2.
Reminder: Please speak directly into microphone for BATV recording
3.
Items Removed/Added/Changed
4.
Matters from the Public (For Items NOT on Agenda)
5.
Discussion: Mahoney Creek Basin
6.
Ordinance 23-01: Grant of Variance for a Building Canopy - DLR Group, Applicant 334 William Wood Lane (ZE 1/19/22) CD
7.
Ordinance 23-02: Amendment to a Planned Development - Chick-Fil-A Restaurant 185 North Randall Road. Interplan LLC Applicant (DMR 1/19/22) CD
8.
Resolution 23-018-R: Final Plat of Subdivision for Batavia Logistics Center (DMR 1/19/22) CD
9.
Resolution 23-019-R: Approving a Development Agreement for a Kirk Road Traffic Signal at Batavia Logistics Center Subdivision (DMR 1/19/22) CD
10.
Discussion: N. River Street One-Way Conversion - Authorization to Proceed to Bid
11.
Resolution 23-005-R: Authorizing execution of the Construction Engineering Services Agreement with Federal Participation for Prairie Street and Wilson Street Intersection Improvements with V3 Companies (TG 1/17/23) CS
12.
Resolution 23-006-R: Authorizing execution of the Local Public Agency Agreement for Federal Participation with Illinois Department of Transportation for Prairie Street and Wilson Street Intersection Improvements (TG 1/17/23) CS
13.
Resolution 23-015-R: Authorizing execution of BNSF Construction and Maintenance Agreement for Prairie Street and Wilson Street Intersection Improvements (TG 1/17/23) CS
14.
Resolution 23-016-R: Authorizing execution of BNSF Grade Crossing and Sidewalk Easement Agreement for Prairie Street and Wilson Street Intersection Improvements (TG 1/17/23) CS
15.
Resolution 23-017-R: Authorizing execution of Supplemental Agreement for Design Services with TranSystems for Prairie Street and Wilson Street Intersection Improvements (TG 1/17/23) CS
16.
Resolution 23-013-R: Authorizing Task Order #10A with Baxter & Woodman for GIS / GPS Stormwater utility field data collection for $75,000 (AMP 1/11/23) CS
17.
Resolution 23-014-R: Approving a Resolution Accepting Public Improvements at Raising Cane’s Chicken Fingers (1998 McKee St.) (CCB 1/17/23) CS
18.
Resolution 23-001-R: Approval of Telecommunications Franchise Agreement with Level 3 Communications (GH 12/20/22) PU
19.
Resolution 23-002-R: Approving Agreement in Lieu of Code Violation with Suncast Corp. and Vista Investments, Inc. (GH 12/19/22) PU
20.
Resolution 23-020-R: Authorizing Execution of a Real Estate Contract to Purchase Property needed for completing Phase 2A of the Wastewater Treatment Plant Rehabilitation Project (LN 1/20/23) GS
21.
Resolution 23-021-R: Authorizing Execution of an Easement Agreement to acquire Utility Easements needed for completing Phase 2A of the Wastewater Treatment Plant Rehabilitation Project (LN 1/20/23) GS