City of Batavia City Council met July 15.
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 12 of 14 aldermen present.
Present: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden Absent: Beck, Malay
AMEND AGENDA
Mayor Schielke requested that item 6A be added to the agenda to honor retiring city employee Jody Klopp. The request was approved by voice vote. 12 yes/ 0 no/ 2 absent
CONSENT AGENDA
Approvals:
A. July 12, 2019 Payroll $918,610.58
B. Accounts Payable Check Register $1,136,713.64.
C. City Council Minutes for July 1, 2019
D. 2019 COW Executive Session Minutes for January 15, January 29, March 12, March 19, April 30, May 14, May 21, May 28 and July 9, 2019
E. RESOLUTION 19-078-R: Executing a Ground Space Lease Agreement with New Cingular Wireless PCS for 200 N. Raddant Road (GH 7/3/19 COW 7/9/19 11/0) CS
F. ORDINANCE 19-48: Revising Title 3, Chapter 3, Sections 3-3-15, 3-3-16, 3-3-18 and 3-3-27 of the Batavia Municipal Code Creating a Park District Liquor License. (DME 7/3/19 COW 7/9/19 11/0) GS
G. RESOLUTION 19-077-R: Authorizing Change Order No. 8 with Williams Brothers Construction Inc. for the Phase 1 WWTP Rehabilitation Project (BR 7/1/19 COW 7/9/19 11/0) PU
H. ORDINANCE 19-49: Annexing Parts of the Old Burlington Northern Right of Way Between Bernadette Lane and Millview Drive (SCB 7/1/19 COW 7/9/19 11/0) CD
Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 12 yes/ 0 no/ 2 absent
PUBLIC HEARING ADJOURNMENT
The public hearing was convened at 7:40 p.m. No one from the public spoke. The hearing adjourned at 7:43 p.m.
Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 12 yes/ 0 no/ 2 absent
RESOLUTION
RESOLUTION 19-082-R: Amended Intergovernmental Agreement for Fire Protection Services (LN 7/11/19) CS
Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 12 yes/ 0 no/ 2 absent
ORDINANCE
ORDINANCE 19-47: Establishing and Amended Special Service Area Number 61 for the One Washington Place Development (SCB 7/1/19 COW 7/9/19 11/0) GS
Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 12 yes/ 0 no/ 2 absent
ADJOURN TO EXECUTIVE SESSION
The Council entered Executive Session at 8:21 p.m. to review City Council Executive Session minutes. The Council returned to General Session at 9:05 p.m.
Ayes: Miller, Russotto, Knopp, Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Uher, Cerone, McFadden. 8 yes/ 2 no/ 2 present/ 2 absent
ADJOURNMENT
The meeting was adjourned by voice vote at 9:08 p.m. 12 yes/ 0 no/ 2 absent
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_07152019-1411
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