Peoria Standard

City of Batavia Committee of the Whole met July 30. 

Here is the minutes as provided by the committee:

3. Approve Minutes from July 16, 2019T

Motion:          To approve minutes from July 16, 2019

Maker:           Knopp

Second:         Salvati

Voice Vote:   11 Ayes, 0 Nays, 3 Absent

                      Motion carried.

7. Ordinance 19-54: Annexing 1S776 and 1S808 Deerpath Road (Involuntary) (SCB 7/24/19) CD

Motion:          To recommend to City Council approval of Ordinance 19-54: Annexing 1S776 and 1S808 Deerpath Road (Involuntary)

Maker:           Callahan

Second:         Meitzler

Voice Vote:   12 Ayes, 0 Nays, 2 Absent

                      Motion carried.

                      CONSENT AGENDA

8. Ordinance 19-55: Annexing 2S801 through 2S876 Hart Road (Involuntary) (SCB 7/24/19) CD

Motion:          To recommend to City Council approval of Ordinance 19-55: Annexing 2S801 through 2S876 Hart Road (Involuntary)

Maker:           Callahan

Second:         Meitzler

Voice Vote:    12 Ayes, 0 Nays, 2 Absent

                       Motion carried.

                       CONSENT AGENDA

10. Resolution 19-086-R: Authorization to purchase a 2019 Versalift VO260RR Bucket truck from Versalift in the amount of $144,067.00 (SH 7/24/19) CS

Motion:          To recommend to City Council approval of Resolution 19-086-R: Authorization to purchase a 2019 Versalift VO260RR Bucket truck from Versalift in the amount of $144,067.00

Maker:            Wolff

Second:          Knopp

Voice Vote:    12 Ayes, 0 Nays, 2 Absent

                      Motion carried.

                       CONSENT AGENDA

11. Resolution 19-087-R: Authorizing Purchase of One 2020 Chevrolet Tahoe from Currie Motors Chevrolet of Forest Park Illinois for and Amount Not to Exceed $35,000 (RD 7/24/19) CD

Motion:           To recommend to City Council approval of Resolution 19-087-R: Authorizing Purchase of One 2020 Chevrolet Tahoe from Currie Motors Chevrolet of Forest Park Illinois for and Amount Not to Exceed $35,000

Maker:            Wolff

Second:          Meitzler

Voice Vote:     12 Ayes, 0 Nays, 2 Absent

                       Motion carried.

                       CONSENT AGENDA

12. Resolution 19-085-R: Authorizing Purchase of New Ford F150 Truck (BR 7/19/19) PU

Motion:           To recommend to City Council approval of Resolution 19-085-R: Authorizing Purchase of New Ford F150 Truck from Morrow Brothers Ford of Greenfield Illinois in the amount of $29,130

Maker:            Salvati

Second:          Uher

Voice Vote:    12 Ayes, 0 Nays, 2 Absent

                       Motion carried.

                        CONSENT AGENDA

16. Executive Session: Personnel Matters

Motion:            To enter into Executive Session for the purpose of personnel matters

Maker:             Meitzler

Second:           Knopp

Voice Vote:      11 Ayes, 0 Nays, 3 Absent

                        Motion carried.

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_07302019-1414