HomeMy WebLinkAboutAugust 22, 1990 COW t '
COMMITTEE OF THE WHOLE MEETING
August 22, 1990
Mayor VanDeVoorde called the meeting to order at 6:15 p.m. in
the Council Conference Room. Members present: Councilmembers
Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor
VanDeVoorde. Absent: None.
Meeting with Old Main Commission
Margaret Krueger, Chairman of the Old Main Commission gave the
Council an update on the status of the renovation of the second
and third floors. Upon completion of the second floor, she
believes a paid employee should be hired for scheduling of the
meeting rooms and other necessary administrative duties. She
suggests that the City, this Commission, and the Elgin Historic
Society have input in this process .
Commendation Presented to Larry Deibert, Director of Water
Operations
Mayor VanDeVoorde presented a commendation to Larry Deibert for
his expertise in maintaining the quality of water through proper
chlorination.
Consideration of a Report from the Elgin Youth Council
Randa A. Ismail, President of the Elgin Youth Council, made a
report of the Youth Council' s activities for 1990 . Mayor
VanDeVoorde expressed the City Council' s appreciation and
support to the Youth Council. Assistant Corporate Counsel, Dan
Blondin, suggested that consideration be given to granting the
Youth Council full commission/board status.
Consideration of a Request from the Pioneer Memorial Foundation
to Recognize Trygve Rovelstad
Roger Bear and Steven Youngman, President/Director of the
Pioneer Memorial Foundation, on behalf of a group of Elgin
citizens, addressed the Council to request the City of Elgin' s
recognition of the late Trygve Rovelstad, Elgin artist and
designer of commemorative coins and medals, including the Elgin
centennial half dollar and the 12-foot Pioneer Memorial.
They are requesting assistance to obtain financing for bronzing
Rovelstad' s 12-foot Pioneer Memorial Monument. A recent
estimate for the cost of bronzing is $654 , 000, which is
substantially less than an earlier estimate of $1 million. A
suggestion has been made that perhaps the monument could be
erected along the Fox River as part of the Center City
Redevelopment, and the Rovelstad family has indicated that they
Committee of the Whole Meeting
August 22 , 1990
Page 2
would consider this as a possible site. City Manager, Larry
Rice, stated that the Center City consulting group has expressed
an interest in the monument and requested an opportunity to view
it.
Councilmember Fox suggested that the group investigate the
possibility of obtaining a grant from a national foundation for
this project. The Council indicated that it shares the group' s
desire to see the Pioneer Memorial Monument bronzed and erected
in a prominent place in the City.
Consideration of a Report by the Fox River Task Force
Councilwoman Popple made a motion, seconded by Councilwoman
Moylan, to approve in principle, the Report of the Fox River
Task Force and consider it as a "working paper. " Yeas:
Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman,
and Mayor VanDeVoorde. Nays: None.
Consideration of a Request by "Housing for All" to address the
issue of the lack of affordable housing
A group of Elgin citizens addressed the Council regarding the
above, and requested that the Council appoint a task force to
survey the scope of the problem, call attention to the
situation, etc. Members of the Council stated that they are
aware of the problem, and share the group' s concern. However,
they believe that surveys have already been conducted, and that
reports on the scope of the problem are now available. They
also stressed that they believe that although it may not be
enough, Elgin has done a great deal to address this problem, and
feel it is time that other municipalities in the county become
involved. The suggestion was made to consider the possibility
of forming a county-wide task force to address this problem.
Consideration of a proposed lease for 535 Teal Street
Councilwoman Moylan made a motion, seconded by Councilman
Walters, to approve the recommendation to enter into a lease
with Mr. and Mrs. Larry Fritz Jr. for $600 a month for 535 Teal
Street. Yeas: Councilmembers Fox, Gilliam, Moylan, Popple,
Walters, Yearman, and Mayor VanDeVoorde. Nays: None.
Consideration of a report regarding related correspondence for
Petition 23-90
In response to certain statements regarding insufficient contact
with city staff made by the Petitioners at the August 8, 1990,
public hearing on Petition 23-90 , the Planning Department
presented the Council with information regarding the numerous
related communications associated with this petition.
Committee of the Whole Meeting
August 22, 1990
Page 3
Consideration of a letter regarding a special use for a church
at 156 Willard Avenue
Councilman Walters made a motion, seconded by Councilwoman
Yearman, to approve the recommendation to grant a one-year
extension for the special use for a church at 156 Willard
Avenue. Yeas: Councilmembers Fox, Gilliam, Moylan, Popple,
Walters, Yearman, and Mayor VanDeVoorde. Nays: None.
Consideration of a street name change - Randall Road
Councilwoman Popple made a motion, seconded by Councilwoman
Yearman, to approve the recommendation that the name for Randall
Road be changed to North Randall Road, north of the Illinois
Route 20 bypass and South Randall Road, south of the Illinois
Route 20 bypass. Yeas: Councilmembers Fox, Gilliam, Moylan,
Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None.
Adjournment
Councilman Walters made a motion, seconded by Councilman Fox, to
adjourn the Committee of the Whole meeting and go into Executive
Session. Yeas: Councilmembers Fox, Gilliam, Moylan, Popple,
Walters, Yearman, and Mayor VanDeVoorde. Nays: None.
Meeting resumed at 9 :45 p.m.
Consideration of a proposal by Chapman and Cutler to calculate
and report arbitrage earnings on 1989 General Obligation Bond
Issues
Councilwoman Popple made a motion, seconded by Councilwoman
Yearman, to approve the recommendation that the proposal of
Chapman and Cutler be accepted. Yeas: Councilmembers Fox,
Gilliam, Moylan, Popple, Walters, Yearman, and Mayor
VanDeVoorde. Nays: None.
Review of Annexation Agreements 99-89 , 100-89 and 101-89
The Staff briefed the Council on the current status of the
subject annexation agreements. Councilman Gilliam made a
motion, seconded by Councilman Walters, to place the
aforementioned annexation agreements on the September 12 , 1990 ,
Council Meeting Agenda for enactment of appropriate resolutions
and ordinances. Yeas: Councilmembers Fox, Gilliam, Moylan,
Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None.
Discussion of a Public Improvements Assessment Policy
Consideration of the aforementioned will be placed on the agenda
of the next meeting to determine the City' s participation.
Committee of the Whole Meeting
August 22, 1990
Page 4
Adjournment
Councilwoman Moylan made a motion, seconded by Councilwoman
Popple to adjourn the Committee of the Whole meeting and go into
Executive Session. Yeas: Councilmembers Fox, Gilliam, Moylan,
Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None.
Committee of the Whole Meeting resumed at 11:40 p.m.
Consideration of Utility Service to Prime Develo mp ent
City Manager Rice was given authority by the Council to continue
discussions concerning the above with Prime Group, Inc. and the
Kane County Planning Department.
Moylan made a motion, seconded by Councilman Walters, to adjourn
the Committee of the Whole meeting to go into Executive
Session. Yeas: Councilmembers Fox, Gilliam, Moylan, Popple,
Walters, Yearman, and Mayor VanDeVoorde. Nays: None.
Meeting adjourned at 12 :20 a.m.
Dolonna Mecum, City Clerk