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City Council Agenda 2017 07-25-17 AGENDA CITY COUNCIL MEETING Tuesday, July 25, 2017 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 Seaver Tarulis Ken Koch Arden Joe Plocher Joel Frieders Alex Hernandez Establishment of Quorum: Amendments to Agenda: Presentations: Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. PW 2017-55 Ordinance Approving a Third Amendment to the Planned Unit Development Agreement between the City and the Ryland Group, Inc., a Maryland Corporation d/b/a Ryland Homes (Windett Ridge Subdivision) – authorize the Mayor and City Clerk to execute 2. ADM 2017-53 Monthly Treasurer’s Report for June 2017 3. ADM 2017-57 Ordinance Authorizing the Eighth Amendment to the Annual Budget of the United City of Yorkville, for the Fiscal Year Commencing on May 1, 2016 and Ending on April 30, 2017 – authorize the Mayor and City Clerk to execute 4. ADM 2017-60 City Services Survey Minutes for Approval: 1. Minutes of the Regular City Council - June 27, 2017 Bills for Payment (Informational): $1,149,962.71 Mayor’s Report: Public Works Committee Report: 1. PW 2017-56 Ordinance Amending the Water Meter Fees Economic Development Committee Report: United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda July 25, 2017 Page 2 Public Safety Committee Report: Administration Committee Report: 1. ADM 2017-58 Purchase of Microsoft Windows Office 365 Licensing 2. ADM 2017-59 IT Purchases a. Network Refresh and Equipment Purchases b. Ordinance Authorizing the Fourth Budget Amendment to the Annual Budget for the Fiscal Year Commencing on May 1, 2017 and Ending on April 30, 2018 Park Board: Planning and Zoning Commission: 1. PZC 2017-09 Ordinance Approving the Anthony Place Final Plat of Subdivision City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Additional Business: Executive Session: 1. 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. 2. For collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: August 16, 2017 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Milschewski Finance Library Vice-Chairman: Alderman Plocher Administration Committee: Alderman Funkhouser Committee: Alderman Hernandez City Council Agenda July 25, 2017 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES cont’d: ECONOMIC DEVELOPMENT: August 1, 2017 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Koch Community Development Planning & Zoning Commission Vice-Chairman: Alderman Colosimo Building Safety & Zoning Kendall Co. Plan Commission Committee: Alderman Frieders Committee: Alderman Hernandez PUBLIC SAFETY: October 5, 2017 – 6:30 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Colosimo Police School District Vice-Chairman: Alderman Tarulis Committee: Alderman Plocher Committee: Alderman Funkhouser PUBLIC WORKS: August 15, 2017 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Frieders Public Works Park Board Vice-Chairman: Alderman Koch Engineering YBSD Committee: Alderman Milschewski Parks and Recreation Committee: Alderman Tarulis