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