HomeMy WebLinkAboutMinutes - 01/05/2015 - City CouncilREGULAR MEETING
January 5, 2015
Mayor Low called the regularly scheduled January 5, 2015 meeting of the McHenry City Council
to order at 7:00 p.m. In attendance were the following Aldermen: Santi, Glab, Schaefer, Blake,
Wimmer, Peterson and Condon. Absent: None. Also in attendance were City Administrator
Morefield, Director of Economic Development Martin, Deputy City Administrator Hobson,
Director of Finance Lynch, Director of Public Works Schmitt, Chief of Police Jones, City Attorney
McArdle and City Clerk Jones. Absent: None.
READING OF THE MISSION STATEMENT BY MAYOR LOW
Mayor Low read the Mission Statement of the City of McHenry.
PUBLIC INPUT SESSION
Mr. Scott Curry, 5802 Amherst, McHenry, addressed Council regarding the ordinance
amending the public comment portion of public meetings. Mr. Curry expressed his concerns
that amending the Ordinance of the McHenry Municipal Code regarding public input would
limit individuals who wish to be heard before Council. He requested if Council does decide to
amend the Ordinance that two revisions be considered to the Ordinance as currently
presented:
1. At Section 2-41. Meeting to be Public, A.1.: Mr. Curry suggested that the word “shall” be
inserted after the word heard, rather than the word “may;” and
2. At Section 2-41. Meeting to be Public, A.2.: Mr. Curry suggested that the amount of time
that an individual may speak be extended from “3” minutes to “5” minutes.
Ms. Geri Davis, 3202 Golfview, McHenry, addressed Council regarding amending the
rule for public comment. Ms. Davis stated that she has misgivings regarding Council amending
the Ordinance regarding the public comment portion of public meetings and is surprised the
Ordinance would be considered. Ms. Davis suggested that the Ordinance should be removed
immediately for consideration by Council.
Mayor Low stated that it should be noted that while the proposed amendment
specifically expands Section 2-41 of Article III, the rules apply for every public meeting of every
public body of the municipality and are not r estricted solely to Council meetings. Mayor Low
stated that the Amendment actually expands the Open Meeting Act regarding public input as it
adopts actual written rules to govern public comment.
CONSENT AGENDA
A. Approval of an Ordinance amending Municipal Code Article III, Sec. 2-41, adopting rules for the public comment
portion of public meetings;
B. Authorization to execute an “Informed Consent and Conflict Waiver” between the City of McHenry and Zukowski,
Rogers, Flood & McArdle;
C. Approve the expenditure of $20,055.54 for the purchase of Motorola Starcom21 Mobile Radios for Police Vehicles
with funds obtained from the 2014 McHenry County Emergency Telephone System Board Public Safety Answering
Point (PSAP) reimbursement;
D. Approval of December 15, 2014 City Council meeting minutes; and;
Regular Meeting
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January 5, 2015
E. Approval of List of Bills
A-ABLE ALARM SERVICE INC 129.75
AALTO, SARAH M 210.00
ADAMS ENTERPRISES INC, R 1,095.53
ADAMS STEEL SERVICE INC 320.82
ADAMS, SAMANTHA 227.19
ADVANCED AUTOMATION AND 3,349.50
AFTERMATH INC 105.00
AG PLUMBING 1,058.00
AIRGAS SAFETY INC 87.22
AMERICAN WATER WORKS ASS 695.00
ANDREWS, MAUREEN J 182.00
ARAMARK 302.92
AT&T 1,090.80
AT&T LONG DISTANCE 170.77
AUTO TECH CENTERS INC 117.27
B & B AUTO PLUS 925.32
BARBATO, EMIL 70.00
BATTERIES PLUS LLC 575.88
BERKHEIMER CO INC, G W 34.51
BONNELL INDUSTRIES INC 714.27
BPH PUMP & EQUIPMENT INC 401.20
BRENNAN, DAN 200.00
BUSS FORD SALES 1,307.36
CABAY & COMPANY INC 1,745.78
CALABRESE, TARA 146.25
CAPITAL GAINS INCORPORAT 5,002.00
CAREY ELECTRIC 105.00
CDW GOVERNMENT INC 479.90
CENTEGRA OCCUPATIONAL HE 239.00
CENTEGRA WORKSITE WELLNE 4,830.00
COMED 460.45
COMMUNICATIONS REVOLVING 10.00
COMPASS MINERALS AMERICA 38,313.38
CONSERV FS 962.88
CRESCENT ELECTRIC SUPPLY 2,438.25
CRITICAL REACH 435.00
DAWSON, CHRISTINE 134.99
DDR CORP 4,666.95
DILLON, JOHN 131.59
DOCUMENT IMAGING DIMENSI 245.00
DOOR SERVICE INC 1,194.62
DPS EQUIPMENT SERVICES I 12,100.00
DREISILKER ELECTRIC MOTO 288.98
DURA WAX COMPANY INC, TH 96.80
EBY GRAPHICS INC 475.00
ED'S RENTAL & SALES INC 64.24
EJ USA INC 1,915.00
ELECTRONIC ENTRY SYSTEMS 611.72
FASTENAL 138.17
FGM ARCHITECTS 44,150.00
FIORE, CLARISSA 378.00
FIRE PREVENTION SOLUTION 150.00
FOWLES, CRAIG 150.00
FOX VALLEY FIRE & SAFETY 2,067.00
FRONTIER CHIROPRACTIC 30.00
FUN EXPRESS LLC 55.95
FUTURE LINK OF ILLINOIS 980.45
G & E GREENHOUSES INC 133.50
GERAGHTY, MARCI 26.50
GERBER COLLISION & GLASS 1,443.71
GESKE AND SONS INC 289.98
GIOULOS, MOLLY THOMPSON- 245.00
HAWKINS INC 4,507.51
HERITAGE-CRYSTAL CLEAN L 309.70
HIGH PSI LTD 588.30
HOBSON, BILL 37.60
HOME DEPOT CREDIT SERVIC 6,832.04
HP SHOOTING CENTER INC 170.00
HRGREEN 186,029.18
Regular Meeting
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January 5, 2015
HYDRAULIC SERVICES AND R 212.00
ILLINOIS TRUCK ENFORCEME 100.00
IN-PIPE TECHNOLOGY COMPA 10,500.00
INTERSTATE ALL BATTERY C 35.82
IRISH PRAIRIE RECREATION 1,375.00
J G UNIFORMS INC 699.32
JENSEN, TED 973.68
KARKI, STEVE 28.00
KLIPP, JEFF 16.80
MARATHON TOWING 190.00
MCANDREWS PC, THE LAW OF 5,175.00
MCAULIFF & SEMROW PC 900.00
MCCANN INDUSTRIES INC 3,169.32
MCCORMICK, JENISE M 81.25
MCHENRY ANALYTICAL WATER 1,305.00
MCHENRY COMMUNITY SCHOOL 572.25
MCHENRY COUNTY COUNCIL O 810.00
MCHENRY COUNTY DIV OF TR 3,661.85
MCHENRY COUNTY GLASS & M 30.00
MCHENRY FIRESTONE 805.36
MCHENRY POWER EQUIPMENT 33.00
MCMASTER-CARR SUPPLY CO 3,719.24
METROPOLITAN INDUSTRIES 202.45
MEYER MATERIAL COMPANY 712.00
MICRO FORMAT INC 100.00
MID AMERICAN WATER OF WA 810.62
MIDWEST HOSE AND FITTING 192.54
MIDWEST WATER GROUP INC 7,547.00
MINUTEMAN PRESS OF MCH 73.00
MOTOROLA SOLUTIONS - STA 1,984.00
NATIONAL SALT SUPPLY INC 29,002.50
NICOLET SCENIC TOURS 3,880.00
NICOR GAS 12,044.80
NIPPERSINK PROPERTIES IN 58.07
NORTH AMERICAN RESCUE LL 189.88
NORTH SUBURBAN WATER 95.00
NORTHWEST ELECTRICAL SUP 48.74
OTTER SALES & SERVICE IN 656.00
PALA, JOSEFINA 415.00
PETROLIANCE LLC 13,338.73
PETTIBONE & CO, P F 1,080.99
PITEL SEPTIC INC 150.00
PITNEY BOWES INC 709.60
PLATINUM HEATING & COOLI 1,288.27
PORTER, DAVID 4.37
POSTMASTER MCHENRY IL 2,000.00
PUMPING SOLUTIONS INC 789.44
QUILL CORPORATION 196.71
REISHUS, DEIRDRE 511.50
REX AUTO BODY 5,760.83
RUSH TRUCK CENTERS OF IL 243.93
SAFELITE AUTOGLASS 307.47
SAH RETIREMENT 19.68
SANDOZ, CHRISTOPHER 53.69
SASAK, TODD 101.50
SCHATZ, DONALD 195.00
SECRETARY OF STATE 202.00
SKILLS FIRST SOCCER LLC 3,210.00
STAPLES ADVANTAGE 1,170.74
STAPLES CREDIT PLAN 378.72
SUNNYSIDE COMPANY 61.58
TEMPLE DISPLAY LTD 1,009.70
TOBIN, TRACY 74.63
TRAFFIC CONTROL & PROTEC 1,859.10
TYLER TECHNOLOGIES 20,621.66
ULTRA STROBE COMMUNICATI 339.90
UNITED PARCEL SERVICE 61.46
USA BLUEBOOK 1,469.13
WALSH, THOMAS M 15.00
WASTE MANAGEMENT OF WI P 8,435.79
Regular Meeting
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January 5, 2015
WEF 141.00
WIEDMAN, KATIE 318.75
WINDOW WORKS 25.00
WOODSTOCK POWERSPORTS 94.99
WOOTEN, KIM 101.84
ZINANNI, VICKIE 26.00
ZUKOWSKI ROGERS FLOOD & 12,159.25
GRAND TOTALS 510,108.12
FUND TOTALS
GENERAL FUND 92,058.23
ALARM BOARD FUND 2,067.00
MOTOR FUEL TAX FUND 67,315.88
RECREATION CENTER FUND 44,150.00
CAPITAL IMPROVEMENTS FUND 69,060.13
CAPITAL EQUIPMENT FUND 20,621.66
WATER/SEWER FUND 80,158.78
UTILITY IMPROVEMENTS FUND 111,805.05
RISK MANAGEMENT FUND 8,829.04
INFORMATION TECHNOLOGY FUND 2,426.35
RETAINED PERSONNEL ESCROW 6,614.00
POLICE PENSION FUND 5,002.00
TOTALS 510,108.12
Motion by Wimmer, seconded by Santi, to approve the Consent Agenda, as presented.
Alderman Santi requested that Item A be removed from the Consent Agenda and voted
on as a separate item.
Mayor Low inquired if Alderman Wimmer is willing to amend his motion. Alderman
Wimmer agreed to amend the motion.
Motion by Wimmer, seconded by Santi, to approve the Consent Agenda, as amended,
Items B through E.
Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
City Attorney McArdle stated that the Ordinance amendment was not initiated at the
request of City administration. Recent decisions have been issued by the Public Access
Counselor (PAC) regarding the Open Meetings Act and the Ordinance is being adopted in order
to establish language to bring the City into compliance with decisions issued by PAC. The PAC
decisions have determined that the simple custom or practice of a public body regarding public
comment is not sufficient. Rather, PAC expects that each body adopt written rules to govern
public comment. He noted that every individual who wishes to speak before Council is allowed
to be heard.
Regular Meeting
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January 5, 2015
Responding to an inquiry regarding placement on the Consent Agenda, City Attorney
McArdle stated that in his experience the matter has been placed on the Con sent Agenda as it
does not, from a legal standpoint, stand out as a separate agenda item.
Alderman Glab opined the policy at Council meetings has always been that anyone
could speak to an issue that is not on the agenda. He expressed concern that public comment
could be moved further down on the agenda. Mayor Low pointed out that on several occasions
the agenda has been revised during a Council meeting to make an accommodation, if several
persons wish to speak on a topic, so everyone would not have to wai t. Alderman Glab stated
that the policy should be written so it is always consistent.
Alderman Condon stated she appreciates the concerns expressed regarding amending
the Ordinance; however, it is her understanding that the Ordinance is merely a procedu ral issue
and actually amending the Ordinance presents another opportunity for the conveyance of
information. Alderman Condon stated she did not see any purpose in expanding the time
restriction from three minutes to five minutes regarding the length of time an individual could
speak since it is not a rule strictly adhered to by Council.
City Attorney McArdle emphasized that the Ordinance is a procedural, compliance
matter. The Public Input Session remains public input and provides the Mayor or Committee
Chair an opportunity to expand a conversation, as necessary.
Motion by Santi, seconded by Condon, to approve Item A, an Ordinance amending
Municipal Code Article III, Section 2-41, adopting rules for the public comment portion of public
meetings, subject to the word “shall” replacing the word “may” at Section 2 -41. Meeting to be
Public, A.1.
Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
MAYOR STATEMENT AND REPORT and APPROVAL OF APPOINTMENT OF SUZANNE
KOTOMSKI TO MCHENRY LANDMARK COMMISSION
Mayor Low acknowledged the passing of Marie Wilt, a longtime member of the
Landmark Commission. She stated that Ms. Wilt’s passing creates a vacancy on the Landmark
Commission. Mayor Low requested that Council approve her appointment of Suzanne
Kotomski to the Landmark Commission for the term expiring on April 30, 2017.
Motion by Condon, seconded by Schaefer, approving the appointment of Suzanne
Kotomski to the Landmark Commission for the term expiring on April 30, 2017
Regular Meeting
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January 5, 2015
Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
COMMITTEE REPORTS
Alderman Blake announced that a Public Works Committee meeting had taken place
prior to the Council meeting tonight and minutes would be forthcoming.
STAFF REPORTS
There were no Staff Reports.
FUTURE AGENDA ITEMS
Alderman Glab suggested it might be helpful to residents if the entire agenda package
was put on the website for Council mee tings rather than only the Agenda. Mayor Low opined
that this could likely be done. Deputy City Administrator Hobson stated that some of the
agenda packets are large and cumbersome, however; he would check with the website host
and determine if the entire packets could be accommodated on the website for each Council
meeting.
Alderman Peterson thanked Chief of Police Jones for the information he provided to him
regarding the Motorola Starcom21 Mobile Radios and their necessity to patrolling officers.
ADJOURNMENT
Motion by Peterson, seconded by Blake, to adjourn the meeting at 7:32 pm.
Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
The meeting was adjourned at 7:32 pm.
_____________________________________ ____________________________________
Mayor City Clerk