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HomeMy WebLinkAboutOctober 14, 1992 COW COMMITTEE OF THE WHOLE MEETING OCTOBER 14, 1992 At 5 : 30 p.m. the Council met with members of the Center City Development Corporation. The Committee of the Whole meeting was called to order by Mayor VanDeVoorde at 6:52 p.m. in the Council Chambers. Present: Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Approval of Minutes - September 23,, 1992 Councilwoman Popple made a motion, seconded by Councilman Walters, to approve the minutes of the September 23, 1992, meeting. Yeas : Councilmembers' Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Discussion of truck routes Representatives from various businesses located in the City addressed the Council objecting to the truck routes now proposed in that the routes do not provide access to their businesses for trucks over 73,280 pounds. Said representatives stated that economic hardships will be incurred unless additional streets are designated as truck routes . It was suggested that a task force consisting of three people who represent the businesses and three people representing the neighborhood groups be formed to make a recommendation to the City Council . Mayor VanDeVoorde requested that Lt. James Burns be the chairman and that he also furnish the Council with his personal recommendations for the truck routes . Councilman Gilliam made a motion, seconded by Councilwoman Moylan, to solicit volunteers to serve on a truck route task force, and that applications of interested persons be furnished to the City Clerk before 5 :00 p.m. on October 21, 1992 . Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. At 7 :45 Mayor VanDeVoorde briefly adjourned the meeting in order for the City Clerk to obtain the application form for boards/commissions . The meeting resumed at 7 :55 p.m. Fremont Street residential renovations A bid will be considered at tonight 's Council meeting for award by the City Council . Committee of the Whole Meeting October 14, 1992 Page 2 Adjournment Councilwoman Popple made a motion, seconded by Councilman Fox, to adjourn the meeting and go to the regular Council meeting. Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Meeting recessed at 7 :58 p.m. Meeting resumed at 9 : 15 p.m. Discussion reqardinq the proposed Fox Valley Freeway The Illinois Department of Transportation contacted City Manager Rice and requested that they be given an opportunity to update the Council on the proposed Fox Valley Freeway. The Council indicated that it is willing to listen and directed that this matter be placed back on the agenda for the October 28 meeting. Traffic siqnals at Edison and Larkin Avenues Councilwoman Moylan made a motion, seconded by Councilwoman Yearman, to approve the recommendation for the aforementioned intersection layout as set forth in Exhibit B of the Agenda Memorandum dated October 8 1992, and to authorize an increase in engineering fees to Hampton, Lenzini and Renwick for the preparation of a revised plan. Recommendation from the Traffic Committee for parking restrictions on Fremont Street and Hickory Place Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to approve the recommendations from the Traffic Committee with reference to parking restrictions on the aforementioned streets . Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Recommendation from the Traffic Committee for removal of a seasonal parkinq restriction on Todd Farm Drive, Councilman Gilliam made a motion, seconded by Councilwoman Moylan, to approve the aforementioned recommendation of the Traffic Committee. Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Request from the Continental Little Leaque for the donation of two storaqe sheds from two former fire station sites The shed which is located at vacated Fire Station 4 is leased to School District U-46 and the shed is part of the leased property. Committee of the Whole Meeting October 14 , 1992 Page 3 Councilman Walters made a motion, seconded by Councilwoman Popple, to approve the recommendation to donate the storage shed at vacated Fire Station No. 5 to the Continental Little League. Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Acceptance of all public improvements in Units 1 through 5 and Unit 15 of Cobbler' s Crossing subdivision Councilwoman Popple made a motion, seconded by Councilwoman Yearman, to approve the aforementioned recommendation. Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Acceptance of Fixed Route Audit Report from Pace and transfer. of transportation funds Councilwoman Moylan made a motion, seconded by Councilman Fox, to accept and place on file the final Pace Fixed Route Audit and transfer the surplus funds of $71,651. 38 to the General Fund. Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Recommendation of the Traffic Committee for an overnight, parking restriction on George Street Councilman Fox made a motion, seconded by Councilman Walters, to approve the aforementioned recommendation of the Traffic Committee. Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Final payment and acceptance of improvements for 1992 High/Vincent resurfacing Councilwoman Popple made a motion, seconded by Councilman Fox, to authorize the aforementioned final payment and acceptance of improvements . Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Acceptance of underground improvements for water main, sanitary sewer and storm sewers for Country Trails, Unit 1 Councilwoman Yearman made a motion, seconded by Councilwoman Popple, to approve the recommendation for acceptance of the aforementioned underground improvements. Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Recommendation from the Traffic Committee for handicap parking stall on Spring Street This item was removed from the agenda. Committee of the Whole Meeting October 14, 1992 Page 4 Collection and disposal of white qoods Councilwoman Moylan made a motion, seconded by Councilman Gilliam, that the City pay to Elgin Wayne the $25 fee charged for pickup of appliances with chlorofluorocarbon gas, which includes refrigerators, freezers, air-conditioners, and dehumidifiers . Yeas: Councilmembers Gilliam, Moylan, Walters, Yearman, and Mayor VanDeVoorde. Nays : Councilmembers Fox and Popple. Solid waste contract payments Councilman Fox made a motion, seconded by Councilwoman Popple, to increase the number of "stops" listed in the contract with Elgin Wayne Disposal . Yeas: Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Compostinq site and access permit, Councilman Fox made a motion, seconded by Councilman Popple, to approve the recommendation to accept and execute the permit for access to haul leaves to the compost site. Yeas: Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Desiqnation of certain fire lanes at Waverly Commons and Sandy Creek apartment complex Councilman Fox made a motion, seconded by Councilman Gilliam, to approve the recommendation for the aforementioned designation, subject to being able to work out the legal requirement to include a legal description in the agreement. Yeas: Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. It was suggested by Corporation Counsel that the legal description from the plat of subdivision be used. YWCA Crime Prevention Project Grant Proposal Councilwoman Yearman made a motion, seconded by Councilman Gilliam, to approve the recommendation for the aforementioned proposal . Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Center City Place Councilman Gilliam made a motion, seconded by Councilwoman Popple, to approve the recommendation to initiate the CDBG rebudgeting process in order to provide the necessary funds for a loan to the Center City Joint Venture in the amount of $32,500 Committee of the Whole Meeting October 14, 1992 Page 5 for payment of the hook-on fees to FRWRD. Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Miscellaneous Councilman Gilliam requested that a meeting be scheduled for the purpose of reviewing adjustments made to the 1992 budget. The special meeting was scheduled for October 21, 1992, at 4 p.m. in the City Manager' s Conference Room. Adjournment Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to go into executive session for the purpose of discussing litigation, land acquisition/sale, appointments to boards/commissions, and personnel . Yeas: Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. Whereupon, at 10 : 15 p.m. , the corporate authorities convened in executive session for the purpose of discussing the above-stated matters . At 11 :22 p.m. , the corporate authorities returned to open session. No further business was transacted. Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to adjourn the meeting. Yeas : Councilmembers Fox, Gilliam, Moylan, Popple, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. October 28 , 1992 Dolonna Mecum, City Clerk Date Approved