City of Batavia Committee of the Whole met Jan. 11.
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: October 19, 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. Approval: COW Executive Session Minutes for 10/5/21 and 10/21/21
7. 7:05 PM: PUBLIC HEARING For An Annexation Agreement Between The City Of Batavia And Stephan Lammel For Property Located At The Southern Terminus Of Evergreen Drive
8. Approval: Class B-5 Package Liquor License Application For 7-Eleven Inc., D/B/A 7-Eleven 33874H At 336 E. Wilson St Batavia IL 60510 (DE 1/11/22)
9. Resolution 22-004-R: Accepting A Plat Of Dedicating A Portion Of Wintergreen Terrace (SCB 12/30/21) CD
10. Ordinance 22-01: Establishing Special Service Area Number 68 For Avenue Marketplace And Raising Cane’s (JLS 1/6/22) CD
11. Ordinance 22-02: Establishing Special Service Area Number 42 For The Nagel Industrial Park PUD/Farmstead III Development (DMR 1/6/22) CD
12. Ordinance 22-03: Authorizing The Execution Of An Annexation Agreement By And Among The City Of Batavia And Stephan Josef Lammel For Property Located At The Southern Terminus Of Evergreen Drive (DMR 1/6/22) CD
13. Resolution 22-005-R: Acceptance Of Public Water Main System And Authorize The City Engineer To Reduce The Letter Of Credit For Public Improvements At 1850 E. Fabyan Drive (RB 1/6/2022) CS
14. Resolution 22-006-R: Authorizing The City Administrator To Apply For Kane County Development Funds And Execution Of All Necessary Documents (RB 1/6/2022) CS
15. Resolution 22-007-R: Authorizing A Contract With QP Testing To Perform Testing For 38kV Bushings At Northeast Distribution Substation For An Amount Not To Exceed $22,842.00 (RB 1/6/2022) PU
16. Resolution 22-008-R: Authorizing A Contract For Carlisle Utility To Perform 35kV Underground Facilities At 1789 Hubbard Ave For An Amount Not To Exceed $188,062 Which Includes 10 Percent Contingency Amount (RB 1/6/2022) PU
17. Resolution 22-009-R: Authorizing A Contract For Electric Conduit Construction To Perform Windmill Cove Directional Boring And Cable Replacement For An Amount Not To Exceed $1,103,420 Which Includes 10 Percent Contingency Amount (RB 1/6/2022) PU
18. Resolution 22-003-R: Authorizing Contract With National Research Center Inc., For The National Community Survey For The City Of Batavia (LN 1/7/22) GS
19. Project Status
20. Other
21. Executive Session: Personnel
22. Adjournment
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_01112022-1859?html=true
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