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

Committee of the Whole Agenda
Tuesday, September 26, 2017
7:30 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Items Removed/Added/Changed

3.

Matters from the Public (For Items NOT on Agenda)

4.

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.  2016 Police Pension Municipal Compliance Report and 2017 Tax Levy Request 
b.  2016 Fire Pension Municipal Compliance Report and 2017 Tax Levy Request
c.  August Financials
d.  Resolution 17-105-R: Accepting Grant of Easement from Batavia Park District for Area
     3 Storm Sewer Separation project at Quarry Beach (AMP 9/12/17) CS 
e.  Resolution 17-108-R: Accepting Grant of Easement from Suncast for the Suncast 
     
Building  Expansion project (TFG 9/21/17) CS  
f.  Resolution 17-109-R: Authorizing a Reduction in the Letter of Credit for the Suncast 
    
Building Expansion project (TFG 9/21/17) CS

5.

Resolution 17-106-R: Authorizing execution of contract with ALamp Construction for Area 3 Storm Sewer Separation in the amount of $165,981.20. (AMP 9/12/17) CS

6.

Ordinance 17-59: Amendment To The Zoning Map For A Planned Development Overlay District (JLS 9/14/17) (continued from COW 9/22/17) CD

7.

Resolution 17-103-R: Preliminary/Final Plat Of Subdivision, Campana Property, 901 North Batavia Avenue, Evergreen Real Estate Group, Applicant (JLS 9/14/17) CD (continued from COW 9/22/17)

8.

Project Status

9.

Other

10.

Adjournment