City of Batavia Committee of the Whole met Sept. 10.
Here is the agenda provided by the committee:
1. Roll Call
2. Reminder: Please Speak Into The 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 on 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 19-102-R: Authorization for payment of outstanding amounts owed to Lurie Children’s Hospital in the amount of $450,000 (LN 9/06/19)
6. Winding Creek Annexation And Development 2500 McKee And 37W330 McKee, MI Homes, Applicant (JLS 9/05/19) CD
a. Ordinance 19-59: Authorize Execution of an Amended and Restated
Annexation Agreement for the Winding Creek Subdivision at 2500 McKee Street and 37W330 McKee Street
b. Ordinance 19-56: Annex and Zone 2500 McKee Street and 37W330 McKee Street
c. Ordinance 19-57: Amend the Zoning Map for a Planned Development Overlay District for 2500 McKee Street and 37W330 McKee Street
d. Resolution 19-089-R: Approving the Final Plat of Winding Creek Subdivision Phase 1 at 2500 McKee Street and 37W330 McKee Street
7. Resolution 19-100-R: Budget Amendment For Public Works And Government Center Interior Remodeling In The Amount Of $98,000.00 (SH 9/6/19) CS
8. Resolution 19-099-R: Authorization To Execute Contract With BCB Carpentry And Contracting LLC For Public Works And Government Center Interior Remodeling In The Amount Of $194,500.00 (SH 9/6/19) CS
9. Discussion: Future Strategy For Economic Development
10. Project Status
11. Other
12. Executive Session: Potential Litigation
13. Adjournment
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