City of Batavia City Council met Dec. 21.
Here is the minutes 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
(The consent agenda is made up of items recommended by city staff or council subcommittees which require approval. This agenda is placed as a separate item on the overall City Council agenda. The items on the consent agenda usually have unanimous committee support and are voted on as a "package" in the interest of saving time on non-controversial issues. However, the Mayor or any council member may, by simple request, remove an item from the consent agenda to have it voted upon separately.)
Accept and Place on File:
A. Committee of the Whole Minutes October 27, 2020 and November 10, 2020
B. Plan Commission Minutes November 4, 2020
C. Historic Preservation Commission September 14, 2020 and November 9, 2020
D. Building Reports November 2020
Approvals:
E. December 11, 2021 Payroll $928,514.72
F. Accounts Payable Check Register $5,614,560.34
G. City Council Minutes for December 7, 2020
H. October 2020 City Council Financial Report
I. RESOLUTION 20-135-R: Authorization of Employee Agreement with John Dillon (GH 12/10/20 COW 12/15/20 13/0) GS
J. RESOLUTION 20-138-R: Authorizing a Contract with GovHR in the Amount of $21,000 for Recruiting of the Project Engineer Position (GH 12/11/20 COW 12/15/20 13/0) PU
K. ORDINANCE 20-76: Amending Title 8, Chapter 1 of the Municipal code related to interconnecting Small Photovoltaic Systems (GH 12/3/20 COW 12/15/20 13/0) PU
L. RESOLUTION 20-136-R: Authorizing a contract execution with Michels Power to provide Substation Construction Services for Paramount park Substation Upgrade for an amount not to exceed $1,949,731 which includes 10 percent contingency amount (RB 12/10/20 COW 12/16/20 13/0) PU
M. RESOLUTION 20- 137-R: Authorizing Task order #13 with Power System Engineering (PSE) to provide Construction Supervision for Paramount Park Substation upgrade for an amount not to exceed $244,344 (RB 12/10/20 COW 12/15/20 13/0) PU
N. ORDINANCE 20-78: Declaring Surplus Property (SRM 12/8/20 COW 12/15/20 13/0) CS
7. MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda)
8. MAINSTREET MINUTE
9. RES 20-139-R: Support For Completion Of The Fox River Connectivity & Habitat Study By The U.S. Army Corps Of Engineers (LN 12/17/20) GS
10. ADMINISTRATOR'S REPORT
11. COMMITTEE REPORTS
12. OTHER BUSINESS
13. MAYOR'S REPORT
14. ADJOURNMENT
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