City of Batavia Committee of the Whole met January 23.
Here is the agenda provided by the Committee:
1. Roll Call
2. Approve Minutes For October 10 And 11, November 14 And 28, And December 5, 2017
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. Resolution 18-09-R: Authorizing Execution of a One-Year Renewable Contract for 2018 West Side Property Maintenance with W.A. Management Inc. for $55,500.00 (SH 1/16/18)
b. Resolution 18-11-R: Authorizing Purchase of Two 2018 Ford F250 Trucks from Landmark Ford for $67,083.00 (SH 1/16/18)
6. Presentation: Flag Day Memorial From Austin Dempsey
7. Main Street Preliminary Design Discussion (RB 1/19/2018) CS
8. Resolution 18-14: Authorizing Preliminary Engineering Supplement-1 For Prairie Street Reconstruction With Crawford , Murphy, & Tilly Inc. For An Amount Not To Exceed $137,286.54 (RB 1/19/2018) CS
9. Resolution 18-15-R: Authorizing The Mayor To Execute A Petition To The ICC For Installation Of A New Railroad Spur Crossing On Hubbard Ave (Gary Holm 1/18/18 ) CS
10. Resolution 18-10-R: Authorizing Purchase Of A 2018 John Deere 444 Wheel Loader From John Deere Retail Sales For $141,278.71 (Scott Haines 1/16/18)
11. Resolution 18-17-R: Authorizing The Mayor To Execute The Application To The IEPA For A Low Interest Loan For Storm Sewer Separation (AMP 1/19/18)
12. Ordinance 18-13: Vacation Of A Public Alley Behind 321-337 E. Wilson Street (SCBuening 12/29/17) CD
13. Discussion: Annexing Area Around Pine Street And S. Van Buren Street (SCB 1/17/18) CD
14. Discussion: Allowable Amounts Of Non-Sales Tax Producing Businesses In The GC-- General Commercial District (SCB 1/12/18) CD
15. Ordinance 18-14: Adopt Prevailing Wage Ordinance (RB 1/19/2018) GS
16. Discussion: 2018 Budget (Laura Newman 1/19/18) GS
17. Resolution 18-13-R: Approving A New Rate For General Legal Services With Drendel & Jansons Law Group (Laura Newman 1/18/18)
18. Discussion: Selection Of Consultant To Assist With City Of Batavia Strategic Plan (Laura Newman 1/18/18) GS
19. Project Status
20. Other
21. Executive Session:
a. Setting the Price of Land for Sale (SCB)
b. Sale or Purchase of Real Estate (Aiston)
22. Adjournment
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_01232018-1137
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