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City Council Agenda 2014 04-22-14 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, April 22, 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: Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. PW 2014-24 Autumn Creek – Unit 2C Bond Reduction – authorize reduction to Bond No. K08230456 in the amount of $1,302,894.78, subject to verification that the developer has no outstanding debt owed to the city for this project 2. PW 2014-25 Double Drum Vibratory Roller RFP - authorize staff to issue a request for proposals for a double drum vibratory roller 3. PW 2014-26 Cannonball Trail LAFO Agreements a. IDOT Joint Agreement - authorize Mayor to execute b. Phase III Engineering Agreement - authorize Mayor and City Clerk to execute c. MFT Resolution - authorize City Clerk to execute 4. PW 2014-27 Kennedy Road Shared-Use Path – ITEP – Phase II Engineering Agreement (Supplement #1) - authorize Mayor and City Clerk to execute 5. PW 2014-28 Raintree Village – Completion of Improvements Bid Award - accept bid and award contract to Hardin Paving Services in the amount of $599,999.00 6. PW 2014-29 Rt 47 Sanitary Sewer Lining – Bid Award - accept bid and award contract to Visu-Sewer in the amount of $29,510.00 7. PW 2014-30 Kennedy Road Improvements (Autumn Creek) – Bid Award - accept bid and award contract to Hardin Paving Services in the amount of $1,005,500.00 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 Fax: 630-553-7575 City Council Agenda April 22, 2014 Page 2 Consent Agenda (cont’d): 8. PW 2014-31 Intergovernmental Agreement for Kendall County Transportation Alternatives Program (“KC-TAP”) Funding to the United City of Yorkville to Construct Multi-Use Trails and Sidewalks along Route 47 in Yorkville - authorize Mayor and City Clerk to execute 9. PW 2014-13 Ordinance Amending the Code of Ordinances – Regulating On-Street Parking – Alan Dale Lane - authorize Mayor and City Clerk to execute Minutes for Approval: 1. CC 2014-25 Minutes of the Regular City Council – March 25, 2014 Bills for Payment (Informational): $790,192.45 Mayor’s Report: 1. CC 2014-26 Proclamation for Poppy Days 2. CC 2014-27 Proclamation for Motorcycle Awareness Month 3. CC 2014-28 Proclamation for Rain Barrel Month 4. CC 2014-29 Appointment of Director of Parks and Recreation 5. CC 2014-30 Resolution to Accept Planning Assistance Services Delivered by the Chicago Metropolitan Agency (CMAP) for Planning 6. CC 2014-31 Resolution and IDOT Highway Permit for Kennedy Road Widening – Autumn Creek 7. CC 2014-32 Ordinance Proposing the Establishment of Special Service Area Number 2014-1 in the United City of Yorkville, Kendall County, Illinois and Providing for Other Procedures in Connection Therewith (Kingdom Hall of Jehovah Witness) 8. CC 2014-33 Ordinance Amending the Motor Vehicle Tax for Roadway Improvement and Maintenance 9. CC 2014-34 Ordinance Amending the Infrastructure Maintenance Fee for Water Service and Sanitary Sewer Service 10. CC 2014-35 Ordinance Providing for New Water Service Rates 11. CC 2014-36 Ordinance Providing for New Sewer Service Rates 12. CC 2014-37 Ordinance Providing for New Garbage Service Rates for Seniors Public Works Committee Report: Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: Plan Commission: 1. PC 2014-03 Ordinance Amending the Requirements in the Yorkville Subdivision Control Ordinance Regarding Procedures for the Reduction of Subdivision Securities – First Reading City Council Agenda April 22, 2014 Page 3 Plan Commission (cont’d): 2. PC 2014-04 Ordinance Approving Amendments to the Yorkville Zoning Ordinance Removing Lowland Filling as a Special Use in the Residence Districts – First Reading 3. CC 2014-38 Kendall County Petition #14-06 – Ron Reinert Fox Road Subdivision – 12345 Fox Road (Informational) 4. CC 2014-39 Kendall County Petition #14-04 – John Enlow – 208 Tuma Road (Informational) Zoning Board of Appeals: City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Additional Business: Executive Session: 1. For collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. Mayor’s Report (cont’d): 13. CC 2014-40 Collective Bargaining Agreement between the International Union of Operating Engineers, Local 150, Public Employees Division and the United City of Yorkville Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: May 15, 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 City Council Agenda April 22, 2014 Page 4 COMMITTEES, MEMBERS AND RESPONSIBILITIES (cont’d): 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 PUBLIC WORKS: May 20, 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