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City Council Agenda 2023 03-28-23 AGENDA CITY COUNCIL MEETING Tuesday, March 28, 2023 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 Arden Joe Plocher Chris Funkhouser Seaver Tarulis Dan Transier Craig Soling Matt Marek Establishment of Quorum: Amendments to Agenda: Presentations: Public Hearings: 1. Proposed Budget for Fiscal Year 2023-2024 2. New Leaf Energy Solar Farm – Annexation Citizen Comments on Agenda Items: Consent Agenda: 1. Bill Payments for Approval $ 1,604,981.42 (vendors) $ 361,488.32 (payroll period ending 02/17/23) $ 1,966,469.74 (total) 2. PW 2023-25 Bristol Bay – Grant of Easement – authorize staff to accept the plat of easement for part of the Bristol Bay Unit 10 Development and authorize the Mayor, City Clerk, and City Engineer to execute 3. PW 2023-27 Lake Michigan WIFIA Letter of Interest – Engineering Agreement – authorize the Mayor and City Clerk to execute 4. PW 2023-29 Compact Wheel Loader Purchase – authorize staff to purchase a Bobcat L85 Compact Wheel Loader from Atlas Bobcat in an amount not to exceed $86,476, and authorize staff to accept the trade-in offer of $40,000 for a Bobcat S76 Skid Steer 5. PW 2023-30 Resolution in Support of the “Wyland Mayor’s Challenge for Water Conservation” – authorize the Mayor and City Clerk to execute United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda March 28, 2023 Page 2 Consent Agenda: 6. PW 2023-32 Water Department Transit Van Purchase – authorize staff to purchase a 2022 Ford Transit Connect van from Haggerty Ford of West Chicago in an amount not to exceed $45,730, and authorize staff to sell a 2003 Ford F350, with snow plow, through consignment with AutoSmart, Inc. of Oswego 7. ADM 2023-15 Treasurer’s Report for February 2023 8. ADM 2023-19 Water, Sewer, and Road Infrastructure Fee Renewal a. Ordinance Amending the Infrastructure Maintenance Fee for Water and Sanitary Sewer Service – authorize the Mayor and City Clerk to execute b. Ordinance Amending the Termination Date of the Motor Vehicle Tax in the United City of Yorkville – authorize the Mayor and City Clerk to execute Mayor’s Report: 1. CC 2023-12 Parks and Recreation Truck Purchase Public Works Committee Report: 1. PW 2023-26 Well No. 10 and Raw Water Main Agreement – Design Engineering 2. PW 2023-28 Seal Coat Machine Purchase Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: 1. ADM 2023-06 Ordinance Amending the Yorkville City Code, Title 3, Chapter 7, Section 3-7-2 (Solicitors, Hawkers, and Itinerant Merchants) 2. ADM 2023-18 Health Insurance Proposal Park Board: Planning and Zoning Commission: City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: Mayor’s Report (cont’d): 2. CC 2021-04 City Buildings Updates 3. CC 2021-38 Water Study Update 4. CC 2023-10 Proposed Budget for Fiscal Year 2023-2024 Additional Business: Citizen Comments: Executive Session: City Council Agenda March 28, 2023 Page 3 Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: April 19, 2023 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Soling Finance Library Vice-Chairman: Alderman Funkhouser Administration Committee: Alderman Transier Committee: Alderman Tarulis ECONOMIC DEVELOPMENT: April 5, 2023 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Community Development Planning & Zoning Commission Vice-Chairman: Alderman Koch Building Safety & Zoning Kendall Co. Plan Commission Committee: Alderman Plocher Committee: Alderman Funkhouser PUBLIC SAFETY: May 4, 2023 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Transier Police School District Vice-Chairman: Alderman Tarulis Committee: Alderman Soling Committee: Alderman Marek PUBLIC WORKS: April 18, 2023 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Marek Public Works Park Board Vice-Chairman: Alderman Plocher Engineering YBSD Committee: Alderman Koch Parks and Recreation Committee: