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City Council Minutes 2024 04-09-24 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF YORKVILLE,KENDALL COUNTY,ILLINOIS, HELD IN THE CITY COUNCIL CHAMBERS, 651 PRAIRIE POINTE DRIVE ON TUESDAY,APRIL 9,2024 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 Staff in attendance at City Hall: City Administrator Olson, City Clerk Behland,Chief of Police Jensen, Attorney Lamb,Public Works Director Dhuse, Community Development Director Barksdale-Noble, Finance Director Fredrickson,Assistant City Administrator Willrett, and EEI Engineer Sanderson. Staff in attendance electronically: none Members of the public were able to attend this meeting in person 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: https://us02web.zoom.us/j/84330595787?pwd=V 1 ZxanpYQzRXVjZIcmM3QnQ0bkVVZz09. The Zoom meeting ID was 843 3059 5787. • QUORUM A quorum was established. AMENDMENTS TO THE AGENDA None. PRESENTATIONS None. PUBLIC HEARINGS None. CITIZEN COMMENTS ON AGENDA ITEMS None. CONSENT AGENDA 1. Bill Payments for Approval $ 576,404.41 (vendors) $ 2,736,513.56 (wire payments) $ 377,667.87 (payroll period ending 03/28/24) • $ 3,690,585.84 (total) Mayor Purcell entertained a motion to approve the consent agenda. So moved by Alderman Tarulis; 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 The Minutes of the Regular Meeting of the City Council—April 9,2024—Page 2 of 3 REPORTS MAYOR'S REPORT Resolution 2024-17 Approving an Intergovernmental Agreement Between the United City of Yorkville and Yorkville Community Unit School District No. 115(Well No. 10 Site) (CC 2024-21) Mayor Purcell entertained a motion to approve a Resolution Approving an Intergovernmental Agreement • Between the United City of Yorkville and Yorkville Community Unit School District No. 115 (Well No. 10 Site). So moved by Alderman Tarulis; seconded by Alderman Plocher. Motion approved by a roll call vote. Ayes-8 Nays-0 Plocher-aye,Funkhouser-aye,Tarulis-aye,Transier-aye, Soling-aye,Marek-aye, Comeils-aye,Koch-aye Settlement Agreement (CC 2024-22) City Administrator Olson reported that there is a memo within the packet that explains the history of the matter in brief detail. The insurance company is paying out the settlement, and the City has no financial responsibility for the cost;therefore,the city does not have to vote on the matter. Due to it being a public document and for transparency purposes,this was added to the agenda as an informational item. PUBLIC WORKS COMMITTEE REPORT No report. ECONOMIC DEVELOPMENT COMMITTEE REPORT No report. PUBLIC SAFETY COMMITTEE REPORT No report. . ADMINISTRATION COMMITTEE REPORT No report. PARK BOARD No report. PLANNING AND ZONING COMMISSION No report. CITY COUNCIL REPORT No report. CITY CLERK'S REPORT No report. COMMUNITY& LIAISON REPORT No report. STAFF REPORT No report. MAYOR'S REPORT(cont'd) City Buildings Updates (CC 2021-04) No report. • Water Study Update (CC 2021-38) No report. ADDITIONAL BUSINESS None. CITIZEN COMMENTS None. The Minutes of the Regular Meeting of the City Council—April 9,2024—Page 3 of 3 EXECUTIVE SESSION None. ADJOURNMENT Mayor Purcell entertained a motion to adjourn the City Council meeting. So moved by Alderman Plocher; seconded by Alderman Transier. Motion unanimously approved by a viva voce vote. • Meeting adjourned at 7:05 p.m. Minutes submitted by: 111 0eh1and, City Clerk, City of Yorkville, Illinois • •