City of Batavia Committee of the Whole will meet on January 29.
Here is the agenda as provided by the committee:
1. Roll Call
2. Reminder: Please Speak Into The Microphone For BATV Recording
3. Approve Minutes For November 27, December 4 And December 11, 2018; January 8, 2019
Documents:
COW 18-11-27M.PDF
COW 18-12-04M.PDF
COW 18-12-11M.PDF
COW 19-01-08M.PDF
4. Items Removed/Added/Changed
5. Matters From The Public (For Items NOT On Agenda)
6. 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. November and December 2018 Financial City Council Reports (PC)
Documents:
NOVEMBER 2018 CITY COUNCIL REPORT.PDF
DECEMBER 2018 CITY COUNCIL REPORT.PDF
7. Discussion: Project Update And Discussion For The Phase I Engineering For Prairie Street Reconstruction Pine Street To Wilson Street. Residents Who Had Attended The 12/5/18 Public Meeting Have Been Invited To Attend To Provide Comments. (1/24/2019 TG) CS
Documents:
PHASE I DISCUSSION.PDF
8. Fox River Utility Stabilization Construction Update -No Memo/Presentation Only (RB 1/29/2019) CS
9. Approval Class D-1 Liquor License – Swordfish (New Ownership) (DME 1/23/19) GS
Documents:
CLASS D-1 LIQUOR LICENSE APPLICATION - SWORDFISH.PDF
10. Northeast Substation Construction Update -No Memo/Presentation Only (RB 1/29/2019) PU
11. Resolution 19-011-R: Approving Task 3 With Schweitzer Engineering Laboratories Inc. (SEL) In The Amount Of $201,633 To Develop Wiring Diagrams And Procurement Of Five Fabricated Control And Relay Panels For Northeast Distribution Substation (RB 1/24/2019) PU
Documents:
RES 19-011-R APPROVING TASK 3 WITH SCHWEITZER ENGINEERING LABORATORIES INC.PDF
12. Project Status
13. Other
14. Executive Session: Collective Bargaining (WB)
15. Adjournment
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_01292019-1325?html=true
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