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City Council Agenda 2014 05-27-14 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, May 27, 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. CC 2014-32 1700 Cannonball Trail – Proposed Special Service Area 2014-1 Citizen Comments on Agenda Items: Consent Agenda: 1. ADM 2014-30 Monthly Treasurer’s Report for April 2014 2. ADM 2014-33 Lockbox Bid Award - accept wholesale lockbox proposal received from West Suburban Bank 3. ADM 2014-34 Ordinance Removing Current Registrar and Paying Agent for Certain Outstanding Debt and Appointing a Successor Registrar and Paying Agent - authorize Mayor and City Clerk to execute 4. PW 2014-32 Water Department Reports for January and February 2014 5. PW 2014-33 Double Drum Vibratory Roller RFP Results – authorize purchase of Bomag BW 120 AD-4 roller from West Side Tractor Sales, Inc in an amount not to exceed $28,400 6. PW 2014-34 Game Farm Road / Somonauk Street Improvements – Professional Services Agreement - authorize Mayor to execute 7. PW 2014-35 MFT Resolution for 2014 Road to Better Roads Program - authorize City Clerk to execute 8. PW 2014-36 Grant of Temporary Easements for Stormwater Management – Walsh Drive - authorize Mayor and City Clerk to execute after the property owners sign the easement United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda May 27, 2014 Page 2 Consent Agenda (cont’d): 9. PW 2014-37 Parking Restriction in Windett Ridge Subdivision - authorize staff to send letters to surrounding property owners notifying them of the proposal to restrict parking along the north/east side of Windett Ridge Road from Bridge Street (Route 47) to Kentshire Drive at all times and notifiying them that the item will be discussed at an upcoming meeting 10. PW 2014-38 Disposal of Equipment - approve disposal of equipment as presented in memo from Director of Public Works dated May 14, 2014 11. PW 2014-39 RFP for Sewer Cleaning Machine - authorize staff to issue a request for proposals for sewer cleaning machine Minutes for Approval: Bills for Payment (Informational): $867,081.21 Mayor’s Report: 1. CC 2014-23 Municipal Electric Aggregation Bids 2. CC 2014-47 Bristol Bay 65 OSLAD Grant Agreement 3. CC 2014-48 River City Roasters – Lease Termination 4. CC 2014-49 Required Reporting to Municipality by the Police Pension Fund Board 5. CC 2014-50 Library Board 2013-2014 Annual Report Public Works Committee Report: 1. PW 2014-40 Route 34 Improvements (Route 47 to Orchard Road) Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: 1. CC 2014-51 An Ordinance Authorizing the Issuance of General Obligation Bonds (Alternate Revenue Source) of the United City of Yorkville, Kendall County, Illinois, in One or More Series in an Aggregate Principal Amount Not to Exceed $8,765,000 Park Board: Plan Commission: 1. PC 2014-02 Ordinance Amending City Code Regarding Amphitheaters 2. PC 2014-05 and PC 2014-06 Heartland Meadows a. Ordinance Approving a Preliminary Planned Unit Development Plan for Development of Property Located at the Southwest Corner of Jackson Street and Freemont Street b. Ordinance Approving the Rezoning to the R-2 One Family Residence District of the Property Located at the Southwest Corner of Freemont and Jackson Streets c. Ordinance Approving the Preliminary Plan of Subdivision for the Property Located at the Southwest Corner of Freemont and Jackson Streets City Council Agenda May 27, 2014 Page 3 Plan Commission (cont’d): 3. PC 2014-07 Ordinance Approving Second Amendment to the Annexation Agreement of Yorkville Farms Development (Ashley Point Subdivision fka Prestwick of Yorkville) 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): 6. CC 2014- 52 Collective Bargaining Agreement between the FOP Patrol Officers and the United City of Yorkville Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: June 19, 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 City Council Agenda May 27, 2014 Page 4 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: June 17, 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