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CITY COUNCIL
From: 9/6/2011 7:30:00 PM   To: 9/6/2011 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
Tuesday, September 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. Public Utilities Minutes for August 1, 2011
B. Government Services Minutes for August 9, 2011
C. Community Development Minutes for August 8, 2011

Approvals:
A. August 19, 2011     Payroll of $667,323.30
B. September 2, 2011    Payroll of $713,640.82
B. September 2, 2011    Payables of $1,445,538.83
C. City Council Minutes for August 15, and August 29, 2011
D. RESOLUTION 11-77-R: Authorizing Execution of Contract for Water Valve
     Maintenance (John Dillon 08/22/11 PUB UT 8/16/11 Vote 5/0)
F. ORDINANCE 11 -26: Amending the City of Batavia Zoning Code, Title 10 of the City Code
     (Joel Strassman 9/1/11 CDC 8/23/11 Vote 5/0)
G. RESOLUTION 11-65-R: Declaring Surplus Property (Chief Diecke 7/13/11
     City Ser 8/2/11 Vote 5/0)

6. PRESENTATION:   Roger Breisch/Chamber of Commerce

7. ORDINANCE 11-16: Authorizing the Execution of an Annexation Agreement Between
     the City of Batavia and Moose International, Inc.
     (Bill McGrath /Jerry Swanson/Joel Strassman 9/1/11 Draft CDC 8/8/11 Vote 6/1)

8. RESOLUTION 11-75-R: Authorizing Execution of Contract for 14th Colony Underground
    Electrical System Upgrades (Steve Lusted 8/1/2011 PUB UT 8/16/11 Vote 5/0)

9. RESOLUTION 11-76-R: Authorizing Execution of Contract for Cherry Park Subdivision
    Underground Electrical System Upgrades (Steve Lusted 8/1/2011 PUB UT 8/16/11 Vote 5/0)

10. RESOLUTION 11-78-R: Authorizing Execution of Mutual Aid and Assistance Agreement
      ILWARN (John Dillon 08/22/11 PUB UT 8/16/11 Vote 5/0)

11. RESOLUTION 11-81-R: Contract for Downtown Streetscape Professional Engineering
      Services for N. River Street and Houston Street Approval (Noel Basquin 8/19/11
      CDC 8/23/11 Vote 7/0)

12. RESOLUTION 11-83-R: Approve Bid for Televising of Sewer and Storm Sewer
      (John Dillon 9/2/11 Pub Ut 9/6/11)

13. ADMINISTRATOR’S REPORT

14. COMMITTEE REPORTS

15. OTHER BUSINESS

16. ADJOURNMENT

Results

Minutes