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City Council Agenda 2010 03-09-10 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, March 9, 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: 6:00 p.m., March 16, 2010 City Hall Conference Room Economic Development Committee: 6:30 p.m., April 6, 2010 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., March 18, 2010 City Hall Conference Room Public Safety Committee Meeting: 6:00 p.m., March 25, 2010 City Hall Conference Room Presentations: City Council Meeting Agenda March 9, 2010 Page 2 Public Hearings: Citizen Comments : Consent Agenda: 1.PS 2010-01 Police Reports for December 2009 2.PS 2010-05 Police Reports for January 2010 3.ADM 2010-06 Ordinance Amending the Code of Ordinances Providing for a Payment Plan Option for Delinquent Water Bills - authorize Mayor and City Clerk to execute 4.ADM 2010-10 Resolution Authorizing the Establishment of a Checking Account for Flex Spending - authorize Mayor and City Clerk to execute 5.PC 2010-01 Ordinance Approving a Special Use Permit Application for Pam Kleinwachter dba We Grow Kids, Inc. Daycare at 101 Garden Street - authorize Mayor and City Clerk to execute Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – February 9, 2010 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 303,428.44 (vendors) $ 256,517.99 (payroll period ending 2/13/10) $ 242,186.74 (payroll period ending 2/27/10) $ 802,133.17 (total) Reports : Mayor’s Report: 1.CC 2010-25 Re-appointment of Interim Building Inspector/Zoning Officer 2.CC 2010-26 Resolution Supporting the Creation of the Northwest Water Planning Area Intergovernmental Agreement City Council Report: City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Administrator’s Report: City Council Meeting Agenda March 9, 2010 Page 3 Reports (cont’d): 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 2010-17 Ordinance Adopting a Stormwater Management Program Plan for the United City of Yorkville – Second Reading Economic Development Committee Report: 1.CC 2010-27 Authorization to Initiate a Zoning Text Amendment to City Code Title 10, Chapter 8, Article A, Section 1 (10-8A-1) 2.CC 2010-28 Sign Ordinance Amendment - Update Public Safety Committee Report: 1.PS 2010-02 Ordinance Approving an Intergovernmental Agreement between the United City of Yorkville and the Bristol-Kendall Fire Protection District for Fire Prevention Code Enforcement Administration Committee Report: 1.No report. Additional Business: Executive Session: 1.Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. Adjournment: City Council Meeting Agenda March 9, 2010 Page 4 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