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City Council Agenda 2016 02-23-16 - revised 02-19-16AGENDA CITY COUNCIL MEETING Tuesday, February 23, 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 2015-56 Ordinance Amending Title 4, Chapter 1, Section 4-1-5 of the Yorkville City Code - authorize Mayor and City Clerk to execute 2.PW 2016-07 Countryside Subdivision – Street and Water Main Improvements – Professional Services Agreement - Construction Engineering - authorize Mayor and City Clerk to execute 3.PW 2016-08 Fountainview Subdivision – Lots 1 and 2 – IDOT Permit and Resolution - authorize Mayor and City Clerk to execute 4.PW 2016-09 Raintree Village Units 4, 5 and 6 – Acceptance of Improvements - accept the public improvements for the water main, sanitary sewer, storm sewer, roadways, sidewalk, landscaping and detention basins as described in the Bill of Sale for ownership and maintenance by the City, subject to verification that the developer has no outstanding debt owed to the City for this project and subject to receipt of a signed Bill of Sale. 5.PW 2016-10 Well No. 8 Rehabilitation – Change Order No. 1 - authorize Mayor to execute 6.PW 2016-11 2016 Sanitary Sewer Lining – Bid Award – accept bid and award contract to Visu-Sewer of Illinois, LLC, in an amount not to exceed $180,914.90 7.ADM 2016-10 Monthly Treasurer’s Report for January 2016 8.ADM 2016-14 Ordinance Amending the City’s Licensing Regulations of Adult Businesses to Delete Massage Establishments that are Regulated in the Updated Chapter Nine of Title Three of the Yorkville City Code Entitled Massage Establishments - 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 February 23, 2016 Page 2 Minutes for Approval: Bills for Payment (Informational): $979,622.39 Mayor’s Report: 1.CC 2016-11 Ordinance Abating Special Service Area Taxes for Special Service Area Numbers Public Works Committee Report: Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: 1.CC 2016-12 Resolution Approving an Amendment to Project Agreement #OS 14-1905 with the Illinois Department of Natural Resources (Bristol Bay 65 Grant) Plan Commission: 1.PC 2016-02 Ordinance Approving a Special Use for a Tavern at 226 S. Bridge Street (The Law Office Corporation) 2.PC 2016-03 Ordinance Approving a Special Use for a Small Religious Institution at Unit A 210 Beaver Street (United Faith in Christ Church) 3.PC 2015-16 and ZBA 2015-06 GC Housing Development, LLC – Senior Independent Living Facility – Property Located at the Northeast Corner of Walnut and Freeman a.Ordinance Approving the Rezoning to the R-4 General Multi-Family Residence District of the Property Located at the Northeast Corner of Walnut Street and Freemont Street b.Ordinance Granting a Variance to Increase the Maximum Permitted Number of Dwelling Units Per Acre for the Property Located at the Northeast Corner of Walnut Street and Freemont Street c.Ordinance Approving a Development Agreement Between the City and GC Housing Development, LLC d.Ordinance Approving an Agreement Between the City and GC Housing Development, LLC Providing for a Housing Assistance Program e.Ordinance Approving an Indemnity Agreement between the City and GC Housing Development, LLC Zoning Board of Appeals: City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: City Council Agenda February 23, 2016 Page 3 Presentations (cont’d): 1.CC 2016-13 Fiscal Year 2017 Budget Presentation Additional Business: Executive Session: Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: March 16, 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: March 1, 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: March 15, 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 AGENDA CITY COUNCIL MEETING Tuesday, February 23, 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 2015-56 Ordinance Amending Title 4, Chapter 1, Section 4-1-5 of the Yorkville City Code - authorize Mayor and City Clerk to execute 2. PW 2016-07 Countryside Subdivision – Street and Water Main Improvements – Professional Services Agreement - Construction Engineering - authorize Mayor and City Clerk to execute 3. PW 2016-08 Fountainview Subdivision – Lots 1 and 2 – IDOT Permit and Resolution - authorize Mayor and City Clerk to execute 4. PW 2016-09 Raintree Village Units 4, 5 and 6 – Acceptance of Improvements - accept the public improvements for the water main, sanitary sewer, storm sewer, roadways, sidewalk, landscaping and detention basins as described in the Bill of Sale for ownership and maintenance by the City, subject to verification that the developer has no outstanding debt owed to the City for this project and subject to receipt of a signed Bill of Sale. 5. PW 2016-10 Well No. 8 Rehabilitation – Change Order No. 1 - authorize Mayor to execute 6. PW 2016-11 2016 Sanitary Sewer Lining – Bid Award – accept bid and award contract to Visu-Sewer of Illinois, LLC, in an amount not to exceed $180,914.90 7. ADM 2016-10 Monthly Treasurer’s Report for January 2016 8. ADM 2016-14 Ordinance Amending the City’s Licensing Regulations of Adult Businesses to Delete Massage Establishments that are Regulated in the Updated Chapter Nine of Title Three of the Yorkville City Code Entitled Massage Establishments - 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 February 23, 2016 Page 2 Minutes for Approval: Bills for Payment (Informational): $979,622.39 Mayor’s Report: 1. CC 2016-11 Ordinance Abating Special Service Area Taxes for Special Service Area Numbers 2005-108 and 2005-109 Public Works Committee Report: Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: 1. CC 2016-12 Resolution Approving an Amendment to Project Agreement #OS 14-1905 with the Illinois Department of Natural Resources (Bristol Bay 65 Grant) Plan Commission: 1. PC 2016-02 Ordinance Approving a Special Use for a Tavern at 226 S. Bridge Street (The Law Office Corporation) 2. PC 2016-03 Ordinance Approving a Special Use for a Small Religious Institution at Unit A 210 Beaver Street (United Faith in Christ Church) 3. PC 2015-16 and ZBA 2015-06 GC Housing Development, LLC – Senior Independent Living Facility – Property Located at the Northeast Corner of Walnut and Freeman a. Ordinance Approving the Rezoning to the R-4 General Multi-Family Residence District of the Property Located at the Northeast Corner of Walnut Street and Freemont Street b. Ordinance Granting a Variance to Increase the Maximum Permitted Number of Dwelling Units Per Acre for the Property Located at the Northeast Corner of Walnut Street and Freemont Street c. Ordinance Approving a Development Agreement Between the City and GC Housing Development, LLC d. Ordinance Approving an Agreement Between the City and GC Housing Development, LLC Providing for a Housing Assistance Program e. Ordinance Approving an Indemnity Agreement between the City and GC Housing Development, LLC Zoning Board of Appeals: City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: City Council Agenda February 23, 2016 Page 3 Presentations (cont’d): 1. CC 2016-13 Fiscal Year 2017 Budget Presentation Additional Business: Executive Session: Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: March 16, 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: March 1, 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: March 15, 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