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

Committee of the Whole Agenda
Tuesday, June 16, 2020
7:00 PM - Remote Meeting

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or by phone prior to 5 PM on the day of the meeting at (630) 454-2053


1.

Roll Call

2.

Reminder: Please speak directly into microphone for BATV recording

3.

Approve Minutes for May 26, 2020

Documents:
  1. COW 20-05-26M.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.  Approval: COW Executive Session Minutes July 30, 2019, September 10, 2019, October 22, 2019, October 29, 2019, December 3, 2019, December 10, 2019, January 28, 2020, February 11, 2020, February 25, 2020 and April 14, 2020





7.

Ordinance 20-36: Surplus Property Police Vehicles (SM 6/08/20) CS

8.

Resolution 20-056-R: Approving Service Agreement with Koloni Inc. for Bike Share Program (LN 6/12/20) CS

9.

Resolution 20-083-R: Approval for exception to City Employee Handbook Policy Regarding Maximum Carryover Hours (WB 6/16/20) GS

10.

Presentation: Report on the Findings and Conclusion of a Conservation Area TIF Feasibility Study (CA/LN) CD

11.

Project Status

12.

Other

13.

Adjournment