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City Council Agenda 2001 07-26-01 Sy 13 OUR F y UNITED CITY of YORKVILLE County Seat of Kendal/County K - I ._. 800 Game Farm Rd. Yorkville, IL 60560 • 1E 630-553-4350 .eOUhoED 1M,s a AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 P.M. - Thursday, July 26, 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, August 20, 2001 City Hall Conference Room Economic Development Committee Meeting: 7:00 PM, Tuesday, August 21, 2001 City Hall Conference Room Public Safety Committee Meeting 6:30 PM, Tuesday, August 28, 2001 City Hall Conference Room Administration Committee Meeting: 6:30 PM, Tuesday, August 14, 2001 City Hall Conference Room CITIZEN COMMENTS: PRESENTATION: 1. Service Awards: Mike Price, J.T. Johnson, Jim Nanninga, Dave Dockstader, John Bradstreet, Iris Steinhoff, Sharon Rollins, Bob Wen-man. 2. Riverfront Festival Committee presentation to Mayor Prochaska. City Council Meeting Agenda July 26, 2001 Page 2 Public Hearing: PC 2001-03 Bristol Club&Bristol Station: PTB, 4M Associates, petitioners seeking to annex into the United City of Yorkville and re-zone from Kendall County "A" Agricultural to United City of Yorkville R-(One Family Residence District), R-3 (General Residence District) and B-3 (Service Business District with a Planned Unit Development. The property is located in the southwest and southeast corners of Galena Road and Cannonball Trail in Bristol Township, Kendall County, Illinois. Plan Commission/Zoning Board of Appeals/ Sign Review Board: ------------------------------------------------------------------------------------------------------------------ Minutes for Approval (Corrections and Additions) Minutes of City Council - 5/24/01 Minutes of COW-None available ------------------------------------------------------------------------------------------------------------------ Bill payments for Approval from the current Bill List: (Corrections and Additions) Checks total these amounts. $174,277.56 (vendor) $ 81,507.00 (payroll period ending 07/14/01) $255,784.56 (total) REPORTS Attorney's Report Mayor's Report City Clerk's Report City Treasurer's 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 July 26, 2001 Page 3 COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT 1. Accept Public Works Minutes: 6/18/01 ECONOMIC DEVELOPMENT COMMITTEE REPORT 1. Accept Economic Development Minutes: 5/25/01. 2. Ordinance approving PC 2001-03 Bristol Club & Bristol Station: PTB, 4M Associates, annex into the United City of Yorkville and re-zone from Kendall County "A" (Agricultural) to United City of Yorkville R-(One Family Residence District), R-3 (General Residence District) and B-3 (Service Business District) with a P.U.D. 3. April Building Report. 4. Resolution to Approve Downtown Study -NIU Governmental Services, PUBLIC SAFETY COMMITTEE REPORT 1. Accept Public Safety Minutes: ADMINISTRATION COMMITTEE REPORT 1. Accept Administration Minutes: 6/12/01, & Special Meetings: 5/23/01 & 6/05/01. 2. Resolution Authorizing Wage &Hour Audit. 3. Resolution Authorizing removal of Tom Sowinski & addition of Joe Besco as City check signers. 4. Resolution approving job descriptions for Engineering Tech, & Senior Engineering Tech. 5. Resolution to approve Account Study for GASB34. 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