City of Batavia Committee of the Whole met Oct. 12.
Here is the agenda provided by the committee:
1. Roll Call
2. Reminder: Please Speak Directly Into Microphone For BATV Recording
3. Approve Minutes For: August 24, 2021 And August 31, 2021
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 of 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. Ordinance 21-53: Annexin Proerties on Morton McKinle and Walnut Streets (Voluntary) (SCB 9/28/21) CD
7. 7:05 Pm: PUBLIC HEARING: Annexation Agreement For Winding Creek Planned Development And Subdivision, 37W330 And 2500 McKee Street, Pulte Home Company, Applicant
8. Presentation: Carriage Crest Phase I Engineering Study By Engineering Enterprises (AMP 9/22/21)
9. Presentation: Initial Land Use Proposal - Plaza West Apartments –37W375 Fabyan Parkway And Property Along Hawks Drive, Andrea Ragona, National Shopping Plazas Inc., Applicant (DMR 10/7/21) CD
10. Approval: Class D-1 (Restaurant-All Liquor) Liquor License Application For Fernando’s Street Kitchen Inc Located At 12 S. Water Street, Batavia (EB 10/6/21) GS Documents:
11. Winding Creek Planned Development And Subdivision, 37W330 And 250 McKee Street, (JLS 8/8/21) CD
a. Ordinance 21-54: Amendment to the Comprehensive Plan Land Use Map
b. Ordinance 21-55: Authorizing the Execution of an Annexation Agreement
c. Ordinance 21-56: Annexing and Zoning Territory to the R1-M Single Family Medium Density and POS Parks and Open Space Districts
d. Ordinance 21-57: Amending the Official Zoning map for a Planned Development Overlay
e. Resolution 21-097-R: Preliminary Plat of Subdivision for the Winding Creek Subdivision
12. Resolution 21-098-R: Authorizing A Change Order For MPSystem Contract To Perform Testing For Breaker Replacement At Batavia Substations In The Amount Of $54,539 Which Includes 10 Percent Contingency Amount (RB 10/8/21) PU
13. Resolution 21-099- R: Authorizing A Contract With Osmose To Perform Pole Attachment Audit In Batavia For An Amount Not To Exceed $89,495 Which Includes 10 Percent Contingency Amount (RB 10/8/21) PU
14. Resolution 21-100- R: Authorizing A Contract With Osmose To Perform Pole Inspection And Treatment In Batavia For An Amount Not To Exceed $207,900 Which Includes 10 Percent Contingency Amount (RB 10/8/21) PU
15. Discussion: Dam Removal Alternative Concepts Community Survey Results (LN)
16. Project Status
17. Other
18. Executive Session: 4th Ward Alderman Appointment
19. Adjournment
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_10122021-1808
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