City of Batavia Committee of the Whole met Dec. 10.
Here is the agenda provided by the committee:
3. Approve Minutes for November 19, 2019
Motion: To approve minutes for November 19, 2019
Maker: Salvati
Second: Uher
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
6. 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. Ordinance 19-83: Annexing 1109 N. Washington Avenue (Rear) (Voluntary) (SCB 11/22/19) CD
b. Resolution 19-127-R: Authorization to Purchase Two 2020 Ford F150 Trucks from Morrow Brothers Ford Inc. for $53,255.00 (SH 12/2/19)
Item b was removed from the Consent Agenda to be moved to the regular agenda at a future COW meeting.
Motion: To recommend approval of the Consent Agenda consisting of Ordinance 19-83: Annexing 1109 N. Washington Avenue
Maker: Chanzit
Second: Knopp
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
CONSENT AGENDA
8. Executive Session: Decision
Motion: To enter into Executive Session for the decision on the vacancy of the Ward 1 alderman
Maker: O’Brien
Second: Salvati
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
The Committee entered into executive session at 8:31pm and exited at 8:39pm.
9. Announcement of a Decision
Jennifer Baerren filled the Ward 1 Alderman position.
10. Ordinance 19-84: Approving a Conditional Use Permit for a Motor Vehicle Sales and Leasing, New and Used – Internet Based Establishment in the General Industrial District at 1183 Pierson Drive, Ron Barnaba, Barnaba Autosport, Applicant (JLS 12/5/19) CD
Motion: To recommend approval of Ordinance 19-84: Approving a Conditional Use Permit for a Motor Vehicle Sales and Leasing, New and Used – Internet Based Establishment in the General Industrial District at 1183 Pierson Drive, Ron Barnaba, Barnaba Autosport, Applicant
Maker: Callahan
Second: Meitzler
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
CONSENT AGENDA
11. Ordinance 19-85: Annexing, Zoning, and Amending the Zoning Map at 1119 North Washington Avenue, Michael and James Eckblade, Petitioners (JLS 12/5/19) CD
Motion: To recommend approval of Ordinance 19-85: Annexing, Zoning, and Amending the Zoning Map at 1119 North Washington Avenue
Maker: Callahan
Second: Cerone
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
CONSENT AGENDA
12. Ordinance 19-86: Amending the Text of the Zoning Code. City of Batavia, Applicant (DMR 12/5/19) CD
Motion: To recommend approval of Ordinance 19-86: Amending the Text of the Zoning Code
Maker: Callahan
Second: Cerone
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
CONSENT AGENDA
13. Ordinance 19-87: Amending the Text of the City Code, Title 5 (DMR 12/5/19)
Motion: To recommend approval of Ordinance 19-87: Amending the Text of the City Code, Title 5
Maker: Callahan
Second: Uher
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
CONSENT AGENDA
14. Resolution 19-128-R: Authorizing Acceptance of a Plat of Easement Grant for 1850 E. Fabyan Parkway (CB 12/04/19) CS
Motion: To recommend approval of Resolution 19-128-R: Authorizing Acceptance of a Plat of Easement Grant for 1850 E. Fabyan Parkway
Maker: Wolff
Second: Russotto
Voice Vote: 14 Ayes, 0 Nays, 0 Absent
Motion carried.
CONSENT AGENDA
15. Resolution 19-129-R: Authorizing Execution of a Contract with National Research Center for the Community Survey for the City of Batavia (LN 11-18-19) GS
Motion: To recommend approval of Resolution 19-129-R: Authorizing Execution of a Contract with National Research Center for the Community Survey for the City of Batavia
Maker: Chanzit
Second: Callahan
Roll Call Vote: Aye: Chanzit, Salvati, Wolff, O’Brien, Callahan, Meitzler, Malay, Uher, McFadden, Miller, Russotto, Beck
Nay: Cerone, Knopp
12-2 Vote, 0 Absent, Motion carried.
16. Resolution 19-132-R: Adopting a City of Batavia Logo Design (GP 12/6/19)
Motion: To recommend approval of Resolution 19-132-R: Adopting a City of Batavia Logo Design
Maker: Chanzit
Second: Knopp
Voice Vote: 13 Ayes, 1 Nays, 0 Absent
Motion carried.
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_12102019-1477
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