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

Committee of the Whole Agenda
Tuesday, November 30, 2021
7:00 PM  Council Chambers 1st Floor

Hybrid Meeting

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Residents can listen by phone to the Committee of the Whole meeting by Dialing (312) 626-6799 and use the Webinar ID 939 1353 8237. Webinar Passcode is 693292Callers can ask question by pressing *9 to raise their hand. 

 

Questions can be asked prior to the meeting by emailing publiccomment@cityofbatavia.net.

 

For viewing purposes only, the meeting will be broadcast live on BATV’s YouTube channel which can be accessed at https://www.youtube.com/user/BATV1017


1.

Roll Call

2.

Reminder: Please speak directly into microphone for BATV recording

3.

Approve Minutes for: September 28, 2021

Documents:
  1. COW 21-09-28M.pdf
4.

Items Removed/Added/Changed

5.

Matters from the Public (For Items NOT on Agenda)

6.

Discussion: One-Way Conversion of N. River Street (CS)

7.

Ordinance 21-72: Annexing and Zoning 520, 524, 534, 604, 509, 527, 603 and 605 McKinley Street and 1121, 1132, 1122, 1128 and a vacant lot south of 1114 Morton Street (SCB 11/8/21) CD

8.

Resolution 21-114-R: Authorizing Task Order #13 with Allen+Pepa Architects for Professional Architectural & Engineering Services related to Government Center Remodeling Project (SH 11/22/21) CS

9.

Resolution 21-109-R: Authorization to Purchase a 2020 Titan Pro Plus Leaf Machine from Bonnell Industries, Inc. for $50,812.00 (SH 11/19/21) CS

10.

Resolution 21-110-R: Authorizing Execution of a Master Service Agreement for Professional Engineering Services with Wiss, Janney, Elstner Associates, Inc. (SH 11/23/21) CS

11.

Resolution 21-112-R: Authorizing Execution of Task Order No. 1 with Wiss, Janney, Elstner Associates, Inc. for engineering services to design and prepare bid documents related to the City Hall three-story ridge rail fall protection system in an amount not to exceed $24,500.00 (SH 11/23/21) CS

12.

Resolution 21-113-R: Authorizing Execution of Task Order No. 2 with Wiss, Janney, Elstner Associates Inc. for engineering services to design and prepare bid documents related to the City Hall single-story railing/guardrail protection system in an amount not to exceed $16,500.00 (SH 11/23/21) CS

13.

Resolution 21-107-R: 2022 Annual Budget (PC 11/17/21) GS

14.

Resolution 21-111-R: Tow Contract (DE 11/21/21) GS

15.

Discussion: Staff Appointments (GH 11/22/21) GS

16.

Discussion: Creation of Assistant Electric Superintendent (GH 11/22/21) PU

17.

Project Status

18.

Other

19.

Executive Session: Pending Litigation

20.

Adjournment