City of Batavia City Council met March 2.
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 14 of 14 aldermen present.
Present: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
Ald. Meitzler and Ald. Uher attended by phone without objection.
CONSENT AGENDA
Accept and place on file:
A. Committee of the Whole Minutes January 28, 2020 and February 4, 2020
B. December 2019 City Council Financial Report
Approvals:
C. February 21, 2020 Payroll $917,225.02
D. Accounts Payable Check Register $635,688.44
E. City Council Minutes for February 17, 2020
F. 2019 Budget Transfer, Carry Forward and Reconciliation
G. ORDINANCE 20-19: Amending Title 1, Chapter 11, Section 2 of the Batavia Municipal Code Investment Policy for Public Funds (PC 2/20/20 COW 2/25/20 12/0) GS
H. RESOLUTION 20-037-R: City of Batavia to Adopt Investment Policy for Public Funds (PC 2/20/20 COW 2/25/20 12/0) GS
I. RESOLUTION 20-038-R: Authorization to Purchase Two 2020 Ford Trucks from Bob Ridings Fleet Sales for $80,668.00 (SH 2/18/20 COW 2/25/20 12/0)
J. ORDINANCE 20-20: Declaring Certain Property to be Surplus and Authorizing Sale Thereof (SH 2/19/20 COW 2/25/20 12/0)
K. RESOLUTION 20-040-R: Approving a contract with Standby Power System Consultants Inc. to install Inverters at Northeast, Southeast, Cherry Park, Main Sub and McKee Substation for anamount not to exceed $33,660 which includes 10 percent contingency (RB 2/21/2020 COW 2/25/20 12/0) PU
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
14 yes/ 0 no/ 0 absent
Ald. Beck left the meeting at 8:38 p.m.
APPROVAL
APPROVAL: Class J (Theater) Liquor License Application for Redington’s Remedies Inc. d/b/a The Bit Theater to be Located at 160 First St., Batavia (DME 2/19/20 COW 2/25/20 12/0) GS
Ayes: Miller, Russotto, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
13 yes/ 0 no/ 1 absent
Ald. Beck returned to the meeting at 8:39 p.m.
ORDINANCE
ORDINANCE 20-22: Authorizing the Purchase of Real Property at 916 Park Street (SCB 2/20/20) CD
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
14 yes/ 0 no/ 0 absent
RESOLUTION
RESOLUTION 20-036-R: Authorizing Adoption of Complete Streets Policy (AMP 2/12/20 COW 2/18/20 11/0) CS
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
14 yes/ 0 no/ 0 absent
ORDINANCE
ORDINANCE 20-15: Revising Title 5 of the Municipal Code Regarding Fees for Non-Emergency Lift Assistance (RD 1/31/20 COW 2/11/20 11/0) CS
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
14 yes/ 0 no/ 0 absent
ORDINANCE 20-21: Revising Title 3 Chapter 3 of the Batavia Municipal Code Amending Section 3-3-11 on Restrictions on Issuance/Renewals (DME 2/19/20 COW 2/25/20 12/0) GS
Ayes: Miller, Russotto, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Malay, Uher, Cerone, McFadden
13 yes/ 0 no/ 1 absent
Ald. Beck returned to the meeting at 8:51 p.m.
ADJOURNMENT
The meeting adjourned by voice vote at 9:17 p.m.
14 yes/ 0 no/ 0 absent
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_03022020-1513
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