CITY OF BATAVIA
100 N. Island Avenue, Batavia, IL  60510
(630) 454-2000   http://cityofbatavia.net

Committee of the Whole Agenda
Tuesday, February 28, 2017
7:30 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Approve Minutes for February 15, 2017

Documents:
  1. COW 17-02-15M.pdf
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 17-22-R:  Authorization to Purchase Two 2017 Ford F350 Trucks from
     Bob Ridings Ford, Inc. for $61,725.00 (Scott Haines 2/17/17)

6.

Resolution 17-26-R: Authorize Execution of a Master Service Agreement with BN Controls (Howard Chason 2/23/17) GS

7.

Resolution 17-27-R: Authorize Execution of Task Order #1 to Upgrade the Wastewater Treatment SCADA System for an amount not to exceed $172,375.00 (Howard Chason 2/23/17) GS

9.

Approval:Request to Reject Bids for the 2017 Uniform Rental Contract and Rebid (Scott Haines 2/22/17) CS

10.

Resolution 17-31-R: Authorize Execution of Agreement for the William Donovan Bridge Sculpture (Laura Newman 2/24/17) CS

11.

Project Status

12.

Other

13.

EXECUTIVE SESSION: Purchase and Lease of Real Estate

14.

Adjournment