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

Committee of the Whole Agenda
Tuesday, May 9, 2017
7:30 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Items Removed/Added/Changed

3.

Matters From The Public (For Items NOT on Agenda)

4.

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.  Ordinance 17-37 Declaring Certain Property To Be Surplus and Authorizing Sale Thereof
      (RD 05/04/17)

5.

Discussion of Report of COB 2016 Event Support and Services CD

6.

Discussion: Ownership of Batavia Dam (LMN) CD

7.

Resolution 17-59-R Authorize the Mayor to execute an Master Services Agreement (MSA) with Siemens Industry Inc. to provide Electric Utility Consultant Services (RB 5/5/17) PU

8.

Resolution 17-58-R Authorizing Execution of an Agreement with Hitachi HVB, Inc. for 345kV Breaker Maintenance for $43,000 (RR 4/26/17) PU

9.

Project Status

10.

Other

11.

Adjournment