Administration Agenda 2009 06-18-09 o United City of Yorkville
% 800 Game Farm Road
EST. 1 1836 Yorkville, Illinois 60560
Telephone: 630 -553 -4350
Fax: 630 -553 -7575
AGENDA
ADMINISTRATION COMMITTEE MEETING
Thursday, June 18, 2009
6:00 p.m.
City Hall Conference Room
I
Presentation: None
Minutes for Correction /Approval: May 14, 2009
New Business:
J. ADM 2009 -35 Monthly Treasurer's Report for April 2009
2. ADM 2009 -36 Resolution of Authorization to Close Castle Bank Checking Account No.
80515096 for the North Water Tower Project
3. ADM 2009 -37 Resolution Approving an Identity Theft Prevention Program (Red Flag
Rules Policy)
4. ADM 2009 -38 Prevailing Wage Ordinance
5. ADM 2009 -39 Departmental Spending /Budget — Discussion
6. ADM 2009 -40 Policy on Developer Deposits
7. ADM 2009 -41 Committee Liaison Appointments
Old Business:
Additional Business:
2008 City Council Goals - Administration Committee
"City Hall. " (Infrastructure Planning) Alderman Munns Bart Olson
Alderman Plocher
"Event planning, with focus on extension of Oktobeifest and Sinnmerfest Glory Spies
and clarifying the cii) role and adding city presence. " Alderman Plocher Bart Olson
"Explore green design /certification for public bitildings. " Alderman Sutcliff Bart Olson
Travis Miller
Alderperson Spears Bart Olson
"Action plan for constituent commamicati °ns' " Alderman Plocher Glory Spies