City of Woodstock Office of the City Manager Phone (815) 338-4301 Fax (815) 334-2269 [email protected] www.woodstockil.gov 121 W. Calhoun Street Roscoe C. Stelford III Woodstock, Illinois 60098 City Manager WOODSTOCK CITY COUNCIL City Council Chambers December 16, 2014 7:00 p.m. Any Person Wishing to Address the City Council Must Approach the Podium, be Recognized by the Mayor, and Provide Their Name and Address for the Record The proceedings of the City Council meeting are being audio-recorded only to aid in the preparation of the Minutes and are not retained as part of the permanent records of the City. CALL TO ORDER ROLL CALL: FLOOR DISCUSSION: Anyone wishing to address the Council on an item not already on the agenda may do so at this time. 1. Public Comments 2. Council Comments CONSENT AGENDA: (NOTE: Items under the consent calendar are acted upon in a single motion. There is no separate discussion of these items prior to the Council vote unless: 1) a Council Member requests that an item be removed from the calendar for separate action, or 2) a citizen requests an item be removed and this request is, in turn, proposed by a member of the City Council for separate action.) Woodstock City Council December 16, 2014 Page Two A. MINUTES OF PREVIOUS MEETINGS: December 2, 2014 Regular City Council Meeting B. WARRANTS: 3643 3644 MFT# 541 D. MINUTES AND REPORTS: Police Department Report – November 2014 Transportation Commission Minutes – October 15, 2014 E. MANAGER'S REPORT NO. 37 1. Park Renaming – Adoption of a Resolution to rename the (37a)(Doc.1) Albert/Gerry Street Nature Center. 2. Garbage and Lawn Waste, Recyclables and Refuse Amendment - (37b)(Doc.2) Adoption of an Ordinance Amending Portions of Title 3, Chapter 8, Garbage, Lawn Waste, Recyclables and Refuse of the Woodstock City Code. 3. Vehicular Control Contract – Adoption of an Ordinance approving a (37c)(Doc.3) Vehicular Control Contract between Cobblestone Townhomes Association and the City of Woodstock. 4. Purchase – Police Vehicles – Approval of the purchase of one (1) Ford (37d) Interceptor Police Sedan and two (2) Ford Taurus Police Package Sedans. 5. Purchase – Police Radios - Approval of the purchase of ten (10) Motorola (37e) Radios. 6. Change Order – Old Courthouse Stairs – Adoption of a Resolution (37f)(Doc.4) authorizing Change Order 002 for the Old Courthouse Stairs. 7. Change Order – Old Courthouse Roof - Adoption of a Resolution (37g)(Doc.5) authorizing Change Order 013 for the Old Courthouse Roof. Woodstock City Council December 16, 2014 Page Three 8. Change Order – Old Courthouse Roof – Adoption of a Resolution (37h)(Doc.6) authorizing Change Order 014 for the Old Courthouse Roof. 9. Award of Bid – Opera House Seat Renovations – Approval to waive (37i) competitive bids and award of contract for the restoration of Opera House seats to Monarch Restoration, Inc. 10. Enterprise Zone: Approval of the following: (37j) a.) An Ordinance designating an area as the Harvard/Woodstock (Doc.7) Enterprise Zone. b.) An Ordinance authorizing the City of Woodstock to enter into (Doc.8) an Intergovernmental Agreement with the City of Harvard and McHenry County. 11. TIF Agreement – Approval of a Tax Increment Assistance Agree- (37k)(Doc.9) ment between the City of Woodstock and Judd Street Properties L.L.C. 12. Lease Agreement for the Train Depot – Adoption of an Ordinance (37i)(Doc.10) authorizing the Mayor and City Clerk to execute a Lease Agreement between the City of Woodstock and Centerville Station LLC for the lease of the Woodstock Train Station. FUTURE AGENDA ITEMS ADJOURN NOTICE: In compliance with the Americans With Disabilities Act (ADA), this and all other City Council meetings are located in facilities that are physically accessible to those who have disabilities. If additional reasonable accommodations are needed, please call the City Manager’s Office at 815/338- 4301 at least 72 hours prior to any meeting so that accommodations can be made. DATE: 12/10/14 CITY OF WOODSTOCK PAGE: 1 TIME: 10:12:15 WARRANT NUMBER 003644 ID: AP490000.WOW FROM CHECK # 99026 TO CHECK # 99261 CHECK # VENDOR NAME TRANSACTION DESCRIPTION FUND / DEPARTMENT CHARGED AMOUNT ------------------------------------------------------------------------------------------------------------------------------------ 99026 ASHLAND PRASETOL WATER AND SEWER UTILITY FUND / SEWAGE TREATMENT 2,700.00 CHECK TOTAL 2,700.00 99027 MONICA AMRAEN SENIORS REIMBURSEMENT GENERAL CORPORATE FUND / COMMUNITY EVENTS 11.30 CHECK TOTAL 11.30 99028 ARAMARK UNIFORM SERVICE UNIFORM RENTAL SERVICES POLICE PROTECTION FUND / POLICE PROTECTION 25.57 CHECK TOTAL 25.57 99029 ASSOCIATED ELECTRICAL INSTALL X-MAS LIGHTS SQUARE TAX INCREMENT FINANCING FUND / TAX INCREMENT FI 5,843.68 CHECK TOTAL 5,843.68 99030 BOHN'S ACE HARDWARE SUPPLIES/MATERIALS POLICE PROTECTION FUND / POLICE PROTECTION 40.98 SUPPLIES/MATERIALS PERFORMING ARTS FUND / OPERA HOUSE 9.78 CHECK TOTAL 50.76 99031 BONNELL INDUSTRIES, INC LEAF VAC REPAIR ENVIRONMENTAL MANAGEMENT FUND / ENVIRONMENTAL M 1,900.00 CHECK TOTAL 1,900.00 99032 JUDITH BROWN RECREATION INSTRUCTION RECREATION CENTER FUND / RECREATION CENTER 128.00 CHECK TOTAL 128.00 99033 CABAY & COMPANY, INC BUILDING SUPPLIES PERFORMING ARTS FUND / OPERA HOUSE 283.14 CHECK TOTAL 283.14 99034 TARA CALABRESE WATER AEROBICS INSTRUCTION RECREATION CENTER FUND / RECREATION CENTER 108.00 CHECK TOTAL 108.00 99035 CERTIFIED BALANCE AND SCALE LAB SUPPLIES- BALANCE WATER AND SEWER UTILITY FUND / SEWAGE TREATMENT 497.00 CHECK TOTAL 497.00 99036 CHICAGO COFFEE ROASTERY, INC. CAFE SUPPLIES PERFORMING ARTS FUND / CAFE 175.40 CHECK TOTAL 175.40 99037 CONSTANTINO CIPOLLA JURY DUTY MILEAGE REIMBRUSE GENERAL CORPORATE FUND / GENERAL 5.60 CHECK TOTAL 5.60 99038 CITY LIMITS SYSTEMS INC PROWASH#2 GENERAL CORPORATE FUND / STREETS DIVISION 143.40 DATE: 12/10/14 CITY OF WOODSTOCK PAGE: 2 TIME: 10:12:19 WARRANT NUMBER 003644 ID: AP490000.WOW FROM CHECK # 99026 TO CHECK # 99261 CHECK # VENDOR NAME TRANSACTION DESCRIPTION FUND / DEPARTMENT CHARGED AMOUNT ------------------------------------------------------------------------------------------------------------------------------------ 99038 CITY LIMITS SYSTEMS INC PROWASH#2 WATER AND SEWER UTILITY FUND / SEWER & WATER MA 100.00 CHECK TOTAL 243.40 99039 CORKSCREW GYMNASTICS AND SPORT GYMNASTICS INSTRUCTION GENERAL CORPORATE FUND / RECREATION DIVISION 265.00 CHECK TOTAL 265.00 99040 CROWN, ALYSSA PLAYROOM PHOTOS REIMBURSEMENT GENERAL CORPORATE FUND / RECREATION DIVISION 11.45 CHECK TOTAL 11.45 99041 DAHM ENTERPRISES INC SLUDGE REMOVAL & HAULING WATER AND SEWER UTILITY FUND / SEWAGE TREATMENT 6,540.00 SLUDGE REMOVAL & HAULING WATER AND SEWER UTILITY FUND / SEWAGE TREATMENT 7,296.00 CHECK TOTAL 13,836.00 99042 JULIE DOERR RECREATION INSTRUCTION RECREATION CENTER FUND / RECREATION CENTER 80.00 CHECK TOTAL 80.00 99043 TAMMY DUNN RECREATION INSTRUCTOR RECREATION CENTER FUND / RECREATION CENTER 245.00 RECREATION INSTRUCTOR RECREATION CENTER FUND / RECREATION CENTER 399.00 CHECK TOTAL 644.00 99044 ASHLEY ESUNIS RECREATION INSTRUCTOR RECREATION CENTER FUND / RECREATION CENTER 90.00 CHECK TOTAL 90.00 99045 EXCAVATING CONCEPTS, INC. REPAIR STORM SEWER GENERAL CORPORATE FUND / STREETS DIVISION 3,500.00 REPAIR STORM SEWER GENERAL CORPORATE FUND / STREETS DIVISION 2,500.00 CHECK TOTAL 6,000.00 99046 EXPRESS SERVICES INC TEMPORARY LABOR ENVIRONMENTAL MANAGEMENT FUND / ENVIRONMENTAL M 2,944.00 CHECK TOTAL 2,944.00 99047 HANNAH FORST REC CENTER RENEWAL RECREATION CENTER FUND / RECREATION CENTER 20.00 CHECK TOTAL 20.00 99048 FOX VALLEY FIRE & SAFETY CO. EMERGENCY LIGHT INSPECTION PERFORMING ARTS FUND / OPERA HOUSE 633.50 CHECK TOTAL 633.50 99049 SUZANNE GATTUSO RECREATION REFUND GENERAL CORPORATE FUND / GENERAL 120.00 CHECK TOTAL 120.00 DATE: 12/10/14 CITY OF WOODSTOCK PAGE: 3 TIME: 10:12:19 WARRANT NUMBER 003644 ID: AP490000.WOW FROM CHECK # 99026 TO CHECK # 99261 CHECK # VENDOR NAME TRANSACTION DESCRIPTION FUND / DEPARTMENT CHARGED AMOUNT ------------------------------------------------------------------------------------------------------------------------------------ 99050 GESKE & SONS, INC. RECYCLED SURFACE MIX GENERAL CORPORATE FUND / STREETS DIVISION 169.07 CHECK TOTAL 169.07 99051 GRAINGER ACUATOR & CARTRIDGE PERFORMING ARTS FUND / OPERA HOUSE 68.45 OPERA HOUSE MATERIALS PERFORMING ARTS FUND / OPERA HOUSE 43.45 CHECK TOTAL 111.90 99052 HAMPTON, LENZINI & RENWICK INC 2014 MAINTENANCE PROGRAM TAX INCREMENT FINANCING FUND / TAX INCREMENT FI 17,072.16 2014 MAINTENANCE PROGRAM CAPITAL IMP. GEN. CORP. FUND / STREETS/SIDEWALK 2,878.84 CHECK TOTAL 19,951.00 99053 HANSEN'S SERVICE BUNN BREWER SERVICE PERFORMING ARTS FUND / CAFE 174.30 CHECK TOTAL 174.30 99054 JACLYN HANSHAW RECREATION INSTRUCTOR RECREATION CENTER FUND / RECREATION CENTER 155.00 CHECK TOTAL 155.00 99055 TIM HICKS RECREATION INSTRUCTOR RECREATION CENTER FUND / RECREATION CENTER 360.00 CHECK TOTAL 360.00 99056 MICHAEL SCOTT HICKS MAINTENANCE RECREATION CENTER FUND / RECREATION CENTER 160.00 CHECK TOTAL 160.00 99057 INTERNATIONAL SOCIETY OF O'LEARY/MILLER MEMBERSHIP GENERAL CORPORATE FUND / PUBLIC WORKS ADMINISTR 520.00 CHECK TOTAL 520.00 99058 INTERTRADE USA COMPANY CAFE SUPPLIES PERFORMING ARTS FUND / CAFE 988.00 CHECK TOTAL 988.00 99059 J & M F.A.B. METALS, INC. ALUMINUM ROLLS TAX INCREMENT FINANCING FUND / TAX INCREMENT FI 150.00 CHECK TOTAL 150.00 99060 ANITA JOHNSON RECREATION INSTRUCTION RECREATION CENTER FUND / RECREATION CENTER 490.00 CHECK TOTAL 490.00 99061 JANET KAYSER WATER AEROBICS INSTRUCTION RECREATION CENTER