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CITY COUNCIL
From: 5/17/2010 7:30:00 PM   To: 5/17/2010 9:30:00 PM
Category: Calendar - City Council and Committees
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CITY OF BATAVIA
100 N. Island Avenue, Batavia, IL 60510
(630) 454-2000 http://www.cityofbatavia.net

CITY COUNCIL AGENDA
Monday, May 17, 2010
7:30 p.m. – Council Chambers 1st Floor

1. MEETING CALLED TO ORDER

2. INVOCATION followed by PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. EXECUTIVE SESSION: Discussion of Vacancy on City Council

5. APPOINTMENT: Appoint and Oath of Office for New Member of City Council

6. ITEMS REMOVED/ADDED/CHANGED

7. CONSENT AGENDA

(The consent agenda is made up of items recommended by city staff or council subcommittees, which require approval. This agenda is placed as a separate item on the overall City Council agenda. The items on the consent agenda usually have unanimous committee support and are voted on as a "package" in the interest of saving time on non-controversial issues. However, the Mayor or any council member may, by simple request, remove an item from the consent agenda to have it voted upon separately.)

Accept and Place on File:

A.

Sewer and Water Report      April, 2010

B.

Building Report      April, 2010

C.

Government Services      April 14, 2010

D.

Historic Preservation Minutes      April 26, 2010

Approvals:

A.

May 14, 2010      Payroll

B.

May 14, 2010      Payables

C.

May 3, 2010       City Council Minutes

D.

APPROVAL: Waive Fee for Windmill City Fest Carnival Permit
(DC Thomas 4/21/10 Gov Ser 5/4/10 6/0)

E.

APPROVAL: Windmill City Fest Carnival Permit
(DC Thomas 4/21/10 Gov Ser 5/4/10 6/0)

F.

ORDINANCE 10-19: Amend Ordinance 04-71 as amended to Create a
Compensatory Time Policy (Randy Recklaus 4/30/10 Gov Ser 5/4/10 6/0)

G.

ORDINANCE 10-15: Revising Portions of Title 3 of the City of Batavia Municipal Code Relating to Zoning and Subdivision Plat Fees (Jerry Swanson 5/13/10 CDC 5/11/10 Vote 6/0)

H.

RESOLUTION 10-40-R: 2nd Bridge Engineering Feasibility Study – Consulting Engineering Services (Noel Basquin 5/6/10 CDC 5/11/10 Vote 6/0)

8. PRESENTATION: Elderday Center/Micki Miller -- MAINSTREET MINUTE/ Britta McKenna

9. PROCLAMATION: Public Works Week (Gary Holm 4/21/10)

10. RECOGNITION: Retirement of Deputy Police Chief Dennis Thomas

11. RECOGNITION: Retirement of Fire Marshal Thomas Springer

12. ORDINANCE 10-14: Adoption of New City of Batavia Zoning Code and
      Official Zoning Map (Jerry Swanson 5/13/10 CDC 5/11/10 Vote 6/0)

13. ORDINANCE 10-20: Amendment to Design Review Approval of Medical Office 
      Buildings East Side of Branson Drive, between Fabyan Parkway and South Drive
      (Joel Strassman 5/12/10 CDC 5/11/10 Vote 6/0)

14. RESOLUTION 10-33-R: Electric Rate Incentives (Gary Holm 4/22/10)

                 CLICK HERE FOR NEXT 4 ITEMS

15. RESOLUTION 10-35-R: 2010 Façade Improvement Program – Grant Award to
      Calvary Episcopal Church, 222 S. Batavia Ave. (Joel Strassman 5/12/10 CDC 5/11/10 Vote 6/0)

16. RESOLUTION 10-36-R: 2010 Façade Improvement Program – Grant Award to
      Ona’s On the Avenue, 3 S. Batavia Ave (Joel Strassman 5/12/10 CDC 5/11/10 Vote 6/0)

17. RESOLUTION 10-37-R: 2010 Façade Improvement Program – Grant Award to Pure 
      Imagination, 12 E. Wilson Ave. (Joel Strassman 5/12/10 CDC 5/11/10 Vote 5/0/1 Abstention)

18. RESOLUTION 10-39-R: 2010 Façade Improvement Program – Grant Award to Moss
      Family Funeral Home, 209 S. Batavia Ave. (Joel Strassman 5/12/10 CDC 5/11/10 Vote 6/0)

19. PRESENTATION: Alderman Vic Dietz on Concealed Carry

20. ADMINISTRATOR’S REPORT

21. COMMITTEE REPORTS

22. OTHER BUSINESS

23. MAYOR’S REPORT

24. ADJOURNMENT

Results

Minutes