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City Council Agenda 2003 05-27-03 United City of Yorkville County Seat of Kendall County EST. � 1836 800 Game Farm Road AGENDA CO) Yorkville, Illinois 60560 O �� O Phone:630-553-4350 CITY COUNCIL MEETING K vim= Fax:630-553-7575 CITY COUNCIL CHAMBERS L E 7:00 PM Revise : 23/03 Tuesday, May 27, 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: 6:30 p.m., Monday, June 23, 2003 City Hall Conference Room Economic Development Committee: 7:00 p.m., Thursday, June 19, 2003 City Hall Conference Room Administration Committee Meeting: 6:30 p.m., Thursday, June 12, 2003 City Hall Conference Room Public Safety Committee Meeting: 6:30 p.m., Thursday, June 26, 2003 City Hall Conference Room P ieuntations: 1. AAIM DUI Awards for Police Officers Pleckham, Stroup and Groesch Citizen Comments: City Council Meeting Agenda May 27, 2003 Page 2 PublicHearings------------------------------- ----------------------- ----------- ------------------------------- ------- ------------ 1. PC 2002-16 Menard's Residential: Menard, Inc., petitioner, requests to annex to the United City of Yorkville and rezone from Kendall County A-1 Agricultural to United City of Yorkville R-2 Planned Unit Development and for hearing as to the Annexation and Planned Unit Development Agreement of Petitioner. The real property consists of approximately 142 acres and is located on the South side of Kennedy Road, approximately 1,300' East of Route 47, Bristol Township, Kendall County, Illinois. Consent Agenda: 1. Bruell Street Pump Station-Walter E. Deuchler Associates Design Engineering Agreement -In an amount not to exceed$294,000 and authorize Mayor and City Clerk to execute 2. Policy for Naming City Parks 3. Building Permit Reports for March 2003 and April 2003 4. Resolution Authorizing Treasurer William Powell to Sign Checks on Behalf of the United City of Yorkville -authorize Mayor and City Clerk to execute 5. Resolution Authorizing Alderman Wanda Ohare to Sign Checks on Behalf of the United City of Yorkville -authorize Mayor and City Clerk to execute Plan Commission/Zoning Board of Appeals: Minutes for Approval (Corrections and Additions): Minutes of City Council—April 29, 2003 and May 13, 2003 Minutes of Committee of the Whole—April 2, 2003 Bill payments for approval from the current Bill List(Corrections and Additions): Checks total these amounts: $ 597,243.72 (vendor for fiscal year 02/03) $ 87,747.47 (vendor for fiscal year 03/04) $ 684,991.19 (total) Reports: Mayor's Report: 1. Proclamation for Relay for Life, June 6'h& ? , 2003 City Council Meeting Agenda May 27, 2003 Page 3 Reports (con't): Attorna'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. PC 2003-05 Heartland Circle -Final Plat Public Safety Committee Report: 1. No Report. Administration Committee Report: 1. No Report. Additional Business: Adjournment: City Council Meeting Agenda May 27, 2003 Page 4 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 ItCONOMIC 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 PUBLIC SAC SA ETY' 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 City Council Meeting Agenda May 27, 2003 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2003 —2004 (con't) [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 OCI1* I ml United City of Yorkville County Seat of Kendall County 800GFRdAGENDA Yorkville, Illinois 60560CITY COUNCIL MEETING Phone:630-553-4350 Fax:630-553-7575CITY COUNCIL CHAMBERS 7:00 PM Tuesday, May 27, 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: 6:30 p.m., Monday, June 23, 2003 City Hall Conference Room Economic Development Committee: 7:00 p.m., Thursday, June 19, 2003 City Hall Conference Room Administration Committee Meeting: 6:30 p.m., Thursday, June 12, 2003 City Hall Conference Room Public Safety Committee Meeting: 6:30 p.m., Thursday, June 26, 2003 City Hall Conference Room - ^ 3, Presentations: Nene— A " !vl(L j 0iLl'\.' i . ,.7ibr,c17.,p Citizen Comments: Public Hearings: None ,.\-------------------;------.------1�-------r--f-------------------------------------------------------- City Council Meeting Agenda May 27, 2003 Page 2 Consent Agenda: 1. Bruell Street Pump Station-Walter E. Deuchier Associates Design Engineering Agreement -In an amount not to exceed$294,000 and authorize Mayor and City Clerk to execute 2. Policy for Naming City Parks 3. Building Permit Reports for March 2003 and April 2003 4. Resolution Authorizing Treasurer William Powell to Sign Checks on Behalf of the United City of Yorkville - authorize Mayor and City Clerk to execute 5. Resolution Authorizing Alderman Wanda Ohare to Sign Checks on Behalf of the United City of Yorkville -authorize Mayor and City Clerk to execute Plan Commission/Zoning Board of Appeals: Minutes for Approval (Corrections and Additions): Minutes of City Council—April 29, 2003 and May 13, 2003 Minutes of Committee of the Whole—April 2, 2003 Bill payments for approval from the current Bill List (Corrections and Additions): Checks total these amounts: $to be determined (vendor) $ to be determined (payroll period ending ) $to be determined (total) Reports: Mayor's Report: 1. Proclamation for Relay for Life, June 6th& 7th, 2003 Attorney's Report: City Clerk's Report: City Treasurer's Report: City Administrator's Report: Finance Director's Report: City Council Meeting Agenda May 27, 2003 Page 3 Reports (con't): 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. PC 2003-05 Heartland Circle -Final Plat Public Safety Committee Report: 1. No Report. Administration Committee Report: 1. No Report. Additional Business: 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 City Council Meeting Agenda May 27, 2003 Page 4 COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2003 –2004 (con't) ;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 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 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 AD-HOC: TOURISM Committee Chairman: Alderwoman Burd Vice Chair: Alderwoman Spears Committee: Alderman James Committee: Alderman Besco