City of Batavia Committee of the Whole met May 14.
Here is the minutes provided by the committee:
6. Approval: Class B-1 (Package Sales) Liquor License Application for Chicago Tavern Group – Batavia LLC., d/b/a Crown Liquor – 135 First Street (DE 5/9/19) CS
Motion: To recommend to City Council approval of Class B-1 (Package Sales)
Liquor License Application for Chicago Tavern Group – Batavia LLC,, d/b/a Crown Liquor – 135 First Street
Maker: Salvati
Second: Uher
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
CONSENT AGENDA
7. Ordinance 19-38: Grant of Conditional use for a Microblading/Permanent Make-Up Establishment – 3 E Wilson St. Gabriel Sosa, Applicant (DMR 5/9/19)
Motion: To recommend to City Council approval of Ordinance 19-38: Grant of Conditional use for a Microblading/Permanent Make-Up Establishment – 3 E Wilson St. Gabriel Sosa, Applicant
Maker: Chanzit
Second: Cerone
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
8. Discussion: Pedestrian Crossing Options for McKee Street at Batavia Avenue Intersection (RB 5/10/19)
*Alderman Malay entered the meeting at 7:57pm
Motion: To recommend to Council approval of Option 3: Implementation of a road diet to reduce Batavia Avenue from four travel lanes to two travel lanes
Maker: Callahan
Second: Cerone
Roll Call Vote: Aye: Callahan, Meitzler, Malay, Uher, Cerone, McFadden, Miller, Russotto, Beck, Knopp, Chanzit, Salvati, Wolff, O’Brien
Nay: None
14-0 Vote, 0 Absent, Motion carried.
9. Ordinance 19-28: Amending the Text of the Zoning Code (DMR 5/9/19) (continued from 4/9/19 COW – COW 4/23/19 10/1 – COW 5/14/19)
Motion: To send Ordinance 19-28 to City Council
Maker: Wolff
Second: O’Brien
Discussion was held on the motion. After deliberation the motion was amended by Wolff to reflect what was discussed.
Motion: To send Ordinance 19-28 to City Council with modifications of eliminating section two, amending section three to no more than 10% of lot size of all properties, and prohibition of shipping containers as accessory structures
Maker: Wolff
Second: O’Brien
Roll Call Vote: Aye: Meitzler, Malay, Uher, Cerone, McFadden, Miller, Russotto, Beck, Chanzit, Salvati, Wolff, O’Brien
Nay: Callahan, Knopp
12-2 Vote, 0 Absent, Motion carried.
10. Ordinance 19-39: Annexing 216, 221, 224 and 229 Whipple Avenue (SCB 5/6/19)
Motion: To recommend to City Council approval of Ordinance 19-39: Annexing 216, 221, 224 and 229 Whipple Avenue
Maker: Chanzit
Second: Knopp
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
11. Ordinance 19-40: Annexing 741, 749, 757, and 801 Pine Street (SCB 5/6/19) CD
Motion: To recommend to City Council approval of Ordinance 19-40: Annexing 741, 749, 757, and 801 Pine Street
Maker: Chanzit
Second: McFadden
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
12. Ordinance 19-41: Annexing 615 and 621 Pine Street (SCB 5/6/19) CD
Motion: To recommend to City Council approval of Ordinance 19-41: Annexing 615 and 621 Pine Street
Maker: Chanzit
Second: Uher
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
14. Discussion: Committee Chairmen and Vice-Chairmen Selection (LN 5/10/19) GS
Motion: To suspend the rules and return to discussion of agenda item fourteen Maker: Callahan
Second: Malay
Roll Call Vote: Aye: Callahan, Meitzler, Malay, Uher, Cerone, McFadden, Miller, Russotto, Beck, Knopp, Salvati
Nay: Wolff
Present: Chanzit, O’Brien
11-1 Vote, 2 Present, 0 Absent, Motion carried.
Motion: To recommend to City Council amending the City Code Provisions, 1-5-3-
2: Standing Committees, section B, section one to eliminate ‘having been qualified at eighty five percent (85%) attendance
Maker: Callahan
Second: Salvatti
Roll Call Vote: Aye: Callahan, Meitzler, Malay, Uher, Cerone, McFadden, Miller, Russotto, Beck, Knopp, Salvati
Nay: Wolff
Present: Chanzit, O’Brien
11-1 Vote, 2 Present, 0 Absent, Motion carried.
With the amendment, the consensus of the Committee was to bring the Chairmen and Vice-Chairmen selections to City Council. The Committee Chairmen and Vice-Chairmen selections are as follows:
Government Services
• Chair: Alderman Chanzit
• Vice-Chair: Alderman McFadden
Community Development
• Chair: Alderman Callahan
• Vice-Chair: Alderman Cerone
City Services
• Chair: Alderman Wolff
• Vice-Chair: Alderman Russotto
Public Utilities
• Chair: Alderman O’Brien
• Vice-Chair: Alderman Salvati
17. Executive Session:
a. Sale or Lease of Public Property (GH 5/10/19)
b. Collective Bargaining (WB 5/10/19)
c. Personnel (WB 5/10/19)
Motion: To enter into executive session for the purpose of sale or lease of public property, collective bargaining and personnel
Maker: Meitzler
Second: Malay
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
The Committee entered into Executive Session at 10:19pm and exited at 11:03pm.
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_05142019-1379