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City Council Agenda 2010 01-12-10 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, January 12, 2010 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., January19, 2010 City Hall Conference Room Economic Development Committee: 6:30 p.m., February 2, 2010 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., January 21, 2010 City Hall Conference Room Public Safety Committee Meeting: 6:00 p.m., January 28, 2010 City Hall Conference Room Presentations: 1.Presentation to Police Department from the Family of John Britt 2.Presentation of Award to Officer Jeffrey Johnson for Life Saving 3.Presentation of Awards to Officer Ryan Goldsmith and Officer Ray Mikolasek for Burglar Arrest 4.Certificate of Recognition Presented to Scott Sleezer 5.Presentation by Joe Liberty of Better Business Planning City Council Meeting Agenda January 12, 2010 Page 2 Public Hearings: Citizen Comments : Consent Agenda: 1.ADM 2009-67 Monthly Treasurer’s Report for September 2009 2.ADM 2009-68 Monthly Treasurer’s Report for October 2009 3.ADM 2009-69 Annual Treasurer’s Report for Fiscal Year 2008-2009 4.ADM 2009-72 Health Insurance Broker - authorize staff to use Better Business Planning as the City’s health insurance broker 5.ADM 2009-75 Resolution Authorizing the Establishment of a Checking Account to Hold Pre-Payment of Raintree Park Improvements - authorize Mayor and City Clerk to execute 6.ADM 2009-76 Ordinance Amending and Restating the Governing Ordinance of the Mayor and City Council of the United City of Yorkville - authorize Mayor and City Clerk to execute 7.PS 2009-36 Police Reports for October/November 2009 8.PS 2009-37 Ordinance Amending the Code of Ordinances Providing for Liquor Control (Number of Patio Licenses) - authorize Mayor and City Clerk to execute 9.PS 2009-38 Ordinance Amending the Code of Ordinances Providing for Liquor Control (Number of Package Liquor Licenses - authorize Mayor and City Clerk to execute 10.EDC 2010-03 Ordinance Amending the Code of Ordinances Removing Inspection Service Contract Provisions from the Building Code - authorize Mayor and City Clerk to execute 11.EDC 2009-42 Ordinance Amending the Code of Ordinances Providing for the Regulation of Signs - authorize Mayor and City Clerk to execute Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – December 8, 2009 and December 22, 2009 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 343,827.16 (vendors) $ 258,814.54 (payroll period ending 12/19/09) $ 6,650.19 (payroll period ending 12/18/09) $ 609,291.89 (total) City Council Meeting Agenda January 12, 2010 Page 3 Reports : Mayor’s Report: 1.CC 2010-01 Appointments to Mayor’s Adhoc Committee on Senior Issues 2.CC 2010-02 Appointment to Park Board City Council Report: City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Administrator’s Report: Finance Director’s Report: City Engineer’s Report: Director of Public Works Report: Chief of Police Report: Director of Parks & Recreation Report: Community Development Director Report: Community Relations Officer: Community & Liaison Report: Committee Reports : Public Works Committee Report: 1.PW 2009-121 Ordinance Amending the Code of Ordinances to Provide for the Regulation of Illicit Discharges and Connections to the Municipal Separate Storm Sewer System – Second Reading Economic Development Committee Report: 1.No report. Public Safety Committee Report: 1.No report. Administration Committee Report: 1.No report. Additional Business: City Council Meeting Agenda January 12, 2010 Page 4 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 Water and Sewer Park Board Vice-Chairman: Alderman Gilson Streets and Alleys YBSD Committee: Alderman Munns Sanitation and Waste Committee: Alderman Teeling ECONOMIC DEVELOPMENT Committee Departments Liaisons Chairman: Alderman Golinski Planning & Building & Zoning Plan Commission Vice-Chairman: Alderman Spears Business & Economic Dev. Yorkville Econ. Dev. Corp. Committee: Alderman Werderich Kendall Co. Plan Commission Committee: Alderman Sutcliff Aurora Area Convention & Visitors Bureau PUBLIC SAFETY Committee Departments Liaisons Chairman: Alderman Werderich Police Human Resource Comm. Vice-Chairman: Alderman Munns Schools School District Committee: Alderman Spears Public Relations KenCom Committee: Alderman Plocher ADMINISTRATION Committee Departments Liaisons Chairman: Alderman Sutcliff Finance Metra Vice-Chairman: Alderman Teeling Public Properties Library Committee: Alderman Gilson Personnel Cable Consortium Committee: Alderman Golinski