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HomeMy WebLinkAbout08-19-1986 Council Minutes s5 A regular meeting of the Canton City Council was held on August 19th, 1986 in Council Chambers. PLEDGE OF ALLEGIANCE OPENED THE MEETING FOLLOWED BY THE INVOCATION GIVEN BY CITY CLERK NANCY WHITES. Mayor Edwards asked for roll call at 6:30 p.m. Present: Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. Absent: None. Mayor Edwards introduced State Senator Laura Kent Donahue, ' State Representative Tom Homer. Accompanying director Michael Lane of the Department of Corrections is Bob Orr and a Mr. Busch. Michael Lane stated the reason for being in Canton is to ' formally make known what the DOC has done with respect to site selection for the new correctional center. Four sites were tendered in this community. These are sites that are ' tendered by the community to the DOC as opposed to the DOC ~ coming into the community saying we want to build a prison ~ here or there. On this occassion we asked you to tell us , ~ way in advance that if you are selected as a site for a ' = prison, where is it that you want it to be built, and give m us a few choices. You did that. Approximately a month ago after some preliminary anaylsis had been done we came Q to Canton. I came here and looked at each of the four sites. I choosed one, and the one I choosed I think stands above all the others. Its totally suiteable by the state. The site that we've selected is known as site 3A, its the site closes to the airport. We would take 100 acres that borders 2 roads, Route 9 and Lone Barn road. Were asking ' you to provide us with 100 acres because of the fact that there are 2 major roads there, and we believe it will be necessary to spread the institution out a little bit. In terms of the project, the Capitol Development Board and the department is starting interviews next week with the architects for this project and the project in Mr. Sterling. The legislature did appropriate $4.5 million for planning in design work, and basically for this project here. It allows it to continue on the schedule that was announced by the governor on the day we were here to announce this project would move forward. We would expect that 4 years from now, we will be in here and have a fully functioning prison. The things that need to be done now so that we can keep on schedule is to have the city to move forward to fulfill the committment to us to secure the property. Were asking this be done in a timely method as possible. I see nothing that can hold us back. Its our feeling that we can not go back to any of the other three sites, their completely out of the picture at this time. Director Lane said he had a schematic site diagram of how the buildings will look. I extend an invitation for anyone in this community by an organized effort to come to Galesburg and take a look at this facility. Uf) CONTINUED August 19, 198~ Jim Malmgren City Attorney said he had preliminarly made contact with MSD. Several months ago Jim said he was priviledge to attend a meeting of their board. At which time attentive approval was given MSD staff with the agents suggestion with the city. We have outlined a general approach to the matter and been marking time until a formal announcement. We had some information before this morning and made contact with MSD and anticipate they'.11 be here in town the week following after Labor Day weekend. And could be in a position to enter into an agreement and have title conveyed to the city and from the city ta the State of Illinois, and could see that in September. Director Lane said they would come back to the General Assembly this fall. The General Asembly did t:he hardest part with respect to the appropriation of the money. The whole amount of these 2 projects (Mr. Sterling ~~nd Canton) was passed by the General Assembly, but they did not pass the necessary money to precede with the project. But they did substitute adequate planning money $4.5 million for each project. Senator Laura Donahue was present and said she was delighted that Mr. Lane was here to announce the prison for this area. State Rep. Tom Homer thanked Mayor Edwards and the City Council for the efforts they made. ; Director Lane said that all of the people that w~'ve worked with here before, during, and since the time of the announcement have had extraordinary cooperation with us. And its been a pleasure working with not only you, but people who represent you everyday in this community. The council meeting recessed at 6:54 p.m. Council reconvened in open session at 7:07 p.m. MINUTES OF AUGUST 5, 1986. Motion by Alderman Zilly, second by Alderman Sarff, the minutes of August 5th be accepted and placed on file. Voice vote, motion carried. BILLS FOR JULY. Motion by Alderman Kovachevich, second by Alderman May, the bill of Stambaugh & Sons for demolition at a cost of $1, 840 be included and all bills be paid. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motian carried. 8 AYES 0 NAYS 0 ABSENT. (Demolition was for a house located at 56 W. Maple) COMMUNICATIONS FROM DAVID LEEZER - COMMUNITY DEVELOPMENT DIRECTOR AND BUDGET ADMINISTRATOR. Dave stated that he learned there is a National Enterprise Zone Association. The State of Illinois is probably one of the major forces behind it. The Loan Committee for the HHS funds met with the principles of IPR Inc. The committee made a recommendation, which is the third extension. The recommendation ma~~e was for 60 days till October 20, 1986, and extension o:f the DCCA Loan payments. Motion by Alderman Sarff, second by Alderman Chapman, to grant a third extension for 60 days and payment due October 20, 1986 and the DCCA Loan payment have the same extension. Roll call. AYES - Aldermen Kovachevich, Zilly, St~=_ck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. s~ CONTINUED August 19, 1986 Budgets for 1986-87 are completed at a total cost of $3,440,612.82. Its approximately 75~ under last year. There is a 4.6o reduction in the entire budget. David thanked all of the department heads, they each held their budget under the line. Mayor Edwards commended David Leezer and all of the department heads for their work on the budgets. Motion by Alderman Sarff, second by Alderman Zilly, the budget of $3.4 million be approved. Voice vote, motion ' carried. ' About a month ago we sent a modification on our $50,000 Enterprise Zone Funds to the State of Illinois. We requested that of that $50,000, $4,000 be used to purchase a mower , O for the Enterprise Park. They denied that request. ~ Will be meeting with Larry Asaro in the next week who is ~ the city manager for the City of Galesburg. Its concerning = the initial impact of the prison, and also ways Home Rule m is beneficial to communities. Q I'll be meeting with the Bloomington Pantagraph, a local newspaper of that area. Their forming a group for marketing purposes for 14 county areas around the Bloomington/Normal area. Have received requests from 3 different people wanting to purchase the train depot on 4th Avenue, between Chestnut and Elm Street, for a commercial establishment. We've made contact with a Mr. Payne and a Mr. Schossler, who replied ~ they have no intentions of selling the depot, they want ~ to maintain ownership for storage. David said he feels he knows their reason for not selling, if a commercial establishment were to go in there and an accident happened, they would be sued. Their not open to a lease agreement, they want to own it and to continue to maintain it. Mayor Edwards said that a letter has been on file for three years asking them not to destroy it and that the city is interested in the depot. COMMUNICATION FROM CLIFF SAGASER - CITY ENGINEER. Cliff wants a change made on the Finance Committee report for the standpipe contract. Its not the standpipe as they orginally thought, but the cathodic protection for the slaker at the Water Plant. COMMITTEE REPORTS: Finance. Council Action Motion by Alderman Kovachevich, second by Alderman Bohler, to finance $2,000 for the mower in the Enterprise Zone from the Water Department and the remaining $2,000 be paid from the General Fund. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. ss CONTINUED August 19, 1986 Motion by Alderman Kovachevich, second by Alderm~~n Workman, to pay the expenses for Alderman Linda Zilly and City Clerk Nancy Whites to attend the Illinois Municipal League Convention in Chicago. Roll call. AYES Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bo~ler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Kovachevich, second by Alder•man Zilly, the assessments of District 50 E, 6-3/4 ft off of the South side of Lot 18 in Old Town Addition, money due $221.46; District 53 C Lot 7 in Walling Addition, money due $370.67; District 55C, 5 ft off the North side of Lot in U. G. Orendorff Subdivision, money due $93.30, be written off as uncollectible. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovache~vich. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Kovachevich, second by Alderman Workman, to pay for one year the fee for Pat Wright City Treasurer to attend the treasurer's conference, at a cost of $350. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Kovachevich, second by Alderm~n Workman, the Water Department be allowed to buy 36 meters a month for the next year. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Kovachevich, second by Alderman Sarff, to approve the cathodic protection for the slaker at the Water Plant. Roll call. AYES - Aldermen Kovachev_~ch, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Kovachevich, second by Alderman Zilly, to rebid the janitorial services. Voice vote, motion carried. Motion by Alderman Kovachevich, second by Alderman Steck, to approve the pay estimate for the sewer project of the first months montly request for payment from the EPA, which is $161,999; 4th pay estimate on Project #1 is ~72,255.32; and Project #2 is $50,95.70; on the uptown Project its $20,978.32. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Community Development. Council Action Motion by Alderman Zilly, second by Alderman E3ohler, to go into a joint ad in the Plant, Sites and ParJc magazine with the Fulton County Marketing office and split: the cost of $800, and the cost to be paid from the Enterprise Zone Fund. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May. NAYS - Alderman Chapman. Motion i; carried. 7 AYES 1 NAYS 0 ABSENT. Negotiations, Grievance & Personnel. Council Action None. Legal & Ordinance. s9 CONTINUED At~gust 19, 1986 Council Action Motion by Alderman Bohler, second by Alderman Workman, to enter into an agreement with Dick Maurer that he demolish the building at 33z East Spruce. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Zilly, Kovachevich. NAYS - Alderman Steck. Motion carried. 7 AYES 1 NAY.O ABSENT. Motion by Alderman Bohler, second by Alderman Kovachevich, to carry over to the next committee meeting the swimming pocl ordinance. Voice vote, motion carried. COMMUNICATIONS FROM MAYOR EDWARDS. Fireman George Meacham has gone on disability pension, he needs to be replaced. Motion by Alderman Sarff, second by Alderman May, to advise the Fire & Police Commission of a need to replace one fireman. 0 Discussion. Alderman Chapman asked how does this affect ~ the hiring freeze? Mayor Edwards said the hiring freeze ~ was only for one year. Voice vote, motion carried. = OLD BUSINESS: Q ORD~INANCE - AMENDING TITLE 3, CHAPTER 2 REGULATING SECOND HAND DEALERS. Second reading, read by title. Motion by Alderman Zilly, second by Alderman Bohler, the ordinance be placed on its passage as amended. Discussion. Vern Kapala from the Canton Coin Exchange reported that he wouldn't have any problems with the ordinance after he had talked to the police chief. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Bohler. NAYS - Aldermen Workman, May, Chapman. Motion carried. 5 AYES 3 NAYS 0 ABSENT. Ordinance being #1114. The amendments to the ordinance are on page 3, Section 5.2, the last line has been changed. If you have a garage sale more than 4 days in any calendar month, you are required to get a license. The definition of antique dealers is included on that page. On page 3, Section 5.4 a change, if the license is denied, the fee will not be refunded. Also, there's an addition that if no background check is required, the annual renewal fee is $15. On page 6, the hours of operation have been extended to include 7 a.m. to 9 p.m. On page 7, Section 5.15, had been changed to read: records of inspection open to any police officer. Page 8, Section 5.18 is changed to say the waiting period may be waived in writing signed by the chief or by his authorized representative. Page 6, Section 5.13 was amended to allow baseball cards and use paperback books to be traded, bought or sold by people under the age 18. ORDINANCE - AMENDING TITLE 3, BY ADDING CHAPTER 15.1 RELATING TO HOME OCCUPATIaN. Second reading, read by title. Motion by Alderman Zilly, second by Alderman Sarff, the ordinance be placed on its passage as amended. Discussion. Jim Malmgren City Attorney said that the changes incorporated by the Planning & Zoning Commission read the amendments relate to the Existing Home Occupations and the Child Care Provisions; see, Section 10-15.1-12 and 10-15.1-13, respectively. Additional Child Care Provision changes on 10-15.1-13 the last paragraph the #8 should be #7. Page 12 Section (C) should read...a peron who desires to provide child care for unrelated persons and for eight (8) or more persons at a time shall, and etc. The second sentence was the only change...a sentence added ~ tl CONTINUED August 19, 1986 to Section (D) any permit(s) required by the ~^hild Care Act of 1969 shall be required before the issuance of any permit pursuant to this Chapter. Roll call. AYES - Aldermen Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - Aldermen Chapman, May. Motion carried. 6 AYES 2 NAYS : 0 ABSENT. Ordinance being #1115. ORDINANCE - LEVY AND ASSESSMENT OF TAXES FOR `.CHE FISCAL YEAR BEGINNING MAY l, 1986 AND ENDING APRIL 30, 1987. Second reading, read by title. Motion by Alderman Kavachevich, second by Alderman Sarff, teh ordinance be placed on its passage. Roll call. AYES - Aldermen Kovachevi<~h, Ziliy, Steck, Sarff, Workman, Bohler, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Ordinance being #1116. NEW' BUSINESS: RESOLUTION - HOMECOMING PARADE ON OCTOBER 17, 1986. First reading, read by title. Motion by Alderman Ziliy, second by Alderman Chapman, the resolution be adopted. Discussion. Mayor Edwards said he would not sign the resolut:ion until a letter from the school district is received accepting all claims for injuries. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Resolution being #1173. RESOLUTION - APPROVING AN AGREEMENT BETWEEN THE CITY OF CANTON AND EXECUTONE, INC. First reading, read by title. Motion by Alderman Sarff, second by Alderman Workman, the resolution be adopted. Discusion. David Leezer said everyone is satisfied with the new service. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. Motion carried. 8 AYES 0 NAYS I~ ABSENT. Resolution being #1174. EXECUTIVE SESSION - PERSONNEL. Motion by Alderman Sarff, second by Alderman Kovachevich, to go into executivE~ session. Roll call. AYES - Aldermen Kovachevich, Zilly, Stec:k, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. Council went into executive session at 8:29 p.m. Reconvened in open session at 9:03 p.m. The Executive minutes are on file for review in the office of the city clerk. ADJOURNED: Motion by Alderman Steck, second by Alderman Chapman, to adjourn. Voice vote, motion carried. ~1 CITY CLERIC ~ ~ APPROVED.~~~_ MAYOR Y