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City Council Agenda 2011 03-22-11 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 Fax: 630-553-7575 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, March 22, 2011 Call to Order : Pledge of Allegiance : Roll Call by Clerk : WARD I WARD II WARD III WARD IV Wally Werderich Gary Golinski Marty Munns Rose Ann Spears George Gilson, Jr. Arden Joe Plocher Robyn Sutcliff Diane Teeling Establishment of Quorum : Introduction of Guests : Amendments to Agenda : Committee Meeting Dates : Public Works Committee Meeting: 6:30 p.m., April 19, 2011 City Hall Conference Room Economic Development Committee: 6:30 p.m., April 4, 2011 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., April 21, 2011 City Hall Conference Room Public Safety Committee Meeting: 6:30 p.m., March 24, 2011 City Hall Conference Room Presentations: 1.Swearing-in of Part-time Patrol Officer Dave Kiest City Council Meeting Agenda March 22, 2011 Page 2 Public Hearings: Citizen Comments : Consent Agenda: 1.EDC 2010-23 Ordinance Amending the Code of Ordinances Amending the Fee Schedule for Building Permits (Telecommunications Facilities) - authorize Mayor and City Clerk to execute 2.EDC 2011-10 Ordinance Amending the Code of Ordinances by Codifying Fees and Deposits into the Yorkville City Code - authorize Mayor and City Clerk to execute 3.PW 2011-13 Water Department Report for January 2011 4.PW 2011-14 Water Department Report for February 2011 5.PW 2011-15 Traffic Signal Master Agreement - authorize Mayor to execute 6.PW 2011-16 Fox Hill and Sunflower SSA Mowing and Maintenance MFT - award contract for mowing and maintenance to Classic Landscape LTD, as presented 7.PW 2011-17 MFT General Maintenance Appropriation Resolution for FY 11-12 - authorize City Clerk to execute 8.PW 2011-18 Hampton Inn – Final Approval/Acceptance and Bond Reduction - approve land improvements and accept public improvements for watermain and sanitary sewer as described in the Bill of Sale for ownership and maintenance; and authorize reduction to Western Surety Company Bond #70706014 in an amount not to exceed $122,015.68, subject to verification that the developer has no outstanding debt owed to the city 9.PW 2011-19 8660 Kennedy Road – Purchase of Right-of-Way - authorize City Engineer to commence acquisition of property as described in the memo dated March 3, 2011 10.PW 2011-20 Route 126 Relocation at Route 71 – MFT Appropriation Resolution - authorize City Clerk to execute 11.PW 2011-05 Ordinance Approving a Water Tower Lease Agreement with Chicago SMSA Limited Partnership Doing Business as Verizon Wireless (Water Tower at 3099 Lehman Crossing) - authorize Mayor and City Clerk to execute, subject to city attorney review and building permit approval of the exhibits 12.ADM 2011-08 Treasurer’s Report for February 2011 13.ADM 2011-09 Ordinance Amending the Code of Ordinances Regarding Procurement of Materials and Services - authorize Mayor and City Clerk to execute Plan Commission / Zoning Board of Appeals : 1. PC 2011-01 Kendall County Fair Association – Mile and ½ Review Minutes for Approval (Corrections and Additions): Minutes of City Council – February 8, 2011 City Council Meeting Agenda March 22, 2011 Page 3 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 690,875.65 (vendors) $ 215,345.81 (payroll period ending 3/12/11) $ 906,221.46 (total) Reports : Mayor’s Report: 1.CC 2011-23 Resolution Supporting the Installation of Blue Hospitality Logo Signs along the Entire Illinois State Toll Highway Authority System 2.CC 2011-22 Ordinance Approving the 2011-2012 Fiscal Budget for the United City of Yorkville City Council Report: City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Administrator’s Report: Director of Parks & Recreation Report: Finance Director’s Report: City Engineer’s Report: Director of Public Works Report: Chief of Police Report: Community Development Director Report: Community Relations Officer: Community & Liaison Report: Committee Reports : Public Works Committee Report: 1.PW 2011-12 802 S. Bridge Street – Highway Authority Agreement Economic Development Committee Report: 1.No report. Public Safety Committee Report: 1.No report. Administration Committee Report: 1.ADM 2011-10 Employee Benefits Renewal City Council Meeting Agenda March 22, 2011 Page 4 Additional Business: Executive Session: 1.For litigation, when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES PUBLIC WORKS Committee Departments Liaisons Chairman: Alderman Plocher Public Works Park Board Vice-Chairman: Alderman Gilson Engineering YBSD Committee: Alderman Munns Parks and Recreation Committee: Alderman Teeling ECONOMIC DEVELOPMENT Committee Departments Liaisons Chairman: Alderman Golinski Community Development Plan Commission Vice-Chairman: Alderman Spears Building Safety and Zoning Yorkville Econ. Dev. Corp. Committee: Alderman Werderich Kendall Co. Plan Commission Committee: Alderman Sutcliff PUBLIC SAFETY Committee Departments Liaisons Chairman: Alderman Werderich Police Human Resource Comm. Vice-Chairman: Alderman Munns School District Committee: Alderman Spears Committee: Alderman Plocher ADMINISTRATION Committee Departments Liaisons Chairman: Alderman Sutcliff Finance Library Vice-Chairman: Alderman Teeling Administration Committee: Alderman Gilson Committee: Alderman Golinski