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Committee of the Whole Agenda 2004 02-17-04 1A United City of Yorkville Est 1838 County Seat of Kendall County 1 800 Game Farm Road W Yorkville, Illinois 60560 O O Phone: 630-553-4350 'Q , k -2 = Fax: 630-553-7575 �L L E `,v AGENDA COMMITTEE OF THE WHOLE Tuesday, February 17, 2004 7:00 PM City Conference Room Revised: 2/13/04 Public Hearing: None Presentations: 1. South Comprehensive Plan Amendment by Mike Schoppe 2. Building Closeout Report by Mark Bushhouse of Williams Architects Items Recommended by Committee for Consent ALyenda: 1. None Mavor: 1. Coffee with the Mayor: February 21" at Book N' Around from 9:30 - 11:30 a.m. 2. Community Relations Manager Job Description - COW 1/20/04 3. 2/24/04 City Council Packets will be prepared and distributed Thursday, 2/19/04 Adhoc Technoloev Committee: 1. RFP Technology Recommendation 2. SPS Service Support Agreement Economic Development Committee: 1. Progress Holdings PUD Agreement & Final Plat Park Board: 1. No Report. Public Works Committee: 1. Subdivision Control Ordinance — PW 1/26/04 Page 2 Committee of the Whole February 17, 2004 Public Safetv Committee: 1. No Report. Administration Committee: 1. Detail Board Report (Bill List) 2. Tax Abatement Ordinance for Fox Industrial Park - Admin 2/12/04 3. 3.5 Million Countryside Interceptor Alternate Revenue Bond - Admin 2/12/04 4. 1.6 Million Corn Ed Sewer Debt Certificate - Admin 2/12/04 5. Proposing Ordinances for Grande Reserve SSA - Admin 2/12/04 6. Part -time Office Assistant - Revised Job Description - Admin 2/12/04 Executive Session: 1. For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees 2. To review and approve closed session minutes Additional Business: 1 i 1 i T United City of Yorkville EST. 1836 County Seat of Kendall County 800 Game Farm Road w Yorkville, Illinois 60560 Q f7 Q Phone: 630-553-4350 k Fax: 630-553-7575 AGENDA COMMITTEE OF THE WHOLE Tuesday, February 17, 2004 7:00 PM City Conference Room Public Hearing: None Presentations: 1. South Comprehensive Plan Amendment by Mike Schoppe 2. Building Closeout Report by Mark Bushhouse of Williams Architects Items Recommended by Committee for Consent Agenda: 1. None Mavor: 1. Coffee with the Mayor: February 21 at Book N' Around from 9:30 - 11:30 a.m. 2. Community Relations Manager Job Description - COW 1/20/04 3. 2/24/04 City Council Packets will be prepared and distributed Thursday, 2/19/04 Adhoc Technologv Committee: 1. RFP Technology Recommendation - 2. SPS Service Support Agreement Economic Development Committee: 1. Progress Holdings PUD Agreement & Final Plat Park Board: 1. No Report. Public Works Committee: 1. Subdivision Control Ordinance — PW 1/26/04 Page 2 Committee of the Whole February 17, 2004 Public Safetv Committee: 1. No Report. Administration Committee: 1. Detail Board Report (Bill List) 2. Tax Abatement Ordinance for Fox Industrial Park - Admin 2/12/04 3. 3.5 Million Countryside Interceptor Alternate Revenue Bond - Admin 2/12/04 4. 1.6 Million Com Ed Sewer Debt Certificate - Admin 2/12/04 Executive Session: 1. For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees 2. To review and approve closed session minutes Additional Business: