City of Batavia City Council met June 17.
Here is the agenda as provided by the council:
1. MEETING CALLED TO ORDER
2. INVOCATION Followed By PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. REMINDER: Please Speak Into The Microphone For BATV Recording
5. ITEMS REMOVED/ADDED/CHANGED
6. CONSENT AGENDA
Accept and Place on File:
A. Committee of the Whole Minutes for May 21, 2019
B. Plan Commission Minutes for May 1, 2019
C. 2018 Post-Issuance Compliance Report (Peggy Colby)
D. April 2019 Financial Report
Approvals:
E. June 14, 2019 Payroll $910,061.11
F. Accounts Payable Check Register $1,457,065.78
G. City Council Minutes for June 3, 2019
H. APPROVAL: Class F Liquor License Application for the “Windmill City Festival” July 12 – 14, 2019, Batavia Park District. (DME 6/6/19)
I. RESOLUTION 19-073-R: Authorizing Pirtano Construction Company to install duct bank for 15Kv underground circuit upgrade at 1998 Mckee Street (Raising Cane) and 1425 & 1475 Nagel Blvd for new development for an amount not to exceed $80,043 which includes 10% contingency amount (RB 6/6/19 COW 6/11/19 12/0) PU
Documents:
COW 19-05-21M.pdf
PC 5-1-19.pdf
Post-Issuance Compliance Report 2018.pdf
April 2019 City Council Financial Report.pdf
19-06-14 PR 912.pdf
19-06-17 AP TOTALS.pdf
CC 19-06-03M.pdf
Class F Liq. Lic. Windmill City Fest.pdf
RES 19-073-R for McKee and Nagel 15kV Upgrade.pdf
7. MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda)
8. MAINSTREET
9. REAPPOINTMENT: Carolyn Burnham And Andrew Greenhagen To Batavia Environmental Commission
Documents:
6-17-19 Commission Appts.pdf
10. APPOINTMENT: Michael Willuweit And Andrew Deitchman To Batavia Environmental Commission
Documents:
6-17-19 Commission Appts.pdf
11. APPOINTMENT: Susan Stark To The Plan Commission And Zoning Board Of Appeals
Documents:
6-17-19 Commission Appts.pdf
12. PUBLIC HEARING: Jurisdictional Boundary Line Agreement With The Village Of Sugar Grove
13. ORDINANCE 19-45: Authorizing Execution Of A Jurisdictional Boundary Line Agreement With The Village Of Sugar Grove (SCB 6/4/19 COW 6/11/19 12/0) CDC
Documents:
ORD 19-45 Sugar Grove Boundary Agreement 2019 Combined REP2.pdf
14. PRESENTATION: Tri-Cities Jank Ambassador Madeline Schuster – Trip To France
15. PRESENTATION: Year Of Mark Twain In Batavia – George Scheetz
16. PRESENTATION: Batavia Historical Society – Mark Foster
17. RESOLUTION 19-053: Authorizing IGA With Batavia Park District For Creek Maintenance (AMP 4/5/19 COW 4/9/19 13/0)
Documents:
RES 19-053-R Authorizing IGA with Batavia Park District for Creek Maintenance.pdf
18. RESOLUTION 19-071-R: Authorizing Execution Of The Contract For The 2019 Street Resurfacing And Patching Program With Geneva Construction Company In The Amount Not To Exceed $561,329.00 Which Includes Bid Price Plus 3% Contingency Amount (RB 6/6/19 COW 6/11/19 12/0) CS
Documents:
RES 19-071-R SP Contract Approvals.pdf
19. RESOLUTION 19-065-R: Waive Bidding On Network Storage System (HC 6/5/19 COW 6/11/19 12/0) GS
Documents:
Memo Res 19-65-R and 19-66-R Network Storage System Purchase.pdf
20. RESOLUTION 19-066-R: Authorization To Purchase Network Storage System (HC 6/5/19 COW 6/11/19 12/0) GS
Documents:
Memo Res 19-65-R and 19-66-R Network Storage System Purchase.pdf
21. RESOLUTION 19-072-R: Authorizing Myers Controlled Power, LLC To Furnish 38kV And 15kV Metal-Clad Switchgear For The Paramount Substation Upgrade For An Amount Not To Exceed $1,116,650 (RB 6/6/19 COW 6/11/19 12/0) PU
Documents:
RES 19-072-R Authorize Myers Controlled Power for Paramount Sub Upgrade.pdf
22. ADMINISTRATOR'S REPORT
23. COMMITTEE REPORTS
24. OTHER BUSINESS
25. MAYOR'S REPORT
26. ADJOURNMENT
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_06172019-1395?html=true
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