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City Council Agenda 2014 05-13-14 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, May 13, 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: 1. PC 2014-07 Second amendment to that certain Annexation Agreement (Prestwick of Yorkville Subdivision) dated April 26, 2005, as amended October 8, 2014, by and among Yorkville Farms Development, LLC. (Owner/Developer), an Illinois Limited Liability Corporation, and the United City of Yorkville, Kendall County, Illinois, for the purpose of amending the requirements for security to be deposited by the Owner/Developer for the construction of roadways. Citizen Comments on Agenda Items: Consent Agenda: 1. ADM 2014-21 Monthly Treasurer’s Report for March 2014 2. ADM 2014-24 RFP for Telephone System and Related Services – authorize staff to issue a request for proposals for a telephone system and related services 3. ADM 2014-25 RFP for Live Video Streaming – authorize staff to issue a request for proposals for live video streaming 4. ADM 2014-26 RFP for Website Redesign – authorize staff to issue a request for proposals for website redesign 5. ADM 2014-27 Ordinance Codifying the Existing Late Payment and Other Fees for Delinquent Invoices, Bills, and Returned Checks – authorize Mayor and City Clerk to execute 6. PS 2014-07 Request for Vehicle Disposal – authorize Police Department to dispose of 2005 Jeep Liberty, VIN # 1J4GL48K75W58354, 2003 Volkswagen Jetta GL, VIN # 3VWRK69M93M143831, and a 2000 Saturn SL2, VIN # 1G8ZJ5272YZ136207 via the bid process United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda May 13, 2014 Page 2 Consent Agenda (cont’d): 7. PS 2014-08 Resolution Authorizing the Execution of a Law Enforcement Mutual Aid Agreement and the Existence and Formation of the Illinois Law Enforcement Alarm System by Intergovernmental Cooperation – authorize Mayor and City Clerk to execute Minutes for Approval: 1. CC 2014-41 Minutes of the Special City Council Meeting – April 10, 2014 2. CC 2014-42 Minutes of the Regular City Council Meeting – April 22, 2014 Bills for Payment (Informational): $931,913.11 Mayor’s Report: 1. CC 2014-43 Appointments to Boards and Commissions 2. CC 2014-44 Appointment to Southwest Fox Valley Cable and Telecommunications Consortium 3. CC 2014-45 Selection of Mayor Pro-Tem for Fiscal Year 2015 4. CC 2014-46 Prestwick Bond Reduction Public Works Committee Report: Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: 1. ADM 2014-28 Ordinance Amending the Code of Ordinances Regarding Massage Establishments 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 2. PC 2014-04 Ordinance Approving Amendments to the Yorkville Zoning Ordinance Removing Lowland Filling as a Special Use in the Residence Districts 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. City Council Agenda May 13, 2014 Page 3 Executive Session (cont’d): 2. 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. Mayor’s Report (cont’d): 5. 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: June 3, 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: June 5, 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 2014/2015 City Council Goals – City Council Goal Priority Staff “Staffing” 6 All Departments “Vehicles and Small Equipment” 9 All Departments