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City Council Agenda 2015 05-12-15 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, May 12, 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: Comments by Mayor or Aldermen: Adjournment of sine die (session): Swearing-in: Swear-in newly elected officials: Mayor, Gary Golinski; City Clerk, Beth Warren; City Treasurer, William Powell; Ward 1 Alderman, Carlo Colosimo; Ward 2 Alderman, Jacquelyn Milschewski; Ward 3 Alderman, Chris Funkhouser; Ward 4 Alderman, Seaver Tarulis Call to Order: Roll Call by Clerk: WARD I WARD II WARD III WARD IV Carlo Colosimo Jackie Milschewski Chris Funkhouser Diane Teeling Ken Koch Larry Kot Joel Frieders Seaver Tarulis Amendments to Agenda: Presentations: 1. Certificates of Appreciation for Retiring Board/Commission Members Recess United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda May 12, 2015 Page 2 Public Hearings: 1. Aspen Ridge – Amendment to that certain Annexation Agreement and Planned Unit Development Agreement (Aspen Ridge) dated August 8, 2006, by and between DJJRB Family Land Trust (Successor Owner), an Illinois Land Trust, and the United City of Yorkville, Kendall County, Illinois, for the purpose of amending the current entitlements, cross contingences and obligations contained within the original annexation agreement. 2. Chally Farm – Amendment to that certain Annexation Agreement and Planned Unit Development Agreement (Chally Farm) dated August 8, 2006, by and between Gerald Brummel (Successor Owner), and the United City of Yorkville, Kendall County, Illinois, for the purpose of amending the current entitlements, cross contingences and obligations contained within the original annexation agreement. 3. Evergreen Farm – Amendment to that certain Annexation Agreement and Planned Unit Development Agreement (Evergreen Farm) dated August 8, 2006, by and between Castle Bank Trust #2845 (Successor Owner), an Illinois Land Trust, and the United City of Yorkville, Kendall County, Illinois, for the purpose of amending the current entitlements, cross contingences and obligations contained within the original annexation agreement. 4. Silver Fox – Amendment to that certain Annexation Agreement and Planned Unit Development Agreement (Silver Fox) dated August 8, 2006, by and between Justine Brummel (Successor Owner), and the United City of Yorkville, Kendall County, Illinois, for the purpose of amending the current entitlements, cross contingences and obligations contained within the original annexation agreement. 5. Yorkwood Estates – Amendment to that certain Annexation Agreement and Planned Unit Development Agreement (Yorkwood Estates) dated August 8, 2006, by and between BBG Kendall LLC (Successor Owner), and the United City of Yorkville, Kendall County, Illinois, for the purpose of amending the current entitlements, cross contingences and obligations contained within the original annexation agreement. Citizen Comments on Agenda Items: Consent Agenda: Minutes for Approval: 1. Minutes of the Regular City Council – April 14, 2015 Bills for Payment (Informational): $421,670.64 Mayor’s Report: 1. CC 2015-36 Proclamation for Poppy Days 2. CC 2015-37 Dismissal of Plan Commission Member Jane Winninger 3. CC 2015-38 Appointments to Boards and Commissions 4. CC 2015-39 Appointment of Plan Commission Chairman 5. CC 2015-40 Selection of Mayor Pro-Tem for Fiscal Year 2016 6. CC 2015-41 Appointments to City Council Committees – Administration, Economic Development, Public Safety and Public Works City Council Agenda May 12, 2015 Page 3 Mayor’s Report (cont’d): 7. CC 2015-42 Appointment of Department Heads – City Administrator, Chief of Police, Director of Finance, Director of Public Works, Director of Parks and Recreation, City Attorney, City Engineer, Budget Officer 8. CC 2015-43 Appointment of Deputy Clerk 9. CC 2015-44 Appointment of Deputy Treasurer 10. CC 2015-45 Ordinance Authorizing the Issuance of General Obligation Bonds (Alternate Revenue Source), Series 2015A of the United City of Yorkville, Kendall County, Illinois, in an aggregate principal amount not to exceed $6,250,000 for the purpose of financing the costs of certain capital projects within the City, refinancing certain outstanding obligations and paying for costs related thereto 11. PS 2015-14 Ordinance Amending Liquor Code Regarding Micro-Distillery Class Public Works Committee Report: Economic Development Committee Report: 1. PC 2015-02 Ordinance Approving Third Amendment to the Annexation Agreement of Yorkville Farms Development (Prestwick of Yorkville Subdivision) Public Safety Committee Report: Administration Committee Report: Park Board: 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: City Council Agenda May 12, 2015 Page 4 COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: May 20, 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: June 2, 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: June 4, 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: May 19, 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