Mayor Jeffery Schielke | City of Batavia Website
Mayor Jeffery Schielke | City of Batavia Website
City of Batavia Committee of the Whole met January 9.
Here are the minutes provided by the committee:
1. Present: Ald. Barraza, Lanci, Beck, Pieper, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Vogelsinger
Absent: Ald. Chanzit, Malay, Cerone
2. Approve Minutes For: August 8, September 26, October 10, October 24 And November 7, 2023
Motion: Approve
Maker: Beck
Second: Solfa
Roll Call Vote
Aye: Ald. Barraza, Lanci, Beck, Pieper, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Vogelsinger
Nay:
11-0, 3 absent, motion carried.
*Ald. Chanzit arrived at 7:07.
3. Consent Agenda
a. Resolution 2024-002-R: Accepting a Quit Claim Deed for Lands Adjacent to the Waste Water Treatment Plant off Flinn Street (SCB 12/12/23)
b. Resolution 2024-005-R: Approving Task Order #8 with HRGreen Engineering for a Residential Traffic Speed Study for an amount not-to-exceed $21,500.00 (GH 1/3/24)
c. Resolution 2024-006-R: Authorizing execution of Task Order 2G for Construction Engineering Services for the Carriage Crest Detention Basin Construction with V3 for an amount not-to-exceed $140,556.28 (AMP 1/3/24) GS
d. Resolution 2024-004-R: Agreement with Quad Plus for Relay Communication Testing (SA 1/2/24) PU
Motion: Approve consent agenda as presented
Maker: Beck
Second: Solfa
Roll Call Vote
Aye: Ald. Barraza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Vogelsinger
Nay:
12-0, 2 absent, motion carried.
5. Ordinance 2024-002: Authorizing Execution Of An Option To Purchase Property 330 And 338 Webster (LN 1/4/24)
Motion: Approve ordinance as presented
Maker: Solfa
Second: Leman
Roll Call Vote:
Aye: Ald. Barraza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Vogelsinger
Nay:
12-0, 2 absent, motion carried.
https://www.bataviail.gov/AgendaCenter/ViewFile/Minutes/_01092024-2196
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