Batavia City Council met Feb. 6.
Here is the agenda as provided by the Council:
MEETING CALLED TO ORDER
INVOCATION Followed By PLEDGE OF ALLEGIANCE
ROLL CALL
ITEMS REMOVED/ADDED/CHANGED
APPOINTMENT: Probationary Full-Time Firefighter/Paramedic Joshua Loynachan
(Chf. Deicke 2/1/17)
Swearing In Loynachan.pdf
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 noncontroversial 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. Plan Commission Minutes from October 19, November 28, December 7, 2016 and January 4, 2017
B. Historic Preservation Commission from January 9, 2017
C. September, October, November and December 2016 Financials GS Approvals:
D. January 27, 2017 Payroll $839,021.05
E. Accounts Payable Check Register $3,921,806.26
F. RESOLUTION 17-07-R: Authorization to purchase three 2017 Ford F250 Trucks from Landmark Ford Inc. for $97,529.00 (Scott Haines 1/11/17 COW 1/24/17 13/0) CS
G. RESOLUTION 17-12-R: Approving a Plat of Consolidation for Lots 87/88 of Batavia Business
Park (DMR 1/19/17 COW 1/24/17 13/0) CD
H. ORDINANCE 17-13: Declaring Surplus Property (Scott Haines 1/24/17 COW 1/31/17)
I. RESOLUTION 17-15-R: Tax Abatement (Liz Perez 1/23/17 COW 1/31/17)
J. RESOLUTION 17-16-R: Tax Abatement (Liz Perez 1/23/17 COW 1/31/17)
K. RESOLUTION 17-17-R: Tax Abatement (Liz Perez 1/23/17 COW 1/31/17)
MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda)
CHAMBER OF COMMERCE
RESOLUTION 17-05-R: Approving A Variation From The Subdivision Regulations Regarding Sidewalks, 1327 Goldenrod Drive, Thomas And Deborah Doyle, Owners/Applicants (JLS 1/25/17 COW 1/24/17) CD
RESOLUTION 17-08-R: Authorizing Execution Of Task Order #8 With WBK
Engineering LLC For Area 3Final Engineering (AMP 1/18/17 COW 1/24/17 13/0) CS
RESOLUTION 17-09-R: Authorizing Execution Of Task Order #9 With WBK
Engineering LLC For Ward 1 Final Engineering (AMP 1/19/17 COW 1/24/17 13/0) CS
ORDINANCE 17-04: Adopting The 2017 Prevailing Wages (AMP 1/19/17 COW 1/24/17 12/0) GS
RESOLUTION 17-10-R: WWTP Phase I Rehabilitation Notice Of Intent To Award Bid
(Byron Ritchason 1/19/17 COW 1/24/17 12/0) PU
RES 17-10-R Authorizing Notice of Intent to Award Phase 1 WWTP Rehab
RESOLUTION 17-11-R: WWTP Phase I Rehabilitation Recommendation To Award
Bid (Byron Ritchason 1/19/17 COW 1/24/17 12/0) PU
RES 17-11-R Authorizing the Award of Phase 1 WWTP Rehab Project--
ADMINISTRATOR'S REPORT
COMMITTEE REPORTS
OTHER BUSINESS
MAYOR'S REPORT
EXECUTIVE SESSION: Personnel
ADJOURNMENT