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CITY COUNCIL
From: 8/1/2011 7:30:00 PM   To: 8/1/2011 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, August 1, 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. Public Utilities Minutes for June 6, June 15, and June 21, 2011
B. Government Services Minutes for July 11, 2011
C. Plan Commission Minutes for June 22, 2011
D. Community Development Minutes for July 12, 2011
E. Building Report for June, 2011

Approvals:
A. July 22, 2011   Payroll of $698,053.83
B. July 29, 2011   Payables of $822,136.83
C. City Council Minutes for July 18, 2011
D. ORDINANCE 11-14: Amending Title 8 of the Municipal Code Relating to
     Electric Service Regulations and Rates (Gary Holm 7/15/11 Pub Ut 7/19/11 Vote 5/0)

6. PRESENTATION: Dominic Cattero/Batavia Fine Arts Centre
    Roger Breisch/Chamber of Commerce

7. APPOINTMENT: Plan Commission Appointment-Tom LaLonde (J Schielke 7/29/11)

8. ORDINANCE 11-22: Amending Title 8 of the Municipal Code Relating to Water Usage
    Charges (John Dillon, 7/28/11 Pub Ut 7/1911 Vote 5/0)

9. ORDINANCE 11-23: Amending Title 8 of the Municipal Code Relating to Sanitary Sewer
    Usage Fees (John Dillon, 7/28/11 Pub Ut 7/1911 Vote 5/0)

10. RESOLUTION 11-69-R: Authorization to waive formal bidding and purchase a digger/
      derrick truck from DUECO in the amount of $274,437.00.
      (Gary Holm 7/15/11 Pub Ut 7/1911 Vote 5/0)

11. RESOLUTION 11-73-R: Authorizing Execution of a Consultant Services Agreement with
      NIU Regional Development Institute and CTC Communications for a Commercial Broadband
      Feasibility Study for the not-to-exceed amount of $29,000.00 (Gary Holm 7/27/11)

12. DISCUSSION: City Value and Mission Statement (WRM 7/29/11)

13. ADMINISTRATOR’S REPORT
          
· Strategic Planning/Workshop Date Setting 

14. COMMITTEE REPORTS

15. OTHER BUSINESS

16. ADJOURNMENT

RESULTS

MINUTES