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

Committee of the Whole Agenda
Tuesday, April 23, 2019
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Reminder: Please speak into the microphone for BATV recording

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 19-30:  Annexing 211 and 221 Ellen Lane and 1126 Main Street (Voluntary)
            (SCB 4/5/19) CD
        b.  Ordinance 19-31:  Annexing 501 and 502 Ellen Lane and 427 Roberts Lane (Voluntary)
            (SCB 4/5/19) CD
  c.  Resolution 19-060-R:  Authorization to Execute a One-Year Renewable Contract for the
             Mosquito Abatement Program  with Clarke Environmental Mosquito Management, Inc. 
             in the amount of $52,000.00 (SH 4/16/19

6.

Ordinance 19-32: Amending a Planned Development Overlay District granted by Ordinance 17-61. Water Tower Crossing. Habitat for Humanity of Northern Fox Valley, Applicant (DMR 4/17/19) CD

7.

Resolution 19-055: Approving a Preliminary/Final Plat of Subdivision for Water Tower Crossing. Habitat for Humanity of Northern Fox Valley, Applicant (DMR 4/17/19) CD

8.

Ordinance 19-23: Annexing 3S102 Wagner Road (SCB 3/12/19)(Continued from 3/19/19 COW) CD

9.

Ordinance 19-04: Proposing Establishment of an Amended Special Service Area Number 61 for the One Washington Place Development (SCB 4/3/19) CD

10.

Ordinance 19-28: Amending the Text of The Zoning Code (DMR 4/3/19) (continued from 4/9/19 COW) CD

11.

Resolution 19-57- R: Authorizing Execution of Amendment #4 to the Master Service Agreement with G4S Secure Integration, LLC, Willowbrook, IL (GH 4/15/19) CS

12.

Resolution 19-58-R: Authorizing Execution of Task Order #2 with G4S Secure Integration, LLC, Willowbrook, IL for an amount not-to-exceed $40,874.78 (GH 4/15/19) CS

13.

Project Status

14.

Other

15.

Adjournment