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HomeMy WebLinkAboutOctober 10, 1990 COW Committee of the Whole Meeting October 10, 1990 Mayor VanDeVoorde called the meeting to order at 6 : 30 p.m. in the Council Conference Room. Members present: Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Absent: None. Consideration of Change Order for Enqineerinq Services by Clark Dietz, Inc. for Slade Avenue Facility Councilwoman Popple made a motion, seconded by Councilwoman Moylan, to approve the change order for engineering services. Yeas : Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays: None. Consideration of a Memorandum Regarding Street Name Chanqe - Bel Air Court to Aberdeen Court Councilman Walters made a motion, seconded by Councilwoman Popple, to approve the street name change. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays : None. Consideration of a Plan for Leaf Disposal Councilwoman Popple made a motion, seconded by Councilwoman Yearman to approve the leaf disposal plan. Yeas : Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays: None. Consideration of a Request from the Gifford Park Association Councilman Fox made a motion, seconded by Councilwoman Moylan, to dedicate the gazebo in Gifford Park. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays : None. Consideration of a Request from the Board of Fire and Police. Commissioners to Amend the Ordinance to Require Citizenship for Police Officers and Firefiqhters Councilwoman Moylan made a motion, seconded by Councilwoman Popple, to approve the proposed ordinance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays : None. Consideration of a Contract for Pavement Marking Maintenance Councilwoman Popple made a motion, seconded by Councilman Fox, to approve the proposed contract for pavement marking. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays : None. o Committee of the Whole October 10, 1990 Page 2 Consideration of a Recommendation by the Traffic Committee Reqardinq a Parkinq Chanqe on East Chicaqo Street Between Douqlas and Sprinq Streets Councilman Gilliam made a motion, seconded by Councilman Walters, to approve the proposed ordinance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays : None. Consideration of an Amendment to the Enqineerinq Contract, with Black & Veatch Councilwoman Popple made a motion, seconded by Councilwoman Moylan, to approve the proposed contract. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays: None. Consideration of a Grant of Easement for a Water Main at 2090, Larkin Avenue Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to accept the proposed grant of easement. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays : None. Consideration of a Request from the Neighborhood Housinq Services for a $5,000 Grant Councilman Gilliam made a motion, seconded by Councilman Walters, to approve the request from the Neighborhood Housing Services . Yeas : Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays: None. Reconsideration of Vehicle Sticker Design Councilman Fox made a motion, seconded by Councilman Walters, to reconsider the guidelines for vehicle sticker designs. Yeas : Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays: None. Councilwoman Popple suggested guidelines such as not-for-profit status of organizations, service to citizens of Elgin and significant anniversary or historical event. Qualified organizations could be chosen through a lottery system. Councilwoman Popple made a motion, seconded by Councilman Walters, to reconsider the criteria for vehicle sticker design at the next Committee of the Whole meeting. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays : None. • Committee of the Whole October 10, 1990 Page 3 Consideration of Meetinqs with Boards and Commissions, Councilwoman Popple suggested that the City Council meet with boards and commissions which are impacted by the growth of Elgin. Councilwoman Popple made a motion, seconded by Councilwoman Yearman, to direct staff to set up a meeting schedule with the Planning Committee, Land Use Committee and U-46 School Board. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays : None. Miscellaneous Bob Johnson invited the City Manager and City Council to participate in the annual CROP walk. Adjournment Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to adjourn the Committee of the Whole Meeting to go into Executive Session. Yeas : Councilmen Fox, Gilliam, Moylan, Popple, Walters, Yearman and Mayor VanDeVoorde. Nays : None. The meeting adjourned at 7 : 10 p.m. Nancy Roll, Deputy Clerk