Regular Meeting

City Council

October 5, 2004

 

Mayor, Tony McGann, presiding.

 

The meeting was called to order with a pledge to the flag.

 

Alderman Hermes made a motion and Alderman Brown seconded to Appoint Sheryl Puracchio as Acting Clerk for the Meeting of the Wilmington City Council of October 5, 2004.  All yes.  Motion passed.

 

The clerk called the roll finding the following Aldermen present: Brown, Strong, Kasalko, Hermes, Gilmour, Melhorn and Cox arrived at 7:15pm.

 

Absent: Plese

 

Alderman Brown made a motion and Alderman Strong seconded to Accept the Minutes of the September 21, 2004 meeting as written and have them placed on file. Alderman Melhorn passed, All others yes. Motion passed.

 

Mayor’s Report: Alderman Gilmour made a motion and Alderman Brown seconded to Approve the Request for a Tag Day on Saturday, May 7, from 9am-1pm for the Cooperstown Baseball Team.  All yes motion passed.

 

Alderman Brown made a motion and Alderman Kasalko seconded to Approve the Halloween Trick-Or-Treat Hours from 3pm until 6pm.  All yes. Motion Passed.

The Mayor asked the press to make sure they got that information out.

 

Alderman Kasalko made a motion and Alderman Gilmour seconded to Approve the Proclamation for a Statewide “Make a Difference Day” on Saturday, October 23rd.  All yes. Motion passed.

 

The Mayor encouraged everyone to join in and do something to make a difference in Wilmington on October 23rd.

 

Citizen’s Comments: Eric Loeschen, a Wilmington High School student, served as spokesperson for a group of skateboard enthusiasts. He thanked the City for their time and efforts on the skate park.  He stated that a group of students have been trying to keep the park clean and safe.  After the park closes they have been going and cleaning up the garbage.  The Older students have been teaching the younger children how to do some skateboard techniques safely.  He also expressed that that bicyclists have been using the park and it made for a dangerous situation.  The Council expressed their appreciation of the students coming to speak with them.  Alderman Melhorn said that if they needed any support to please contact him that the Council backs them up.  Alderman Cox also stated that he would be happy to work with them.

 

Nick Pacilli, a young Northcrest resident, stated that he is a bicyclist and wants to use the park.  He also would like to see some safety measures put in place as well since his younger brother had to get stitches on his leg due to a skate boarder.  Alderman Melhorn and Mayor McGann both stated that they were looking into options for the bicyclists.

 

Randy Hill, a Northcrest parent, stated that he thought skateboard safety gear was going to be required and most of the skate boarders aren’t wearing any equipment.  He thought a fence was going to be erected around the skate park as well.  He also stated that skate boarders were going into the pavilion and skating on top of the picnic tables.  He has some frustration over calling the police and it taking a while for them to respond.

 

The Council stated they appreciated everyone’s opinion.  The Skate park is a joint effort with the Park District and a meeting has been planned for both boards to meet so they could discuss these issues.  They stated this is a new venture for everyone and please be patient while they address these issues.  Sheryl will contact everyone when the joint meeting is set.

 

Treasurer’s Report: Nothing to report at this time.

 

Planning and Zoning Committee:  The Mayor stated that the Planning and Zoning Meeting will be a workshop session.

 

Next scheduled meeting is Thursday, October 7, at 7pm.

 

Police Commission:  Roger Freitag explained the Commission is now finalizing the testing.  There were 44 candidates to start with and they are now down to 6.  They will have recommendations at the next meeting.  Alderman Hermes asked if Roger could attend the Police Committee Meeting on Monday, October 11.

 

DRC: Nothing to report at this time.

 

Health/Safety/Building/Grounds Committee: Alderman Brown made a motion and Alderman Gilmour seconded to Accept the Bid and Options #1 and #2 from Smith Construction for Construction of Safety Features at City Hall, not to Exceed $9,000.  All yes. Motion passed.

 

Water/Sewer/Streets/Alleys Committee: Alderman Strong made a motion and Alderman Brown seconded to Approve Ordinance #1648.  An Ordinance Authorizing the City of Wilmington to Enter into a Pipeline Crossing Agreement with Union Pacific Railroad for the Kankakee River Drive Water Main Extension. Alderman Cox Passed   All others yes. Motion passed.

 

Alderman Strong made a motion and Alderman Brown seconded to Approve a Document Processing Fee of $1,513.00 to Union Pacific Railroad for the Pipeline Crossing of the Kankakee River Drive Water Main Extension.  All yes. Motion passed.

 

Alderman Strong made a motion and Alderman Gilmour seconded to Authorize the City of Wilmington to Enter into a Sanitary Sewer Easement Agreement with ComEd on Parcel No 79-LaSalle Wilton Center Right of Way as Described in Exhibit A.  All yes. Motion passed.

 

The next Water/Sewer/Streets/Alleys Committee meeting is scheduled for Wednesday, October 13, at 6:00 p.m.

 

Police and ESDA Committee: Alderman Hermes stated that the Police Union has signed the new contract and the Police Committee will be reviewing it at Monday’s meeting.

 

The next meeting will be Monday, October 11 at 5:30 p.m.

 

Finance/Administration/Land Acquisition Committee:  Nothing to report at this time.

The next meeting will be Tuesday, October 19 at 6:30 p.m.

 

Ordinance and License Committee: 

Alderman Strong made a motion and Alderman Brown seconded to Approve Resolution #2004-09, a Resolution establishing a Policy Concerning the Imposition of a School Facilities Impact Fee as a Condition of Annexation.  Alderman Hermes abstained, Alderman Cox passed, all others yes.  Motion passed.

 

The next meeting will be Tuesday, October 12 at 5:30 p.m.

 

Personnel and Insurance Committee: Alderman Kasalko stated that 5 Aldermen had interviewed 3 candidates for City Administrator and the Mayor is in the process of interviewing 5 candidates.  She would like to see an appointment at the next Council meeting.  The Mayor asked if the Council would be willing to wave the 2-week waiting period for an appointment and she stated yes.

 

JADA:  Nothing to report at this time.

 

Attorney’s Report: Nothing to report at this time.

 

Alderman Brown made a motion and Alderman Hermes seconded to Adjourn the Meeting at 7:38 p.m. All yes. Motion passed.

 

Sheryl L. Puracchio

Acting City Clerk