City of Batavia Committee of the Whole met Sept. 10.
Here is the agenda provided by the committee:
5. Consent Agenda
(The Consent Agenda is made up of items recommended by city staff that requires recommendation to the full City Council by the COW. This agenda is placed as a separate item on the COW agenda. The items on the Consent Agenda are usually minor items, already budgeted, standard non-policy activities or outgrowths of earlier meetings and are voted on as a “package” in the interest of saving time on non-controversial issues. However, any council member may, by simple request, have an item removed and placed on the “regular” agenda.)
a. Resolution 19-102-R: Authorization for payment of outstanding amounts owed to Lurie Children’s Hospital in the amount of $450,000 (LN 9/6/19)
Motion: To approve the Consent Agenda as presented
Maker: Wolff
Second: Uher
Roll Call Vote: Aye: Miller, Russotto, Beck, Knopp, Salvati, Wolff, Callahan, Malay, Uher, Cerone, McFadden
Nay: None
12-0 Vote, 2 Absent, Motion carried.
6. Winding Creek Annexation and Development 2500 McKee and 37W330 McKee, MI Homes, Applicant (JLS 9/5/19) CD
a. Ordinance 19-59: Authorize Execution of an Amended and Restated Annexation Agreement for the Winding Creek Subdivision at 2500 McKee Street and 37W330 McKee Street
b. Ordinance 19-56: Annex and Zone 2500 McKee Street and 37W330 McKee Street
c. Ordinance 19-57: Amend the Zoning Map for a Planned Development Overlay District for 2500 McKee Street and 37W330 McKee Street (JLS 9/5/19) CD
d. Resolution 19-089-R: Approving the Final Plat of Winding Creek Subdivision Phase 1 at 2500 McKee Street and 37W330 McKee Street (JLS 9/5/19) CD
Motion: To recommend to City Council approval of Ordinance 19-59: Authorize Execution of an Amended and Restated Annexation Agreement for the Winding Creek Subdivision at 2500 McKee Street and 37W330 McKee Street
Maker: Callahan
Second: Cerone
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
Motion: To recommend to City Council approval of Ordinance 19-56: Annex and Zone 2500 McKee Street and 37W330 McKee Street
Maker: Callahan
Second: Malay
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
Motion: To recommend to City Council approval of Ordinance 19-57: Amend the Zoning Map for a Planned Development Overlay District for 2500 McKee
Street and 37W330 McKee Street
Maker: Callahan
Second: Malay
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
Motion: To recommend to City Council approval of Resolution 19-089-R: Approving the Final Plat of Winding Creek Subdivision Phase 1 at 2500 McKee Street and 37W330 McKee Street
Maker: Callahan
Second: Cerone
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
7. Resolution 19-100-R: Budget Amendment for Public Works and Government Center Interior Remodeling in the amount of $98,000.00 (SH 9/6/19) CS
Motion: To recommend to City Council approval of Resolution 19-100-R: Budget Amendment for Public Works and Government Center Interior Remodeling in the amount of $98,000.00
Maker: Wolff
Second: O’Brien
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
8. Resolution 19-099-R: Authorization to Execute Contract with BCB Carpentry and Contracting LLC for Public Works and Government Center Interior Remodeling in the amount of $194,500.00 (SH 9/6/19) CS
Motion: To recommend to City Council approval of Resolution 19-099-R: Authorization to Execute Contract with BCB Carpentry and Contracting LLC for Public Works and Government Center Interior Remodeling in the amount of $194,500.00
Maker: Wolff
Second: O’Brien
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
9. Discussion: Future Strategy for Economic Development
Chair Wolff asked staff to move forward with this as proposed and bring into the budget cycle.
12. Executive Session: Potential Litigation
Motion: To enter into Executive Session for potential litigation
Maker: Wolff
Second: Uher
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
The Committee entered into Executive Session at 8:53pm and exited at 9:05pm.
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_09102019-1434
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