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Committee of the Whole Agenda 2005 01-18-05 Co. o United City of Yorkville J n County Seat of Kendall County 800 Game Farm Road EST. 1 ,� -1836 Yorkville, Illinois, 60560 Telephone: 630 - 553 -4350 O� Fax: 630 - 553 -7575 O Website: www.yorkville.il.us AGENDA COMMITTEE OF THE WHOLE Tuesday, January 18, 2005 Y� �'Y 7:00 p.m. City Conference Room Revised: 1/13/04 Public Hearing: None Presentations: 1. None Detail Board Report Bill List): Items Recommended by Committee for Consent ALyenda:- 1. Monthly Treasurers Report for April 2004 Admm 1/6/05 Mavor: 1. Ordinance Approving a Tax Increment Financing Redevelopment Project and Plan for the Proposed Tax Increment Redevelopment Area - COW 12/21/04 2. Big Brothers Big Sisters - Bowl for Kids' Sake 2005: February 27, 2005 at 5:30 p.m. at Hometown Lanes in Plano 3. City Council Goal Setting Session - Saturday, January 29th or February 5th 4. Creation of Mayor's Advisory Ad -Hoc Committee for filling the Community Relations Manager position 5. Creation of Advisory Ad -Hoc Committee to determine short term and long term Senior facility needs Economic Development Committee: 1. Gospel Assembly Church Annexation Agreement Page 2 Committee of the Whole January 18, 2005 Park Board: 1. OSLAD Bike Path Grant Application Request for Grande Reserve - Pk Bd 1/10/05 Public Works Committee: 1. In Town Road Program - Add Hydraulic Avenue - PW 12/27/04 Public Safetv Committee: 1. No Report. Administration Committee: 1. Mayor Pro -Tem Policy - COW 12/21/04 and Admin 12/1/04 2. Countryside Center TIF - Alternate Revenue Bond Ordinance - Admin 1/6/05 3. Director of Public Works Salary Survey - Admin 1/6/05 i 4. Draft Donation/Sponsorship Policy - Admin 1/6/05 5. Draft Wearing Apparel Policy - Admin 1/6/05 6. Draft Tuition Reimbursement Policy - Admin 1/6/05 7. Draft Disposal of City Property Policy - Admin 1/6/05 Additional Business: o ci �� United City of Yorkville z � EST. _ _ leas County Seat of Kendall County 800 Game Farm Road co Yorkville, Illinois, 60560 °4 = 0 Telephone: 630 - 553 -4350 Fax: 630 - 553 -7575 Website: www.yorkville.il.us AGENDA COMMITTEE OF THE WHOLE Tuesday, January 18, 2005 7:00 p.m. City Conference Room Public Hearing: None Presentations: 1. None Detail Board Report Bill List): Items Recommended by Committee for Consent Agenda: 1. Monthly Treasurer's Report for April 2004 - Admin 1/6/05 Mavor: 1. Ordinance Approving a Tax Increment Financing Redevelopment Project and Plan for the Proposed Tax Increment Redevelopment Area - COW 12/21/04 2. Big Brothers Big Sisters - Bowl for Kids' Sake 2005: February 27, 2005 at 5:30 p.m. at Hometown Lanes in Plano 3. City Council Goal Setting Session - Saturday, January 29th or February 5th 4. Ad -Hoc Committee for the Hiring of the Community Relations Manager 5. Ad -Hoc Committee for Senior Citizen Facilities Economic Development Committee: 1. Gospel Assembly Church Annexation Agreement Park Board: 1. OSLAD Bike Path Grant Application Request for Grande Reserve - Pk Bd 1/10/05 Page 2 Committee of the Whole January 18, 2005 Public Works Committee: 1.' In Town Road Program - Add Hydraulic Avenue - PW 12/27/04 Public Safetv Committee: 1. No Report. Administration Committee: 1. Mayor Pro -Tem Policy - COW 12/21/04 and Admin 12/1/04 2. Countryside Center TIF - Alternate Revenue Bond Ordinance - Admin 1/6/05 3. Director of Public Works Salary Survey - Admin 1/6/05 4. Draft Donation/Sponsorship Policy - Admin 1/6/05 5. Draft Wearing Apparel Policy - Admin 1/6/05 6. Draft Tuition Reimbursement Policy - Admin 1/6/05 7. Draft Disposal of City Property Policy - Admin 1/6/05 Additional Business: