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City Council Agenda 2008 06-10-08 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. Tuesday, June 10, 2008 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 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., June 17, 2008 City Hall Conference Room Economic Development Committee: 7:00 p.m., July 1, 2008 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., June 12, 2008 Yorkville Public Library Public Safety Committee Meeting: 6:00 p.m., June 26, 2008 City Hall Conference Room Presentations: City Council Meeting Agenda June 10, 2008 Page 2 Public Hearings: 1. Raging Waves, LLC and Betty O’Keefe, Family Limited Partnership, an Illinois Limited Partnership, have filed an application with the United City of Yorkville, Kendall County, Illinois, requesting an amendment to the Planned Unit Development agreement. The real property consists of approximately 140.95 acres at the southeast corner of Route 47 and Galena Road, Yorkville, Illinois. Citizen Comments : Consent Agenda: 1.PS 2008-19 Police Reports for April 2008 2.PS 2008-20 Ordinance Amending City Code to Add Additional Class G: Beer Garden/Patio Liquor License - authorize Mayor and City Clerk to execute 3.PS 2008-21 Ordinance Amending the Code of Ordinances Providing for the Regulation of Vehicle Speed Upon Certain Streets - authorize Mayor and City Clerk to execute 4.CC 2008-45 Authorization of Application for 2008 OSLAD Grants a.Resolution of Authorization to Apply for OSLAD Grant for Riverfront Park Acquisition – Bollweg - authorize Mayor and City Clerk to execute b.Resolution of Authorization to Apply for OSLAD Grant for Bristol Bay Park – Phase 1 Development - authorize Mayor and City Clerk to execute 5.PC 2008-07 Richard Marker Associates, Inc. – Southeast Quadrant IL 47 / Ament Road 1 ½ Mile Review - approve recommendations to the Kendall County Board as presented 6.PC 2008-09 Ordinance Approving a Preliminary and Final Plat of Subdivision for Stagecoach Crossing - authorize Mayor and City Clerk to execute 7.PC 2008-10 Ordinance Approving a Special Use Permit Application for Titanium Investment Properties Daycare at 10 Prairie Pointe Lot 2B, Crimson Lane - authorize Mayor and City Clerk to execute 8.EDC 2008-22 Resolution Approving a Time Extension for Recording the Final Plat of Subdivision for Yorkville Crossing Unit 1 (Wal-Mart) - authorize Mayor and City Clerk to execute 9.EDC 2008-23 IDOT Letter of Understanding – Countryside Center Drive - authorize Mayor to execute Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – May 13, 2008 City Council Meeting Agenda June 10, 2008 Page 3 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 248,432.65 (vendors FY 07/08) $ 1,183,763.69 (vendors FY 08/09) $ 265,622.97 (payroll period ending 5/24/08) $ 1,697,819.31 (total) Reports : Mayor’s Report: 1.CC 2008-38 Appointment of Scott Gengler as Ward 1 Alderman to Replace Former Alderman Jason Leslie 2.CC 2008-46 Appointments to Boards and Commissions a.Mike Crouch – School Board Representative for Plan Commission b.Ryan Woods – Zoning Board of Appeals City Council Report: City Attorney’s Report: City Clerk’s Report: City Treasurer’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.EDC 2008-17 Ordinance Rezoning Certain Property in Furtherance of an Annexation Agreement (Lincoln Prairie) 2.PC 2008-14 Ordinance Approving an Amendment to the O’Keefe Property Annexation Agreement City Council Meeting Agenda June 10, 2008 Page 4 Public Safety Committee Report: 1.PS 2007-28 Ordinance Amending the Code of Ordinances Providing for the Registration of Solicitors, Hawkers and Itinerant Merchants 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 discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 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: Sanitation and Waste Committee: Alderwoman Sutcliff ECONOMIC DEVELOPMENT Committee Departments Liaisons Chairman: Alderman Golinski Planning & Building & Zoning Chamber of Commerce Vice-Chairman: 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 City Council Meeting Agenda June 10, 2008 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES (con’t) 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