City of Batavia Committee of the Whole met Jan. 29.
Here is the agenda provided by the committee:
3. Approve Minutes for November 27, December 4 and December 11, 2018; January 8, 2019
Motion: To approve minutes for November 27, December 4 and December 11, 2018; January 8, 2019
Maker: Uher
Second: Meitzler
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
6. Consent Agenda
a. November and December 2018 Financial City Council Reports
Motion: To recommend to City Council approval of the Consent Agenda as presented
Maker: Wolff
Second: Cerone
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
7. Discussion: Project Update and Discussion for the Phase I Engineering for Prairie Street Reconstruction Pine Street to Wilson Street.
There was no change. Staff was directed to move forward with the project as previously approved.
9. Approval Class D-1 Liquor License – Swordfish (New Ownership)
Motion: To recommend to City Council approval of the Class D-1 Liquor License -Swordfish
Maker: Atac
Second: Cerone
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
11. Resolution 19-011-R: Approving Task 3 with Schweitzer Engineering Laboratories Inc. (SEL) in the amount of $201,633 to Develop Wiring Diagrams and Procurement of Five Fabricated Control and Relay Panels for Northeast Distribution Substation (RB 1/24/2019)
Motion: To enter into Resolution 19-011-R: Approving Task 3 with Schweitzer Engineering Laboratories Inc. (SEL) in the amount of $201,633 to Develop Wiring Diagrams and Procurement of Five Fabricated Control and Relay Panels for Northeast Distribution Substation
Maker: Malay
Second: Uher
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
CONSENT AGENDA
14. Executive Session: Collective Bargaining (WB)
Motion: To enter into executive session for collective bargaining
Maker: O’Brien
Second: Salvati
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_01292019-1325
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