Kane County Reporter

City of Batavia Committee of the Whole met Jan. 30.

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: January 23, 2024

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 2024-014-R: Approving Task Order No. 42 with Engineering Enterprises, Inc. for Construction Engineering Services of the 2023/2024 Lead and Galvanized Steel Water Service Replacement Project (JPB 1/18/24) PU

b.    Resolution 2024-015-R: New Police Vehicle (MJ 1/23/24) GS

c.    Resolution 2024-016-R: Task Order #10 with Baxter and Woodman for GIS Stormwater Field Utility Data (AMP) PU

d.    Resolution 2024-017-R: Authorizing Purchase of Passenger Vehicles for Public Works and Information Technology Departments (GH) CS

e.    Ordinance 2024-012: Amending the City Code to Allow Happy Hours (MW) GS

7. Resolution 2024-013-R: Authorizing Execution Of The Notice Of Intent To Award For The 2023/2024 Lead And Galvanized Steel Water Service Line Replacement Project To Five Star Energy Services (JPB 1/17/24) PU

8. Discussion: Information Systems Project List And Resources

9. Discussion: Final Report On The 2021 To 2023 Strategic Action Plan

10. Project Status

11. Other

12. Adjournment

https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_01302024-2205?html=true