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Batavia City Council met April 1

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Batavia City Council met April 1.

Here is the minutes provided by the council:

ITEM/VOTE

 DESCRIPTION

ROLL CALL

Mayor Schielke convened the City Council at 7:30 p.m. with 13 of 14 aldermen present.

Present: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Cerone, McFadden Absent: Uher

CONSENT AGENDA

13 yes/ 0 no/ 1 absent

Accept and Place on File:

A. Committee of the Whole Minutes for February 26, 2019, March 12, 2019 and March 5, 2019

Approvals:

B. March 22, 2019 Payroll $919,283.67 and March 26th Payroll $11,092.61

C. Accounts Payable Check Register $794,928.74.

D. 2018 Budget Transfer List and Budget Reconciliation

E. RESOLUTION 19-035-R: Authorization to Purchase Truck Equipment in the Amount of $212,619.00 from Monroe Truck Equipment (SH 3/13/19 COW 3/19/19 12/0) CS

F. ORDINANCE 19-26: Declaring Surplus Property – Electric Utility (BB 3/19/19 COW 3/26/19 12/0) PU

G. ORDINANCE 19-25: Approve Fire Code Variance for 1335 S. River Street above ground fuel tank. (JK 3/19/19 COW 3/26/19 13/0) CS

H. RESOLUTION 19-022-R: Authorizing Execution of Task Order #15 with Engineering Enterprises, Professional Engineering Services related to Completing a Full Water Works System Calibrated Hydraulic Model for an amount NTE $49,820.00 (JPB 3/27/2019 COW 3/26/19 13/0) PU

I. RESOLUTION 19-038-R: Authorizing Execution of a Contract for the Rehabilitation of Well No. 7 with Layne Christensen, Aurora, IL for an amount NTE $62,355.70 (JPB 3/16/2019) PU

Ayes: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Cerone, McFadden

  

ADJOURN PUBLIC HEARING

13 yes/ 0 no/ 1 absent

 

Public hearing on establishment of Barkei Farms SSA adjourned at 7:36 p.m.

Ayes: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Cerone, McFadden

ORDINANCE

13 yes/ 0 no/ 1 absent

ORDINANCE 19-02: Establishing Special Service Area Number 65 for Barkei Farms P.D. Subdivision Phases I, II, & III (JLS 3/14/11 COW 3/19/19 12/2) CD

Ayes: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Cerone, McFadden

ORDINANCE

13 yes/ 0 no/ 1 absent

ORDINANCE 19-22: Annexing 320 Ellen Lane (SCB 3/12/19 COW 3/19/19 12/0) CD

Ayes: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Cerone, McFadden

TABLE VOTE ON ORDINANCE

13 yes/ 0 no/ 1 absent

ORDINANCE 19-23: Annexing 3S102 Wagner Road (SCB 3/12/19 COW 3/19/19 12/0) CD

Ayes: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Cerone, McFadden

ORDINANCE

13 yes/ 0 no/ 1 absent

ORDINANCE 19-24: Annexing 2S396 and 2S420 S Raddant Road (SCB 3/12/19 COW 3/19/19 12/0) CD

Ayes: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Cerone, McFadden

ADJOURNMENT

The meeting was adjourned by voice vote at 8:39 p.m.

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_04012019-1357

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