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City Council Agenda 2013 05-28-13 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, May 28, 2013 Call to Order: Pledge of Allegiance: Roll Call by Clerk: WARD I WARD II WARD III WARD IV Carlo Colosimo Jackie Milschewski Chris Funkhouser Rose Ann Spears Ken Koch Larry Kot Joel Frieders Diane Teeling Establishment of Quorum: Amendments to Agenda: Presentations: Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. PW 2013-21 Nicor Gas Property – Final Acceptance - accept public improvements as described in the Bill of Sale for ownership and maintenance, subject to receipt of executed Bill of Sale Minutes for Approval: Bills for Payment (Informational): $919,201.66 Mayor’s Report: 1. CC 2013-39 Selection of FY14 Mayor Pro-Tem 2. CC 2013-40 Library Board 2012-2013 Annual Report 3. ADM 2013-27 Ordinance Authorizing the First Amendment to the Annual Budget of the United City of Yorkville for the Fiscal Year Commencing on May 1, 2013 and Ending on April 30, 2014 4. ADM 2013-29 Ordinance Amending the Infrastructure Maintenance Fee for Water Service and Establishing an Infrastructure Maintenance Fee for Sanitary Sewer Service 5. ADM 2013-30 Ordinance Adopting a Motor Vehicle Tax for Roadway Improvement and Maintenance 6. ADM 2013-31 NIMEC Street Light Renewal 7. CC 2013-41 Ordinance Amending Requirements for Improvement Securities (Raging Waves) City Council Agenda May 28, 2013 Page 2 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 Fax: 630-553-7575 Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Public Works Committee Report: 1. PW 2013-20 Kennedy Road Improvements Adjacent to Autumn Creek a. Agreement for Professional Engineering Services for Kennedy Road – Autumn Creek b. Ordinance Authorizing the Second Amendment to the Annual Budget of the United City of Yorkville for the Fiscal Year Commencing on May 1, 2013 and Ending on April 30, 2014 Park Board: Plan Commission: 1. PC 2013-03 Ordinance Authorizing the Third Amendment to the Planned Unit Development Plan for Heartland Center (608-728 East Veterans Parkway) Zoning Board of Appeals: City Council Report: City Clerk’s Report: City Treasurer’s Report: 1. CC 2013-42 Required Reporting to Municipality by the Police Pension Fund Board Community and Liaison Report: Staff Report: Additional Business: Executive Session: Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: June 20, 2013 – 6:00 p.m. – City Hall Council Chambers Committee Departments Liaisons Chairman: Alderman Spears Finance Library Vice-Chairman: Alderman Milschewski Administration Committee: Alderman Funkhouser Committee: Alderman Frieders City Council Agenda May 28, 2013 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES (cont’d) ECONOMIC DEVELOPMENT: June 4, 2013 – 7:00 p.m. – City Hall Council Chambers Committee Departments Liaisons Chairman: Alderman Koch Community Development Plan Commission Vice-Chairman: Alderman Teeling Building Safety and Zoning Yorkville Econ. Dev. Corp. Committee: Alderman Colosimo Kendall Co. Plan Commission Committee: Alderman Frieders PUBLIC SAFETY: June 6, 2013 – 6:30 p.m. – City Hall Council Chambers Committee Departments Liaisons Chairman: Alderman Colosimo Police Human Resource Comm. Vice-Chairman: Alderman Spears School District Committee: Alderman Kot Committee: Alderman Funkhouser PUBLIC WORKS: June 18, 2013 – 6:00 p.m. – City Hall Council Chambers Committee Departments Liaisons Chairman: Alderman Teeling Public Works Park Board Vice-Chairman: Alderman Kot Engineering YBSD Committee: Alderman Milschewski Parks and Recreation Committee: Alderman Koch