City of
Regular City
Council Meeting
February 22,
2011
The
Mayor Mary
Jane Chesley called the Regular Meeting to order and Reverend Brad Henson gave
the invocation. Reverend Henson
also thanked the City crews for the great jobs that they have done this winter
season on the streets in town.
The Pledge
of Allegiance was given.
Roll call
showed present: Council Member Mary Burgan, Council Member Dennis McEnaney,
Council Member Todd Piper, Council Member David Wood and Mayor Mary Jane Chesley.
The journal
for the February 7, 2011 Regular City Council Meeting was presented to Council
for any additions, deletions or corrections. Motion by Council Member Dennis
McEnaney to approve the journal for the February 7, 2011 Regular Council Meeting
as presented. Second by Council
Member Todd Piper. Yeas: Burgan,
McEnaney, Piper, Wood and Chesley.
The
Consolidated Vouchers for the Accounts Payable for February 2011 in the amount
of $ 887,348.07 were presented for Council’s consideration. Motion by Council
Member David Wood to approve the Consolidated Vouchers for the Accounts Payable
for February 2011 in the amount of $ 887,348.07 as presented. Second by Council
Member Todd Piper. Yeas; Burgan,
McEnaney, Piper, Wood and Chesley.
BIDS AND
QUOTES
CITY MANAGER
CITY
ATTORNEY
Corporation
Counsel Bill Howard presented for first reading an Ordinance Rezoning Property
located at 1717
Reverend
Dyer spoke about the different meetings that the Lifeboat Alliance has had. He
stated that there are many people wanting to be a part of this project.
He stated that they have looked at the operational budget of the
Lighthouse in
Mayor Mary
Jane Chesley stated that she knows that there were huge crowds at all of the
Lifeboat meetings to support them. She stated that she is very familiar with
Hope Stuckey and the work she is doing.
Council
Member David Wood stated that he actually drove down to
Council
Member Piper asked if this building would house men, women and children.
Yes it would, but the families would be housed in separate areas and all
doors and windows would be secured.
Mayor Mary Jane Chesley asked about the referral process to get into the
facility. Mr. Dyer stated that Lifeboat would be partnered with the local
churches and agencies. There will be background checks and drug testing done in
the screening process. People will be referred to an offsite location for the
referrals. They will not do the intake screenings at the shelter. Council Member
Wood asked about a telephone screening before they are sent to the off site
screening. Mr. Gary Woods of the Marion Lighthouse stated that he has 28 years
in law enforcement. He is the security and maintenance person at the
Ms. Debbie
Richardson of
Mayor Mary
Jane Chesley asked if anyone wished to step forward and speak in opposition to
this request. No one spoke.
Mayor Mary
Jane Chesley stated that since Council Members discussed the desire to go to
Corporation
Counsel Bill Howard presented for Council’s consideration a First Reading of an
Ordinance Granting a Conditional Use for a Home Day Care for Property at
Hayes. City
Manager Ron Neibert stated that this item was passed at the Planning and Zoning
Board Meeting and there were no objectors. Mrs. Woodward Hayes was present. She
stated that she would like to put a Home Day Care in her home. She does not have
her paper from the State yet, but she does have a letter stating that it has
been approved for 2/4/11 Council Member David Wood asked if Mrs. Hayes had
spoken to her neighbors. She stated that she had and there was no problem and
there is another daycare a few houses down. Council Member Wood asked if her
daughter was also waiting to be licensed.
Mrs. Woodward Hayes stated that no, but because she was 13 papers had to
be filed with her information on them for the State. Council Member Piper asked
if the City licensed Home Day Cares.
City Manager Neibert stated that we do not license them, the State of
Corporation
Counsel Bill Howard presented for Council’s consideration the First Reading of
an Ordinance Granting a Conditional Use for Signage for Property at 4211
Broadway. The petitioning party is
Todd Ham Signs. City Manager Ron Neibert stated that this would be an
off-premise sign for Mr. Ham. There is an existing billboard at this location
that Mr. Ham owns. He is asking for a modification to convert the sign that
faces the east side be converted to an LED sign.
The Planning and Zoning Commission heard the request and recommended the
request be granted if Mr. Ham complies to the City’s sign Ordinance and the copy
not change but every 30 minutes and there be no moving or animation within the
30 minutes.
Mr. Hank
Villiani, attorney for Todd Ham addressed Council. Mr. Villani stated that this
is an existing sign that Mr. Ham owns. It is for east bound traffic on Broadway,
located at 4211 Broadway. The sign complies with the sign Ordinance. The change
is the LED display. A number of businesses have asked Mr. Ham about this type of
signs. Some of them are Good Samaritan Hospital, Continental Tire and
Cedarhurst. It is an extremely
professional looking sign and brings the signage into the new century. The sign
is not a distraction to traffic. The display can be changed remotely. Mr.
Villiani stated that this is a very expensive sign costing about $70,000.00. The
State of
Corporation
Council Bill Howard presented for Council’s consideration a First Reading on an
Ordinance Authorizing Annexation of Property Located at
Corporation
Counsel Bill Howard presented for Council’s consideration the First Reading of
an Ordinance Declaring Certain Items as Surplus.
City Manager Ron Neibert stated that the items are old computer items,
Fire Department Lifepaks,
Corporation
Counsel Bill Howard presented for Council’s consideration the First Reading of
an Ordinance Amending the Ordinance Regarding the Historic Preservation
Commission. City Manager Ron Neibert stated that this Ordinance adds two more
members to the Commission. Motion by Council Member Todd Piper to Suspend the
Rules to Vote on an Ordinance. Second by Council Member Mary Burgan.
Yeas: Burgan, McEnaney, Piper, Wood and Chesley.
Motion by Council Member Todd Piper to Adopt Ordinance # 2011-9, an
Ordinance Amending the Ordinance Regarding the Historic Preservation Commission.
Second by Council Member Dennis McEnaney.
Yeas: Burgan, McEnaney, Piper, Wood and Chesley.
Corporation
Counsel Bill Howard presented for Council’s consideration a Resolution Approving
an Agreement with St. Mary’s - Good Samaritan Hospital. City Manager Ron Neibert
stated that this is a joint agreement with the hospital.
City Manager Ron Neibert introduced Mr. Mike Warren, President of the
Corporation
Counsel Bill Howard presented for Council’s consideration a Resolution Approving
a Memo of Understanding with the Illinois Law Enforcement Alarm System Regarding
Use of One Special Response Vehicle. Police Chief Chris Mendenall stated that
this would give the City the Custody and Use of a Special Response vehicle.
He showed a picture of the vehicle to Council. This gives the department
full access with no cost to the City.
We do have to maintain and insure the vehicle.
It will be used when the HRT vehicles go out. It is fully armored and a
quarter of a million dollar piece of equipment. This is a part of the Homeland
Security Grant through the ILEAS. Council Member Burgan asked where we would
store something like this. Chief
Mendenall stated that it is currently stored at the airport. Council Member
Piper asked how we got the vehicle.
Chief Mendenall stated that we are a member of the ILEAS Team and they place
this type of equipment throughout the area. Mayor Chesley asked if it could be
shared with another ILEAS Team member if they needed it. Chief Mendenall stated
that it could be. It is in our control indefinitely. Motion by Council Member
Mary Burgan to Adopt the Resolution Approving a Memo of Understanding with the
Corporation
Counsel Bill Howard presented for Council’s consideration a Resolution
Establishing a time and place for a Public Hearing to Consider a Tax Increment
Financing Redevelopment Plan and Project for the Proposed Industrial Park
Conservation Area # 2. City Manager Ron Neibert stated that this part of the
statutory requirements to certify our second Industrial Park Conservation Area.
The Public Hearing will be held on April 11, 2011 at 3:30 p.m. at City Hall.
Motion by Council Member Dennis McEnaney to Approve the Resolution Establishing
a Time and Place for a Public Hearing to Consider a Tax Increment Financing
Redevelopment Plan and Project for the Proposed Industrial Park Conservation
Area # 2. Second by Council Member David Wood.
Yeas: Burgan, McEnaney, Piper, Wood and Chesley.
MAYOR
Mayor Mary
Jane Chesley stated that due to the resignation of Mr. Jamie Van Zandt from the
Mayor
Chesley reminded everyone that Wednesday, February 23 will be the bulk item pick
up at the City’s maintenance building. From 8 a.m. to 4 p.m., 12th
and Casey.
CITY COUNCIL
VISITORS/
CITIZEN REQUESTS/ ADDRESSES FROM THE AUDIENCE
Mrs. Donna
Fally, Treasurer of the Habitat for Humanity thanked the Mayor and Council for
their consideration on the Lifeboat Alliance Project.
EXECUTIVE
SESSION
ADJOURNMENT
Motion by Council Member Dennis McEnaney to adjourn this Regular City Council Meeting. Second by Council Member David Wood. Yeas: Burgan, McEnaney, Piper, Wood and Chesley.