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

Committee of the Whole Agenda
Tuesday, January 8, 2019
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Reminder: Please speak into your microphones for BATV recording

3.

Items Removed/Added/Changed

4.

Matters from the Public (For Items NOT on Agenda)

5.

Discussion: Annexation of Unincorporated Islands-Update (SCB 12/4/18) CDC

6.

Resolution 19-001-R: Authorizing the Sale of Municipally Owned Real Estate Located at 2150 Main Street (SCB 12/26/18) CDC

7.

Ordinance 19-01: Proposing Establishment of a Special Service Area Number 65 for the Barkei Farms P. D. Subdivision (Phases I, II, & III) (JLS 1/3/19) CDC

8.

Ordinance 19-03: Police Surplus Property (SRM 12/17/18) CS

9.

Resolution 19-002-R: Towing Contract (SRM 12/17/18) CS

10.

Resolution 19-003-R: Accepting Warranty Deeds for Parcels on the Deerpath Road & Main Street Intersection Improvement Project (CCB 12/31/18) CS

11.

Resolution 19-004-R: Approving Plats of Dedication for Parcels Conveyed as Right-of-Way on the Deerpath Road & Main Street Intersection Improvement Project (CCB 12/31/18) CS

12.

Resolution 19-005-R: Authorizing execution of Task Order #10 with Engineering Enterprises Inc. in the amount NTE $39,522.00 for S. Prairie St. Water Main Replacement IEPA Public Water Supply Loan Program (PWSLP) documentation and project plan (JPB 12/28/18) PU

13.

Resolution 19-006-R: Authorizing execution of Task Order #11 with Engineering Enterprises Inc. in the amount NTE $275,000.00 for WTP #1 & #2 IEPA Public Water Supply Loan Program (PWSLP) documentation, project plan, and design engineering (JPB 12/28/18) PU

14.

Project Status

15.

Other

16.

Adjournment