Committee of the Whole Agenda 2004 04-06-04 i
United City of Yorkville
1636
E County Seat of Kendall County
ST. � , �
800 Game Farm Road
CO) Yorkville, Illinois 60560
Q = Phone: 630- 553 -4350
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'A : Fax: 630-553-7575
AGENDA
COMMITTEE OF THE WHOLE
Tuesday, April 6, 2004
7:00 PM
City Conference Room
Public Hearing: None
Presentations:
1. None
Detail Board Report Bill List):
Items Recommended by Committee for Consent Agenda:
1. York Meadows Apartments — Final Acceptance of Public Utilities — PW 3/22/04
2. Water Department Report for January 2004 — PW 3/22/04
3. North Tower Watermain Easement — PW 3/22/04
4. Grande Reserve Watermain Easement — PW 3/22/04
5. Police Reports — February 2004 - PS 3/25/04
Manor:
1. Concensus of Council for Post Office Site
2. ZBA 2004 -01 Willman — Variance of Allowable Density and Number of Buildings -
ZBA 3/24/04
3. Impact Fee/Land Cash Value Analysis & Report
4. Due to the Good Friday holiday, the April 13 City Council Packets will go out on
Thursday, April 8, 2004
5. City and Parks & Recreation Department will be sharing a booth at the Yorkville
Area Chamber of Commerce's Trade Fair on Friday, May 14 from
4pm -8pm and Saturday, May 15 from 9am -3pm
Adhoc Technoloav:
1. RFP Technology Funding Recommendation — COW 2/17/04 & 3/16/04 and
Adhoc Tech 2/11/04
Page 2
Committee of the Whole
April 6, 2004
Economic Development Committee:
1. PC 2004 -02 Cornerstone PUD Amendment Agreement — EDC 3/18/04
2. PC 2001 -06 Grande Reserve 1, 23,3114 & 6 Final Plats — EDC 3/18/04
Park Board:
1. Riverfront Shelter Bid Summary — PKBD 3/22/04
2. Country Hills Park Bid Summary — PKBD 3/22/04
3. Request for Approval for Paved Driveway & Appurtenance for Beecher Park
Concession Stand Driveway Bid Announcement — PKBD 3/22/04
Public Works Committee:
1. In -town Road Program Update by Joe Besco
2. Corneils Road Overlay — PW 3/22/04
3. Truck Purchase for Public Works — PW 3/22/04
4. Cannonball Trail Booster Station & South PRV Station — Results of Bid Opening —
PW 3/22/04
5. Hydraulic Avenue Interceptor — RR License Agreements
Public Safetv Committee:
1. Weather Warning Siren — Located at Bruell Lift Station
Administration Committee:
1. YBSD Fee Analysis
Executive Session:
1. To discuss criminal investigatory responsibilities to consider informant sources, the
hiring or assignment of undercover personnel or equipment, or ongoing, prior or
future criminal investigations in critical incident planning for special areas.
2. To discuss the purchase or lease of real property for the use of the public body.
3. To consider the appointment, employment, compensation, discipline, performance,
or dismissal of specific employees or to hear testimony on a complain lodged
against an employee to determine its validity.
Additional Business: