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City Council Agenda 2012 11-27-12 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, November 27, 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.Certificates of Recognition – Yorkville High School State Champion Girls Cross Country Team 2.Certificate of Appreciation – Yorkville Trinity Church United Methodist Farmer’s Market Group Public Hearings: Citizen Comments on Agenda Items : Consent Agenda: 1.CC 2012-88 Bills for Payment - $772,320.11 2.CC 2012-82 Chief of Police Employment Agreement – authorize Mayor to execute 3.ADM 2012-55 Treasurer’s Reports for September and October 2012 4.ADM 2012-57 Resolution Approving a Revised Investment Policy – authorize Mayor and City Clerk to execute 5.ADM 2012-60 Ordinance Establishing a Fee for Collection of Delinquent Bills – authorize Mayor and City Clerk to execute 6.ADM 2012-61 Banking RFP Results – accept proposal from Castle Bank for comprehensive banking Services 7.ADM 2012-62 Ordinance for the Amended Levy and Assessment of Taxes for the Fiscal Year Beginning May 1, 2013 and Ending April 30, 2014 in and for the United City of Yorkville Special Service Area Number 2004-201 (Fox Hill) – authorize Mayor and City Clerk to execute 8.ADM 2012-63 Ordinance for the Amended Levy and Assessment of Taxes for the Fiscal Year Beginning May 1, 2013 and Ending April 30, 2014 in and for the United City of Yorkville Special Service Area Number 2006-119 (Sunflower Estates) – authorize Mayor and City Clerk to execute City Council Agenda November 27, 2012 Page 2 Consent Agenda (cont’d): 9.ADM 2012-64 2012 Bond Abatements a.Ordinance abating the tax hereto levied for the year 2012 to pay the principal of and interest on $2,000,000 General Obligation Bonds (Alternate Revenue Source), Series 2005C – authorize Mayor and City Clerk to execute b.Ordinance abating the tax levied for the year 2012 to pay the principal of and interest on the $11,150,000 General Obligation Refunding Bonds (Alternate Revenue Source), Series 2011 – authorize Mayor and City Clerk to execute c.Ordinance abating the tax hereto levied for the year 2012 to pay the principal of and interest on $3,525,000 General Obligation Bonds (Alternate Revenue Source), Series 2005 – authorize Mayor and City Clerk to execute d.Ordinance abating a portion of the tax hereto levied for the year 2012 to pay the principal of and interest on the $3,020,000 General Obligation Refunding Bonds, (Alternate Revenue Source), Series 2007A – authorize Mayor and City Clerk to execute e.Ordinance abating a portion of the tax hereto levied for the year 2012 to pay the principal of and interest on the $3,500,000 General Obligation Bonds (Alternate Revenue Source), Series 2004B – authorize Mayor and City Clerk to execute 10.PW 2012-63 Rush-Copley Regional Stormwater Conveyance System – Final Acceptance – accept public improvements for storm sewer as described in the Bill of Sale for ownership and maintenance and authorize reduction to Old Second Bank LOC #60101008443 in an amount not to exceed $45,700.31, subject to verification that the developer has no outstanding debt owed to the City for this project and subject to receipt of executed Bill of Sale 11.PW 2012-64 MFT Payment for 2012 Street Rehabilitation Program – authorize MFT payment in an amount not to exceed $47,007.00 to D Construction, Inc. Minutes for Approval: 1.CC 2012-89 Minutes of the Special City Council – October 27, 2012 Mayor’s Report: 1.CC 2012-90 City Insurance Renewal (Property/Casualty and Worker’s Compensation) 2.CC 2012-91 Ordinance for the Levy and Assessment of Taxes for the Fiscal Year Beginning on May 1, 2013 and Ending April 30, 2014 for the United City of Yorkville 3.CC 2012-92 Resolution Approving a Real Estate Sale Agreement with Imperial Investments, LLC for the Sale of Property Owned by the United City of Yorkville, Illinois (Lot 6, Van Emmon Street) 4.CC 2012-93 Settlement Agreement Public Works Committee Report: 1.PW 2012-61 Kendall County Stormwater Ordinance a.Ordinance Adopting the Kendall County Stormwater Management Ordinance to Regulate Stormwater Management in the United City of Yorkville b.Resolution Seeking Certification for the Implementation of the United City of Yorkville’s Adoption of the Kendall County Stormwater Management Ordinance City Council Agenda November 27, 2012 Page 3. Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: 1.CC 2012-94 Hometown Days Festival 2013 Entertainment Request 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 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. 2.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. Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: December 20, 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 City Council Agenda November 27, 2012 Page 4 COMMITTEES, MEMBERS AND RESPONSIBILITIES (cont’d) ECONOMIC DEVELOPMENT: December 4, 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: December 6, 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: December 18, 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