City of Batavia Committee of the Whole met April 26.
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.).
1. Approval: COW Executive Session Minutes for February 22, 2022
a. Personnel
b. Litigation
2. Approval: COW Executive Session Minutes for March 1, 2022
a. Setting the Price of Land for Sale
3. Resolution 22-050: Authorizing Execution of a Contract with Era Valdivia Contractors, Inc. for the 2022 Bridge Preventative Maintenance Project for an amount not to exceed the budgeted amount of $150,000 (CB 4/20/22)
6. Presentation: Progress Update Water Treatment Plant
7. Bid Opening: Excess Land At The Southwest Corner Of Batavia Avenue And West Wilson Street (SCB 4/20/22)
8. Ordinance 22-22: Annexing 209, 210, 213, 230, 231, 304, 305, 314 And 315 Evergreen Drive And 946 Main Street (SCB 4/4/22)
9. Downtown Plan Proposal Presentation With Houseal Lavigne (SMJ 4/20/22)
10. Res 22-053-R: Approving A Not To Exceed $69,627 Cost Proposal Provided By COMED For The SCADA Circuit Upgrade To Replace AT&T Phone Line That Read Meter Readings At Both Northeast And Southeast Substations (RB 4/22/2022) PU
11. Resolution 22-052-R: Authorizing Execution Of A One-Year Contract With Clauss Brothers, Inc. For 2022 Code Enforcement Abatement For Lawn Mowing (JA 4/21/22)
12. Project Status
13. Other
14. Executive Session:
a. Potential Litigation
b. Personnel
15. Action: 2021 West Side Property Maintenance Contract Renewal With Shamrock Hardscapes & Restoration, Inc.
16. Resolution 22-051-R: Authorizing Execution Of A One-Year Contract With Acres Group For 2022 West Side Property Maintenance (Scott Haines 4/20/22)
17. Adjournment
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_04262022-1911?html=true
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