City of Batavia City Council met Aug. 17.
Here is the minutes provided by the council:
Mayor Schielke called the City Council meeting to order at 7:31 p.m. with 9 aldermen physically present and 4 aldermen who attended via phone.
Present: Miller, Russotto, Beck, Wolff, Baerren, O’Brien, Knopp, Chanzit, Uher
On the phone: Callahan, Meitzler, Malay, McFadden Absent: Cerone
Accept and Place on File:
A. Committee of the Whole Minutes July 7, 2020, July 14, 2020 and July 28, 2020
B. Building Report July 2020 Approvals:
C. August 7, 2020 Payroll $877,280.06
D. Accounts Payable Check Register $2,568,345.57
E. City Council Minutes for August 3, 2020
F. RESOLUTION 20-096-R: Authorizing the Mayor to execute an Intergovernmental Agreement Amendment with the Illinois Department of Transportation related to maintenance of Traffic Control Devices (GH 8/04/20 COW 8/11/20 14/0) (GS)
G. ORDINANCE 20-46: Amending Title 8, Chapter 1 of the Municipal Code related to Interconnecting Small Photovoltaic Systems (GH 7/29/20 COW 8/04/20 12/0)) PU
H. RESOLUTION 20-95-R: Approving Task Order #6 with Avant energy Inc. for a Financial Analysis of electric Utility Purchase Power Cost (GH 7/29/20 COW 8/04/20 12/0) PU
I. RESOLUTION 20-099-R: Approving a contract with eX2 Technology (eX2) for the design engineering of a communications shelter at Paramount substation for an amount not to exceed $30,351.31 (RB 8/06/20 COW 8/11/20 13/0) PU
J. RESOLUTION 20-100-R: Approving a contract with Sargent and Lundey for design and construction engineering services of 34kV breaker replacements at Northeast, Southeast and Main Substation for an amount not to exceed $309,862 (RB 8/06/20 COW 8/11/20 13/0) PU
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Malay, Uher, McFadden
13 yes/ 0 no/ 1 absent
APPOINTMENT: Reappoint Robert Knanishu to the Police Pension Board for a 4-Year Term
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Malay, Uher, McFadden
13 yes/ 0 no/ 1 absent
PROCLAMATION: Tri-City Dementia Friendly Communities
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Malay, Uher, McFadden
13 yes/ 0 no/ 1 absent
ORDINANCE 20-45: Major Amendment to a Planned Development Overlay for One Washington Place Mixed-Use Development 111-133 East Wilson Street and 20 North River Street, 1 N. Washington, L.L.C., applicant (JLS 8/04/20 COW 8/11/20 8/6) CD
Ayes: Russotto, Beck, Chanzit, Wolff, Baerren, O’Brien, McFadden
Nays: Callahan, Miller, Knopp, Meitzler, Malay, Uher
7 yes/ 6 no/ 1 absent
ORDINANCE 20-51: Authorizing Execution of the Third Amended and Restated Redevelopment Agreement for One Washington Place (LN 8/06/20 COW 8/11/20 8/6) GS
Ayes: Russotto, Beck, Chanzit, Wolff, Baerren, O’Brien, McFadden
Nays: Callahan, Miller, Knopp, Meitzler, Malay, Uher
7 yes/ 6 no/ 1 absent
RESOLUTION 20-097-R: A Resolution expressing official intent regarding certain expenditures to be reimbursed from the Special Tax Allocation Fund, from proceeds of an obligation issued, if any, or other sources from such fund in connection with a Proposed Tax Increment Financing District commonly described as the Near East Downtown Redevelopment Project Area (LN/CA 8/06/20 COW 8/11/20 8/6) GS
Ayes: Miller, Russotto, Beck, Chanzit, Wolff, Baerren, O’Brien, McFadden
Nays: Callahan, Knopp, Meitzler, Malay, Uher
8 yes/ 5 no/ 1 absent
The meeting adjourned by voice vote at 9:30 p.m.
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_08172020-1595
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