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

Committee of the Whole Agenda
Tuesday, December 3, 2019
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Reminder: Please speak into the microphone for BATV recording

3.

Approve Minutes for November 12, 2019 and November 5, 2019

4.

Items Removed/Added/Changed

5.

Matters from the Public (For Items NOT on Agenda)

6.

Presentation: The Boardwalk Shops of Batavia (Batavia MainStreet)

7.

Resolution 19-122-R: Authorizing execution of a Master Service Agreement with Hampton, Lenzini and Renwick, Inc. (HLR) (AMP 11/21/19) CS

8.

Resolution 19-123-R: Authorizing execution of Task Order #1 for Construction Engineering for Area 3 with HLR in the amount not-to-exceed $163,468.97 (AMP 11/21/19) CS

9.

Resolution 19-124-R: Authorizing execution of the Construction Engineering Services Agreement for Federal Participation of Prairie Street Reconstruction Phase 3 Engineering in the amount of $313,872.79 with V3 (TFG 11/26/19) CS

10.

Resolution 19-125-R: Authorizing execution of the Local Agency Agreement with IDOT for Federal Participation for Prairie Street Reconstruction Project (TFG 11/26/19) CS

11.

Resolution 19-126-R: Authorizing execution of Task Order #4 for Construction Engineering for the 2020 Ward 1 Phase III Storm Sewer Improvements project with Baxter & Woodman in the amount not-to-exceed $94,250.00 (TFG 11/22/19) CS

12.

Ordinance 19-61 Revising Title 4, Chapter 2, Regarding Tobacco Regulations (SM 10/11/19) GS

13.

Resolution 19-121-R: Authorizing Execution of Partnership Agreement with Batavia Public School District 101 and MainStreet for the Boardwalk Shop Project (LMN 11/28/19) GS

14.

Discussion: City Logo

15.

Project Status

16.

Executive Session: Sale of Real Property

17.

Other

18.

Adjournment