HomeMy WebLinkAboutJanuary 24, 1990 COW Committee of the Whole Meeting
January 24 , 1990
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The meeting was called to order at 7 : 10 p.m. Members present:
Councilmen Fox, Gilliam, Moylan, Popple, Shales , Walters and
Mayor VanDeVoorde. Absent : None.
Lord' s Park Traffic Patterns .
Pat Crawford of 659 Franklin Boulevard, accompanied by a large
group of residents , voiced concerns concerning traffic on
Linden and Grand Boulevard, Forest , Lillie, Park, Franklin,
Preston, and Grand Avenue bordered on the west by Liberty
Street , bordered on the south by Bode Road, to the North by
Summit ; including portions of Lord' s Park itself with Hiawatha
as an intersecting street entering the park and their neighborhood.
Mr. Crawford presented the Council with an outline of proposed
changes to the traffic patterns in this area.
Mayor VanDeVoorde thanked the residents for coming to the
meeting, and requested that the Council give consideration
to the proposal, and have this matter placed on the Committee
of the Whole Meeting on February 14th, for further discussion.
Consideration of an ordinance amending the City' s Comprehensive
Plan.
Roger Dahlstrom stated the Council has been furnished with
a copy of the proposed boundary changes to the Plan. Area
K is now designated as part of the Northwest Area Plan and
the proposed designation for this area is office research.
If this is not approved by the Council it would be necessary
to amend the proposed Plan.
Mayor VanDeVoorde stated that Judson College has indicated
to the City they /�ooking to future expansion and they would
not qualify for the designated land use.
Councilwoman Shales stated she would like to see Area K deleted
from the Northwest Area Plan.
Councilman Fox stated he would not support the Plan unless
Area K is deleted. There is an abundance of office space
now, and this area could be a unique, beautiful riverside
park. If Judson College needs to expand, we can deal with that ,
but Area K should be excluded from the Northwest Area Plan.
A majority of the Council indicated they agreed with Councilman
Fox's remarks , and they would vote to delete Area K from the
Plan at the Council Meeting.
Committee of the Whole Meeting
January 24 , 1990
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Consideration of a report on North McLean Blvd. , improvements
and other road work in the northwest area of the City.
Staff advised Council the construction of Big Timber Road
will take approximately 18 months to complete and will involve
both a temporary one lane bridge and a two lane roadway.
The North McLean Boulevard project will involve a temporary
two lane roadway for approximately one year. The access to
the roadway would be, as in the case of Big Timber Road, severely
limited and difficult to use.
Staff recommended to reschedule the North McLean Widening
project to begin in early 1991 and that the staff be directed
to take steps necessary to provide for the installation of
temporary signals at the intersection of North McLean Boulevard
and Forest Drive.
The cost of the temporary signals is estimated to be $30 , 000,
of which $15 , 000 worth of equipment will be reused for the
permanent signals to be installed as part of the North McLean
widening.
Councilwoman Shales made a motion, seconded by Councilwoman
Popple to approve the staff ' s recommendations . Yeas : Councilmen
Fox, Gilliam, Moylan, Popple, Shales , Walters and Mayor VanDeVoorde.
Nays : None.
Consideration of a memorandum reporting on the Economic Develop-
ment Council review of policies regarding water system
contributions .
Status Report
Consideration of a Community Development Block Grant hearing
dates .
Councilwoman Moylan made a motion, seconded by Councilwoman
Popple to set the following Community Development Block Grant
Hearing Dates :
March 20 , 1990 at 7 :00 p.m.
April 17 „ 1990 at 7 : 00 p.m.
May 9 , 1990 at 8 : 00 p.m.
Yeas : Councilmen Fox, Gilliam, Moylan, Popple, Shales , Walters
and Mayor VanDeVoorde. Nays : None.
Consideration of setting a date for the public hearing on
the Safety Kleen siting application.
Mayor VanDeVoorde stated he would like to have a written recommendation
from the Fire Chief and Staff regarding this proposal prior
Committee of the Whole Meeting
January 24 , 1990
Page 3
to the Public Hearing.
Councilman Fox made a motion, seconded by Councilwoman Popple
to set this Public Hearing for April 4 , 1990 , at 7 :00 p.m.
Yeas : Councilmen Fox, Gilliam, Moylan, Popple, Shales , Walters
and Mayor VanDeVoorde. Nays : None.
Consideration of the City' s contribution to employees ' "Y"
membership.
Staff recommends that the Council adopt a change in policy
that would allow employees to be reimbursed the equivalent
of 50% of the "Y"s ' annual membership dues for membership
in any reputable provider of physical fitness program approved
by the Human Resources Department .
Councilman Walters made a motion, seconded by Councilwoman
Moylan to approve the staff' s recommendation. Yeas : Councilmen
Fox, Gilliam, Moylan, Popple, Shales , Walters and Mayor VanDeVoorde.
Nays : None.
Consideration of a request by the Elgin Symphony Orchestra
regarding vertical banners .
Councilwoman Shales made a motion, seconded by Councilman
Fox to approve donation of the "Illinois Orchestra of the
Year 1988" banners to the Elgin Symphony Orchestra. Yeas :
Councilmen Fox, Gilliam, Moylan, Popple, Shales , Walters and
Mayor VanDeVoorde. Nays : None .
Consideration of a letter to be sent to Area II residents .
Council requested that the format of the subject letter be
changed to a report , with an accompanying letter.
Councilman Fox made a motion, seconded by Councilwoman Popple
to approve Council' s direction. Yeas : Councilmen Fox, Gilliam,
Moylan, Popple, Shales , Walters and Mayor VanDeVoorde. Nays :
None.
Consideration of award of an engineering contract for Big
Timber Road.
Councilwoman Moylan made a motion, seconded by Councilwoman
Popple to authorize an agreement with Hampton, Lenzini and
Renwick, Inc. in the amount of $170 , 374 . 15 and to direct staff
to prepare the necessary resolution and to submit the agreement
to the appropriate governmental agencies for concurrence and
approval. Yeas : Councilmen Fox, Gilliam, Moylan, Popple,
Shales , Walters and Mayor VanDeVoorde. Nays : None.
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Committee of the Whole Meeting
January 24 , 1990
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Consideration of a change in the engineering agreement with
Crawford, Murphy & Tilly for the design services on Shales
Parkway.
The contract awarded to Crawford, Murphy and Tilly on May
10 , 1989 was in the amount of $98 , 000 for engineering services .
The additional cost for the design of Route 58 intersection
improvements is a not-to-exceed amount of $2 , 600 .
Councilwoman Popple made a motion, seconded by Councilman
Gilliam to approve the proposed contract amendment in the
amount of $2 , 600 . Yeas : Councilmen Fox, Gilliam, Moylan,
Popple, Shales , Walters and Mayor VanDeVoorde. Nays : None.
Consideration of the Capital Projects Report for December,
1989 .
Status Report .
Consideration of a reporet on outstanding water accounts .
Status Report .
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Adjournment
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Councilman Fox made a motion, seconded by Councilwoman Shales
to adjourn the Committee of the Whole meeting to go into the
Council Meeting. Yeas : Councilmen Fox, Gilliam, Mo Y lan,
Popple, Shales , Walters and Mayor VanDeVoorde . Nays : None.
The meeting adjourned at 8 : 09 p.m.
Marie Year an, City Clerk