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City Council Agenda 2008 03-11-08 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. REVISED 3/11/08 Tuesday, March 11, 2008 Call to Order : Pledge of Allegiance : Roll Call by Clerk : WARD I WARD II WARD III WARD IV Jason Leslie Gary Golinski Marty Munns Joe Besco Wally Werderich 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., March 18, 2008 City Hall Conference Room Economic Development Committee: 7:00 p.m., April 3, 2008 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., March 13, 2008 Yorkville Public Library Public Safety Committee Meeting: 6:00 p.m., March 27, 2008 City Hall Conference Room Presentations: 1.Yorkville Green Committee Update City Council Meeting Agenda March 11, 2008 Page 2 Public Hearings: 1. Proposed FY 2008-2009 Budget Hattner Trust #1 2. , an Illinois Corporation, petitioner, has filed an application with the United City of Yorkville, Kendall County, Illinois, requesting an annexation agreement. The real property consists of approximately 80 acres, located on Route 47 in Yorkville, Illinois. Jake Land Group 3. , LLC, petitioner, has filed an application with the United City of Yorkville, Kendall County, Illinois, requesting an annexation agreement. The real property consists of approximately 52.44 acres, located at 8614 Route 71, Yorkville, Illinois. Citizen Comments : Consent Agenda: 1.PS 2008-09 Police Reports for January 2008 2.PS 2008-10 Ordinance Amending City Code, Title 6 – Traffic, Chapter 2, Regarding Parking Restrictions on Rosenwinkel Street – authorize Mayor and City Clerk to execute, subject to recording of final plat 3.PW 2008-14 Purchase and Disposal of Public Works Vehicles – approve purchase of new vehicles, as presented and approve trade in of old vehicles, as presented 4.CC 2008-16 Amendment to Intergovernmental Agreement between the United City of Yorkville and the Illinois Department of Natural Resources – authorize Mayor to execute Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – February 12, 2008 Minutes of Special City Council – February 9, 2008 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 439,718.25 (vendors) $ 280,947.28 (payroll period ending 3/1/08) $ 720,665.53 (total) Reports : Mayor’s Report: 1.CC 2008-17 Appointment of Aurora Area Convention and Visitor’s Bureau Liaison st 2.CC 2008-18 Proclamation for Yorkville’s 1 Annual Play Day City Council Meeting Agenda March 11, 2008 Page 3 Reports (con’t): City Council Report: City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Administrator’s Report: Finance Director’s Report: Director of Public Works Report: Chief of Police Report: Director of Parks & Recreation Report: st 1.CC 2008-19 Presentation by Laura Haake for Yorkville’s 1 Annual Play Day Community Development Director Report: Community Relations Officer: Community & Liaison Report: Committee Reports : Public Works Committee Report: 1.No Report. Economic Development Committee Report: 1.EDC 2007-40 Ordinance Approving an Amendment to the Downtown Tax Increment Financing Redevelopment Project Area which Removes Certain Parcels from the Project Area 2.PC 2007-14 Yorkville Crossing PUD Amendment Request a.Ordinance Authorizing the Execution of an Amendment to the Planned Unit Development Agreement for Yorkville Crossing Public Safety Committee Report: 1.PS 2008-11 Ordinance Amending City Code Regarding Liquor License Temporary Permits Administration Committee Report: 1.No Report. City Council Meeting Agenda March 11, 2008 Page 4 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 purchase or lease of real property for the use of the public body. Adjournment: 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: Alderman Leslie Sanitation and Waste Committee: Alderwoman Sutcliff ECONOMIC DEVELOPMENT Committee Departments Liaisons Chairman: Alderman Leslie Planning & Building & Zoning Chamber of Commerce Vice-Chairman: Alderman Golinski 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 City Council Meeting Agenda March 11, 2008 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES (con’t) 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