HomeMy WebLinkAboutMinutes - 08/16/1989 - City CouncilREGULAR MEETING
WEDNESDAY, AUGUST 16, 1989
The Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, August 16, 1989 at 8:08 P.M. at City
Hall. At roll call the following Aldermen were present: Bolger,
Donahue, Lieder, Teta, Smith, McClatchey, Patterson, Serritella. Absent:
None. City staff in attendance were Director of Public Works Batt,
Clerk Gilpin, Park Director Merkel, Chief Joyce, Finance and Personnel
Administrator Vitas, Director of Development Greenwood. Absent:
Attorney Narusis.
Motion by Smith, seconded by Teta, to approve the minutes of the
Committee Meeting of the Whole on Monday July 17, 1989 and the minutes of
the August 2, 1989 Regular Meeting as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
The presentation of the IEPA Water Supply Award to the City of
McHenry Water Department was deferred until another meeting.
Richard D. Fowles, president of the McHenry Marlins Parents
Association, presented a check for $1,000 as the first payment toward the
Associations one-half of the total cost of $6,800 for an electronic
computerized timing management system for at-home swim meets which are
held in conjunction with the Parks and Recreation Summer Swim Program.
Fowles and Jill Olzsewski, swim instructor, detailed the success of the
swim program which handles over 160 children in its swim programs. Three
large trophies were shown to the Council which the Swim Team won during
competitive meets this summer.
Parks and Recreation Program Supervisor Cindy Owens gave a
report to the City Council on the 1988 McHenry Summer Recreation Programs
which included existing summer programs, new summer recreation programs,
fall program schedule with tentative workshops, field trips and special
events for the coming year. The Council thanked Owens for the excellent
job she has done to enhance the Park and Recreation Program activities.
A concept plan on a proposed shopping center located on the
Pacini Property at the northwest corner of Bull Valley Road and Route 31
was presented for Council review. Ted Johnson from Thompson Dyke &
Associates and landscape architect Tim O'Brien showed diagrams indicating
Phase I and II of the proposed commercial center. Also in attendance
were property owners Louis, Mark and Paul Pacini. The total proposed
commercial area includes approximately 45 acres. Phase I which would be
the first part of the development contained 23 1/2 acres would be
constructed first with Phase II to be developed later depending on the
need. Extensive landscaping was shown on the corner as well as a masonry
entry tower which would contain a digital sign to identify all the
tenants. The Pacini's would like to begin construction next spring or
summer. They were instructed to proceed to the Plan Commission for
s;:bAivi,'on if they wished to include the separate outlots in their
01ao. I. not, since the property is presently zoned to allow, iur
construction of the commercial center, they could make application for
building permits without going to the Plan Commission.
Alderman Lieder, Chairman of the Finance Committee, reported
that his committee had reviewed a tax abatement request from Seaquist
Pump for tax abatement on 6.7 acres of land in McHenry Corporate Center.
The City has a Tax Abatement Ordinance on record which was passed in
December of 1986. That ordinance called for review on a case by case
basis for any new plant construction or existing or newly created
industrial firms considering the construction of new facilities or the
expansion of existing McHenry facilities.
Seaquist Pump which plans to locate in the McHenry Corporate
Center Business Park presented its request for a tax abatement of 80
percent for the first year after completion of the building, 60 percent
the second year, 40 percent the third year and 20 percent the fourth year
with full taxation the fifth year. At the present time, total property
taxes received on the 6.7 acres of land is $209.04 per year. With an 80
percent abatement of taxes, the first year the taxes received on the 6.7
acres would be $16,875 as opposed to the $209.04 presently being received
by all taxing districts.
Wednesday, August 16, 1989 Page 2
It was the feeling of the Finance Committee that this project
would be a valuable asset to the Community and it would support this tax
abatement proposal. The Committee would also like to work toward
adopting a policy so that the City can attract other industrial
developments in addition to this one. Toward that end, the Committee
would be meeting with the school districts to develop an incentive
program so that they can look at other requests that come before the
Council and take a unified approach to assure that all taxing bodies are
working in the same direction to entice development.
Of the tax numbers projected on the Seaquist Proposal only 11
percent would go to the City. So of the $209 currently being received by
taxing districts, the City was probably only getting $26 or $27 dollars.
Busse noted that the numbers were not all that significant to begin with
but he felt it was important to point out that whatever incentives the
City offered in the past had not been successful in generating the type
of industrial development that the City hoped to attract. If the tax
abatement proposal was approved by the Council, it would only affect the
City's portion of the taxes. The school districts would have to approve
their own tax abatement requests for this project.
Lieder felt that since the City was looking for other ways to
broaden the tax base through commercial and industrial development, this
project would be a beginning toward that goal. Other communities are
also presenting incentives to attract quality industrial and commercial
property to their towns. Bolger felt this should be considered a tax
incentive instead of a tax abatement program. He felt this would be a
step to help reduce the City's tax levy. Busse stated it was much more
appropriate for the City to develop a strategy to broaden the tax base
through encouraging industrial and commecial development than to raise
taxes.
Motion by Lieder, seconded by Donahue, to approve the request of
Seaquist Pump Company for a tax abatement of 6.7 acres of land in McHenry
Corporate Center over a 4-year period of time at a ratio of 80 percent
abatement for the first year after the completion of the building, 60
percent the second year, 40 percent the third year and 20 percent the
fourth year, as presented and recommended by the Finance Committee.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Teta, seconded by Patterson, to approve the Mayor's
appointment of Ann Marie Sommer of 410 Brookwood Trail to fill the
unexpired term of Luis Fontanez on the Environmental Advisory Committee
with her term to expire April 30, 1990.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Mntinn rarried,
Motion by Teta, seconded by Bolger, to confirm the Mayor's
appointment of David Mohan of 3717 St. Paul Avenue to serve on the
Landmark Commission.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Lieder, seconded by Patterson, to authorize the
purchase of a copier for the Parks and Recreation Department at a cost
not to exceed $6,000.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Wednesday, August 16, 1989 Page 3
Motion by Teta, seconded by Patterson, to approve the request of
the Landmark Commission and authorize the plaguing of the building at
3902 W. Main Street which currently houses Christopher's Mens Clothing
Store and which was originally constructed in the late 1870's.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
A map update program proposed by Director of Public Works Batt
was deferred to a later meeting until it could be reviewed further by the
staff.
Motion by Teta, seconded by Lieder, to approve the request of
Janet Bundgard at 102 Canterbury Drive for a block party on Sunday,
September 3, 1989.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Patterson, seconded by Smith, to pass an ordinance
authorizing the sale by public auction of personal property owned by the
City of McHenry at the Northwest Municipal Conference Auction in
Arlington Heights on September 16, 1989 as follows: a 1983 Dodge Sedan;
a 1980 Ford Pickup; a 1976 Chevrolet Pickup Chassis; a 1978 Roscoe
Asphalt Roller and a 1979 Wayne Brush Chipper.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Teta, to approve Director of Public
Works Batt recommendation and accept Rockford Truck Sales low bid of
$133,818.57 for the purchase of three dump trucks with snow plows and
material spreaders as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Serritella, to authorize and
approve payment of the following bills as presented in addition to
payment of a bill to Gluth Bros. Construction Company in the amount of
$9,970.75 for work on the South Wastewater Treatment Plant Influent Sewer
as recommended by Baxter & Woodman.
GENERAL FUND
Hardware
807.31
03389
Acme Brick and Supply Co.
72.80
33390
,Adams Bros. Radiator Service
15.00
33391
R.A. Adams Enterprises
185.53
33392
Alexander Lumber Co.
205.98
33393
Alexander Chemical Corp.
1,114.08
33394
Althoff Industries
153.30
33395
American Paper Supply
76.76
33396
American Public Works Association
60.00
33397
American Red Cross
335.00
33398
Antique Street Lamps Inc.
138.00
33399
Arvidson Intergrated Water System
53.85
33400
AT & T Information Systems
843.99
33401
A to Z Rental Center
699.00
33402
Badger Uniforms
54.55
33403
Cheryl Ann Barone
400.30
33404
Best Way Auto Service
20.00
33405
Boncosky & Co. Inc.
4,584.33
33406
Brand Equipment & Supply Co.
1,106.00
33407
BRC Elections Midwest Region
133.34
33408
Carey Appliance
599.95
33409
Carey Electric Contracting
526.12
33410
Century Business Systems
504.09
Wednesday, August 16, 1989 Page 4
GENERAL FUND CONT'D.
33411
Clarke outdoor Spraying
750.00
33412
Coast to Coast
8.48
33413
Commonwealth Edison
11,092.36
33414
Community Auto Supply
23.58
33415
Craft Concrete Products Inc.
448.60
33416
Marie Crissie-Shaykin
240.70
33417
Crystal Lake Tire & Battery Inc.
209.44
33418
Crystal Manor Stables
220.00
33419
Curran Contracting Company
34.00
33420
Curtis Industries
83.73
33421
Curtain Call Costumes
24.53
33422
Custom Gun Repair
120.00
33423
D & J Automotive Supply
6.72
33424
Data Base Publications
78.00
33425
DuraBilt Fence
8.00
33426
Eby Brown
1,952.09
33427
Ed's Rental & Sales
156.00
33428
Empire Electrical Supply Corp.
135.72
33429
George P. Freund Inc.
621.10
33430
Freund Equipment Inc.
23.22
33431
Arthur J. Gallagher
50.00
33432
Gann Associates
300.00
33433
G.C.C. Enterprises Inc.
130.00
33434
G Communications
685.80
33435
Glare -Not
60.00
33436
Ron Glosson
1,019.32
33437
Halogen Supply
379.85
33438
Randy Housner
80.00
33439
Hughes & Son Inc.
2,280.00
33440
Icarus Systems Inc.
150.00
33441
Illinois Bell Telephone
2,590.95
33442
Industrial Towel & Uniform
116.85
33443
Kar Products
120.08
33444
Karnes Music Co.
1,796.86
33445
Karrison, Byrne, Jansey, Trimarco
4,100.00
33446
Kirchner Fire Extinguisher
234.00
33447
K-Mart
249.38
33448
Gary Lang Chevrolet Inc.
308.46
33449
Lawson Products
93.19
33450
Leach Enterprises
225.00
33451
Lee & Ray Electric
352.27
33452
Main Paint & Decorating
373.10
33453
Mankoff Equipment Inc.
930.00
33454
Tom McCarthy
1,631.00
33455
McHenry Auto Parts
760.15
33456
McHenry City Wide Carpet Co.
67.00
33457
McHenry County Supply
124.18
33458
McHenry County Office Machines
547.63
33459
McHenry Electric & Supply
51.95
33460
McHenry Handy Pantry
78.00
33461
McHenry Internal Medicine Assoc.
65.00
33462
McHenry Lumber Co.
185.19
33463
McHenry Printing Services
601.25
??454
McHenry Specialties
2,039.00
33465
Media Consultants Corp.
42.00
33466
Minuteman Press
62.10
33467
Mississippi Tool Supply
49.93
33468
Municipal Marking Distributors
23.31
33469
Narusis & Narusis
12,351.56
33470
National Business Furniture Inc.
1,344.90
33471
NCR Corporation
60.86
33472
NCR Corporation
2,322.88
33473
Neenah Foundry Company
260.00
33474
New England Business Service Inc.
107.93
33475
VOID
33476
Northern Computer Services Inc.
866.25
33477
Northfield Block Co.
90.00
33478
Northwest Herald
123.20
33479
The Office Shoppe
663.76
33480
Page America
58.95
33481
Patten Tractor & Equipment Co.
71.04
33482
Pepsi Cola General Bottlers
2,657.20
33483
Petersen Sand & Gravel
287.64
33484
Photo Forum
246.88
33485
Pitts Water Care
33.95
Wednesday, August 16, 1989
Page 5
GENERAL FUND CONT'D
nterprises LTD
33487 Precision Sharpening & Rep.
33488 Prentice Hall Inc.
33489 Quill Corporation
33490 Quinlan Publishing Co. Inc.
33491 Radicom Inc.
33492 R & D Auto Service
33493 Raycraft Septic Service
33494 Representatives John O'Neill
33495 Roadway Signal & Lighting Main.
33496 Rockford Ind. Welding Supply
33497 Safety Kleen Corp.
33498 Servicemaster
33499 Signs By Fry
33500 Skyline Photo Services Inc.
33501 Smith Engineering Consultants PC
33502 Sullivan Foods
33503 Sunnyside Company
33504 Super-Cleen Car Wash
33505 Terminal Supply Co.
33506 Teska Associates Inc.
33507 United Laboratories
33508 Wanzer Dairies
33509 Warning Lites of Illinois
33510 Waste Mgmt, of McHenry County
33511 Wear Guard
33512 Western Union
33513 Western Union
33514 Clem Williams Films
33515 ZEP Manufacturing
WATER/SEWER FUND
6438
Ace Hardware
6439
Althoff Industries
6440
American Truck Parts Inc.
6441
A T & T Consumer Sales & Service
6642
A T & T Information Systems
6443
Badger Meter Inc.
6444
VOID
6445
Baxter & Woodman
6446
Boncosky & Co. Inc.
6447
Certified Laboratories
6448
Chuck's Towing
6449
Commonwealth Edison
6450
Craft Concrete Products Inc.
6451
E & H Utility Sales
6452
Eby Brown
6453
Envirex Inc.
6454
Joseph D. Foreman & Sons
6455
Ceorge P. Freund Inc.
6456
Freund Equipment Inc.
6457
G.C.C. Enterprises Inc.
6458
GFE, Inc.
6459
Illinois Rell Telephone
6460
Industria' Towel & Uniform
6461
6462
6463
6464
6465
6466
6467
6468
6469
6470
6471
6472
6473
6474
6475
Lakeland Distributors
Gary Lang Chevrolet Inc.
Main Paint & Decorating
Mankoff Equipment Inc.
McHenry Auto Parts
McHenry Electric & Supply
Metropolitan Pump Company
Northern Bank Note Company
Northen Computer Services
Petersen Sand & Gravel
Reliance Safety Equipment
Sidener Supply Company
Smith Industrial Rubber &
Sreco
Inc.
Plastic
Waste Mgmt, of McHenry County
238.00
32.75
65.46
181.09
68.81
2,313.28
35.00
180.00
186.68
105.60
251.54
56.75
1,525.00
78.97
42.00
3,355.67
36.43
495.51
135.00
6.46
559.20
380.52
216.54
593.25
542.45
117.92
106.20
493.12
73.50
129.90
539.99
39.20
1,574.34
8.34
26.25
3,185.22
41,514.79
1,437.12
104.34
45.00
18,033.74
475.00
884.20
52.02
481.50
246.53
6.76
47.54
48.00
233.16
554.38
209.70
32.74
11.26
54.94
465.00
74.95
42.16
88.67
74.28
517.50
335.51
108.05
14.14
58.47
224.05
41.10
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Wednesday, August 16, 1989 Page 6
Mayor Busse called for a recess at 9:18 P.M. The meeting
reconvened at 9:33 P.M. with everyone still in attendance.
Motion by Teta, seconded by Bolger, to pass a resolution
authorizing the filing of an application for a Community Development
Assistance Program (COAP) Grant from the State of Illinois Department of
Commerce and Community Affairs (DCCA) for improvement of communities
economic conditions with the Grant to be submitted for RAE Corporation of
McHenry, in the amount of $379,000..
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor's statements and reports: It was brought to his attention
that the road standards in the Subdivision Control Ordinance are not as
complete as they should be nor do they contain any real latitude for
comparable type of road construction standards. He felt the City Council
should give the City Engineers some latitude to work out acceptable
alternatives for comparable street designs. Director Batt felt the City
needed to make some long term changes in the Subdivision Control
Ordinance to allow greater flexibility in the street design but while the
City is working out the details, we should rely on good standard
engineering practices and allow Baxter & Woodman some more flexibility.
Busse stressed that no one was asking that the standards be lowered but
rather that an acceptable alternative be prepared by Baxter & Woodman.
He recommended that each request be judged on a case by case basis.
Teta suggested that since we would be looking at standards, we should
also look at street width standards. He felt it was important that the
Council know why the alternative was being requested, how the variation
differed from the existing ordinance, what the implications were, if the
alternative road design would hold up as well as the original design
standards and if the maintenance costs would be higher or lower than the
original design standards. He felt the engineer should make these facts
known when they present the alternative designs to the Council for
approval. The alternate design should also have the same life expectancy
as the current standards.
Busse noted that it appeared the current Subdivision Control
Ordinance Road Standards were too rigid and even IDOT allowed flexibility
for comparable types of road materials. He said that McHenry Corporate
Center had made a request for some flexibility on road designs in their
business park. That is why the request was being brought to the
Council's attention at this time.
Motion by Smith, seconded by Patterson, that as a temporary
measure, we set a 90-day limit so that the City Engineers may have enough
latitude to make recommendations on deviations from the City's
Subdivision Control Ordinance so long as it protects us in our standards
for road systems.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse reported that the McHenry County Board had denied
the request for a mini -mart gas station on the northeast corner of Bull
Valley Road and Route 31. The City had previously submitted an objection
to the granting of this zoning by the County.
Alderman Lieder, Chairman of the Finance Committee, reported
that the Committee had studied the matter of establishing a service
charge for false police and fire alarms for the entities hooked up to the
police alarm board. The Police were called to answer numerous false
alarms caused mainly by carelessness.
Motion by Lieder, seconded by Bolger, to approve the
recommendation of the Finance Committee and authorize the City Attorney
to draft an ordinance that would allow up to six false alarms per year
per customer and then a $25 service charge would be assessed for any
additional false alarms after that.
Voting Aye, Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Wednesday, August 16, 1989 Page 7
The Finance Committee reviewed requests made by City employees
at budget time - such as vacation time, paid vacations and insurance
benefits. Personnel Administrator Vitas was asked to compile a survey
from surrounding communities so the Finance Committee could see how the
City compares to what other cities are offering their employees. To
date, the survey has not been completed but it was hoped it would be done
sometime in September so that the Committee can review it and make final
recommendations at that time. He wanted City employees to be aware that
their requests had not been forgotten.
The Finance Committee discussed when would be the most
appropriate time to re-evaluate the developer donation fees and decided
they would do it later this fall.
The Committee also discussed the expiration of the contract with
Waste Management of McHenry County (McHenry Woodstock Disposal) which
expires in December. The Committee is working with the Environmental
Advisory Committee to draft specifications for a new contract which they
hope to have ready to go out for bids by the end of September. This
should be done so that if other contractors wish to bid they will have
time to buy the necessary equipment, Lieder commented.
Lieder also reported that the Finance Committee had received a
letter from representatives of the Police Department asking the Committee
to meet with them within the next 30 days to begin negotiations for next
year. Police Chief Joyce also told the Finance Committee that the Police
Commission was completing the interview process to fill a patrolman
position with the City. The position was previously authorized and
approved during this year's budgeting process. The new officer will be
sent to training school in October.
Alderman Teta, Chairman of the Building & Zoning Committee,
reported that a Building and Zoning Committee meeting had been held prior
to this meeting and the minutes would be presented at the next Council
Meeting. He also reported that the Environmental Advisory Committee
would be meeting August 22, 1989 to discuss what the next garbage hauling
contract should specify.
Alderman Donahue, Chairman of the Public Property Committee,
reported on a meeting held July 26, 1989. She noted that Monday
morning, August 28, the Public Property Committee would visit new
facilities in communities which have recently completed new city
complexes. All aldermen were invited to go along. Initially the
Committee plans to visit Buffalo Grove, Elk Grove, Crystal Lake and
Hanover Park. Others may also be included. It was proposed that the
Public Property Committee act as a Building Committee in the first stages
of planning for a new city hall. The Committee will review bids from
architects and then make a recommendation to the full City Council for
action.
Alderman Patterson, Chairman of the Park Committee, advised that
a Park Committee Meeting would be held on Monday, August 21, 1989 at 8:00
P.M. to discuss Park & Recreation matters.
MoLiun by Donahue, seconded by Teta, to authorize the City
Attorney to draft an ordinance establishing stop signs at eastbound and
westbound Bretons Drive at Valley Drive in Brittany Heights subdivision.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Director Batt reported that fall brush pickup this year would be
held from October 9 - 13, 1989.
It was suggested by Director Batt that the City Attorney be
instructed to draft an ordinance to charge developers for updating the
Water and Sewer Atlas when their subdivisions cause the extension of
water, sewer and storm sewer lines in the City. He said this ordinance
should apply to anyone who causes a change in the City Water and Sewer
Atlas as well as for any other City maps. He noted that the Water and
Sewer Atlas had not been updated since 1981. Batt was instructed to give
the Council some idea as to what these costs might be and report back at
a later meeting. No action was taken at this time.
Wednesday, August 16, 1989
Page 8
Motion by Lieder, seconded by Bolger, to authorize and approve
payment of $1,968 to Rudy Glenn, instructor for the 1989 Summer Soccer
Camp with said expense being reimbursable.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Patterson, to authorize and approve
issuance of picnic beer permits as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Alderman Teta asked that the Council support the school district
and parents of the children who will be attending Riverwood School by
requesting that the County Highway Department lower the speed limit to 35
mph on Crystal Lake Road in the area of Winding Creek Drive where school
children are asked to cross to attend Riverwood School.
Motion by Teta, seconded by Bolger, to pass a resolution asking
the County Highway Department to lower the speed limit on Crystal Road in
the vicinity of Winding Creek Drive to 35 MPH in an effort to maintain
the safety of the children who must cross that intersection to go to
Riverwood School.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse presented a Fox Bay report, detailing preliminary
TIF investment and private investment cost figures for that project. No
action was taken.
Motion by Serritella, seconded by Patterson, to go into
executive session at 10:45 p.m. to discuss personnel and property
acquistion.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Patterson, to go back into open
session at 12:08 a.m.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Donahue, to approve the
recommendation of Park Director Merkel and grant a pay raise for
Recreation Program Supervisor Cindy Owens from Grade 8, 1/2 Step to Grade
8, Step 2 for her outstanding job performance, with the raise to be
effective at the next payroll period.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Donahue, to approve the
recommendation of Director Batt and approve the attendance of Anne
Rodenkirch at a Principles of Accounting Course at McHenry County College
with reimbursement of $90 to be made upon successful completion of the
course.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Wednesday, August 16, 1989 Page 9
Motion by Bolger, seconded by Smith, to increase the hourly
salary rate for crossing guards from $4.60 per hour to $5.25 per hour,
effective immediately.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Patterson, seconded by Donahue, to approve the Mayor's
hiring of Robert D. Combs of 216 E. South Street, Woodstock, as a
full-time Parks 8 Recreation Maintenance Worker at a salary of Grade 6,
Step minimum salary, effective as soon as he can start work.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Donahue, seconded by Lieder, to approve the Mayor's
hiring of Michael Thill of Fairway Drive as a school crossing guard
efective immediatley.
Motion by Smith, seconded by Patterson, to authorize the Mayor
to nire two additional crossing guards at his discretion when applica
tions are received.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Teta, to resubmit the same price
offer on the Jepsen Tire Building at 3314 W. Elm Street as was previously
submitted.
Voting Aye: Serritella, Patterson, Smith, McClatchey,
Teta, Bolger.
Voting Nay: Lieder
Not Voting: Donahue.
Absent: None.
Motion carried.
Motion by Teta, seconded by Smith, to approve the Mayor's hiring
of Sandra Vaadi of 2024 Washington Street, Waukegan, for a temporary
full-time position as Community Service Officer in the Police Department
at a Grade 2, Step minimum salary, effective as soon as she can start
work.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Teta, seconded by Donahue, to approve the attendance
of Thomas J. O'Meara for a Management Application Drojart course at
Aurora University toward his Masters Degree in Criminal Justice with
reimbursement of $685 to be made upon successful completion of the course.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse called for an Executive Session Special Meeting on
Thursday, August 31, 1989 at 7:30 P.M. to discuss personnel and property
acquisition.
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.
Meeting adjourned at 12:16 A.M.
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