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City Council Agenda 2014 06-10-14 special meeting AGENDA SPECIAL CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 5:00 p.m. Tuesday, June 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: Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. EDC 2014-17 Resolution Approving an Economic Incentive Agreement Between the United City of Yorkville and Country Hills Yorkville, LLC (Country Hills Subdivision) Minutes for Approval: 1. CC 2014-53 Minutes of the Regular City Council Meeting – May 13, 2014 Bills for Payment (Informational): $536,251.99 Mayor’s Report: 1. CC 2014-54 Resolution Authorizing the Establishment of a Checking Account for the Lockbox 2. CC 2014-55 NIMEC Street Light Renewal Public Works Committee Report: Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: Plan Commission: 1. PC 2014-02 Ordinance Approving Amendments to the Yorkville Zoning Ordinance Providing for Amphitheater and Outdoor Music Venues as Special Uses in Business and Manufacturing Districts United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us Special City Council Agenda June 10, 2014 Page 2 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): 3. CC 2014-52 Memorandum of Understanding Amending 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: July 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: July 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 Special City Council Agenda June 10, 2014 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES (cont’d): 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