City of Yorkville Council met March 13.

By Angelica Saylo Pilo

Apr 20, 2018

Here is the minutes provided by the Council:

Mayor Golinski called the meeting to order at 7: 00 p.m. and led the Council in the Pledge ofAllegiance.

City Clerk Warren called the roll.

Ward I Koch Present

Colosimo Present

Ward H Milschewski Present

Plocher Present

Ward III Frieders Present

Funkhouser Present

Ward IV Tarulis Present

Hernandez Present

Also present: City Clerk Warren, City Attorney Orr, City Administrator Olson, Police Chief Hart, Deputy Chief of Police Hilt, Public Works Director Dhuse, Finance Director Fredrickson, EEI Engineer

Sanderson, Community Development Director Barksdale-Noble, Building Code Official Ratos, Director

ofParks and Recreation Evans

QUORUM

A quorum was established.

AMENDMENTS TO THE AGENDA

None.

PRESENTATIONS

None.

PUBLIC HEARINGS

1. Proposed TIF Redevelopment Plan

2. Proposed Fiscal Year 2018- 2019 Budget

Please, see attached report of proceedings by the Court Reporter for the public hearing.

CITIZEN COMMENTS ON AGENDA ITEMS

None.

CONSENT AGENDA

1. Ordinance 2018- 15 Disconnecting Certain Property for Special Service Area 2006- 113— authorize the Mayor and City Clerk to execute( EDC 2018-21)

Mayor Golinski entertained a motion to approve the consent agenda as presented. So moved by Alderman

Colosimo; seconded by Alderman Tarulis.

Motion approved by a roll call vote. Ayes- 8 Nays-0

Colosimo-aye, Milschewski-aye, Tarulis-aye, Frieders-aye,

Funkhouser-aye, Koch-aye, Hernandez- aye, Plocher- aye

MINUTES FOR APPROVAL

1. Minutes ofthe Regular City Council—February 27, 2018

Mayor Golinski entertained a motion to approve the minutes ofthe regular City Council meeting of February 27, 2018 as presented. So moved by Alderman Funkhouser; seconded by Alderman Hernandez.

Minutes approved unanimously by a viva voce vote.

BILLS FOR PAYMENT

Mayor Golinski stated that the bills were$ 1, 420,998. 34.

REPORTS

MAYOR' S REPORT

No report.

PUBLIC WORKS COMMITTEE REPORT

No report.

ECONOMIC DEVELOPMENT COMMITTEE REPORT

No report.

ADMINISTRATION COMMITTEE REPORT

Ordinance 2018- 16 Approving a Cable Television Franchise Agreement Between the United City of Yorkville and CMN-RUS Inc.(Metronet) (ADM 2018- 15)

Alderman Milschewski made a motion to approve an ordinance approving a cable television franchise agreement between the United City of Yorkville and CMN-RUS Inc. (Metronet) and authorize the Mayor and City Clerk to execute; seconded by Alderman Funkhouser.

Motion approved by a roll call vote. Ayes- 8 Nays-0

Tarulis-aye, Colosimo-aye, Funkhouser-aye, Milschewski-aye,

Hernandez- aye, Koch-aye, Plocher- aye, Frieders-aye

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)

Proposed Fiscal Year 2018-2019 Budget Discussion (CC 2018- 08)

Mayor Golinski stated that the budget is listed for discussion. He asked if anyone had any questions or comments on the budget. There was no response.

ADDITIONAL BUSINESS

St. Patrick's Day Festival

Alderman Frieders listed all the St. Patrick's day festivities that would be taking place in Yorkville on March 17, 2018. Alderman Frieders hopes everyone can come out for the festivities. Mayor Golinski mentioned that there will be a beautiful float for the City Council.

Anthony Place

Mayor Golinski toured Anthony Place. It surpassed all his expectations. There will be an open house next Tuesday.

CAFR Award

Mayor Golinski congratulated Finance Director Fredrickson on receiving the CAFR. This is the seventh year in a row that Yorkville has received this award.

EXECUTIVE SESSION

Mayor Golinski entertained a motion to go into Executive Session for the purpose of

1. Litigation

So moved by Alderman Colosimo; seconded by Alderman

Going into executive Session was approved unanimously by a viva voce vote.

The City Council entered Executive Session at 7: 20 p.m.

The City Council returned to regular session at 8: 12 p.m.

CITIZEN COMMENTS

None.

ADJOURNMENT

Mayor Golinski stated meeting adjourned.

Meeting adjourned at 8: 13 p.m.