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City Council Agenda 2006 11-28-06 United City of Yorkville fill 800 Game Farm Road ST 193 Yorkville, Illinois 60560 �- - ,,- Telephone: 630-553-4350 0 1 M Fax: 630-553-7575 4E % AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS Immediately Following Committee of the Whole Special Meeting Revised 11/27/06 Tuesday, November 28, 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: Technology Committee Committee of the Whole To be Announced 7:00 p.m., Tuesday, December 19, 2006 City Hall Conference Room Economic Development Committee: Committee of the Whole 7:00 p.m., Tuesday, December 19, 2006 City Hall Conference Room Administration Committee Meeting: Committee of the Whole 7:00 p.m., Tuesday, December 5, 2006 City Hall Conference Room Public Safety Committee Meeting: Committee of the Whole 7:00 p.m., Tuesday, December 5, 2006 City Hall Conference Room Presentations: 1. Proclamation and Presentation of Medal of Recognition to Identa Austin, Recipient of a 2006 Studs Terkel Humanities Service Award 2. Certificate of Appreciation to Heather Fiala 3. Certificate of Appreciation to Tammy Smock 4. Swearing-in of Officer Shirley Kubicz City Council Meeting Agenda November 28, 2006 Page 2 Public Hearings: 1. PC 2006-76 Dr. Anthony Milazzo,petitioner, has 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 District 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 2 acres located at 10701 Route 71, Yorkville, Kendall County, Illinois. 2. 2006 Tax Levy Citizen Comments: Consent Agenda: Plan Commission/Zoning Board of Appeals: Minutes for Approval (Corrections and Additions): Minutes of City Council—November 14, 2006 Minutes of Special City Council—September 27, 2006 Minutes of Committee of the Whole—August 1, 2006 Bill payments for approval from the current Bill List(Corrections and Additions): Checks total these amounts: $ 997,227.84 (vendors) $ 212,257.23 (payroll period ending 11/11/06) $ 1,209,485.07 (total) Reports: Mayor's Report: 1. ADM 2006-82 Ordinance Proposing the Establishment of Special Service Area Number 2006-114 (Silver Fox) and Providing for other Procedures in Connection Therewith 2. ADM 2006-83 Ordinance Proposing the Establishment of Special Service Area Number 2006-115 (Evergreen Farm Estates) and Providing for other Procedures in Connection Therewith 3. ADM 2006-84 Ordinance Proposing the Establishment of Special Service Area Number 2006-116 (Aspen Ridge) and Providing for other Procedures in Connection Therewith 4. ADM 2006-85 Ordinance Proposing the Establishment of Special Service Area Number 2006-117 (Chally Farm) and Providing for other Procedures in Connection Therewith 5. ADM 2006-86 Ordinance Proposing the Establishment of Special Service Area Number 2006-118 (Yorkwood Estates) and Providing for other Procedures in Connection Therewith 6. ADM 2006-81 Tax Levy 7. PKBD 2006-11 Whispering Meadows Park Playground Equipment Purchase City Council Meeting Agenda November 28, 2006 Page 3 Reports (con't): 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 Report: Community Development Director Report: Community Relations Manager: Community & Liaison Report: Committee Reports: Public Works Committee Report: 1. PW 2006-187 In-Town Road Program Phase 2—Funding 2. PW 2006-188 Southwest Transportation Improvements —Contract F.7 (Fox Road) 3. PW 2006-189 Public Works Office Expansion 4. PW 2006-190 Water Department Report for August 2006 5. PW 2006-191 Water Department Report for September 2006 6. PW 2006-192 Water Department Report for October 2006 7. PW 2006-193 Grande Reserve Units 2 & 5 —Letter of Credit Expiration 8. PW 2006-194 Grande Reserve Units 12 & 13 —Letter of Credit Expiration 9. PW 2006-195 Grande Reserve Unit 12—Letter of Credit Expiration 10. PW 2006-196 Grande Reserve Unit 13 —Letter of Credit Expiration 11. PW 2006-197 Caledonia Phase 1 —Sitework Letter of Credit Reduction 41 12. PW 2006-198 Caledonia Phase 2—Sitework Letter of Credit Reduction 41 13. PW 2006-199 Countryside Parkway (E. Kendall to Center)—Change Order 41 14. PW 2006-200 Rob Roy Creek Interceptor(North Branch Contract 1)—Change Order 41 15. PW 2006-201 Kylyn's Ridge Subdivision (Phases 1 & 2)—Final Acceptance and Line of Credit Reductions 16. PW 2006-202 Fountain Village of Yorkville—IDOT Letter of Understanding City Council Meeting Agenda November 28, 2006 Page 4 Public Works Committee Report(con't): 17. PW 2006-203 Gawne Lane Watermain Extension—Easement 18. PW 2006-204 US Postal Service—Plat of Easement 19. PW 2006-205 Raintree Village Unit 1 —Surface Course 20. PW 2006-206 In-Town Road Program Phase 2—Construction Engineering Services a. Smith Engineering Consultants Proposal/Agreement for Construction Observation Services —2007 In-Town Drainage Improvement Program (Utility Contract) b. Smith Engineering Consultants Proposal/Agreement for Construction Observation Services —2007 In-Town Drainage Improvement Program (Roadway Contract) 21. PW 2006-207 Engineering Enterprises, Inc. Engineering Services Agreement for Corneils Road Reconstruction 22. PW 2006-208 IDOT Highway Permit and Resolution—Kendall Marketplace(Off-Site Storm Sewer) 23. PW 2006-164 Ordinance Amending, Repealing, and Restating Ordinance 2004-54 United City of Yorkville Landscape Ordinance(Title 8, Building Regulations, Chapter 12 Landscape Ordinance) 24. PS 2006-19 Ordinance Amending City Code Title 10—Zoning, Chapter 11 —Off Street Parking and Loading—Section 3: Off Street Parking Regulations and Requirements Economic Development Committee Report: 1. EDC 2006-28 Building Permit Reports for September 2006 2. EDC 2006-29 Building Permit Reports for October 2006 3. PC 2006-70 Resolution Approving the Final Plat of Subdivision for Bristol Bay Unit 13 4. PC 2006-73 Resolution Approving the Final Plat of Subdivision for Grande Reserve Unit 22 5. PC 2006-79 Resolution Approving the Final Plat of Subdivision for Caledonia Unit 2 6. PC 2006-72 Resolution Approving the Preliminary/Final Plat of Subdivision for Menard's Commercial Commons Fifth Addition 7. PC 2006-37 Resolution Approving the Preliminary Plat of Subdivision for O'Keefe Subdivision 8. PC 2006-86 Resolution Approving the Final Plat of Subdivision for O'Keefe Subdivision Unit 1 9. PC 2006-64 Towns at Windett Reserve a. Ordinance Authorizing the Execution of an Annexation and Planned Unit Development Agreement b. Ordinance Annexing c. Ordinance Rezoning d. Resolution Approving the Concept PUD Plan e. Resolution Approving the Preliminary PUD Plan 10. EDC 2006-30 Scope of Service for School Site Study City Council Meeting Agenda November 28, 2006 Page 5 Economic Development Committee Report(con't): 11. EDC 2006-31 Resolution Approving Agreement with Grainco FS, Inc. for Funding of Supplemental Site Investigation 12. EDC 2006-32 Resolution Approving Agreement with Farm Bureau for Funding of Supplemental Site Investigation Public Safety Committee Report: 1. No Report. Administration Committee Report: 1. No Report. Additional Business: 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. 2. For litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 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 °.ECONOMIC 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 November 28, 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 °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: TECHNOLOGY° ---- ------------------------------------------------------------ Committee Co-Chairman: Alderman Wolfer Co-Chairman: Alderman Bock