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City Council Agenda 2007 02-27-07 United City of Yorkville J '^ 800 Game Farm Road Mr. \ I, =6 Yorkville, Illinois 60560 Telephone: 630-553-4350 Fax 630-553-7575 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 PM 2°a Revision 2/23/07 Tuesday, February 27,2007 Call to Order: Pledge of Allegiance: Roll Call by Clerk: WARD I WARD II WARD III WARD IV Paul James Valerie Burd Marty Mun rs Joe Besco Jason Leslie Dean Wolfer James Bock Rose Ann Spears Establishment of Quorum: Introduction of Guests: Amendments to Agenda: Committee Meeting Dates: Public Works Committee Meeting: Committee of the Whole 7:00 p.m., Tuesday, March 20, 2007 City Hall Conference Room Economic Development Committee: Committee of the Whole 7:00 p.m., Tuesday, March 20, 2007 City Hall Conference Room Administration Committee Meeting: Committee of the Whole 7:00 p.m., Tuesday, March 6, 2007 City Hall Conference Room Public Safetv Committee Meeting: Committee of the Whole 7:00 p.m., Tuesday, March 6, 2007 City Hall Conference Room Presentations: City Council Meeting Agenda February 27, 2007 Page 2 Public Hearings: None Citizen Comments: Consent Agenda: 1. PC 2007-02 Resolution Approving the Final Plat of Subdivision for Yorkville Market Square - authorize Mayor and City Clerk to execute 2. PC 2006-98 Yorkville Market Place a. Ordinance Authorizing the Execution of an Amendment to PUD Agreement- authorize Mayor and City Clerk to execute b. Amendment to a Consent Decree - approval of the form of the amended consent order 3. EDC 2007-05 Ordinance Authorizing the Execution an Amendment to Development/Economic Initiative Agreement for Yorkville Market Place - authorize Mayor and City Clerk to execute 4. PC 2006-92 & PC 2006-93 Rush-Copley a. Ordinance Authorizing the Execution of a PUD Agreement- authorize Mayor and City Clerk to execute b. Resolution Approving the Concept PUD Plan- authorize Mayor and City Clerk to execute c. Resolution Approving the Preliminary PUD Plan- authorize Mayor and City Clerk to execute 5. EDC 2007-06 Ordinance Accepting the Conveyance of Real Property (Sunflower Estates Open Space)— authorize Mayor and City Clerk to execute 6. EDC 2007-07 Ordinance Establishing Special Service Area Number 2006-119 (Sunflower Estates)— authorize Mayor and City Clerk to execute 7. PW 2007-16 Walnut Plaza—Letter of Credit Expiration- authorize City Clerk to call letter of credit if it is not renewed byApri120, 2007 S. PW 2007-17 Grande Reserve Unit 14—Letter of Credit Expiration- authorize City Clerk to call letter of credit if it is not renewed by May 4, 2007 9. PW 2007-18 Grande Reserve Unit 15—Letter of Credit Expiration- authorize City Clerk to call letter of credit if it is not renewed by May 4, 2007 10. PW 2007-19 Grande Reserve Units 20 & 21 —Letter of Credit Expiration- authorize City Clerk to call letter of credit if it is not renewed by May 4, 2007 11. PW 2007-20 Grande Reserve Units 23, 26 & 27—Letter of Credit Expiration- authorize City Clerk to call letter of credit if it is not renewed by May 4, 2007 12. PW 2007-21 Saravanos Development—Sitework Letter of Credit Expiration- authorize City Clerk to call letter of credit if it is not renewed by June 7, 2007 13. PW 2007-22 Raintiee Village Unit 1 —Letter of Credit Expiration- authorize City Clerk to call letter of credit if it is not renewed by May 2, 2007 14. PW 2007-23 Raintiee Village Unit 2—Letter of Credit Expiration- authorize City Clerk to call letter of credit if it is not renewed by May 2, 2007 15. PW 2007-24 Raintiee Village Unit 3—Letter of Credit Expiration- authorize City Clerk to call letter of credit if it is not renewed by May 2, 2007 City Council Meeting Agenda February 27, 2007 Page 3 Consent Agenda (con't): 16. PW 2007-25 Raintree Village Unit 4—Letter of Credit Expiration - authorize City Clerk to call letter of credit if it is not renewed by April 20, 2007 17. PW 2007-27 Raintree Village (Rt. 126 Temporary Entrance)—Letter of Credit Release - authorize release of letter of credit 18. PW 2007-28 Raintree Village (Rt. 126 Improvements)—Bond Reduction#1 - authorize reduction in an amount not to exceed$317,967.85 19. PW 2007-29 Windett Ridge —Public Improvement Bond Reduction #3 - authorize reduction in an amount not to exceed$203,555.12 20. PW 2007-30 Autumn Creek Offsite Sanitary Sewer—Final Acceptance - accept offsite sanitary sewer for ownership and maintenance, subject to receipt of a Bill of Sale and a 1-year warranty bond in the amount of$66,435.79 21. PW 2007-31 IDOT Highway Permit and Resolution—Raging Waves (Rt. 47 Watermain Crossings) - authorize Mayor and City Clerk to execute 22. PW 2007-32 IDOT Highway Permit and Resolution—Autumn Creek(Rt. 34 Improvements) - authorize Mayor and City Clerk to execute 23. PW 2007-33 IDOT Highway Permit#4 and Resolution—Kendall Marketplace (Rt. 34 Improvements) - authorize Mayor and City Clerk to execute, subject to IDOT approval 24. PW 2007-34 Raymond Storm Sewer Outfall—Change Order #2 - approve extending the completion date from November 15, 2006 to April 27, 2007 and authorize Mayor to execute 25. PW 2007-35 Countryside Interceptor—Change Order #1 - approve reduction in an amount not to exceed $30,274.40 and authorize Mayor to execute 26. PW 2007-36 Temporary Construction Easement Agreement-308 W. Van Emmon Street- authorize Mayor and City Clerk to execute 27. PW 2007-38 IDOT Traffic Signal Maintenance Agreement—Amendment#1 - authorize in an amount not to exceed$4,875.00 to be funded from MFT and authorize Mayor to execute 28. PW 2007-39 Walter E. Deuchler Associates, Inc. Engineering Agreement for Construction Inspection Services of the Rob Roy Creek Interceptor (North Branch Contract 2) - authorize in an amount not to exceed$85,200.00, subject to funding 29. PW 2007-40 Engineering Department—Vehicle Purchases - approve purchase of two vehicles as presented 30. PW 2007-41 Purchase of New Wheel Loader - approve purchase of new wheel loader and extended warranty as presented 31. ADM 2007-07 Resolution Establishing the Job Description for the Position of Mechanic - authorize Mayor and City Clerk to execute 32. PW 2007-42 SW Corner Route 47 and Corneils Road—Plat of Dedication - authorize Mayor and City Clerk to execute City Council Meeting Agenda February 27, 2007 Page 4 Plan Commission/Zoning Board of Appeals: 1. ZBA Report: Chairman Davis Resignation and Harold Feltz Tribute Minutes for Approval(Corrections and Additions): Minutes of City Council—November 28, 2006 and December 12, 2006 Minutes of Committee of the Whole —December 19, 2006 and January 2, 2007 Bill payments for approval from the current Bill List(Corrections and Additions): Checks total these amounts: $ 251,294.84 (vendors) $ 208,131.56 (payroll period ending 2/3/07) $ 459,426.40 (total) Reports: Mavor's Report: 1. Proclamation for Peace Corps Week 2. Coffee with the Mayor: March 3`d at South Bridge Gourmet Coffee, 223 S. Bridge Street from 9:00 — 11:00 a.m. 3. Sponsorship Recommendations from Human Resource Commission a. Junior Women's Club b. Elder Friendly Summit c. Golden Diners 4. 2006 Annual Service Report Citv Council Report: 1. Accessible Living Citv Attorney's Report: City Clerk's Report: Citv Treasurer's Report: City Administrator'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 Manager: Communitv & Liaison Report: City Council Meeting Agenda February 27, 2007 Page 5 Committee Reports: Public Works Committee Report: 1. PW 2007-37 Smith Engineering Consultants, Inc. 2007 In-Town Road Program Supplemental Request for Design Fees 2. PW 2007-42 Fox Road Sidewalks a. Ordinance to Vacate Public Access Easement in White Oaks Subdivision Economic Development Committee Report: 1. ZBA 2006-99 Pearl Vision Sign Variance 2. PC 2006-101 Lot 4 Baker's Subdivision 1.5 Mile Review 3. PC 2006-16 MPI Yorkville South a. Ordinance Authorizing the Execution of an Annexation and Planned Unit Development Agreement 4. Fox Moraine/North Star Parcel a. Ordinance Rezoning Public Safety Committee Repots: 1. No Report. Administration Committee Report: 1. YMCA Tri-City Challenge 2. ADM 2007-17 FY 2005/2006 Audit Additional Business: Executive Session: 1. For litigation, when an action against, affecting or on behalf of the particular 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 has been recorded and entered into the minutes of the closed meeting. Mavor's Report#2: 1. Kendall Marketplace Proposed Settlement Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES :PUBLIC WORKS: Committee Departments Liaisons Chairman: Alderman Besco Water and Sewer Park Board Committee: Alderman Munns Streets and Alleys YBSD Committee: Alderman Wolfer Sanitation and Waste Committee: Alderman James City Council Meeting Agenda February 27, 2007 Page 6 COMMITTEES, MEMBERS AND RESPONSIBILITIES (con't) :ECONOMIC DEVELOPMENT. Committee Departments Liaisons Chairman: Alderman Munns Planning & Building &Zoning Chamber of Commerce Committee: Alderwoman Burd Business & Economic Dev. Kendall County Econ. Dev. Committee: Alderman Besco Plan Commission Committee: Alderman Leslie Bristol Plan Commission Yorkville Econ. Dev. Corp. Aurora Area Convention & Tourism Council Downtown Re-development iluBLIC SAFETY. Committee Departments Liaisons Chairman: Alderwoman Spears Police Human Resource Comm. Committee: Alderman Wolfer Schools School District Committee: Alderman Leslie Public Relations KenCom Committee: Alderman Bock :ADMINISTRATION: Committee Departments Liaisons Chairman: Alderman James Finance Metra Committee: Alderwoman Spears Public Properties Library Committee: Alderwoman Burd Personnel Cable Consortium Committee: Alderman Bock