City of Batavia Committee of the Whole met July 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: May 24, 2022
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 Meeting Minutes May 17, 2022 - Personnel
b. Approval: COW Executive Session Meeting Minutes May 24, 2022 – Probable Litigation
c. Resolution 22-071-R: Accepting a Plat of Dedication of Morton Street (SCB 6/29/22)
7. Ordinance 22-35: Annexing 332 And 342 Evergreen Drive And 1017 And 1033 Walnut Street (SCB 7/5/22) CD
8. Ordinance 22-36: Annexing 37W330 McKee Street (SCB 7/7/22) CD
9. Resolution 22-076-R: Approving A Preliminary/Final Plat Of Subdivision For 950 West Wilson Subdivision. JKLM Land Development, LLC, Applicant (DMR 7/7/22) CD
10. Resolution 22-070-R: Auth Task Order #10 With Baxter And Woodman For The GIS Collection Of Stormwater For An Amount Not-To-Exceed $26,239.00 (AMP 7/5/22) CS
11. Resolution 22-075-R: Authorizing Execution Of The Contract For The 2022 Street Resurfacing And Sidewalk Replacement Program With Builders Paving LLC In The Amount Not To Exceed $1,977,800 Which Includes 10% Contingency Amount Adopt IDOT Resolution (BLRB 14220 Form) To Appropriate $1,600,000 From The State Motor Fuel Tax (MFT) Fund. (RB 7/7/22) CS
12. Ordinance 22-15: Amending The Municipal Code Related To Employee Appointments (GH 7/5/22) GS
13. Resolution 22-060-R: Authorize Execution Of Contract With Polco & National Research Center, To Administer The National Community Survey For City Of Batavia (AI 7/7/22) GS
14. Resolution: 22-073-R: Authorizing Mayor To Sign Official Response Letter To League Of Women Voters Of Central Kane County (GH 7/5/22) PU
15. Resolution 22-072-R: Authorizing Execution Of A Contract With Raucci And Sullivan LLC (LN 7/7/22) GS
16. Project Status
17. Other
18. Adjournment
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_07122022-1955?html=true