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City Council Agenda 2001 07-12-01 Y��U''�°9� UNITED CITY of YORKVILLE County Seat of Kendall County 800 Game Farm Rd. I� = Yorkville, IL 60560 •. tE 630-553-4350 AG'YOEM 1M AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 P.M. - Thursday, July 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 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 PM, Monday, July 16, 2001 City Hall Conference Room Economic Development Committee Meeting_ 7:00 PM, Tuesday, July 17, 2001 City Hall Conference Room Public Safety Committee Meeting_ 6:30 PM, Tuesday, July 24, 2001 City Hall Conference Room Administration Committee Meeting: 6:30 PM, Tuesday, August 14, 2001 City Hall Conference Room CITIZEN COMMENTS: PRESENTATION: Citizens Police Academy Donation to Police Department City Council Meeting Agenda July 12, 2001 Page 2 Public Hearing: None Plan Commission/Zoning Board of Appeals/ Sign Review Board: ------------------------------------------------------------------------------------------------------------------ Minutes for Approval (Corrections and Additions) Minutes of City Council - June 28, 2001 Minutes of COW- June 7, 2001 and June 21, 2001 ------------------------------------------------------------------------------------------------------------------ Bill payments for Approval from the current Bill List: (Corrections and Additions) Checks total these amounts. $386,486.32 (vendor) $ 79,770.16 (payroll period ending 06/30/01) $466,256.48 (total) REPORTS Attorney's Report `.Mayor's Report 1. TIF Ordinance ,City Clerk's Report City Treasurer's Report City Administrator's Report Chief of Police Report Community & Liaison Report Old Business New Business City Council Meeting Agenda July 12, 2001 Page 3 COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT 1. Accept Public Works Minutes - May 21, 2001 2. February & March Water Department Report -3. Amendment to Ordinance Approving Purchase of Public Works Truck ECONOMIC DEVELOPMENT COMMITTEE REPORT 1. Accept Economic Development Minutes -None Available PUBLIC SAFETY COMMITTEE REPORT 1. Accept Public Safety Minutes of May 22, 2001 .,.2'.' Ordinance Creating Police Commission ADMINISTRATION COMMITTEE REPORT I" Accept Administration Minutes of June 12, 2001 ,2: . Ordinance Creating position of Finance Director /3. Resolution Establishing Finance Director/Budget Officer Job Description Establish Water Meter Reading Procedure and Job Description 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 Sticks 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