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

Committee of the Whole Agenda
Tuesday, February 11, 2020
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Reminder: Please speak into the microphones for BATV recording

3.

Approve Minutes for January 14, 2020

Documents:
  1. COW 20-01-14M.pdf
4.

Items Removed/Added/Changed

5.

Matters from the Public (For Items NOT on Agenda)

6.

CONTINUED PUBLIC HEARING (7:30 P.M.): Establishing of Special Service Area 42 for the Nagel Industrial Park PUD/Farmstead III Development (SCB)

7.

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 20-17:  Annexing 323 Evergreen Drive (SCB 2/3/20) CD

8.

Ordinance 20-04: Establishing Special Service Area 42 for the Nagel Industrial Park PUD/Farmstead III Development (SCB 12/31/19) CD

9.

Ordinance 20-15: Revising Title 5 of the Municipal Code Regarding Fees for Non-Emergency Medical Assistance (RD 1/31/20) CS

10.

Ordinance 20-16: ESDA Surplus Property (RD 1/31/20) CS

11.

Resolution 20-015-R: Intergovernmental Agreement with College of DuPage to Conduct Firefighter Applicant Testing (RD 02/04/20) CS

12.

Resolution 20-020-R: Authorizing the Purchase of Three (3) Police Department Patrol Vehicles for $103,044.00. (SM 1/23/20) CS

13.

Resolution 20-021-R: Authorizing Acceptance of Plat of Easement for 1146 Wintergreen Terrace (CB 1/28/20) CS

14.

Resolution 20-022-R: Authorizing Acceptance of Plat of Easement for 1150 Wintergreen Terrace (CB 1/28/20) CS

15.

Resolution 20-19-R: Authorizing Purchase of Ford F150 Pickup Truck for Community Development Department Not to Exceed $27,295.00 (JA 2/4/20) CS

16.

Resolution 20-030-R: Tax Abatements - Fire Station Refunding 2012A GO (LP 2/05/20) GS

17.

Resolution 20-031-R: Tax Abatements - IEPA 2013 GO (LP 2/05/20) GS

18.

Resolution 20-032-R: Tax Abatements - Electric Refunding 2015 GO (LP 2/05/20) GS

19.

Resolution 20-033-R: Tax Abatements - Drainage/CH Capital 2017 GO (LP 2/05/20) GS

20.

Resolution 20-034-R: Tax Abatements - Fire Station Bonds 2019 GO (LP 2/05/20) GS

21.

Resolution 20-029-R: Resolution Recertification of Participation by Elected Officials in the Illinois Municipal Retirement Fund (WB 2/11/20) GS

22.

Resolution 20-035-R: Approving a directional boring contract with Carlisle Utility Contractors for Paramount Park Substation Feeder reconfiguration in the amount not to exceed $101,351.00 which includes 10 percent contingency amount (RB 2/7/20) PU

23.

Ordinance 20-18: Declaring Certain Property to be Surplus and Authorizing Donation Thereof (GH 2/7/20) PU

24.

Discussion: Streetscape and Downtown Plan Review (Abby Beck)

25.

Project Status

26.

Other

27.

Executive Session: Setting the Price of Land for Sale (SCB)

28.

Adjournment