City of Batavia Committee of the Whole met Feb. 1.
Here is the agenda provided by the committee:
1. Roll Call
2. Reminder: Please Speak Directly Into Microphone For BATV Recording
3. Items Removed/Added/Changed
4. Matters From The Public (For Items NOT On Agenda)
5. 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 October 19, 2021
b. Resolution 22-019-R: Authorizing execution of a one-year renewable contract with W.A. Management, Inc. for 2022 East Side Property Maintenance (SH 1/25/22)
6. Approval: Class D-1 (Restaurant-All Liquor) Liquor License Application For Mirus, LLC, Located At 15 E. Wilson Street, Batavia (DE 1/27/22) CS
7. Approval: Class D-1 (Restaurant-All Liquor) Liquor License Application For Conde Corporation, Dba Taco Grill And Salsa Bar, Located At 107 N. Batavia Avenue, Batavia (DE 1/27/22) CS
8. Ordinance 22-06: Proposing The Establishment Of Special Service Area Number 67 Kirkland Chase Phase Three, Wind Energy Pass And Wagner Road (JLS 1/27/22) CD
9. Resolution 22-013-R: Authorizing Task Order #2 With V3 For Carriage Crest Alternatives Analysis & Final Engineering For An Amount Not-To-Exceed $157,769.00 (AMP 1/20/22) CS
10. Resolution 22-014-R: Authorizing Execution Of A Contract With V3 Construction Group, Ltd. For The Mahoney Creek Tributary Detention Construction In The Amount Not-To-Exceed $765,930.00 (AMP 1/20/22) CS
11. Resolution 22-015-R: Authorizing Execution Of Task Order #9 With Baxter & Woodman For The Mahoney Creek Tributary Detention Construction Engineering Services In The Amount Not-To-Exceed $57,300.00 (AMP 1/20/22)
12. Resolution 22-016-R: Authorizing Execution Task Order #8 With Baxter & Woodman, Inc. For The GIS/GPS Stormwater Utility Field Data Collection In The Amount Not-To-Exceed $49,632.00 (AMP 1/20/22) CS
13. Resolution 22-017-R: Authorizing Execution Of A Contract With Encap, Inc. For The 2022 Annual Maintenance Of Naturalized Drainage Areas In The Amount Not-To-Exceed $67,040.00 (AMP 1/20/22) CS
14. Resolution 22-018-R: Authorizing A Master Services Agreement With H.W. Lochner, Inc. To Provide Structural Engineering Services. (TFG 1/26/2022) CS
15. Resolution 22-021-R: Approving An Amendment To The Pole Attachment Agreement With ComED To Reduce The Annual Fee For Each Power Supply Attached To ComED Owned Poles (RB 1/28/22) PU
16. Discussion: Customer Self-Generation And Net Billing DRAFT Policy (GH 1/28/22)
17. Project Status
18. Other
19. Executive Session:
a. Setting the Price of Land for Sale (SCB)
b. Personnel
20. Adjournment
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_02012022-1869?html=true
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