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Sunday, December 22, 2024

City of Batavia Committee of the Whole met June 25

Batavia

City of Batavia Residents | City of Batavia, Illinois - Government Offices/Facebook

City of Batavia Residents | City of Batavia, Illinois - Government Offices/Facebook

City of Batavia Committee of the Whole met June 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 11, 2024

COW 24-06-11M

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 2024-094-R: Authorizing Execution of the Notice of Award for the 2023/2024 Lead and Galvanized Steel Water Service Line Replacement Project to Five Star Energy Services, LLC (JPB 6/19/2024)

RES 2024-094-R AUTHORIZING EXECUTION OF NOA FIVE STAR ENERGY LLC

7. Presentation: Year 2 – 2024 Lead & Galvanized Steel Water Service Replacement Project Commencement Update (Emily Conti – Engineering Enterprises, Inc.)

8. Ordinance 2024-048: Conditional Use For Motor Vehicle Sales And Leasing, New & Used – Internet Based In The GI General Industrial District (ZE 6/20/2024) CD

ORD 2024-048 AND ORD 2024-049 CU GI GENERAL INDUSTRIAL DISTRICT

9. Ordinance 2024-049: Conditional Use For Towing Services Establishment In The GI General Industrial District (ZE 6/20/2024) CD

ORD 2024-048 AND ORD 2024-049 CU GI GENERAL INDUSTRIAL DISTRICT

10. Resolution 2024-095-R: Approving A Contract With Electric Conduit Construction To Perform 15kV Underground Circuit Installation At 2349 Main Street (TF 6/20/2024) PU

RES 2024-095-R 2349 MAIN ST - FULL RESOLUTION

11. Presentation: Strategic Plan Update

12. Project Status

13. Other

14. Executive Session: Worker’s Compensation

15. Adjournment

https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_06252024-2278?html=true

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