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Economic Development Agenda 2009 07-07-09 United City of Yorkville 800 Game Farm Road EST. `� 1836 Yorkville, Illinois 60560 Telephone: 630 -553 -4350 = o' Fax: 630-553-7575 It, AGENDA ECONOMIC DEVELOPMENT COMMITTEE MEETING Tuesday, July 7, 2009 7:00 PM City Hall Conference Room Minutes for Correction /Approval: June 2, 2009 New Business: 1. EDC 2009 -26 Building Permit Report for May 2009 2. EDC 2009 -27 Plan Conunission Report for June 2009 3. EDC 2009 -28 Integrated Transportation Plan — Draft Plan Presentation i 4. EDC 2009 -29 Prestwick Request for Payment Plan and Fee Lock Extension 5. EDC 2009 -30 CMAP Full Circle Grant (Tree Survey) — Intergovernmental Agreement with Kane County Regarding CMAP Grant Funding 6. EDC 2009 -31 ComEd Lease Agreement for Trail Items Recommended by Plan Commission for Approval: 1. PC 2009 -05 Haehner Annexation Agreement Old Business: 1. EDC 2009 -25 Bridge Street Plaza Redevelopment Agreement 2. EDC 2009 -15 Zoning Conunission Update /Progress Report Additional Business: 2008 City Council Goals - Economic Development Committee "Evaluate fiscal incentives. " Alderman Golinski Travis Miller Susan Mika "Increase develo standards, with heavy emphasis on multi - family. " Alderman Werderich Travis Miller "Facilitate large lot planning areas, with exploration on agricultural homestead zoning district, and heavy emphasis on studying how we can Alderman Werderich Travis Miller make large lo e conomically viable in the marketplace. " "Bridges to river islands. " Alderman Werderich Bar Olson "Open space acquisition. " Alderman Sutcliff Bart Olson "Strengthen the city's role in economic development activities. " Alderman Munns Brendan McLaughlin Travis Miller "Land use planning adjacent to Route 47, with research on how we can Travis Miller help Route 47 expansion via contact with Springfield. "