City of Batavia Committee of the Whole met Dec. 11.
Here is the agenda provided by the committee:
5. Consent Agenda
(The Consent Agenda is made up of items recommended by city staff that requires recommendation to the full City Council by the COW. This agenda is placed as a separate item on the COW agenda. The items on the Consent Agenda are usually minor items, already budgeted, standard non-policy activities or outgrowths of earlier meetings and are voted on as a “package” in the interest of saving time on non-controversial issues. However, any council member may, by simple request, have an item removed and placed on the “regular” agenda.) a. September and October 2018 City Council Financial Reports
Maker: Chanzit
Second: Meitzler
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
CONSENT AGENDA
7. Ordinance 18-79: Requesting Transfer of a Certain Parcel from the Batavia
Park District (SCB 12/3/18) CD
Motion: To recommend to City Council approval of Ordinance 18-79: Requesting Transfer of a Certain Parcel from the Batavia Park District
Maker: Stark
Second: McFadden
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
CONSENT AGENDA
8. Resolution 18-131-R: Authorizing the Transfer of Property to the Batavia Park District (SCB 12/3/18) CD
Motion: To recommend to City Council approval of Resolution 18-131-R:
Authorizing the Transfer of Property to the Batavia Park District
Maker: Stark
Second: McFadden
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
CONSENT AGENDA
9. Resolution 18-129-R: Approving the Preliminary/Final Plat of Subdivision for Farmstead III Unit 2 Subdivision (1425-1475 Nagel Boulevard) (Rackow 11/28/18) CD
Motion: To recommend to City Council approval of Resolution 18-129-R:
Approving the Preliminary/Final Plat of Subdivision for Farmstead III Unit
2 Subdivision
Maker: Stark
Second: Uher
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
CONSENT AGENDA
11. Resolution 18-130-R: Budget Amendment for Health Insurance Premiums (PLC 12/3/18) GS
Motion: To recommend approval of Resolution 18-130-R: Budget Amendment for Health Insurance Premiums
Maker: Stark
Second: Chanzit
Voice Vote: 11 Ayes, 0 Nay, 3 Absent
Motion carried.
CONSENT AGENDA
12. Ordinance 18-81: Elected Official Compensation (WB) GS
Motion: To recommend approval of Ordinance 18-81: Elected Official Compensation
Maker: McFadden
Second: Callahan
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
13. Resolution 18-132-R: Authorizing Change Order No.7 with Williams Brothers Construction Inc. for the Phase 1 WWTP Rehabilitation Project (BR 12/6/18) PU
Motion: To recommend approval of Resolution 18-132-R: Authorizing Change Order No.7 with Williams Brothers Construction Inc. for the Phase 1
WWTP Rehabilitation Project
Maker: Chanzit
Second: Stark
Voice Vote: 11 Ayes, 0 Nays, 3 Absent
Motion carried.
CONSENT AGENDA
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_12112018-1307
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