Windmill Site ID

                                                          Agenda Center Archive

CITY COUNCIL
From: 4/4/2011 7:30:00 PM   To: 4/4/2011 9:30:00 PM
Category: Calendar - City Council and Committees
Click here for a printable version of this page

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

CITY COUNCIL AGENDA
Monday, April 4, 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. Historic Preservation Minutes for Dec. 16, Jan. 10, and Feb. 14, 2011
B. Public Utilities Minutes for February 8, 2011
C. City Services Minutes for March 8, 2011
D. Plan Commission Minutes for Jan. 5, Feb. 9, and Feb. 23, 2011

Approvals:/content/articlefiles/8187-HPC 10-12-16M.pdf
A. April 1, 2011 Payroll of $661,583.26
B. April 1, 2011 Payables of $908,444.29
C. City Council Minutes for March 21, 2011
D. RESOLUTION 11-21-R: Authorizing Execution of Contract for Well No. 9
     Repairs in the amount of $87,778.00 (John Dillon 3/28/11 Pub Ut 3/22/11 Vote 5/0)
E. RESOLUTION 11-23-R: 2011 Tree Trimming Contract/Bid Results in the
    Amount of $150,000.00 (Steve Lusted 3/9/2011 Pub Ut 3/22/11 Vote 5/0)

6. PRESENTATION: Roger Breisch    Chamber of Commerce

7. PROCLAMATION: Recognizing Assistant Fire Chief Rodney Oxe (JDS 4/1/11)

8. PROCLAMATION: Loyalty Day Parade (JDS 3/10/11)

9. PUBLIC HEARING: 7:35 PM Equity Growth Group Annexation Agreement Approval

CLICK HERE FOR THE NEXT 3 ORDINANCES

10. ORDINANCE 11-06: An Ordinance Authorizing the Execution of an Annexation Agreement
      Between the City of Batavia and Equity Growth Group, LLC, Dave Smith, Equity Growth
      Group, LLC,  (Joel Strassman 3/11/11 CDC 3/15/11 Vote 7/0)

11. ORDINANCE 11-07: An Ordinance Amending the Land Use Map of the Comprehensive Plan
       of the City of Batavia, 1501 South Drive, Dave Smith, Equity Growth Group LLC, applicant
       (Joel Strassman 3/11/11 CDC 3/15/11 Vote 7/0)

12. ORDINANCE 11-08: An Ordinance Annexing and Zoning Certain Territory to the City of
       Batavia, 1501 South Drive, Dave Smith, Equity Growth Group LLC, applicant
       (Joel Strassman 3/11/11   CDC 3/15/11 Vote 7/0)

CLICK HERE FOR THE NEXT 3 ORDINANCES

13. ORDINANCE 11-09: Amending the Land Use Map of the Comprehensive Plan of the City of
       Batavia, Northeast Corner of Deerpath Road and Main Street (Drew Rackow 3/31/11
       CDC 3/29 Vote 5/0)

14. ORDINANCE 11-10: Amending the Official Zoning Map of the City of Batavia, Northeast
      Corner of Deerpath Road and Main Street (Drew Rackow 3/31/11 CDC 3/29 Vote 5/0)

15. ORDINANCE 11-11: Revocation of a Conditional Use for a Planned Development Granted
       by Ordinance 96-54 (Drew Rackow 3/31/11 CDC 3/29/11 Vote 4/1) 
                        ONLY IF #12 AND #13 ARE NOT PASSED

16. ORDINANCE 11-12: Amending the city of Batavia Zoning Code, Title 10 of the City Code
       (Joel Strassman 3/30/11 CDC 3/29/11 Vote 5/0)

17. RESOLUTION 11-24-R: Request for Budget Amendment for 25 kw Solar System Project
       (Steve Allen 3/22/11 Pub Ut 3/22/11 Vote 4/1)

18. RESOLUTION 11-25-R: Authorize Agreement to Install 25 kw Solar System Project for the
      amount of $179,295.00 (Steve Allen 3/22/11 Pub Ut 3/22/11 Vote 4/1)

19. RESOLUTION 11-26-R: Authorizing Contract to Replace Lighting in the Public Works
      Garage for the amount of $3,413.00 (Steve Allen 3/22/11 Pub Ut 3/22/11 Vote 5/0)

20. RESOLUTION 11-29-R: Award of Final Engineering Services Contract to Walter E.
      Deuchler, Associates, Inc. for the Carriage Crest Lift Station Project in the amount of 
      $39,500.00   (Gary Holm 3/30/11 Pub Ut 4/4/11)

21. ADMINISTRATOR’S REPORT

22. COMMITTEE REPORTS

23. OTHER BUSINESS

24. MAYOR’S REPORT

25. ADJOURNMENT

Results

Minutes