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City of Batavia Committee of the Whole met Jan. 10.
Here is the agenda as provided by the Committee:
1. Roll Call
2. Approve Minutes For December 13, 2016
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 on 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 17-01: Declaring Surplus Property (Scott Haines 12/14/16)
6. Approval: Add The Community Band To The ACCESS Committee (JDS)
7. Resolution 17-01-R: Award Of Contract To Archon Construction Company For Directional Bore 15kV Service At 1 Washington Place For An Amount Not To Exceed $177,769.50 (Mustafa Kahvedzic 01/03/17) PU
8. Resolution 17-06-R: Authorizing Execution Of Task Order #6 With WBK Engineering, LLC For North Batavia Dam Signage And Lighting Plan For An Amount Not-To-Exceed $13,600.00 (Gary Holm 1/6/17) CS
9. Resolution 17-02-R: Approving Contract With Drendel And Jansons Law Group To Provide City Prosecutor Services (Chief Schira 12/22/16) GS
10. Resolution 17-03-R: Renewal Of Association For Individual Development (A.I.D.) Victim Services Contract (Chief Schira 12/27/16) GS
11. Resolution 17-04-R: Authorizing Execution Of A Contract With Sparc Inc. For Branding And Identity Services (SCB 12/29/16) CD
12. Ordinance 17-02: Proposing The Establishment Of Special Service Area Number 61 For The One Washington Place Development (SCB 12/28/16) CD
13. Ordinance 17-06: Amending Ordinance 89-90 Eliminating Property From The Riverfront Redevelopment Area Tax Increment Financing District (TIF #1) (Chris Aiston 1/6/17) CD
14. Ordinance 17-07: Amending Ordinance 04-09 Eliminating Property From The Downtown Redevelopment Area Tax Increment Financing District (TIF #3) (Chris Aiston 1/6/17) CD
15. Ordinance 17-08: Approving The Washington-Wilson District Redevelopment Project (Chris Aiston 1/6/17) CD
16. Ordinance 17-09: Designating The Washington-Wilson District Redevelopment Project Area (Chris Aiston 1/6/17) CD
17. Ordinance 17-10: Adopting Tax Increment Financing (TIF) For The Washington-Wilson District Redevelopment Project Area (Chris Aiston 1/6/17) CD
18. Project Status
19. Other
20. Adjournment
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