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Saturday, April 27, 2024

City of Batavia Committee of the Whole will meet May 30.

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City of Batavia Committee of the Whole will meet May 30.

Here is the agenda provided by the Committee:

Roll Call

Approve Minutes For May 16, 2017

Items Removed/Added/Changed

Matters From The Public (For Items Not On Agenda)

Proclamation: Recognizing Jose Tovar For His Lifesaving Use Of The Heimlich Maneuver And CPR In Rescuing A Fellow Student And His Own Father (JDS)

Consent Agenda:

(The consent agenda is made up of items recommended by city staff that requires 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 noncontroversial issues. However, any council member may, by simple request, have an item removed and placed on the “regular” agenda.)

a. Resolution 17-69-R Authorizing Payment for Emergency Sewer Repairs at 423 Spring Street to Suburban General Contracting Inc. for an amount of $22,980.00 (Jeremy Barkei 5/24/17)

Presentation: Wastewater Treatment Plant Phase I Rehabilitation Monthly Progress Report (PU)

Resolution 17-71-R: Authorizing Rehabilitation Of The Water Treatment Tonka Filter Cell With All Services Contracting Corp. In The Amount Of $44,909.00 (Jeremy Barkei 5/24/17) PU

Resolution 17-68-R: Authorization Of An Agreement With Vian Construction Co. Inc. In The Amount Of $360,143.00 For The 2017 Water Main Improvement Project. (Jeremy Barkei 5/24/17) PU

Resolution 17-72-R: Authorizing Task Order # 24 With RJN Group, Professional Engineering Services Related To First Street SSES For The Amount Not To Exceed $49,635.00 (Jeremy Barkei 5/24/17) PU

Presentation: Prairie Street Reconstruction Project Update CS

Resolution 17-73-R: Authorizing City Attorney To Draft Correspondence To The State Of Illinois Concerning Ownership, Maintenance And Liability Associated With The North Batavia Dam (Gary Holm 5/25/17) CS

Resolution 17-74-R: Authorization Of An Agreement With Skyline Tree Service In The Amount Of $38,400.00 For The East Riverbank Tree/Undergrowth Clearing Project Adjacent To N. River St. Parking Lot (Scott Haines 5/23/17) CS

Resolution 17-70-R: Authorization Of A Contract With Performance Construction Engineering In The Amount Of $286,000.00 For Area 2 Storm Sewer Separation – Elm Street (AMP 5/24/17) CS

Ordinance 17-39: “Revising Title 3 And Title 5 Of The Batavia Municipal Code Amending The Video Gaming Provisions” (Chief Eul 5/24/17)

Ordinance 17-40: Approving And Authorizing The Acquisition Of Real Property Extinguishing The Driveway Easement Benefitting 109 E. Wilson Street, Batavia, IL (Laura Newman 5/24/17)

Project Status

Other

Executive Session: Purchase Of Real Estate

Adjournment

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_05302017-1017

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