Batavia City Council met July 16.
Here
Roll Call: Mayor Schielke convened the City Council at 7:30 p.m.
Approval: Remove items Q and R from the Consent Agenda.
9 yes/ 0 no/ 5 absent Ayes: Brown, Stark, Chanzit, Wolff, Salvati, Callahan, Meitzler, Uher, McFadden
Consent Agenda Accept and Place on File:
9 yes/ 0 no/ 5 absent
A. Historic Preservation Commission Minutes for June 11, 2018
B. Committee of the Whole Minutes for June 5, June 11, June 12, June 25 and June 26, 2018
C. June 2018 Building Report
Approvals:
D. July 13th, 2018 Payroll $870,286.10
E. Accounts Payable Check Register $2,249,832.72
F. City Council Minutes for June 18 and July 2, 2018
G. Approval: Class F Liquor License for the “Batavia Community Dinner Table” hosted by Batavia Main Street on August 5, 2018 at 1 N. River Street (DME 7/5/18) CS
H. Approval: Class G Special Use Permit Liquor License for El Taco Grande for the “Music Matters Summer Festival” hosted by Music Matters on August 11, 2018 at 151 N. Island Ave. Peg Bond Center (DME 7/10/18) CS
I. Approval: Class G Special Use Permit Liquor License for Pal Joey’s for the “Music Matters Summer Festival” hosted by Music Matters on August 11, 2018 at 151 N. Island Ave. Peg Bond Center (DME 7/10/18) CS
J. Approval: Class G Special Use Permit Liquor License for Gaetano’s Restaurant for the “Music Matters Summer Festival” hosted by Music Matters on August 11, 2018 at 151 N. Island Ave. Peg Bond Center (DME 7/10/18) CS
K. Resolution 18-83-R: Approval of Plumbing Inspector Contract (SCB 6/28/18 COW 7/10/18 13/0) CD
L. Resolution 18-77-R: Approving Grant of Easement with Mark and Kristine
M. Resolution 18-85-R: Authorizing Execution of Task Order #19 for Construction Engineering Services with WBK Engineering, LLC in the amount not to exceed $31,164.00 (CB 7/03/18 COW 7/10/18 12/0) CS
N. Resolution 18-86-R: Authorizing Extension of an Employment Agreement with John Dillon (Gary Holm 7/02/18 COW 7/10/18 12/0) GS
O. Resolution 18-87-R: Authorization for Purchase Microsoft License (HC 7/03/18 COW 7/10/18 12/0) GS
P. Resolution 18-88-R: Approval of MSA and SOW with
Ayes: Brown, Stark, Chanzit, Wolff, Salvati, Callahan, Meitzler, Uher, McFadden
Resolution Resolution 18-90-R: Waive Bidding for Storage Area
9 yes/ 0 no/ 5 absent Network (HC 7/03/18 COW 7/10/18 12/0)
Ayes: Brown, Stark, Chanzit, Wolff, Salvati, Callahan, Meitzler, Uher, McFadden
Resolution R. Resolution 18-91-R: Authorization to Purchase HPE
9 yes/ 0 no/ 5 absent Nimble Storage Units from Insight (HC 7/03/18 COW 7/10/18 12/0) GS
Ayes: Brown, Stark, Chanzit, Wolff, Salvati, Callahan, Meitzler, Uher, McFadden
Resolution Resolution 18-84-R: Authorizing Execution of a Contract for 9 yes/ 0 no/ 5 absent the 2018 College and Wilson St. Storm Sewer Improvements With Copenhaver Construction Inc.
Ayes: Brown, Stark, Chanzit, Wolff, Salvati, Callahan, Meitzler, Uher, McFadden
Resolution Resolution 18-80-R: Authorizing Execution of a contract with 9 yes/ 0 no/ 5 absent SKC Construction Inc.
Ayes: Brown, Stark, Chanzit, Wolff, Salvati, Callahan, Meitzler, Uher, McFadden
Ordinance
8 yes/ 2 no/ 5 absent
Ordinance 18-51: An Ordinance Amending Title 7 (Public Ways And Property) of the Batavia Municipal Code to add a New Chapter 6 (Small Wireless Facilities) Relative to the Permitting, Regulation and Deployment of Small Wireless Facilities (RB 7/06/2018 COW 7/10/18 12/0) GS Ayes: Brown, Stark, Chanzit, Salvati, Uher, McFadden, Mayor Schielke
Nays: Wolff, Meitzler
Present (counts with the majority, as aye): Callahan
Ordinance
9 yes/ 0 no/ 5 absent
Ordinance 18-52: Declaring Surplus Property and Donate To Chip In (HC 7/03/18 COW 7/11/18 12/0) GS
Ayes: Brown, Stark, Chanzit, Wolff, Salvati, Callahan, Meitzler, Uher, McFadden
Approval 9 yes/ 0 no/ 5 absent
Adjourn to Executive Session: Setting the Price of Land for Sale (SB)
Ayes: Brown, Stark, Chanzit, Wolff, Salvati, Callahan, Meitzler, Uher, McFadden
Adjournment Meeting adjourned by voice vote at 8:44 p.m.
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_07162018-1231
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