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Committee of the Whole Agenda 2005 06-07-05 i col o United City of Yorkville J -n County Seat of Kendall County 800 Game Farm Road Esr , 1836 Yorkville, Illinois, 60560 Telephone: 630- 553 -4350 0 Fax: 630- 553 -7575 Website: www.yorkville.il.us <CE ,Vv AGENDA COMMITTEE OF THE WHOLE Tuesday, June 7, 2005 7:00 p.m. City Conference Room Public Hearing: None Presentations: 1. PC 2005 -18 Del Webb / Pulte Homes Concept Plan - Plan Comm 5111105 Detail Board Report (Bill List): Items Recommended by Committee for Consent Agenda: 1. In -Town Road Program Roadway Contract Construction Inspection - PW 5/23/05 2. IDOT Highway Permit and Resolution — Windett Ridge - PW 5/23/05 3. IDOT Highway Permit and Resolution — 5/3 Bank - PW 5/23/05 4. Autoserve Carwash Sidewalk Agreement - PW 5/23/05 5. Prairie Gardens Resubdivision of Lot 4 — Line of Credit Reduction #1 - PW 5/23/05 6. Illinois Railnet Pipeline Crossing Agreement for Raw Water Main Project - PW 5/23/05 7. Fox Industrial Park Project — MFT Appropriation Resolution - PW 5/23/05 8. Building Permit Reports for February, March, and April 2005 - EDC 5/19/05 Mavor: 1. Recommendation of Re- appointment of City Attorney, City Engineer, Director of Public Works, Chief of Police, and Building Code Official Page 2 Committee of the Whole June 7, 2005 Citv Attorney: 1. Institutional Control Ordinance for Groundwater Protection — XPAC 2. Countryside Interceptor Sanitary Sewer Easement Economic Development Committee: 1. Kendall County EDC Tax Abatement Program - EDC 2/17/05 2. Draft of the Appearance Code - EDC 5/19/05 3. Aspen Ridge Estates Preliminary Plan — EDC 5/19/05 Park Board: 1. No Report Public Works Committee: 1. Policy for City Engineer Authorization to Sign IDOT Highway Permits - PW 5/23/05 2. Rob Roy Creek Interceptor Contract #1 — Change Order #3 - PW 5/23/05 3. Rob Roy Creek Interceptor Contract #2 — Change Order #1 - PW 5/23/05 4. Sidewalk Replacement Program - PW 5/23/05 5. 2005 In -Town Drainage Improvement — Change Order #2 - PW 5/23/05 6. Route 47 Improvements — Non - Participating Items and other Design Issues — PW 5/23/05 7. Wetland Design Proposal for Bristol Bay Master Plan Community — PW 5123/05 8. Southwest Interceptor — Illinois Railnet License Agreement — COW 5/17/05, COW 5/3/05 and PW 4/25/05 Public Safetv Committee: 1. No Report Administration Committee: 1. No Report Page 3 Committee of the Whole June 7, 2005 Citv Council Requests: 1. Draft Ordinance Establishing Committees of the City Council — COW 5/17/05 2. Draft Ordinance Authorizing the City Council to Retain Independent Legislative Counsel — COW 5/17/05 Executive Session: 1. The purchase or lease of real property for the use of the public body. 2. 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. Additional Business: