Committee of the Whole Agenda 2004 07-20-04 j
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United City of Yorkville
EST.
1836 County Seat of Kendall County
800 Game Farm Road
U) Yorkville, Illinois 60560
p �� p Phone: 630-553-4350
Fax: 630-553-7575
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AGENDA
COMMITTEE OF THE WHOLE
Tuesday, July 20, 2004
7:00 p.m.
City Conference Room
Public Hearing: None
Presentations: None
Detail Board Report Bill List):
Items Recommended by Committee for Consent A end :
1. None
Minutes for Auuroval /Correction: .
1. Adhoc Tourism — January 12, 2004
Mavor:
1. Master Facility Plan - COW 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 - COW 6/15/04
4. Marathon Petroleum - Zoning Variance Request - COW 7/6/04
5. Intergovernmental Agreement with School District 115
City Treasurer:
1. Treasurer's Reports for February and March 2004
Economic Development Committee:
1. PC 2004 -09 Richard Marker & Associates - Special Use Request for
708 E. Veterans Parkway - Plan Comm 7/14/04
2. PC 2004 -10 Cara. Behrens - Rezoning of 801 N. Bridge Street - Plan Comm 7/14/04
3. PC 2004 -02 Cornerstone - Preliminary/Final Plat - Plan Comm 7/14/04
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Committee of the Whole
July 20, 2004
Park Board:
1. None
Public Works Committee:
1. Agreement with YBSD for Rob Roy Interceptor for — COW 7/6/04 & PW 6/28/04
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2. Engineering Agreement for North Branch of Rob Roy Creek Interceptor
3. Engineering Agreement for East Branch of Rob Roy Creek Interceptor
Public Safetv Committee:
1. None
Administration Committee:
1. Fund Balance Reserve Contingency Fund Policy
2. Records Disposal Service — Shred Co Contract
Executive Session:
1. The purchase or lease of real property for the use of the public body.
2. 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.
Additional Business: