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City Council Agenda 2014 04-10-14 AGENDA SPECIAL CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Thursday, April 10, 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. Certificate for Yorkville’s Representative for the Mrs. Illinois Pageant – Sarah Hammond Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. ADM 2014-16 Monthly Treasurer’s Report for February 2014 Minutes for Approval: 1. CC 2014-22 Minutes of the Regular City Council – March 11, 2014 Bills for Payment (Informational): $440,430.28 Mayor’s Report: 1. CC 2014-23 Municipal Electric Aggregation Bids 2. CC 2014-24 Whispering Meadows Unit 4 Bond Call Public Works Committee Report: Economic Development Committee Report: 1. EDC 2014-08 RFP for Retail Study 2. EDC 2014-09 RFP for Comprehensive Plan Public Safety Committee Report: Administration Committee Report: United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 Fax: 630-553-7575 Special City Council Agenda April 10, 2014 Page 2 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): 3. CC 2014-12 Ordinance Approving the 2014-2015 Fiscal Budget 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: 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 ECONOMIC DEVELOPMENT: May 6, 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: May 1, 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 Special City Council Agenda April 10, 2014 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES (cont’d) 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