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City Council Agenda 2010 04-13-10 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, April 13, 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., April 20, 2010 City Hall Conference Room Economic Development Committee: 6:30 p.m., May 4, 2010 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., April 15, 2010 City Hall Conference Room Public Safety Committee Meeting: 6:00 p.m., April 22, 2010 City Hall Conference Room Presentations: City Council Meeting Agenda April 13, 2010 Page 2 Public Hearings: 1.Standard Redevelopment, Inc., petitioner, has filed an application with the United City of Yorkville, Kendall County, Illinois, requesting rezoning the property from R-3 General Residence to B-3 Service Business District and requesting an amendment to the annexation agreement to provide for the rezoning of the property from R-3 General Residence to B-3 Service Business District to the Bristol Bay PUD agreement, dated April 26, 2005. The real property consists of approximately 21.76 acres located south of Galena Road and east of Cannonball Trail, Yorkville, Illinois. Citizen Comments : Consent Agenda: 1.ADM 2010-15 Monthly Treasurer’s Reports a.November 2009 b.December 2009 c.January 2009 d.February 2009 2.ADM 2010-18 Resolution of Authorization to Close Money Market Account and Transfer Funds (Fox Industrial) - authorize Mayor and City Clerk to execute 3.CC 2010-31 TriLand Properties License Agreement - authorize Mayor to execute 4.CC 2010-32 802 S. Bridge Street – Bond Expiration - authorize City Clerk to Call Old Republic Surety Company Bond #RLI0627158 in the amount of $10,000 if it is not renewed by April 23, 2010 Plan Commission / Zoning Board of Appeals : 1.ZBA 2009-05 Ordinance Approving Variance for Esmer Capital Management, LLC at 1201 N. Bridge Street, Yorkville 2.ZBA 2010-01 Ordinance Approving a Variance for Yorkville Hospitality, Inc. at 310 E. Countryside Parkway, Yorkville Minutes for Approval (Corrections and Additions): Minutes of City Council – March 9, 2010 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 862,871.11 (vendors) $ 6,796.36 (payroll period ending 3/19/10) $ 243,894.07 (payroll period ending 3/27/10) $ 1,113,561.54 (total) City Council Meeting Agenda April 13, 2010 Page 3 Reports: Mayor’s Report: 1.CC 2010-33 Appointments to the Yorkville Green Committee – Jon Pavilionis and Jonathan Jackson 2.CC 2010-34 Proclamation for National Work Zone Awareness Week City Council Report: City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Administrator’s Report: 1.CC 2010-35 Cost Cutting Idea Contest – Outcomes 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.No report. Economic Development Committee Report: 1.CC 2010-28 Ordinance Amending the Code of Ordinances Providing for the Regulation of Signs – Second Reading Public Safety Committee Report: 1.No report. Administration Committee Report: 1.ADM 2009-43 Ordinance Amending the Code of Ordinances Providing for Penalties for Violation of the State Officials and Employees Ethics Act 2.ADM 2010-17 Health Insurance Renewal 3.CC 2010-36 Resolution Approving a Health Insurance Opt-Out Incentive Policy 4.ADM 2010-19 Senior Services Rent Refund 5.ADM 2010-16 Ordinance Approving the 2010-2011 Fiscal Budget for the United City of Yorkville City Council Meeting Agenda April 13, 2010 Page 4 Additional Business: Executive Session: 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