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Kane County Reporter

Thursday, May 2, 2024

City of Batavia City Council met June 15

Meeting 06

City of Batavia City Council met June 15.

Here is the agenda provided by the council:

1. MEETING CALLED TO ORDER

2. INVOCATION Followed By PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. REMINDER: Please Speak Into The Microphone For BATV Recording

5. ITEMS REMOVED/ADDED/CHANGED

6. 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. Plan Commission Minutes April 15, 2020

Approvals:

B. June 12, 2020 Payroll $932,053.01

C. Accounts Payable Check Register $2,199,407.06

D. City Council Minutes for June 1, 2020 and June 2, 2020 Emergency Meeting

E. APPROVAL: CityCouncilExecutiveSessionsMinutesJuly15,2019,February17, 2020 and April 20, 2020

7. MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda)

8. MAINSTREET MINUTE

9. APPROVAL: Mayoral Executive Orders

10. RESOLUTION 20-081-R: Authorizing Final Balancing Change Order To The Contract With Performance Construction & Engineering, Llc, Of Plano, Illinois, For The Area 3 Storm Sewer Separation – Phase 2 In The Amount Of $12,377.79 (AMP 6/04/2020 COW 6/09/2020 14/0) CS

11. Resolution 20-085-R A RESOLUTION Expressing Official Intent Regarding Certain Capital Expenditures To Be Reimbursed From Proceeds Of One Or More Obligations To Be Issued By The City (PC 6/11/20) GS

12. RESOLUTION 20-078-R: Authorizing A Construction Contract With Primoris Electric Inc To Perform Feeder Installation From Northeast Substation To Kirk Road In The Amount Of $675,572.00 Which Includes 10 Percent Contingency Amount (RB 5/28/2020 COW 6/02/2020 13/0) PU

13. RESOLUTION 20-080-R: Approving A Contract With Siemens Industry Inc. To Supply 11 (Eleven)- 34.5 KV Breakers For Batavia Substations For An Amount Not To Exceed $383,947.00 Which Include 10 Percent Contingency Amount (RB 6/10/2020 – No COW) PU

14. RESOLUTION 20-089-R: Approval Of 2020 Electric Tree Trimming Contract With Asplundh Tree Experts For An Amount Not To Exceed $100,000 (GH 6/03/20 – No COW) PU

15. DISCUSSION: Should The Declaration Of Disaster For Civil Unrest Be Declared To Have Ended?

16. ADMINISTRATOR'S REPORT

17. COMMITTEE REPORTS

18. OTHER BUSINESS

19. MAYOR'S REPORT

20. ADJOURNMENT

https://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_06152020-1569

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