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Committee of the Whole Agenda 2004 08-03-04 i United City of Yorkville County Seat of Kendall County EST. , 1836 800 Game Farm Road Yorkville, Illinois 60560 O „ O Phone: 630-553-4350 �= Fax: 630-553-7575 v E AGENDA COMMITTEE OF THE WHOLE Tuesday, August 3, 2004 7:00 p.m, City Conference Room Public Hearing: None Presentations: 1. Professional Engineering Services for Feasibility Study of Beecher Road Extension by EEI - PW 7/26/04 Detail Board Report (Bill List): Items Recommended by Committee for Consent A e da: 1. Police Reports for June 2004 - PS 7/222/04 2. Water Department Reports for May and June 2004 - PW 7/26/04 3. Grande Reserve - Earthwork Letter of Credit - PW 7/26/04 4. Well #7 Wellhouse & Treatment Facility - Change Order #2 - PW 7/26/04 5. Request to Hire a Maintenance Worker II - PW 7/26/04 6. Grande Reserve Well #9 - Change Order #1 - PW 7/26/04 7. Grande Reserve Well #8 & #9 Treatment Facility - Change Order #1 - PW 7/26/04 Minutes for AaDroval /Correction: L Adhoc Tourism —January 12, 2004 Mayor: 1. Master Facility Plan - COW 7/20/04, 7/6/04 and 6/15/04 2. Intergovernmental Agreement with the Kendall County Forest Preserve for the Hoover Outdoor Education Center Property - COW 7/6/04 3. Greenspace -- Countryside Property Owners (Neighborhood Meeting Date: August 30th at 7:00 p.m.) - COW 7/20/04 and 6/15/04 4. Fox Hill SSA Ordinance - CC public hearing 5/11/04 Page 2 Committee of the Whole August 3, 2004 Mayor (con't): 5. Galena Road (Rosenwinkel Property) Watermain Easement 6. Clean -up Route 34 - Adopt a Highway 7. Aldermanic Ward Map - Update 8. Coffee with the Mayor: Ace Hardware & Radio Shack on August 7th from 9:00 - 11:00 a.m. Economic Development Committee: 1. PC 200410 Cara Behrens Development Agreement for 801 N. Bridge Street - Cow 7/20/04, Plan Comm 7/14/04 Park Board: 1. Naming of River's Edge South Park - Pk Bd 7/26/04 Public Works Committee: 1. Hydraulic Avenue Interceptor - Re -bid Results 2. Discussion to Limit Parking on One Side of John Street at Park - PW 7/26/04 3. Van Emmon Overlay - Update - PW 7/26/04 4. EarthMover Credit Union's Request for a Water Variance Public Safety Committee: 1. Hiring of Budgeted Employees - 7/22/04 Administration Committee: 1. ShredCo Contract for Records Disposal - COW 7/20/04 2. Joint Utility Bill Design - Admin 7/8/04 Additional Business: