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Committee of the Whole Agenda 2002 11-05-02 United City of Yorkville EST. 1836 County Seat of Kendall County , � 800 Game Farm Road Yorkville, Illinois 60560 O - O Phone: 630- 553 -4350 �,�` -- • v �� Fax: 630- 553 -7575 E AGENDA COMMITTEE OF THE WHOLE Tuesday, November 5, 2002 — 6:30 .PM Executive Session 7:00 PM Regular Meeting Conference Room Executive Session: For the purpose of discussing the purchase or lease of real property for the use of the public body being considered. Public Hearing: None Presentations: None Old ]Business: 1. Refinancing of Municipal Building - Kevin McCanna *Admin. 7/11/02 2. Heartland Circle - Annexation Agreement *COW 10115102 3. Coach Road Hills Amended PUD Agreement *CC 7/9/02 public bearing 4. Letters of Credit Resolution *COW 9/3102 5. Williams Architects Contract for City Hall/Police Dept. *COW 10/1/02 6. Compensatory Storage Ordinance *PW 10128102 7. Old Kendall County Jail Discussion *CC 10/22/02 New Business: 1. PC 2002-21701 N. Bridge Street - Nadine Gauer - rezone from R -2 to B -1 *EDC 10/17/02 2. PC 2002 -22 Carrvilla - Kirt & Pat Carr - 1 1 /2 mile review of a Kendall County Special Use Permit for a dog kennel *EDC 10/17/02 i Page 2 Committee of the Whole November 5, 2002 New Business (Con't): 3. August 2002 Building Permit Reports *EDC 10/17/02 4. Beecher Rental Policy (Checking Account) *Park Board 10/14/02 5. NIU Community Survey *Park Board 10128/02 6. Joint Policy Statement for the Executive Director of Park & Recreation *Park Board 10/28/02 7. Elevated Water Storage Tank - Change Order #1 *PW 10/28/02 8. Sale of Used Public Works Equipment *PW 10/28/02 9. York Meadows Letter of Credit Reduction #1 *PW 10/28102 10. Coach Road Hills - EET Engineering Review Services *Mayor/Engideering Dept. 11. Grande Reserve Subdivision - EET Engineering Review Services *Mayor/Engineering Dept. 12. Water Tower Easement Resolution (Galena- Yorkville) *MayorAFngineering Dept. 13. Ordinance Authorizing the Execution of the I LRMA Minimum/Maximum Contribution Agreement *Mayor Additional Business: