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HomeMy WebLinkAboutNovember 28, 1990 COW COMMITTEE OF THE WHOLE NOVEMBER 28, 1990 The meeting was called to order by Mayor VanDeVoorde at 7 :25 p.m. in the Council Conference Room. Members present: Councilmembers Fox, Popple, Walters, Yearman, and Mayor VanDeVoorde. Councilman Gilliam arrived at 7 :40 p.m. Absent: Councilwoman Moylan. Meetinq with School District U-46 Prior to convening the Committee of the Whole meeting, the Council met with School District U-46 board and staff members to discuss a number of issues, including the proposed school impact fee ordinance. Consideration of an amendment to the Municipal Code regarding the safe storage of firearms A number of people addressed the Council with reference to the aforementioned amendment. After considerable expression of opposition to the proposed ordinance, in its present form, and in an attempt to reach some agreement with those opposing the ordinance, Councilwoman Popple made a motion, seconded by Councilwoman Yearman, to form a committee to further study the aforementioned proposed amendment to the Municipal Code and bring a proposal back to the Council within the next several months . Yeas : Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Councilwoman Popple made a motion, seconded by Councilman Walters, to continue consideration of the aforementioned amendment until after the committee brings it back to the Council . Yeas : Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Adjournment Councilman Fox made a motion, seconded by Councilman Gilliam, to adjourn the Committee of the Whole Meeting and go into the regular Council Meeting. Yeas : Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Meeting reconvened at 9 : 15 p.m. Consideration of City Council staffinq for an Expo booth The Council approved staffing a booth at the Expo in February 1991 . Councilman Fox will prepare a signup sheet for scheduling coverage of the booth. Committee of the Whole Meeting November 28, 1990 Page 2 Consideration of employee and board/commission members Christmas qifts Councilman Gilliam made a motion, seconded by Councilman Fox, to issue $25 gift certificates to city employees, redeemable at Gromers Supermarket or Butera Foods, and to give fruit baskets to board and commission members . Consideration of an architect-engineering agreement with Kaltenbach and Ferenc for renovations to the Police Department Councilman Walters made a motion, seconded by Councilwoman Popple, to approve execution of the aforementioned agreement, with the addition of a clause concerning timely performance. Yeas : Councilmembers Fox, Gilliam, Popple, Walters, and Mayor VanDeVoorde. Nays : Councilwoman Yearman. Consideration of extension of the bike path between Prairie, and Kimball Streets Councilman Walters made a motion, seconded by Councilwoman Popple, to approve the recommended change of the bike path extension conceptual plans . Yeas : Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Consideration of solid waste garbage and refuse contract payments Councilman Walters made a motion, seconded by Councilman Fox, to approve the recommendation to increase the number of "stops" in the aforementioned contract. Yeas : Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Consideration of a recommendation by the Traffic Committee for traffic control in the Colleqe Green subdivision Councilwoman Yearman made a motion, seconded by Councilwoman Popple, to authorize the implementation of the traffic control measures and direct staff to prepare the necessary ordinances . Yeas: Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Consideration of a recommendation bV the Traffic Committee to install stop signs on Slade Avenue at Center Street Councilwoman Popple made a motion, seconded by Councilman Gilliam, to authorize the installation of the requested stop signs and direct staff to prepare the necessary ordinance. Yeas : Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Committee of the Whole Meeting November 28, 1990 Page 3 Consideration of a chanqe order for the 1989 street, resurfacinq program Councilman Fox made a motion, seconded by Councilwoman Popple, to approve the aforementioned change order. Yeas: Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Consideration of an agreement with the Neiqhborhood Housing Services for administration of the Rental Rehabilitation Proqram Councilman Fox made a motion, seconded by Councilman Walters, to approve the aforementioned agreement. Yeas: Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Consideration of an amendment to the Municipal Code regarding huntinq and trappinq within the corporate limits Councilman Walters made a motion, seconded by Councilwoman Yearman, to approve the aforementioned amendment. Yeas : Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Consideration of a memorandum reqardinq annexation of surrounded areas The Council considered the status report regarding annexation of nine surrounded areas in the City. Councilwoman Yearman made a motion, seconded by Councilman Walters, to accept the low proposal from Alan J. Coulson for a total cost of $800 for professional engineering services to provide a legal description and annexation plat for two surrounded areas of land. Yeas: Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Adjournment Councilman Walters made a motion, seconded by Councilwoman Yearman, to adjourn the Committee of the Whole Meeting and go into Executive Session to discuss litigation and personnel matters . Yeas : Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Meeting reconvened at 10 : 06 p.m. Committee of the Whole Meeting November 28, 1990 Page 4 Consideration of Canceling the December 26 Council Meetinq Councilman Walters made a motion, seconded by Councilman Fox, to cancel the Council meeting previously scheduled for December 26 , 1990 . Yeas: Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Adjournment Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to adjourn the Committee of the Whole meeting. Yeas : Councilmembers Fox, Gilliam, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. The meeting adjourned at 10 : 08 p.m. Dolonna Mecum, City Clerk