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

Committee of the Whole Agenda
Tuesday, November 13, 2018
7:00 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

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.  2017 Fire & Police Pension Municipal Compliance Reports

            b.  2018 Fire & Police Pension Tax Levy Requests


5.

Presentation: Point to Point (Lindsay Hartman)

6.

Ordinance 18-70: Amending the Official Zoning Map of the City of Batavia 1500 W. Wilson Street, 137 Feece Drive and 1227 Bradford Circle City of Batavia, Applicant (DMR 10/30/18) CD

7.

Ordinance 18-71: Amending the Zoning Code Text for Uses in the CC District (JLS 11/1/18) CD

8.

Ordinance 18-73: Terminating Special Service Area #57 (Batavia MainStreet)(SCB 10/26/18) CD

9.

Ordinance 18-67: Annexing 503 McKinley Street (SCB 11/8/18) CD

10.

Resolution 18-120-R: Authorizing execution of the Construction Engineering Services Agreement for Federal Participation in the amount of $528,376.49 for Main Street Reconstruction Phase 3 Construction Engineering Services with BLA Inc (RB 11/8/18) CS

11.

Resolution 18-121-R: Authorizing execution of the Local Public Agency Agreement for Federal Participation with Illinois Department of Transportation for Main Street Reconstruction (RB 11/8/18) CS

12.

Resolution 18-122-R: Authorizing Purchase of Ford F150 Pickup Truck for Community Development Department Not to Exceed $25,355.00 (SCB 11/1/18) CS

13.

Resolution 18-123-R: Appointing Rahat Bari as Alternate Board Member to NIMPA (GH 11/5/18) PU

14.

Discussion – IEPA Low Interest Loan Applications for Area 3 (GH 11/07/18) PU

15.

Ordinance 18-65: AN ORDINANCE authorizing the City of Batavia, Kane and DuPage Counties, Illinois, to issue a promissory note in an aggregate principal amount not to exceed $2,350,000 in evidence of loans issued pursuant to the Water Pollution Control Loan Program. (PC 11/07/18) PU

16.

Resolution 18-110-R: A Resolution authorizing the Finance Director to sign IEPA loan documents. (PC 11/07/18) PU

18.

Project Status

19.

Other

20.

Executive Session: Setting the Price of Land for Sale (SB) CD

21.

Adjournment