Committee of the Whole Agenda 2005 02-01-05 Co. United City of Yorkville
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0 County Seat of Kendall County
800 Game Farm Road
Esr. 1 1636 Yorkville, Illinois, 60560
Telephone: 630 - 553 -4350
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0 0 Fax: 630 - 553 -7575
Website: www.yorkville.il.us
AGENDA
COMMITTEE OF THE WHOLE
Tuesday, February 1, 2005
7:00 p.m.
City Conference Room
Public Hearine: None
Presentations:
1. PC 2004 -21 Anderson Farm - Concept Plan
Detail Board Report (Bill List):
Items Recommended by Committee for Consent Agenda:
1. Police Reports for December 2004 - PS 1/13/05
2. Building Permit Reports: - EDC 1/20/05
a. Revised August 2004
b. Revised September 2004
c. October 2004
d. November 2004
e. December 2004
3. In Town Road Program - Additional Engineering Costs - PW 1/24/05
4. Faxon Road Extension - MFT Appropriation Resolution - PW 1/24/05
5. Saravanos Property - Earthwork Letter of Credit Reduction #1 - PW 1/24/05
6. Heartland Circle - Letter of Credit Reduction #2 - PW 1/24/05
7. Kylyn's Ridge Unit 2 - Letter of Credit Reduction #2 - PW 1/24/05
8. Countryside Pump Station - IDOT Highway Permit - PW 1/24/05
9. Cannonball Trail Roadway Improvements - Change Order #1 - PW 1/24/05
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Committee of the Whole
February 1, 2005
Mavor:
1. Coffee with the Mayor: February 5th at St. Joseph's Cabinetry, 220 S. Bridge Street
from 10:00 a.m. to Noon
2. South Comprehensive Land Use Plan Update - Plan Comm 11/10/05
3. Ordinance Approving a Tax Increment Financing Redevelopment Project and Plan
for the Proposed Tax Increment Redevelopment Area
4. Ratify Library Expansion Project - BCA Contract
5. Countryside Center TIF Alternate Revenue Bond BINA Order
6. Facade Committee Appointment
Adhoc Technoloev:
1. Council Chambers Sound System Quote - Adhoc Tech 1/19/05
Economic Development Committee:
1. Request by Property Owners at Eldamain and Galena for Comprehensive Plan
Revision - EDC 1/20/05
2. Amendment to Building and Zoning Code Addressing Maximum Height and
Building Materials - EDC 1/20/05
3. PC 2001 -06 Grande Reserve Units 10 and 11 - Preliminary/Final Plat - EDC 1/20/05
4. PC 2004 -24 Caledonia - Final Plat - EDC 1/20/05
5. PC 2004 -14 Swanson Lane Estates - Preliminary/Final Plat - EDC 1/20/05
6. PC 2004 -32 River Oaks Development - Rezoning Request - EDC 1/20/05
Park Board:
1. No Report.
Public Works Committee:
1. Resolution Authorizing a Representative to sign IEPA Public Water Supply (Radium
Compliance) Loan Documents
2. Resolution of Intent Regarding National Flood Insurance for IEPA Public Water
Supply (Radium Compliance) Loan
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Committee of the Whole
February 1, 2005
Public Works Committee (con't):
3. Dump Truck Purchases - PW 1/24/05
4. Storm Water Software and Training - PW 1/24/05
Public Safety Committee:
1. Request to Purchase a Detective Vehicle - PS 1/13/05
2. Speed Trailer and Speed Monitor Sign Costs - PS 1/13/05
3. Request for Approval of Employees' Degree Programs for 2005/2006 per Section 8.6
of the Employee Manual - PS 1/13/05
4. Dictaphone Purchase - PS 1/13/05
5. Request to Purchase a Digital Video Recording System for Squad Cars - PS 1/13/05
Administration Committee:
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1. No Report
Additional Business: