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Kane County Reporter

Saturday, September 28, 2024

City of Batavia Committee of the Whole met July 12

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

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