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City Council Agenda 2014 11-10-14 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Monday, November 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: 1. Summer Solstice Presentation Public Hearings: 1. Tax Levy Citizen Comments on Agenda Items: Consent Agenda: 1. PW 2014-76 Resolution Approving an Easement Agreement over the City’s Property Located at 106 East Main Street, Yorkville, Illinois – authorize Mayor and City Clerk to execute 2. EDC 2014-37 Ordinance Amending the Regulations for the Keeping of Honeybees as Permitted Accessory Uses – authorize Mayor and City Clerk to execute Minutes for Approval: 1. CC 2014-94 Minutes of the Regular City Council – October 14, 2014 Bills for Payment (Informational): $1,000,307.04 Mayor’s Report: 1. CC 2014-95 Resolution Approving a License Agreement for Use of the City’s Lift Station Site for Storage of Stone (1975 N. Bridge) Public Works Committee Report: Economic Development Committee Report: Public Safety Committee Report: United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda November 10, 2014 Page 2 Administration Committee Report: Park Board: 1. CC 2014-96 Resolution Approving a Settlement Agreement by and between the City and Specialty Expeditions, Inc. d/b/a Geneva Kayak Center Plan Commission: Zoning Board of Appeals: City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Additional Business: Executive Session: Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: November 20, 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: December 2, 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: December 4, 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 City Council Agenda November 10, 2014 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES (cont’d): PUBLIC WORKS: November 18, 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