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City Council Agenda 2018 10-23-18 AGENDA CITY COUNCIL MEETING Tuesday, October 23, 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 Jason Peterson Establishment of Quorum: Amendments to Agenda: Presentations: Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. EDC 2018-72 Unified Development Ordinance (UDO) RFP – authorize staff to issue a request for proposals for a Unified Development Ordinance 2. PS 2018-19 Ordinance Repealing Registration and Licensing Requirements for Bicycles – authorize Mayor and City Clerk to execute 3. PW 2018-89 2018 Sanitary Sewer Lining – Change Order No. 2 – authorize the Mayor to execute 4. PW 2018-90 Yorkville Christian School – Grant of Easement – authorize the Mayor to execute 5. PW 2018-91 Cedarhurst – Grant of Easement – authorize the Mayor to execute 6. PW 2018-92 Grande Reserve – Grant of Easement – authorize the Mayor and City Clerk to execute 7. PW 2018-93 Ordinance Proposing the Establishment of Special Service Area Number 2019-1 and Providing for Other Procedures in Connection Therewith (Prestwick aka The Highlands at Ashley Pointe) – authorize the Mayor and City Clerk to execute 8. PW 2018-95 Capital Improvement Plan – 5 Year Plan 9. PW 2018-96 Ordinance Authorizing the Ninth Amendment to the Annual Budget for Fiscal Year Commencing on May 1, 2018 and Ending on April 30, 2019 (Radio Purchases) – authorize the Mayor and City Clerk to execute 10. ADM 2018-81 Monthly Treasurer’s Report for September 2018 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda October 23, 2018 Page 2 Consent Agenda (cont’d): 11. ADM 2018-86 Annual Treasurer’s Report 12. ADM 2018-87 Tax Levy Estimate – approve a tax levy estimate for 2018, to be used for the purposes of conducting a public hearing on the tax levy in the amount of $4,132,939 13. ADM 2018-89 Municipal Facilities Master Plan RFP – authorize staff to issue a request for proposals for a Municipal Facilities Master Plan Minutes for Approval: Bills for Payment (Informational): $1,521,893.55 Mayor’s Report: 1. CC 2018-46 Fairness and Equality Proclamation Public Works Committee Report: 1. PW 2018-71 Old Jail RFP a. Resolution Authorizing a Contract with D. Construction, Inc. for the Building Demolition and Site Restoration Project for the Property at 111 W. Madison Street b. Ordinance Authorizing the Tenth Amendment to the Annual Budget for the Fiscal Year Commencing on May 1, 2018 and Ending on April 30, 2019 Economic Development Committee Report: Public Safety Committee Report: 1. PS 2018-17 Ordinance Authorizing the Local Liquor Control Commissioner the Authority to Exempt the Location of an Establishment with a Liquor License from the 100 Foot Rule of the Liquor Control Act Administration Committee Report: Park Board: Planning and Zoning Commission: 1. PZC 2018-17 and EDC 2018-66 Ordinance Amending the Yorkville Zoning Ordinance by Amending the Regulations for Wall Signs City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Presentations (cont’d): 1. CC 2018-47 Fiscal Year 2018 Audit Presentation 2. CC 2018-48 Metra Presentation Additional Business: City Council Agenda October 23, 2018 Page 3 Executive Session: 1. For the discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes. Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: November 21, 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 Peterson ECONOMIC DEVELOPMENT: November 6, 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 Peterson PUBLIC SAFETY: TBD – 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: November 20, 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