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

Committee of the Whole Agenda
Tuesday, June 13, 2017
7:30 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Approve Minutes for May 23, 2017

Documents:
  1. COW 17-05-23M.pdf
3.

Items Removed/Added/Changed

4.

Matters From The Public (For Items NOT on Agenda)

5.

April Financial Report (Peggy Colby 5-31-17) GS

6.

Ordinance 17-41: Amending Title 1, Chapter 11, Section 2 of the Batavia Municipal Code to update the Investment Policy for the Investment of Public Funds (Peggy Colby 6-5-17) GS

7.

Approval: Class C Liquor License Application for TVR59 Inc. d/b/a Thai Village Restaurant at 4 N. Batavia Ave. (Chief Eul 6/6/17) GS

8.

Ordinance 17-47: Amend Title 3, Chapter 3, Section 3-3-10 and Section 3-3-11 of the Batavia Municipal Code to Allow U.S. Resident Aliens to Obtain a City Liquor License (Laura Newman 6/9/17) GS

9.

Approval: Liquor License for Rosati’s Pizza GS

10.

Approval: Liquor License for Hot Pan GS

11.

Resolution 17-77-R: Appoint FOIA Officers (Laura Newman 6/5/17) GS

12.

Resolution 17-79-R: Approving an Amendment to a Lease Agreement for 2 E. Wilson Street (Thomle Building) (Laura Newman 6/7/17) GS

13.

Resolution 17-80-R: Awarding a Grant Under the Façade Grant Program within the Downtown Historic District David J. Anderson, 215 E. Wilson Street (Laura Newman 6/7/17) GS

14.

Presentation: Wastewater Treatment Plant Phase I Rehabilitation Monthly Progress Report

15.

Resolution 17-78-R: Authorizing Execution of the contract for the 2017 Street Resurfacing program with Geneva Construction Company in the amount of $1,433,338 (Rahat Bari 6/7/17) CS

16.

Ordinance 17-42: Grant of Variance for Parking for OMG Automotive Warehouse, 1183 Pierson Drive-Unit 113, Geno E. Dobelman, applicant (Joel Strassman 6/8/17) CDC

17.

Approval: Allowance for a 6:00 AM start for Siemens Site Remediation activities (Scott Buening 6/7/17) CDC

18.

Project Status

19.

Other

20.

Executive Session: Purchase and Sale of Electricity

21.

Adjournment