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Dupage Policy Journal

Sunday, November 24, 2024

City of Batavia Committee of the Whole met Feb. 28.

City of Batavia Committee of the Whole met Feb. 28.

Here is the agenda as provided by the Committee:

1. Roll Call

2. Approve Minutes For February 15, 2017

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

8. Resolution 17-24-R: Approval Of Contract For Demolition Of Seven Buildings To KLF Enterprises Inc. For An Amount Not-To-Exceed $395,141 (Gary Holm 2/23/17) CS

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

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