City of Batavia Committee of the Whole met July 25.
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: June 27, 2023
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. Resolution 23-095-R: Authorizing Execution of a Contract with Western Specialty Contractors for the River Street Parking Structure 2023 Maintenance Repairs for an Amount Not to Exceed $117,600.00 which includes 10 percent contingency amount. (CB 7/18/23) CS
b. Resolution 23-096-R: Approving a construction contract with Surface Construction to install decorative crosswalks on Island Ave and Wilson Street for an amount not to exceed 54,656 which includes 10 percent contingency amount (RB 7/19/2023) CS
c. Resolution 23-097-R: Approving a License agreement with Batavia Park District for reconstruction of Main Street and ongoing maintenance, repair and replacement along Engstrom Park (RB 7/19/2023) CS
d. Resolution 23-098-R: Approving a License agreement with Batavia Park District to improve the access Apron at the southeast corner of Main Street and Millview intersection (RB 7/19/2023) CS
e. Resolution 23-94-R: Approving Contract for Northeast and Southeast Substation Maintenance (SA 7/19/23) PU
f. Approval: Class F Liquor License – Batavia Main Street – Dinner Table Event Sunday, August 13, 2023 (SM)
7. Resolution 23-086-R: Approving a Façade Improvement Grant to Grainology Brewstillery 131 Flinn St. (AI 7/25/23) CD
8. Resolution 23-087-R: Approving a Downtown Improvement Grant to Grainology Brewstillery – 131 Flinn St. (AI 7/25/23) CD
9. Ordinance 23-34: Amending Variance Application Fees and Building Permit Fees (SCB 7/11/23)CD
10. Resolution 23-100-R: Authorize Budget Amendment for the Community and Economic Development Department (SB 7/21/23) CD
11. Ordinance 23-37: Establishing a six month moratorium on the acceptance and processing of certain building and zoning applications for the LI – Light Industrial and GI – General Industrial properties in the SRS – South River Street Gateway Overlay District in place of the truck regulations (DR 7/21/23) CD
12. Discussion: Newspaper Boy Alleyway Arch Project
13. Discussion: Electrification of Public Works Fleet
14. Resolution 23-099-R: A Resolution Supporting a Design Concept for Configuration of the River and Depot Pond in the Event of Removal of the Batavia Dam (LN 7/20/23) GS
15. Project Status
16. Other
17. Adjournment
https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_07252023-2131?html=true
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