HomeMy WebLinkAboutMinutes - 05/01/1991 - City CouncilREGULAR MEETING
MAY 1, 1991
The Regular Meeting of the McHenry City Council was called to order
by Mayor Busse on Wednesday, May 1, 1991 at 8:00 P.M. in City Hall. At
roll call the following Aldermen were present: Bolger, Donahue, Lieder,
Teta, Patterson, Smith, McClatchey, Serritella. Absent: None. City
Staff in attendance: City Clerk Gilpin, City Attorney Narusis, City
Administrator Peterson, Director of Public Works Batt, Director of
Building and Zoning Halik, Director of Parks & Recreation Merkel, Chief
of Police Joyce. Absent: None.
No one signed up for the Public Input Session.
Motion by Bolger, seconded by Serritella, to approve the Consent
Agenda as follows:
- Approve April 24, 1991 Annual City Council Meeting Minutes as
presented;
- Pass resolutions recognizing former Aldermen Michael Teta and
Frank McClatchey for their service on the City Council, and
Raymond Jemiola for his service on the Police Commission
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
A local business, From the Neck Up at 1308 N. Park Street, requested
a sign variation to allow installation of a roof sign on the rear of
their building. The sign would be 3 feet high by 24 feet long. The City
Zoning Ordinance prohibits roof signs, therefore the petitioner was
requesting a variation.
Motion by Bolger, seconded by Donahue, to approve the request of From
The Neck Up at 1308 N. Park Street for installation of a roof sign.
Voting Aye: Bolger, Donahue, Smith, McClatchey.
Voting Nay: Teta, Lieder, Patterson, Serritella.
Absent: None.
There being a tie vote, Mayor Busse cast a °Nay" vote and declared the
motion did not carry.
Mr. & Mrs. Kenneth Lang of 1314 N. Scully Drive requested a fence
variation to permit the construction of a picket fence in their front
yard to match their rear yard fencing. The Langs are requesting a 28"
high picket fence in their front yard, close to the front door, to create
a courtyard area.
Motion by Smith, seconded by Serritella, to grant the fence variation
request of Mr. & Mrs. Kenneth Lang at 1314 N. Scully Drive, as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Discussion was held on a Crescent Drive drainage problem which has
been brought to the Council's attention. The problem eminates in part
from a broken drainage tile that empties into the Fox River across beach
property from Crescent Drive. The City has no easement across this
property and is legally unable to perform repairs to the drainage tile
without this easement. It appears that water ponding at several
locations on Crescent Drive is caused by a combination of the broken
drainage tile and changes made over the years through construction of
fences, driveways, and landscapings. Several Aldermen mentioned that
this type problem occurs in other areas of the City also. The staff was
directed to develop a list of where these problems occur throughout the
City and then present it to the Council for consideration. It was felt
that correction of these problems could possibly be consolidated into
future summer road maintenance programs.
Page 2
City Administrator Peterson presented the 1991-92 Annual Budget for
approval as recommended by the Finance Committee. The Council reviewed
the Budget and decided to go into Executive Session at the end of this
meeting to finalize the employees' salary and benefit package prior to
approving the budget.
A Developer Donation Ordinance was presented for approval. The
ordinance reflected discussions held by the City Council at the April 23,
1991 Special Meeting. As a result of that meeting, the proposed
Developer Donation fees were presented to School Districts 15 & 156 for
their comments. McHenry Elementary School District 15 submitted a letter
stating that they unanimously supported the scheduled increases in impact
fees as proposed at the April 23 meeting. High School District 156 also
supported the proposed fees. The proposed Developer Donation Ordinance
defined cash contributions for schools, parks, library and fire
district. The ordinance presented for approval at this meeting required
a fire district donation of $200.00 per unit for every residential type
dwelling. The library fee presented in the proposed ordinance showed a
graduated rate based on the bedrooms per unit. To clarify the matter,
Alderman Smith made another motion.
Motion by Smith, seconded by Serritella, to require a cash donation
of .$200.00 per unit for the Library District and $200.00 per unit for the
Fire District, with no time limitations on those contributions.
Voting Aye: Bolger, Donahue, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: Lieder.
Absent: None.
Motion carried.
Motion by Patterson, seconded by Lieder, to pass an Ordinance
amending Chapter 7-4 of the Municipal Code concerning the Developer
Donation Ordinance as revised tonight regarding cash contributions for
developer donations; to review said Ordinance on an annual basis during
the month of February; to stipulate a split of 35% to the High School
District and 65% to the Elementary School District; and to authorize the
city attorney to draft the ordinance incorporating the above conditions.
Voting Aye: Teta, Lieder, Smith, McClatchey, Patterson,
Serritella.
Voting Nay: Bolger, Donahue.
Absent: None.
Motion carried.
Motion by Patterson, seconded by Lieder, to pass an ordinance
amending Paragraph H of Section V in the Subdivision Control Ordinance
concerning the Developer Donation Ordinance as revised tonight regarding
cash contributions for developer donations; to review said Ordinance on
an annual basis during the month of February; to stipulate a split of 35%
to the High School District and 65% to the Elementary School District;
and to authorize the city attorney to draft the ordinance incorporating
the above conditions.
Voting Aye: Teta, Lieder, Smith, McClatchey, Patterson,
Serritella.
Voting Nay: Bolger, Donahue.
Absent: None.
Motion carried.
Mayor Busse announced that a Class "A" Liquor License application had
been received for the former Penny Lane Tavern. Rose Brendel, owner of
the premises at 3311 W. Elm Street, has requested a Class "A" license to
operate a new business known as The Asiago Bistro.
Motion by Bolger, seconded by McClatchey, to pass an ordinance
increasing the number of Class "A" Liquor Licenses from 21 to 22 and to
authorize the Mayor as Liquor Commissioner to award a Class "A" Liquor
License to The Asiago Bistro.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Page 3
Alderman Patterson, Chairman of the Parks 8 Recreation Committee,
presented a list of playground/park improvements
for approval
as
recommended by
the Parks 8 Recreation Committee.
Motion by
Patterson, seconded by McClatchey, to
concur with
the
recommendation
of the Parks 8 Recreation Committee
and approve
the
playgroung/park
improvement list, as presented, and
to authorize
Park
Director Merkel
to prepare the items for bid.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse recommended the following appointments for the Plan
Commission: (five year terms)
Reappoint William Buhrman and Earl Osmond; and appoint
Matthew Roberts to replace Donald Toole.
The Landmark Commission: (two year terms)
Reappoint Marya Dixon, Donnabelle Doherty, Adele Froehlich,
Carol Jean Smith, Lori Wilhelm; and the appointment of
newcomers Carl William Fredrickson and Barbara Byron.
Motion by Patterson, seconded by Serritella, to approve the Mayor's
appointments for the Plan Commission, as presented.
Voting Aye: Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: Donahue, Bolger.
Absent: None.
Motion carried.
Motion by Patterson, seconded by Serritella, to approve the Mayor's
appointments to the Landmark Commission, as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
City Administrator Peterson reported on Bretons Drive drainage
problems. Baxter and Woodman completed its survey of the lots at 3402,
3406, 3410, and 3414 Bretons Drive. A copy of the results was submitted
to the Aldermen. The information was presented for the Council's
consideration and will be placed on the May 15, 1991 agenda for
discussion and action.
Aldermen McClatchey and Teta, who were attending their last meeting
for their terms of office, expressed appreciation to the Council and to
the general public for the cooperation and help they had received during
their terms of office. Mayor Busse expressed appreciation to Teta and
McClatchey for their dedication, commitment and service over the past
years to their constituents and to all the citizens of McHenry. .
Motion by Lieder, seconded by Bolger, to go into Executive Session at
10:08 P.M. to discuss personnel matters.
Voting Aye:
Voting Nay
Absent:
Motion carried.
Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
None.
None.
Motion by Bolger, seconded by Donahue, to go back into Open Session
at 12:15 A.M.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Lieder, seconded by Patterson, to pass the 1991-92 Annual
Operating Budget, as recommended and presented by the Finance Committee.
Voting Aye: Donahue, Lieder, Teta, Smith,
Patterson, Serritella.
Voting Nay: Bolger, McClatchey.
Absent: None.
Motion carried.
Motion by Lieder, seconded by Smith, to adopt the vacation schedule
for those with over 20 years of service, by adding one additional
vacation day per year up to a total of 25 days vacation after 25 years of
service.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Lieder, seconded by Smith, to adopt the 1991-92 Salary
package for City Administrator and Department Heads as recommended by the
Council.
Voting Aye: Donahue, Lieder, Teta, Smith,
Patterson, Serritella.
Voting Nay: Bolger, McClatchey.
Absent: None.
Motion carried.
Motion by McClatchey, seconded by Teta, to reduce the annual Mayor's
salary by 1/2, from $15,000.00 per year to $7500.00 per year, starting
with the next Mayor's term of office which would be May of 1993.
Motion by Lieder, seconded by Serritella, to table the motion.
Voting Aye: Bolger, Donahue, Lieder, Smith,
Patterson, Serritella.
Voting Nay: Teta, McClaltchey.
Absent: None.
Motion carried.
Motion by Smith, seconded by McClatchey, to adjourn.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
The Meeting adjourned at 12:17 A.M.