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City Council Minutes 2023 04-11-23MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF YORKVILLE, KENDALL COUNTY, ILLINOIS, HELD IN THE CITY COUNCIL CHAMBERS, 800 GAME FARM ROAD ON TUESDAY, APRIL 11, 2023 Mayor Purcell called the meeting to order at 7:02 p.m. and led the Council in the Pledge of Allegiance. ROLL CALL City Clerk Behland called the roll. Ward I Koch Present Transier Present Ward II Plocher Present Soling Present Ward III Funkhouser Present Marek Present Ward IV Tarulis Present Corneils Present — sworn in at 7:05 p.m. Staff in attendance at City Hall: City Clerk Behland, City Administrator Olson, Chief of Police Jensen, Attorney Orr, Public Works Director Dhuse, Community Development Director Barksdale -Noble, Finance Director Fredrickson, and Assistant City Administrator Willrett. Staff in attendance electronically: Parks and Recreation Director Evans Clerk's Note: Due to COVID-19, in accordance with Public Act 101-0640 and Gubernatorial Disaster Proclamation issued by Governor Pritzker pursuant to the powers vested in the Governor under the Illinois Emergency Management Act, the United City of Yorkville encouraged social distancing by allowing remote attendance to the City Council meeting. Members of the public were able to attend this meeting in person while practicing social distancing as well as being able to access the meeting remotely via Zoom which allowed for video, audio, and telephonic participation. A meeting notice was posted on the City's website on the agenda, minutes, and packets webpage with instructions regarding remote meeting access and a link was included for the public to participate in the meeting remotely: httr)s://Lls02web.zooiii.us/i/822183311 1 I?pwd—cTVuMG9mRiIVRi8waDcrMmM3Z1 M4UT09. The Zoom meeting ID was 822 1833 1111. QUORUM A quorum was established. AMENDMENTS TO THE AGENDA Mayor Purcell entertained a motion to move Mayor's Report # 1 to the top of the meeting. So moved by Alderman Koch; seconded by Alderman Transier. Motion approved by a roll call vote. Ayes-7 Nays-0 Koch -aye, Plocher-aye, Funkhouser-aye, Tarulis-aye, Transier-aye, Soling -aye, Marek-aye MAYOR'S REPORT Ward IV Alderman Appointment and Swearing -In (CC 2023-13) Mayor Purcell entertained a motion to approve the Mayor's appointment of Rusty Corneils as Alderman of Ward IV for a term ending April 30, 2023. So moved by Alderman Funkhouser; seconded by Alderman Koch. Motion approved by a roll call vote. Ayes-7 Nays-0 Plocher-aye, Funkhouser-aye, Tarulis-aye, Transier-aye, Soling -aye, Marek-aye, Koch -aye PRESENTATIONS None. The Minutes of the Regular Meeting of the City Council — April 11, 2023 — Page 2 of 4 PUBLIC HEARINGS None. CITIZEN COMMENTS ON AGENDA ITEMS None. CONSENT AGENDA 1. Minutes of the Regular City Council — March 14, 2023 2. Minutes of the Regular City Council — March 28, 2023 3. Bill Payments for Approval $ 963,129.60 (vendors) $ 148,025.50 (wire payments) $ 338,905.31 (payroll period ending 03/31/23) $ 1,450,060.41 (total) 4. Aurora Area Convention & Visitors Bureau (AACVB) 2023 Marketing Plan — approve the 2023 marketing plan as presented (ADM 2023-20) Mayor Purcell entertained a motion to approve the consent agenda. So moved by Alderman Koch; seconded by Alderman Funkhouser. Motion approved by a roll call vote. Ayes-8 Nays-0 Koch -aye, Plocher-aye, Funkhouser-aye, Tarulis-aye, Transier-aye, Soling -aye, Marek-aye, Corneils-aye REPORTS MAYOR'S REPORT Countryside Subdivision Playground Park Site Proposal (CC 2023-14) City Administrator Olson reported that the Parks Department has been in contact with the Yorkville Congregational Church located in Countryside Subdivision. The church is willing to donate a portion of its land to the City for the purpose of the City installing a public playground and shelter. This playground is already budgeted for $130,000. Parks and Recreation Director Evans stated there are three to four homes next to the park site that are ok with the playground if the City landscapes the area to show the property lines. The Countryside subdivision is one of the largest subdivisions without a playground. The church will have to vote on it first then we should have more of an update closer to June. PUBLIC WORKS COMMITTEE REPORT Seal Coat Machine Purchase (PW 2023-28) Alderman Marek made a motion to approve the purchase of a SealMaster SP 300 Dual Spray Squeegee Machine with a 28-gallon water system from SealMaster Pavement Products and Equipment of Streamwood, IL, in the amount not to exceed $72,265.00; seconded by Alderman Plocher. Motion approved by a roll call vote. Ayes-8 Nays-0 Funkhouser-aye, Tarulis-aye, Transier-aye, Soling -aye, Marek-aye, Corneils-aye, Koch -aye, Plocher-aye ECONOMIC DEVELOPMENT COMMITTEE REPORT No report. PUBLIC SAFETY COMMITTEE REPORT No report. ADMINISTRATION COMMITTEE REPORT No report. PARK BOARD No report. The Minutes of the Regular Meeting of the City Council — April 11, 2023 — Page 3 of 4 PLANNING AND ZONING COMMISSION New Leaf Energy — Solar Farm (PZC 2022-27 & EDC 2023-05) Ordinance 2023-08 Annexing Certain Territory Generally Located at North and South of the Burlington Northern Santa Fe Railroad Line, East of Beecher Road to the United City of Yorkville Ordinance 2023-09 Approving the Rezoning to the A-1 Agricultural Zoning District of Certain Territory Generally Located at North and South of the Burlington Northern Santa Fe Railroad Line, East of Beecher Road Ordinance 2023-10 Approving a Special Use for Solar Farm with Freestanding Solar Energy Systems Alderman Koch made a motion to approve an Ordinance Annexing Certain Territory Generally Located at North and South of the Burlington Northern Santa Fe Railroad Line, East of Beecher Road to the United City of Yorkville, an Ordinance Approving the Rezoning to the A-1 Agricultural Zoning District of Certain Territory Generally Located at North and South of the Burlington Northern Santa Fe Railroad Line, East of Beecher Road, and an Ordinance Approving a Special Use for Solar Farm with Freestanding Solar Energy Systems and authorize the Mayor and City Clerk to execute; seconded by Alderman Plocher. Alderman Funkhouser shared he still has reservations about this project. He mentioned he wanted to know how they came up with 40% for the one-time cash payment in lieu of construction proportionate and not higher. Community Development Director Barksdale Noble explained this was a discussion between staff and the developers on what would be needed to advance the project and what was feasible for their schedule. Alderman Funkhouser also brought up the 3% annual inflation rate over 25 years. Community Development Director Barksdale Noble stated their original request was 2%. Alderman Funkhouser stated he believes it seems a little low in the case if something were ever to happen. Alderman Soling asked if this could impact the possibilities of a future Metra project. Community Development Director Barksdale Noble said no. Motion approved by a roll call vote. Ayes-5 Nays-3 Tarulis-nay, Transier-aye, Soling -nay, Marek-aye, Corneils-present, Koch -aye, Plocher-aye, Funkhouser-nay CITY COUNCIL REPORT No report. CITY CLERK'S REPORT No report. COMMUNITY & LIAISON REPORT Alderman Soling shared that the Yorkville Public Library is discussing waiving fees for non-resident children under 18. STAFF REPORT City Administrator Olson reported staff has started actively packing and notifying vendors of the move. Both City Hall locations will be closed on April 21 ", and we will be open for business at 651 Prairie Pointe on Monday, April 241h MAYOR'S REPORT (cont'd) a. Resolution 2023-09 City Building Updates Approving Change Orders Relating to 651 Prairie Pointe Drive, Yorkville, Illinois (Eleventh Set of Change Orders) (CC 2021-04) Mayor Purcell entertained a motion to approve a Resolution Approving Change Orders Relating to 651 Prairie Pointe Drive, Yorkville, Illinois (Eleventh Set of Change Orders) and authorize the Mayor and City Clerk to execute. So moved by Alderman Transier; seconded by Alderman Marek. Motion approved by a roll call vote. Ayes-8 Nays-0 Transier-aye, Soling -aye, Marek-aye, Corneils-aye, Koch -aye, Plocher-aye, Funkhouser-aye, Tarulis-aye The Minutes of the Reeular Meeting of the City Council — April 11, 2023 — Page 4 of 4 b. Purchase of City Servers Replacement Mayor Purcell entertained a motion to approve the quote from Paragon for the purchase of a network server replacement as itemized in the amount of $56,979.95 and the Interdev scope of work in the amount of $10,470 and authorize the Mayor and City Clerk to execute. So moved by Alderman Soling; seconded by Alderman Tarulis. Motion approved by a roll call vote. Ayes-8 Nays-0 Soling -aye, Marek-aye, Corneils-aye, Koch -aye, Plocher-aye, Funkhouser-aye, Tarulis-aye, Transier-aye No update. Water Study Update (CC 2021-38) Ordinance Approving the 2023-2024 Fiscal Budget for the United City of Yorkville (CC 2023-15) Alderman Funkhouser asked if the Council needed to vote on the policy decision with the budget. Mayor Purcell stated the Council does not have to vote on the policy decision with the budget. City Administrator Olson then walked through all fifteen budget amendments explained in the packet memo. Alderman Koch made a motion to table the Ordinance Approving the 2023-2024 Fiscal Budget for the United City of Yorkville to the next City Council meeting; seconded by Alderman Soling. Motion approved to table by a roll call vote. Ayes-8 Nays-0 Marek-aye, Corneils-aye, Koch -aye, Plocher-aye, Funkhouser-aye, Tarulis-aye, Transier-aye, Soling -aye ADDITIONAL BUSINESS None. CITIZEN COMMENTS Barb, a resident of Plano, asked the Council to make a decision with a moral component. EXECUTIVE SESSION Mayor Purcell entertained a motion to go into executive session for the setting of a price for sale or lease of property owned by the public body. So moved by Alderman Koch; seconded by Alderman Marek. Motion approved by a roll call vote. Ayes-8 Nays-0 Corneils-aye, Koch -aye, Plocher-aye, Funkhouser-aye, Tarulis-aye, Transier-aye, Soling -aye, Marek-aye The City Council entered executive session at 7:56 p.m. The City Council returned to regular session at 8:07 p.m. ADJOURNMENT Mayor Purcell entertained a motion to adjourn the City Council meeting. So moved by Alderman Koch; seconded by Alderman Soling. Motion unanimously approved by a viva voce vote. Meeting adjourned at 8:08 p.m. i utes submitted by: Jo ' Behland, ity Clerk, City of Yorkville, Illinois