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City Council Agenda 2016 04-26-16 AGENDA CITY COUNCIL MEETING Tuesday, April 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: 1. Commendation for Sergeant Mikolasek 2. Commendation for Detective Hunter Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. PS 2016-08 Request to Dispose of Hewlett Packard Design Jet 500 Printer – authorize staff to dispose of Hewlett Packard Design Jet 500 Printer Model #C7770B – Serial Number SG08L1102K 2. PW 2016-22 Route 47 and Main Street – Pedestrian Crossing – Highway Permit and Resolution – authorize Mayor and City Clerk to execute 3. PW 2016-23 Church Street Water Main – Bid Award – accept bid and award contract to Superior Excavating in an amount not to exceed $248,713.50 4. PW 2016-24 Blackberry Woods Completion of Improvements – Bid Award – accept bid and award contract to Jensen Excavating, LLC, in an amount not to exceed $149,760.00 5. PW 2016-25 Countryside Water Main and Roadway Improvements – Change Order No. 1 – authorize Mayor to execute 6. PW 2016-26 2016 Road to Better Roads Program – Additional Work – accept proposal and award to D Construction, Co. in an amount not to exceed $313,413.47 7. ADM 2016-25 Monthly Treasurer’s Report for March 2016 Minutes for Approval: 1. Minutes of the Regular City Council – March 22, 2016 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda April 26, 2016 Page 2 Bills for Payment (Informational): $1,230,542.53 Mayor’s Report: 1. CC 2016-23 Proclamation for Poppy Days 2. CC 2016-24 Proclamation for Rain Barrel Month 3. CC 2016-25 Request to Purchase Body Cameras for the Police Department 4. CC 2016-26 MFT Compliance Review No. 64 for January 1, 2015 – December 31, 2015 Public Works Committee Report: Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: 1. CC 2016-27 Ordinance Approving a Fifth Amendment to Lease-Donation Agreement (Open Lands) 2. CC 2016-22 Ordinance Directing the Sale of Real Property (Bristol Bay 65) Plan Commission: 1. CC 2016-28 Ordinance Authorizing the Execution of the Second Amendment to the Annexation Agreement and Planned Development Agreement (Autumn Creek Subdivision) 2. PC 2016-05 Ordinance Reclassifying Certain Property on Fox Road Between Pavillion Road and Ford Drive (Formally known as the Silver Fox Development) 3. PC 2016-06 Ordinance Amending the Yorkville Zoning Ordinance by Amending the Definition of Trade Schools and Adding Them as Special Uses in the M-1 and M-2 Manufacturing Districts 4. PC 2016-07 Ordinance Amending Ordinance 2015-42 that Granted a Special Use for a Public Storage Facility at 147 Commercial Drive Zoning Board of Appeals: City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Additional Business: Executive Session: 1. For litigation, when an action against, affecting, or on behalf of the particular public 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. City Council Agenda April 26, 2016 Page 3 Executive Session (cont’d): 2. For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: May 18, 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: May 3, 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: July 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: May 17, 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