City of Batavia City Council met May 1.
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.)
Accept and Place on File:
A. Plan Commission Minutes March 15, 2023 Approvals:
B. April 28, 2023 Payroll $993,287.31
C. Accounts Payable Check Register $2,100,882.13
D. RESOLUTION 23-060-R: Authorizing Execution of Professional Services Agreement with Pure Technologies US, Inc. for three-year Waterworks System Valve Exercising Program (JPB 4/18/23 COW 4/25/223 12/0) PU
E. RESOLUTION 23-061-R: Authorizing Execution of Professional Services Agreement with ME Simpson Company, Inc. for three-year Waterworks System Leak Detection Program (JPB 4/18/23 COW 4/25/23 12/0) PU
F. RESOLUTION 23-057-R: Approve Plat of Easement - 1001 N Raddant Rd (Superfast Trucking) (CB 3/30/23 COW 4/25/23 12/0) CD
G. ORDINANCE 23-13: An Ordinance Proposing the Establishment of Special Service Area Number 70 (ZE COW 4/25/23 12/0) CD
H. RESOLUTION 23-062-R: Approving a resolution accepting a Plat of utility Easement at 1335 Pine Street (RB 4/20/23 COW 4/25/23 12/0) CD
I. RESOLUTION 23-063-R: Approving a resolution accepting a Plat of utility Easement at 905 East Wilson Street (RB 4/20/23 COW 4/25/23 12/0) CD
J. ORDINANCE 23-12: Annexing and Zoning a Part of Skyline Drive Right-of Way (SCB 3/30/23 COW 4/25/23 12/0) CD
K. 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 COW 4/25/23 12/0) CS
L. RESOLUTION 23-067-R: Authorization for Execution of a Storage Lease between Batavia Enterprises Inc., LLC and the City of Batavia for Construction Storage Areas (LN 4/27/23) GS
7. MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda)
8. APPROVAL: Class H Liquor License For Mad About Grain, LLC – D/B/A Grainology Brewstillery, 131 Flinn Street C (SM 4/27/23) CS
9. CHAMBER OF COMMERCE
10. APPROVAL: Annual Department Head Reappointments (JDS 4/26/23)
11. APPROVAL: Appoint Alderman Dan Chanzit To Replace Alderman Alan Wolff On The Tri-City Ambulance Board
12. 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 COW 4/25/23 12/0)
13. RESOLUTION 23-052-R: Authorizing Execution Of A Five-Year Contract With ______ For Solid Waste Services (GH) CS
14. 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 COW 4/25/23 12/0) GS
15. PRESENTATION: Results Of Community Survey (LN)
16. ADMINISTRATOR'S REPORT
17. OTHER BUSINESS
18. MAYOR'S REPORT
19. ADJOURNMENT SINE DIE
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_05012023-2086?html=true
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