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City Council Agenda 1979 01-11-79 ORDER OF BUSINESS January 11, 1979 CALL TO ORDER MY MAYOR PLEDGE OF ALLEGIANCE TO FLAG ROLL CALL ESTABLISHMENT OF QUORUM INTRODUCTION OF GUESTS READING OF MINUTES. CORRECTIONS IF ANY READING OF BILLS REPORTS: Attorney (F. Dickson) - 1 . Adopt Ordinance-Reference Meeting Dates 2. Resolution-Request Merchants Nat'l. Bank to acquire Yorkville Cong. Church site for Beecher Comm. Center 3. Pin Ball Ordinance Amendment Mayor (L. Thanepohn) - 1. Council aproval for payment of Ill. Municipal League Dues 2. Council approval - R. Randall as Chief City Clerk (L. Erickson) - Pet, for Variance 4 Re-zoning by Jack ET Virginia Purcell and Madsen $ Son Inc. Treasurer (M. Merkel) Police (R. Randall) Director of Public Works (E. Madden) Plan Commission Park Commission Human Resource Commission Business $ Economic Development Commission NEW BUSINESS 1. Blk. 1 - Unit 1 Countryside Center - Jim Olson 2. Fox Wood Estates (Kendall County) - Jim Olson 3. Ron Cobb - Miller's Subd. COMMITTEE REPORTS Building & Zoning - Simmons-Smith-Hanback - Review Bldg.$ Zoning Permit Fee Schedule Appeal proceedure $ Review Board Changes Emergency Services $ Disaster - Wolff-Harker-Simmons - Contingency plans for conceivable disasters Finance - Simmons-Harker-Hanback - Gasoline Bids Radios - Public Works Dept. Review of Officials wages Ref: 79-82 terms Election Proceedure F, voter list Future Planning - Harker-Smith-Wolff Health $ Sanitation - Hanback-Wolff-Beach - Coordinate with Tri County - pickup list Lights,Telephone F, Gas - Smith-Harker-Beach Police - Wolff-Beach-Harker Public Property F, Buildings - Beach-Wolff-Simmons Sewers - Harker-Wolff-Hanback Streets $ Alleys - Beach-Smith-Hanback - Parking Sites Crawford,Murphy F, Tilley Engineer bills Trees F, Parks - Hanback-Smith-Simmons Water - Smith=Simmons-Beach Library Board - Harker YBS Board - Harker Tannic Cnnrt CnmmittAP - Raarh