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Kane County Reporter

Monday, May 6, 2024

City of Batavia Committee of the Whole met July 1

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City of Batavia Committee of the Whole met July 1.

Here is the minutes provided by the committee:

ROLL CALL

Alderman Wolff called the meeting to order at 7:31 p.m. with 8 aldermen physically present and 3 alderman who attended via phone.

Present: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien

On the phone: Callahan, Meitzler, McFadden

Absent: Malay, Uher, Cerone

CONSENT AGENDA

a. Resolution 20-088-R: Approving a Plat of Dedication for Part of the 900 Block of North Van Buren Street (SCB 6/30/20) CD

b. Ordinance 20-47: Declaring Certain Property to be Surplus and Authorizing Sale Thereof (SH 7/8/20)

Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, McFadden

11 yes/ 0 no/ 3 absent

Ald. Uher joined the meeting by phone at 7:55 pm.

APPROVAL

Ald. Chanzit, Ald. O’Brien and Ald. Meitzler indicated support to redesignate funds for Phase II engineering of the Carriage Crest Drainage Project to be used on further investigation of the basin site.

Ald. Chanzit left the meeting at 8:35 pm.

ORDINANCE

Ordinance 20-44: Proposing the Establishment of Special Service Area Number 66 (Mill-McKee Retail Center) (DMR 7/9/20) CD

Ayes: Miller, Russotto, Beck, Knopp, Wolff, Baerren, O’Brien, Callahan, Meitzler, Uher, McFadden

11 yes/ 0 no/ 3 absent

Ald. Chanzit returned to the meeting at 8:43 pm.

Ordinance 20-38: Amending the Text of the Zoning Code for Cannabis Establishments in Employment Districts (DMR 7/8/20) CD. Approved with these amendments:

• Remove Section H.3.a-e

• Remove language in H.3. stating "No property containing a Cannabis Business Establishment shall be located along a roadway classified as a Strategic Regional Arterial or Arterial under the Comprehensive Plan."

Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Uher, McFadden

12 yes/ 0 no/ 2 absent

APPROVAL

Approval: Reject Bids for 2020 Self-Contained Leaf Collection Trailer (SH 7/8/20) CS

Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Uher, McFadden

12 yes/ 0 no/ 2 absent

RESOLUTION

Resolution 20-091-R: Authorizing Purchase of One 2020 Ford F-150 Truck from Morrow Brothers Ford for $28,670.00 (SH 7/8/20) CS

Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Uher, McFadden

12 yes/ 0 no/ 2 absent

Resolution 20-090-R: Resolution Approving Statements of Work between City Of Batavia and Fermilab for Construction, Lease, and Maintenance of Certain Fiber Optic Infrastructure (R. Rogde 6/29/20) PU

Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Uher, McFadden

12 yes/ 0 no/ 2 absent

ENTER EXECUTIVE SESSION

The committee entered Executive Session at 9:21 p.m.

Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Callahan, Meitzler, Uher, McFadden

ADJOURNMENT

The meeting returned to General Session with the same 12 aldermen present, either physically or by phone, during roll call.

The meeting adjourned by voice vote at 9:37 p.m.

https://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_07142020-1578

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