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

Committee of the Whole Agenda
Tuesday, January 9, 2018
7:30 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Items Removed/Added/Changed

3.

Matters from the Public (For Items NOT on Agenda)

4.

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 18-02:  Amending the Comprehensive Plan Land Use Map.  315 S River St Batavia Park District and City of Batavia, Co-Applicants (Rackow 12/15/117) CD  
b. Ordinance 18-03:  Amending the Official Zoning Map for the City of Batavia, 315 S River St Batavia Park District and City of Batavia, Co-Applicants (Rackow 12/15/117) CD  
c. Ordinance 18-04: Amending the Official Zoning Map for the City of Batavia, 711 Mather Lane. City of Batavia, Applicant (Rackow 12/15/17) CD 
d. 
Ordinance 18-05: Amending the Official Zoning Map for the City of Batavia, Fox River Island 183B- City of Batavia, Applicant (Rackow 12/15/17) CD

5.

Presentation – Monthly Wastewater Treatment Plant Project Update -- Trotter

6.

Approval: Class D-1 Liquor License for Vito Brandoniso/35 N. Water Street

7.

Public Hearing: 7:35 PM Annexation Agreement for 920 Main Street

8.

Public Hearing: 7:35 PM Annexation Agreement for 209 Whipple Avenue

9.

Public Hearing: 7:35 PM Annexation Agreement for 215 Whipple Avenue

10.

Ordinance 18-06: Authorizing the Execution of An Annexation Agreement between Jedd P Thielk & J Nelson Couch and the City of Batavia for Property located at 920 Main Street (Buening/Rackow 12/ 28/17)

11.

Ordinance 18-10: Annexing and Zoning Property at 920 Main Street to the City of Batavia (Buening/Rackow 12/ 28/17)

12.

Ordinance 18-07: Authorizing Execution of an Annexation Agreement with Nata-Leigh Foulkes & Kevin V. Preas for property located at 209 Whipple Avenue (Buening/Rackow 12/ 28/17) CD

13.

Ordinance 18-11: Annexing and Zoning Property at 209 Whipple Avenue (Buening/Rackow 12/ 28/17) CD

14.

Ordinance 18-08: Authorization of an Annexation Agreement for 215 Whipple Ave (Buening/Rackow 12/ 28/17) CD

15.

Ordinance 18-12: Annexing and Zoning Property at 215 Whipple Avenue (Buening/Rackow 12/ 28/17) CD

16.

Demolition: Certificate of Appropriateness--27 North Prairie Street (Albertson 1/3/18) CD

17.

Demolition: Certificate of Appropriateness--13 North Prairie Street (Albertson 1/3/18) CD

18.

Discussion – City Hall Main Staircase (Gary Holm 12/20/17) CS

19.

Resolution 18-03-R: Authorizing Task Order #15 with WBK for Phase II Engineering for Watermain Replacement in the Area 3 Storm Sewer Separation Plans in the amount not to exceed $44, 139.00 (A Podraza 1/3/18) CS

20.

Resolution 18-04-R: Authorizing execution of a contract with Steve Piper & Sons, Inc. for removal of trees on various City properties in the amount not to exceed $21,045 (Chris Bong 1/5/18) CS

21.

Resolution 18-01-R: Authorizing execution of a contract with Engineering Resource Associates for the College Ave and Wilson Street Storm Sewer Phase II Engineering Services in the amount not to exceed $39,908.85 (Timothy Grimm 1/3/2018) CS

22.

Resolution 18-07-R: Purchase a Zoll Cardiac Monitor not to exceed $26,000 (Chf. Deicke 1/3/18) CS

23.

Discussion: Thomle Building Disposition (Laura Newman 1/4/18) CD

24.

Ordinance 18-01 Amending Title 8 of the Batavia Municipal Code Relating to Electric Service Rates (Gary Holm 12/20/17) PU

25.

Project Status

26.

Other

27.

Executive Session: Collective Bargaining

28.

Adjournment