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

Committee of the Whole Agenda
Tuesday, October 24, 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.  Water Street Studios – Forgive Loan Year 8 of 10 to BEI (Peggy Colby 10/18/17) GS  
 b.  Resolution17-114-R:  Accepting grant of easement for the property located at
      607 S Jefferson St COW 10/24/17 (Tim Grimm 10/19/17) CS

5.

Resolution 17-120-R: Authorizing Execution of an Intergovernmental Agreement Between the City of Batavia and the Housing Authority of Elgin (Scott Buening 10/18/17) CD

6.

Resolution 17-119-R: Awarding contract to Carbon Day Automotive and Advanced Data Technologies for supply and installation of an electric vehicle charging station for an amount not to exceed $15,000 (Gary Holm 10/3-v/17) PU

7.

Resolution 17-112-R: Authorizing Final change order to contract with Archon Construction Company for directional bore 15kV service for Downtown businesses and residents along Wilson, River Street, Washington Avenue and State Street in the amount of $70,417.53 (Mustafa Kahvedzic 10/3-v/17) PU

8.

Discussion – Batavia Avenue Pedestrian Crossings (Rahat Bari 10/191/17)

9.

Discussion – Potential Realignment of Bike Path at Wastewater Treatment Plant (Gary Holm 10/20/17)

10.

Project Status

11.

Other

12.

Executive Session: Purchase of Real Estate

13.

Adjournment