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City Council Agenda 2001 11-29-01 PS SS\S OUR FGT °G Cky UNITED CITY ®f YORKVELLIE y • o County Sean of Kendall County R K _ 800 Game Farm Rd. L = Yorkville, IL 60560 E 630-553-4350 'VOEU ON,®6 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 P.M. Thursday,November 29, 2001 CALL TO ORDER: 7:00 PM 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 MEETING DATES: Public Works Committee Meeting: 6:30 PM, Monday, December 17, 2001 City Hall Conference Room Economic Development Committee Meeting;. 7:00 PM, Tuesday, December 18, 2001 City Hall Conference Room Public Safety Committee Meeting_ 6:30 PM, Tuesday, December 26, 2001 City Hall Conference Room Administration Committee Meeting: 6:30 PM, Tuesday, December 11, 2001 City Hall Conference Room CITIZEN COMMENTS: PRESENTATIONS: Present Human Resources Service Awards: Luann Peters &Robert James. City Council Meeting Agenda November 29, 2001 Page 2 Public Hearings: None Plan Commission/Zoning Board of Appeals: ------------------------------------------------------------------------------------------------------------------ Minutes for Approval (Corrections and Additions) Minutes of City Council -None Available Minutes of COW-None Available ------------------------------------------------------------------------------------------------------------------ Bill payments for Approval from the current Bill List: (Corrections and Additions) Checks total these amounts. $514,664.37 (vendor) $ 81,891.91 (payroll period ending 11/17/01) $596,556.28 (total) REPORTS Attorney's Report Mayor's Report 1. Board Appointments: a. Police Pension Board b. Plan Commission City Clerk's Report City Treasurer's Report 1. September 2001 Treasurer Report City Administrator's Report Director of Public Works Report Chief of Police Report Community &Liaison Report Old Business New Business City Council Meeting Agenda November 29, 2001 Page 3 COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT 1. Sale of 1984 Pick-up Truck 2. Blackberry Creek Interceptor Contract ECONOMIC DEVELOPMENT COMMITTEE REPORT PUBLIC SAFETY COMMITTEE REPORT 1. Smith Engineering Contract-Route#34 & Game Farm Road ADMINISTRATION COMMITTEE REPORT 1. Resolution for Employee Manual 2. Revised F/Y 2001/2002 Budget 3. Ordinance Amending Meeting Days 4. Official City Flag & Logo Approval ADDITIONAL BUSINESS ADJOURNMENT COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2001-2002 -------------------------------------------------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 --------------------------------------ECONOMIC DEVELOPMENT-------------------------------------- COMMITTEE: DEPARTMENT LIAISONS Chairman: Alderman Sticka Planning & Bldg. &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 DEPARTMENTS LIAISONS Chairman: Alderman 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