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City Council Agenda 2001 04-12-01 P�Sy%3 OUR e Y UNITED CffTY of Y(BRKVffLLE f County Seat of Kendall County H - I .� 800 Game Farm Rd. L Yorkville, IL 60560 E 630-553-4350 °UNOED AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 P.M. - Thursday, April 12, 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 Tom Sowinski 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: 7:00 PM, Monday, April 16, 2001 City Hall Conference Room Economic Development Committee Meeting; 7:00 PM, Tuesday, April 17, 2001 City Hall Conference Room Public Safety Committee Meeting_ 6:30 PM, Tuesday, April 24, 2001 City Hall Conference Room Administration Committee Meeting: 6:30 PM, Tuesday, May 8, 2001 City Hall Conference Room CITIZEN COMMENTS: Page 2 City Council Meeting Agenda April 12, 2001 PRESENTATIONS: 1. Engineering Enterprises Presentation to the City of the "Merit Award" they received from the Consulting Engineers Council of Illinois for their Yorkville Water Study. 2. Award presentation to Joe Moore, Technical Water Operator, selected as an honored member for professional, academic and civic achievement by the International Who's Who of Professional Management. Public Hearing: Petitioner York Meadows, LLC request to vacate Blackhawk Trail in Countryside Center, Yorkville. Plan Commission/Zoning Board of Appeals/ Sign Review Board: ------------------------------------------------------------------------------------------------------------------ Minutes for Approval (Corrections and Additions) Minutes of City Council - Special City Council of March 1, 2001, March 22, 2001 Minutes of COW- March 15, 2001 ------------------------------------------------------------------------------------------------------------------ Bill payments for Approval from the current Bill List: (Corrections and Additions) Checks total these amounts. $154,973.88 (vendor) $ 78,893.66 (payroll period ending 03/24/2001) $233,867.54 (total) REPORTS Attorney's Report Mayor's Report 1. Proclamation: Volunteer Week April 22-28, 2001 2. Early Retirement Update City Clerk's Report City Treasurer's Report City Administrator's Report Chief of Police Report Page 3 City Council Meeting Agenda April 12, 2001 Community & Liaison Report Old Business New Business COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT 1. Foxfield Letter-of-Credit Reduction#1 2. January Water Department Report 3. Route#34 & McHugh IDOT Joint Agreement 4. Route#47 & Cannonball Trail IDOT Joint Agreement 5. Resolution to name un-named street 'Bell Street" 6. Purchase replacement for Water Department Truck ECONOMIC DEVELOPMENT COMMITTEE REPORT PUBLIC SAFETY COMMITTEE REPORT ADMINISTRATION COMMITTEE REPORT 1. Ordinance authorizing new check signer: Add Marty Munns and delete Dave Dockstader ADDITIONAL BUSINESS ADJOURNMENT COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2000-2001 -------------------------------------------------PUBLIC WORKS------------------------------------------- COMMITTEE: DEPARTMENTS LIAISONS Chairman: Alderman Sowinski Water and Sewer Park Board Vice-Chair: Marty Munns Streets and Alleys YBSD Committee: Alderman Sticka Sanitation and Waste Committee: Alderman Kot --------------------------------------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: Marty Munns Plan Commission Committee: Alderman Sowinski 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: Alderman James Schools School District Committee: Alderwoman Spears Public Relations KenCom Committee: Alderman Anderson -------------------------------------------ADMINISTRATION----------------------------------------- COMMITTEE DEPARTMENTS LIAISONS Chairman: Alderman Anderson Finance Metra Vice Chair: Alderwoman Spears Public Properties Library Committee: Alderwoman Burd Personnel Cable Consortium Committee: Alderman James