City of Batavia Committee of the Whole met Oct. 1.
Here is the agenda provided by the committee:
3. Approve Minutes for August 27, 2019
Motion: To approve minutes for August 27, 2019
Maker: Uher
Second: Salvati
Voice Vote: 12 Ayes, 0 Nays, 2 Absent
Motion carried.
6. Resolution 19-109-R: Authorizing Reimbursement to Marconi Properties for an amount not-to-exceed $24,658.00 for Repairs and Resurfacing of a Municipal Parking Lot Located Behind the Building at 18 E. Wilson Street (GH 9/27/19) CS
Motion: To recommend to City Council approval of Resolution 19-109-R: Authorizing Reimbursement to Marconi Properties for an amount not-to- exceed $24,658.00 for Repairs and Resurfacing of a Municipal Parking Lot Located Behind the Building at 18 E. Wilson Street
Maker: Wolff
Second: Russotto
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
7. Ordinance 19-64: An Ordinance Providing for the Issuance of not to exceed $4,100,000 General Obligation Refunding Bonds, Series 2019, of the City of Batavia, Kane and DuPage Counties, Illinois, Authorizing Designated Officers to Sell Said Bonds by the Execution of a Bond Order, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on Said Bonds (PLC 9/26/19) GS
Motion: To recommend to City Council approval of Ordinance 19-64: An Ordinance Providing for the Issuance of not to exceed $4,100,000 General Obligation Refunding Bonds, Series 2019, of the City of Batavia, Kane and DuPage Counties, Illinois, Authorizing Designated Officers to Sell Said Bonds by the Execution of a Bond Order, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on Said Bonds
Maker: Chanzit
Second: Salvati
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
8. Ordinance 19-65: Amending 2020 Wages and Salaries of Non Collective Bargaining Employees (WB) GS
Motion: To recommend approval of Ordinance 19-65: Amending 2020 Wages and Salaries of Non Collective Bargaining Employees
Maker: Chanzit
Second: Knopp
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
CONSENT AGENDA
9. Resolution 19-108-R: Award Contract for the First St. Diversion Structure Rehabilitation and Main St. Force-main Bypass Connection to Performance Construction and Engineering LLC in the amount of $153, 615.00 (JB 9/26/19) PU
Motion: To recommend approval of Resolution 19-108-R: Award Contract for the First St. Diversion Structure Rehabilitation and Main St. Force-main Bypass Connection to Performance Construction and Engineering LLC in the amount of $153, 615.00
Maker: Malay
Second: Uher
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
CONSENT AGENDA
18. Other
Discussion: Ordinance 19-66 IEPA Sewer Bond Ord
The consensus of the Committee was in favor of placing Ordinance 19-66 IEPA Sewer Bond Ordinance onto the City Council agenda next Monday.
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_10012019-1444
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