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City Council Agenda 2024 01-09-24 AGENDA CITY COUNCIL MEETING Tuesday, January 9, 2024 7:00 p.m. City Hall Council Chambers 651 Prairie Pointe Drive, 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 Rusty Corneils Establishment of Quorum: Amendments to Agenda: Presentations: Public Hearings: Citizen Comments on Agenda Items: Consent Agenda: 1. Minutes of the Regular City Council – November 28, 2023 2. Minutes of the Regular City Council – December 12, 2023 3. Bill Payments for Approval $ 2,945,225.28 (vendors) $ 2,330,775.24 (wire payments) $ 378,192.59 (payroll period ending 12/08/23) $ 375,572.41 (payroll period ending 12/22/23) $ 6,029,765.52 (total) 4. PW 2023-89 Grande Reserve Unit 3 – Acceptance - accept the public improvements of water main, sanitary sewer, storm sewer, paving, sidewalk, street lighting and parkway trees as described in the Bill of Sale for ownership and maintenance by the City, subject to receipt of a maintenance guarantee in the amount of $98,055.00, subject to verification that the developer has no outstanding debt owed to the City for this project and subject to receipt of a signed Bill of Sale United City of Yorkville 651 Prairie Pointe Drive Yorkville, Illinois 60560 Telephone: 630-553-4350 www.yorkville.il.us City Council Agenda January 9, 2024 Page 2 Consent Agenda (cont’d): 5. PW 2023-90 Grande Reserve Unit 4 – Acceptance - accept the public improvements of water main, sanitary sewer, storm sewer, paving, sidewalk, street lighting and parkway trees as described in the Bill of Sale for ownership and maintenance by the City, subject to receipt of a maintenance guarantee in the amount of $519,892.00, subject to verification that the developer has no outstanding debt owed to the City for this project and subject to receipt of a signed Bill of Sale 6. PW 2023-91 Grande Reserve Unit 8 – Acceptance - accept the public improvements of water main, sanitary sewer, storm sewer, paving, sidewalk, street lighting and parkway trees as described in the Bill of Sale for ownership and maintenance by the City, subject to receipt of a maintenance guarantee in the amount of $142,665.00, subject to verification that the developer has no outstanding debt owed to the City for this project and subject to receipt of a signed Bill of Sale 7. PW 2023-92 Grande Reserve Unit 20 – Acceptance - accept the public improvements of water main, sanitary sewer, storm sewer, paving, sidewalk, street lighting and parkway trees as described in the Bill of Sale for ownership and maintenance by the City, subject to receipt of a maintenance guarantee in the amount of $298,582.10, subject to verification that the developer has no outstanding debt owed to the City for this project and subject to receipt of a signed Bill of Sale 8. PW 2023-93 507 W. Kendall Drive – IDOT Permit and Resolution – authorize Mayor and City Clerk to execute 9. ADM 2023-46 Treasurer’s Report for November 2023 Mayor’s Report: 1. CC 2024-01 Proclamation for the Yorkville Library Mini Golf FUN Raiser Day 2. CC 2024-02 Rob Roy Drainage Ditch – Additional Work 3. CC 2024-03 Ordinance Amending the Regulations for Liquor Licenses 4. CC 2023-04 Resolution Declaring Certain Property as Surplus Property and Authorizing Its Sale Public Works Committee Report: 1. PW 2023-94 Route 47 Water Main Relocation – Water Park Way to Bertram Drive – Agreement for Professional Services 2. PW 2023-95 Center Street Water Main Extension – Agreement for Professional Services (YBSD) 3. PW 2023-96 Lake Michigan Allocation Permit – Engineering Work – Change Order No. 1 Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: 1. ADM 2023-50 Ordinance Approving a Master Power Supply Agreement with MC Squared Energy Services Park Board: Planning and Zoning Commission: City Council Report: City Council Agenda January 9, 2024 Page 3 City Clerk’s Report: Community and Liaison Report: Staff Report: Mayor’s Report (cont’d): 5. CC 2021-04 City Buildings Updates 6. CC 2021-38 Water Study Update Additional Business: Citizen Comments: Executive Session: Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES ADMINISTRATION: January 17, 2024 – 6:00 p.m. – East Conference Room #337 Committee Departments Liaisons Chairman: Alderman Marek Finance Library Vice-Chairman: Alderman Plocher Administration Committee: Alderman Koch Committee: Alderman Corneils ECONOMIC DEVELOPMENT: February 6, 2024 – 6:00 p.m. – East Conference Room #337 Committee Departments Liaisons Chairman: Alderman Plocher Community Development Planning & Zoning Commission Vice-Chairman: Alderman Funkhouser Building Safety & Zoning Kendall Co. Plan Commission Committee: Alderman Transier Committee: Alderman Tarulis PUBLIC SAFETY: March 7, 2024 – 6:00 p.m. – East Conference Room #337 Committee Departments Liaisons Chairman: Alderman Transier Police School District Vice-Chairman: Alderman Tarulis Committee: Alderman Soling Committee: Alderman Funkhouser City Council Agenda January 9, 2024 Page 4 COMMITTEES, MEMBERS AND RESPONSIBILITIES cont’d: PUBLIC WORKS: January 16, 2024 – 6:00 p.m. – East Conference Room #337 Committee Departments Liaisons Chairman: Alderman Koch Public Works Park Board Vice-Chairman: Alderman Soling Engineering YBSD Committee: Alderman Marek Parks and Recreation Committee: Alderman Corneils