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City Council Agenda 2020 01-14-20 AGENDA CITY COUNCIL MEETING Tuesday, January 14, 2020 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 Ken Koch Jackie Milschewski Chris Funkhouser Seaver Tarulis Dan Transier Arden Joe Plocher Joel Frieders Jason Peterson Establishment of Quorum: Amendments to Agenda: Presentations: 1. Swearing-in of New Patrol Officer – Alexander Jordan Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: Minutes for Approval: 1. Minutes of the Regular City Council – December 10, 2019 Bill Payments for Approval from the Current Bill List: Payments total these amounts: $ 1,424,176.18 (vendors) $ 2,609,088.25 (wire payments) $ 597,014.67 (payroll period ending 12/13/19 and 12/27/19) $ 4,630,279.10 (total) Mayor’s Report: 1. CC 2019-80 Metra Station Options 2. CC 2020-01 Proclamation for Yorkville Library Mini Golf FUN Raiser Day 3. CC 2020-02 Resolution Authorizing the Disposal of Personal Property Owned by the City (City Owned Police Vehicle) United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda January 14, 2020 Page 2 Mayor’s Report (cont’d): 4. CC 2020-03 Resolution Authorizing the Disposal of Personal Property Owned by the City (City Owned Public Works Vehicle) Public Works Committee Report: Economic Development Committee Report: 1. EDC 2019-91 Resolution Approving the Downtown Public Art Program Public Safety Committee Report: 1. PS 2020-03 Resolution Authorizing the Sale and Transfer of Personal Property Owned by the City (Police Department Equipment) 2. PS 2020-04 Ordinance Amending the Code of Ordinances as it Relates to Temporary Liquor Permit Fees Administration Committee Report: 1. ADM 2019-35 Resolution Providing for the Selection of Qualified Firms to Provide Architectural Services (Facilities Master Plan Request for Qualifications) 2. ADM 2019-71 Ordinance Abating Special Service Area Taxes for Special Service Area Number 2004- 107 (Raintree Village II Project) Park Board: 1. CC 2020-04 Park Naming Request – Windett Ridge Subdivision Planning and Zoning Commission: City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Additional Business: Citizen Comments: Executive Session: Adjournment: City Council Agenda January 14, 2020 Page 3 COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: January 15, 2020 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Funkhouser Finance Library Vice-Chairman: Alderman Transier Administration Committee: Alderman Plocher Committee: Alderman Peterson ECONOMIC DEVELOPMENT: February 4, 2020 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Milschewski Community Development Planning & Zoning Commission Vice-Chairman: Alderman Peterson Building Safety & Zoning Kendall Co. Plan Commission Committee: Alderman Koch Committee: Alderman Frieders PUBLIC SAFETY: March 5, 2020 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Tarulis Police School District Vice-Chairman: Alderman Frieders Committee: Alderman Milschewski Committee: Alderman Transier PUBLIC WORKS: January 21, 2020 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Plocher Public Works Park Board Vice-Chairman: Alderman Koch Engineering YBSD Committee: Alderman Funkhouser Parks and Recreation Committee: Alderman Tarulis