HomeMy WebLinkAboutMinutes - 08/23/1990 - City CouncilSPECIAL MEETING
THURSDAY, AUGUST 23, 1990
A Special Meeting of the McHenry City Council was called to
order by Mayor Busse on Thursday, August 23, 1990 at 8:00 P.M. at City
Hall. At roll call the following Aldermen were present: Bolger,
Donahue, Lieder, Patterson, Serritella, Smith, Teta. Absent:
McClatchey. City staff in attendance were Assistant to City Clerk Marth,
City Administrator Peterson and Building & Zoning Officer Halik.
The purpose of the Special Meeting was to: (1) discuss the Meyer
Material Annexation Agreement; (2) approve an amendment to the Flood
Insurance Ordinance; and (3) any and all other business that may come
before the Council.
Representing Meyer Material were Allen Miller and Attorney Tom
Rausch of the law firm of Holmstrom & Kennedy, in Crystal Lake. Also in
the audience was Attorney James Bishop of Bishop, Callas & Wagner,
Crystal Lake, representing objectors to the Meyer annexation, Ridge Road
Venture and Brittany Builders.
Mayor Busse gave a brief history of the previous Meyer Material
(formerly McHenry Sand & Gravel) annexation proceedings that was before
the Council approximately two years earlier and the subject 40 acre
annexation petition that received an affirmative recommendation from the
Plan Commission and Zoning Board of Appeals along with a variation on the
requirement of filing certain documentation.
Attorney Rausch explained the phasing and sequence of mining for
the existing 440 acres plus the current 40 acre annexation. He said that
the Petitioners were requesting annexation and rezoning of the property
in line with the conditions that had been approved on the previous
annexation agreements and that it would run concurrent with those
agreements so that all occurrence dates would be the same. Rausch stated
that the variation requested was to grant the Petitioners a variance from
filing certain redundant materials for this annexation that were filed in
the 1988 annexation proceedings; since no changes would have been made in
that material.
During the question and answer period that followed, the matter
of Attorney James Bishop's objection letter of August 16, 1990 was
discussed. Mayor Busse reported that the objections raised concerning
the filing requirements of certain material was a policy question to be
answered by the City Council when it either accepts or rejects the
favorable recommendation of the Zoning Board of Appeals on the variance
to those filing requirements.
Motion by Smith, seconded by Serritella to set aside the
concerns stated in the letter from Attorney Bishop, dated August 16,
1990, in that the Council feels it has enough information previously
filed to proceed with the current annexation proceeding and to concur
with the Zoning Board's recommendation to grant the variance in the
filing requirements of those materials.
During the discussion that followed, Mayor Busse recognized
Attorney Bishop who stated the following objections to the annexation:
- That he could not fairly represent his clients or judge
the merits of the Petition because there was not enough
detailed information in the Petition;
That the annexation of the property and the granting of
the mining use was totally unnecessary because the
Petitioners have 35 to 50 years of gravel reserve; and
That a variation is not meant to avoid the substantive
portions of an ordinance and give selective petitioners a
waiver from the ordinance requirements.
The Mayor asked Attorney Rausch if he wished to respond to
Attorney Bishop's statements. Rausch said that in October, 1989 the
Petitioners appeared before the Council and advised the Council that they
would be asking for a variation on the filing requirements because all
the information (which was voluminous) had been filed in M4 c` 11138-8 and
Thursday, August 23, 1990 Page 2.
had not changed. He said he felt the concensus of the Council was to
proceed. Rausch also stated that at the second Zoning Board hearing,
which was requested by Attorney Bishop, not one objector or witness
testified and that no evidence was presented at that time. Rausch asked
that Bishop's objections be denied.
Mayor Busse asked for a vote on the motion by Smith.
Discussion resumed with some members of the audience asking to
be heard. Mayor Busse stated that the public input, testimony and
cross-exmmination portions of the subject annexation had been previously
conducted at the Zoning Board hearing and declared that this meeting
would not reopen the debate on the merits of this petition from one
objector's written letter.
Motion by Teta, seconded by Lieder, to table the motion.
Voting Aye: Lieder, Teta, Donahue, Bolger, Patterson
Voting Nay: Serritella, Smith
Absent: McClatchey
Motion carried.
Alderman McClatchey arrived at 8:45 P.M.
The Annexation Agreement was reviewed paragraph by paragraph.
The following changes and additions were made:
Addition: Topographical surveys to be provided after each
reclamation phase is completed.
Addition: Berming shall also be done on the easterly edge of the 40
acres.
Change: The annexation fees for this 40 acre parcel are $.0375 per
ton payable in advance on an estimated yearly basis
beginning no later than 6 months from the date of approval
of the Annexation Agreement or when they begin to mine the
40 acres, whichever occurs first. The mining of the
property could possibly begin in the spring of 1991. An
adjustment credit or debit for the following year would be
made at the City's year end.
In addition, restructuring of the current annexation fees on the
existing 440 acres was made as follows:
PROPOSED FEES:
1
- 10,000,000
tons
10
- 20,000,000
tons
20
- 30,000,000
tons
30
- 40,000,000
tons
40
- 50,000,000
tons
50
- 60,000,000
tons
2t per ton
2 1/2e per ton
3t per ton
4¢ per ton
50 per ton
6¢ per ton
CURRENT FEES NOW BEING COLLECTED IN MONTHLY INSTALLMENTS:
4-1-88
to
3-31-93
inclusive
20
per
ton
4-1-93
to
3-31-98
inclusive
2
1/20
per ton
4-1-98
to
3-31-03
inclusive
30
per
ton
4-1-03
to
3-31-08
inclusive
40
per
ton
4-1-08
to
3-31-13
inclusive
5L
per
ton
4-1-13
until termination
of Con-
ditional
Use Permit operations
60
per
ton
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Thursday, August 23, 1990 Page 3.
Also agreed to was a modified collection of the annexation fees
on the 440 acres. On an ongoing basis, the annexation fees collected on
a monthly basis would be collected as a lump sum each May 1st beginning
May 1, 1991. Each year the fee would be billed in advance based on the
previous year's tonnage and the next year's anticipated fee per ton as
stated above.
Motion by Lieder, seconded by Patterson to pass an ordinance
approving the Annexation Agreement as amended and authorizing the Mayor
and City Clerk to execute said Agreement, after the City Attorney
approves the amended version.
Voting Aye: Lieder, Teta, Donahue, Bolger, Serritella,
Patterson, Smith, Busse
Voting Nay: McClatchey
Absent: None
Motion carried.
Motion by Smith, seconded by Donahue, to pass an ordinance
annexing the 40 acre parcel and to accept the recommendation of the
Zoning Board of Appeals: (1) zoning the property "RS-l" Single Family
Residential District with an "A-M" Agricultural & Mining Overlay
District; (2) the issuance of a Conditional Use Permit for the extraction
of gravel, etc.; and (3) the granting a variation from the filing
requirements of Section XIII A.5 of the Zoning Ordinance.
Voting Aye: Lieder, Teta, Donahue, Bolger, Serritella,
Patterson, Smith, Busse
Voting Nay: McClatchey
Absent: None
Motion carried.
Mayor Busse declared the Meyer Material annexation hearing
closed at 9:46 P.M.
The next agenda item was an amendment to the Flood Insurance
Ordinance required by the Federal Emergency Management Agency (FEMA) for
the City to remain eligible for flood insurance benefits.
Motion by Teta, seconded by Lieder, to pass the amendment to the
Flood Insurance Ordinance (Chapter 8 of the Municipal Code) as presented.
Voting Aye: Lieder, Teta, Donahue, Bolger, Serritella,
Patterson, McClatchey, Smith
Voting Nay: None
Absent: None
Motin carried.
Motion by Smith, seconded by McClatchey, to adjourn.
Voting Aye: Lieder, Teta, Donahue, Bolger, Serritella,
Patterson, McClatchey, Smith
Voting Nay: None
Absent: None
Motin carried.
There being no further business before the Council, the meeting
adjourned at 9:49 P.M.