City of Batavia City Council met July 7.
Here is the minutes provided by the council:
ROLL CALL
Mayor Schielke called the City Council meeting to order at 7:32 p.m. with 9 aldermen physically present and 4 alderman who attended via phone.
Present: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Uher
On the phone: Meitzler, Malay, Cerone, McFadden
Absent: Callahan
CONSENT AGENDA
Accept and Place on File:
A. Committee of the Whole Minutes May 26, 2020, June 2, 2020, June 9, 2020, June 16, 2020 and June 23, 2020
B. Plan Commission Minutes June 3, 2020
C. Historic Preservation Commission April 13, 2020
Approvals:
D. June 26th Payroll for $936,376.96
E. Accounts Payable Check Register $5,367,041.84
F. City Council Minutes for June 15, 2020
G. APPROVAL: May 2020 City Council Financial Report H. APPROVAL: COW Executive Session Minutes July 30, 2019, September 10, 2019, October 22, 2019, October 29, 2019, December 3, 2019, December 10, 2019, January 28,2020, February 11, 2020, February 25, 2020 and April 14, 2020
I. ORDINANCE 20-40: Rescinding Ordinance 19-06 To Authorize the Execution of an Annexation Agreement for Annexation and Development of the Winding Creek Subdivision Property, 2500 and 37W330 McKee Street, MI Homes of Chicago, L.L.C., applicant (JLS 6/16/20 COW 6/23 12/0) CD
J. ORDINANCE 20-39: Amendment to the Official Zoning Map to the GI General Industrial District 1501 North Kirk Road, City of Batavia, applicant (JLS 6/16/20 6/23 COW 12/0) CD
K. ORDINANCE 20-36: Surplus Property Police Vehicles (SM 6/08/20 COW 6/16/20 13/0) CS
L. ORDINANCE 20-42: Declaring Surplus Properties (RD 6/24/20 COW 6/30/20 12/0) CS
M. RESOLUTION 20-086-R: Authorizing a Representative to Sign State Revolving Loan Fund Documents (PLC 6/26/20 COW 6/30/20 12/0) GS
N. RESOLUTION 20-083-R: Approval for exception to City Employee Handbook Policy Regarding Maximum Carryover Hours (WB 6/16/20 COW 6/16/20 13/0) GS
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Meitzler, Malay, Uher, Cerone, McFadden
13 yes/ 0 no/ 1 absent
RESOLUTION
RESOLUTION 20-056-R: Approving Service Agreement with Koloni Inc. for Bike Share Program (LN 6/12/20 COW 6/16/20 13/0) CS
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Meitzler, Malay, Uher, Cerone, McFadden
13 yes/ 0 no/ 1 absent
RESOLUTION
ORDINANCE 20-41: AN ORDINANCE authorizing the City of Batavia, Kane and DuPage Counties, Illinois, to issue Waterworks Revenue Bonds in an aggregate principal amount not to exceed $3,900,000 in evidence of loans issued pursuant to the Public Water Supply Loan Program (PLC 6/26/20 COW 6/30/20 12/0) GS
Ayes: Miller, Russotto, Beck, Knopp, Chanzit, Wolff, Baerren, O’Brien, Meitzler, Malay, Uher, Cerone, McFadden
13 yes/ 0 no/ 1 absent
ADJOURNMENT
The meeting adjourned by voice vote at 8:31 p.m.
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_07062020-1575
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