City of Batavia Committee of the Whole met Nov. 12.
Here is the minutes provided by the committee:
3. Approve Minutes for October 22, 2019
Motion: To approve minutes for October 22, 2019
Maker: McFadden
Second: Salvati
Voice Vote: 13 Ayes, 0 Nays, 1 Absent
Motion carried.
*Alderman Malay entered at 7:01pm
6. Consent Agenda
a. Resolution 19-115-1R: Accepting a Plat of Dedication for a Portion of Giese Road (SCB 10/31/19) CD
Motion: To approve the Consent Agenda as presented
Maker: Chanzit
Second: Knopp
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
CONSENT AGENDA
7. Public Hearing on the 2020 Budget
Motion: To close the Public Hearing
Maker: O’Brien
Second: Uher
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
8. Ordinance 19-80: Proposing the Establishment of Special Service Afrea 42 for the Nagel Industrial Park PUD/Farmstead III (Fabyan Parkway and Nagel Boulevard) (SCB 11/7/19) CD
Motion: To recommend to City Council approval of Ordinance 19-80: Proposing the Establishment of Special Service Afrea 42 for the Nagel Industrial Park PUD/Farmstead III (Fabyan Parkway and Nagel Boulevard)
Maker: O’Brien
Second: Uher
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
CONSENT AGENDA
9. Resolution 19-117-R: Authorization to Bind Insurance for GL, Property and Workers Compensation (PC 11/07/19) GS
Motion: To recommend to City Council approval of Resolution 19-117-R:
Authorization to Bind Insurance for GL, Property and Workers Compensation
Maker: Chanzit
Second: McFadden
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
CONSENT AGENDA
10. Ordinance 19-78: Amending the Municipal Code Relating to Water Usage Rates (GH 11/6/19) PU
Motion: To recommend to City Council approval of Ordinance 19-78: Amending the Municipal Code Relating to Water Usage Rates
Maker: Knopp
Second: Malay
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
11. Ordinance 19-79: Amending the Municipal Code Relating to Sanitary Sewer Usage Rates (GH 11/6/19) PU
Motion: To recommend to City Council approval of Ordinance 19-79: Amending the Municipal Code Relating to Sanitary Sewer Usage Rates
Maker: Knopp
Second: Malay
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
12. Resolution 19-118-R: Approving Task Order #3 with Siemens for an amount not to exceed $39,889.00 to Perform Equipment Inspection and Cleaning at Main Substation, Northeast Substation and Southeast Substation (RB
11/8/2019) PU
Motion: To recommend to City Council approval of Resolution 19-118-R: Approving Task Order #3 with Siemens for an amount not to exceed $39,889.00 to Perform Equipment Inspection and Cleaning at Main Substation, Northeast Substation and Southeast Substation
Maker: Malay
Second: Salvati
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
13. Discussion: 2020 Budget
Motion: Vote to reconsider the prior budget vote by the Committee of the Whole
Maker: Beck
Second: McFadden
Roll Call Vote: Aye: Beck, Chanzit, Wolff, O’Brien, Malay, McFadden
Nay: Miller, Russotto, Knopp, Salvati, Callahan, Meitzler, Uher, Cerone
6-8 Vote, 0 Absent, Motion failed.
The consensus of the Committee was to leave the proposed City Hall renovations in the budget.
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_11122019-1462
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