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City Council Agenda 2007 04-10-07 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 Tuesday, April 10,2007 Call to Order: Pledge of Allegiance: Roll Call by Clerk: WARD I WARD II WARD III WARD IV Paul James Valerie Burd Marty Munns Joe Besco Jason Leslie Gary Golinski 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., Wednesday, April 18, 2007 City Hall Conference Room Economic Development Committee: Committee of the Whole 7:00 p.m., Wednesday, April 18, 2007 City Hall Conference Room Administration Committee Meeting: Committee of the Whole 7:00 p.m.,Tuesday, May 1, 2007 City Hall Conference Room Public Safetv Committee Meeting: Committee of the Whole 7:00 p.m.,Tuesday, May 1, 2007 City Hall Conference Room Presentations: 1. Swearing-in of Officers Andrew J. Houghton and Matthew T. Ketchmark City Council Meeting Agenda April 10, 2007 Page 2 Public Hearings: 1. Centex Homes, a Nevada general partnership, petitioner, has filed an application with the United City of Yorkville, Kendall County, Illinois, requesting an amendment to the existing annexation and PUD agreement for the property commonly known as Bristol Bay. The real property consists of approximately 600 acres, located at the northeast and southeast corner of Route 47 and Galena Road, Yorkville, Illinois. 2. Proposed FY 2007-2008 Budget Citizen Comments: Consent Agenda: 1. ADM 2007-31 Monthly Treasurer's Report for February 2007 2. ADM 2007-33 FY 2006 Annual Treasurer's Report 3. ADM 2007-34 City Council Sound System Upgrade - approve agreement with Sound Incorporated in an amount not to exceed$3,628.00 and authorize Mayor to execute, subject to legal review 4. PW 2007-65 Contract for Garbage, Refuse, Recycling and Yard Waste Collection - authorize Mayor and City Clerk to execute, subject to legal review Plan Commission/Zoning Board of Appeals: Minutes for Approval(Corrections and Additions): Minutes of City Council—None Minutes of Committee of the Whole —November 7, 2006 and December 5, 2006 Bill payments for approval from the current Bill List(Corrections and Additions): Checks total these amounts: $ 424,215.31 (vendors) $ 212,903.86 (payroll period ending 3/17/07) $ 637,119.17 (total) Reports: Mavor's Report: 1. PKBD 2007-05 Wheaton Woods Nature Trail Certification 2. PKBD 2007-06 Purchase of Downtown Caboose City Council Report: Citv Attorney's Report: City Clerk's Report: City Council Meeting Agenda April 10, 2007 Page 3 Reports (con't): Citv Treasurer's Report: Citv 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: Community& Liaison Report: Committee Reports: Public Works Committee Report: 1. No Report. Economic Development Committee Report: 1. No Report. Public Safety Committee Repots: 1. PS 2007-05 Resolution Approving the Revised Job Description for the Position of Executive Assistant to Chief of Police (Formerly Known as "Police Office Supervisor") Administration Committee Report: 1. ADM 2007-35 Resolution Approving the Revised Job Description for the Position of Human Resources Manager(Formerly Known as "Payroll/Benefits Specialist') Additional Business: 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 Sanitation and Waste Committee: Alderman James City Council Meeting Agenda April 10, 2007 Page 4 COMMITTEES, MEMBERS AND RESPONSIBILITIES (con't) :ECONOMIC DEVELOPMENT: Committee Departments Liaisons Chairman: Alderman Manus 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 PUBLIC SAFETY Committee Departments Liaisons Chairman: Alderwoman Spears Police Human Resource Comm. Committee: Alderman 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