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City Council Agenda 2004 03-23-04 0 C/T` United City Of Yorkville 1836 County Seat of Kendall County 800 Game Farm Road U) Yorkville, Illinois 60560 Q lob G7 \ Q Phone:630-553-4350 AGENDA Fax:630-553-7575 CITY COUNCIL MEETING <E `�'v CITY COUNCIL CHAMBERS 7:00 PM Tuesday, March 23,2004 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 Meetin?: Ad-hoc: Technology Committee 7:00 p.m., Monday, April 26, 2004 To Be Announced City Hall Conference Room Economic Development Committee: 7:00 p.m., Thursday, April , 2004 City Hall Conference Room Administration Committee Meeting: 6:30 p.m., Thursday, April 8, 2004 City Hall Conference Room Public Safety Committee Meeting: 6:30 p.m., Thursday, March 25, 2004 City Hall Conference Room -------------------------------------- ------------- ------------------- - Public Hearings: 1. Jean Dresden and DCI-Charrington, Inc., petitioners, request to Amend their Annexation and Planned Unit Development Agreement in regard to rezoning from United City of Yorkville B-3 Service Business District and R-2 One-Family Residence District to United City of Yorkville B-3 Service Business District and R-4 General Residence District. The real property consists of approximately 34.25 acres located at the Southeast corner of Route 34 and Eldamain Road on the West side of Rob Roy Creek, in the United City of Yorkville, Bristol Township, Kendall County, Illinois. City Council Meeting Agenda March 23, 2004 Page 2 Public Hearings (con't): 2. Special Service Area#2004-103 North Grande Reserve Special Service Area#2004-104 Central Grande Reserve Special Service Area#2004-105 South Grande Reserve Special Service Area 92004-106 Total Grande Reserve Citizen Comments: Presentations: None Consent Agenda 1. Police Reports for January 2004 2. Resolution of Acknowledgement& Endorsement of the Kendall County Trails& Greenways Plan, 2004 - authorize Mayor and City Clerk to execute 3. Historical Street Name List 4. Athletic Field Reservation Fees for FY 2004-2005 5. Part-time and Seasonal Staff-Position Titles and Pay Scales 6. An Ordinance Adopting Water Conservation Regulations for the City-authorize Mayor and City Clerk to execute 7. An Ordinance Regulating Development in Floodplain Areas-authorize Mayor and City Clerk to execute 8. Site Analysis of Boy Scout Property-Mike Schoppe's Scope of Services-not to exceed$10,000.00 9. USGS Study of Area Groundwater-authorize payment of Yorkville's share of additional costs not to exceed $1,860.00 10. Bruell Street Pump Station-award contract to Seagren Construction, Inc. in an amount of$541,400.00 and notice to proceed subject to land acquisition and easements 11. Bruell Street Forcemain and Sanitary Sewers- award contract to K Linden &Sons Sewer& Water in an amount not to exceed$1,511,895.00 and notice to proceed subject to land acquisition and easements 12. South Comprehensive Plan Amendment -Mike Schoppe's Scope of Services -not to exceed$47,500 and subject to approval of FY 04105 Budget 13. Request for Second K-9 for Police Department Plan Commission/Zoning Board of Appeals: Minutes for Approval (Corrections and Additions): Minutes of City Council—March 9, 2004 Minutes of Committee of the Whole—None City Council Meeting Agenda March 23, 2004 Page 3 Bill payments for approval from the current Bill List (Corrections and Additions): Checks total these amounts: $1,235,997.29 (vendors) $ 133,453.13 (payroll period ending 3/10/04) $1,369,450.42 (total) Reports: Mayor's Report: 1. Presentation of"Saved by the Belt"Award to Jodie Chiavario 2. School Site Study 3. Update on Post Office Site Location 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: Executive Director of Parks &Recreation Report: Community&Liaison Report: Committee Reports: Public Works Committee Report: 1. No Report. Economic Development Committee Report: 1. No Report City Council Meeting Agenda March 23, 2004 Page 4 Committee Reports (con't): Public Safety Committee Report: 1. No Report Administration Committee Report: 1. No Report. Additional Business: Executive Session: 1. For the purchase or lease of real property for the use of the public body. Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2003 —2004 PUBLIC WORKS! Committee Departments Liaisons Chairman: Alderman Besco Water and Sewer Park Board Vice-Chair: Alderman Munns Streets and Alleys YBSD Committee: Alderman Sticka Sanitation and Waste Committee: Alderman Kot ECONOMIC DEVELOPMENT Committee Departments Liaisons Chairman: Alderman Sticka Planning&Building&Zoning Chamber of Commerce Vice Chair: Alderwoman Burd Business&Economic Dev. Kendall County Econ. Dev. Committee: Alderwoman Ohare Plan Commission Committee: Alderman Besco Bristol Plan Commission Yorkville Econ. Dev. Corp. Aurora Area Convention& Tourism Council Downtown Re-development City Council Meeting Agenda March 23, 2004 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2003 –2004 (con't) 'UBLI_C SAFETY_ Committee — Departments Liaisons Chairman: Alderman Kot Police Human Resource Comm. Vice Chair: Alderwoman Ohare Schools School District Committee: Alderwoman Spears Public Relations KenCom Committee: Alderman James ADMINISTRATION Committee Departments Liaisons Chairman: Alderwoman Spears Finance Metra Vice Chair: Alderman James Public Properties Library Committee: Alderwoman Burd Personnel Cable Consortium Committee: Alderman Munns AD-HOC: TECHNOLOGY; Committee Chairman: Alderman Munns Vice Chair: Alderman Kot Committee: Alderman Sticka Committee: Alderwoman Ohare