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

Committee of the Whole Agenda
Tuesday, September 11, 2018
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Approve Minutes for August 28, 2018

Documents:
  1. COW 18-08-28M.pdf
3.

Items Removed/Added/Changed

4.

Matters from the Public (For Items NOT on Agenda)

5.

Approval: Class D-1 Liquor License – Riverside Pizza & Pub (DE 9/07/18) GS

6.

Resolution 18-105-R: Awarding a Grant Under the Downtown Improvement Grant Program for 129 S. Batavia Ave., John Happel (CA 9/4/18) GS

7.

Resolution 18-106-R: Awarding a Grant Under the Façade Grant Program for 129 S. Batavia Ave., John Happel (CA 9/4/18) GS

8.

Discussion: Dam Ownership (Bruce L. Goldsmith, Dykema) (LN 9/07/18) GS

9.

Ordinance 18-57: Amending the Official Zoning Map of the City of Batavia 750-812 Main Street, City of Batavia, Applicant (JS 9/7/18) CD

10.

Resolution 18-05-R: Authorizing execution of an Intergovernmental Agency Agreement with Kane County for the Intersection Improvements at Deerpath Road & Main Street (AMP 9/5/18) CS

11.

Resolution 18-06-R: Authorizing execution of the construction Engineering Services agreement for Federal Participation in the amount of $207,432.17 for Deerpath Road & Main Street Intersection for Phase 3 Construction Engineering Services with V3 Companies (AMP 9/5/18) CS

12.

Resolution 18-107-R: Authorizing execution of the Local Agency Agreement for Federal Participation for Deerpath Road & Main Street Intersection Improvements Phase 3 Construction Engineering Services with the Illinois Department of Transportation (AMP 9/5/18) CS

13.

Presentation: Project update and discussion of alternatives for Prairie Street Reconstruction Pine Street to Wilson Street Phase I Engineering (TG 9/6/2018) CS

14.

Discussion: Main Street Reconstruction-Design Engineering Plans (RB 9/7/2018) CS

15.

Resolution 18-108-R: Authorizing execution of a Contract with Hoerr Construction for the 2018 Tri-Cities CIPP Lining program in the amount of $265,776.32. (JB 9/7/2018) PU

16.

Discussion: Communication during power outages (GH 9/07/18) PU

17.

Project Status

18.

Other

19.

Executive Session: Collective Bargaining (WB) GS

20.

Adjournment