CITY COUNCIL
 
 
CITY COUNCIL
From: 12/19/2011 7:30:00 PM   To: 12/19/2011 9:30:00 PM
Category: Calendar - City Council and Committees
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CITY OF BATAVIA
100 N. Island Avenue, Batavia, IL 60510
(630) 454-2000 http://www.cityofbatavia.net

CITY COUNCIL AGENDA
Monday, December 19, 2011
7:30 p.m. – Council Chambers 1st Floor

1. MEETING CALLED TO ORDER

2. INVOCATION followed by PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ITEMS REMOVED/ADDED/CHANGED

5. CONSENT AGENDA

(The consent agenda is made up of items recommended by city staff or council subcommittees, which require approval. This agenda is placed as a separate item on the overall City Council agenda. The items on the consent agenda usually have unanimous committee support and are voted on as a "package" in the interest of saving time on non-controversial issues. However, the Mayor or any council member may, by simple request, remove an item from the consent agenda to have it voted upon separately.)

Accept and Place on File:

A.

Building Report for November 2011

B.

Historic Preservation Minutes for October 24, and November 28, 2011

C.

Community Development Minutes for November 29, 2011

D.

Public Utilities Minutes for November 16, 2011

Approvals:

A.

December 9, 2011 Payroll $706,876.32

B.

December 16, 2011 Payables $3,741,655.01

C.

City Council Minutes for December 5, 2011

D.

ORDINANCE 11-41: SSA #30 (Liz Perez 12/13/11)

E.

ORDINANCE 11-42: SSA #55 (Liz Perez 12/13/11)

F.

RESOLUTION 11-116-R: Authorization to Execute an Intergovernmental Agreement and Associated Easement Documents with the Batavia Park District for Construction of the Carriage Crest Lift Station (Gary Holm 12/9/11 PUB UT 12/14/11 Vote 5/0)

G.

ORDINANCE 11-50: Wage and Salaries for Non-collectively Bargained Employees (Jason Bajor 12/15/11)

6. PUBLIC HEARING: 7:30 pm Ordinance 11-46 First Amendment to Mooseheart
    Annexation Agreement

7. PROCLAMATION: Ed Cook—Selection into the Illinois Senior Hall of Fame for Art (WRM)

8. PUBLIC HEARING: 7:45 pm Batavia-Geneva Boundary Line Agreement

9. APPOINTMENT:  Appoint Dough Sullivan to Historic Preservation Commission (JDS 12/15/11)

10. PRESENTATION: Gammon Coach House/MAINSTREET MINUTE

11. ORDINANCE 11-40: 2011 Tax Levy (Liz Perez 12/13/11)

12. ORDINANCE 11-46: First Amendment to the Mooseheart Annexation Agreement
      (J. Swanson 12/14/11 CDC 12/13/11 Vote 5/0)

13. ORDINANCE 11-17: An Ordinance Annexing and Zoning Certain Territory to the City
       of Batavia, Kane and DuPage Counties, Illinois—Portions of Mooseheart Property
       (J. Swanson 12/14/11 CDC 12/13/11 Vote 5/1)

14. ORDINANCE 11-49: An Ordinance Approving a Conditional Use for a Convenience Store
      at 929 East Wilson Street (D Rackow 12/14/11 CDC 12/13/11 Vote 6/0)

15. RESOLUTION 11-118-R: Approving Boundary Agreement Between the City of Batavia and
      the City of Geneva (WRM 12/16/11)

16. ORDINANCE 11-39: Creating a Municipal Natural Gas Use Tax (WRM 12/16/11)

17. ORDINANCE 11-47: Creation of a Municipal Retail Motor Fuel Tax (WRM 12/12/11)

18. RESOLUTION 11-114-R: Awarding a Grant Under the Façade Improvement Program for
      Katrina Salon and Spa, 8 N. River Street (J. Strassman 12/14/11 CDC 12/13/11 Vote 6/0)

19. ADMINISTRATOR’S REPORT

20. COMMITTEE REPORTS

21. OTHER BUSINESS

22. MAYOR’S REPORT

23. EXECUTIVE SESSION: Purchase of Electric Power

24. RESOLUTION 11-115-R: Authorizing the Mayor of the City of Batavia to Enter into an
      Agreement to Purchase Power for the Summers of 2012, 2013, 2014

25. ADJOURNMENT

Results

Minutes