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

Committee of the Whole Agenda
Tuesday, August 15, 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 17-89-R: Requesting Permit from IDOT for Closure of Various Roadways
      for 2017 Half Marathon Special Event (Gary Holm 8/2/17)


5.

Presentation – Monthly Wastewater Treatment Plant Progress Report

6.

Resolution 17-91-R: Change Order No. 2 with Williams Brothers Construction Inc. for the Phase 1 WWTP Rehabilitation Project (Byron Ritchason 8/10/17) PU

7.

Ordinance 17-56: Grant of Variances for Tangent Technologies, 601-605 Kingsland Drive (DMR 8/10/17) CD

8.

Discussion: Continued Discussion and Direction Regarding Inclusionary Housing Policies (continued) (SCB 7/3/17) CD

9.

Ordinance 17-55: Authorizing Sale of a Parcel of Land at 2150 Main Street (SCB 8/2/17) CD

10.

Resolution 17-92-R: Authorizing Execution of 2017 Street and Parking lot Patching Contract with JA Johnson Paving Company for $94,650 (RB 8/10/17) CS

11.

Resolution 17-90-R: Approving a Business Retention Incentive for Cast Aluminum Solutions (Gary Holm 8/9/17) PU

12.

Project Status

13.

Other

14.

Executive Session: Personel

15.

Adjournment