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CITY COUNCIL
From: 2/21/2011 7:30:00 PM   To: 2/21/2011 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, February 21, 2011
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.

City Services Minutes for January 12, 2011

B.

Public Utilities Minutes for January 12, 2011

C.

Building Reports for January 2011

D.

Tree Commission Minutes for October 27, 2010

Approvals:

A.

February 18, 2011 Payroll

B.

February 18, 2010 Payables

C.

February 7, 2011 City Council Minutes

E.

RESOLUTION 11-03-R: 2011 Brush Collection Program
(Scott Haines 1/6/11 City Ser 2/3/11 Vote 7/0)

F.

RESOLUTION 11-04-R: Renewal of Intergovernmental Agreement with Kane
County For Animal Control (Chf. Schira 2/3/11 City Ser 2/3/11 Vote 7/0)

G.

RESOLUTION 11-10-R: Approval of Budget Amendment to Perform a Sign and
Pavement Marking Survey (Scott Haines 1/26/11 City Ser 2/3/11 Vote 7/0)

H.

RESOLUTION 11-17-R: Agreement with Reliability First (Steve Allen
PUB UT 2/8/11 Vote 5/0)

I.

RESOLUTION 11-19-R: Engineering Services Agreement (Gary Holm 2/3/11
PUB UT 2/8/11 5/0)

J.

APPROVAL: Deerpath Road Bridge Closure During Construction
(Noel Basquin 1/18/11 City Ser 2/3/11 Vote 7/0)

6. PRESENTATION: MainStreet Minute—Introduction of New Executive Director- Joi Cuartero

7. PRESENTATION: Appreciation for BATV Nancy Vance/Living Well Cancer Center

8. PRESENTATION: One Book, One Batavia: Poetry 180: A Turning Back to Poetry
    Stacey Cisneros

9. PROCLAMATION: National Engineers Week (Noel Basquin 2/17/11)

10. RECOGNITION: Randy Recklaus 10-Years of Service

11. RESOLUTION 11-09-R: Authorization for Execution of Agreement with IMS for
      Pavement Evaluation (Karen Young 1/27/11 City Ser 2/3/11 Vote 7/0)

12. RESOLUTION 11-11-R: Authorization for Execution of Agreement with IMS for
      Sign and Pavement Marking Survey (Scott Haines 1/26/11 City Ser 2/3/11 Vote 7/0)

13. Resolution 11-14R Appointment of William R. McGrath as Interim IMRF
      Authorized Agent (Bill McGrath 2/16/11 Committee Poll: 5 Ayes--Schmitz,
      Chanzit, Liva, Thelin-Atac, Tenuta)

14. APPROVAL: William J. Donovan Bridge Sculpture #2 Competition Call for Proposals
      (Bill McGrath 1/28/11 City Ser 2/3/11 Vote 7/0)

15. ADMINISTRATOR’S REPORT

16. COMMITTEE REPORTS

17. OTHER BUSINESS

18. MAYOR’S REPORT

19. EXECUTIVE SESSION: Personnel (JDS)

20. ADJOURNMENT

Results

Minutes