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City Council Agenda 2010 06-22-10 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, June 22, 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., July 20, 2010 City Hall Conference Room Economic Development Committee: 6:30 p.m., July 6, 2010 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., July 15, 2010 City Hall Conference Room Public Safety Committee Meeting: 6:00 p.m., June 24, 2010 City Hall Conference Room Presentations: 1.Green Teen Certificate Presented to Taylor Coffey City Council Meeting Agenda June 22, 2010 Page 2 Public Hearings: Citizen Comments : Consent Agenda: 1.PW 2010-42 Sunflower Estates Phase 3 – Final Acceptance and Bond Reduction #3 - accept public improvements for watermain, sanitary sewer, storm sewer, paving, streetlighting, and parkway landscaping as described in the Bill of Sale for ownership and maintenance; and authorize reduction to Gulf Insurance Company Bond No. B21867156 in an amount not to exceed $11,173.36, subject to verification that the developer has no outstanding debt owed to the city for this project 2.PW 2010-43 Downtown Parking Lot – Design Engineering Agreement - authorize Mayor and City Clerk to execute 3.PW 2010-44 Resolution Regarding Night-Time Work for Reconstruction of Illinois Route 47 - authorize Mayor and City Clerk to execute 4.ADM 2010-42 Ordinance Declaring the United City of Yorkville’s Compliance with the Illinois Prevailing Wage Act - authorize Mayor and City Clerk to execute Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – April 27, 2010 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 6,216.41 (vendors FY 09/10) $ 878,901.93 (vendors FY 10/11) $ 247,200.25 (payroll period ending 6/5/10) $ 1,132,318.59 (total) Reports : Mayor’s Report: 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: City Council Meeting Agenda June 22, 2010 Page 3 Reports (cont’d): 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 2010-32 Heartland Circle – Final Acceptance and Bond Reduction 2.CC 2010-55 Heartland Circle – Detour Route 3.PW 2010-41 Ordinance Regarding a Policy and Procedure to Create a Funding Mechanism for Sidewalk, Trails and Paths 4.PW 2010-38 Punch List Processes Economic Development Committee Report: 1.PC 2010-05 Ordinance Authorizing the Execution of the First Amendment to the Annexation Agreement and Planned Unit Development Agreement (Autumn Creek Subdivision) 2.PC 2010-06 Ordinance Authorizing the Execution of an Amendment to the Annexation Agreement Dated April 26, 2005, Pertaining to the Bristol Bay Subdivision 3.PC 2010-02 Ordinance Approving an Amendment to the Annexation Agreement Dated April 26, 2005, Pertaining to the Bristol Bay Subdivision (Standard Bank) Public Safety Committee Report: 1.No report. Administration Committee Report: 1.ADM 2010-08 Ordinance Amending the Code of Ordinances Providing for an Amusement Tax 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: City Council Meeting Agenda June 22, 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