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City Council Agenda 2024 07-23-24 AGENDA CITY COUNCIL MEETING Tuesday, July 23, 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: 1. Kelaka, LLC – Annexation 2. Hagemann – Annexation Citizen Comments on Agenda Items: Consent Agenda: 1. Bill Payments for Approval $ 420,092.40 (vendors – FY 24) $ 2,693,295.92 (vendors – FY 25) $ 398,929.48 (payroll period ending 07/05/24) $ 3,512,317.80 (total) 2. PW 2024-55 Heartland Meadows – One Year Maintenance Guarantee Release – authorize the release of performance guarantee in the amount of $133,399.30 upon receipt of a separate guarantee to cover the costs of the remaining sidewalks 3. PW 2024-56 Windett Ridge Unit 2 – Consideration of Acceptance – accept the public improvements of water main, sanitary sewer, storm sewer, paving, sidewalk, street lighting and parkway trees as described on the Bill of Sale for ownership and maintenance by the City, subject to receipt of a maintenance guarantee in the amount of $95,599.15, 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 July 23, 2024 Page 2 Consent Agenda (cont’d): 4. PW 2024-57 Timber Ridge Estates Water Main Extension – Plat of Easement – approve and accept the plat of easement for the construction of the Timber Ridge Estates water main extension and authorize the Mayor, City Clerk, and City Engineer to execute 5. PW 2024-59 2023 Water Main Replacement – Contract A – Change Order No. 2 (Final Balancing) – approve the 2023 Water Main Replacement – Contract A – Change Order No. 2 (Final Balancing) and authorize the Mayor to execute Mayor’s Report: 1. PZC 2024-15 & EDC 2024-41 Planned Unit Development Agreement – C1 Yorkville, LLC – Amendment Updates (Cyrus One) 2. CC 2024-56 Appointment to Boards and Commissions 3. CC 2024-57 Ordinance Authorizing the Acquisition of Certain Easements for the Construction of Water Mains (Loftus Easement) 4. CC 2024-58 Resolution Approving a Memorandum of Agreement for the Management of the EPA Climate Pollution Reduction Grant Award Public Works Committee Report: 1. PW 2024-58 2024 Local Road Program – Change Order No. 1 (Faxon Road) 2. PW 2024-60 Water Audit Update 3. PW 2024-61 Route 126 Water Main Improvements – Design Engineering Agreement 4. PW 2024-62 Lake Michigan South Receiving Station Standpipe – Design Engineering Agreement 5. PW 2024-63 Northwest Elevated Water Storage Tank – Design Engineering Agreement 6. PW 2024-64 YBSD Water Main Extension – Contract Award 7. PW 2024-65 YBSD Water Main Extension – Construction Engineering Agreement Economic Development Committee Report: Public Safety Committee Report: Administration Committee Report: Park Board: Planning and Zoning Commission: 1. PZC 2024-14 & EDC 2024-40 Ordinance Approving the Final Plat of Subdivision for Grande Reserve Units 10A and 11A City Council Report: City Clerk’s Report: Community and Liaison Report: Staff Report: City Council Agenda July 23, 2024 Page 3 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: August 21, 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: August 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: September 5, 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 PUBLIC WORKS: August 20, 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