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

Committee of the Whole Agenda
Tuesday, October 11, 2022
7:00 PM  Council Chambers 1st Floor

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Questions can be asked prior to the meeting by emailing publiccomment@cityofbatavia.net. For viewing purposes only, the meeting will be broadcast live on BATV’s YouTube channel which can be accessed at https://www.youtube.com/user/BATV1017.

1.

Roll Call

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.

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 of 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: Executive Session Minutes June 28, 2022 – Setting The Price Of Land For Sale 

b.  Approval: Executive Session Minutes August 23, 2022 -a. Setting The Price Of Land For Sale
                                                                                                           b. Setting The Price Of Land For Sale 

6.

Presentation: Gun Safety Consortium

7.

Ord 22-44 Special Service Area 69 - Winding Creek Subdivision for 10-11-22 COW-CD

Documents:
  1. COW Ord 22-44 Estab SSA 69.pdf
8.

Ordinance 22-45: Demolition COA For 107 Union Ave (JA 9/30/22) CD

Documents:
  1. 107 Union Ave--Demolition COA--9-30-21 COW Packet.pdf
9.

Resolution 22-103-R: Approving a Preliminary Plat of Subdivision, Batavia Logistics Center – KBC Illinois Investments, Applicant (DMR 10/6/22)

Documents:
  1. COW-Res22-103-R-10-06-22.pdf
10.

Discussion: Carriage Crest drainage project update (GH/AMP)

Documents:
  1. Carriage Crest October 2022 Study Update.pdf
11.

ORDINANCE 22-46 AN ORDINANCE authorizing the City of Batavia, Kane and DuPage Counties, Illinois, to issue Sewerage Revenue Bonds in an aggregate principal amount not to exceed $35,000,000 in evidence of loans issued pursuant to the Water Pollution Control Loan Program. (PC/GS)

Documents:
  1. Ordinance 22-46 Water Pollution Control Loan Program packet.pdf
12.

Resolution 22-104-R Approval of Consulting Agreement with WaterPIO, LLC for PFAS Communications Planning (GPH)

Documents:
  1. Resolution 22-104-R Approval of Consulting Agreement with WaterPIO, LLC for PFAS Communications Planning.pdf
13.

Resolution 22-105-R: Authorizing execution of the Notice of Intent to Award to Brandt Excavating, Inc., Morris, IL for the Lead Service Line Replacement Project in the amount of 3,426,389.00 (JPB 10/06/2022).

Documents:
  1. Resolution 22-105.pdf
14.

Discussion Video Gaming Licensing (SB/CD)

15.

Project Status

16.

Other

17.

Executive Session – Litigation

18.

Adjournment