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City Council Agenda 2007 10-23-07 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, October 23, 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., November 6, 2007 City Hall Conference Room Economic Development Committee: 7:00 p.m., November 20, 2007 City Hall Council Chambers Administration Committee Meeting: 7:00 p.m., November 6, 2007 City Hall Council Chambers Public Safety Committee Meeting: 6:00 p.m., November 20, 2007 City Hall Conference Room City Council Meeting Agenda October 23, 2007 Page 2 Presentations: Public Hearings: 1. Anthony and Nicole Zangler, petitioners, have filed an application with the United City of Yorkville, Kendall County, Illinois requesting annexation and rezoning from Kendall County A-1 to United City of Yorkville R-1 One Family Residence District. The real property consists of approximately 5.7 acres, located at 96 Quinsey Lane, Yorkville, Illinois. Citizen Comments : Consent Agenda: 1.COW 2007-36 FY 06/07 Audit Results – approve the Independent Auditors Report from Wolf and Company for the fiscal year ended April 30, 2007, as presented Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – None Minutes of Committee of the Whole – October 9, 2007 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $1,189,045.23 (vendors) $ 252,391.77 (payroll period ending 10/13/07) $1,441,437.00 (total) Reports : Mayor’s Report: 1.COW 2007-37 Ordinance Amending City Code Regarding Increasing the Number of Package Liquor Licenses 2.COW 2007-34 Ordinance Vacating a Portion of Sleepy Hollow Road 3.CC 2007-15 Ordinance No. 2007-69 An Ordinance Amending Ordinance 2007-53 (Governing Ordinance) City Council Report: City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Administrator’s Report: Finance Director’s Report: City Council Meeting Agenda October 23, 2007 Page 3 Reports (con’t) : 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.ZBA 2007-34 Ordinance Approving a Side and Rear Yard Setback Variance for 212 Spring Street 2.PC 2007-32 Thomas Alarm Systems a.Ordinance Approving and Authorizing the Execution of a Development Agreement b.Ordinance Approving the Rezoning of Certain Property From R-2 to B-3 Zoning Classification 3.PC 2007-25 Resolution Approving the Preliminary PUD Plat of Subdivision for the Fields of Westhaven Subdivision 4.PC 2007-33 Ordinance Approving the Rezoning of Certain Property from R-1 to Estate District Zoning Classification (Welles Property) 5.PC 2007-22 B & P Properties a.Ordinance Authorizing the Execution of an Amended and Restated Annexation Agreement b.Ordinance Approving the Rezoning of Certain Property from R-1 to PUD Classification 6.PC 2007-19 Briguglio Property a.Ordinance Authorizing the Execution of an Annexation Agreement b.Ordinance Annexing Certain Territory to the United City of Yorkville, Kendall County, Illinois 7.EDC 2007-42 Resolution Approving 12 Month Extension for Recording Final Plat of Subdivision for Hudson Lakes Unit 1 8.EDC 2007-43 Resolution Approving 12 Month Extension for Recording Final Plat of Subdivision for Grande Reserve Units 10, 11, 16, 17, & 24 Public Safety Committee Report: 1. No Report. Administration Committee Report: 1. No Report. City Council Meeting Agenda October 23, 2007 Page 4 Additional Business: Executive Session: 1.For the purchase or lease of real property for the use of the public body. 2.For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 3.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. 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 October 23, 2007 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