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City Council Agenda 2009 12-08-09 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, December 8, 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 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 15, 2009 City Hall Conference Room Economic Development Committee: 6:00 p.m., January 5, 2010 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., December 17, 2009 City Hall Conference Room Public Safety Committee Meeting: 6:00 p.m., December 21, 2009 City Hall Conference Room Presentations: 1. Presentation to City Council by Linzie Coffey City Council Meeting Agenda December 8, 2009 Page 2 Public Hearings: Citizen Comments : Consent Agenda: 1.CC 2009-97 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2003-101 (Windett Ridge Project) and Approving the Amended Special Tax Roll - authorize Mayor and City Clerk to execute 2.CC 2009-98 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2004-107 (Raintree Village II Project) - authorize Mayor and City Clerk to execute 3.CC 2009-99 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2005-108 (Autumn Creek Project) and Approving the Amended Special Tax Roll - authorize Mayor and City Clerk to execute 4.CC 2009-100 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2005- 109 (Bristol Bay I Project) and Approving the Amended Special Tax Roll - authorize Mayor and City Clerk to execute 5.CC 2009-101 Ordinance Abating the Tax Hereto Levied for the Year 2009 to Pay the Principal of and Interest on $625,000 General Obligation Bonds (Alternate Revenue Source), Series 2002 (Fox Industrial Park) - authorize Mayor and City Clerk to execute 6.CC 2009-102 Ordinance Abating the Tax Hereto Levied for the Year 2009 to Pay the Principal of and Interest on $3,500,000 General Obligation Bonds (Alternate Revenue Source), Series 2004B (Countryside Interceptor) - authorize Mayor and City Clerk to execute 7.CC 2009-103 Ordinance Abating the Tax Hereto Levied for the Year 2009 to Pay the Principal of and Interest on $3,525,000 General Obligation Bonds (Alternate Revenue Source), Series 2005 (Countryside TIF) - authorize Mayor and City Clerk to execute 8.CC 2009-104 Ordinance Abating the Tax Hereto Levied for the Year 2009 to Pay the Principal of and Interest on $3,825,000 General Obligation Bonds (Alternate Revenue Source), Series 2005A (In- Town Road Program) - authorize Mayor and City Clerk to execute 9.CC 2009-105 Ordinance Abating the Tax Hereto Levied for the Year 2009 to Pay the Principal of and Interest on $2,000,000 General Obligation Bonds (Alternate Revenue Source), Series 2005C (Waterworks and Sewer) - authorize Mayor and City Clerk to execute 10.CC 2009-106 Ordinance Abating the Tax Hereto Levied for the Year 2009 to Pay the Principal of and Interest on $11,300,000 General Obligation Bonds (Alternate Revenue Source), Series 2005D (Rob Roy Creek) - authorize Mayor and City Clerk to execute 11.CC 2009-107 Ordinance Abating the Tax Hereto Levied for the Year 2009 to Pay the Principal of and Interest on $3,020,000 General Obligation Bonds (Alternate Revenue Source), Series 2007A (Refinance 2003A) - authorize Mayor and City Clerk to execute 12.CC 2009-108 Ordinance Abating the Tax Hereto Levied for the Year 2009 to Pay the Principal of and Interest on $2,020,000 General Obligation Bonds (Alternate Revenue Source), Series 2008 (Refinance Rob Roy Creek) - authorize Mayor and City Clerk to execute City Council Meeting Agenda December 8, 2009 Page 3 Consent Agenda (cont’d): 13.CC 2009-109 Resolution of Authorization to Close Fifth Third Bank Checking Account No. 7233190730 (Rob Roy Creek Bond) - authorize Mayor and City Clerk to execute 14.CC 2009-110 Ordinance Approving an Amended Recreational Lease Agreement for Disc Golf By and Between the City and Commonwealth Edison Company - authorize Mayor and City Clerk to execute Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – October 13, 2009 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 634,231.96 (vendors) $ 262,554.25 (payroll period ending 11/21/09) $ 896,786.21 (total) Reports : Mayor’s Report: 1.CC 2009-111 Green Update 2.CC 2009-112 Resolution Adopting a Grievance Procedure Under the Americans with Disabilities Act 3.CC 2009-113 Appointment of Americans with Disabilities Act (ADA) Coordinator 4.CC 2009-114 Appointment of Freedom of Information Officers 5.CC 2009-115 Tax Levy Update 6.CC 2009-116 Property Insurance Proposal / RFP Results 7.CC 2009-117 City Council Meeting Schedule for 2010 8.PW 2009-104 Ordinance Providing for the Regulation of Post-Construction Implementation of Stormwater Best Management Practices – Second Reading City Council Report: City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Administrator’s Report: Finance Director’s Report: City Council Meeting Agenda December 8, 2009 Page 4 Reports (cont’d): 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 2009-85 Ordinance Amending City Code Title 6 – Traffic, Chapter 3 – Traffic Schedules (Van Emmon Street and Heustis Street) 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 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 December 8, 2009 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES PUBLIC WORKS Committee Departments Liaisons Chairman: Alderman Plocher Water and Sewer Park Board Vice-Chairman: Alderman Gilson Streets and Alleys YBSD Committee: Alderman Munns Sanitation and Waste Committee: Alderman Teeling ECONOMIC DEVELOPMENT Committee Departments Liaisons Chairman: Alderman Golinski Planning & Building & Zoning Plan Commission Vice-Chairman: Alderman Spears Business & Economic Dev. Yorkville Econ. Dev. Corp. Committee: Alderman Werderich Kendall Co. Plan Commission Committee: Alderman Sutcliff Aurora Area Convention & Visitors Bureau PUBLIC SAFETY Committee Departments Liaisons Chairman: Alderman Werderich Police Human Resource Comm. Vice-Chairman: Alderman Munns Schools School District Committee: Alderman Spears Public Relations KenCom Committee: Alderman Plocher ADMINISTRATION Committee Departments Liaisons Chairman: Alderman Sutcliff Finance Metra Vice-Chairman: Alderman Teeling Public Properties Library Committee: Alderman Gilson Personnel Cable Consortium Committee: Alderman Golinski