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City Council Agenda 2006 05-23-06 `QED C/py 1.)� o United City of Yorkville p I.J. 800 Game Farm Road ES T �- , 1836 Yorkville Illinois 60560 Telephone: 630-553-4350 Fax: 630-553-7575 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 PM Tuesday, May 2.3,2006 Call to Order: 7:00 p.m. Pledge of Allegiance: Roll Call by Cleric: WARD I WARD II WARD III WARD IV Paul James Valerie Burd Marty Munns ,Toe Besco Jason Leslie Dean Wolfer James Bock Rose Ann Spears Establishment of Quorum: Introduction of Guests: Amendments to Agenda: Committee Meeting Dates: Public Works Corrunittee Meeting: Ad-hoc: Technology Committee 7:00 p,m., Monday, .June 5, 2006 6:00 p.m., Tuesday, .Lune 13, 2006 City Hall Conference Room City Hall Conference Room Economic Development Committee: 7:00 p.m., Thursday, May 25, 2006 City Hall Conference Room Administration Connnittee Meeting: 6:30 p.m., Thursday, .Tune I, 2006 City Hall Conference Room Public Safety Connnittee Meeting: 6:30 p.m., Thursday, .June 8, 2006 City Hall Conference Room Presentations: None City Council Meeting Agenda May 23, 2006 Page 2 Public Hearings: 1. New Life Church of Yorkville, an Illinois Not-for-Profit Corporation, The Estate of Elizabeth G. Baumamr, deceased, Teresa R. Hoffman and George P. Baumamr, Old Second Bank Trust 48574, Henry A. Baumann, Sr.., by-pass trust c/o teresa R. Hoffinarm and George P. Baumann, petitioners, request to annex to the United City of Yorkville and rezone from Kendall County A-I Agricultural to United City of Yorkville B-3 Service Business District and R-I One-Family Residence District. The real property consists of approximately 49.36 acres located on southeast corner of Galena Road and Kennedy Road, Bristol Township, Kendall County, Illinois, 2. Downtown Tax Increment Financing Redevelopment Project and Plan Executive Session: 1. For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.. Citizen Comments: Consent Agenda 1, ADM 2006-33 Monthly Treasurer's Report for March 2006 2. EDC 2006-12 Ordinance Amending City Code Title 10—Zoning, Chapter 13 —Plarured Unit Development authorize Mayor and City Clerk to execute I PW 2006-80 Heartland Circle Bond Reduction 96 —authorize reduction in an amount not to exceed $111,.3=16 22 4, PW 2006-82 Raintree Village Unit 6—Construction Guarantee—agree to accept a reduced bond or letter of credit in the amount of$2,011,380 68 5, PW 2006-83 Walter E. Deuchler Associates, Inc. Engineering Agreement for Construction Services of the North Branch Contract No. I Rob Roy Creek Interceptor- authorize May07•and Char Clerk to execute 6, PW 2006-84 Galena Road Watermain—Plat of Easement - authorize Mayor and City Clerk to execute 7. PW 2006-88 Ordinance to Enact Recapture Agreement for River's Edge Subdivision Watermain Recapture - authorize Dlayo7°and City Clerk to execute 8. PW 2006-89 Reconmlended Nominees for Historical Street Nantes - approve Dr. Frederic Michael Groner; Richard "Jena)" Groner, and TVh?fivd(Win) PHckett as nominees for,historical street names 9. PW 2006-90 Countryside Parkway (E. Kendall —Center Parkway)— Bid Results - anr,ard to Aurora Blacktop, Lac. in air amount not to exceed$213,287.8.2 Plan Commission / Zoning Board of Appeals: City Council Meeting Agenda May 23, 2006 Page 3 Minutes for Approval (Corrections and Additions): Minutes of City Council —None Minutes of Committee of the Whole—None Minutes of Special Committee of the Whole—April 25, 2006 Bill payments for approval from the current Bill List (Corrections and Additions): Checks total these amounts: $ 1,622,762.92 (vendors - FY 05/06) $ 125,293,25 (vendors - FY 06/07) $ 197,041.91 (payroll period ending 4/29/06) $ 1,945,098.08 (total) Reports: Mavor's Report: 1. Swearing-in of Richard Hart as Lieutenant 2. Swearing-in of.Tames Presnak as Sergeant 3. Appointment of Finance Director 4. Park Board Appointment 5. Proclamation for Relay for Life 6. Resolution Opposing the Passage of the Communications Opportunity Promotion and Enhancement Act (Cope Act) City Council Report: City Attorney's Report: City Clerk's Rem: 1.. MFT Audit Report No. 57 for January 1, 2005 —December 31, 2005 2. Appointment of Deputy Clerk Citv Treasurer's Report: City Administrator's Report: Finance Director's Report: Director of Public Works Report: Chief of Police Report: Director of Parks & Recreation Report: Community Development Director Report: Community & Liaison Resort: City Council Meeting Agenda May 23, 2006 Page 4 Committee Reports: Public Works Committee Report: 1. No Report. Economic Development Committee Report: 1. PC 2006-20 Pulte Homes—Westhaven— First Amendment to Annexation and PUD Agreement a. Ordinance Authorizing the Execution b. Ordinance Rezoning Public Safety Committee Report: 1. No Report, Administration Committee Report: 1. ADM 2006-13 Resolution Adopting a Hiring Process for Certain Salaried Management Employees Additional Business: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2005 —2006 PUBLIC WORKS! Committee Departments Liaisons Chairman: Alderman Besco Water and Sewer Park Board Committee: Alderman Munns Streets and Alleys YBSD Committee: Alderman Wolfer Sanitation and Waste Committee: Alderman James ECONOMIC DEVELOPMENT Conmmittee Departments Liaisons Chairman: Alderman Murms Planning & Building & Zoning Chamber of Commerce Conunittee: Alderwoman Burd Business & Economic Dev. Kendall County Econ. Dev. Committee: Alderman Besco Plan Conunission Conmrnittee: Alderman Leslie Bristol Plan Commission Yorkville Econ, Dev, Corp. Aurora Area Convention & Tourism Council Downtown Re-development City Council Meeting Agenda May 23, 2006 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2005 –2006 (con't) PUBLIC SAFETY] Committee Departments Liaisons Chairman: Alderwoman Spears Police Human Resource Comm, Committee: Alderman Wolfer Schools School District Committee: Alderman Leslie Public Relations KenCom Committee: Alderman Bock (ADMINISTRATIO Committee — Departments Liaisons Chairman: Alderman,Tames Finance Metra Committee: Alderwoman Spears Public Properties Library Committee: Alderwoman Burd Personnel Cable Consortium Committee: Alderman Bock Wii-HOC: TECHNOLOG Committee Co-Chairman: Alderman Wolfer Co-Chairman: Alderman Bock