City Council Agenda 2003 07-22-03 0 C/,,.b
United City of Yorkville
1836
EST. County Seat of Kendall County
�Z �
800 Game Farm Road
,0. y Yorkville, Illinois 60560 AGENDA
O O Phone:630-553-4350
9M&" `2 Fax:630-553-7575 CITY COUNCIL MEETING
�����E BEECHER COMMUNITY BUILDING, AUSTIN ROOM
7:00 PM
Revised: 7/22/03 Tuesday,July 22, 2003
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, July 28, 2003 6:30 p.m., Monday, July 29, 2003
City Hall Conference Room City Hall Conference Room
Economic Development Committee:
7:00 p.m., Thursday, August 21, 2003
City Hall Conference Room
Administration Committee MeetiRg: Ad-hoc: Tourism Committee
6:30 p.m., Thursday, August 14, 2003 6:30 p.m., Monday, August 18, 2003
City Hall Conference Room City Hall Conference Room
Public Safety Committee Meeting:
6:30 p.m., Thursday, July 24, 2003
City Hall Conference Room
--------------- ------------------------- --------------------------- ----------------------------
Public Hearings:
1. Zoning Text Amendment for B-1 District to Allow Office District Use
2. Zoning Text Amendment to Allow Special Use for An Antique Store in R-1 One-Family Residence
District
City Council Meeting Agenda
July 22, 2003
Page 2
Citizen Comments:
Presentations:
Consent Agenda:
1. Ordinance Amending Title 10, Chapter 6 Article B Section 5 of the Yorkville City Code (R-2 One Family
Residential District-Lot Coverage for R-2 Zoning District) -authorize Mayor and City Clerk to execute
2. Resolution for Kendall County Hydro Geologic Resource Assessment -authorize Mayor and City Clerk to
execute
3. Resolution Creating the Position of Engineering Assistant -authorize Mayor and City Clerk to execute
4. Resolution Approving the Revised Job Description for the Position of City Engineer-authorize Mayor and
City Clerk to execute
5. Resolution authorizing Payroll Check Emergency Signatories -authorize Mayor and City
Clerk to execute
Plan Commission/Zoning Board of Appeals:
Minutes for Approval(Corrections and Additions):
Minutes of City Council— June 24, 2003 and July 8, 2003
Minutes of Committee of the Whole— None
Bill payments for approval from the current Bill List(Corrections and Additions):
Checks total these amounts:
$ 537,870.93 (vendor)
$ 121,620.09 (payroll period ending 7/16/03)
$ 659,491.02 (total)
Reports:
Mayor's Report:
1. Swearing In of Officer Sarah Cernekee and Officer Robbie Hart
2. Proclamation for National Night Out
Attorney's Report:
City Clerk's Report:
City Council Meeting Agenda
July 22, 2003
Page 3
Reports (con't):
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. Parks Master Plan
Economic Development Committee Report:
1. Ordinance to Annex CorLands Property
2. Grande Reserve Annexation and Planned Unit Agreement
a. Ordinance Annexing Properties to United City of Yorkville
b. Ordinance Authorizing the Execution of Annexation and Planned Unit Development Agreement
3. Menard's Residential Annexation and Planned Unit Development Agreement
a. Ordinance Annexing Properties to and Zoning Real Property
b. Ordinance Authorizing the Execution of an Amendment to Annexation Agreement, Annexation
Agreement and Planned Unit Development Agreement
4. Walter Morrissey Annexation Agreement and Planned Unit Development Agreement
a. Ordinance Annexing Property
b. Ordinance Authorizing the Execution of an Annexation and Planned Unit Development Agreement
5. Resolution Approving the Heartland Center Unit 1Final Plat
6. Resolution Approving the Raintree Village Unit One Final Plat
City Council Meeting Agenda
July 22, 2003
Page 4
Committee Reports (con't):
Administration Committee Report:
1. No Report.
Additional Business:
Executive Session:
1. For the collective negotiation matters between public employers and their employees
or representatives.
2. 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
CONOMIC DEVELOPME NT
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
July 22, 2003
Page 5
COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2003 —2004 (con't)
PUBLIC 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
"AD MINIS TRA TION
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
AD-HOC: TOURISM
Committee
Chairman: Alderwoman Burd
Vice Chair: Alderwoman Spears
Committee: Alderman James
Committee: Alderman Besco
United City of Yorkville
County Seat of Kendall County
EST. 1836 800 Game Farm Road
------'= V) Yorkville, Illinois 60560
Q h n Q Phone:630-553-4350 AGENDA
�u :. Fax:630-553-7575 CITY COUNCIL MEETING
1,
/1.t. k`'v BEECHER COMMUNITY BUILDING, AUSTIN ROOM
7:00 PM
Tuesday, July 22, 2003
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, July 28, 2003 6:30 p.m., Monday, July 29, 2003
City Hall Conference Room City Hall Conference Room
Economic Development Committee:
7:00 p.m., Thursday, August 21, 2003
City Hall Conference Room
Administration Committee Meeting: Ad-hoc: Tourism Committee
6:30 p.m., Thursday, August 14, 2003 6:30 p.m., Monday, August 18, 2003
City Hall Conference Room City Hall Conference Room
Public Safety Committee Meeting:
6:30 p.m., Thursday, July 24, 2003
City Hall Conference Room
Public Hearings:
1. Zoning Text Amendment for B-1 District to Allow Office District Use
Citizen Comments:
City Council Meeting Agenda
July 22, 2003
Page 2
Presentations:
Consent Agenda:
1. Ordinance Amending Title 10, Chapter 6 Article B Section 5 of the Yorkville City Code (R-2 One Family
Residential District- Lot Coverage for R-2 Zoning District) - authorize Mayor and City Clerk to execute
2. Resolution for Kendall County Hydro Geologic Resource Assessment- authorize Mayor and City Clerk to
execute
3. Resolution Creating the Position of Engineering Assistant -authorize Mayor and City Clerk to execute
4. Resolution Approving the Revised Job Description for the Position of City Engineer -authorize Mayor and
City Clerk to execute
5. Resolution authorizing Payroll Check Emergency Signatories -authorize Mayor and City
Clerk to execute
-------- -- -- -- -- --
Plan Commission /Zoning Board of Appeals:
Minutes for Approval (Corrections and Additions):
Minutes of City Council— June 24, 2003 and July 8, 2003
Minutes of Committee of the Whole— None
Bill payments for approval from the current Bill List (Corrections and Additions):
Checks total these amounts:
$ 537,870.93 (vendor)
$ 121,620.09 (payroll period ending 7/16/03)
$ 659,491.02 (total)
Reports:
Mayor's Report:
1. Swearing In of Officer Sarah Cernekee and Officer Robbie Hart
2. Proclamation for National Night Out
Attorney's Report:
City Clerk's Report:
City Treasurer's Report:
City Council Meeting Agenda
July 22, 2003
Page 3
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. Parks Master Plan
Economic Development Committee Report:
1. Ordinance to Annex CorLands Property
2. Grande Reserve Annexation and Planned Unit Agreement
a. Ordinance Annexing Properties to United City of Yorkville
b. Ordinance Authorizing the Execution of Annexation and Planned Unit Development Agreement
3. Menard's Residential Annexation and Planned Unit Development Agreement
a. Ordinance Annexing Properties to and Zoning Real Property
b. Ordinance Authorizing the Execution of an Amendment to Annexation Agreement, Annexation
Agreement and Planned Unit Development Agreement
4. Walter Morrissey Annexation Agreement and Planned Unit Development Agreement
a. Ordinance Annexing Property
b. Ordinance Authorizing the Execution of an Annexation and Planned Unit Development Agreement
5. Resolution Approving the Heartland Center Unit 1Final Plat
6. Resolution Approving the Raintree Village Unit One Final Plat
Public Safety Committee Report:
1. No Report.
City Council Meeting Agenda
July 22, 2003
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 collective negotiation matters between public employers and their employees
or representatives.
2. For the purchase or lease of real property for the use of the public body.
Adjournment:
COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2003 –2004
ftBLIC 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
July 22, 2003
Page 5
COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2003 —2004 (con't)
'UBLIC 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
rAD_HOCK TOURISM
Committee — --
Chairman: Alderwoman Burd
Vice Chair: Alderwoman Spears
Committee: Alderman James
Committee: Alderman Besco