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City Council Agenda 2016 01-26-16 AGENDA CITY COUNCIL MEETING Tuesday, January 26, 2016 7:00 p.m. City Hall Council Chambers 800 Game Farm Road, Yorkville, IL 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 2015-79 Wrigley Site Expansion – EDP (Intersection Improvements) – MFT Resolution – authorize City Clerk to execute 2. PW 2016-01 Water Department Reports for September – December 2015 3. PW 2016-03 Ordinance Authorizing and Granting a Franchise to Northern Illinois Gas Company (d/b/a Nicor Gas Company) Its Successors and Assigns, to Construct, Operate and Maintain a Natural Gas Distributing System in and Through the City of Yorkville, Illinois – authorize Mayor and City Clerk to execute 4. PW 2016-05 Mill Street LAFO a. Resolution Authorizing the City to Share in the Construction Costs for the Roadway Improvement of the Mill Street LAFO Project – authorize Mayor and City Clerk to execute b. Local Public Agency Agreement between the City and the State – authorize Mayor and City Clerk to execute c. Construction Engineering Services Agreement for Federal Participation between the City and Engineering Enterprises, Inc. – authorize Mayor and City Clerk to execute 5. ADM 2016-02 Monthly Treasurer’s Report for November and December 2015 6. ADM 2016-08 Ordinance Providing for Issuance of United City of Yorkville, Kendall County, Illinois Special Service Area Numbers 2005-108 and 2005-109 Special Tax Refunding Bonds, Series 2016 – authorize Mayor and City Clerk to execute United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda January 26, 2016 Page 2 Minutes for Approval: Bills for Payment (Informational): $1,548,222.55 Mayor’s Report: 1. CC 2016-06 Comprehensive Plan Steering Committee Appointment Public Works Committee Report: 1. PW 2016-06 Ordinance Proposing the Establishment of Special Service Area Number 2016-1 in the United City of Yorkville, Kendall County, Illinois and Providing for Other Procedures in Connection Therewith (Caledonia) Economic Development Committee Report: 1. EDC 2015-43 Ordinance Establishing a New Single-Family Attached Dwelling Construction Incentive Program (B.U.I.L.D. T.O.O. Program) Public Safety Committee Report: Administration Committee Report: Park Board: 1. CC 2016-07 Ordinance Amending the Liquor Regulations to Continue to Allow Possession and Consumption of Alcoholic Beverages at the Steven G. Bridge Park During Adult Softball League Games Plan Commission: 1. PC 2015-16 and ZBA 2015-06 GC Housing Development – Senior Independent Living Facility (Rezoning and Variance) – Northeast Corner of Walnut and Freeman 2. PC 2015-17 9923 Walker Road in Kendall Township – Special Use – 1.5 Mile Review 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 January 26, 2016 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: February 17, 2016 – 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: February 2, 2016 – 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: April 7, 2016 – 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: February 16, 2016 – 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