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City Council Agenda 2015 10-27-15 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, October 27, 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 Diane Teeling Ken Koch Larry Kot Joel Frieders Seaver Tarulis Establishment of Quorum: Amendments to Agenda: Presentations: Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. PW 2015-58 Water Department Reports for May – August 2015 2. PW 2015-61 Wrigley EDP Engineering Agreements – HR Green (Re-approval) – Preliminary/Construction Engineering Services Agreement for Motor Fuel Tax Funds – authorize Mayor and City Clerk to execute 3. PW 2015-63 Ordinance Authorizing the Subordination of Surface Rights for Public Road Purposes (Route 34 Improvements) – authorize Mayor and City Clerk to execute 4. ADM 2015-54 Monthly Treasurer’s Report for September 2015 5. ADM 2015-59 Annual Treasurer’s Report 6. ADM 2015-60 Tax Levy Estimate - approve a tax levy estimate for 2015, to be used for purposes of conducting a public hearing on the tax levy in the amount of $3,814,335. 7. ADM 2015-61 Ordinance Amending City Code Regarding Administrative Adjudication of Violations of City Ordinances – authorize Mayor and City Clerk to execute 8. ADM 2015-62 Ordinance Clarifying the Requirements for Tattoo and Body Piercing Establishments – authorize Mayor and City Clerk to execute Minutes for Approval: Bills for Payment (Informational): $2,141,395.71 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda October 27, 2015 Page 2 Mayor’s Report: 1. CC 2015-70 Memorandum of Understanding Between the FOP Patrol Officers and the City 2. CC 2015-71 City Administrator Employment Agreement 3. CC 2015-72 Chief of Police Employment Agreement Public Works Committee Report: Economic Development Committee Report: 1. EDC 2015-42 Resolution Approving Economic Development Consultant’s Agreement Public Safety Committee Report: Administration Committee Report: Park Board: Plan Commission: 1. PC 2015-11, PC 2015-12, and PC 2015-13 Fountainview Plaza Development a. Ordinance Approving a Special Use for a Tavern and Gas Station, as an Amendment to the Planned Unit Development (Resubdivision of Fountainview) b. Ordinance Approving a Second Amendment to the Fountainview/DTD Investments, LLC Annexation Agreement, as Amended c. Ordinance Approving an Economic Incentive Agreement (Fountainview) d. Ordinance Approving the Final Plat of Subdivision for Fountainview Plaza (A Resubdivision of Lot 1 in Fountainview) 2. PC 2015-15 Ordinance Amending Zoning Code Regarding Lot Coverage and Floor Area Ratio 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 October 27, 2015 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: November 18, 2015 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Milschewski Finance Library Vice-Chairman: Alderman Frieders Administration Committee: Alderman Teeling Committee: Alderman Tarulis ECONOMIC DEVELOPMENT: November 3, 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 Funkhouser PUBLIC SAFETY: November 5, 2015 – 6:30 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Kot Police School District Vice-Chairman: Alderman Frieders Committee: Alderman Colosimo Committee: Alderman Tarulis PUBLIC WORKS: November 17, 2015 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Funkhouser Public Works Park Board Vice-Chairman: Alderman Milschewski Engineering YBSD Committee: Alderman Kot Parks and Recreation Committee: Alderman Koch