Loading...
City Council Agenda 2009 02-10-09 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, February 10, 2009 Call to Order : Pledge of Allegiance : Roll Call by Clerk : WARD I WARD II WARD III WARD IV Wally Werderich Gary Golinski Marty Munns Joe Besco Bob Allen Arden Joe Plocher Robyn Sutcliff Rose Ann Spears Establishment of Quorum : Introduction of Guests : Amendments to Agenda : Committee Meeting Dates : Public Works Committee Meeting: 6:00 p.m., February 17, 2009 City Hall Conference Room Economic Development Committee: 7:00 p.m., March 3, 2009 City Hall Conference Room Administration Committee Meeting: 6:30 p.m., February 12, 2009 City Hall Conference Room Public Safety Committee Meeting: 6:00 p.m., February 26, 2009 City Hall Conference Room Presentations: 1. Presentation of Middle School Mock Election Winners – Terry Pletka, Julia Craig, and Alec Hamburg City Council Meeting Agenda February 10, 2009 Page 2 Public Hearings: 1.PC 2008-28 Daniel A. Laniosz, petitioner, has filed an application with the United City of Yorkville, requesting a site plan amendment to the annexation agreement. The real property consists of 3.127 acres, located at 803 W. Stagecoach Trail, Yorkville, Illinois, 60560. Citizen Comments : Consent Agenda: 1.EDC 2009-06 Ordinance Approving a Permanent Trail Easement Agreement with Raintree Village Homeowners Association - authorize Mayor and City Clerk to execute Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – January 13, 2009 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 417,284.06 (vendors) $ 299,216.06 (payroll period ending 1/31/09) $ 716,500.12 (total) Reports : Mayor’s Report: 1.CC 2009-08 Proclamation for National Engineers Week 2.CC 2009-09 Zoning Commission Appointments 3.CC 2009-10 Resolution Approving Authorized Agent of the United City of Yorkville to the Illinois Municipal Retirement Fund City Council Report: 1.CC 2009-11 Suggested Procedures – Ordinances 2.CC 2009-12 State of Illinois Whistleblower Reward and Protection Act City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Council Meeting Agenda February 10, 2009 Page 3 Reports (con’t): City Administrator’s Report: Finance Director’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.PC 2008-28 Ordinance Approving an Amendment to the Annexation Agreement of Hinsbrook Bank Trust #03-008 (Laniosz Commercial Property, Route 71) 2.EDC 2009-05 Ordinance Amending the Code of Ordinances Regarding Signs Public Safety Committee Report: 1.CC 2009-13 Ordinance Amending the Code of Ordinances Providing for the Regulation of Animals 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. Adjournment: City Council Meeting Agenda February 10, 2009 Page 4 COMMITTEES, MEMBERS AND RESPONSIBILITIES PUBLIC WORKS Committee Departments Liaisons Chairman: Alderman Besco Water and Sewer Park Board Vice-Chairman: Alderman Plocher Streets and Alleys YBSD Committee: Alderwoman Sutcliff Sanitation and Waste Committee: Alderman Allen ECONOMIC DEVELOPMENT Committee Departments Liaisons Chairman: Alderman Golinski Planning & Building & Zoning Chamber of Commerce Vice-Chairman: Alderman Allen Business & Economic Dev. Kendall County Econ. Dev. Committee: Alderman Munns Plan Commission Committee: Alderman Besco Bristol Plan Commission Yorkville Econ. Dev. Corp. Aurora Area Convention & Tourism Council Downtown Re-development PUBLIC SAFETY Committee Departments Liaisons Chairman: Alderwoman Spears Police Human Resource Comm. Vice-Chairman: Alderwoman Sutcliff Schools School District Committee: Alderman Werderich Public Relations KenCom Committee: Alderman Plocher ADMINISTRATION Committee Departments Liaisons Chairman: Alderman Munns Finance Metra Vice-Chairman: Alderman Werderich Public Properties Library Committee: Alderwoman Spears Personnel Cable Consortium Committee: Alderman Golinski