Peoria Standard

City of Batavia City Council met July 15.

Here is the minutes provided by the council:

Mayor Schielke called the City Council meeting to order at 7:30 p.m. with 12 of 14 aldermen present.

Present: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden

Absent: Beck, Malay

Mayor Schielke requested that item 6A be added to the agenda to honor retiring city employee Jody Klopp. The request was approved by voice vote. 12 yes/ 0 no/ 2 absent

Approvals:

A. July 12, 2019 Payroll $918,610.58

B. Accounts Payable Check Register $1,136,713.64.

C. City Council Minutes for July 1, 2019

D. 2019 COW Executive Session Minutes for January 15, January 29, March 12, March 19, April 30, May 14, May 21, May 28 and July 9, 2019

E. RESOLUTION 19-078-R: Executing a Ground Space Lease Agreement with New Cingular Wireless PCS for 200 N. Raddant Road (GH 7/3/19 COW 7/9/19 11/0) CS

F. ORDINANCE 19-48: Revising Title 3, Chapter 3, Sections 3-3-15, 3-3-16, 3-3-18 and 3-3-27 of the Batavia Municipal Code Creating a Park District Liquor License. (DME 7/3/19 COW 7/9/19 11/0) GS

G. RESOLUTION 19-077-R: Authorizing Change Order No. 8 with Williams Brothers Construction Inc. for the Phase 1 WWTP Rehabilitation Project (BR 7/1/19 COW 7/9/19 11/0) PU

H. ORDINANCE 19-49: Annexing Parts of the Old Burlington Northern Right of Way Between Bernadette Lane and Millview Drive (SCB 7/1/19 COW 7/9/19 11/0) CD

Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 12 yes/ 0 no/ 2 absent

The public hearing was convened at 7:40 p.m. No one from the public spoke. The hearing adjourned at 7:43 p.m.

Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 12 yes/ 0 no/ 2 absent

RESOLUTION 19-082-R: Amended Intergovernmental Agreement for Fire Protection Services (LN 7/11/19) CS

Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 12 yes/ 0 no/ 2 absent

RESOLUTION 19-083-R: Memorandum of Understanding with Kane County DOT Regarding Bike Sharing (LN 7/11/19) GS

Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 12 yes/ 0 no/ 2 absent

ORDINANCE 19-47: Establishing and Amended Special Service Area Number 61 for the One Washington Place Development (SCB 7/1/19 COW 7/9/19 11/0) GS

Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 12 yes/ 0 no/ 2 absent

The Council entered Executive Session at 8:21 p.m. to review City Council Executive Session minutes. The Council returned to General Session at 9:05 p.m.

Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 12 yes/ 0 no/ 2 absent

APPROVAL: City Council Executive Session Minutes for February 19, June 4, July 16, October 15 and December 3, 2018

Ayes: Russotto, Chanzit, Salvati, Wolff, O’Brien, Uher, Cerone, McFadden

Nays: Callahan, Meitzler

Present: Miller, Knopp

8 yes/ 2 no/ 2 present/ 2 absent

The meeting was adjourned by voice vote at 9:08 p.m.

12 yes/ 0 no/ 2 absent

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_07152019-1411