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

Committee of the Whole Agenda
Tuesday, July 10, 2018
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Approve Minutes for June 5, June 11, June 12, June 25 and June 26, 2018

3.

Items Removed/Added/Changed

4.

Matters from the Public (For Items NOT on Agenda)

5.

Discussion: Small Cell Wireless Legislation and Ordinance (Attorney Michael Marrs) GS

6.

Ordinance 18-51: An Ordinance Amending Title 7 (Public Ways And Property) of the Batavia Municipal Code to add a New Chapter 6 (Small Wireless Facilities) Relative to the Permitting, Regulation and Deployment of Small Wireless Facilities (RB 7/6/2018 COW) GS

7.

Resolution 18-77-R: Approving Grant of Easement with Mark and Kristine Joanis for drainage purposes for the improvements to the property located at 678 N Batavia Avenue (TG 7/03/18) CS

8.

Discussion: Alignment of Bike Path at Wastewater Treatment Plant (GH 7/05/18) CS

9.

Resolution 18-84-R: Authorizing Execution of a Contract for the 2018 College and Wilson St. Storm Sewer Improvements With Copenhaver Construction, Inc. in the amount not to exceed $554,567.32 (CB 7/03/18) CS

10.

Resolution 18-85-R: Authorizing Execution of Task Order #19 for Construction Engineering Services with WBK Engineering, LLC in the amount not to exceed $31,164.00 (CB 7/03/18) CS

11.

Resolution 18-80-R: Authorizing Execution of a contract with SKC Construction, Inc. for the 2018 Crack filling Program in the amount not-to-exceed $120,997.25 (TG 7/03/18) CS

12.

Resolution 18-83-R: Approval of Plumbing Inspector Contract with First Inspection Services, Inc. (SCB 6/28/18) CD

13.

Discussion: Land Cash Ordinance Three Year review (SBC 7/05/18) CD

14.

Resolution 18-86-R: Authorizing Extension of an Employment Agreement with John Dillon (Gary Holm 7/02/18) GS

15.

Resolution 18-87-R : Authorization for Purchase Microsoft Licenses (HC 7/03/18) GS

16.

Resolution 18-88-R: Approval of MSA and SOW with LiftOff (HC 7/03/18) GS

17.

Resolution 18-90-R: Waive Bidding for Storage Area Network (HC 7/03/18) GS

18.

Resolution 18-91-R: Authorization to Purchase HPE Nimble Storage Units from Insight (HC 7/03/18) GS

19.

Ordinance 18-52: Declaring Surplus Property and Donate to CHIP IN (HC 7/03/18) GS

20.

Project Status

21.

Other

22.

Executive Session: Personnel 5 ILCS 120/2 (c)(1)

23.

Adjournment