CITY OF BATAVIA
100 N. Island Avenue, Batavia, IL  60510
(630) 454-2000   http://cityofbatavia.net

Committee of the Whole Agenda
Tuesday, August 23, 2016
7:30 PM  Council Chambers 1st Floor

1.
Roll Call
2.
Items Removed/Added/Changed
3.
Consent Agenda:

      (The consent agenda is made up of items recommended by city staff that require recommendation to the full City Council by the COW. This agenda is placed as a separate item on the COW agenda. The items on the consent agenda are usually minor items, already budgeted, standard non-policy activities or outgrowths of earlier meetings and are voted on as a "package" in the interest of saving time on non-controversial issues. However, any council member may, by simple request, have an item removed and placed on the “regular” agenda.)   
a. Ordinance 16-51: Establishing a TIF  Public Hearing Date (Chris Aiston 8/17/16)  
b. Ordinance 16-52: Establishing a TIF Interested Party Registry (Chris Aiston 8/17/16)
c. Resolution 16-73-R: Authorizing Reduction of Letter of Credit Amount for Tanglewood Subdivision
    Unit 5 and Accepting Public Improvements of Water and Sanitary System   
    (Rahat Bari 8/18/16) CS 



Documents:
  1. Let of Credit Reduction-Tanglewood 5.pdf
  2. Revised ORD 16-51 and 16-52.pdf
4.
Matters From The Public (For Items NOT on Agenda)
5.
WBK Presentation for Ward 1 Drainage Investigation (Andrea Podraza 8/19/16) CS
Documents:
  1. WBK Presentation.pdf
  2. WBK Ward 1 Drainage Report.pdf
6.
Municipal Parking Lot Maintenance Program (Rahat Bari 8/16/2016) CS
Documents:
  1. Report on Parking Lot Maint.pdf
  2. Parking Lot Maint PP.pdf
7.
Ordinance 16-56: Establishing A New E-6 Liquor License Classification (Limited Retail Nonprofit License) (Chf. Schira 08/15/16) GS
Documents:
  1. Ord 16-56 Establishing A New E-6 Liquor License Classification.pdf
8.
Approval: Demolition Certificate of Appropriateness 400 South Shumway Avenue (Jeff Albertson 8/16/16) CD
Documents:
  1. COA-Demo 400SShumway-Pkt.pdf
9.
Approval: Demolition Certificate of Appropriateness 111 East Wilson Street, 133 East Wilson Street, 20 North River Street (Jeff Albertson 8/16/16) CD
Documents:
  1. COA-Demo-133 E Wilson-Pkt.pdf
10.
Discussion: Proposed Special Service Area for Windmill Lakes Development (Main and Randall) (Scott Buening 8/12/16) CD
Documents:
  1. SSA 60 Windmill Lakes Combined REP.pdf
11.
Project Status
12.
Other
13.
Executive Session:
    a. Purchase and Sale of Electric Power
14.
Adjournment