City of Batavia City Council met Jan. 21.
Here is the minutes provided by the council:
ROLL CALL
Mayor Schielke called the City Council meeting to order at 7:33 p.m. with 11 of 14 aldermen present.
Present: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
APPROVALS
Amend agenda to move item 15 to Consent Agenda item U.
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
Open PUBLIC HEARING: Proposed Boundary Agreement between the City of Batavia and the Village of North Aurora (SCB)
The Public Hearing opened at 7:40 p.m.
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
Close PUBLIC HEARING: Proposed Boundary Agreement between the City of Batavia and the Village of North Aurora (SCB)
The Public Hearing closed at 7:41 p.m.
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
Open PUBLIC HEARING: Establishing of Special Service Area 42 for the Nagel Industrial Park PUD/Farmstead III Development (SCB)
The Public Hearing opened at 7:42 p.m.
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
Continue PUBLIC HEARING until Feb. 11: Establishing of Special Service Area 42 for the Nagel Industrial Park PUD/Farmstead III Development (SCB)
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
CONSENT AGENDA
Accept and place on file:
A. Committee of the Whole Minutes August 13, 2019, December 3, 2019 and December 10, 2019
B. Plan Commission Minutes November 20, 2019
C. Historic Preservation Commission November 25, 2019 and December 9, 2019
D. October 2019 City Council Financial Report
E. November 2019 City Council Financial Report
Approvals:
F. January 10, 2020 Payroll $979,961.30
G. Accounts Payable Check Register $3,197,406.30
H. City Council Minutes for December 16, 2019 and January 6, 2019
I. APPROVAL: Class K (Park District) Liquor License Application for the Batavia Park District. (DME 12/12/19 COW 1/14/20 14/0) GS
J. APPROVAL: Class D-1 Liquor License Application for Brinker Restaurant Corporation d/b/a Chili’s Grill and Bar. (DME 12/19/19 COW 1/14/20 14/0) GS
K. ORDINANCE 20-01: Grant of Variance for a Monument Sign. 1850 East Fabyan Parkway, KRC Holdings, LLC, Applicant (DMR 01/09/20 COW 1/14/20 14/0) CD
L. ORDINANCE 20-02: Annexing 2S103 and 2S105 Hart Road and 614 and 624 Cottage Road (Rear) (SCB 12/27/19 COW 1/14/20 14/0) CD
M. RESOLUTION 20-005-R: Authorizing the Sale of Municipally Owned Real Estate at 919 Smith Court (SCB 1/2/20 COW 1/14/20 14/0) CD
N. RESOLUTION 20-001-R: Authorize Acceptance of a Plat of Easement for 1998 McKee Raising Cane (CB 12/11/19 COW 1/07/20 13/0) CS
O. RESOLUTION 20-004-R: Authorizing the City
Administrator to apply for Kane County Development Funds and execution of all necessary documents (RB 1/10/20 COW 1/14/20 14/0) CS
P. RESOLUTION 20-011-R: Authorizing staff to submit Grade Crossing Protection Fund with Illinois Commerce Commission Crossing Safety Improvement Program for Prairie Street Railroad crossing installation (RB 1/10/20 COW 1/14/20 14/0) CS
Q. RESOLUTION 20-006-R: Authorization to Purchase Two 2020 Ford F150 Trucks for $53,255.00 from Morrow Brothers Ford Inc. (SH 1/7/20 COW 1/14/20 14/0) CS
R. ORDINANCE 20-06: Regulate 2020 Wages of Paid-onCall Firefighters (WB 1/21/20 COW 1/07/20 13/0)) GS
S. ORDINANCE 20-07: Regulate 2020 Payment of ESDA Volunteers (WB 1/21/20 COW 1/07/20 13/0) GS
T. RESOLUTION 20-012-R: Authorizing Western Utility Contractors of University Park, IL to perform fiber relocation along Mitchell Road for an amount not to exceed $40,575.65 plus 10% contingency amount (RB 1/10/20 COW 1/14/20 14/0) PU
U. ORDINANCE 20-05: Amend Wages and Salaries for Non-Collectively Bargained Employees (WB 1/21/20 COW 1/07/20 13/0) GS
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
ORDINANCE 20-03: Approving a Boundary Agreement with the Village of North Aurora (SCB 12/30/19 COW 1/14/20 14/0) CD
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
TABLE ORDINANCE
ORDINANCE 20-04: Establishing Special Service Area 42 for the Nagel Industrial Park PUD/Farmstead III Development (SCB 12/31/19 COW 1/14/20 14/0) CD
Table vote until February 11.
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
APPROVAL: MOTION Approve Sale of Georgetown Pond off Western Avenue to Georgetown of Batavia Homeowners Association (SBC 12/27/19) GS
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
RESOLUTION 20-008-R: Authorizing Execution of a Grant Agreement with Batavia Mainstreet for Development of the Boardwalk Shops (LN 1/10/20 COW 1/14/20 14/0) GS
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
Appoint Ald. Meitzler as vice chair of the Public Utilities Committee.
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Malay, Cerone, McFadden
Present: Meitzler
10 yes/ 0 no/ 3 absent
Enter Executive Session at 8:26 p.m.
Ayes: Miller, Beck, Knopp, Chanzit, Wolff, Baerren, Callahan, Meitzler, Malay, Cerone, McFadden
11 yes/ 0 no/ 3 absent
ADJOURNMENT
The meeting adjourned by voice vote at 8:30 p.m.
11 yes/ 0 no/ 3 absent
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_01212020-1493
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