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

Committee of the Whole Agenda
Tuesday, August 14, 2018
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Approve Minutes for July 10, July 17, and August 7, 2018

3.

Items Removed/Added/Changed

4.

Matters from the Public (For Items NOT on Agenda)

5.

WWTP Monthly Project Update PU

6.

Initial Land Use Proposal Review – Windmill Commons - Grandview Capital, Applicant (DMR 8/09/18) CD

7.

Resolution 18-94-R: Sale of Municipally Owned Real Estate on Danforth Drive (SCB 7/20/18) CD

8.

Ordinance 18-55: Establishing SSA 62 for Batavia MainStreet (SCB 8/6/18) CD

9.

Ordinance 18-43: Establishing SSA 63 for Prairie Commons (Residential Portion) (DMR 8/09/18) CD

10.

Ordinance 18-44: Establishing SSA 64 for Prairie Commons (Commercial Portion) (DMR 8/09/18) CD

11.

Resolution 18-96-R: Authorizing Execution of a Contract for the 2018 Patching and Seal Coating Program with Geneva Construction Co. (CCB 8/6/18) CS

12.

Discussion: Short Term Home Rentals (AirBNB)(Continued) (SCB 8/1/18) GS

13.

Resolution 18-97-R Authorizing Execution of a Contract with Peak Substation Services, LLC of Birmingham, AL for Substation Structure and Materials Package for the Northeast Distribution Substation for the not-to-exceed amount of $107,100.00 (Bob Rogde 8/10/18) PU

14.

Resolution 18-98-R Authorizing Execution of a Contract with MP Systems of New Berlin, WI for Substation Construction Services for the Northeast Distribution Substation for the not-to-exceed amount of $1,086,361.00 (Bob Rogde 8/10/18) PU

15.

Resolution 18-99-R Authorizing Execution of a Contract with Myers Controlled Power, LLC North Canton, OH for 38 kV and 15kV Indoor Metal-Clad Switchgear for the Northeast Distribution Substation for the not-to-exceed amount of $1,228,345.00

16.

Resolution 18-100-R Resolution Placing a Public Question on the Ballot at the Next Election in the City of Batavia (LMN 8/10/18) GS

17.

Presentation: Mid Year Reports – Economic Development and Community Development (Chris Aiston, Scott Buenning)

18.

Project Status

19.

Other

20.

Adjournment