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City Council Minutes 2025 01-28-25 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,JANUARY 28,2025 Mayor Purcell called the meeting to order at 7:00 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 11 Plocher Present Soling Present Ward III Funkhouser Present Marek Present Ward IV Tarulis Present Corneils Present (electronic attendance) Staff in attendance at City Hall: City Administrator Olson, City Clerk Behland, Chief of Police Jensen, Attorney Castaldo, Public Works Director Dhuse,Community Development Director Barksdale-Noble, Finance Director Fredrickson, Parks and Recreation Director Evans, Assistant City Administrator Willrett, EEI Engineer Sanderson, Senior Planner David Hansen, and Assistant Public Works Director John Sleezer. 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/i/87213676781?pwd=bU81asiJ4Hagv28kOGOzMbnxxVcEwE.1. The Zoom meeting ID was 872 1367 6781. QUORUM A quorum was established. AMENDMENTS TO THE AGENDA None. PRESENTATIONS Introduction of New Community Development Employee—David Hansen, Senior Planner Community Development Director Barksdale-Noble introduced David Hansen as the new Senior Planner. Introduction of Public Work Employee—John Sleezer, Assistant Director of Public Works Public Works Director Dhuse thanked the Council for approving the creation of the new Assistant Director of Public Works position. He then congratulated John Sleezer on his new role and thanked him for 30 years of service with the City. PUBLIC HEARINGS None CITIZEN COMMENTS ON AGENDA ITEMS _ Mike Krempski, a Yorkville resident,reported that Kendall Township voted against Ament Solar Farm. Then,the County's regional planning commission also voted against this. People within Kendall Township are not enthusiastic about seeing this come in. John Vose, a resident of Heartland Circle in Yorkville, commented on the Costco Development. He shared that their only access to 34 is on McHugh. Anything that affects 34 and McHugh is going to affect his family. He is also concerned about the walking path in the area and additional traffic coming in. He wants to ensure adequate safety concerns are resolved about the crossings now. He would like to see mitigation before someone gets hurt, not after. He also mentioned that 70 gas pumps are overkill. The Minutes of the Regular Meeting of the City Council—January 28,2025—Page 2 of 5 CONSENT AGENDA l. Bill Payments for Approval $ 3,099,206.07 (vendors) $ 435,615.01 (payroll period ending 01/17/25) $ 3,534,821.08 (total) 2. Water Reports for August 2024—December 2024 (PW 2025-02) 3. Resolution 2025-13 Approving a Change Order Relating to the 2024 Local Road Program— authorize the Mayor and City Clerk to execute(PW 2025-05) 4. Resolution 2025-14 Approving the Release of a Performance Guarantee Bond Related to Grande Reserve Unit 20—authorize the Mayor and City Clerk to execute (PW 2025-06) 5. Ordinance 2025-11 Amending the Traffic Schedule and Index(Matlock Drive and Berrywood Lane)—authorize the Mayor and City Clerk to execute(PW 2025-08) Mayor Purcell entertained a motion to approve the consent agenda. So moved by Alderman Tarulis; seconded by Alderman Plocher. 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 Fireworks Display Contract (CC 2025-05) Resolution 2025-15 a.Authorizing a Contract with Mad Bomber Fireworks Productions for the Purchase of Fireworks for a City-Sponsored Fireworks Display Ordinance 2025-12 b.Authorizing the Fourth Amendment to the Annual Budget of the United City of Yorkville,for the Fiscal Year Commencing on May 1,2024 and Ending on April 30,2025 Mayor Purcell entertained a motion to approve a Resolution Authorizing a Contract with Mad Bomber Fireworks Productions for the Purchase of Fireworks for a City-Sponsored Fireworks Display and an Ordinance Authorizing the Fourth Amendment to the Annual Budget of the United City of Yorkville,for the Fiscal Year Commencing on May 1, 2024 and Ending on April 30, 2025 and authorize the Mayor and City Clerk to execute. So moved by Alderman Marek; seconded by Alderman Transier. Alderman Funkhouser asked if the City plans to go out for bid next year for fireworks. Mayor Purcell said probably not,as next year is the 250th Fourth of July celebration,and they are already getting many requests. Mayor Purcell said that we would possibly go out to bid the following year. Alderman Funkhouser asked if we are doing one show this year, and Mayor Purcell said they might be able to do a second one but wanted to lock in for the Fourth of July. Motion approved by a roll call vote. Ayes-8 Nays-0 Plocher-aye, Funkhouser-aye, Tarulis-aye, Transier-aye, Soling-aye, Marek-aye, Corneils-aye, Koch-aye Appointment to the Planning and Zoning Commission—Chad Green (CC 2025-06) Mayor Purcell entertained a motion to approve the Mayor's appointment to the Planning and Zoning Commission for a term ending May 2026. So moved by Alderman Koch; 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 The Minutes of the Regular Meeting of the City Council—January 28,2025—Page 3 of 5 Resolution Approving a Sales Tax Revenue Sharing Agreement(Costco Wholesale Corporation) (CC 2025-07) City Administrator Olson shared that the incentive agreement wasn't ready at packet creation. They hope to have it ready to vote at the February 11"'City Council meeting. The incentive agreement will generally be a sales tax-sharing agreement generated from Costco's own sales. For the first six years of the agreement,they anticipate sharing .75%of the City's regular sales tax of l%. Then, in the next fourteen years,they would share .5%out of the City's regular sales tax of 1%. That incentive goes away and is -- caped out at$10 million of total incentive for the life of the agreement. If the$10 million is not met within those 20 years,the agreement will be extended for an additional 10 years. The City's staff estimate, based on publicly available sales data from Costco,they believe the total incentive will be reached within 10 to 20 years. Costco does not warrant this estimate and did not participate in that estimate. City Administrator Olson then reviewed past incentive agreements the City approved for reference. Alderman Funkhouser asked if there were any projections on what the City could see on the sales tax numbers,which City Administrator Olson stated that based on available data if Costco hit the average of its annual sales,the City would see around $700,000. Mayor Purcell said the goal is to vote on this in two weeks. PUBLIC WORKS COMMITTEE REPORT Resolution 2025-16 Authorizing the Purchase of 500 Replacement Water Meters in an Amount Not to Exceed$130,000 (PW 2025-07) Alderman Koch made a motion to approve a Resolution Authorizing the Purchase of 500 Replacement Water Meters in an Amount Not to Exceed $130,000 and authorize the Mayor and City Clerk to execute; seconded by Alderman Soling. Motion approved by a roll call vote. Ayes-8 Nays-0 Tarulis-aye, Transier-aye, Soling-aye, Marek-aye, Corneils-aye, Koch-aye, Plocher-aye, Funkhouser-aye Resolution 2025-17 Approving an Engineering Agreement with Engineering Enterprises,Inc. (Route 47 Utility Relocation— Carpenter St. to Waterpark Way) (PW 2025-09) Alderman Koch made a motion to approve a Resolution Approving an Engineering Agreement with Engineering Enterprises, Inc. (Route 47 Utility Relocation—Carpenter St. to Waterpark Way)and authorize the Mayor and City Clerk to execute; seconded by Alderman Tarulis. 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 Resolution 2025-18 Approving an Engineering Agreement with Engineering Enterprises, Inc. (Whispering Meadows Storm Sewer—Design Engineering Agreement) (PW 2025-10) Alderman Koch made a motion to approve a Resolution Approving an Engineering Agreement with Engineering Enterprises, Inc. (Whispering Meadows Storm Sewer—Design Engineering Agreement) and authorize the Mayor and City Clerk to execute; seconded by Alderman Marek. 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 ECONOMIC DEVELOPMENT COMMITTEE REPORT No report. PUBLIC SAFETY COMMITTEE REPORT No report. ADMINISTRATION COMMITTEE REPORT No report. The Minutes of the Regular Meeting of the City Council—January 28,2025—Page 4 of 5 PARK BOARD Mini Golf FUN Raiser Parks and Recreation Director Evans announced that the Mini Golf FUN Raiser will be held at the library on Sunday, February 2, 2025, from 10:00 a.m.to 4:00 p.m. The cost is$5.00 per golfer. PLANNING AND ZONING COMMISSION Kendall County Petition 24-30—1.5 Mile Review (South of 9949 and 10021 Ament Road) (PZC 2024-30 & EDC 2024-07) Mayor Purcell entertained a motion to table until the February 11, 2025 City Council meeting. So moved by Alderman Koch; seconded by Alderman Soling. Motion approved 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 Costco (PZC 2024-33 & EDC 2025-10) Ordinance 2025-13 a. Approving an Amendment to a Planned Unit Development for Yorkville Crossing (Costco Wholesale Corporation) Mayor Purcell entertained a motion to approve an Ordinance Approving an Amendment to a Planned Unit Development for Yorkville Crossing(Costco Wholesale Corporation)and authorize the Mayor and City Clerk to execute. So moved by Alderman Koch; seconded by Alderman Marek. Stephen Cross, Costco's Real Estate and Development Director, stated that Larry Dziurdzik, a Real Estate Representative; Dan Free, a Civil Engineer; Peter Reinhofer, a Traffic Consultant; Risa Yuki, an MG2 Architect; and Amanda McAbee, a Project Landscape Architect, will be present tonight for any questions. Larry Dziurdzik gave a brief presentation to the City Council (see attached). Alderman Koch asked about the trail system that is currently in place and asked if it will stay in place,to which Mr. Dziurdzik said yes,they are providing a connection from the front of the building through their parking lot to that trail system. Alderman Funkhouser asked about the traffic mitigation and traffic study. Peter Reinhofer stated they did the traffic study,and there were a couple of impacts. They have proposals for the light timing to mitigate those impacts. There are also multiple proposals for turning lanes in the area,which they are working on with 1DOT. Alderman Funkhouser acknowledged and thanked them for the changes they made based on his feedback. He would still like more masonry on top of the added increase. 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 Ordinance 2025-14 b.Approving a Special Use Permit Allowing the Operation of a Gasoline Service Station on Certain Territory Located at the Southeast Corner of East Countryside Parkway and McHugh Road, Yorkville,Illinois(Costco Wholesale Corporation) Mayor Purcell entertained a motion to approve an Ordinance Approving a Special Use Permit Allowing the Operation of a Gasoline Service Station on Certain Territory Located at the Southeast Corner of East Countryside Parkway and McHugh Road, Yorkville, Illinois(Costco Wholesale Corporation)and authorize the Mayor and City Clerk to execute. So moved by Alderman Plocher; seconded by Alderman Transier. 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 Ordinance 2025-15 c. Approving the Final Plat of Subdivisions for Costco Wholesale Mayor Purcell entertained a motion to approve an Ordinance Approving the Final Plat of Subdivisions for Costco Wholesale and authorize the Mayor and City Clerk to execute. So moved by Alderman Tarulis; seconded by Alderman Koch. Motion approved by a roll call vote. Ayes-8 Nays-0 Plocher-aye,Funkhouser-aye, Tarulis-aye, Transier-aye, Soling-aye, Marek-aye,Corneils-aye, Koch-aye, The Minutes of the Regular Meeting of the City Council—January 28,2025—Page 5 of 5 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) Public Works and Parks Department Facility Update (CC 2025-08) No update. Lake Michigan Water Project Update (CC 2025-09) City Administrator Olson reported that the federal government released a memo freezing some discretionary loans and grants last evening. According to the executive order,the WIFIA and IEPA loans are federally backed and could be in jeopardy. There is a possibility of a temporary freeze on these funds, but they believe it won't impact the City's timeline as closing isn't planned until September. Staff will keep monitoring and updating as needed. ADDITIONAL BUSINESS None. CITIZEN COMMENTS Mike Krempski, a Yorkville resident, asked the Council to consider Consume Cannabis's newly proposed location next to Jewel. Mr. Krempski said he does not believe it is an appropriate location. He asked the Council to look at it from the view of the residents who live nearby and the entire community. EXECUTIVE SESSION Mayor Purcell entertained a motion to go into executive session for litigation, when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal,or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. So moved by Alderman Marek; seconded by Alderman Soling. Motion approved by a roll call vote. Ayes-6 Nays-1 Abstain-I Funkhouser-aye, Tarulis-aye, Transier-aye, Soling-aye, Marek-aye, Corneils-abstain, Koch-aye, Plocher-nay ADJOURNMENT Mayor Purcell entertained a motion to adjourn the City Council meeting. So moved by Alderman Funkhouser; seconded by Alderman Koch. Motion unanimously approved by a viva voce vote. Meeting adjourned at 8:16 p.m. Minutes submitted by: 'gori Behland, City Clerk, City of Yorkville, Illinois PUD Amendment,Special Use,&Final Plat for a Proposed Wholesale Retail Warehouse &Fuel Facility NW Corner of Veteran’s Parkway &E.Countryside Parkway UNITED CITY OF YORKVILLE City Council Meeting January 28,2025 Costco Wholesale Corporation Costco Wholesale Development Team Mike Stratis Costco Real Estate-Intrepid Properties, Inc. Stephen Cross Costco Real Estate Larry Dziurdzik Costco Real Estate Risa Yuki, Principal MG2 Architects, Inc. Dan Free, P.E. Project Engineer, V3 Companies Peter Reinhofer, P.E. Traffic Consultant , V3 Companies Amanda McAbee, PLA Project Landscape Architect Kimley-Horn Costco Wholesale Property Location Requested Zoning Approvals •Costco is under contract to Purchase 33.14 Acres from Joda Land Holding, LLC •Amend the Yorkville Crossing Planned Unit Development Agreement to Include Costco’s Proposed Site Plan with certain Deviations from the City’s Unified Development Code •Special Use Authorization for a Fueling Facility •Final Plat Approval Requested UDO Deviations •#1 –Relief from Maximum Parking Requirement to allow 956 Parking Stalls •#2 –Relief from Electric Vehicle Charging Infrastructure Requirements. •#3-Relief from the maximum height for outdoor light standards in the B-3, General Business District to allow a 36’- 6” pole light. •#4-Relief from Building Foundation Landscape and Parking Area Interior Landscaping Zones. •#5-Relief from the Minimum Masonry Requirements and the placement of the loading bays at the front of the building and adjacent to a public right-of-way. Proposed Site Plan Site Plan Summary Lot 1: Costco Wholesale & Fuel Facility: 26.24 Acres Lot 2: 4.20 Acres Lot 3: 2.70 Acres Total: 33.14 Acres Building Data Total Building Area: 161,562 SF Main Sales Floor Area: 116,000 SF Parking Data Proposed Parking: 855 Future Parking Expansion:101 Total Parking: 956 Fuel Facility Proposed Pumps: 16 32 Fuel Dispensers Expansion to 20 pumps 40 Fuel Dispensers Proposed Fuel Facility Site Plan Summary Fuel Facility Proposed Pumps: 16 32 Fuel Dispensers Expansion to 20 pumps 40 Fuel Dispensers Allows 32 Vehicles at Fuel Dispensers 40 Cars in Queue Storage Area 72 Total Vehicles Building Materials Building Elevations Building Entrance Northwest Building Rendering Southeast Building Rendering Fuel Facility Elevations Floor Plan Loading Docks Tire Center Main Sales Receiving Office Optical Sales Freezer/ Cooler Entrance Pharmacy Landscape Plan Final Plat of Subdivision Thank You! Civil Engineering Civil Engineering Traffic Improvements Driveway 1: Countryside Parkway Full Access aligns with Crimson Lane •Restripe existing westbound left turn lane Driveway 2: Countryside Parkway Full Access •Construct westbound left turn lane within existing landscaped median Driveway 3: Countryside Parkway Right In/Right Out Driveway 4: US 34/Veterans Parkway Right In/Right Out/Left In aligns with Tuma Road •Construct westbound right turn lane •Construct eastbound left turn lane within existing median Driveway 5: McHugh Road Full Access •Construct northbound right turn lane •Restripe median to provide dedicated southbound left turn lane Driveway 6: McHugh Road Full Access •Restripe median to provide dedicated southbound left turn lane Site Plan with Access Improvements Costco Drive 1 Costco Drive 2 Costco Drive 6 Site Lighting Lighting Light Pole Height: 36’-6” LED Flat Lens , Downward Directed Site Plan Context Architecture •A combination of Modern and Traditional Sustainable Materials in a warm color Palette of Browns,and Beige •Vertical Articulation is achieved through Color,Texture and Material Distribution along the Facades Proportional to the Scale of the Building •Materials have been selected for Durability,Ease of Maintenance &Energy Efficiency: •Recycled,Insulated Textured Metal Architectural Panels •Smooth Face CMU Masonry •Glazing •Ribbed Architectural Metal Panels •Costco’s Trademark Red Horizontal Metal Band Architecture Sustainable Design:Awareness and responsibility to design,construct and operate Costco sites and buildings into an energy-efficient,sustainable,and environmentally responsible manner are embedded into the Costco program. This includes,but are not limited to: •The building structure steel system and architectural metal panels are comprised of 80%recycled content with the associated batt insulation comprised of greater than 50%recycled content. •The roof maintains reflectance,emittance and SRI rates that lessen heat gain,and the premanufactured building system provides erection efficiency reducing impacts to the carbon footprint. •Landscaping has been designed to create a high impact with seasonal interest incorporating many native and drought tolerant species,which in turn minimizes irrigation and maintenance needs. •All site and building lighting systems utilize LED Technology. •Implementation of the water management system drives operational efficiency to lower wastewater and sewer use. ALTA SURVEY Parking Facts at Costco Parking Design Factors •Costco member vehicle sizes tend to be larger and capable of hauling bulk quantities •Costco’s carts & flat bed carts are larger and require larger loading areas & wider parking spaces. •Average trip shopping durations are longer, resulting in less turnover frequency as compared to most big box retail stores •Parking peak periods occur daily and on weekends & holidays •Parking demand varies seasonally with peak months occurring in May, August, October, and December Factors Influencing Parking at Costco Costco’s Commitment to the Community •To provide a high level of customer service to members •To maintain safe and efficient on-site operations and circulation •To be a good neighbor and not negatively impact operations of adjacent development •To ensure that circulation, or parking constraints on Costco’s site do not negatively impact operations or safety on the surrounding transportation system Proposed Landscape Plan Detention Basin Proposed Landscape Plan Proposed Landscape Plan Landscape Plant List