HomeMy WebLinkAboutMinutes - 07/05/1989 - City CouncilREGULAR MEETING & PUBLIC HEARING
WEDNESDAY, JULY 5, 1989 8:00 P.M.
The Regular Meeting and Public Hearing for the Appropriation
Ordinance was called to order by Mayor Busse on Wednesday, July 5, 1989
at 8 P.M. at City Hall. At roll call the following Aldermen were
present: Bolger, Donahue, Lieder, Teta, Patterson, Serritella. Absent:
McClatchey, Smith. City staff in attendance were Director Batt, Attorney
Narusis, Clerk Gilpin, Chief Joyce, Finance and Personnel Administrator
Vitas, Director of Development Greenwood. Absent: Park Director Merkel,
Building and Zoning Officer Halik.
Mayor Busse called to order the Public Hearing for discussion on
the proposed ordinance for the Annual Appropriation for the fiscal year
1989-90. The draft of the proposed ordinance was distributed to every
Alderman at the last meeting and was on display for inspection at the
City Clerk's Office for the past ten days. Notice of the Public Hearing
was published in the Northwest Herald Newspaper on June 23, 1989.
Several revisions were suggested by the Aldermen. Under
Executive and Legislative, the line item for Aldermen's salary was raised
from $35,000 to $40,000. On page 6 under Developer Donation Fund, the
line item for School Donations was raised from $600,000 to $750,000;
Under Park Donations Fund, the Petersen Park land acquisition line item
was raised from $175,000 to $200,000 and Creekside Park improvement line
item was from $10,000 to $20,000; On page 8 under 1986 Sewer
Construction Fund, the line item entitled Construction in Progress was
raised from $1,400,000 to $2,300,000.
Approximately 75 people were in the audience for the
Appropriation Ordinance Hearing. The following people addressed the
Council: Frances Larsen of 2312 Riverside Drive and Marie Thomas of 825
N. Plymouth Lane who questioned whether the School Boards were getting
the interest from developer donation funds collected by the City. Busse
informed them that at the present time the interest was being retained by
the City for administration of the funds. That could be changed by an
amendment to the existing ordinance.
Joe Stanek of 1316 N. Millstream Drive asked questions on the
Motor Fuel Tax Fund appropriations under Front Royal Drive and Elm Street
realignment and Route 31/120 Bridge over Boone Creek line items. Busse
informed him that the Front Royal Drive and Elm Street realignment was
for the straightening out of Front Royal Drive to make a 4-way
intersection with Industrial Drive and Route 120. The line item under
Route 31/120 Bridge over Boone Creek was for the City's share of work to
be done when the State of Illinois replaces the bridge west of the Fire
House.
Stanek also questioned the line item under the Capital
Development Fund for South Wastewater Treatment Plant expansion in the
amount of $4,000,000. Busse informed him that the Council had authorized
Baxter & Woodman to begin work for a 10,000 P.E. expansion of the new
South Wastewater Treatment Plant because proposed growth in the City
requires immediate expansion. Stanek also raised questions about the
1984 water revenue bonds for the purchase of the Lakeland Park Water
Company. Mayor Busse answered his questions about the refinancing and
lowering of interest rates for the purchase of the Lakeland Park Water
Company which resulted in the bonds being paid off one year sooner than
under the old bond ordinance.
Deanna Gardner of 406 Shepherd Hill asked numerous questions
about the operating budget and the Appropriation Ordinance but expressly
about the line item entitled Potential Annexation East of Fox River. Ms.
Gardner appeared to be spokesman for many people in the audience. It was
their concern that with a $10,000,000 line item for Potential Annexation
East of the Fox River, the Fox Bay Development was going to be annexed
and developed in the next fiscal year. Mark Bauer of 2809 Kama and John
Schroeder of 902 N. Green Street also raised questions and concerns about
the $10,000,000 line item. Mayor Busse explained that the Appropriation
Ordinance was meant to cover all emergencies and did not mean that any of
the funds would be expended according to the amounts in the ordinance.
The Appropriation Ordinance is meant to cover any and all expenses which
might arise during the year. The City's budget is approximately
$11,800,000. The proposed Appropriation Ordinance was approximately
$38,500,000. The Appropriation Ordinance is required by State Statutes
so that if funds become available, the money can be expended.
Wednesday, July 5, 1989 Page 2
Mayor Busse said the Council was taking the prudent method as it
has done in past years and doing what is required according to State
Statutes, the City Attorney and the Illinois Municipal League which is to
anticipate all possible expenses during the coming year. Right now the
funds are not available for many of the projects in the appropriation
ordinance but in the event the money does become available, State
Statutes require that it must be appropriated or it cannot be spent.
Karen Burns of 706 S. Emerald Drive asked if the Appropriation
Ordinance could be amended during the year. Mayor Busse said yes but
only in times of emergencies where life or property is threatened.
Alderman Lieder, Chairman of the Finance Committee, explained to
the audience that the City can not expend more money than it receives.
Relative to Fox Bay questions, he informed the audience that the City
Council has not discussed Fox Bay and he has assured eveyone that there
will be many open meetings before any action is taken on Fox Bay.
Nothing will occur before the public has the opportunity to have input to
the Council.
Eleanor Perry of Whispering Oaks questioned when Sussex and
Ashley Drives would be resurfaced. Director of Public Works Batt
informed her the work would be done this summer.
Mayor Busse adjourned the Public Hearing for the Appropriation
Ordinance at 9:07 P.M. The meeting was reconvened at 9:16 P.M. for
Regular Council Meeting business.
Motion by Bolger, seconded by Teta,
June 21, 1989 Regular Meeting as presented.
Voting Aye: Bolger, Donahue, Lieder.
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
to accept the minutes of the
Teta, Patterson,
Motion by Lieder, seconded by Bolger, to pass a Resolution
setting the parade route with IDOT for the Annual Fiesta Day Parade on
Sunday, July 23, 1989 as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Bolger, seconded by Donahue, to pass a Resolution
authorizing a "Subordination Change on the Classic Products Inc. CDAP
Grant First Position Security Interest from the Richmond Bank to the
Bronson -Gore Bank in Prospect Heights" as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Bolger, seconded by Donahue, to accept the
recommendation of the Zoning Board of Appeals and pass an ordinance
granting a sideyard variation to John and Judy Huff for property located
at 818 N. Logan Street as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta,
Patterson, Serritella, Busse.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Jack Bucaro appeared on behalf of the Green Street Merchants and
Service Association requesting partial closing of Green Street on August
20, 1989 from 1 to 6 p.m. for a promotion known as taste of Green
Street.
Motion by Bolger, seconded by Serritella, to approve the Green
Street Merchants and Service Association request for closing of Green
Street on August 20, 1989 from 1 - 6 p.m. as presented.
Wednesday, July 5, 1989 Page 3
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Teta, seconded by Bolger, to pass an ordinance
amending Sections 10-18 and 10-20 of the Municipal Code concerning
burning of leaves as presented.
Voting Aye: Bolger, Donahue, Teta, Serritella, Busse.
Voting Nay: Lieder, Patterson.
Absent: Smith, McClatchey.
Motion carried.
Motion by Donahue, seconded
amending Chapter 7 of Municipal Code
burning of construction waste material
Voting Aye: Bolger, Donahue,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
by Teta, to pass an ordinanca
Sections 7-24 and 7-25 concerning
as presented.
Lieder, Teta, Patterson,
Motion by Teta, seconded by Donahue, to pass a ordinance
amending Municipal Code Sections 17-6 and 17-7 concerning deposit for
security on zoning signs furnished for Zoning Board of Appeals hearings
as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Lieder, seconded by Bolger, to pass an ordinance
amending Municipal Code Section 7-132 concerning requirement for exit
doors on residential units as presented.
Voting Aye: Bolger, Donahue, Teta, Lieder, Busse.
Voting Nay: Patterson, Serritella.
Absent: Smith, McClatchey.
Motion carried.
Motion by Patterson, seconded by Serritella, to authorize and
approve block parties for the following: June 15 in Brittany Park on
Shore, Sherman and Brittany Drives; Saturday, July 29 on Windhaven Court.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Patterson, seconded by
approve the extension of Letter of Credit on
of $32,500 with an expiration date of December
Voting Aye: Bolger, Donahue, Lieder,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Donahue, to authorize and
Malibu Court in the amount
31, 1989 as presented.
Teta, Patterson,
Motion by Patterson, seconded by Donahue, to authorize and
approve the hookup of Better Graphics Company to the fire alarm panel at
the McHenry Police Station.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Alderman Lieder, Chairman of the Finance Committee, was
instructed to consider raising the fees and establishing conditions for
hookup to the Police alarm board. At the present time many false alarms
are handled by the Police Department and recently businesses out of town
are requesting service from the McHenry Police Department alarm board.
The Finance Committee will discuss the issue and report back to the
Council.
Wednesday, July 5, 1989 Page 4
Motion by Patterson, seconded by Donahue, to pass an ordinance
annexing a triangular piece of land owned by Robert and Linda Funk on
north Riverside Drive contingent upon receipt of a deed to the City for
Riverside Drive right-of-way.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Bolger, seconded by Patterson, to approve the
Recapture Strategy for revolving loan funds as proposed by the Community
Development Assistance Program under the Illinois Department of Commerce
and Community Affairs as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Bolger, seconded by Patterson, to authorize the City
to enter into an intergovernmental agreement with the McHenry Township
Road District for snow plowing and pavement striping services and to
authorize the Mayor and Clerk to sign said agreement.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Patterson, seconded by Serritella, to authorize the
Director of Public Works to advertise for bids on the installation of a
sidewalk along Crystal Lake Road so the sidewalk will be completed prior
to the opening of Riverwood School this fall with the project to be
funded from the Road and Bridge Fund.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Patterson, seconded by
approve the picnic beer permits as presented.
Voting Aye: Bolger, Donahue, Lieder,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Donahue, to authorize and
Teta, Patterson,
The Amoco Annexation hearing which was scheduled for this
evening was recessed to Wednesday, July 12, 1989.
Motion by Patterson, seconded by Serritella, to go into
executive session at 10:13 P.M. to discuss personnel, property
acquisition and possible litigation.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Patterson, seconded by Bolger, to go back into open
session at 11:50 P.M.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Patterson, seconded by Serritella, to authorize the
Mayor to notify Reliance Insurance Company that they are to perform under
their bond and complete the South Wastewater Treatment Plant project
since Wm. Zeigler & Son had filed a voluntary default notice with the
City of McHenry.
Wednesday, July 5, 1989
Page 5
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Motion by Patterson, seconded by Serritella, to adjourn.
Voting Aye: Bolger, Donahue, Lieder, Teta, Patterson,
Serritella.
Voting Nay: None.
Absent: Smith, McClatchey.
Motion carried.
Meeting adjourned at 11:51 P.M.