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City Council Agenda 2006 08-22-06 �`�tio c1r United City of Yorkville " o a p '" 800 Game Farm Road ESL -_,:.1836 Yorkville, Illinois 60560 -�� Telephone: 630-553-4350 Fax: 630-553-7575 <LE ��� AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 PM Tuesday, August 22, 2006 Call to Order: Pledge of Allegiance: Roll Call by Clerk: WARD I WARD II WARD III WARD IV Paul James Valerie Burd Marty Mums 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: Technology Committee Committee of the Whole To be Announced 7:00 p.m., Tuesday, September 19, 2006 City Hall Conference Room Economic Development Committee: Committee of the Whole 7:00 p.m., Tuesday, September 19, 2006 City Hall Conference Room Administration Committee Meeting: Committee of the Whole 7:00 p.m., Tuesday, September 5, 2006 City Hall Conference Room Public Safety Committee Meeting: Committee of the Whole 7:00 p.m., Tuesday, September 5, 2006 City Hall Conference Room Presentations: 1. None City Council Meeting Agenda August 22, 2006 Page 2 Public Hearings: 1. PC 2006-37 - Betty O'Keefe Family Limited Partnership,petitioner, have filed an application with the United City of Yorkville, Kendall County, Illinois requesting annexation to the United City of Yorkville and rezoning from Kendall County A-1 Agricultural to United City of Yorkville B-3 Service Business District and for hearing as to the Annexation Agreement of Petitioner. The real property consists of approximately 140.9 acres at the east side of Route 47 between Galena Road and Corneils Road, Yorkville, Kendall County, Illinois. Citizen Comments: Consent Agenda: 1. EDC 2006-17 Building Permit Report for June 2006 2. EDC 2006-20 Building Permit Report for July 2006 3. EDC 2006-21 Ordinance Rezoning Landscape Depot -authorize Mayor and City Clerk to execute 4. EDC 2006-24 West Kendall Property Conveyance - authorize Mayor and City Clerk to execute deed 5. PW 2006-129 IDOT Highway Permit and Resolution- Saravanos Rt. 47 Improvements -authorize Mayor and City Clerk to execute 6. PW 2006-130 Rob Roy Creek Interceptor(Contract 4) - Change Order 41 - authorize increase in an amount not to exceed$21,8 71.63 and authorize Mayor to execute 7. PW 2006-131 Shops at Veteran's Parkway - Plat of Easement- authorize Mayor and City Clerk to execute 8. PW 2006-133 Fox Hill (Unit 6, Lot 2) - Plat of Easement- authorize Mayor and City Clerk to execute 9. PW 2006-134 2006 Asphalt Surface Treatment Program Bid Results - award to CAM, LLC in an amount not to exceed$47,328.08 10. PW 2006-135 Menard's Commercial Commons, Lot 9 (Culvers) - Plat of Easement- authorize Mayor and City Clerk to execute 11. PW 2006-136 Raintree Village Unit 4 - Letter of Credit#FGAC-05372 - authorize City Clerk to call Letter of Credit if not renewed by October 25, 2006 12. PW 2006-137 Grande Reserve Unit 12 - Letter of Credit#S585960 -authorize City Clerk to call Letter of Credit if not renewed by November 6, 2006 13. PW 2006-138 Grande Reserve Unit 13 - Letter of Credit#5585959 -authorize City Clerk to call Letter of Credit if not renewed by November 6, 2006 14. PW 2006-139 Grande Reserve - Route 34 Improvements Approval and Bond Reduction#2 - to approve prior improvements reduction not to exceed$22,43618, and subject to IDOT acceptance City Council Meeting Agenda August 22, 2006 Page 3 Consent Agenda (con't): 15. PW 2006-140 Grande Reserve Regional Park- Earthwork Acceptance and Letter of Credit Reduction#2 - subject to verification that developer has no outstanding debt owed to the City 16. PW 2006-141 Wells No. 3 and 4 Treatment Facility- Change Order 43 - authorize increase in an amount not to exceed$900 and authorize Mayor to execute 17. PW 2006-142 Prairie Meadows Subdivision- Bond Reduction#1 -subject to verification that developer has no outstanding debt owed to the City 18. PW 2006-143 2005 In-Town Drainage Program - Change Order#13 - authorize decrease in an amount not to exceed$143,500 and authorize Mayor to execute 19. PW 2006-144 Prestwick of Yorkville(Phase 1) - Revised Construction Guarantee Amount -subject to staff approval of landscape cost 20. PW 2006-145 Cannonball Estates Units 1 and 2 - Final Acceptance of Watermain, Sanitary Sewer, Roadway, and Miscellaneous Improvements -subject to verification that developer has no outstanding debt owed to the City 21. PKBD 2006-07 Raintree Village Park A - Construction Bid Approval - award to JE.MMorris Construction in an amount not to exceed$45,840 22. ZBA 2006-38 Ordinance Approving BP Amoco Sign Variance - authorize Mayor and City Clerk to execute 23. ZBA 2006-41 Ordinance Approving Wal-Mart Variances - authorize Mayor and City Clerk 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 11, 2006 Bill payments for approval from the current Bill List(Corrections and Additions): Checks total these amounts: $ 2,079,681.65 (vendors) $ 197,296.52 (payroll period ending 8/5/06) $ 2,276,978.17 (total) City Council Meeting Agenda August 22, 2006 Page 4 Reports: Mayor's Report: 1. Proclamation for National Library Card Signup Month 2. Proclamation for Save a Life Month 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 Report: Chief of Police Report: Director of Parks &Recreation Rem: Community Development Director Report: Community Relations Manager: Community& Liaison Report: Committee Reports: Public Works Committee Report: 1. No Report. Economic Development Committee Report: 1. PC 2006-22 Heartland Crossing Annexation and Planned Unit Development Agreement a. Ordinance Authorizing the Execution b. Resolution Approving the PUD Plan 2. PC 2006-34 Kendall Marketplace Development Agreement a. Ordinance Authorizing the Execution of a Development Agreement b. Resolution Approving Concept PUD c. Resolution Approving Preliminary PUD 3. PC 2006-53,PC 2006-54 and PC 2006-55 Resolution Approving the Final Plats of Bristol Bay Units 8, 9 and 10 City Council Meeting Agenda August 22, 2006 Page 5 Economic Development Committee Report(con't): 4. PC 2006-56 Resolution Approving the Final Plat of Blackberry Woods 5. PC 2006-33 Wal-Mart a. Ordinance Rezoning b. Resolution Approving the Preliminary Plan Public Safety Committee Report: 1. No Report. Administration Committee Report: 1. No Report. Additional Business: Executive Session: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES .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 iECONOMIC DEVELOPMENT, - ------------------------------------------ Committee Departments Liaisons Chairman: Alderman Munns Planning& Building & Zoning Chamber of Commerce Committee: Alderwoman Burd Business & Economic Dev. Kendall County Econ. Dev. Committee: Alderman Besco Plan Commission Committee: Alderman Leslie Bristol Plan Commission Yorkville Econ. Dev. Corp. Aurora Area Convention& Tourism Council Downtown Re-development City Council Meeting Agenda August 22, 2006 Page 6 COMMITTEES, MEMBERS AND RESPONSIBILITIES (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 ---------- IADMINISTRATION _____ 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: TECHNOLOGY; --- ------------------------------------------------------------------------------------------------------------ -- - -- ----------------------------------------------------------------------------------- Committee Co-Chairman: Alderman Wolfer Co-Chairman: Alderman Bock