Kane County Reporter

City of Batavia Committee of the Whole met July 9

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 2024-100-R: Adopting the Latest Version of the Kane County Natural Hazards Mitigation Plan (GH 7/1/24)

b.  Approval: COW Executive Session Minutes for April 1, 2024 – Purchase or Lease of Real Property

c.  Approval: COW Executive Session Minutes for May 6, 2024 – Litigation

d. Approval: COW Executive Session Minutes for May 20, 2024 - Personnel

RES 2024-100-R ADOPTING LATEST VERSION OF KANE COUNTY NATURAL HAZARDS MITIGATION PLAN

6. Ordinance 2024-050: Grant Of Variance For A Garage At 1111 North Washington Avenue. Steve Vasilion, Vasilion Architects, Applicant (DMR 7/2/24)

ORD 2024-050 VARIANCE

7. Resolution 2024-096-R: Authorizing Execution Of A Professional Services Agreement With Houseal Lavigne & Associates For The South River Street Corridor Study (DMR 7/3/24)

RES 2024-096-R RIVERSTUDY

8. Resolution 2024-104-R: Approving A Contract With Semper Fi Landscaping, Inc. For Fox River Stabilization For An Amount Not To Exceed $565,175 Which Includes 10 Percent Contingency Amount (RB 7/3/2024)

RES 24-104-R APPROVING SEMPER FI FOR FOX RIVER STABILIZATION

9. Resolution 2024-101-R: Authorizing The Purchase Of Sixteen (16) Axon Taser Model 7 Conducted Energy Weapons Under The Taser 7 Certification Plan From Axon Enterprises, Inc. (SM 7/03/24) CS

RES 2024-101-R FULL PACKET SUPPORTING DOCS

10. Resolution 2024-102-R: Authorizing The Purchase Of Ten (10) Avon C50 Protective Masks (Respirator/Gas Masks) From Pro-Tech In Berea, Ohio 44017 (SM 7/3/24) CS

RES 2024-102-R PROTECTIVE MASK PURCHASE

11. Resolution 2024-097-R: Adopting Local Sourcing Policy (PLC 6/28/24) GS

RES 24-097-R ADOPTING THE CITY OF BATAVIA LOCAL SOURCING POLICY

12. Resolution 2024-098-R: Authorization For Budget Amendment For Food Pantry For $2,100,000 (PLC 06/28/2) GS

RES 2024-098-R AUTHORIZING BUDGET AMENDMENT FOR FOOD PANTRY

13. Approval: 2024 City Of Batavia Surveillance System Upgrades

14. Project Status

15. Other

16. Adjournment

https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_07092024-2284?html=true