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
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