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Committee of the Whole Agenda 2002 08-06-02 o United City of Yorkville J ' -c+ County Seat of Kendall County esr. � 1836 800 Game Farm Road N Yorkville, Illinois 60560 O _- - O Phone: 630-553-4350 a.. WM 2 Fax: 630-553-7575 V AGENDA COMMITTEE OF THE WHOLE Tuesday, August 6, 2002 — 7:00 PM Conference Room REVISED: 8/5/02 Presentations: Williams Architects — Concept Office Study Plan Old Business: 1. Rob Roy Creek Interceptor — Preliminary Engineering Agreement 2. Kendall County Jail — Status 3. Metra Phase H Review 4. Resolution Revising the Engineering Review Fees 5. Ordinance for Financing Water Improvement Project & Update on Debt Certificate Sale 6. Ward Redistricting and Realignment Ordinance New Business: 1. Brisben Development, Inc. Development Agreement 2. Mayor's Salary Increase 3. RFP for Accounting Software 4. May & June Water Reports 5. Easement to move ComEd Utility Pole Located East of Alley in Downtown Parking Lot 6. Purchase of Sand Separator for Well #3 7. Amending Ordinance Regarding Compensatory Storage 8. Fox Road Safety Study Update 9. A Resolution Establishing a City Policy on Street Names Page 2 Committee of the Whole August 6, 2002 New Business (Con't): 10. Resolution for MOT Highway Permit — Rt. 47 Watermain 11. Resolution Approving Revised Job Description for Deputy Clerk 12. Employment Agreement for Chief of Police 13. Results of Bid Opening — North Water Tower Additional Business: A AA 0 United City of Yorkville County Seat of Kendall County EST. ,- 1836 800 Game Farm Road !A Yorkville, Illinois 60560 O `` O Phone: 630-553-4350 Fax: 630-553-7575 AGENDA COMMITTEE OF THE WHOLE ' Tuesday, August 6, 2002 — 7:00 PM Conference Room Presentations: Williams Architects — Concept Office Study Plan Old Business: 1. Rob Roy Creek Interceptor— Preliminary Engineering Agreement 2. Kendall County Jail — Status 3. Metra Phase H Review 4. Resolution Revising the Engineering Review Fees 5. Ordinance for Financing Water Improvement Project c)p 6. Ward Redistricting and Realignment Ordinance New Business: 1. Brisben Development, Inc. Development Agreement 2. Mayor's Salary Increase 3. RFP for Accounting Software 4. May & June Water Reports 5. Easement to move ComEd Utility Pole Located East of Alley in Downtown Parking Lot 6. Purchase of Sand Separator for Well #3 7. Amending Ordinance Regarding Compensatory Storage 8. Fox Road Safety Study Update 9. A Resolution Establishing a City Policy on Street Names I Page 2 Committee of the Whole August 6, 2002 New Business (Con't): 10. Resolution for MOT Highway Permit — Rt. 47 Waterman 11. Resolution Approving Revised Job Description for Deputy Clerk 12. Employment Agreement for Chief of Police 13. Results of Bid Opening — North Water Tower Additional Business: