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

Committee of the Whole Agenda
Tuesday, March 12,  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 19, 2019

Documents:
  1. COW 19-02-19M.pdf
4.

Items Removed/Added/Changed

5.

Matters from the Public (For Items NOT on Agenda)

6.

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.  Resolution 19-029-R:  Approval of 2019 Zoning Map (SCB 2/27/19)


7.

Ordinance 19-17: Annex 705-723 Pine Street (SCB 3/4/19) CD

8.

Ordinance 19-18: Annex 34W144 Giese Road (SCB 3/4/19) CD

9.

Ordinance 19-19: Annex 514 Roberts Lane (SCB 3/4/19) CD

10.

Ordinance 19-20: Annex 505 Pine Street (SCB 3/4/19) CD

11.

Ordinance 19-21: Annex 36W283 McKee Street (SCB 3/4/19) CD

12.

Resolution 19-028-R: Authorizing Execution of a Master Services Agreement with Bollinger Lach for Phase III Engineering Services (TG 3/6/19) CS

13.

Discussion: Resolution 19-030-R: Authorizing Approval of the City of Batavia New Sidewalk Policy “100 Year Plan” (CCB 3/5/19) CS

14.

Resolution 19-031-R: Authorizing Execution of a Contract with Schroeder and Schroeder, of Skokie, Illinois, for the 2019 Sidewalk and Curb Replacement Program in the amount NTE $125,000.00 (CCB 3/8/19) CS

15.

Resolution 19-032-R: Authorizing execution of the IDOT Engineering Services Agreement and the Resolution to appropriate Motor Fuel Tax (MFT) Funds for design engineering services for Prairie Street Improvements Project (Pine Street to Wilson Street) in the amount of $300,000 (TG 3/6/19) CS

16.

Resolution 19-023-R: Authorizing purchase of Water Meters (JPB 3/4/2019) PU

17.

Annual Report Community Development/Economic Development

18.

Considering the Creation of a Commercial Property Enhancement Program (CA/LN 2/27/19) CDC

19.

Project Status

20.

Other

21.

Executive Session: Personnel

22.

Adjournment