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City Council Agenda 2002 12-17-02 United City of Yorkville 1836 EST. County Seat of Kendall County �1 �- � 800 Game Farm Road ,� to Yorkville,Illinois 60560 O O Phone:630-553-4350 �2 Fax:630-553-7575 LE AGENDA COMMITTEE OF THE WHOLE MEETING-7:00 pm CITY COUNCIL MEETING- Immediately Following CITY COUNCIL CHAMBERS Revised: 12/16/02 Tuesday, December 17, 2002 COMMITTEE OF THE WHOLE AGENDA: Public Hearing: None Presentations: None Old Business: 1. Agreement Between Yorkville-Bristol Sanitary District& United City of Yorkville *COW 12/3/02 New Business: 1. Bond Council for SSA *Mayor/Attorney Dan Kramer 2. Revised Budget *Mayor/Director of Finance 3. Rob Roy Creek Sanitary Sewer Preliminary Engineering Study *Mayor 4. Proposed Planning & Zoning Coordinator *Admire 12/12/02 Additional Business: CITY COUNCIL MEETING: Call to Order: 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 Mike Anderson Rose Ann Spears Establishment of Quorum: Introduction of Guests: Amendments to Agenda: Committee of the Whole/City Council Meeting Agenda December 17, 2002 Page 2 Committee Meeting Dates: Public Works Committee Meeting: 6:30 p.m., Monday, December 23, 2002 City Hall Conference Room Economic Development Committee: *Thursday, December 19, 2002 Old Kendall County Courthouse, 2nd Floor Courtroom *Immediately following Downtown Plan Presentation Administration Committee Meeting: 6:30 p.m., Thursday, January 9, 2003 City Hall Conference Room Public Safety Committee Meeting: 6:30 p.m., Thursday, January 23, 2003 City Hall Conference Room Presentations: None Citizen Comments: Public Hearings: None Plan Commission/Zoning Board of Appeals: Minutes for Approval(Corrections and Additions): Minutes of City Council—None Minutes of Committee of the Whole—None Bill payments for approval from the current Bill List (Corrections and Additions): Checks total these amounts: $ 145,549.55 (vendor) $ 103,816.36 (payroll period ending 11/30/02) $ 249,365.91 (total) Committee of the Whole/City Council Meeting Agenda December 17, 2002 Page 3 Reports: Mayor's Report: 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. Ratify EEI Contract for The Highlands 2. Fox Hill Recapture Sewer/Water Ordinance 3. Agreement Between Yorkville-Bristol Sanitary District &United City of Yorkville 4. Rob Roy Creek Sanitary Sewer Preliminary Engineering Study Economic Development Committee Report: 1. Heartland Circle a. Consent to Creation of Special Service Tax Area b. Ordinance Establishing Special Tax Service Area c. Enabling Ordinance to Create Special Tax Service Area 2. Windett Ridge a. Consent to Creation of Special Service Tax Area b. Ordinance Establishing Special Tax Service Area c. Enabling Ordinance to Create Special Tax Service Area 3. Kylyn's Ridge a. Consent to Creation of Special Service Tax Area b. Ordinance Establishing Special Tax Service Area c. Enabling Ordinance to Create Special Tax Service Area 4. The Highlands a. Consent to Creation of Special Service Tax Area b. Ordinance Establishing Special Tax Service Area c. Enabling Ordinance to Create Special Tax Service Area Committee of the Whole/City Council Meeting Agenda December 17, 2002 Page 4 Committee Reports (con't): Public Safety Committee Report: Administration Committee Report: 1. 2002 Tax Levy 2. Master Plan Quote- Schoppe Design Associates 3. Bond Council for SSA 4. Revised Budget 5. Proposed Planning&Zoning Coordinator Additional Business: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2002—2003 ----------------------------------- ;PUBLIC WORKS Committee Departments Liaisons Chairman: Alderman Kot Water and Sewer Park Board Vice-Chair: Alderman Besco Streets and Alleys YBSD Committee: Alderman Sticka Sanitation and Waste Committee: Alderman Munns I--------------------------------------------------------------, ;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: Alderman Anderson Plan Commission Committee: Alderman Besco Bristol Plan Commission Yorkville Econ. Dev. Corp. Aurora Area Convention & Tourism Council Downtown Re-development Committee of the Whole/City Council Meeting Agenda December 17, 2002 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2002—2003 (con't) ----------------------------------, ;PUBLIC SAFETY Committee Departments Liaisons Chairman: Aldennan Anderson Police Human Resource Comm. Vice Chair: Alderman James Schools School District Committee: Alderwoman Spears Public Relations KenCom Committee: Alderman Kot -------------------------------------- ;ADMINISTRATION Committee Departments Liaisons Chairman: Alderwoman Spears Finance Metra Vice Chair: Alderman Munns Public Properties Library Committee: Alderwoman Burd Personnel Cable Consortium Committee: Alderman James