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City Council Agenda 2007 04-24-07 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 Revised 4/24/07 Tuesday,April 24, 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.,Tuesday, May 15, 2007 City Hall Conference Room Economic Development Committee: Committee of the Whole 7:00 p.m.,Tuesday, May 15, 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: None City Council Meeting Agenda April 24, 2007 Page 2 Public Hearings: 1. Castle Bank Trust#8342, petitioner, has filed an application with the United City of Yorkville, Kendall County, Illinois, requesting annexation to the United City of Yorkville and rezoning from Kendall County A-1 Agricultural to United City of Yorkville B-3 Service Business District. The real property consists of approximately 13.998 acres, located at 2200 Route 47, Yorkville, Kendall County, Illinois. Citizen Comments: Consent Agenda: 1. PC 2006-100 Yorkville Bristol Sanitary District a. Ordinance Annexing- authorize Mayor and City Clerk to execute, subject to staff recommendations and findings in the 419107 memo from Travis Miller b. Ordinance Rezoning - authorize Mayor and City Clerk to execute, subject to staff recommendations and findings in the 419107 memo from Travis Miller 2. PC 2007-06 Cobblestone Commons South a. Resolution Approving the Final Plat of Subdivision - authorize Mayor and City Clerk to execute, subject to staff comments and legal review b. Ordinance Authorizing the Execution of an Amendment to Development/Economic Initiative Agreement- authorize Mayor and City Clerk to execute, subject to staff comments and legal review 3. PC 2007-07 Resolution Approving the Preliminary and Final Plat for the Resubdivision of Lot 3 of Menard's Commercial Commons Fifth Addition (Goodwill Store) - authorize Mayor and City Clerk to execute, subject to staff comments and legal review 4. PW 2007-67 State Purchase Dump Trucks - approve purchase as presented, subject to funding in FY 07/08 Budget 5. PW 2007-68 Fox Hill and Sunflower Estates RFP Results - award to English and Son's Landscaping as presented 6. PW 2007-69 Grande Reserve Unit 14—Letter of Credit Expiration - authorize City Clerk to call the letter of credit if it is not renewed by June 28, 2007 7. PW 2007-70 Grande Reserve Unit 15 —Letter of Credit Expiration - authorize City Clerk to call the letter of credit if it is not renewed by June 25, 2007 8. PW 2007-71 Raintree Village Unit 4— Supplemental Letter of Credit Reduction#1 - authorize reduction in an amount not to exceed$668,960.40, subject to verification that developer has no outstanding debt owed to city 9. PW 2007-72 Raymond Storm Sewer Outfall—Change Order#3 - authorize increase in an amount not to exceed$27,543.74 and authorize Mayor to execute 10. PS 2007-06 Request to Purchase Digital Scales for Truck Enforcement - approve as presented Plan Commission/Zoning Board of Appeals: City Council Meeting Agenda April 24, 2007 Page 3 Minutes for Approval(Corrections and Additions): Minutes of City Council—February 27, 2007 Minutes of Committee of the Whole —February 6, 2007 and March 6, 2007 Bill payments for approval from the current Bill List(Corrections and Additions): Checks total these amounts: $ 566,564.49 (vendors) $ 217,241.99 (payroll period ending 3/31/07) $ 783,806.48 (total) Reports: Mavor's Report: 1. Sponsorship Recommendation from Human Resource Commission a. Nichols Family c/o Circle Center Grade School 2. ADM 2007-28 Ordinance Approving the 2007-2008 Fiscal Budget Citv Council Report: Citv Attorney's Report: Citv Clerk's Report: 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: Communitv Relations Officer: Communitv & Liaison Report: Committee Reports: Public Works Committee Report: 1. No Report. City Council Meeting Agenda April 24, 2007 Page 4 Committee Reports (con't): Economic Development Committee Report: 1. PC 2007-08 Ordinance Rezoning Corn Holdings, LLC 2. PC 2007-11 Fountain View a. Ordinance Authorizing the Execution of the Annexation Agreement b. Ordinance Annexing c. Ordinance Rezoning d. Ordinance Authorizing the Execution of a Development/Economic Initiative Agreement 3. EDC 2007-16 Ordinance Authorizing the Execution of a Development/Economic Initiative Agreement with DTD Investments, LLC (Greenbriar Road Parcel) Public Safety Committee Report: 1. No Report. Administration Committee Report: 1. No Report. Additional Business: Executive Session: 1. For the discussion of minutes of meetings lawfully closed under this Act,whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 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 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 City Council Meeting Agenda April 24, 2007 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES (con't) :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