Peoria Standard

City of Batavia Committee of the Whole met Dec. 1.

Here is the agenda provided by the committee:

1. Roll Call

2. Reminder: Please Speak Directly Into Microphone For BATV Recording

3. Items Removed/Added/Changed

4. Matters From The Public (For Items NOT On Agenda)

5. Consent Agenda:

(The consent agenda is made up of items recommended by city staff that require recommendation to the full City Council by the Cow. This agenda is placed as a separate item of the COW agenda. The items on the consent agenda are usually minor items, already budgeted, standard non-policy activities or outgrowths of earlier meetings and are voted on as a “package” in the interest of saving time on non-controversial issues. However, any council member may, by simple request, have an item removed and placed on the “regular” agenda.).

a. Ordinance 20-71: Declaring Certain Property to be Surplus and Authorizing Sale Thereof (SH 11/17/20)

6. Public Hearing: Amendment To An Annexation Agreement Recorded As Document No. 2009K054749 & Revocation Of A Conditional Use Approved By Ordinance 08-2 (DMR 11/13/20)

7. Ordinance 20-64: An Ordinance Authorizing The Execution Of A First Amendment To An Annexation Agreement Recorded As Document No. 2009K054749, Betweeen The City Of Batavia And R Russell Builders Inc., John & Dorothy Pitz, Owen D. Beckley Living Trust Dated 4/4/1996 & Tracey C. B Beckley Living Trust Dated 4/4/1996(DMR 11/20/20) CD

8. Ordinance 20-65: Revocation Of A Conditional Use For A Planned Development Granted By Ordinance 08-23 (DMR 11/20/20)CD

9. Resolution 20-128-R: Accepting Utility And Drainage Easement Agreements (DMR 11/20/20) CD

10. Resolution 20-130-R: Approving A Variation To The Subdivision Regulations (City Code Title 11) Regarding The Front Building Line At 1111 Newton Court (Corner Of Newton Avenue) Michael Blankenship, Property Owner And Applicant (JLS 11/20/20) CD

11. Ordinance 21-01: An Ordinance Dissolving Tax Increment Financing District No. 5 (Washington-Wilson Redevelopment District) (SCB 11/24/20) CD

12. Ordinance 21-02: An Ordinance Amending Ordinance 89-90 Eliminating Property From The Riverfront Redevelopment Area Tax Increment Financing District (TIF #1) (SCB 11/24/20) CD

13. Ordinance 21-03: An Ordinance Amending Ordinance 04-09 Eliminating Property From The Downtown Redevelopment Area Tax Increment Financing District (TIF #3) (SCB 11/24/20) CD

14. Ordinance 21-04: An Ordinance Approving The Near East Downtown Tax Increment Financing District Redevelopment Plan And Program (SCB 11/24/20) CD

15. Ordinance 21-05: An Ordinance Designating The Near East Downtown District Redevelopment Project Area Of The City Of Batavia As A Redevelopment Project Area Pursuant To The Tax Increment Allocation Redevelopment Act, As Amended (SCB 11/24/20) CD

16. Ordinance 21-06: An Ordinance Adopting Tax Increment Financing For The Near East Downtown District Redevelopment Project Area (SCB 11/24/20) CD

17. Ordinance 20-66: Amending The Text Of The Zoning Code (DMR 11/18/20) CD

18. Resolution 20-132-R: Authorizing Task Order #5 With Baxter & Woodman For Construction Engineering Services For 2021 Ward 1 - Phase 4 (TG 11/23/20) CD

19. Approval: Class D-1 (Restaurant – All Liquor) Liquor License Application For Windmill Grille And Pizzeria Located At – 90 N. Island Ave, Batavia. (DME 11/13/20) GS

20. Ordinance 20-72: An Ordinance Amending The 2021 Wage And Salary Ordinance For Non-Collective Bargained Employees. (WCB 12/01/20) GS

21. Ordinance 20-73: An Ordinance Regulating The 2021 Wages And Salaries For The Paid-On-Call Members Of The Fire Department (WCB 12/01/2020) GS

22. Ordinance 20-74: An Ordinance Regulating The 2021 Payment For ESDA Volunteer Members (WCB 12/01/2020) GS

23. Ordinance 20-70: Amending The Municipal Code Relating To Water Usage Rates (GH 11/16/20) PU

24. Resolution 20-133-R: Authorizing Execution Of The Temporary Construction Easement Agreement With The State Bank Of Geneva (Shodeen Group) Related To The Water Treatment Plant Rehabilitation Project (JPB 11/23/2020) PU

25. Resolution 20-134-R: Approving A Construction Contract With Electric Conduit Construction To Build A Fiber Hut/Critical Infrastructure Communication Node Shelter At Paramount Substation For An Amount Not To Exceed $266,677 Which Includes 10 Percent Contingency Amount (RB 11/23/20) PU

26. Project Status

27. Other

28. Adjournment

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