Batavia City Council met July 17.
Here is the agenda provided by the Council:
1. Meeting Called To Order
2. Invocation Followed By Pledge Of Allegiance
3. Roll Call
4. Items Removed/Added/Changed
5. Appointment: Appoint Paid-On-Call Recruit Lindsay Ferguson (Chief Randy Deicke 7/11/17)
6. Recognition: John Lucas Recognized For Chief Fire Certification From State Fire Marshall’s Office (Chief Randy Deicke 7/12/17)
7. 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. Committee of the Whole Minutes for May 30, June 6, and June 13, 2017
B. June 2017 Building Report
C. 2016 Comprehensive Annual Financial Report
D. 2016 Police & Fire Pension Audits
Approvals:
E. July 14, 2017 Payroll $816,433.12 F. Accounts Payable Check Register $4,622,211.05
G. City Council Minutes for July 5, 2017
H. Ordinance 17-52: Annexing 502 Roberts Ln (SC Buening 6/29/17 COW 7/11/17 12/0 ) CD
I. Resolution 17-81-R: Authorize Budget Amendment for Electric Utilities in the amount of $176,250.00 (Rahat Bari 7/3/17 COW 7/11/17 12/0) PU
J. Resolution 17-84-R: Authorizing a three year contract with Associated Technical Services,
LTD for the 2017–2019 Valve Exercising and Condition Assessment Program in the amount of $74,100.00
(Jeremy Barkei 7/5/17 COW 7/11/17 12/0)
K. Resolution 17-80-R: A Resolution Awarding a Grant Under the Façade Grant Program within the Downtown Historic District, Applicant David Anderson, 215 E Wilson St (Laura Newman 6/7/17 COW 7/11/17 13/0) GS
8. Matters From The Public: (For Items NOT On The Agenda)
9. Mainstreet Minute
10. Presentation: Elderday Center (Lori Hewitt)
11. Appointment: Emma Cole And Anna Bakker Appointed To Batavia Environmental Commission (JDS 7/14/17)
12. Approval: Waive Formal Bidding For Funding Of Telemetry And Communications Equipment At McKee Substation (Rahat Bari 7/3/17 COW 7/11/17 12/0) PU
13. Resolution 17-85-R: Authorizing Task 2 With Schweitzer Engineering Laboratories Inc. In The Amount Of $176,250 For Funding Of Telemetry And Communications Equipment At McKee Substation (Rahat Bari 7/3/17 COW 7/11/17 12/0) PU
14. Ordinance 17-49: Variances For 424 Park Street, Amy And Guillermo Arellanes,
14. Ordinance 17-49: Variances For 424 Park Street, Amy And Guillermo Arellanes, Applicants (DM Rackow 6/27/17 COW 7/11/17 12/0) CD
15. Ordinance 17-50: Amending The Text Of The Zoning Code – Schools In O District-- Vanguard Gifted Academy, Applicant (DM Rackow 7/12/17 COW 7/11/17 12/0/1 Recuse) CD
16. Ordinance 17-51: Grant Of Conditional Use For A School, Public Or Private In The Office District- Vanguard Gifted Academy, Applicant (DM Rackow 7/12/17 COW 7/11/17 9/3/1 Recuse) CD
17. Administrator's Report
18. Committee Reports
19. Other Business
20. Mayor's Report
21. Adjournment
https://docs.google.com/document/d/1B4PAGdFLfygbVGafjW6MQiNSlxC1VkR-lC8msmEQ614/edit
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