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City Council Minutes 2014 06-10-14 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF YORKVILLE,KENDALL COUNTY,ILLINOIS, HELD IN THE CITY COUNCIL CHAMBERS, 800 GAME FARM ROAD ON TUESDAY,JUNE 10,2014 Mayor Golinski called the meeting to order at 5:00 p.m. and led the Council in the Pledge of Allegiance. n ROLL CALL City Clerk Warren called the roll. Ward I Koch Present Colosimo Present Ward II Milschewski Present Kot Present Ward III Frieders Present Funkhouser Present Ward N Spears Present (called in)(left at 5:15) Teeling Present(arrived at 5:15) Also present: City Clerk Warren, City Administrator Olson,Police Chief Hart,Deputy Chief of Police Hilt,Public Works Director Dhuse,Finance Director Fredrickson,EEI Engineer Sanderson, Community Development Director Barksdale-Noble,Building Code Official Ratos QUORUM A quorum was established. AMENDMENTS TO THE AGENDA None. PRESENTATIONS None. PUBLIC HEARINGS None. CITIZEN COMMENTS ON AGENDA ITEMS None. CONSENT AGENDA 1. Resolution 2014-13 Approving an Economic Incentive Agreement Between the United City of Yorkville and Country Hills Yorkville,LLC(Country Hills Subdivision)(EDC 2014-17) Mayor Golinski entertained a motion to approve the consent agenda as presented. So moved by Alderman Kot; seconded by Alderman Funkhouser. Motion approved by a roll call vote. Ayes-7 Nays-0 Colosimo-aye,Milschewski-aye, Spears-aye,Frieders-aye, Funkhouser-aye,Koch-aye,Kot-aye MINUTES FOR APPROVAL 1. Minutes of the Regular City Council Meeting—May 13, 2014(CC 2014-53) Mayor Golinski entertained a motion to approve the minutes of the regular City Council meeting for May 13, 2014. So moved by Alderman Spears; seconded by Alderman Frieders. Alderman Kot wanted the wording checked on page three under Administration Committee Report. He stated the wording didn't sound correct.Alderman Colosimo stated that Alderman Funkhouser's name was spelled incorrectly under the Amendments to the Agenda. Amended Minutes approved unanimously by a viva voce vote. BILLS FOR PAYMENT Mayor Golinski stated that the bills were$536,251.99. REPORTS MAYOR'S REPORT Resolution 2014-14 Authorizing the Establishment of a Checking Account for the Lockbox The Minutes of the Special Meeting of the City Council—June 10,2014—Page 2 of 3 (CC 2014-54) Mayor Golinski entertained a motion to approve a resolution authorizing the establishment of a checking account for the lockbox and authorize the Mayor and City Clerk to execute. So moved by Alderman Frieders; seconded by Alderman Kot. Alderman Colosimo asked if residents would still be able to pay the old fashioned way. City Administrator Olson said residents would still have the option of mailing it,bringing it in, or paying online. Motion approved by a roll call vote. Ayes-7 Nays-0 Kot-aye,Frieders-aye, Spears-aye, Colosimo-aye, Funkhouser-aye,Milschewski-aye,Koch-aye NIMEC Street Light Renewal (CC 2014-55) Mayor Golinski entertained a motion to authorize the City Administrator and Finance Director to sign contracts to secure the provision of electricity for the City's street light accounts from the firm identified as the low cost provider by NIMEC, effective only for the current NIlVIEC renewal cycle which ends on June 30,2014. So moved by Alderman Colosimo; seconded by Alderman Koch. Motion approved by a roll call vote. Ayes-7 Nays-0 Frieders-aye Spears-aye, Colosimo-aye,Funkhouser-aye, Milschewski-aye,Koch-aye,Kot-aye PUBLIC WORKS COMMITTEE REPORT No report. ECONOMIC DEVELOPMENT COMMITTEE REPORT No report. PUBLIC SAFETY COMMITTEE REPORT No report. n ADMINISTRATION COMMITTEE REPORT No report. PARK BOARD No report. PLAN COMMISSION Ordinance 2014-27 Approving Amendments to the Yorkville Zoning Ordinance Providing for Amphitheater and Outdoor Music Venues as Special Uses in Business and Manufacturing Districts (PC 2014-02) Mayor Golinski entertained a motion to approve an ordinance approving amendments to the Yorkville zoning ordinance providing for amphitheater and outdoor music venues as special uses in business and manufacturing districts and authorize the Mayor and City Clerk to execute. So moved by Alderman Frieders; seconded by Alderman Koch. Alderman Kot asked if the allowable noise levels become part of the ordinance. Community Development Director Barksdale-Noble answered his question.Alderman Colosimo stated if the City passes the ordinance,and it never gets to that section,then technically there is no noise limit from the amphitheater. Community Development Director Barksdale-Noble stated no,there is a noise limit on the amphitheater and then explained. Motion approved by a roll call vote. Ayes-7 Nays-0 Spears-aye, Colosimo-aye,Funkhouser-aye, Milschewski-aye,Koch-aye,Kot-aye,Frieders-aye ZONING BOARD OF APPEALS No report. CITY COUNCIL REPORT No report. CITY CLERK'S REPORT No report. The Minutes of the Special Meeting of the City Council—June 10,2014—Page 3 of 3 COMMUNITY&LIAISON REPORT No report. STAFF REPORT No report. ADDITIONAL BUSINESS Farmers Market Alderman Frieders stated that the farmers market started last Saturday. He asked for people to please attend the farmers market on Saturday from 8:00- 12:00. Wrigley Mayor Golinski stated the City has secured the expansion of the Wrigley factory.Yorkville will be the home for skittles in North America.There will be 75 new paying jobs at Wrigley. This is a good piece of news for the City of Yorkville. Country Hills Subdivision City Administrator Olson commented on the Country Hills Subdivision.He stated that there was a reduction in building permit fees. There is no other impact on the subdivision. EXECUTIVE SESSION Mayor Golinski entertained a motion to go into Executive Session for the purpose of 1. Collective negotiating matters.Mayor Golinski stated the Council will adjourn into executive session. The City Council entered Executive Session at 5:11 p.m. The City Council returned to regular session at 5:15 p.m. MAYOR'S REPORT(cont'd): Memorandum of Understanding Amending Collective Bargaining Agreement between the FOP Patrol Officers and the United City of Yorkville n (CC 2014-52) Mayor Golinski entertained a motion to approve a memorandum of understanding between the Illinois FOP Labor Council representing Yorkville patrol officers and the United City of Yorkville and authorize the City Administrator,Chief of Police, and City Clerk to execute. So moved by Alderman Frieders; seconded by Alderman Kot. Motion approved by a roll call vote. Ayes-6 Nays-0 Colosimo-aye,Funkhouser-aye,Milschewski-aye, Koch-aye,Kot-aye,Frieders-aye CITIZEN COMMENTS None. ADJOURNMENT Mayor Golinski stated meeting adjourned. Meeting adjourned at 5:16 p.m. Minutes submitted by: 110 /W WX_LN< Beth Warren, City Clerk, City of Yorkville, Illinois /'1