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City Council Agenda 2015 03-24-15 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, March 24, 2015 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 2015-01 Castle Bank Trust #2838, petitioner, has filed an application with the United City of Yorkville, Kendall County, Illinois, requesting amendment to the Heartland Subdivision PUD to permit the installation of a thirteen feet (13’) high and seven feet (7’) wide freestanding business monument sign to serve as the only freestanding business signage for the future users of Lots 1, 4, 5 and 6 in the Heartland Business Center development. The real property is located at 720 E., 724 E., and 712 E. Veterans Parkway in Yorkville, Illinois. Citizen Comments on Agenda Items: Consent Agenda: 1. PS 2015-09 Request to Dispose of Handguns and Rifles - authorize Police Department to dispose of 36 Glock 22 pistols and 7 patrol rifles. 2. ADM 2015-08 Monthly Treasurer’s Report for February 2015 3. ADM 2015-10 Resolution Approving an Agreement for Printing and Mailing Services for Utility Bills with Sebis Direct, Inc. - authorize the Mayor and City Clerk to execute Minutes for Approval: Bills for Payment (Informational): $1,117,689.37 Mayor’s Report: 1. CC 2015-19 Proclamation for National Service Recognition Day 2. CC 2015-20 Ordinance Establishing Special Service Area Number 2014-2 (2800 State Route 47 – Wrigley) 3. CC 2015-21 MFT General Maintenance Appropriation Resolution for FY 16 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda March 24, 2015 Page 2 Public Works Committee Report: Economic Development Committee Report: 1. CC 2015-22 Ordinance Terminating the “B.U.I.L.D.” Program 2. PC 2015-02 Ordinance Approving the Third Amendment to the Annexation Agreement of Yorkville Farms Development (Prestwick of Yorkville Subdivision) Public Safety Committee Report: 1. PS 2015-10 Ordinance Amending the Requirements for a Micro-Distillery Administration Committee Report: 1. ADM 2015-11 Benefit Insurance Program Renewal – FY 16 Park Board: 1. CC 2015-23 New Parks and Recreation Department Logo 2. CC 2015-24 Bicentennial Riverfront Park Playground Structure RFP Results 3. CC 2015-25 Ordinance Approving a License Agreement by and between the United City of Yorkville and The Yak Shack LLC (301 E. Hydraulic) Plan Commission: Zoning Board of Appeals: City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Mayor’s Report (cont’d): 4. CC 2015-16 Ordinance Approving Fiscal Year 2015-2016 Budget Additional Business: Executive Session: 1. For the discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes. 2. For litigation, when an action against, affecting, or on behalf of the particular 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. Citizen Comments: Adjournment: City Council Agenda March 24, 2015 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: April 15, 2015 – 6:00 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: April 9, 2015 – 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: April 2, 2015 – 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: April 21, 2015 – 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