Committee of the Whole Agenda 2007 01-16-07 i
i
I United City of Yorkville
1W 0
800 Game Farm Road
EST. ��_ 1836 Yorkville, Illinois 60560
Telephone: 630 -553 -4350
Fax: 630 -553 -7575
ALE `�y AGENDA
ECONOMIC DEVELOPMENT COMMITTEE
PUBLIC WORKS COMMITTEE
COMMITTEE OF THE WHOLE
Tuesday, January 16, 2007
7:00 p.m.
City Conference Room
REVISED 1/12/07
Public Hearin: None
Presentation:
1. Route 126 & 71 Commercial — Concept Plan
Economic Development Committee:
1. EDC 2007 -01 Building Permit Reports for December 2006
2. EDC 2007 -02 Residential Development Key and Population Projection
3. EDC 2006 -36 Raymond Regional Stormwater Basin Outfall Construction/Funding
Update
4. PC 2006 -84 and PC 2006 -85 Edward Health Ventures — PUD Agreement
5. PC 2006 -16 MPI Yorkville South Annexation Agreement
6. PC 2005 -62 Route 47 /Corneils Road Annexation
7. EDC 2007 -03 Peter Kappos (Route 47 /Corneils Annexation) Economic Incentive
Agreement
8. PC 2006 -42 Westbury Village (North, West, Middle) — Annexation and Concept PUD
9. COW 2007 -01 Kendall Marketplace Financing
Public Works Committee:
1. PW 2006 -211 King Street Raw & Finished Watermains — Pedersen Invoice
2. PW 2006 -188 Fox Road Sidewalk
3. PW 2007 -01 Kendall County 2007 -2030 Transportation Improvement Plan
Page 2
Committee of the Whole
January 16, 2007
Public Works Committee (con't):
4. PW 2007 -02 Automatic Door Opener Pricing for Beecher Center and City Hall
5. PW 2007 -03 Wheel Loader Purchase
6. PW 2007 -04 FPA Expansion Agreement — Dickson, Sleezer, & Lindholm Properties
7. PW 2007 -05 Pre - Qualification Process for Well #10 and Well #10 Water Treatment Plant
8. PW 2007 -06 Longford Lakes — Final Acceptance & Letter of Credit Reduction #2
9. PW 2007 -07 Raging Waves — Letter of Credit Reduction #1
10. PW 2007 -08 Betzwiser Development — Letter of Credit Expiration
11. PW 2007 -09 Saravanos Development — Letter of Credit Expiration
12. PW 2007 -10 Countryside Pump Station — Change Order #1
13. PW 2007 -11 IDOT Highway Permit and Resolution — Rush - Copley Site
(Rt. 34 Temporary Entrance)
14. PW 2007 -12 In -Town Road Program (Phase 2) — Railroad Permits
15. PW 2007 -13 Cozy Corner Subdivision — Offsite Watermain Easement
Detail Board Report (Bill List):
Park Board:
1. PKBD 2007 -01 Park Naming Request for Prairie Meadows
Mavor:
1. School District 115 Request for Tennis Courts
2. Library Board Opening
Additional Business:
Executive Session:
1. 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.
o United City of Yorkville
I1! " 800 Game Farm Road
EST. , 1836 Yorkville, Illinois 60560
-4 -� Telephone: 630 -553 -4350
Fax: 630-553-7575
4k.
AGENDA
ECONOMIC DEVELOPMENT COMMITTEE
PUBLIC WORKS COMMITTEE
COMMITTEE OF THE WHOLE
Tuesday, January 16, 2007
7:00 p.m.
City Conference Room
Public Hearing: None
Presentation:
1. Route 126 & 71 Commercial — Concept Plan
Economic Development Committee:
1. EDC 2007 -01 Building Permit Reports for December 2006
2. EDC 2007 -02 Residential Development Key and Population Projection
3. EDC 2006 -36 Raymond Regional Stormwater Basin Outfall Construction/Funding
Update
4. PC 2006 -84 and PC 2006 -85 Edward Health Ventures — PUD Agreement
5. PC 2006 -16 MPI Yorkville South Annexation Agreement
6. PC 2005 -62 Route 47 /Comeils Road Annexation
7. EDC 2007 -03 Peter Kappos (Route 47 /Corneils Annexation) Economic Incentive
Agreement
8. PC 2006 -42 Westbury Village (North, West, Middle) — Annexation and Concept PUD
9. COW 2007 -01 Kendall Marketplace Financing
Public Works Committee:
1. PW 2006 -211 King Street Raw & Finished Watermains — Pedersen Invoice
2. PW 2006 -188 Fox Road Sidewalk
3. PW 2007 -01 Kendall County 2007 -2030 Transportation Improvement Plan
4. PW 2007 -02 Automatic Door Opener Pricing for Beecher Center and City Hall
Page 2
Committee of the Whole
January 16, 2007
Public Works Committee (con't):
5. PW 2007 -03 Wheel Loader Purchase
6. PW 2007 -04 FPA Expansion Agreement — Dickson, Sleezer, & Lindholm Properties
7. PW 2007 -05 Pre - Qualification Process for Well #10 and Well #10 Water Treatment Plant
8. PW 2007 -06 Longford Lakes — Final Acceptance & Letter of Credit Reduction #2
9. PW 2007 -07 Raging Waves — Letter of Credit Reduction #1
10. PW 2007 -08 Betzwiser Development — Letter of Credit Expiration
11. PW 2007 -09 Saravanos Development — Letter of Credit Expiration
12. PW 2007 -10 Countryside Pump Station — Change Order #1
13. PW 2007 -11 IDOT Highway Permit and Resolution — Rush - Copley Site
(Rt. 34 Temporary Entrance)
14. PW 2007 -12 In -Town Road Program (Phase 2) — Railroad Permits
15. PW 2007 -13 Cozy Corner Subdivision — Offsite Watermain Easement
Detail Board Report Bill List):
Park Board:
1. PKBD 2007 -01 Park Naming Request for Prairie Meadows
Mavor:
1. School District 115 Request for Tennis Courts
2. Library Board Opening
Additional Business:
Executive Session:
1. For collective negotiating matters between the public body and its employees or their
representatives, or deliberations concerning salary schedules for one or more classes of
employees.
2. 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.