City of Batavia City Council met Aug. 17.
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. Committee of the Whole Minutes July 7, 2020, July 14, 2020 and July 28, 2020
B. Building Report July 2020 Approvals:
C. August 7, 2020 Payroll $877,280.06
D. Accounts Payable Check Register $2,568,345.57
E. City Council Minutes for August 3, 2020
F. RESOLUTION 20-096-R: Authorizing the Mayor to execute an Intergovernmental Agreement Amendment with the Illinois Department of Transportation related to maintenance of Traffic Control Devices (GH 8/04/20 COW 8/11/20 14/0) (GS)
G. ORDINANCE 20-46: Amending Title 8, Chapter 1 of the Municipal Code related to Interconnecting Small Photovoltaic Systems (GH 7/29/20 COW 8/04/20 12/0)) PU
H. RESOLUTION 20-95-R: Approving Task Order #6 with Avant energy Inc. for a Financial Analysis of electric Utility Purchase Power Cost (GH 7/29/20 COW 8/04/20 12/0) PU
I. RESOLUTION 20-099-R: Approving a contract with eX2 Technology (eX2) for the design engineering of a communications shelter at Paramount substation for an amount not to exceed $30,351.31 (RB 8/06/20 COW 8/11/20 13/0) PU
J. RESOLUTION 20-100-R: Approving a contract with Sargent and Lundey for design and construction engineering services of 34kV breaker replacements at Northeast, Southeast and Main Substation for an amount not to exceed $309,862 (RB 8/06/20 COW 8/11/20 13/0) PU
7. MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda)
8. APPOINTMENT: Reappoint Robert Knanishu To The Police Pension Board For A 4-Year Term
9. PROCLAMATION: Tri-City Dementia Friendly Communities
10. MAINSTREET MINUTE
11. ORDINANCE 20-45: Major Amendment To A Planned Development Overlay For One Washington Place Mixed-Use Development 111-133 East Wilson Street And 20 North River Street, 1 N. Washington, L.L.C., Applicant (JLS 8/04/20 COW 8/11/20 8/6) CD
12. ORDINANCE 20-51: Authorizing Execution Of The Third Amended And Restated Redevelopment Agreement For One Washington Place (LN 8/06/20 COW 8/11/20 8/6) GS
13. RESOLUTION 20-097-R: A Resolution Expressing Official Intent Regarding Certain Expenditures To Be Reimbursed From The Special Tax Allocation Fund, From Proceeds Of An Obligation Issued, If Any, Or Other Sources From Such Fund In Connection With A Proposed Tax Increment Financing District Commonly Described As The Near East Downtown Redevelopment Project Area (LN/CA 8/06/20 COW 8/11/20 8/6) GS
14. ADMINISTRATOR'S REPORT
15. COMMITTEE REPORTS
16. OTHER BUSINESS
17. MAYOR'S REPORT
18. ADJOURNMENT
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_08172020-1595
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