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City Council Agenda 2010 07-27-10 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 27, 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., August 17, 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., August 26, 2010 City Hall Conference Room Presentations: City Council Meeting Agenda July 27, 2010 Page 2 Public Hearings: Citizen Comments : Consent Agenda: 1.CC 2010-59 Resolution Authorizing the Establishment of a Checking Account to Hold Payment for Yorkville Business Center Watermain - authorize Mayor and City Clerk to execute 2.PC 2010-02 Ordinance Approving an Amendment to the Annexation Agreement Dated April 26, 2005, Pertaining to the Bristol Bay Subdivision (Standard Bank) - authorize Mayor and City Clerk to execute 3.PW 2010-51 Heartland Commercial Center – Final Acceptance & Bond Reduction #1 - accept public improvements for watermain and sanitary sewer as described in the Bill of Sale for ownership and maintenance; and authorize reduction to American Southern Insurance Company Bond No. B98804-0101268 in an amount not to exceed $507,587.66, subject to verification that the developer has no outstanding debt owed to the city for this project 4.PW 2010-52 Miscellaneous Guardrail Repairs – Change Order #1 - authorize increase in an amount not to exceed $2,866.13 and authorize Mayor to execute 5.CC 2010-60 Fountain Village – Letter of Credit Expiration - authorize City Clerk to call letter of credit if it is not renewed by July 30, 2010 6.PS 2010-16 Police Reports for June 2010 7.PS 2010-17 Ordinance Amending the Code of Ordinances Providing for Liquor Control (Microbreweries/Brew Pubs) - authorize Mayor and City Clerk to execute Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – June 8, 2010 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 907,763.30 (vendors) $ 6,673.23 (payroll period ending 6/30/10) $ 247,914.11 (payroll period ending 7/17/10) $ 1,162,350.64 (total) Reports : Mayor’s Report: 1.CC 2010-61 Appointment of Deputy Chiefs of Police 2.PW 2010-22 Route 47 Project – Clark Property Resolution & Quit Claim Deed City Council Meeting Agenda July 27, 2010 Page 3 Reports (cont’d): Mayor’s Report (cont’d): 3.CC 2010-62 IMRF for Part-Time Employees 4.CC 2010-63 Resolution Providing for and Requiring the Submission of a Proposition to Issue $8,000,000 General Obligation Bonds to the Voters of the United City of Yorkville at the General Election to be Held on November 2, 2010 (Bike Trail Referendum) – First Reading 5.CC 2010-64 Resolution Initiating the Submission of a Public Question to Support Regional Actions to Attain Long-Tem Pension Sustainability 6.CC 2010-65 Metro West Update a.Intergovernmental Agreement Regarding Formation of NWPAA b.Prairie Parkway City Council Report: 1.CC 2010-66 Countryside Center Property – Discussion City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Administrator’s Report: Finance Director’s Report: Director of Parks & Recreation Report: City Engineer’s Report: Director of Public Works Report: Chief of Police Report: Community Development Director Report: Community Relations Officer: Community & Liaison Report: Committee Reports : Public Works Committee Report: 1.PW 2010-53 Route 47 Side Streets – Weight Limits Economic Development Committee Report: 1.No report. Public Safety Committee Report: 1.No report. City Council Meeting Agenda July 27, 2010 Page 4 Administration Committee Report: 1.No report. 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