City of Batavia Committee of the Whole met March 3

By Kristine Gonzales-Abella

Apr 6, 2020

City of Batavia Committee of the Whole met March 3.

Here is the minutes provided by the committee:

3. Approve Minutes for February 11, 2020

Motion: To approve minutes for February 11, 2020

Maker: Chanzit

Second: Russotto

Voice Vote: 12 Ayes, 0 Nays, 2 Absent

Motion carried.

Alderman Knopp entered the meeting at 8:40pm via telephone.

6. Resolution 20-043-R: Authorizing Extension of the City of Batavia Washington Wilson Tax Increment Finance District (LN 2/28/2020) CD

Motion: To recommend approval of Resolution 20-043-R: Authorizing Extension of the City of Batavia Washington Wilson Tax Increment Finance District

Maker: Wolff

Second: Chanzit

Roll Call Vote: Aye: Wolff, O’Brien, McFadden, Miller, Russotto, Beck, Knopp, Chanzit, Baerren

Nay: Callahan, Malay, Uher, Cerone

9-4 Vote, 1 Absent, Motion carried.

Aldermen Uher (on phone) and Chanzit exited the meeting at 9:19pm.

7. Resolution 20-041-R: Authorizing Execution of Contract with SewerTech, LLC, Schaumburg, IL to perform Sanitary Sewer Collection System Cleaning and CCTV Investigations for an amount not to exceed $37,392.03 (Which includes 10% Contingency) (JB 2/24/20) PU

Motion: To recommend approval of Resolution 20-041-R: Authorizing Execution of Contract with SewerTech, LLC, Schaumburg, IL to perform Sanitary Sewer Collection System Cleaning and CCTV Investigations for an amount not to exceed $37,392.03 (Which includes 10% Contingency)

Maker: McFadden

Second: Russotto

Voice Vote: 11 Ayes, 0 Nays, 3 Absent

Motion carried.

CONSENT AGENDA

8. Resolution 20-042-R: Authorizing Execution of Task Order #19 with Engineering Enterprises for Professional Services Related to an AWIA Mandated Waterworks System Risk and Resilience Assessment & Emergency Response Plan for a Fixed Fee of $70,047.00 (JB 2/24/20) PU

Motion: To recommend approval of Resolution 20-042-R: Authorizing Execution of Task Order #19 with Engineering Enterprises for Professional Services Related to an AWIA Mandated Waterworks System Risk and Resilience Assessment & Emergency Response Plan for a Fixed Fee of $70,047.00

Maker: Malay

Second: Miller

Voice Vote: 11 Ayes, 0 Nays, 3 Absent

Motion carried.

https://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_03032020-1515

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