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City Council Agenda 2002 09-10-02 ,rc'D Cep` 1? United City of Yorkville County Seat of Kendall County EST. �, t836 800 Game Farm Road (- � to Yorkville, Illinois 60560 O O Phone:630-553-4350 AGENDA Fax:630-553-7575 v` CITY COUNCIL MEETING LE � CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, September 10,2002 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 Marry Munns Joe Besco Paul James Larry Kot Mike Anderson Rose Ann Spears Establishment of Quorum: Introduction of Guests: Amendments to Agenda: Committee Meeting Dates: Public Works Committee Meeting: 6:30 p.m.,Monday, September 23, 2002 City Hall Conference Room Economic Development Committee: 7:00 p.m., September 25,2002 City Hail Conference Room Administration Committee Meeting- 6:30 p.m.,Thursday, September 19, 2002 City Hall Conference Room Public Safety Committee Meeting: 6:30 p.m., Thursday, September 26, 2002 City Hall Conference Room Citizen Comments: Presentations: None Public Hearings: None City Council Meeting Agenda. September 10,2002 Page 2 Plan Commission/Zoning Board of Appeals: Minutes for Approval(Corrections and Additions): Minutes of City Council— 8/27/02 Minutes of Committee of the Whole— 8/6/02 and 8/20/02 Bill payments for approval from the current Bill List(Corrections and Additions): Checks total these amounts: $ 261,836.73 (vendor) $ 93,683.14(payroll period ending 8/24/02) $ 355,519.87(total) Reports: Attorney's Report: Mayor's Report: 1. Proclamation for Chamber of Commerce Week 2. Proclamation for Patriot's Way 3. Appointment of City Collector City Clerk's Rem: City Treasurer's Report: City Administrator's Red q Finance Director's Report: Director of Public Works Report: Chief of Police Rg o�rt: Community&Liaison Rrt: City Council Meeting Agenda September 10,2002 Page 3 Old Business: 1. Ward Redistricting and Realignment Ordinance New Business: Committee Reports: Public Works Committee Report: 1. Woodworth Estates Phase 3 —Acceptance of Public Improvements 2. Prairie Gardens—Letter of Credit Reduction 3. Cannonball Estates Phase 1 —Letter of Credit Reduction#3 4. Cannonball Estates Phase 2—Letter of Credit Reduction#2 S. Preliminary Engineering for 2002 Road Program with Revised Smith Proposal Economic Development Committee Report: 1. Planned Unit Development Ordinance—Resolution for Mike Schoppe's Scope of Services 2. Cable Consortium/AT&T Broadband A. Ordinance Enacting Cable Communications B. Intergovernmental Agreement for Cable Access Studio C. Resolution to Approve Funding of Public Access and Government Programming D. Franchise Agreement 3. Comprehensive Plan/Zoning Issues—Final Draft 4. Brisben Development Agreement Public Safety Committee Report: 1. Monthly Police Reports for July 2002 Administration Committee Report: 1. Radian Asset Assurance Inc. Agreement-Resolution Additional Business: City Council Meeting Agenda September 10,2002 Page 4 Executive Session: 1. Land Acquisition—For the purpose of purchasing or leasing of real property for the use of the public bodies being considered- 2. Collective Negotiating—For the purpose of negotiating matters between public employers and their employees or representatives. Adjournment: COMMITTEES,MEMBERS AND RESPONSIBILITIES F/Y 2002—2003 UBLIC 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 IECONOMIC 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 PUBLIC SAFETY Committee De ents Liaisons Chairman: Alderman Anderson. Police Human Resource Comm. Vice Chair: Alderman James Schools School District Committee: Alderwoman Spears Public Relations KenCom Committee: Alderman.Kot City Council Meeting Agenda September 10,2002 Page S COMMITTEES,MEMBERS AND RESPONSIBILITIES F/Y 2002—2003—(Continued) ;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