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City Council Agenda 2006 07-25-06 C/;y United City of Yorkville 800 Game Farm Road EST. `1I 7636 Yorkville, Illinois 60560 Telephone: 630-553-4350 o ®,r. Fax: 630-553-7575 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 PM Tuesday, July 25, 2006 Call to Order: Pledge of Allegiance: Roll Call by Clerk: WARD I WARD II WARD III WARD IV Paul .James Valerie Burd Marty Munns Joe Besco Jason Leslie Dean Wolfer .James Bock Rose Ann Spears Establishment of Quorum: Introduction of Guests: Amendments to Agenda: Committee Meeting Dates: Public Works Committee Meeting: Ad-hoc: Technoloay Committee Committee of the Whole To be Announced 7:00 p.m,, Tuesday, August 15, 2006 City Hall Conference Room Economic Development Conunittee: 7:00 p.m., Thursday, July 27, 2006 City Hall Conference Room Administration Committee Meeting: Committee of the Whole 7:00 p.m,, Tuesday, August 1, 2006 City Hall Conference Room Public Safety Conunittee Meeting: Conunittee of the Whole 7:00 p.m,, Tuesday, August 1, 2006 City Hall Conference Room Presentations: None City Council Meeting Agenda July 25, 2006 Page 2 ---------------- Public Hearings: 1. Westbury East Village Special Service Area 2006-111 2. Westbury South Village Special Service Area 2006-112 ——-----—------ Citizen Comments: Consent Agenda: 1. EDC 2006-05 Ratos Development/Economic Initiative Agreement for Comeils and Route 47 - authorize Alayor and City Clerk to execute 1 EDC 2006-16 Raymond Storinwater Management and Storm Sewer Outfall Improvement Agreement- authorize Mayor and City Clerk to execute 3. PW 2006-117 Water Department Report for May 2006 4, PW 2006-118 Rob Roy Creek Interceptor (Contract 43) -Change Order#4 - authorize increase in all amount not to exceed 5'9541.1.5 and authorize AlIqyor to execute 5. PW 2006-119 Wells 3 and 4 Treatment Facility -Change Order 92 - authorise increase in all amolint not to exceed$12,143.00 and authorize Alfayor to execute 6. PW 2006-120 Menard's Commercial Commons (Lot 7) - Sidewalk Agreement- authorize City AdininislraI07' lo execute 7. PW 2006-121 101 W. Veteran's Parkway- Sidewalk Agreement- authorize City AdinilfiS17,alor to execute 8. PW 2006-122 Cozy Corner Subdivision- IDOT Highway Permit and Resolution - authorize Mayor and City Clerk to execute 9. PW 2006-123 Shops at Veteran's Parkway-IDOT Highway Permit and Resolution - authorize City Clerk to execute 10. PW 2006-124 Aerial Lift Truck Purchase - authorize purchase of Demonstrator Unit .2006 Ford F450 with Allec A T.3 7-G.,47-ficulating Aerial Unit in all an1011721170t 10 exceed$69,270.00 11. PW 2006-128 101 E. Center Street- Sidewalk Agreement - authorize CitY.Adininistralor to execute Plan Commission /Zoning Board of Appeals: Minutes for Approval (Corrections and Additions): Minutes of City Council-None Minutes of Committee of the Whole-July 5, 2006 City Council Meeting Agenda .July 25, 2006 Page 3 Bill payments for approval from the current Bill List (Corrections and Additions): Checks total these amounts: $ 1,427,951.96 (vendors) $ 195,087.86 (payroll period ending 7/08/06) $ 1,623,039.82 (total) Reports: Mayor's Report: I. Proclamation for National Night Out 2. COW 2006-05 Resolution Establishing a Policy for the City Administrator's Annual Performance Evaluation 3. CC 2006-04 Ratify Ordinance Providing for the Issuance of$1,500,000 General Obligation Library Bonds, Series 2006 City Council Report: City Attorney's Report: City Clerk's Report: City Treasurer's Report: City Administrator's Report: Finance Director's Report: Director of Public Works Re nom: Chief of Police Renort: Director of Parks &Recreation Report: Community Development Director Report: Community Relations Manager: Community& Liaison Report: Committee Reports: Public Works Committee Renort: 1. No Report. Economic Development Committee Report: I. No Report. City Council Meeting Agenda July 25, 2006 Page 4 Public Safety Committee Report: I No Report. Administration Committee Report: 1. ADM 2006-44 Proposal for Community Relations Intern 2, ADM 2006-46 IT Assistant Job Description Update Additional Business: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES PUBLIC WO K Committee Departments Liaisons Chairman: Alderman Besco Water and Sewer Park Board Committee: Alderman Maims Streets and Alleys YBSD Committee: Alderman Wolfer Sanitation and Waste Committee: Alderman James ,ECONOMIC DEVELOPME,NT Committee Depaztments Liaisons Chairman: Alderman Munns Planning & Building & Zoning Chamber of Commerce Corarnittee: Alderwoman Burd Business & Economic Dev. Kendall County Econ. Dev, Committee: Alderman Besco Plan Corarnission Con-nnittee: Alderman Leslie Bristol Plan Commission Yorkville Econ. Dev. Corp. Aurora Area Convention & Tourism Council Downtown Re-development 1PUBLIC SAFETY) Committee Departments Liaisons Chairman: Alderwoman Spears Police Human Resource Comm. Con-unittee: Alderman Wolfer Schools School District Conunittee: Alderman Leslie Public Relations KenCom Con-mrittee: Alderman Bock City Council Meeting Agenda July 25, 2006 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES (con't) ADMINISTRATION. _. Committee Departments Liaisons Chairman: Alderman James Finance Metra Committee: Alderwoman Spears Public Properties Library Committee: Alderwoman Burd Personnel Cable Consortium Committee: Alderman Bock !AD-HOC: TECHNOE06j Committee Co-Chairman: Alderman Wolfer Co-Chairman: Alderman Bock