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City Council Agenda 2010 11-23-10 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, November 23, 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: 6:30 p.m., December 21, 2010 City Hall Conference Room Economic Development Committee: 6:30 p.m., December 7, 2010 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., December 16, 2010 City Hall Conference Room Public Safety Committee Meeting: 6:00 p.m., December 20, 2010 City Hall Conference Room Presentations: 1.Certificate of Recognition for Achieving the Rank of Eagle Scout – William D. Parker 2.Certificates of Recognition to Essay Winners – Lexi Weiss, Ryan Yezak, and Kyle Yezak City Council Meeting Agenda November 23, 2010 Page 2 Public Hearings: Citizen Comments : Consent Agenda: 1.PW 2010-70 Water Department Report for July 2010 2.PW 2010-71 Water Department Report for August 2010 3.PW 2010-72 Game Farm/Somonauk Project – Engineering Supplement #2, Federal Participation Agreement & MFT Appropriation Resolution – authorize increase to engineering supplement #2 in an amount not to exceed $16,810 and authorize the Mayor and City Clerk to execute all documents 4.PW 2010-73 Cozy Corner Subdivision – Final Acceptance and Bond/LOC Reduction – authorize reduction to Developers Surety & Indemnity Company Bond #718397S in the amount of $36,842.52, authorize reduction to Old Second Bank Letter of Credit #305000082 in the amount of $30,625.88, and authorize the acceptance of the public improvements of watermain and sidewalk for the Cozy Corner Subdivision for ownership and maintenance, all subject to verification that the developer has no outstanding debt owed to the city 5.PW 2010-78 Temporary Easement – 102 E. Washington Street – authorize the Mayor and City Clerk to execute 6.PW 2010-79 802 S. Bridge Street – Bond Expiration – authorize the City Clerk to call Old Republic Surety Company Bond #RLI0627158 in the full amount of $10,000 if a replacement bond is not received by December 10, 2010 7.PW 2010-80 Prairie Meadows – Warranty Bond Release – authorize the release of American Casualty Company Bond No. 929306354 in the amount of $659,680.07 on December 22, 2010, subject to verification that the developer has not outstanding debt owed to the city 8.PW 2010-81 Route 47 Project – Proposed Detour Route – authorize IDOT the use of Countryside Parkway between Route 34 and Route 47 as a detour route during a portion of the Route 47 reconstruction project 9.PW 2010-84 Raintree Village Units 2 & 3 – Warranty Bond Release – authorize the release of Bond Safeguard Company Bond Nos. 5035418 in the amount of $152,905.79 and 5035419 in the amount of $99,047.98, subject to verification that the developer has no outstanding debt owed to the city 10.PW 2010-65 Fountain Village – Sitework Letter of Credit Reduction No. 1 – authorize a reduction to the sitework letter of credit in the amount of $665,377.90, subject to verification that the developer has no outstanding debt owed to the city 11.ADM 2010-51 Treasurer’s Report for September 2010 12.ADM 2010-52 Treasurer’s Report for October 2010 Plan Commission / Zoning Board of Appeals : City Council Meeting Agenda November 23, 2010 Page 3 Minutes for Approval (Corrections and Additions): Minutes of City Council – September 28, 2010 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 629,467.33 (vendors) $ 238,564.54 (payroll period ending 11/6/10) $ 868,031.87 (total) Reports : Mayor’s Report: 1.CC 2010-85 Appointments to the Cultural Commission 2.CC 2010-89 Appointment to Human Resources Commission 3.CC 2010-90 Proclamation for National Drunk and Drugged Driving (3-D) Prevention Month 4.CC 2010-91 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2003-100 (Raintree Village Project) and Approving the Amended Special Tax Roll 5.CC 2010-92 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2003-101 (Windett Ridge Project) and Approving the Amended Special Tax Roll 6.CC 2010-93 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2004-104 (Central Grande Reserve) and Approving the Amended Special Tax Roll 7.CC 2010-94 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2004-106 (Total Grande Reserve) 8.CC 2010-95 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2004-107 (Raintree Village II Project) 9.CC 2010-96 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2005-108 (Autumn Creek Project) and Approving the Amended Special Tax Roll 10.CC 2010-97 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2005-109 (Bristol Bay I Project) and Approving the Amended Special Tax Roll 11.CC 2010-98 Ordinance for the Levy and Assessment of Taxes for the Fiscal Year Beginning May 1, 2011 and Ending April 30, 2012 12.CC 2010-99 Ordinance Amending City Code Providing for an Admission Fee at Inter-Track Wagering Locations 13.CC 2010-100 Debt Obligations City Council Report: City Attorney’s Report: City Clerk’s Report: City Council Meeting Agenda November 23, 2010 Page 4 Reports (cont’) : City Treasurer’s Report: City Administrator’s Report: Director of Parks & Recreation Report: Finance Director’s 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 2010-69 River Road Bridge Replacement – Intergovernmental Agreement 2.PW 2010-75 Proposed Revisions/Clarifications to Letter of Credit Policy a.Ordinance Regarding Construction Guarantee Requirements b.Resolution Warranty Requirements for Private Land Improvements c.Resolution Modifying Construction Guarantee Requirements Regarding the Release of Warranty Securities Economic Development Committee Report: 1.No report. Public Safety Committee Report: 1.No report. Administration Committee Report: 1.No report. 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. 2. 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. City Council Meeting Agenda November 23, 2010 Page 5 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