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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.