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City Council Agenda 2011 08-09-11 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, August 9, 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: 1.Certificate of Appreciation Presented to Clarence Holdiman Public Hearings: Citizen Comments : Consent Agenda: 1.CC 2011-88 Bills for Payment - $466,512.53 2.EDC 2011-29 Removal of SSAs from Undeveloped Portion of Grande Reserve a.Ordinance Terminating Special Service Area Number 2004-103 North Grande Reserve and Repealing Ordinance No. 2004-50 – authorize Mayor and City Clerk to execute b.Ordinance Terminating Special Service Area Number 2004-105 South Grande Reserve and Repealing Ordinance No. 2004-51 – authorize Mayor and City Clerk to execute 3.PS 2011-20 Police Reports for June-July 2011 4.PS 2011-22 Ordinance Amending the Code of Ordinances Providing for Liquor Control Regarding BASSET Training – authorize Mayor and City Clerk to execute 5.PS 2011-23 Ordinance Amending the Code of Ordinances Proving for Liquor Control Regarding Beer Garden/Patio Licenses – authorize Mayor and City Clerk to execute 6.PS 2011-18 Ordinance Amending the Code of Ordinances Regulating On-Street Parking (McHugh Road) – authorize Mayor and City Clerk to execute City Council Meeting Agenda August 9, 2011 Page 2 Minutes for Approval: 1.CC 2011-89 Minutes of the City Council – July 12, 2011 Mayor’s Report: 1.CC 2011-90 Appointment of Building Code Official (Building Inspector/Zoning Officer) 2.CC 2011-91 KenCom Intergovernmental Agreement Public Works Committee Report: 1.PW 2011-44 Progressive Energy Natural Gas Proposal Economic Development Committee Report: Public Safety Committee Report: 1.PS 2011-13 Ordinance Amending the Code of Ordinances Regulating On-Street Parking (East Millbrook Circle) – Second Reading 2.PS 2011-21 Ordinance Amending the Code of Ordinances Providing for Liquor Control Regarding Class A, Class G and Class CA Liquor Licenses – authorize Mayor and City Clerk to execute Administration Committee Report: 1.CC 2011-48 An Ordinance Authorizing the Issuance of One or More Series of General Obligation Refunding Bonds (Alternate Revenue Source) Series 2011 of the United City of Yorkville, Kendall County, Illinois, in an Aggregate Principal Amount Not to Exceed $12,000,000 Park Board: Plan Commission: Zoning Board of Appeals: 1.ZBA 2011-01 Ordinance Approving Sign Variances at 9675 Route 34/Veterans Parkway (Herron Property) 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. City Council Meeting Agenda August 9, 2011 Page 3 Executive Session (cont’d): 3.For collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES PUBLIC WORKS: August 16, 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 ECONOMIC DEVELOPMENT: September 6, 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: September 8, 2011 – 6:30 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Colosimo Police Human Resource Comm. Committee: Alderman Spears School District Committee: Alderman Kot Committee: Alderman Funkhouser ADMINISTRATION: August 18, 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