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City Council Agenda 2007 09-25-07 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 Immediately Following Committee of the Whole Tuesday, September 25, 2007 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: 7:00 p.m., October 2, 2007 City Hall Conference Room Economic Development Committee: 7:00 p.m., October 16, 2007 City Hall Council Chambers Administration Committee Meeting: 7:00 p.m., October 2, 2007 City Hall Council Chambers Public Safety Committee Meeting: 6:00 p.m., October 16, 2007 City Hall Conference Room City Council Meeting Agenda September 25, 2007 Page 2 Presentations: 1.Swearing-in of Tom Grimes as Patrol Officer 2.Swearing-in of Scott Fiandalo as Patrol Officer 3.Swearing-in of Barry Groesch as Sergeant 4.Swearing-in of Samuel Stroup as Sergeant Public Hearings: Citizen Comments : Consent Agenda: 1.PKBD 2007-20 Riemenschneider (Prairie Meadows) Park Construction Bid Results – award contract to L.J. Dodd in an amount not to exceed $268.237.60 Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – August 28, 2007 Minutes of Special City Council – August 14, 2007 Minutes of Committee of the Whole – August 28, 2007 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 1,217,778.25 (vendors) $ 256,064.07 (payroll period ending 9/15/07) $ 1,473,842.32 (total) Reports : Mayor’s Report: 1.COW 2007-24 Library Bond Tax Discussion 2.COW 2007-25 Request for Mechanical Amusement Device License – Taylor Street Pizza 3.COW 2007-26 Adhoc Citizen’s Advisory Committee for Senior Issues City Council Report: 1.COW 2007-29 City Shirt Order 2.COW 2007-30 Autumn Creek SSA Discussion City Council Meeting Agenda September 25, 2007 Page 3 Reports (con’t): City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Administrator’s Report: 1.CC 2007-14 Hamman Yardwaste Facility Status 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. PW 2007-142 202 River Road – Dedication and Vacation of Utility Easements Economic Development Committee Report: 1.PC 2007-29 Resolution Approving Final Plat of Subdivision for Autumn Creek Unit 2 2.ZBA 2007-19 Ordinance Approving a Variance Request for 505 Heustis Street Public Safety Committee Report: 1. No Report. Administration Committee Report: 1.ADM 2007-68 Employee Drug Testing Policy 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: City Council Meeting Agenda September 25, 2007 Page 4 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 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