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

Committee of the Whole Agenda
Tuesday, February 26, 2019
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Reminder: Please speak into the microphone for BATV recording

3.

Approve Minutes for February 12, 2019

Documents:
  1. COW 19-2-12M.pdf
4.

Items Removed/Added/Changed

5.

Public Hearing: 7:05 Annexation Agreement for Property Located at 2500 and 37W330 McKee Street

6.

Matters from the Public (For Items NOT on Agenda)

7.

Winding Creek, 2500 and 37W330 McKee Street, M/I Homes of Chicago, LLC, applicant (JLS 2/21/19) CDC

a. Ordinance 19-06: Authorizing the Execution of an Annexation Agreement
b. Ordinance 19-07: Amending the Comprehensive Plan


8.

Resolution 19-026-R: Authorizing execution of Design Engineering Services Agreement with Crawford, Murphy and Tilly, Inc. for an amount not to exceed $379,204.32 for the Prairie Street Improvements Project (2/21/2019 TG) CS

9.

Discussion: Decision to Proceed with Remediation of Environmental Contamination on the One North Washington Redevelopment Site (LN 2/22/19)

10.

Ordinance 19-11: Environmental Indemnification Agreement One Washington Place (LN 2/22/19) CDC

11.

Ordinance 19-12: Second Amended and Restated Redevelopment Agreement for One Washington Place (LN 2/22/19) CDC

12.

Ordinance 19-10: An Ordinance authorizing the City of Batavia, of Kane and DuPage County, Illinois, to borrow funds from the Water Pollution Control Loan Program (PC 2/22/19) GS

13.

Presentation: Annual Update Report – Finance IT

14.

Project Status

15.

Other

16.

Adjournment