City of Batavia Committee of the Whole met April 25.
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.).
a. Resolution 23-060-R: Authorizing Execution of Professional Services Agreement with Pure Technologies US, Inc. for three-year Waterworks System Valve Exercising Program (JPB4/18/2023) PU
b. Resolution 23-061-R: Authorizing Execution of Professional Services Agreement with ME Simpson Company, Inc. for three-year Waterworks System Leak Detection Program (JPB 4/18/2023) PU
c. Resolution 23-057-R: Approve Plat of Easement - 1001 N Raddant Rd (Superfast Trucking) (CB3/30/2023) CD
d. Ordinance 23-13: An Ordinance Proposing the Establishment of Special Service Area Number 70 (ZE)e. Resolution 23-062-R: Approving a resolution accepting a Plat of utility Easement at 1335 PineStreet (RB 4/20/23) CD
f. Resolution 23-063-R: Approving a resolution accepting a Plat of utility Easement at 905 EastWilson Street (RB 4/20/23) CD
g. Ordinance 23-12: Annexing and Zoning a Part of Skyline Drive Right-of Way (SCB 3/30/23) CD
6. Discussion: Mahoney Creek Tributary Stormwater Improvement – Additional Landscaping CS
7. Discussion: N. River Street One-Way Conversion – Street Furniture Layout CS
8. Discussion: Prairie State Matters
9. Resolution 23-064-R: Authorization For Execution Of Notice Of Intent To Award Phase 2A Improvement To Wastewater Treatment Facility To IHC Construction Company, LLC (GH 4/21/23)
10. Resolution 23-055-R: Approval Of Task Orders 2 Revised, 2D, 2E And 2F With V3 For Final Engineering, Alternative Native Detention Designs, Permitting And Plat / Easements Associated With Carriage Crest Detention Basin (AMP 4/5/23) CS
11. Ordinance 23-16 AN ORDINANCE Authorizing And Providing For The Issue Of Not To Exceed $4,000,000 Waterworks Revenue Bonds (IEPA) Of The City Of Batavia, Kane And DuPage Counties, Illinois, For The Purposes Of Paying The Costs Of The Necessary Improvements To The Waterworks System Of Said City, Prescribing All The Details Of Said Bonds And Providing For The Collection, Segregation And Distribution Of The Revenues Of Said System For The Payment Of Said Bonds. (PLC 4/19/23) GS
12. Project Status
13. Other
14. Executive Session: Land Acquisition (SCB)
15. Adjournment
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_04252023-2082?html=true
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