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City Council Agenda 2011 06-28-11 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 Fax: 630-553-7575 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, June 28, 2011 Call to Order : Pledge of Allegiance : Roll Call by Clerk : WARD I WARD II WARD III WARD IV George Gilson, Jr. Jacquelyn Milschewski Marty Munns Rose Ann Spears Carlo Colosimo Larry Kot Chris Funkhouser Diane Teeling Establishment of Quorum : Amendments to Agenda : Presentations: 1.AAIM Certificates of Appreciation for DUI Enforcement Presented to Officer Timothy Kolowski and Officer Matthew Ketchmark Public Hearings: Citizen Comments : Consent Agenda: 1.CC 2011-53 Minutes of City Council – May 10, 2011 2.CC 2011-64 Minutes of City Council – May 24, 2011 3.CC 2011-65 Bill for Payment – $872,294.03 4.ADM 2011-28 Treasurer’s Report for May 2011 5.ADM 2011-30 Ordinance Declaring Compliance with Illinois Prevailing Wage Act – authorize Mayor and City Clerk to execute Mayor’s Report: 1.CC 2011-66 Appointment to Library Board – Judy Somerlot 2.CC 2011-67 City Administrator Employment Contract 3.CC 2011-68 Chief of Police Employment Contract 4.CC 2011-69 Appointment of Department Heads – City Administrator, Chief of Police, Director of Finance, Director of Public Works, Director of Parks and Recreation, City Attorney, City Engineer, Budget Officer 5.CC 2011-70 Consulting Services Contract with EEI City Council Meeting Agenda June 28, 2011 Page 2 Mayor’s Report (cont’d): 6.CC 2011-71 Ordinance Approving the Revision of the 2011-2012 Fiscal Budget 7.CC 2011-72 FY 13 Budget 8.CC 2011-73 Route 47 Expansion 9.CC 2011-74 Ordinance Imposing a Non-Home Rule Municipal Retailers’ Occupation Tax and Non- Home Rule Municipal Service Occupation Tax Public Works Committee Report: 1.PW 2011-12 Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by Any Other Method (802 S. Bridge St.) 2.PW 2011-42 Safe Routes to School – Sidewalk Easements 3.PW 2011-44 Progressive Energy Natural Gas Proposal 4.PW 2011-25 Downtown Parking Lot Status Update and Alternative Analysis Economic Development Committee Report: 1.EDC 2011-21 Dormant Zoning Applications/Petitions – Zoning Code Text Amendment Public Safety Committee Report: Administration Committee Report: Park Board: 1.CC 2011-75 Disposal of Equipment 2.CC 2011-63 Resolution of Authorization to Apply for OSLAD Grant for Bicentennial Riverfront Park Plan Commission: Zoning Board of Appeals: City Council Report: City Clerk’s Report: City Treasurer’s Report: Community and Liaison Report: Staff Report: Additional Business: Executive Session: 1.For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. City Council Meeting Agenda June 28, 2011 Page 3 Executive Session (cont’d): 2.The purchase or lease of real property for use of the public body. Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES PUBLIC WORKS: July 19, 2011 – 6:30 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Gilson Public Works Park Board Committee: Alderman Teeling Engineering YBSD Committee: Alderman Kot Parks and Recreation Committee: Alderman Milschewski ECONOMIC DEVELOPMENT: July 5, 2011 – 6:30 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Munns Community Development Plan Commission Committee: Alderman Funkhouser Building Safety and Zoning Yorkville Econ. Dev. Corp. Committee: Alderman Milschewski Kendall Co. Plan Commission Committee: Alderman Teeling PUBLIC SAFETY: July 7, 2011 – 6:30 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Colosimo Police Human Resource Comm. Committee: Alderman Spears School District Committee: Alderman Kot Committee: Alderman Funkhouser ADMINISTRATION: July 21, 2011 – 6:00 p.m. – City Hall Conference Room Committee Departments Liaisons Chairman: Alderman Spears Finance Library Committee: Alderman Gilson Administration Committee: Alderman Colosimo Committee: Alderman Munns