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City Council Minutes 2013 09-12-13 special meeting MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF YORKVILLE, KENDALL COUNTY, ILLINOIS, HELD IN THE CITY HALL CONFERENCE ROOM 800 GAME FARM ROAD ON THURSDAY, SEPTEMBER 12, 2013 Mayor Pro Tern Funkhouser called the meeting to order at 6 : 00 p.m. ROLL CALL Deputy City Clerk Pickering called the roll. Ward I Colosimo Absent Koch Present Ward H Milschewski Present Kot Present Ward III Funkhouser Present Frieders Present Ward IV Spears Present Teeling Absent Also present: Deputy City Clerk Pickering and City Administrator Olson. QUORUM A quorum was established. AMENDMENTS TO THE AGENDA None. CITIZEN COMMENTS None. BUSINESS Windett Ridge Settlement Agreement Amendment A motion was made by Alderman Koch to approve a Settlement Agreement and Mutual Release with The Ryland Group, Inc. d/b/a Ryland Homes, Wiseman Hughes Enterprises, Inc., Windett Ridge, LLC, and Travelers Indemnity Co. and authorize the Mayor and City Clerk to execute; seconded by Alderman Spears. Motion approved by a roll call vote . Ayes-6 Nays-0 Milschewski-aye, Koch-aye, Frieders-aye, Kot-aye, Spears-aye, Funkhouser-aye ADJOURNMENT Mayor Pro Tem Funkhouser entertained a motion to adjourn the meeting. So moved by Alderman Milschewski; seconded by Alderman Spears . Motion unanimously approved by a viva voce vote . Meeting adjourned at 6 : 03 p .m. Minutes submitted by: d(�� Lisa Pickering, Deputy City Clerk, City of Yorkville, Illinois