HomeMy WebLinkAboutMinutes - 04/30/1984 - City CouncilREGULAR MEETING
MONDAY, APRIL 30, 1984 7:30 P.M.
The Regular Meeting of the McHenry City Council was called
to order by Mayor Stanek on Monday, April 30, 1984 at 7:30 P.M. at
city hall. At roll call the following aldermen were present: Bolger,
Busse, Datz, McClatchey, Nolan, Smith, Snell, Serritella. Absent:
None. City staff in attendance were Supt. Halvensleben, Attorney
Narusis, Clerk Gilpin, Chief Pasenelli, Park Director Merkel.
Motion by McClatchey, seconded by Serritella, to accept the
minutes of the April 16, 1984 Public Hearing and the minutes of the
April 16, 1984 Regular Meeting as presented.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Jim Green of Holmstrom & Green appeared before the Council
representing McHenry Sand & Gravel. He informed the Council that
McHenry Sand & Gravel wishes to annex and rezone approximately 60
acres of property located to the west and south of the present McHenry
Sand & Gravel west pit operation off of Route 120 for the purpose
of continuing the extraction of gravel. Green was requesting City
Council approval to proceed with Public Hearings before the Plan
Commission and the Zoning Board prior to his appearance at a City
Council Meeting for final approval of the annexation.
Motion by Smith, seconded by Bolger, to grant McHenry Sand
&,Gravel permission to proceed with Public Hearings for the purpose
of annexing and rezoning the property in question.
Voting Aye: Bolger, Busse, Datz, Nolan, Smith, Snell,
Serritella.
Voting Nay: McClatchey.
Absent: None.
Motion carried.
Motion by Nolan, seconded by Datz, to concur with the recom-
mendation of the Zoning Board of Appeals and pass an ordinance granting
a variation for the Whale's Tail Restaurant located at 3425 W. Pearl
Street for the purpose of constructing a solarium dining area.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by McClatchey, to grant the fence
variation request of Jeff Jerdee at 1509 Richmond Road.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Council
Meeting
Attendance
Annexations
Zoning
Ordinances
Variations
Gerald Knapik of Ye 07Ide Corner Tap, Tina Vincent of St. Regis
and Raymond Pieroni of Bimbo's addressed the Council to express the Liquor
concern of various tavern owners regarding the 10:00 A.M. Sunday open- Control &
ing hours recently adopted by the City Council. Following discussion Licenses
no changes were made.
Patricia Shanholtzer of Fox Ridge addressed the Council and
requested a crossing guard be stationed at the intersection of Front
and Lillian Street for protection of the children going to the Knox
Park Pool from the Cooney Heights, Fox Ridge and Winding Creek areas.
Motion by Serritella, seconded by Busse, to provide a crossing
guard five days a week for approximately three hours a day at the
intersection of Front and Lillian Street effective upon the pool opening
and closing dates with the exception of Saturdays, Sundays and holidays
with supervision to be under the direction of the Chief of Police.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Serritella.
Voting Nay: Snell.
Absent: None.
Motion carried.
Police Dep
11i sc. &
Parks Misc
Monday, April 30, 1984 Page 2
Bid Opening Supt. Halvensleben presented four price quotes received for
& Awarding to paving the Petersen Park parking lots and drives. They are as
follows:
Parks Misc.
1. Skokie Valley Asphalt Co. $30,375.00
(Grayslake, IL)
2. J.C. Blacktop Company $30,643.00
(Itasca, IL)
3. Curran Contracting Company $28,312.50
(Crystal Lake, IL)
4. Geske & Sons Asphalt Paving $27,437.00
(Crystal Lake, IL)
Discussion was held on the method and timing of receipt of the price
quotations. Due to these concerns it was decided not to accept the
low bid.
Motion by Smith, seconded by Serritella, to accept the Curran
Contracting price quote and award the contract to Curran Contracting of
Crystal Lake for $28,312.50 for paving the Petersen Park parking lots
and drives.
Voting Aye: Bolger, Datz, McClatchey, Smith, Snell,
Serritella.
Voting Nay: Nolan, Busse.
Absent: None.
Motion carried.
Fran Olsen, Executive Director of the Chamber of Commerce,
addressed the Council to request a liquor license for use during the
1984 Fiesta Day activities. Mayor Stanek also advised the Council that
this year outside beersales during Fiesta Days will be allowed only by
liquor licensees from 11:00 A.M. to 4:00 P.M. No outside beer sales
would be allowed on Sunday during the parade. He also said that bands
would not be allowed to play during the parade on Fiesta Day which
would be in competition with the parade festivities. Tina Vincent
of St. Regis expressed her objection to this new regulation.
:hamber & Motion by Nolan, seconded by Datz, to grant the Chamber's
_iquor Control request for a liquor license in connection with various Fiesta Day
Licenses activities.
Voting Aye: Bolger, Datz, Serritella, Nolan, Busse.
Voting Nay: McClatchey, Smith, Snell.
Absent: None.
Motion carried.
Jages & Benef. Chairman Busse of the FinancE? Committee then reported on
Ordinances the Fiscal Year 1984-85 control budget.
Motion by Busse, seconded by Datz, to amend the Wage and
Benefit Ordinance as follows:
1. Grant a $1,600 across the, board raise for all full-
time employees effective May 4, 1984.
2. Require a 50/50 cost sharing on dependent insurance
effective May 1, 1984 to April 1, 1985 on the condi-
tion that this first year employee participation
would be $50 per month or $600 for this insurance
year.
3. Grant an additional holiday on the day after
Thanksgiving.
4. Issue free city swimming pool passes to all regular
employees.
Voting Aye: Bolger, Nolan, Busse, Datz.
Voting Nay: Snell, McClatchey, Smith, Serritella.
Absent: None.
There being a tie vote the Mayor cast an Aye vote and declared the
motion carried.
Monday, April 30, 1984 Page 3
Chairman Busse presented a proposed salary review policy for
Council input. He explained that the new salary review policy would
apply to all employees hired after• May 1, 1984. It is a modified four
year step program. Present employees in progression would remain on
the merit program until they reach the maximum for their job classifica-
tion. It was the consensus of opinion that Busse should proceed to
finalize the salary review policy and present it for approval at the
next Council Meeting.
Motion by Busse, seconded by Bolger, to change the job
classification title of Deputy C1E?rk to Administrative Assistant in the
Clerk's Office and to establish Joan Marth in that job classification
description.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Busse, seconded by Nolan, to approve the conversion
of Loretta Freund from regular part-time in the Water/Sewer Department
to a regular full-time employee.
Voting Aye: Bolger, Busse, Datz, McClatchey., Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Busse, seconded by Snell, to eliminate the skilled
labored classification in the salary schedule and establish new, job
classification titles and assign the following people to those
classifications:
1. Public Works Mechanic Bud Wilde
2. Janitor John Mergl
3. Water/Sewer Maint. Mechanic Vern Rouley
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Busse, seconded by Datz, to establish the following
policy for pregnancy leave:
1. Eight weeks off with the return back to work with the same
seniority and no loss of benefits, and
2. Require that a doctors statement be presented upon return
to work with the following pay pattern:
First week - full pay by the City.
2nd, 3rd, 4th, weeks - Full pay with insurance paying
$125 and City paying balance.
5th & 6th weeks - Insurance payment only of $125 per week.
7th & 8th weeks - no pay.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Busse, seconded by Nolan, to grant an additional $1,000
a year raise for the Park Director over and above the $1,600 across the
board raise.
Voting Aye: Bolger, Busse, McClatchey, Nolan, Smith, Snell,
Serritella.
Voting Nay: Datz.
Absent: None.
Motion carried.
Employees &
Wages &
Benefits
Employees
Employees
Employees
Wages &
Benefits
Employees
Wages &
Benefits
Monday, April 30,1984
Page 4
Employees & Motion by Busse, seconded by Datz, to change the Public
Works Foreman from paid overtime to a salaried employee with no
Wages & Benef. overtime and grant a $1,000 a year raise over and above the $1,600
across the board raise.
Voting Aye: Busse, Datz, Nolan, McClatchey, Smith, Snell,
Serritella.
Voting Nay: Bolger.
Absent: None.
Motion carried.
Employees & Motion by Busse, seconded by Datz, to grant a $500 a year
Wages & Benef. pay raise to the Water Chief over and above the $1,600 across the board
raise.
Voting Aye: Busse, Datz, Nolan, McClatchey, Smith, Snell,
Serritella, Bolger.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Busse, seconded by Snell, to grant a $.15 an hour
raise to the summer help employees as follows:
Wages & 1. First year $3.20 to $3.35
Benefits 2. Second year $3.50 to $3.65
3. Third year $3.80 to $3.95
4. Fourth year $4.10 to $4.25
5. Also to establish a three year salary rate for
lifeguards at $3.60 per hour.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Budget, etc. Chairman Busse presented the 1984-85 fiscal year control
budget and suggested that the following revisions be made:
1. Sales Tax Revenue be increased to $1,190,000.00;
2. In the Park Donation Fund the expense for Petersen
Park parking lots be raised to $28,312.50;
3. The expense for the Knox Park Pond Improvement be
raised to $25,000.00.
Budget, etc. Motion by Busse, seconded by McClatchey, to accept and
approve the 1984-85 control budget as presented.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Chuck and Connie Gillum of Another Galaxy Ltd. addressed the
Council and asked that the video game license for their establishment
be transferred to Bill Zujewski and Ron Bykowski. The Gillum's are
moving out of state and selling the business.
Motion by Bolger, seconded by Nolan, to authorize and approve
Amusement the transfer of the video game license for Another Galaxy Ltd. from
Licenses Chuck and Connie Gillum to Bill Zujewski and Ron Bykowski contingent
upon the letter from the Gillum's relinquishing the license.
Voting Aye: Bolger, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Not Voting for possible conflict of interest: Busse.
Absent: None.
Motion carried.
Monday, April 30, 1984
Page 5
Mayor Stanek called for a recess at 9:39 P.M. The meeting re-
convened at 9:55 P.M. with everyone still in attendance.
Motion by Nolan, seconded by McClatchey, to authorize and approve
payment of the following bills as presented:
GENERAL FUND
Automatic Data Processing
126.83
Badger Uniforms
239.85
Bolger's Drug Store
2.82
Bureau of Testing Services
342.00
C & C Products Inc.
33.71
Curran Contracting Inc.
246.64
Diamond Chemical
89.62
Eby Brown
210.70
Fox Valley Marking Systems
85.43
Freund Equipment Inc.
2.96
Arthur J. Gallagher
9,509.00
Gladdon Co. Inc.
402.53
Hoyle Road Equipment Co.
81.44
Hornsby Store Inc.
158.34
Illinois Bell Telephone
1,216.44
John's Sport Stop
744.00
Jon -Don Products Inc.
42.64
Lanier Business Products
418.00
Mar Ray Costume Shop
40.00
Mitchell
8.62
McHenry Auto Body Co.
635.36
McHenry Drapery & Carpet
116.00
McH. Internal Medicine Assoc.
26.00
McHenry Tire Mart
115.00
McH. Woodstock Disposal
39.00
Northern Ill. Gas
380.47
Northwest Auto Electric
97.47
The Office Shoppe
188.18
Photo Forum
97.82
Rockford Industrial Welding Supply
12.50
Sanders Hardware
8.00
Wm. Tonyan & Sons Inc.
157.50
The Traffic Institute
500.00
U.S. Leasing
142.10
Uarco Inc.
1,037.31
Warning Lites of Illinois
390.05
Waukegan Welding Supply
3.50
Robert F. White & Co.
95.66
Woodstock Auto Parts
47.60
Xerox Corp.
938.05
Zep Manufacturing
201.70
WATER/SEWER FUND
Great Lakes Fire & Safety Equipment
258.98
Griffin Pipe Products
838.75
Hillview Farms Fertilizer
504.00
Joseph H. Huemann & Sons
525.00
Ill. Bell Telephone
336.90
Mitco Inc.
767.18
McHenry Electric & Supply
9.11
McHenry Tire Mart
140.00
McHenry Woodstock Disposal
17.00
Northern Ill. Gas
766.38
SES Company
45.50
Voting Aye: Bolger, Busse', Datz, McClatchey,
Nolan, Smith,
Serritella, Snell.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Snell, to authorize and approve
issuance of picnic beer permits to the following:
1. Miller High Life/Easter Seal's
2. Hopi Neighborhood Girl Scouts Nickel Day
Fair (Special Use)
Parks -
Beer permits
Public Prop.
Purchases
Repairs
Monday, April 30, 1984
Voting Aye: Bolger, Busse, Datz,
Serritella, Smith.
Voting Nay: None.
Absent: None.
Motion carried.
Page 6
McClatchey, Nolan, Snell
Supt. Halvensleben reported on damage done to the roof at the
City Garage at 105 N. Green Street caused by a high wind storm. Over
30 percent of the garage roof was damaged. He was instructed to call
the insurance company and arrangefor repair of the roof contingent
upon approval of Alderman Bolger, Chairman of the Public Property
Committee.
Mosquito Motion by Nolan, seconded by Datz, to pass an ordinance approv-
Abatement & ing the Mosquito Control Agreement with McHenry Township and authorizing
Agreements the Mayor and Clerk to sign said agreement.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Committees - It was brought to the Council's attention that the Hough End-
Auth, Instr. loader at the City Garage is in need of two new tires and a new wheel.
Public Wks. The total cost would be approximately $1,790.00.
Purchases
Motion by Smith, seconded by Datz, to authorize the Purchasing
Committee to look into the request for the two new tires and wheel and
notify the Supt. of Public Works on their decision.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Committees Alderman McClatchey, Chairman of the Police Committee, reported
that proposals forupgradingthe alarm board at the Police Department were
Auth, Inst. now being accepted. Building & Zoning Committee Chairman Busse reported
that a meeting was scheduled for May 7, 1984 at 7:00 P.M. to discuss up-
grading of the Building & Zoning Codes. Chairman Bolger of the Public
Property Committee reported that in the near future he would be asking
for a Committee meeting of the whole to discuss the air conditioning
and upgrading of maintenance in the city hall.
Motion by Smith, seconded by Busse, to authorize and approve
the hiring of Anne Rodenkirch as a Clerk in the City Clerk's Office.
Employees Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Employees Motion by Smith, seconded by Busse, to accept and approve the
merit increases as proposed by the Chief of Police for employees in
progression in his department.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.,
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Nolan, seconded by Serritella, to authorize and approve
Parks - payment to the McHenry County Board of Health for testing the water at the
Auth, etc. West Beach in Lakeland Park and Petersen Park Beach for swimming purposes
at $50.00 per year per beach for the swimming season.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Monday, April 30, 1984 Page 7
It was decided to hold in abeyance a proposal presented by Dave Parks
Smith Landscape Enterprises for weed control spraying at various city parks Misc.
in the amount of $2,267.00 per spray. The Street & Sidewalk Committee was
instructed to study a request for a Loading Zone on Riverside Drive in Committees
front of After the Fox Tavern. Alderman Serritella requested some type of Auth, etc.
regulation for controlling the number of cats in residential homes. Follow-
ing discussion it was decided to instruct the License Committee to review
the problem and come back with a recommendation.
Attorney Narusis advised the Council on the current status of the Lakeland
Lakeland Park Water Companies ICC Hearings and on the Tutera Lawsuit against Pk. Water
the City. Narusis also informed the Council that Building Inspector Richard Company
Rosing had taken the proper actions to try and resolve a problem in McHenry
Shores on a structure which was moved from Route 31 to Bonita and Biscayne Mch. Shores
in McHenry Shores. A letter explaining the problem was presented to each
Alderman.
Motion by Bolger, seconded by Nolan, to authorize the City Attorney to Zoning
send a notice to the people involved with this zoning violation and ask Matters
them to appear at the May 21, 1984 Regular Council Meeting to discuss the
situation.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by McClatchey, to adjourn.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith,
Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 10:53 P.M.