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Batavia City Council met November 19.

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Batavia City Council met Nov. 19.

Here is the agenda provided by the council:

ITEM/VOTE

 DESCRIPTION

ROLL CALL

Mayor Schielke convened the City Council at 7:30 p.m. with 13 of 14 aldermen present. Ald. O’Brien joined the meeting at 7:49 p.m.

CONSENT AGENDA

13 yes/ 0 no/ 1 absent

Accept and Place on File:

A. Plan Commission Minutes for October 17, 2018

B. Building Report October 2018

C. 2017 Fire & Police Pension Municipal Compliance Reports D. 2018 Fire & Police Tax Levy Requests

Approvals:

E. November 16, 2018 Payroll $840,544.84

F. Accounts Payable Check Register $5,272,093.64

G. City Council Minutes for November 5, 2018

H. ORDINANCE 18-70: Amending the Official Zoning Map

of the City of Batavia 1500 W. Wilson Street, 137 Feece Drive and 1227 Bradford Circle City of Batavia, Applicant (DMR 10/30/18 COW 11/13/18 9/0) CD

I. ORDINANCE 18-71: Amending the Zoning Code Text for Uses in the CC District (JLS 11/1/18 COW 11/13/18 9/0) CD

J. ORDINANCE 18-73: Terminating Special Service Area #57 (Batavia MainStreet) (SCB 10/26/18 COW 11/13/18 10/0) CD

K. ORDINANCE 18-67: Annexing 503 McKinley Street (SCB 11/8/18 COW 11/13/18 10/0) CD

L. RESOLUTION 18-123-R: Appointing Rahat Bari as Alternate Board Member to NIMPA (GH 11/5/18 COW 11/13/18 11/0) PU

M. RESOLUTION 18-110-R: A Resolution authorizing the Finance Director to sign IEPA loan documents. (PC 11/07/18 COW 11/13/18 11/0) GS

N. RESOLUTION 18-122-R: Authorizing Purchase of Ford F150 Pickup Truck for Community Development Department Not to Exceed $25,355.00 (SCB 11/1/18 COW 11/13/18 11/0) CS

Ayes: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, Callahan, Meitzler, Malay, Uher, Cerone, McFadden

  

RESOLUTION

14 yes/ 0 no/ 0 absent

RESOLUTION 18-120-R: Authorizing execution of the

Construction Engineering Services Agreement for Federal Participation in the amount of $528,376.49 for Main Street Reconstruction Phase 3 Construction Engineering Services with BLA Inc (RB 11/8/18 COW 11/13/18 10/4) CS

Ayes: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden

RESOLUTION

14 yes/ 0 no/ 0 absent

RESOLUTION 18-121-R: Authorizing execution of the Local Public Agency Agreement for Federal Participation with Illinois Department of Transportation for Main Street Reconstruction (RB 11/8/18 COW 11/13/18 10/0) CS

Ayes: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden

ORDINANCE

14 yes/ 0 no/ 0 absent

ORDINANCE 18-65: Authorizing the City of Batavia, Kane and DuPage Counties, Illinois, to issue a promissory note in an aggregate principal amount not to exceed $2,350,000 in evidence of loans issued pursuant to the Water Pollution Control Loan Program. (PC 11/07/18 COW 11/13/18 11/0) GS

Ayes: Brown, Russotto, Atac, Stark, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden

ADJOURNMENT

Meeting adjourned by voice vote at 8:17 p.m.

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_11192018-1295

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