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Kane County Reporter

Wednesday, April 24, 2024

City of Batavia Committee of the Whole met August 14.

Meeting 06

City of Batavia Committee of the Whole met Aug. 14.

Here is the agenda provided by the Committee:

1. Roll Call

2. Approve Minutes For July 10, July 17, And August 7, 2018

3. Items Removed/Added/Changed

4. Matters From The Public (For Items NOT On Agenda)

5. WWTP Monthly Project Update PU

6. Initial Land Use Proposal Review – Windmill Commons - Grandview Capital, Applicant (DMR 8/09/18) CD

7. Resolution 18-94-R: Sale Of Municipally Owned Real Estate On Danforth Drive (SCB 7/20/18) CD

8. Ordinance 18-55: Establishing SSA 62 For Batavia MainStreet (SCB 8/6/18) CD

9. Ordinance 18-43: Establishing SSA 63 For Prairie Commons (Residential Portion) (DMR 8/09/18) CD

10. Ordinance 18-44: Establishing SSA 64 For Prairie Commons (Commercial Portion) (DMR 8/09/18) CD

11. Resolution 18-96-R: Authorizing Execution Of A Contract For The 2018 Patching And Seal Coating Program With Geneva Construction Co. (CCB 8/6/18) CS

12. Discussion: Short Term Home Rentals (AirBNB)(Continued) (SCB 8/1/18) GS

13. Resolution 18-97-R Authorizing Execution Of A Contract With Peak Substation Services, LLC Of Birmingham, AL For Substation Structure And Materials Package For The Northeast Distribution Substation For The Not-To-Exceed Amount Of $107,100.00 (Bob Rogde 8/10/18) PU

14. Resolution 18-98-R Authorizing Execution Of A Contract With MP Systems Of New Berlin, WI For Substation Construction Services For The Northeast Distribution Substation For The Not-To-Exceed Amount Of $1,086,361.00 (Bob Rogde 8/10/18) PU

15. Resolution 18-99-R Authorizing Execution Of A Contract With Myers Controlled Power, LLC North Canton, OH For 38 KV And 15kV Indoor Metal-Clad Switchgear For The Northeast Distribution Substation For The Not-To-Exceed Amount Of $1,228,345.00

16. Resolution 18-100-R Resolution Placing A Public Question On The Ballot At The Next Election In The City Of Batavia (LMN 8/10/18) GS

17. Presentation: Mid Year Reports – Economic Development And Community Development (Chris Aiston, Scott Buenning)

18. Project Status

19. Other

20. Adjournment

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_08142018-1244?html=true

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