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

Committee of the Whole Agenda
Tuesday, May 15, 2018
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Approve Minutes for April 17, 2018 and April 24, 2018

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. Resolution 18-61-R:  Kane County 2018 Community Development Block Grant Application (SCB 5/2/18)CD 
 b. Resolution 18-63-R:  Authorizing Acceptance of Grant and Funding Agreement with the Illinois Housing Development Authority (SCB 5/7/18) CD
 c. Ordinance 18-32:  Declaring Surplus Property (SH 5/8/18) CS


6.

Resolution 18-65-R: Execution of Contract for Solid Waste Services (SH 5/11/18) CS

7.

Resolution 18-64-R: Consider Application for Downtown Improvement Grant Moser 119 S. Batavia Ave. (CA 5/8/18) CD

8.

Discussion – One Washington Place Public Parking Garage (GH 5/9/18) CD

9.

Ordinance 18-29: Amending Ordinance 17-15 for an Major Amendment to a Planned Development Overlay District for One Washington Place 111-133 East Wilson Street and 20 North River Street, 1 N. Washington, L.L.C., applicant (JS 5/9/18) CD

10.

Discussion – One Washington Place State Street Design Options (GH 5/9/18) CD

11.

Project Status

12.

Other

13.

Executive Session: Setting the Price of Land for Sale

14.

Adjournment