City of Batavia Committee of the Whole met Feb. 15.
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: November 30, 2021 And December 14, 2021
4. Items Removed/Added/Changed
5. Matters From The Public (For Items NOT On Agenda)
6. Presentation: Batavia Enterprises, Inc. Update On Shumway Ave. Project
7. Ordinance 22-07: Annexing Properties On Evergreen Drive, Roberts Lane And Walnut Street (SCB 1/24/22) CD
8. Ordinance 22-08: Extinguishing An Access Easement On The Former First Baptist Church Property (SCB 2/4/22) CD
9. Ordinance 22-09: Authorizing The Sale Of Excess Land At The Southwest Corner Of Batavia Avenue And West Wilson Street By Solicitation Of Bids (SCB 2/8/22) CD
10. Resolution 22-031-R: Authorizing Execution Of Addendum No. 1 To Task Order No. 13 With Allen+Pepa Architects For Additional Professional Architectural And Engineering Services Related To Government Center Remodeling Project In The Amount Of $9,000.00 (SH 2/10/22) CS
11. Resolution 22-024-R: Abatement Of $399,124 From The 2013 $9,120,000 Refunding GO Bonds (LP 2/08/22) GS
12. Resolution 22-025-R: Abatement Of $1,495,050 From The 2015 $22,570,000 Refunding GO Bonds (LP 2/08/22) GS
13. Resolution 22-026-R: Abatement Of $408,706 From The 2017 $6,000,000 GO Bonds (LP 2/08/22) GS 14. Resolution 22-027-R: Abatement Of $692,850 From The 2019 $3,195,000 Refunding GO Bonds (LP 2/08/22) GS
15. Resolution 22-028-R: Abatement Of $257,000 From The 2020 $4,000,000 GO Bonds (LP 2/08/22) GS
16. Resolution 22-020-R: Authorizing IGA With Kane County For The Administration Of Raffle Permits (AI 2/15/22) GS
17. Resolution 22-022-R: Authorization To Execute A Memorandum Of Understanding Regarding Kane County Bike Sharing Services 2022 (AI 2/15/22) GS
18. Resolution 22-029-R: Authorizing Execution Of Task Order #28 With Engineering Enterprises Inc. For Construction Engineering Of The Lead Service Line Replacement Project For A Fixed Fee Of $401,904.00. (JB 2/10/22) PU
19. Discussion: Self-Generation Interconnection Policy And Agreement Documents
20. Discussion: Batavia Renewable Self-Generation Policy And Regulations
21. Project Status
22. Other
23. Executive Session:
a. Land Acquisition (SB)
b. Land Acquisition (SB
24. Adjournment
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