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

Committee of the Whole Agenda
Tuesday, August 29, 2017
7:30 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Approve Minutes for August 15, 2017

Documents:
  1. COW 8-15-17M.pdf
3.

Items Removed/Added/Changed

4.

Matters from the Public (For Items NOT on Agenda)

5.

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.  July Financials 

6.

PRESENTATION – Electric Vehicle public charging and financial incentives (Gary Holm 8/25/17) (Abbey Beck -Environmental Commission)

7.

Resolution 17-98-R: Authorizing Change Order #1 to the Contract for the North River Street Parking Lot with Evans & Son Blacktop, Inc. in the amount of $23,095.59 (Timothy Grimm 8/24/17) CS

8.

Ordinance 17-57: Approving TIF Redevelopment Grant--Spillane & Sons, Inc. (Laura Newman 8/23/17 ) GS

9.

Resolution17-102-R: Award of contract for sanitary and storm sewer lining to Hoerr Construction Inc. for an amount not to exceed $221,002.74 (Jeremy Barkei 8/22/17) PU

Documents:
  1. RES 17-102-R .pdf
10.

Project Status

11.

Other

12.

Executive Session: Personnel Issue

13.

Adjournment