Loading...
City Council Agenda 2005 03-22-05 Cl)- United City of Yorkville J= 0 A County Seat of Kendall County 800 Game Farm Road EST. 1836 Z Yorkville, Illinois, 60560 Telephone: 630-553-4350 09 Fax: 630-553-7575 X20 Website: www.yorkville.il.us SCE AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS Immediately Following Special Committee of the Whole Meeting Revised 3/21/05 Tuesday,March 22,2005 Call to Order: 7:00 p.m. Pledge of Allegiance: Roll Call by Clerk: WARD I WARD II WARD III WARD IV Rich Sticka Valerie Burd Marry Munns Joe Besco Paul James Larry Kot Wanda Ohare Rose Ann Spears Establishment of Quorum: Introduction of Guests: Amendments to Agenda: Committee Meeting Dates: Public Works Committee Meeting: Ad-hoc: Technology Committee 7:00 p.m., Monday, March 28, 2005 To be Announced City Hall Conference Room Economic Development Committee: 7:00 p.m., Thursday, April 21, 2005 City Hall Conference Room Administration Committee Meeting: 6:30 p.m., Thursday, April 7, 2005 City Hall Conference Room Public Safety Committee Meeting: 6:30 p.m., Thursday, April 14, 2005 City Hall Conference Room City Council Meeting Agenda March 22, 2005 Page 2 Public Hearings: — 1. Aspen Ridge Estates, LLC, petitioner, request to annex to the United City of Yorkville and rezone from Kendall County A-1 Agricultural to United City of Yorkville R-2 One-Family Residence District and for hearing as to the Annexation Agreement of Petitioner. The real property consists of approximately 125.874 acres at 12024 Fox Road, Kendall Township, Kendall County, Illinois. 2. S & K Development, petitioner, request for an Amendment to the Annexation and Planned Unit Development Agreement to subdivide Lot 4 in the Prairie Garden Subdivision. The real property consists of 2.56 acres at 202 Garden Street, Yorkville, Illinois. 3. Don and Carol Hamman and Five H, LLC, petitioners, request to annex to the United City of Yorkville and rezone from Kendall County A-1 Agricultural to United City of Yorkville M-2 General Manufacturing District and for all Special Uses permitted in the M-2 District subject to site plan approval and for hearing as to the Annexation Agreement of Petitioner. The real property consists of approximately 326.785 acres from Eldamain to Corneils to Beecher to Faxon Road, Kendall Township, Kendall County, Illinois. 4. Arthur Meinzer/CCM Marketing, Inc. and Ronald Moyers and Sang Chu, petitioners, request to annex to the United City of Yorkville and rezone 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 five acres at 9211 W. Route 126, Kendall Township, Kendall County, Illinois. Citizen Comments: Presentations: None Consent Agenda 1. Water Department Report for November 2004 2. 2004 Sidewalk Replacement Program— 103 W. Center Street-authorize reimbursement in an amount not to exceed$900.00 3. Request for Approval to use"John Robert Ament" as a Historical Street Name 4. Well 8 & 9 Treatment Facility— Change Order#2 -authorize increase in an amount not to exceed $7,242.81, authorize an additional 157 calendar days to the contract completion date and authorize Mayor to execute 5. Game Farm Road Improvements—Land Surveying Services-authorize increase in an amount not to exceed $574.40 for additional land surveying services for the Game Farm Road project and authorize City Engineer to execute 6. Fox Hill East Park—Ball Field Installation- authorize installation of a permanent field at Fox Hill East Park in an amount not to exceed$13,000.00, with an approximate donation of$6,000.00 from the Yorkville Youth Baseball/Softball Association 7. EEI Scope of Service for Fox Road— Southwest Area Transportation Study-authorize Mayor and City Clerk to execute, subject to receipt of developer funds 8. In-Town Road Program Drainage Contract Construction Inspection-authorize contract with Smith Engineering Consultants, Inc.for construction observation/staking services for the 2005 in-town drainage improvement program in an amount not to exceed$67,264.50 and authorize City Engineer to execute City Council Meeting Agenda March 22, 2005 Page 3 Plan Commission/ Zoning Board of Appeals: Minutes for Approval(Corrections and Additions): Minutes of City Council— None Minutes of Special City Council— January 29, 2005 Minutes of Committee of the Whole— February 17, 2004 and February 1, 2005 Bill payments for approval from the current Bill List (Corrections and Additions): Checks total these amounts: $ 1,021,722.31 (vendors) $ 159,876.33 (payroll period ending 3/05/05) $ 1,181,598.64(total) Reports: Mayor's Report: 1. Deuchler Easement Documents for Rob Roy Creek Interceptor Contract#3 2. Swearing-in of Dave Delaney as Sergeant Attorney's Report: 1. Bruell Street Pump Station, Sanitary Sewer Main, Acquisition of Easement 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: Executive Director of Parks &Recreation Report: Community&Liaison Report: City Council Meeting Agenda March 22, 2005 Page 4 Committee Reports: Public Works Committee Report: 1. Park Naming Request for the MPI Regional Park 2. Countryside Pump Station—Results of Bid Opening 3. IDOT Letter of Understanding with City for Grande Reserve Rt. 34 Improvements 4. Grande Reserve Aquatic Center—Plat of Vacation 5. In Town Road Program—IDNR Storm Sewer Easement 6. Resolution Approving Increases in Hourly Rates and Expenses for Engineering Enterprises, Inc. 7. IDOT Highway Driveway Cut for Nelson Funeral Home 8. Results of Street Sweeper Bid 9. Adjustment to New Dump Truck Purchases Economic Development Committee Report: 1. No Report Public Safety Committee Report: 1. No Report Administration Committee Report: 1. RFQ Policy 2. Dental/Vision/HSA Contracts 3. In Town Road Program Bond 4. MFT Obligation Retirement Resolution for Fox Industrial Park Bond Additional Business: Executive Session: 1. 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. Adjournment: City Council Meeting Agenda March 22, 2005 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2004 —2005 ,PUBLIC WORKS; Committee Departments Liaisons Chairman: Alderman Besco Water and Sewer Park Board Committee: Alderman Munns Streets and Alleys YBSD Committee: Alderman Sticka Sanitation and Waste Committee: Alderwoman Burd 1ECONOMIC DEVELOPMENT _ Committee Departments Liaisons Chairman: Alderman Sticka Planning &Building&Zoning Chamber of Commerce Committee: Alderwoman Burd Business&Economic Dev. Kendall County Econ. Dev. Committee: Alderwoman Spears Plan Commission Committee: Alderman Munns Bristol Plan Commission Yorkville Econ. Dev. Corp. Aurora Area Convention& Tourism Council Downtown Re-development PUBLIC SAFETY; Committee Departments Liaisons Chairman: Alderman Kot Police Human Resource Comm. Committee: Alderwoman Ohare Schools School District Committee: Alderwoman Spears Public Relations KenCom Committee: Alderman James ;ADMINISTRATION, Committee Departments Liaisons Chairman: Alderman James Finance Metra Committee: Alderwoman Ohare Public Properties Library Committee: Alderman Kot Personnel Cable Consortium Committee: Alderman Besco AD-HOC: TECHNOLOGY; Committee Chairman: Alderman Munns Committee: Alderman Kot Committee: Alderman Sticka Committee: Alderwoman Ohare