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City Council Agenda 2018 09-25-18 AGENDA CITY COUNCIL MEETING Tuesday, September 25, 2018 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 Establishment of Quorum: Amendments to Agenda: Presentations: 1. Certificate of Recognition – Bette Schoenholtz Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. PW 2018-82 Ordinance Approving a Water Tower Lease Agreement with Chicago SMSA Limited Partnership doing Business as Verizon Wireless (Water Tower at 610 Tower Lane) – authorize the Mayor and City Clerk to execute 2. PW 2018-83 Ordinance Authorizing the Eighth Amendment to the Annual Budget for Fiscal Year Commencing on May 1, 2018 and Ending on April 30, 2019 (Purchase of Calcium Chloride and Storage Tank) – authorize the Mayor and City Clerk to execute 3. PW 2018-84 Blackberry Woods (Phase B) – Development Status – authorize staff to issue a letter of default 4. ADM 2018-74 Monthly Treasurer’s Report for August 2018 5. ADM 2018-78 Copier RFP Results and Recommendation – accept proposal from Impact Networking for the 36 month (3 year) leasing term 6. ADM 2018-79 Offsite Backup Authorization – approve a 36 month (3 year) contract with Element Four in the amount of $55 per TB per month for their offsite backup service. United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda September 25, 2018 Page 2 Minutes for Approval: 1. Minutes of the Regular City Council – August 28, 2018 2. Minutes of the Regular City Council – September 11, 2018 Bills for Payment (Informational): $1,427,149.09 Mayor’s Report: 1. CC 2018-18 National Suicide Prevention Awareness Month Proclamation and Update 2. CC 2018-43 Greenbriar Road Pedestrian Route – Change to Sidewalk Public Works Committee Report: Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: Planning and Zoning Commission: 1. PZC 2018-16 Ordinance Approving a Special Use for a Tavern on Lot 6 of Kendall Crossing City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Additional Business: Executive Session: Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: October 17, 2018 – 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 City Council Agenda September 25, 2018 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES cont’d: ECONOMIC DEVELOPMENT: October 2, 2018 – 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 PUBLIC SAFETY: October 4, 2018 – 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: October 16, 2018 – 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