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

Committee of the Whole Agenda
Tuesday, August 22, 2017
7:30 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Approve Minutes for June 27, July 11, 18, 25, 2017

3.

Items Removed/Added/Changed

4.

Matters from the Public (For Items NOT on Agenda)

5.

Presentation: MetroNet Inc.

6.

Resolution 17-93-R: Approval of Video Service Franchise Agreement between the City of Batavia and CMN-RUS, Inc. (Gary Holm 8/17/17) GS

7.

Resolution 17-94-R: Approval of Pole Attachment Agreement between the City of Batavia and Metro Fibernet, LLC (Gary Holm 8/17/17) GS

8.

Class B-4 Liquor License – for Buchanan Energy (S) LLC/D.B.A. Bucky’s #544 (Exxon) at 2074 W. Main Street. (Chief Eul 8/14/17) GS

9.

Resolution 17-95-R: Approval of First Amendment to Master Services Agreement by and between the City of Batavia and Suncast Corp. for the facility located at 701 N Kirk Road PU

10.

Resolution 17-96-R: Approval of Master Services Agreement for 1801 Suncast Lane by and between the City of Batavia and Suncast Corp. PU

11.

Resolution 17-101-R: Authorizing Task Order #1 With G4S to design the Fiber connection from Bilter Road to Cyrus One Data Center (RB COW 8/15/2017) PU

12.

Resolution 17-99-R: Authorization to Purchase Salt Brine Machine from Cargill Deicing Technology for $29,514.00 (Scott Haines 8/17/17) CS

13.

Project Status

14.

Other

15.

Adjournment