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

Committee of the Whole Agenda
Tuesday, May 23, 2017
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.  Resolution 17-64-R: Authorization to purchase a self-contained leaf collection trailer from R.N.O.W. in the amount of $66,551.95 (Scott Haines 5/17/17)
b.  Ordinance 17-33:  Annexing 34W973 Sunset Drive (SCB 4/28/17)
c.  Ordinance 17-34: Annexing 34W893 Chillem Drive (SCB 5/1/17)
d.  Ordinance 17-35:  Annexing 1119 Morton Street (SCB 5/1/17)

5.

PRESENTATION: NPDES Permit MS4 Education for the public (AMP 3/16/17)

6.

Ordinance 17-36: TIF Grant and Loan for Briana's Restaurant 10-30 N. Island Ave (CA 5/18/17)

7.

Discussion: Plan Commission Reappointments (SCB)

8.

Resolution 17-67-R: Pledging Property Tax Funds for Storm Water Capital and Maintenance (RB 5/19/17)

9.

Resolution 17-61-R: Authorizing Execution of a Contract for the 2017 Crackfilling Program with SKC Construction, Inc. for $124,173 (TG 5/10/17)

10.

Resolution 17-62-R: Authorizing Intergovernmental Agency Agreement with Kane County Division of Transportation for Phase II Engineering for Main Street at Deerpath Intersection, replacing 17-20-R (AMP 5/9/17)

11.

Res 17-66-R Authorizing a budget amendment for the funding of Deerpath Road Bridge Capital Engineering (AMP 5/16/17)

12.

Ordinance 17-38: Dwelling Unit Separations—Multifamily (Jeff Albertson 5/16/17)

13.

Project Status

14.

Other

15.

Executive Session:

a. Purchase of Real Estate/Imminent Litigation (SB)
b. Personnel Matter


16.

Adjournment