Peoria Standard

City of Batavia City Council met Feb. 15

Here is the agenda 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 January 12, 2021 and January 26, 2021

B. Plan Commission Minutes January 20, 2021

C. Historic Preservation Commission December 14, 2020

D. Building Reports January 2021

Approvals:

E. February 5, 2021  Payroll $959,816.10

F. Accounts Payable Check Register  $1,643,352.90

G. City Council Minutes for February 1, 2021

H. APPROVAL: COW Executive Session Minutes for April 28, 2020 and November 10, 2020

I. APPROVAL: City Council Executive Session Minutes for January 19, 2021

J. RESOLUTION 21-006-R: Purchase Leaf Machine from Bonnell Industries for an amount of $109,781.00 (SH 1/25/21 COW 2/02/21 13/0) CS

K. RESOLUTION 21-007-R: Authorizing Execution of Task Order #25 with Engineering Enterprises for Professional Services/Design Engineering related to the  Chlorine Booster Station on SE side of the City (JPB 2/3/2021 COW 2/9/2021 10/0) PU

L. RESOLUTION 21-010-R: Authorizing a contract with Meade Inc to perform directional boring and conduit installation for new electrical service at 1801 Suncast Lane for an amount not to  exceed $79,150 which includes 10 percent contingency amount (RB 2/5/2021 COW 2/9/2021 10/0) PU

M. RESOLUTION 21-011-R: Authorizing a contract with Carlisle Utility Contractors, Inc  to perform Cable installation for new electrical service at 1801 Suncast Lane for an amount not to exceed $23,874 which includes 10 percent contingency amount (RB 2/5/2021 COW 2/9/2021 COW 10/0) PU

N. RESOLUTION 21-012-R:  Authorizing a contract with Carlisle Utility Contractors, Inc to perform 35kV cable replacement for new electrical service at 1801 Suncast Lane for an amount not to exceed $44,935 which includes 10 percent contingency amount (RB 2/5/2021 COW 2/9/2021 10/1) PU

7. MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda)

8. MAINSTREET MINUTE

9. RESOLUTION 21-009-R: Addendum To The Grant Agreement Between The City Of Batavia And Batavia Mainstreet For Development Of The Boardwalk Shops Project (LN 2/5/2021 COW 2/9/2021 10/0) CD

10. ORDINANCE 21-09: Revising Title 3 Of The Batavia Municipal Code Creating An Accommodation Facility Liquor License And Amendment Of The C-2 Carry-In Liquor License (EB 2/3/2021 COW 2/9/2021 10/0) GS

11. ORDINANCE 21-14: Approving Plat Of Vacation For Trillium Court Turnaround (SCB 2/3/2021 COW 2/9/2021 10/0) CD (3/4 Majority Vote)

12. ORDINANCE 21-12: Amending The Text Of The Zoning Code (Cannabis Business Establishments) City Of Batavia, Applicant (DR 2/11/2021 COW 2/9/2021 10/0) CD

13. ORDINANCE 21-13: Authorizing Sale Of Excess Former Railroad Parcels By Solicitation Of Bids (South Of Bernadette Lane And North Of Millview Drive) (SCB 1/25/21 COW 2/9/2021 10/0) GS

14. RESOLUTION 21-008-R: Authorizing Award Of Contract To Whittaker Construction And Excavating, Inc. Related To The Water Treatment Plants #1 And #2 Rehabilitation Project. (JPB 2/3/2021 COW 2/9/2021 10/1) PU

15. ADMINISTRATOR'S REPORT

16. COMMITTEE REPORTS

17. OTHER BUSINESS

18. MAYOR'S REPORT

19. ADJOURNMENT

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_02152021-1684?html=true