City of Batavia Committee of the Whole met May 23.
Here is the agenda provided by the Committee:
Roll Call
Items Removed/Added/Changed
Matters From The Public (For Items NOT On Agenda)
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. Resolution 17-64-R: Authorization to purchase a self-contained leaf collection trailer from R.N.O.W. in the amount of $66,551.95 (Scott Haines 5/17/17) b. Ordinance 17-33: Annexing 34W973 Sunset Drive (SCB 4/28/17) c. Ordinance 17-34: Annexing 34W893 Chillem Drive (SCB 5/1/17) d. Ordinance 17-35: Annexing 1119 Morton Street (SCB 5/1/17)
Documents:
Res 17-64-R Memo Self-Contained Leaf Coll Trailer.Pdf Ord 17-33 34w973 Sunset Annex Combined Rep2.Pdf Ord 17-34 34w893 Chillem Annex Combined Rep.Pdf Ord 17-35 1119 Morton Annex Combined Rep.Pdf
Presentation: NPDES Permit MS4 Education For The Public (AMP 3/16/17)
Documents:
Presentation NPDES MS4 PRES 17_05-23.PDF
Ordinance 17-36: TIF Grant And Loan For Briana's Restaurant 10-30 N. Island Ave (CA 5/18/17)
Documents:
ORD 17-36 TIF Grant Brianas Packet COW May23-15.Pdf
Discussion: Plan Commission Reappointments (SCB)
Documents:
Discussion Plan Commission Reappointments Rep.Pdf
Resolution 17-67-R: Pledging Property Tax Funds For Storm Water Capital And Maintenance (RB 5/19/17)
Documents:
Resolution 17-67-R Pledging Property Tax Funds For Storm Water Capital And Maintenance (Rb 51917).Pdf
Resolution 17-61-R: Authorizing Execution Of A Contract For The 2017 Crackfilling Program With SKC Construction Inc. For $124,173 (TG 5/10/17)
Documents:
Res 17-61-R Authorizing Contract Crackfilling Pr_Rev M_17_05-10.Pdf
Resolution 17-62-R: Authorizing Intergovernmental Agency Agreement With Kane County Division Of Transportation For Phase II Engineering For Main Street At Deerpath Intersection, Replacing 17-20-R (AMP 5/9/17)
Documents:
Res 17-62-R M_17_05-23 Rev Iga_Kdot_Deerpath Cow Packet.Pdf
Res 17-66-R Authorizing A Budget Amendment For The Funding Of Deerpath Road Bridge Capital Engineering (AMP 5/16/17)
Documents:
Res 17-66 M_2017_05-18_Deerpath Bridge Amendment_Cs.Pdf
Ordinance 17-38: Dwelling Unit Separations—Multifamily (Jeff Albertson 5/16/17)
Documents:
Ord 17-38 Dwelling Unit Separations -Multifamily - Cow Staff Report.Pdf
Project Status
Other
Executive Session:
a. Purchase of Real Estate/Imminent Litigation (SB) b. Personnel Matter
Adjournment