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City of Batavia City Council met November 18

Meeting41

City of Batavia City Council met Nov. 18.

Here is the agenda provided by the council:

ROLL CALL

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

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

Absent: Miller, Malay

CONSENT AGENDA

Accept and Place on File:

A. Committee of the Whole Minutes for October 22, 2019

B. September2019CityCouncilFinancialReport

Approvals:

C. November15,2019Payroll$875,095.24

D. Accounts Payable Check Register $3,565,099.46 E. City Council Minutes for November 4, 2019

F. APPROVAL: Class F Liquor License for Alcohol Service at Water Street Studios “Winterfest Art Market” hosted by Batavia Enterprises, December 13-15, 2019 (DME 11/13/19)

G. ORDINANCE 19-80: Proposing the Establishment of Special Service Area 42 for the Nagel Industrial Park/Farmstead III Development (SCB 11/7/19 COW 11/12/19 14/0) CD

H. RESOLUTION 19-115-R: Accepting a Plat of Dedication for a Portion of Giese Road (SCB 10/31/19 COW 11/12/19 14/0) CD

I. RESOLUTION 19-117-R: Authorization to Bind Insurance for GL, Property and Workers Compensation (PC 11/07/19 COW 11/12/19 14/0) GS

J. RESOLUTION 19-118-R: Approving Task Order #3 with Siemens for an amount not to exceed $39,889.00 to perform equipment inspection and cleaning at Main Substation, Northeast Substation and Southeast Substation (RB 11/8/2019 COW 11/12/19 14/0) PU

Ayes: Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden

12 yes/ 0 no/ 2 absent

APPROV AL

PROCLAMATION: November 23, 2019, Survivor Day in the City of Batavia

Ayes: Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden

12 yes/ 0 no/ 2 absent

ORDINANCE

ORDINANCE 19-78: Amending the Municipal code Relating to Water Usage Rates (GH 11/6/19 COW 11/12/19 14/0) PU

Ayes: Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden

12 yes/ 0 no/ 2 absent

ORDINANCE 19-79: Amending the Municipal code Relating to sanitary Sewer Usage Rates (GH 11/6/19 COW 11/12/19 14/0) PU

Ayes: Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden

12 yes/ 0 no/ 2 absent

ADJOURNMENT

The meeting was adjourned by voice vote at 8:41 pm.

12 yes/ 0 no/ 2 absent

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_11182019-1468

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