Jennifer Baerren, Ward 1 Alderworman | City of Batavia Website
Jennifer Baerren, Ward 1 Alderworman | City of Batavia Website
City of Batavia Committee of the Whole met March 12.
Here are the minutes provided by the committee:
1. Roll Call
Present: Barazza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Cerone, Vogelsinger
Absent: Malay
2. Approve Minutes For: February 13, 2024, February 27, 2024 And Special Meeting March 4, 2024
Motion: Approve minutes as presented
Maker: Solfa
Second: Uher
Voice Vote:
Aye: Barazza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Cerone, Vogelsinger
Nay:
13-0, 1 absent, motion carries
3. Consent Agenda:
a. Resolution 2024-033-R: Authorizing execution of Task Order No. 37 with Engineering Enterprises for design engineering services of watermain replacement along Bernadette Ln and S Batavia Ave. (JPB 3/07/24) PU
b. Resolution 2024-018-R: Renewal of the Illinois Water/Wastewater Agency Response Network (ILWARN) Mutual Aid Agreement (JPB 3/05/24) PU
c. Resolution 2024-038-R: Authorizing Approval to Purchase Two Plow-Dump Trucks (SH 2/28/24) CS
d. Resolution 2024-036-R: Authorizing Approval of Budget Amendment (SH 02/28/24)
e. Resolution 2024-039-R: Authorizing an Agreement with TKB Associates For Document Scanning And Indexing (MW 3/01/24)
f. Resolution 2024-040-R: Authorizing a Notice of Intent for Kane County’s Climate Pollution Reduction Grant Application (MW 3/04/24)
g. Resolution 2024-047-R: Approval of Fiscal Agency Agreement Related to IMBCA Restitution Payments (GH 3/8/24) PU
h. Resolution 2024-048-R: Authorizing Execution of Task Order #23 with Trotter Associates, Inc. for Phase IIB Facility Plan and Modeling (GH 3/8/24) PU
i. Resolution 2024-041-R: Approval of 2024 Zoning Map (SB 3/04/24) CD
j. Resolution 2024-035-R: Authorizing Execution of a Renewable Contract with Trees R Us Inc for Brush Collection Services (SH 02/28/24) CS
k. Resolution 2024-044-R: Authorizing Execution of Task Order No. 4 with Wiss, Janney, Elster Associates, Inc. for Jeffery D. Schielke Government Center Roof Replacement and Fall Protection Systems (SH 03/05/24) CS
l. Resolution 2024-042-R: 2024 Code Compliance Lawn Mowing Maintenance Contract (JA 3/04/24) CS
Motion: Approve Consent Agenda as presented
Maker: Chanzit
Second: Leman
Voice Vote:
Aye: Barazza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Cerone, Vogelsinger
Nay:
13-0, 1 absent, motion carries
4. Resolution 2024-046-R: Resolution Adopting The Batavia Fox River Corridor Master Plan (LN 3/7/24) GS
Motion: Approve Resolution as presented
Maker: Wolff
Second: Uher
Voice Vote:
Aye: Barazza, Lanci, Beck, Pieper, Chanzit, Wolff, Leman, Ajazi, Uher, Cerone, Vogelsinger
Nay: Baerren, Solfa
11-2, 1 absent, motion carries
5, Ordinance 2024-013: Amending The City Code To Define Gaming Parlors And Restrict Advertising For Video Gaming License Holders (MW 2/27/24) CD
Motion: Approve Resolution as presented
Maker: Wolff
Second: Uher
Voice Vote:
Aye: Barazza, Lanci, Beck, Pieper, Chanzit, Wolff, Leman, Ajazi, Uher, Cerone, Vogelsinger
Nay: Solfa, Baerren
11-2, 1 absent, motion carries
6. Ordinance 2024-014: Restricting The Number Of Video Gaming Terminals On A Square Footage Basis (MW 2/27/24) CD
Motion: Recommend to council
Maker: Wolff
Second: Cerone
Voice Vote:
Aye:
Nay: Barazza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Cerone, Vogelsinger
0-13, 1 absent, motion rejected
7. Ordinance 2024-015: Capping The Number Of Establishments With Video Gaming At 15 (MW 2/27/24) CD
Motion: Recommend to council
Maker: Wolff
Second: Leman
Roll Call:
Aye: Beck, Pieper, Chanzit, Leman, Uher
Nay: Barazza, Lanci, Solfa, Wolff, Baerren, Ajazi, Cerone, Vogelsinger.
5-8, 1 absent, motion rejected
11. Ordinance 2024-024: AN ORDINANCE Amending An Ordinance Adopted By The City Council Of The City Of Batavia, Kane And DuPage Counties, Illinois, Authorizing And Providing For The Issue Of Waterworks Revenue Bonds (IEPA) Of Said City (PC 3/6/24) GS
Motion: Recommend to council
Maker: Uher
Second: Vogelsinger
Voice Vote:
Aye: Barazza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Cerone, Vogelsinger
Nay:
13-0 1 absent, motion carries
12. Resolution 2024-045-R: Approval Of Revised Intergovernmental Agreement Between The City
Of Batavia And The Department Of Energy Fermi Site Office For Supply Of Public Water Service
(GH 3/8/24) PU
Motion: Approve resolution as presented
Maker: Cerone
Second: Uher
Voice Vote:
Aye: Barazza, Lanci, Beck, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Cerone, Vogelsinger
Nay:
11-0, 1 absent, 1 abstention, motion carries
15. Resolution 2024-037-R: Directing Batavia’s NIMPA Representative To Oppose Carbon Capture Efforts At Prairie State Generating Company (GH 3/5/24) PU
Motion: Recommend to council
Maker: Wolff
Second: Vogelsinger
Aye: Barazza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Cerone, Vogelsinger
Nay:
13-0 1 absent, motion carries
16. Ordinance 2024-025: Authorizing Execution Of An Option To Purchase Real Property Commonly Known As 916 First Street, Batavia, IL (LN 3/6/24) GS
Motion: Approve Resolution as presented
Maker: Cerone
Second: Vogelsinger
Voice Vote:
Aye: Barazza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Cerone, Vogelsinger
Nay:
13-0 1 absent, motion carries
https://www.bataviail.gov/AgendaCenter/ViewFile/Minutes/_03122024-2229