City of Batavia City Council met July 1.
Here is the minutes provided by the council:
ROLL CALL
Mayor Schielke called the City Council meeting to order at 7:30 p.m. with 11 of 14 aldermen present.
Present: Miller, Russotto, Beck, Knopp, Chanzit, Salvati, O’Brien, Callahan, Uher, Cerone, McFadden Absent: Wolff, Meitzler, Malay
CONSENT AGENDA
Accept and Place on File:
A. Historic Preservation Commission Minutes for April 8, 2019 B. Plan Commission Minutes for May 1, 2019
C. Committee of the Whole Minutes for May 14, 2019, May 28, 2019 and June 4, 2019
D. 2019 Post Issuance Compliance Report (PC 6-17-19) E. May 2019 City Council Financial Report
F. Monthly Building Report May 2019
Approvals:
G. June 28th, 2019 Payroll $856,390.87
H. Accounts Payable Check Register $6,066,035.55
I. City Council Minutes for June 17, 2019
J. APPROVAL: Class F Liquor License for the “Batavia Community Dinner Table” at 1 N. River Street Hosted by Batavia Main Street on August 4, 2019 (DE 6/25/19)
K.APPROVAL: Class G Special Use Liquor Permit for Lodi Tap House Pop-Up Special Event with Liquor Service at 31 N. River St on July 12 and 13, 2019 (DE 6/25/19)
L. RESOLUTION 19-074-R: Approving a Final Plat of Subdivision for Muetze Acres Subdivision – 39W100 Main Street, Unincorporated Batavia Township. James D. Muetze, Applicant (DMR 6/20/19 COW 6/25/19 12/0) CD
M. ORDINANCE 19-46: Amending the Text of the Zoning Code. Michelle Freeman, Keyser Industries, applicant (JLS 6/20/19 COW 6/25/19 12/0) CD
N. RESOLUTION 19-068-R: Authorizing execution of a Master Service Agreement with V3 Companies, Ltd. (AMP 6/6/19 COW 6/11/19 12/0) CS
O. RESOLUTION 19-069-R: Authorizing execution of Task Order #1 for Construction Engineering with V3 Companies, Ltd. in the amount not-to-exceed $163,468.97 (AMP 6/6/19 COW 6/11/19 12/0) CS
P. RESOLUTION 19-070-R: Authorizing execution of low interest loan with the Illinois Environmental Protection Agency in the amount not-to-exceed $790,665.73 (AMP 6/6/19 COW 6/11/19 12/0) CS
Q. RESOLUTION 19-076-R: License Agreement with Batavia School District for Construction Smith Court Sidewalk (LN 6/20/19 COW 12/0) GS
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Salvati, O’Brien, Callahan, Uher, Cerone, McFadden
11 yes/ 0 no/ 3 absent
ORDINANCE 19-35: Amending The Text Of The Zoning Code. KRC Holdings, Applicant (DMR 6/20/19 COW 6/25/19 12/0) CD
Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, O’Brien, Callahan, Uher, Cerone, McFadden
Nays: Beck
10 yes/ 1 no/ 3 absent
ORDINANCE 19-37: Approving A Variance For A Side Setback Reduction. Benjamin Wakefield And Anique Drouin, Applicants (JLS 6/20/19 COW 6/25/19 12/0) CD
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Salvati, O’Brien, Callahan, Uher, Cerone, McFadden
11 yes/ 0 no/ 3 absent
RESOLUTION 19-067-R: Authorizing Execution Of The Contract With Performance Construction & Engineering, LLC. For The Area 3 Storm Sewer Separation – Phase 2 In The Amount Not-To-Exceed $1,990,753.80 (AMP 6/6/19 COW 6/11/19 12/0) CS
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Salvati, O’Brien, Callahan, Uher, Cerone, McFadden
11 yes/ 0 no/ 3 absent
RESOLUTION 19-075-R: Agreement With Schoppe Design Associates Inc. For Design Of Entryway Signs (LN 6/20/19 COW 6/25/19 12/0) CS
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Salvati, O’Brien, Callahan, Uher, Cerone, McFadden
11 yes/ 0 no/ 3 absent
ADJOURNMENT
The meeting was adjourned by voice vote at 8:52 p.m.
11 yes/ 0 no/ 3 absent
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_07012019-1402
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