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City Council Agenda 2019 01-29-19 special AGENDA SPECIAL CITY COUNCIL MEETING Tuesday, January 29, 2019 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: 1. Presentation to Eagle Scout – Nicholas Krauss Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. PS 2018-16 Ordinance Amending the Yorkville City Code Liquor Control Regarding Restrictions Concerning Minors – authorize the Mayor and City Clerk to execute 2. PS 2019-04 Ordinance Amending the Regulations of a Class M Microbrewery/Brewpub Liquor License and Creating a New Class L Brewery Liquor License – authorize the Mayor and City Clerk to execute 3. PW 2019-04 Riverfront and Bristol Bay Parking Improvements – Change Order No. 1 – authorize the Mayor to execute 4. PW 2019-05 Autumn Creek – Unit 2C Bond Release – authorize the release of the maintenance bond (Westchester Fire Insurance Co. #K082230456-M in the amount of $240,015.05) 5. PW 2019-06 Bristol Bay – Unit 11 Bond Release – authorize the release of the maintenance bond (Arch Insurance #SU1147043 in the amount of $16,159.00) 6. PW 2019-07 MFT Resolution for 2019 Road to Better Roads Program – authorize the City Clerk to execute Minutes for Approval: Bills for Payment (Informational): $1,113,253.27 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us Special City Council Agenda January 29, 2019 Page 2 Mayor’s Report: 1. CC 2019-05 Resolution Approving an Application to Omni TRAX, Inc. for a Public Grade Crossing Over Hoover Drive at the Hoover Drive Forest Preserve 2. ADM 2018-100 Ordinance Abating Special Service Area Taxes for Special Service Area Numbers 2005-108 and 2005-109 Special Tax Refunding Bonds, Series 2016 (Autumn Creek Project and Bristol Bay I Project) Public Works Committee Report: 1. PW 2018-93 Ordinance Establishing Special Service Area Number 2019-1 in the United City of Yorkville, Kendall County, Illinois (Prestwick/The Highlands at Ashley Pointe) Economic Development Committee Report: 1. EDC 2018-78 Ordinance Establishing Regulations for Mobile Vendor Vehicles and Truck Rally Special Events Public Safety Committee Report: 1. PS 2018-18 Ordinance Amending Title 3, Chapter 13 of the Code of Ordinances (Licensing Requirements for Resale Dealers) 2. PS 2019-03 Ordinance Amending the Regulations for Licensed Massage Establishments Administration Committee Report: Park Board: 1. CC 2019-06 Baseball and Softball Uniforms and Equipment Request for Proposal 2. CC 2019-07 Program Catalog Request for Proposal Planning and Zoning Commission: 1. PZC 2018-14 Ordinance Approving a Fourth Amendment to the Planned Unit Development Agreement Between the United City of Yorkville and CalAtlantic Group, Inc. (Windett Ridge Subdivision) 2. PZC 2018-19 Ordinance Amending the Yorkville Zoning Ordinance by Revising the Definition of Microbrewery and Adding Breweries as Permitted Uses in Manufacturing Districts and Special Uses in the Business Districts 3. PZC 2018-21 Ordinance Amending the Zoning Ordinance by Adding the Regulations for Mobile Food and Retail Vendor Vehicles City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Additional Business: Special City Council Agenda January 29, 2019 Page 3 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. Citizen Comments: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: February 20, 2019 – 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: February 5, 2019 – 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: April 4, 2019 – 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: February 19, 2019 – 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