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CITY COUNCIL
From: 8/16/2010 7:30:00 PM   To: 8/16/2010 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, August 16, 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. ITEMS REMOVED/ADDED/CHANGED

5. 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.

Public Utilities Minutes for June 14, 2010

B.

Community Development Minutes for June 29, 2010

C.

Government Services Minutes for June 30, 2010

D.

Tree Commission Minutes for February 3, 2010

Approvals:

A.

August 6, 2010 Payroll

B.

August 13, 2010 Payables

C.

RESOLUTION 10-52-R: Approving Master Power Purchase and Sale
Agreement with NextEra Energy Power Marketing, LLC
(Bob Rogde  8/6/10 Pub Ut 8/9/10 Vote 4/0)

D.

RESOLUTION 10-53-R: Approving First Amendment to Operating
Services Agreement with Indiana Municipal Power Agency (IMPA)
(Bob Rogde 8/6/10 Pub Ut 8/9/10 Vote 4/0)

6. PRESENTATION: Maureen O’Brien / Global Women’s Leadership Forum/201 Houston
    Street --MAINSTREET MINUTE/ Britta McKenna

7. APPOINTMENTS:
   
1. Appoint Mr. Kris Monn to the Plan Commission (JDS 8/9/10)
    2. Appoint Chuck Siegler and Kevin Summers to the Tree Commission and
        Reappointment Dr. Whiteside and Bob Lootens to the Tree Commission
        and Frank Saupp as the City Arborist on the Tree Commission (JDS 8/13/10)

            CLICK HERE FOR NEXT TWO ORDINANCES

8. ORDINANCE 10-27: Amending Title 10, Chapter 5, and Title 9, Chapter 1 of the Batavia
     Municipal Code Relating to Portable Signs and DMU Downtown Mixed Use District
     (Jerry Swanson 8/11/10 CDC 8/10/10 Vote 5/1)

9. ORDINANCE 10-28: Amending Title 3 of the Batavia Municipal Code Relating to
     Portable Signs (Jerry Swanson 8/11/10 CDC 8/10/10 Vote 5/1)

10. ADMINISTRATOR’S REPORT

11. COMMITTEE REPORTS

12. OTHER BUSINESS

13. MAYOR’S REPORT

14. CLOSED SESSION:
      A. Purchase of Electric Power
      B. Status and Developments on the Recreation Center/Parking Deck Land Purchase

15. APPROVAL: Sale and Delivery of Electric Power

16. ADJOURNMENT

Results

Minutes