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

Committee of the Whole Agenda
Tuesday, January 24, 2017
7:30 PM  Council Chambers 1st Floor

1.
Roll Call
2.
Items Removed/Added/Changed
3.
Matters From The Public (For Items NOT on Agenda)
4.
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. September, October, November and December 2016 Financials GS  
  b. Resolution 17-07-R:  Authorization to purchase three 2017 Ford F250 Trucks from Landmark
      Ford, Inc. for $97,529.00 (Scott Haines 1/11/17) CS

5.
Executive Session: Purchase and Sale of Electric Power
6.
Discussion: Inclusionary Housing Policies-Continued Discussion (SCB 1/6/17) CD
7.
Resolution 17-05-R: Approving a Variation from the Subdivision Regulations Regarding Sidewalks, 1327 Goldenrod Drive, Thomas and Deborah Doyle, Owners/Applicants (JLS 1/18/17) CD
8.
Resolution 17-12-R: Approving a Plat of Consolidation for Lots 87/88 of Batavia Business Park (DMR 1/19/17) CD
9.
Resolution 17-08-R: Authorizing execution of Task Order #8 with WBK Engineering LLC for Area 3 Final Engineering (AMP 1/17/17) CS
10.
Resolution 17-09-R: Authorizing execution of Task Order #9 with WBK Engineering LLC for Ward 1 Final Engineering (AMP 1/17/17) CS
11.
Ordinance 17-04: Adopting the 2017 Prevailing Wages (AMP 1/9/17) GS
12.
Ordinance 17-11: Revising Title 3 and Title 5 of the Batavia Municipal Code Amending the Video Gaming Provisions (Laura Newman 1/19/17) GS
13.
Resolution 17-10-R: WWTP Phase I Rehabilitation Notice of intent to Award Bid (BR 1/19/17) PU
14.
Resolution 17-11-R: WWTP Phase I Rehabilitation Recommendation to Award Bid (BR 1/19/17) PU
15.
Project Status
16.
Other
17.
Adjournment