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

Committee of the Whole Agenda
Tuesday, January 10, 2017
7:30 PM  Council Chambers 1st Floor

1.
Roll Call
2.
Approve Minutes for December 13, 2016
Documents:
  1. COW 16-12-13M.pdf
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.  Ordinance 17-01: Declaring Surplus Property (Scott Haines 12/14/16)

6.
Approval: Add the Community Band to the ACCESS Committee (JDS)
7.
Resolution 17-01-R: Award of Contract to Archon Construction Company for directional bore 15kV service at 1 Washington Place for an amount not to exceed $177,769.50 (Mustafa Kahvedzic 01/03/17) PU
8.
Resolution 17-06-R: Authorizing Execution of Task Order #6 with WBK Engineering, LLC for North Batavia Dam Signage and Lighting Plan for an amount not-to-exceed $13,600.00 (Gary Holm 1/6/17) CS
9.
Resolution 17-02-R: Approving Contract with Drendel and Jansons Law Group to Provide City Prosecutor Services (Chief Schira 12/22/16) GS
10.
Resolution 17-03-R: Renewal of Association for Individual Development (A.I.D.) Victim Services Contract (Chief Schira 12/27/16) GS
11.
Resolution 17-04-R: Authorizing Execution of a Contract with Sparc, Inc. for Branding and Identity Services (SCB 12/29/16) CD
12.
Ordinance 17-02: Proposing the Establishment of Special Service Area Number 61 for the One Washington Place Development (SCB 12/28/16) CD
13.
Ordinance 17-06: Amending Ordinance 89-90 Eliminating Property from the Riverfront Redevelopment Area Tax Increment Financing District (TIF #1) (Chris Aiston 1/6/17) CD
Documents:
  1. ORD 17-06 17-07.pdf
14.
Ordinance 17-07: Amending Ordinance 04-09 Eliminating Property from the Downtown Redevelopment Area Tax Increment Financing District (TIF #3) (Chris Aiston 1/6/17) CD
Documents:
  1. ORD 17-06 17-07.pdf
15.
Ordinance 17-08: Approving the Washington-Wilson District Redevelopment Project (Chris Aiston 1/6/17) CD
16.
Ordinance 17-09: Designating the Washington-Wilson District Redevelopment Project Area (Chris Aiston 1/6/17) CD
17.
Ordinance 17-10: Adopting Tax Increment Financing (TIF) for the Washington-Wilson District Redevelopment Project Area (Chris Aiston 1/6/17) CD
18.
Project Status
19.
Other
20.
Adjournment