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Committee of the Whole Agenda 2005 12-06-05 o United City of Yorkville 800 Game Farm Road ESL ,� _ 1836 Yorkville, Illinois 60560 Telephone: 630 -553 -4350 Fax: 630 -553 -7575 L11L. E AGENDA COMMITTEE OF THE WHOLE Tuesday, December 6, 2005 7:00 p.m. City Conference Room Public Hearing: None Presentations: 1. PC 2005 -53 Hudson Lakes - Concept Plan 2. ADM 2005 -13 2004/2005 Audit Detail Board Report (Bill List): Items Recommended by Committee for Consent Agenda: 1. PS 2005 -01 Police Reports for September and October 2005 Mavor: 1. Park Board Vacancy 2. COW 2005 -05 Fox River Ecosystem Partnership Membership Renewal 3. COW 2005 -02 Draft Ordinance Amending City Code for City Administrator Position 4. PB 2005 -02 Request for Ideas Proposals 5. ADM 2005 -21 Grande Reserve Central SSA 2004 -104 Abatement Ordinance 6. ADM 2005 -22 Grande Reserve Total SSA 2004 -106 Abatement Ordinance 7. YEDC Annual Membership Renewal Citv Attornev: 1. PW 2005 -38 Raintree Village — Temporary Route 126 Entrance — Routine IDOT Highway Permit Application and Resolution 2. PW 2005 -39 Amendment to Wilkinson Easement Agreement 3. PW 2005 -05 Revised Autumn Creek Watermain Easement Page 2 Committee of the Whole December 6, 2005 Economic Development Committee: 1. EDC 2005 -06 Fox Road Southwest Area Transportation Study - COW 1111105 2. PC 2005 -51 Van Riper Insurance Agency - Rezoning of 708 -710 N. Bridge Street 3. PC 2005 -49 Oak Grove Subdivision - 1 1 /2 Mile Review 4. EDC 2005 -04 Cornerstone Subdivision Name Change 5. PC 2005 -37 Corneils Crossing - Annexation Agreement and Preliminary Plan 6. PC 2005 -32 Yorkwood Estates (Anderson Farm) - Annexation Agreement 7. PC 2005 -33 Chally Farm - Annexation Agreement 8. EDC 2005 -05 City Initiated Concept Plans - EDC 10/20/05 9. EDC 2005 -02 Draft Economic Incentives Policy to Attract Commercial /Industrial Business Park Board: 1. PB 2005 -01 Congregational Church Shed Purchase Public Works Committee: 1. No Report. Public Safetv Committee: 1. PS 2005 -10 Parking Ordinance i Administration Committee: 1. No Report. 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. 2. For the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. Additional Business: