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City Council Agenda 2004 11-09-04 United City of Yorkville EST 1836 County Seat of Kendall County .� 800 Game Farm Road Yorkville, Illinois 60560 0 Telephone:ne: 630-553-4350 I-E X `�� Fax: 630-553-7575 Website: www.yorkville.il.us AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 PM REVISED: 11/8/04 Tuesday, November 9,2004 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 Marty 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,November 22, 2004 To be announced Economic Development Committee: 7:00 p.m., Thursday,November 18, 2004 City Hall Conference Room Administration Committee Meeting: 6:30 p.m., Thursday, December 2, 2004 City Hall Conference Room Public Safety Committee Meeting: 6:30 p.m., Monday, November 15, 2004 City Hall Conference Room City Council Meeting Agenda November 9, 2004 Page 2 Public Hearings: 1. Appearance Code 2. Yorkville Supportive Living,LLC, petitioner, request for an Amendment to the Planned Unit Development Agreement of New Directions Housing Corp.to provide for age restricted affordable assisted living residences. The real property consists of approximately 3.48 acres located one block West of Route 47 on the South side of Greenbriar Road in the United City of Yorkville, Kendall County, Illinois. 3. PC 2004-07 Pulte Homes and LaSalle Bank Trust#4198, petitioners,request to annex to the United City of Yorkville and rezone from Kendall County A-1 Agricultural to United City of Yorkville Planned Unit Development containing R-2 One-Family Residence District, R-3 General Residence, and B-3 Service Business District and for hearing as to the Annexation and Planned Unit Development Agreement of Petitioner. The real property consists of approximately 286 acres North of Route 34,East of Route 47 and West of Bristol Ridge Road,Bristol Township,Kendall County, Illinois. Citizen Comments: Presentations: None Consent Agenda 1. Deuchler Agreement for Southwest and Pavillion Road Interceptors-authorize Mayor and City Clerk to execute in an amount not to exceed$375,000.00 for design services, subject to guarantee payment by the development group 2. River's Edge Unit 1 —Letter of Credit Reduction#3 -authorize reduction in an amount not to exceed $243,213.88 3. Grande Reserve Mass Grading—Letter of Credit Reduction#1 -authorize reduction in an amount not to exceed$2,380,731.35 4. North Water Tower—Change Order#3 -authorize increase in an amount not to exceed$10,770.00 and authorize Mayor to execute 5. Intergovernmental Agreement Between Kendall County Forest Preserve District and the City for the Hoover Outdoor Education Center Property-authorize Mayor and City Clerk to execute 6. E Pay Program-authorize Finance Director to execute 7. Deuchler Agreement for FPA Amendment to YBSD Southwest Service Area-authorize Mayor and City Clerk to execute in an amount not to exceed$40,000.00, subject to guarantee of funds by the development group 8. Police Reports for August and September 2004 Plan Commission/Zoning Board of Appeals: City Council Meeting Agenda November 9,2004 Page 3 Minutes for Approval(Corrections and Additions): Minutes of City Council— None Minutes of Committee of the Whole— October 19, 2004 Bill payments for approval from the current Bill List(Corrections and Additions): Checks total these amounts: $ 467,014.52 (vendors) $ 139,447.24(payroll period ending 10116104) $ 606,461.76(total) Reports: Mayor's Report: 1. National League of Cities-Membership 2. IDNR Agreement for Glen Palmer Dam Improvements Attorney's Report: City Clerk's Re o�rt: City Treasurer's Rgpgrt: Cjjy Administrator's Report: Finance Director's Report: 1. Library Referendum- Preliminary Timetable for Bond Sale Director of Public Works Report: Chief of Police Report: Executive Director of Parks&Recreation Report: Community&Liaison Report: Committee Reports: Public Works Committee Report: 1. Rob Roy Creek Interceptor-Contract Award Update City Council Meeting Agenda November 9, 2004 Page 4 Economic Development Committee Report: 1. Saravanos Property Annexation Agreement a. Ordinance Authorizing the Execution b. Ordinance Annexing Public Safety Committee Report: 1. No Report, Administration Committee Report: 1. No Report Additional Business: Executive Session: 1. The purchase or lease of real property for the use of the public body. Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES FIY 2004—2005 ,pPUBLIC WORK 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 ECONOMIC DEVELOPMENTI 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 City Council Meeting Agenda November 9, 2004 Page 5 TUBLIC 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 ;ADD --MINISTRATION' Committee Departments Liaisons Chairman: Alderman James Finance Metra Committee: Alderwoman Ohare Public Properties Library Committee: Alderman Kot Personnel Cable Consortium Committee: Alderman Besco D-HOC: TECHNO_ LOGY Committee Chairman: Alderman Munns Committee: Alderman Kot Committee: Alderman Sticka Committee: Alderwoman Ohare