City of Batavia City Council met June 17.
Here is the minutes provided by the council:
ROLL CALL Mayor Schielke called the City Council meeting to order at 7:30 p.m. with 14 of 14 aldermen present.
Present: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
CONSENT AGENDA
14 yes/ 0 no/ 0 absent
Accept and Place on File:
A. Committee of the Whole Minutes for May 21, 2019
B. Plan Commission Minutes for May 1, 2019
C. 2018 Post-Issuance Compliance Report (Peggy Colby)
D. April 2019 Financial Report
Approvals:
E. June 14, 2019 Payroll $910,061.11
F. Accounts Payable Check Register $1,457,065.78
G. City Council Minutes for June 3, 2019
H. APPROVAL: Class F Liquor License Application for the “Windmill City Festival” July 12 – 14, 2019, Batavia Park District. (DME 6/6/19)
I. RESOLUTION 19-073-R: Authorizing Pirtano Construction Company to install duct bank for 15Kv underground circuit upgrade at 1998 Mckee Street (Raising Cane) and 1425 & 1475 Nagel Blvd for new development for an amount not to exceed $80,043 which includes 10% contingency amount (RB 6/6/19 COW 6/11/19 12/0)
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
APPROVAL
14 yes/ 0 no/ 0 absent
REAPPOINTMENT: Carolyn Burnham And Andrew Greenhagen To Batavia Environmental Commission
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
APPROVAL
14 yes/ 0 no/ 0 absent
APPOINTMENT: Michael Willuweit And Andrew Deitchman To Batavia Environmental Commission
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
APPROVAL
14 yes/ 0 no/ 0 absent
APPOINTMENT: Susan Stark To The Plan Commission And Zoning Board Of Appeals
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
ITEM/VOTE DESCRIPTION
PUBLIC HEARING The Mayor called the public hearing to order at 7:54 p.m. The hearing adjourned at 7:55 p.m. with no public comment.
ORDINANCE
14 yes/ 0 no/ 0 absent
ORDINANCE 19-45: Authorizing Execution Of A Jurisdictional Boundary Line Agreement With The Village Of Sugar Grove (SCB 6/4/19 COW 6/11/19 12/0) CDC
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
RESOLUTION
14 yes/ 0 no/ 0 absent
RESOLUTION 19-053: Authorizing IGA With Batavia Park District For Creek Maintenance (AMP 4/5/19 COW 4/9/19 13/0)
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
RESOLUTION
14 yes/ 0 no/ 0 absent
RESOLUTION 19-071-R: Authorizing Execution Of The Contract For The 2019 Street Resurfacing And Patching Program With Geneva Construction Company In The Amount Not To Exceed $561,329.00 Which Includes Bid Price Plus 3% Contingency Amount (RB 6/6/19 COW 6/11/19 12/0)
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
RESOLUTION
14 yes/ 0 no/ 0 absent
RESOLUTION 19-065-R: Waive Bidding On Network Storage System (HC 6/5/19 COW 6/11/19 12/0) GS
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
RESOLUTION
14 yes/ 0 no/ 0 absent
RESOLUTION 19-066-R: Authorization To Purchase Network Storage System (HC 6/5/19 COW 6/11/19 12/0) GS
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
RESOLUTION
14 yes/ 0 no/ 0 absent
RESOLUTION 19-072-R: Authorizing Myers Controlled Power, LLC To Furnish 38kV And 15kV Metal-Clad Switchgear For The Paramount Substation Upgrade For An Amount Not To Exceed $1,116,650 (RB 6/6/19 COW 6/11/19 12/0)
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Salvati, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
ADJOURNMENT
14 yes/ 0 no/ 0 absent
The meeting was adjourned by voice vote at 9:01 p.m.
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