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OFFICIAL MINUTES OF THE CITY COUNCIL
OF THE CITY OF WEST PEORIA, ILLINOIS
TUESDAY July 8, 2008 - 7:00 P.M.
WEST
PEORIA CITY HALL
2506 W. ROHMANN AVENUE, WEST PEORIA IL

A Regular Meeting of the City Council of West Peoria, Illinois was held at the West Peoria City Hall on July 08, 2008.

 1. CALL TO ORDER
Meeting was called to order at 7:00 p.m.

 2.  PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mayor Dillon

 3. ROLL CALL
The following members were present: Alderman Dohm, Alderman Dwyer, Alderman Ganson, Alderman Mathewson, Alderman Meismer, Alderman Roberts, Alderwoman Thomas and Alderman Venzon. Also present:  Mayor Dillon, City Administrator Carlson, Attorney Connor and City Clerk Stephens.

 4. ADDITIONS AND OR DELETIONS FROM AGENDA
None

 5. APPROVAL OF MINUTES Motion to approve the Minutes from the June 24, 2008 City Council Meeting was made by Alderman Dohm and seconded by Alderman Dwyer.

ROLL CALL VOTE – Ayes 8, Dohm, Dwyer, Ganson, Meismer, Mathewson, Roberts, Thomas, Venzon
Nays – 0
Absent - 0
Motion Carried

 6. COMMUNITY POLICE REPORT
Officer Chris Watkins commented that West Peoria hasn’t had any problems lately. Officer Watkins discussed what to do when encountered by an assailant.  His advice is: the best thing to do in this situation is to give them what they want. Know your directions so you can give the police officer the direction that the assailant fled and a good description of the assailant.   Report all suspicious vehicles to the Sheriff’s Department at 672-6011. The Bicycle Patrol is patrolling the neighborhoods.

7. MAYOR’S REPORT
Mayor Dillon thanked Mark Wrhel and the Lions Club of West Peoria for another great 4th of July Parade.  It was the largest entries and crowd ever attended. This was the first year I was involved with the Grand Marshall.  I submitted Jeff Regan, Waste Management employee to be Grand Marshall and the Committee chose Jeff to be the Grand Marshall of the parade this year.  Mayor Dillon commented on how surprised and overwhelmed Jeff was.   Anyone can submit the person of their choice to the Lions Club to be Grand Marshall of the parade.
The Water Company is starting to make more taps on some of the mains they installed the last two years.  Hopefully, they will get this done so Henry can make the street repairs.  The new building is coming along great.
The contractor is working on the new Welcome to West Peoria sign.  There is a problem with some coal that was in the concrete, they are trying to rough out before they put the finish on it.  We have been working with the City of Peoria about the street light that is in the middle of the new sign. Henry and I have both talked with people from the City of Peoria.   The light will be moved at a minimal cost to both the City of West Peoria and the City of Peoria. Mayor Dillon commented: this action just proves that having a good working relationship with another municipality does work. After the light has been moved, we will have some landscaping done.

8.   PUBLIC COMMENT
Lynn Dempsey from the West Peoria Residents Association announced that on Thursday, July 17, 2008, Colleen Callahan, a candidate for Congress, will be speaking at West Peoria Residents Meeting. The meeting will start at 6:30 p.m.  Dave Pittman of the West Peoria Residents Association is trying to get candidates for the August, September and October meetings.  Lynn Dempsey talked about her concern for the new street light that was put up in her neighborhood. Mayor Dillon said that the new street lights are more energy efficient and eventually all the street lights will be the same.  Mayor Dillon suggested that she call John Carlson at City Hall.

9.  OATH OF OFFICE
Lynn Dempsey was re-appointed to Plan Commission.  She was given the oath by City Clerk Stephens.

10.  AMENDED MOTION TO APPROVE PAYMENT TO PEORIA METRO CONSTRUCTION IN THE AMOUNT OF $10,360 was made by Alderman Ganson and seconded by Alderman Mathewson (Line Item No. 20-00-820)
Discussion: Alderman Venzon commented that the minutes of the last meeting read not to exceed $10,360.   Motion made to change Item 10 to Peoria Metro Construction not to exceed $10,360.   Alderman Ganson asked to Amend to his motion to read $10,360. Alderman Mathewson seconded.

ROLL CALL VOTE:  Ayes – 8 Ganson, Mathewson, Dohm, Dwyer, Meismer, Roberts, Thomas, Venzon
Nays – 0
Absent – 0
Motion Carried

11.  MOTION TO APPROVE ORDINANCE 2008-14 AN ORDINANCE ADDING CHAPTER 10 BIDDERS TO TITLE 1, ADMINISTRATION OF THE WEST PEORIA CODE TO DEFINE “RESPONSIBLE BIDDER” was made by Alderman Mathewson and seconded by Alderwoman Thomas.  

ROLL CALL VOTE: - Ayes - 8 Mathewson, Thomas, Dohm, Dwyer, Ganson, Meismer, Roberts, Venzon
Nays – 0
Absent – 0
Motion Carried

12. MOTION TO APPROVE RENEWAL CONTRACT BETWEEN THE CITY OF WEST PEORIA AND GABBERT’S CLEANING SERVICES was made by Alderman Mathewson and seconded by Alderman Meismer.
Discussion:  Administrator Carlson told the council that there was not an increase in this year’s contract and commented on what a great job they do.  Mayor Dillon asked City Administrator Carlson to contact Gabbert’s for a price on cleaning the new garage.

ROLL CALL VOTE:  Ayes – 8 Mathewson, Meismer, Dohm, Dwyer, Ganson, Roberts, Thomas, Venzon
Nays – 0
Absent – 0
Motion Carried

13. MOTION TO APPROVE RESOLUTION 08-71 JOINT PPUATS FUNDING AGREEMENT ANNUAL ELEMENT OWP FY 2009 IN THE AMOUNT OF $1,480.04 was made by Alderman Dohm and seconded by Alderman Venzon.

ROLL CALL VOTE:  Ayes – 8 – Dohm, Venzon, Dwyer, Ganson, Mathewson, Meismer, Roberts, Thomas
Nays – 0
Absent – 0
Motion Carried

14. MOTION TO PUT MARKET STREET PROJECT OUT FOR BID was made by Alderman Venzon and seconded by Alderman Ganson.
Discussion: Alderman Venzon commented to the Council that in the packet for tonight’s meeting there is a paper from IDOT approving our project and the next step is to put it out for bids, now that IDOT has approved our project and funds are released, I would like to see it out for bids.  This is not binding in anyway as we can reject all the bids. Alderman Dohm
asked if we were bidding for construction this year, or is there a date set?  Alderman Venzon said the Water Company will determine that.  We would like to do it this year.  However the Water Company wants to do some work before we get in there that is what will determine where we are. We want to proceed and be ready. Mayor Dillon explained that there is a great deal of the water mains for the storm sewers because of the way everything is.  Illinois American Water called me and said that everything has to be designed and Ok’d in an emergency, instead of moving sections, they are going to put in all new water mains. The first phase has been Ok’d, and they are now in the process of designing it so EPA can approve it, so they can put it out for bid. That is what some of the delay will be about. This will delay the project on Melrose and Manor Parkway water main projects they were going to do this year.

ROLL CALL VOTE: - 8 Venzon, Ganson, Dohm, Dwyer, Mathewson, Meismer, Roberts, Thomas
Nays – 0
Absent – 0
Motion Carried

15.  MOTION TO ADOPT INDUCEMENT RESOLUTION No.  2008 – 02 A RESOLUTION PROMOTING REVITALIZATION OF PORTIONS OF HEADING AVENUE was made by Alderman Ganson and seconded by Alderman Dwyer.
Discussion:  City Administrator Carlson explained to the council that the City has been approached by a developer who has an option to purchase the property at 2223 W. Heading Avenue, the Cross Baptist Church (the former St. Joseph’s Home). This would be for high-end housing for Bradley University students.  He has a good history of doing this in the Midwest. This Resolution is an opportunity to say that we are willing to work with the developer.  There is an escape clause in the Resolution.  Attorney Connor states that it does two things: (1) sets up a legal standard we need to have to use your TIF money; this development wouldn’t happen if we did not have a TIF District there and, (2) the Escape Clause. Administrator Carlson said: If this would be approved tonight the next step would be a meeting with the neighbors. The City has met with Bradley University, the President, and the Head of Student Housing.  They support this concept. There are two options; Map A and Map B attached to this resolution.
Map A outlines the property at 2223 W. Heading.
Map B out lines 2223 W. Heading and the rest of Heading Avenue.
Alderman Ganson asked in this early stage would we have to tie this Resolution to one of these Maps. Administrator Carlson answered: yes. Attorney Connor elaborated that it really needs to be done so that we can stay on the City’s time frame. If there is any way that we can do this and consider the other part of Heading Avenue; this is just an idea to try to save money. Alderman Dwyer suggested adopting the smaller version (Map A) and discuss it before going any further.  We can get to the first step in order before we expand out.  Alderman Ganson made a motion to adopt this resolution with Map A with one revision, in the interest of keeping it contiguous with the existing TIF District and it was seconded by Alderman Dwyer.

ROLL CALL VOTE: 8 – Ayes Ganson, Dwyer, Dohm, Mathewson, Meismer, Roberts, Thomas, Venzon
Nays – 0
Absent – 0
Motion Carried

16. COMMITTEE REPORTS     

A. FINANCE COMMITTEE – ALDERMAN MATHEWSON – CHAIR
The Finance Committee met July 1, 2008.   We went over the items that were discussed at this meeting.  We have a couple of requests for TIF money and the committee is also working on our committee meetings.  John Carlson is working on phone problems we have at City Hall.  Our next meeting is August 5th at 5:30 p.m. at City Hall.

B.  LAND USE COMMITTEE – ALDERMAN DOHM – CHAIR
The Land Use Committee has not met since the last City Council Meeting.  Our next meeting is July 16th, at 6:30 p.m. at City Hall.

C. PUBLIC SAFETY COMMITTEE – ALDERMAN DWYER, CHAIR
The Public Safety Committee has not met since the last City Council Meeting. Our next meeting is July 16th at 5:30 p.m. at City Hall.

D. TRANSPORTATION COMMITTEE – ALDERMAN VENZON, CHAIR
The Transportation Committee has not met since the last City Council Meeting.  Our next meeting is July 10th, at 6:30 p.m. at City Hall

18. PUBLIC COMMENT
Mayor Dillon reminded everyone about the Red Cross Blood Drive on Monday July 28th, 2008.

19. ADJOURNMENT
Motion to adjourn was may by Alderman Roberts and seconded by Alderman Ganson.  Motion carried unanimously by voice. Meeting adjourned at 7: 45 p.m.

 

Carole Stephens, City Clerk


West Peoria City Hall · 2506 W Rohmann Ave · West Peoria, IL 61604 · 309-674-1993
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