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Here is the agenda for the Jan. 22 Batavia City Council meeting, as posted on the City of Batavia website, cityofbatavia.net:

CITY OF BATAVIA

100 N. Island Avenue, Batavia, IL  60510

630-454-2000     http://www.cityofbatavia.net

CITY COUNCIL AGENDA

Tuesday, January 22, 2013
7:30 p.m. – Council Chambers 1^st 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 Commission Minutes for December 10, 2012

B. Government Services Minutes for December 10, 2012

C. City Services Minutes for December 15, 2012

D. Community Development Minutes for November 13, December 11, and
December 15, 2012

E. December 2012, Building Report

Approvals:

F. January 4, 2013 Payroll $757,938.59 and January 18, 2012 Payroll $728,116.62

G. January 18, 2012 Payables $ 3,129,338.40

H. City Council Minutes for December 17, 2012 and January 7, 2013

I. RESOLUTION 13-01-R: Police Authorized Tow Contracts (Chf. Schira 1/2/13 GOV SER 1/14/13 5/0)

J. APPROVAL: Waive formal bidding requirement for water meter purchase

K. RESOLUTION 13-07-R: Authorizing the purchase of water meters
(John Dillon 1/11/13  PUB UT 1/17/13 5/0)

L. ORDINANCE 13-05: Amending 8-2-16, Water Conservation Ordinance 
(John Dillon  1/11/13 PUB UT 1/17/13 5/0)

M. ORDINANCE 13-04: Amending 8-2-8-2, Water Meters
(John Dillon 1/11/13 PUB UT 1/17/13 5/0)

N. RESOLUTION 13-09-R: Awarding 2013 electric tree trimming contract to Asplundh for an amount not to exceed $150,000 (Brian Bettin 1/10/13  PUB UT 1/17/13 5/0)

O. RESOLUTION 13-08-R: Authorizing Execution of Master Services Agreement with Electric Engineering Consultants, PC. (Mustafa Kahvedzic 1/11/13 PUB UT 1/17/13 5/0)

P. RESOLUTION 13-11-R: Declaring surplus property electric utility (Bob Rogde 1/14/13  PUB UT 1/17/13 5/0)

Q. RESOLUTION 13-13-R: Authorizing purchase of warehouse pickup for Electric (Brian Bettin 1/14/13  PUB UT 1/17/13 5/0)

6. MAINSTREET MINUTES

7. APPOINTMENTS: Appoint Ald. Lucy Thelin-Atac to MainStreet Board of Directors and Ald. Garran Sparks to the Tri-Com Board of Directors (JDS 1/16/13)

8. RECOGNITION: Fire Department Retirees Steve Lusted and Jim Liedberg

9. ORDINANCE 13-01: Amending City Code Title 10 (Zoning Code) and Title 11 (Subdivision Regulations) for Driveway Widths (Joel Strassman 1/16/13 CDC 1/15/13 Vote 4/2)

10. ORDINANCE 13-06: Variance for Front Porch Setback, 610 Ritter Dr. (Joel Strassman 1/16/13 CDC 1/15/13 Vote 6/0)

11. RESOLUTION 13-12-R: Authorization to Purchase a Ford 250 4x4 Truck with Plow from Bob Ridings, Inc. for $32,349.00. (Scott Haines 01/16/13  CSC Poll: Volk, Liva, O’Brien, Tenuta, Jungels and Frydendall)

12. ADMINISTRATOR’S REPORT

13. COMMITTEE REPORTS

14. OTHER BUSINESS

15. MATTERS FROM THE PUBLIC

16. MAYOR’S REPORT

17. ADJOURNMENT