Committee of the Whole Agenda 2004 06-01-04 United City of Yorkville
EST. 1636
County Seat of Kendall County
, 1
800 Game Farm Road
Yorkville, Illinois 60560
Q Q Phone: 630-553-4350
Fax: 630- 553 -7575
L E
AGENDA
COMMITTEE OF THE WHOLE
Tuesday, June 1, 2004
7:00 p.m.
City Conference Room
Public Hearing: None
Presentations:
1. RFQ for Facilities Master Plan - Mark Bushhouse of Williams Development
Detail Board Report (Bill List):
Items Recommended by Committee for Consent A genda:
1. Liberty Street Watermain - Change Order No. 1 - PW 5/24/04
2. Water Department Reports for March 2004 and April 2004 - PW 5/24/04
3. Savitski Property - Letter of Credit - PW 5/24/04
4. Well #7 Well House and Treatment Facility - Change Order #I - PW 5/24/04
5. Grande Reserve ComEd Easements - PW 5/24/04
6. Foxfield Unit 2 - Final Acceptance - PW 5/24/04
7. 2004 Public Sidewalk Repairs - Bid Results - PW 5/24/04
8. 2004 Asphalt Surface Treatment - Bid Results - PW 5/24/04
Mavor:
1. Library Referendum Resolution
2. Resolution Appointing Waste Facility Consultant to Provide Technical Waste
Transfer Citing Services - COW 5/18/04
3. Proposal for Removal of the Foyer Doors
4. Coffee with the Mayor: June 5 th at Yorkville Napa Auto Parks from 9:00 - 11:00 am
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Committee of the Whole
June 1, 2004
Economic Develoament Committee:
1. Fox Hill PUD Amendment
Park Board:
1. Recommendation to rename Prairie Park - Pk Bd 5/24/04
2. Construction of Concession Stand Summary - Information Only - Pk Bd 5/24/04
3. Fox Hill Park Beautification Day on June 12 - Information Only - Pk Bd 5/24/04
4. Grande Reserve Unit 7 Land Donation Change for Park D - Pk Bd 5/24/04
5. Rosati's Pizza Contract - Pk Bd 5/24/04
Public Works Committee:
1. Institutional Agreement for Fox Industrial Park - COW 5/18/04 & 5/4/04 and
PW 3/22/04
2. In -Town Road Program - Policy Decisions - PW 5/24/04 -
3. Joint Purchase with Parks Department of Toro 4000 -D Lawnmower - PW 5/24/04
4. Heartland Circle - Sanitary Sewer Alternative Plan - PW 5/24/04
5. Request to purchase Grader Attachment - PW 5/24/04
6. Disposal of Property - PW 5/24/04
7. ComEd Temporary Easement for Raintree Village - PW 5/24/04
Public Safetv Committee:
1. No Report.
Administration Committee:
1. No Report.
Executive Session:
1. The purchase or lease of real property for the use of the public body, including
meetings held for the purpose of discussing whether a particular parcel should be
acquired.
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Committee of the Whole
June 1, 2004
Executive Session (con't):
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:
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