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City Council Agenda 2014 03-25-14 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, March 25, 2014 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: 1. Swearing-in of Patrol Officer Christopher Kuehlem Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. PW 2014-14 MFT General Maintenance Resolution for Electricity for Street Lights - authorize City Clerk to execute 2. PW 2014-15 Resolution Approving a Revised Parkway Tree Program - authorize Mayor and City Clerk to execute 3. PW 2014-16 License Agreement for Green Organics Compost Facility - authorize Mayor and City Clerk to execute 4. PW 2014-18 Road to Better Roads Program – Heustis Street Improvements Engineering Agreement - authorize Mayor and City Clerk to execute 5. PW 2014-19 Road to Better Roads Program – State Street Sanitary and Adrian Street Watermain Improvements Engineering Agreement - authorize Mayor and City Clerk to execute 6. PW 2014-20 Riverfront Park – Agreement for Professional Services - authorize Mayor and City Clerk to execute 7. PW 2014-21 Grande Reserve Park B – Agreement for Professional Services - authorize Mayor and City Clerk to execute Minutes for Approval: 1. CC 2014-18 Minutes of the Regular City Council – February 25, 2014 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 Fax: 630-553-7575 City Council Agenda March 25, 2014 Page 2 Bills for Payment (Informational): $1,008,105.15 Mayor’s Report: 1. CC 2014-19 Proclamation for National Service Recognition Day 2. CC 2014-20 Ordinance Renewal of Aggregation Program for Electrical Load 3. ADM 2014-19 Benefit Insurance Program Renewal – FY 15 Public Works Committee Report: 1. CC 2014-21 Fox Hill and Sunflower Estates SSA Mowing and Maintenance – Bid Award Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: Plan Commission: Zoning Board of Appeals: City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Mayor’s Report (cont’d): 4. CC 2014-12 Ordinance Approving Fiscal Year 2014-2015 Budget Additional Business: Executive Session: 1. For the discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes. Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: April 17, 2014 – 6:30 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Spears Finance Library Vice-Chairman: Alderman Milschewski Administration Committee: Alderman Funkhouser Committee: Alderman Frieders City Council Agenda March 25, 2014 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES (cont’d): ECONOMIC DEVELOPMENT: April 1, 2014 – 6:00 p.m. – City Hall Conference Room 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: April 3, 2014 – 6:30 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Colosimo Police Human Resource Comm. Vice-Chairman: Alderman Spears School District Committee: Alderman Kot Committee: Alderman Funkhouser PUBLIC WORKS: April 15, 2014 – 6:00 p.m. – City Hall Conference Room 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