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City Council Agenda 2012 10-09-12 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 7:00 p.m. Tuesday, October 9, 2012 Call to Order : Pledge of Allegiance : Roll Call by Clerk : WARD I WARD II WARD III WARD IV Carlo Colosimo Jackie Milschewski Marty Munns Rose Ann Spears Ken Koch Larry Kot Chris Funkhouser Diane Teeling Establishment of Quorum : Amendments to Agenda : Presentations: 1.Certificate of Appreciation for “Big Day of Service” 2.Presentation to Special Olympian Jeremy Kuehn 3.Presentation of the 2012 Comprehensive Annual Financial Report Public Hearings: Citizen Comments : Consent Agenda: 1.CC 2012-71 Bills for Payment - $632,908.05 2.ADM 2012-50 Monthly Treasurer’s Report for August 2012 3.ADM 2012-52 Ordinance Amending the Code of Ordinances Regarding Cultural Commission – authorize Mayor and City Clerk to execute 4.ADM 2012-53 Disposal of City Property – Caboose – authorize sale of the City’s caboose through the sealed bid process 5.CC 2012-49 Ordinance Regarding City Council Procedures (Citizen Comments) – authorize Mayor and City Clerk to execute 6.CC 2012-72 Resolution Approving a Revised Policy for Athletic Field Use Policies and Procedures – authorize Mayor and City Clerk to execute 7.EDC 2012-49 Ordinance to Set a Date for a Public Hearing for the Downtown Yorkville Business Development District – authorize Mayor and City Clerk to execute City Council Agenda October 9, 2012 Page 2 Consent agenda (cont’d): 8.EDC 2012-50 Ordinance Directing the Sale of Real Property (Lot 6 Van Emmon Street) – authorize Mayor and City Clerk to execute 9.EDC 2012-51 Resolution Authorizing an Alternative Method of Sale of Surplus Property Owned by the United City of Yorkville (201 West Hydraulic Avenue) – authorize Mayor and City Clerk to execute Minutes for Approval: Mayor’s Report: 1.CC 2012-73 Appointment to Board of Fire & Police Commissioners – Steve Bozue Public Works Committee Report: Economic Development Committee Report: 1.EDC 2012-53 Electronic Signs – Proposed Sign Ordinance Amendment Public Safety Committee Report: Administration Committee Report: Park Board: Plan Commission: Zoning Board of Appeals: City Council Report: City Clerk’s Report: City Treasurer’s Report: Community and Liaison Report: Staff Report: Additional Business: Executive Session: 1.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. Adjournment: City Council Agenda October 9, 2012 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: October 18, 2012 – 6:00 p.m. – City Hall Council Chambers Committee Departments Liaisons Chairman: Alderman Spears Finance Library Committee: Alderman Munns Administration Committee: Alderman Colosimo Committee: Alderman Koch ECONOMIC DEVELOPMENT: November 6, 2012 – 7:00 p.m. – City Hall Council Chambers Committee Departments Liaisons Chairman: Alderman Munns Community Development Plan Commission Vice-Chairman: Alderman Funkhouser Building Safety and Zoning Yorkville Econ. Dev. Corp. Committee: Alderman Milschewski Kendall Co. Plan Commission Committee: Alderman Teeling PUBLIC SAFETY: November 1, 2012 – 6:30 p.m. – City Hall Council Chambers Committee Departments Liaisons Chairman: Alderman Colosimo Police Human Resource Comm. Vice-Chairman: Alderman Kot School District Committee: Alderman Spears Committee: Alderman Funkhouser PUBLIC WORKS: October 16, 2012 – 6:00 p.m. – City Hall Council Chambers Committee Departments Liaisons Chairman: Alderman Teeling Public Works Park Board Vice-Chairman: Alderman Milschewski Engineering YBSD Committee: Alderman Kot Parks and Recreation Committee: Alderman Koch