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City Council Agenda 1999 03-25-99 AGENDA CITY OF YORKVILLE CITY COUNCIL MEETING 7:00 P.M. - Thursday March 25, 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 - Jeff Spang Ward 3 - Art Prochaska 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, April 19, 1999 City of Yorkville Conference Room 111 W. Fox Street, Suite 3 Economic Development Committee Meeting_: 6:30 PM, Tuesday, April 20, 1999 City of Yorkville Conference Room 111 W. Fox Street, Suite 3 Public Safety Committee Meeting 6:30 PM, Monday, April 26, 1999 City of Yorkville Conference Room 111 W. Fox Street, Suite 3 Administration Committee Meeting: 7:00 PM, Monday, April 13, 1999 City of Yorkville Conference Room 111 W. Fox Street, Suite 3 CITIZENS COMMENTS: � r Page 2 City Council Meeting Agenda March 25, 1999 PUBLIC HEARINGS: None Plan Commission/Zoning Board of Appeals/ Sign Review Board ------------------------------------------------------------------------------------------------------------------ Minutes Approval (Corrections and Additions) Regular Meeting of March 11, 1999 ---------------------------------------------------------------------------------------------------------------- Bills Approval (Corrections and Additions) Accept Bills dated March 25, 1999 in the amount of$138,304.43 (vendor), $69,158.56 (payroll), for a total of$207,463.00. REPORTS Attorney's Report Mayor's Report 1. Metra Resolution 2. 1999-2000 Budget available for Public Review at City Offices City Clerk's Report City Treasurer's Report City Administrator's Report School Community Report Old Business New Business Page 3 City Council Meeting Agenda March 25, 1999 COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT 1. Award Bid for Beecher Roof 2. Award Bid for Beaver Street - Aurora Blacktop 3. Authorization to Bid State & Morgan Street Improvements 4. Payment#4 - SSES Loan 5. February Water Department Report ECONOMIC DEVELOPMENT COMMITTEE REPORT 1. EDC Co-op Resolution. 2. Inland - Landmark Center Consent Decree PUBLIC SAFETY COMMITTEE REPORT 1. January Police Department Report 2. Accept Resignation of Police Officer 3. Appoint Police Officer ADMINISTRATION COMMITTEE REPORT I. Bid Acceptance for Sale of Bridge Street Lot 2. Erdmann Contract 3. Police Department Petty Cash ADDITIONAL BUSINESS ADJOURNMENT COMMITTEE MEMBERS AND RESPONSIBILITIES F/Y 97-98 The individual committees are responsible for liaison to items outlined under their heading. --------- ---------------- --------- -------------------------------------------------- -------- --- ---------------------------------------- PUBLIC WORKS COMMITTEE Water and Sewer Chairman: Alderman Sowinski Streets and Alleys Vice-Chairman: Alderman Spang Park Board Committee: Alderman Anderson Sanitation and Waste Committee: Alderman Kot ECONOMIC DEVELOPMENT COMMITTEE Planning Commission/B & Z Chairman: Alderman Prochaska Business &Economic Development Chairman: Alderwoman Burd Chamber of Commerce Committee: Alderman Sowinski Kendall County Economic Development Committee: Alderman Sticka Bristol Plan Commission Kendall County Economic Mayor Bob Johnson Development Commission Alternate: Administrator Nanninga PUBLIC SAFETY COMMITTEE Police Chairman: Alderman Kot Schools Vice-Chairman: Alderwoman Spears Public Relations Committee: Alderman Prochaska Lions Club Liaison Committee: Alderman Spang ADMINISTRATION COMMITTEE Finance Chairman: Alderman Sticka, Public Properties Vice-Chairman: Alderman Anderson City Building Ad Hoc Committee: Alderwoman Burd Library Committee: Alderwoman Spears Personnel Kendall County Governmental League