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City Council Agenda 2013 06-11-13 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, June 11, 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. EDC 2013-23 Ordinance Approving a Third Amendment to the Redevelopment Agreement for the Downtown Yorkville Redevelopment Project Area (Imperial Investments, LLC) – authorize the Mayor and City Clerk to execute 2. EDC 2013-25 First Amendment to a Development Agreement for Janice L. Van Riper (708-710 North Bridge Street) – authorize Mayor and City Clerk to execute Minutes for Approval: 1. CC 2013-43 Minutes of the Special City Council – May 16, 2013 Bills for Payment (Informational): $721,839.18 Mayor’s Report: 1. CC 2013-44 Appointment of Director of Parks and Recreation 2. CC 2013-45 Ordinance Amending the Garbage Surcharge in Compliance with the Collection Services Agreement Entered Into Between the United City of Yorkville and Advanced Disposal Services Solid Waste Midwest, LLC Formally Veolia ES Solid Waste Midwest, LLC 3. PS 2013-16 Ordinance Amending the Code of Ordinances Providing for Liquor Control 4. CC 2013-46 Rowdy’s Bar and Grill (210 S. Bridge Street) License Agreement for Proposed Deck Installation in Public ROW Public Works Committee Report: United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 Fax: 630-553-7575 City Council Agenda June 11, 2013 Page 2 Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: 1. CC 2013-47 OSLAD Grant Application for Bristol Bay Park for FY 14 Plan Commission: 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: 1. 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: 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 ECONOMIC DEVELOPMENT: July 2, 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 City Council Agenda June 11, 2013 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES (cont’d) PUBLIC SAFETY: July 3, 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