City of Batavia Committee of the Whole met Feb. 26.
Here is the minutes provided by the committee:
3. Approve Minutes for February 12, 2019
Motion: To approve minutes for February 12, 2019
Maker: Chanzit
Second: Cerone
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
5. Public Hearing: 7:05pm Annexation Agreement for Property Located at 2500 and 37W330 McKee Street
The Public Hearing was called to order at 7:05pm. There were no comments from the public.
Motion: To close the Public Hearing
Maker: Stark
Second: Cerone
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
The Public Hearing was closed at 7:06pm.
7. Winding Creek, 2500 and 37W330 McKee Street, M/I Homes of Chicago, LLC, applicant (JLS 2/21/19) CDC
a. Ordinance 19-06: Authorizing the Execution of an Annexation Agreement
b. Ordinance 19-07: Amending the Comprehensive Plan
Motion: To recommend to City Council approval of Ordinance 19-06: Authorizing the Execution of an Annexation Agreement
Maker: Uher
Second: Salvati
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
Motion: To recommend to City Council approval of Ordinance 19-07: Amending the Comprehensive Plan
Maker: Uher
Second: Salvati
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
8. Resolution 19-026-R: Authorizing Execution of Design Engineering Services Agreement with Crawford, Murphy and Tilly Inc. for an amount not to exceed $379,204.32 for the Prairie Street Improvements Project (2/21/2019 TG) CS
Motion: To recommend to City Council approval of Resolution 19-026-R: Authorizing Execution of Design Engineering Services Agreement with Crawford, Murphy and Tilly Inc. for an amount not to exceed $379,204.32 for the Prairie Street Improvements Project
Maker: Uher
Second: Callahan
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
10. Ordinance 19-11: Environmental Indemnification Agreement One Washington Place (LN 2/22/19) CDC
Motion: To recommend to Council approval of Ordinance 19-11: Environmental Indemnification Agreement for One Washington Place
Maker: Chanzit
Second: McFadden
Roll Call Vote: Aye: Chanzit, Wolff, Salvati, Brown, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden, Russotto, Atac, Stark
Nay: None
13-0 Vote, 1 Absent, Motion carried.
11. Ordinance 19-12: Second Amended and Restated Redevelopment Agreement for One Washington Place (LN 2/22/19) CDC
Motion: To recommend to Council approval of Ordinance 19-12: Second Amended and Restated Redevelopment Agreement for One Washington Place
Maker: Chanzit
Second: McFadden
Roll Call Vote: Aye: Chanzit, Wolff, Salvati, Brown, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden, Russotto, Atac, Stark
Nay: None
13-0 Vote, 1 Absent, Motion carried.
12. Ordinance 19-10: An Ordinance Authorizing the City of Batavia, of Kane and DuPage County, Illinois, to Borrow Funds from the Water Pollution Control Loan Program (PC 2/22/19) GS
Motion: To recommend approval of Ordinance 19-10: An Ordinance Authorizing the City of Batavia, of Kane and DuPage County, Illinois, to Borrow Funds from the Water Pollution Control Loan Program
Maker: Meitzler
Second: Russotto
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_02262019-1340
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