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City Council Agenda 2010 07-13-10 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, July 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., July 20, 2010 City Hall Conference Room Economic Development Committee: 6:30 p.m., August 3, 2010 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., August 19, 2010 City Hall Conference Room Public Safety Committee Meeting: 6:00 p.m., July 22, 2010 City Hall Conference Room Presentations: 1.Library Director’s Report City Council Meeting Agenda July 13, 2010 Page 2 Public Hearings: Citizen Comments : Consent Agenda: 1.ADM 2010-40 Ordinance Amending the Code of Ordinances Providing for Deputy Police Chiefs – authorize Mayor and City Clerk to execute 2.ADM 2010-41 Resolution Establishing a Policy for Taking Home City Vehicles - authorize Mayor and City Clerk to execute 3.ADM 2010-37 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 4.PC 2010-07 Ordinance Amending the Zoning Code of Ordinances Regarding Alcohol Manufacturing and Microbreweries - authorize Mayor and City Clerk to execute Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – May 11, 2010 and May 25, 2010 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 2,295.00 (vendors FY 09/10) $ 1,287,770.86 (vendors FY 10/11) $ 6,906.79 (payroll period ending 5/31/10) $ 241,470.24 (payroll period ending 6/19/10) $ 238,680.32 (payroll period ending 7/3/10) $ 1,777,123.21 (total) Reports : Mayor’s Report: 1.CC 2010-56 Appointment of Budget Officer 2.CC 2010-57 Resolution Approving Authorized Agent of the United City of Yorkville to the Illinois Municipal Retirement Fund 3.CC 2010-58 Unpaid Discretionary Leave for a Certain Employee City Council Report: City Attorney’s Report: City Clerk’s Report: City Council Meeting Agenda July 13, 2010 Page 3 Reports (cont’d): 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 2010-44 Resolution Regarding Night-Time Work for Reconstruction of Illinois Route 47 – Second Reading 2.PW 2010-38 Punch List Processes Economic Development Committee Report: 1.No report. Public Safety Committee Report: 1.PS 2010-15 Ordinance Amending the Code of Ordinances Regulating On-Street Parking (Hayden Drive and Alan Dale Lane) Administration Committee Report: 1.No report. Additional Business: Executive Session: 1.For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Adjournment: City Council Meeting Agenda July 13, 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