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City Council Agenda 1999 06-10-99 AGENDA UNITED CITY OF YORKVILLE CITY COUNCIL MEETING 7:00 P.M. - Thursday, June 10, 1999 Kendall County Board Room, 111 W. Fox Street, Yorkville, Illinois CALL TO ORDER: 7:00 PM PLEDGE OF ALLEGIANCE: ROLL CALL BY CLERK: Ward 1 - Burton Callmer Ward 3 - Dave Dockstader Rich Sticka Mike Anderson Ward 2 - Valerie Burd Ward 4 -Rose Ann Spears Larry Kot Tom Sowinski Establishment of Quorum Introduction of Guests Amendments to Agenda COMMITTEE MEETING DATES: Public Works Committee Meeting: 6:30 PM, Monday , June 21, 1999 City of Yorkville Conference Room 111 W. Fox Street, Suite 3 Economic Development Committee Meeting; 6:30 PM, Tuesday, June 15 1999 City of Yorkville Conference Room 111 W. Fox Street, Suite 3 Public Safety Committee Meeting 6:30 PM, Monday, June 28, 1999 City of Yorkville Conference Room 111 W. Fox Street, Suite 3 Administration Committee Meeting: 7:00 PM, Tuesday, July 13, 1999 City of Yorkville Conference Room 111 W. Fox Street, Suite 3 PRESENTATIONS: Appreciation Certificates: 1998 Music Under The Stars: Sue Swithin, Valerie Burd, Charles Sleezer, & Cynthia Fox CITIZEN COMMENTS: Page 2 City Council Meeting Agenda June 10, 1999 PUBLIC HEARINGS: Plano & Yorkville Boundary Agreement Plan Commission/Zoning Board of Appeals/ Sign Review Board ------------------------------------------------------------------------------------------------------------------ Minutes Approval (Corrections and Additions) City Council Minutes of the Regular Meeting of May 27, 1999 (COW of 6/3/99 not available yet) ---------------------------------------------------------------------------------------------------------------- Bills Approval (Corrections and Additions) Accept Bills dated June 10, 1999 in the amount of$60,182.59 (vendor), $76,405.37 (payroll), for a total of$136,587.96. REPORTS Attorney's Report Mayor's Report 1. Town Meeting Follow-up: A. Dept. Natural Resources - Glen Palmer Dam B. Route#47 City Treasurer's Report City Administrator's Report Community & Liaison Reports: Old Business New Business Page 3 City Council Meeting Agenda June 10, 1999 COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT 1. SSES Payment #6: $286,540.43 ECONOMIC DEVELOPMENT COMMITTEE REPORT I. Yorkville & Plano Boundary Agreement 2. Facade Program PUBLIC SAFETY COMMITTEE REPORT I. April Police Report ADMINISTRATION COMMITTEE REPORT 1. Web Site Agreement with School District 9115 2. City Hall Construction: Authorization to Bid Demolition&/or Purchase &Move Options 3. Furnishing City Hall Building ADDITIONAL BUSINESS ADJOURNMENT COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 1999-2000 --------------------------------------------PUBLIC WORKS----------------------------------------------- COMMITTEE: DEPARTMENTS: LIAISONS Chairman: Alderman Sowinski Water and Sewer Park Board Vice-Chair: Alderman Burt Callmer Streets and Alleys YBSD Committee: Alderwoman Burd Sanitation&Waste Committee: Alderman Dockstader Parks ------------------------------------ECONOMIC DEVELOPMENT------------------------------------- COMMITTEE: DEPARTMENTS LIAISONS Chairman: Alderman Rich Sticka Planning & B & Z Chamber of Commerce Vice Chair: Alderwoman Burd Business/Econ. Dev. Kendall County Econ. Dev. Committee: Alderman Sowinski Plan Commission Committee: Alderman Anderson Bristol Plan Commission Yorkville Econ. Dev. Co-op Aurora Area Tourism Downtown Re-development --------------------------------------------PUBLIC SAFETY---------------------------------------------- COMMITTEE DEPARTMENTS LIAISONS Chairman: Alderman Kot Police Human Resource Comm. Vice-Chair: Alderman Dockstader Schools School District Committee: Alderwoman Spears Public Relations KenCom Committee: Alderman Callmer ------------------------------------------ADMINISTRATION-------------------------------------------- COMMITTEE DEPARTMENTS LIAISONS Chairman: Alderman Anderson Finance Metra Vice-Chair: Alderwoman Spears Public Properties Library Committee: Alderman Sticka Personnel Cable Consortium Committee: Alderman Kot City Municipal Bldg. Ad Hoc Committee