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City Council Agenda 2011 07-12-11 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, July 12, 2011 Call to Order : Pledge of Allegiance : Roll Call by Clerk : WARD I WARD II WARD III WARD IV George Gilson, Jr. Jackie Milschewski Marty Munns Rose Ann Spears Carlo Colosimo Larry Kot Chris Funkhouser Diane Teeling Establishment of Quorum : Amendments to Agenda : Presentations: Public Hearings: 1.Building Code Update Citizen Comments : Consent Agenda: 1.CC 2011-76 Bills for Payment - $544,298.47 2.PW 2011-41 100 Bridge Street Plaza – Permanent Fire Hydrant Easement – authorize Mayor and City Clerk to execute 3.PS 2011-17 Police Reports for May 2011 4.PS 2011-19 Ordinance Authorizing the Collection of an Application Fee from Applicants to the Police and Fire Departments – authorize Mayor and City Clerk to execute Minutes for Approval: 1.CC 2011-64 Minutes of City Council – May 24, 2011 2.CC 2011-77 Minutes of City Council – June 14, 2011 Mayor’s Report: 1.CC 2011-78 Appointment to Plan Commission – Arthur Prochaska 2.CC 2011-79 Appointment of Deputy Clerk 3.CC 2011-80 IDOT Agreement for Reconstruction of Route 47 4.CC 2011-81 Heartland Circle – Rescind Warranty Bond Call City Council Meeting Agenda July 12, 2011 Page 2 Public Works Committee Report: 1.PW 2011-40 Route 71 (Route 47 to Orchard Road) – IDOT Letter of Understanding 2.PW 2011-44 Progressive Energy Natural Gas Proposal Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: 1.CC 2011-82 Raintree Village Park B – Change Order #1 Plan Commission: Zoning Board of Appeals: City Council Report: City Clerk’s Report: City Treasurer’s Report: Community and Liaison Report: Staff 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.The purchase or lease of real property for use of the public body. 3.The setting of a price for sale or lease of property owned by the public body. Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES PUBLIC WORKS: July 12, 2011 – 6: 00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Gilson Public Works Park Board Committee: Alderman Teeling Engineering YBSD Committee: Alderman Kot Parks and Recreation Committee: Alderman Milschewski City Council Meeting Agenda July 12, 2011 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES (cont’d) ECONOMIC DEVELOPMENT: August 2, 2011 – 6:30 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Munns Community Development Plan Commission Committee: Alderman Funkhouser Building Safety and Zoning Yorkville Econ. Dev. Corp. Committee: Alderman Milschewski Kendall Co. Plan Commission Committee: Alderman Teeling PUBLIC SAFETY: August 4, 2011 – 6:30 p.m. – City Hall Conference Room Chairman: Alderman Colosimo Police Human Resource Comm. Committee: Alderman Spears School District Committee: Alderman Kot Committee: Alderman Funkhouser ADMINISTRATION: July 21, 2011 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Spears Finance Library Committee: Alderman Gilson Administration Committee: Alderman Colosimo Committee: Alderman Munns