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CITY COUNCIL
From: 6/6/2011 7:30:00 PM   To: 6/6/2011 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, June 6, 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.      April 2011 Building Report

B.       Public Utility Minutes for April 4, and April 19, 2011

C.       Government Services Minutes for April 11, and April 25, 2011

Approvals:

A.      May 27, 2011     Payroll $662,412.98

B.       May 27, 2011     Payables   $1,108,777.87

C.       City Council Minutes for May 16, 2011

D.      RESOLUTION 11-48-R:  Extension of Electrical Engineering Consultant Agreement

(Gary Holm 5/13/11 PUB UT 5/17/11 Vote 6/0)

E.       APPROVAL:  Windmill City Festival Carnival Permit (Jeff Albertson 5/18/11 

Gov Ser 5/23/11 Vote 70)

F.       APPROVAL:   Waive Fees to Batavia Park District for Windmill City Carnival Permit

(Jeff Albertson 5/18/11  Gov Ser 5/23/11 Vote 70)

G.      ORDINANCE 11-19:  Amendment to Municipal Code Regarding Liquor License

Application Fees (Bill McGrath 5/20/11 Gov Ser 5/23/11 Vote 70)

 

6.        PRESENTATION:   Roger Breisch/Chamber of Commerce

 

7.        RESOLUTION 11-45-R:  Micro Loan Agreement with Confident Aire, Inc.(Meredith Hannah 5/12/11  Gov Ser 5/23/11 Vote 7/0)

 

8.        RESOLUTION 11-34-R:  Downtown Improvement Grant for 160 S Water St. (Jeff Albertson 4/20/11 CDC 4/26/11 Vote 6/0)

 

9.        EXECUTIVE SESSION:  Discussion of Sale and Delivery of Electric Power

 

10.     RESOLUTION 11-49-R:  Award of Consultant Services Agreement  (not to exceed $285,000.00 (Gary Holm 5/26/11

 

11.     RESOLUTION 11-51-R:  Authorizing the Mayor to execute  confidentiality agreements (Gary Holm 6/2/11)

 

12.     ADMINISTRATOR’S REPORT

 

13.     COMMITTEE REPORTS

 

14.     OTHER BUSINESS

 

15.     MAYOR’S REPORT 

 

16.     ADJOURNMENT

 

RESULTS

MINUTES