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Thursday, May 2, 2024

City of Batavia City Council met Feb. 4

City of Batavia City Council met Feb. 4.

Here is the agenda provided by the council:

1. MEETING CALLED TO ORDER

2. INVOCATION Followed By PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. REMINDER: Please Speak Into The Microphone For BATV Recording

5. ITEMS REMOVED/ADDED/CHANGED

6. CONSENT AGENDA

(The consent agenda is made up of items recommended by city staff or council subcommittees which require approval. This agenda is placed as a separate item on the overall City Council agenda. The items on the consent agenda usually have unanimous committee support and are voted on as a "package" in the interest of saving time on non-controversial issues. However, the Mayor or any council member may, by simple request, remove an item from the consent agenda to have it voted upon separately.)

A. Building Reports December 2022

B. October and November 2022 Monthly Financial Reports

Approvals:

C. February 3, 2023 Payroll $1,009,664.70

D. Accounts Payable Check Register $3,504,192.33

E. City Council Minutes January 17, 2023

F. ORDINANCE 23-02: Amendment to a Planned Development - Chick-Fil-A Restaurant 185 North Randall Road. Interplan LLC Applicant (DMR 1/19/23 COW 1/24/23 14/0) CD

G. RESOLUTION 23-018-R: Final Plat of Subdivision for Batavia Logistics Center (DMR 1/19/23 COW 1/24/23 14/0) CD

H. RESOLUTION 23-019-R: Approving a Development Agreement for a Kirk Road Traffic Signal at Batavia Logistics Center Subdivision (DMR 1/19/22 COW 1/24/23 14/0) CD

I. RESOLUTION 23-005-R: Authorizing execution of the Construction Engineering Services Agreement with Federal Participation for Prairie Street and Wilson Street Intersection Improvements with V3 Companies (TG 1/17/23 COW 1/24/23 14/0) CS

J. RESOLUTION 23-006-R: Authorizing execution of the Local Public Agency Agreement for Federal Participation with Illinois Department of Transportation for Prairie Street and Wilson Street Intersection Improvements (TG 1/17/23 COW 1/24/23 14/0) CS

K. RESOLUTION 23-015-R: Authorizing execution of BNSF Construction and Maintenance Agreement for Prairie Street and Wilson Street Intersection Improvements (TG 1/17/23 COW 1/24/23 14/0) CS

L. RESOLUTION 23-016-R: Authorizing execution of BNSF Grade Crossing and Sidewalk Easement Agreement for Prairie Street and Wilson Street Intersection Improvements (TG 1/17/23 COW 1/24/23 14/0) CS

M. RESOLUTION 23-017-R: Authorizing execution of Supplemental Agreement for Design Services with TranSystems for Prairie Street and Wilson Street Intersection Improvements (TG 1/17/23 COW 1/24/23 14/0) CS

N. RESOLUTION 23-013-R: Authorizing Task Order #10A with Baxter & Woodman for GIS / GPS Stormwater utility field data collection for $75,000 (AMP 1/11/23 COW 1/24/23 14/0) CS

O. RESOLUTION 23-014-R: Approving a Resolution Accepting Public Improvements at Raising Cane’s Chicken Fingers (1998 McKee St.) (CCB 1/17/23 COW 1/24/23 14/0) CS

P. RESOLUTION 23-001-R: Approval of Telecommunications Franchise Agreement with Level 3 Communications (GH 12/20/22 COW 1/24/23 14/0) PU

Q. RESOLUTION 23-002-R: Approving Agreement in Lieu of Code Violation with Suncast Corp. and Vista Investments, Inc. (GH 12/19/22 COW 1/24/23 14/0) PU

7. MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda)

8. PRESENTATION: 2022 Fermilab Highlights – Britta McKenna

9. CHAMBER OF COMMERCE

10. ORDINANCE 23-01: Grant Of Variance For A Building Canopy - DLR Group, Applicant 334 William Wood Lane (ZE 1/19/23 COW 1/24/23 13/1) CD

11. RESOLUTION 23-020-R: Authorizing Execution Of A Real Estate Contract To Purchase Property Needed For Completing Phase 2A Of The Wastewater Treatment Plant Rehabilitation Project (LN 1/20/23 COW 1/24/23 14/0) GS

12. RESOLUTION 23-021-R: Authorizing Execution Of An Easement Agreement To Acquire Utility Easements Needed For Completing Phase 2A Of The Wastewater Treatment Plant Rehabilitation Project (LN 1/20/23 COW 1/24/23 14/0) GS

13. ADMINISTRATOR'S REPORT

14. OTHER BUSINESS

15. MAYOR'S REPORT

16. ADJOURNMENT

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_02062023-2049?html=true

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