City of Batavia Committee of the Whole met Sept. 15.
Here is the minutes provided by the committee:
3. Approve Minutes for August 25, 2020
Motion: To approve the minutes for August 25, 2020
Maker: Knopp
Second: Beck
Roll Call Vote: Aye: Knopp, Baerren, Wolff, O’Brien, Callahan, Malay, Uher, McFadden, Miller, Russotto, Beck
Nay: None
11-0 Vote, 3 Absent, Motion carried.
6. Consent Agenda
a. Ordinance 20-61: Annexing 1450 Thoria Road (Voluntary)(SCB 9/9/20) CD
Motion: To approve the Consent Agenda as presented
Maker: Wolff
Second: Knopp
Roll Call Vote: Aye: Wolff, O’Brien, Callahan, Malay, Uher, McFadden, Miller, Russotto, Beck, Knopp, Baerren
Nay: None
11-0 Vote, 3 Absent, Motion carried.
7. Ordinance 20-60: Establishing Special Service Area 66 – Kingsland, Batavia Land Company and Menard Subdivisions (Mill-McKee Retail Center) (DMR 9/9/20) CD
Motion: To recommend approval of Ordinance 20-60: Establishing Special Service Area 66 – Kingsland, Batavia Land Company and Menard Subdivisions
Maker: Callahan
Second: Beck
Roll Call Vote: Aye: Callahan, Malay, Uher, McFadden, Miller, Russotto, Beck, Knopp, Baerren, Wolff, O’Brien
Nay:
11-0 Vote, 3 Absent, Motion carried.
*Alderman Meitzler entered the meeting at 7:30pm
8. Ordinance 20-25: Amendments to the Text of the Zoning Code Regarding Regulation of Bed and Breakfast Homes (JLS 9/9/20) CD
Motion: To table Ordinance 20-25 until the next Committee of the Whole meeting
Maker: Callahan
Second: Uher
Roll Call Vote: Aye: Callahan, Meitzler, Malay, Uher, McFadden, Miller, Russotto, Beck, Knopp, Baerren, Wolff, O’Brien
Nay:
12-0 Vote, 2 Absent, Motion carried.
9. Ordinance 20-26: Amendments City Code Title 3 Regarding Regulation of Bed and Breakfast Establishments (JLS 9/9/20) CD
Motion: To table Ordinance 20-26 until the next Committee of the Whole meeting
Maker: Callahan
Second: Uher
Roll Call Vote: Aye: Callahan, Meitzler, Malay, Uher, McFadden, Miller, Russotto, Beck, Knopp, Baerren, Wolff, O’Brien
Nay:
12-0 Vote, 2 Absent, Motion carried.
10. Resolution 20-108-R: Authorizing the purchase of a Sutphen Fire Engine/Pumper (RD 9/9/20) CS
Motion: To recommend approval of Resolution 20-108-R: Authorizing the purchase of a Sutphen Fire Engine/Pumper
Maker: Wolff
Second: Knopp
Roll Call Vote: Aye: Wolff, O’Brien, Callahan, Meitzler, Malay, Uher, McFadden, Miller, Russotto, Beck, Baerren, Knopp
Nay:
12-0 Vote, 2 Absent, Motion carried.
11. Resolution 20-107-R: Authorizing the Sale of Municipally Owned Real Estate North and West of 917 N. Van Buren Street (SCB 9/3/20) GS
Motion: To recommend approval of Resolution 20-107-R: Authorizing the Sale of Municipally Owned Real Estate North and West of 917 N. Van Buren Street
Maker: Wolff
Second: O’Brien
Roll Call Vote: Aye: Wolff, O’Brien, Callahan, Meitzler, Malay, Uher, McFadden, Miller, Russotto, Beck, Baerren, Knopp
Nay:
12-0 Vote, 2 Absent, Motion carried.
12. Resolution 20-109-R: Authorizing Certain Elected Officials and Staff to Receive Confidential Prairie State Information (GH 9/10/20) PU
Motion: To recommend approval of Resolution 20-109-R: Authorizing Certain Elected Officials and Staff to Receive Confidential Prairie State Information
Maker: Uher
Second: Russotto
Roll Call Vote: Aye: Uher, McFadden, Miller, Russotto, Beck, Baerren, Knopp, Wolff, O’Brien, Callahan, Meitzler, Malay
Nay:
12-0 Vote, 2 Absent, Motion carried.
13. Discussion: Intergovernmental Agreement with Batavia School District Regarding Tax Increment Financing Districts (LN)(GS)
After discussion, Chair Wolff stated that the COW would like to hear updates from the City Administrator and the Mayor. He asked that discussion be continued at the next COW meeting.
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_09152020-1606
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