City of Batavia Committee of the Whole met May 10.
Here are the minutes provided by the committee:
3. Approve Minutes For: April 12, 2022
Motion: To approve minutes for April 12, 2022
Maker: Solfa
Second: Beck
Roll Call Vote:
Aye: Solfa, Wolff, Baerren, Ajazi, Uher, Cerone, Vogelsinger, Miller, Russotto, Beck, Connelly, Chanzit
Nay:
12-0 Vote, 2 Absent, Motion carried.
Ald. Beck exited the meeting at 7:03 p.m.
4. Approval: Class C-1 Carry-In Restaurant Liquor License Application for Happy Tummies LLC, d/b/a Thai Village Located at 4 N. Batavia Ave. (DME 5/4/22) CS
Motion: To recommend approval of Class C-1 Carry-In Restaurant Liquor License Application for Happy Tummies LLC, d/b/a Thai Village Located at 4 N. Batavia Ave. (DME 5/4/22)
Maker: Russotto
Second: Solfa
Roll Call Vote:
Aye: Russotto, Connelly, Chanzit, Solfa, Wolff, Baerren, Ajazi, Uher, Cerone, Vogelsinger
Nay:
11-0 Vote, 3 Absent, Motion carried.
Ald. Beck returned to the meeting at 7:05 p.m.
7. Ordinance 22-24: Conditional Use Permit for a Drive-Through Restaurant Moka Coffee, 132 Independence Drive. Miller Coffee Property, LLC, Applicant (DMR 4/28/22)
Motion: Conditional Use Permit for a Drive-Through Restaurant-Moka Coffee, 132 Independence Drive. Miller Coffee Property, LLC, Applicant (DMR 4/28/22)
Maker: Wolff
Second: Miller
Roll Call Vote:
Aye: Wolff, Baerren, Ajazi, Uher, Cerone, Vogelsinger, Miller, Russotto, Beck, Connelly, Chanzit, Solfa
Nay:
12-0 Vote, 2 Absent, Motion carried
8. Ordinance 22-25: Amending the Zoning Code, City Code Title 10, Chapter 4.4 Regarding electronic Changeable Message Signs, Aurora Sign Co., Applicant (JLS 5/5/22)
Motion: To recommend approval of Resolution 22-053-R: Amending the Zoning Code, City Code Title 10, Chapter 4.4 Regarding Electronic Changeable Message Signs, Aurora Sign Co., Applicant (JLS 5/5/22)
Maker: Wolff
Second: Solfa
Roll Call Vote:
Aye: Wolff, Baerren, Ajazi, Cerone, Vogelsinger, Miller, Russotto, Connelly, Chanzit, Solfa
Nay: Uher, Beck
10-2 Vote, 2 Absent, Motion carried.
CONSENT AGENDA
9. Ordinance 22-26: Amending the Zoning Code, City Code Title 10, Chapters 2.1, 2.6, 4.1, 4.2, 4.4, and 6, City of Batavia, Applicant (JLS 5/5/22) CD
Motion: To recommend approval of Ordinance 22-26: Amending the Zoning Code, City Code Title 10, Chapters 2.1, 2.6, 4.1, 4.2, 4.4, and 6 City of Batavia, Applicant (JLS 5/5/22) with the following notations: Eliminate Parking Requirements for Rooming Houses and add Rooming Houses as Administrative Use in all Single family Districts.
Maker: Wolff
Second: Baerren
Roll Call Vote:
Aye: Wolff, Baerren, Ajazi, Uher, Cerone, Vogelsinger, Miller, Russotto, Beck, Connelly, Chanzit, Solfa
Nay:
12-0 Vote, 2 Absent, Motion carried.
10. Resolution 22-056-R: Adding a Second Deputy Chief Position to the Batavia Fire Department (LN 5/6/22)
Motion: To recommend approval for Resolution 22-056-R: Adding a Second Deputy Chief Position to the Batavia Fire Department (LN 5/6/22)
Maker: Chanzit
Second: Baerren
Roll Call Vote:
Aye: Chanzit, Solfa, Wolff, Baerren, Ajazi, Uher, Cerone, Vogelsinger, Miller, Russotto, Beck, Connelly
Nay:
12-0 Vote, 2 Absent, Motion carried.
11. Resolution 22-054-R: Approving Lease Agreement with New Cingular Wireless PCS, LLC for space on the water tower located at 1392 W. Main Street for the installation of Antenna Facilities (GH 5/2/22)
Motion: To recommend approval for RES 22-054-R: Approving Lease Agreement with New Cingular Wireless PCS, LLC for space on the water tower located at 1392 W. Main Street for the installation of Antenna Facilities (GH 5/2/22)
Maker: Cerone
Second: Solfa
Roll Call Vote:
Aye: Cerone, Voeglsiner, Miller, Russotto, Beck, Connelly, Chanzit, Solfa, Wolff, Baerren, Ajazi, Uher
Nay:
12-0 Vote, 2 Absent, Motion carried.
12. Resolution 22-055-R: Approving Equipment Shelter Lease Agreement with New Cingular Wireless PCS, LLC for shelter located at 1392 W. Main Street (GH 5/2/22)
Motion: To recommend approval of Resolution 22-055-R: Approving Equipment Shelter Lease Agreement with New Cingular Wireless PCS, LLC for shelter located at 1392 W. Main Street (GH 5/2/22)
Maker: Cerone
Second: Uher
Roll Call Vote:
Aye: Cerone, Vogelsinger, Miller, Russotto, Beck, Connelly, Chanzit, Solfa, Wolff, Baerren, Ajazi, Uher
Nay:
12-0 Vote, 2 Absent, Motion carried.
13. Discussion: Climate Action Plan – Alderman Beck
PowerPoint Presentation “2021 Climate Action Plan for the Chicago Region: A Plan for Batavia”. The general consensus was in favor of moving forward with the plan for the City of Batavia.
16. Executive Session:
a. Personnel
b. Litigation
Motion: To enter into Executive Session to discuss Personnel and Litigation
Maker: Uher
Second: Cerone
Roll Call Vote:
Aye: Uher, Cerone, Vogelsinger, Miller, Russotto, Beck, Connelly, Chanzit, Solfa, Wolff, Baerren, Ajazi,
Nay:
12-0 Vote, 2 Absent, Motion carried.
The Committee entered Executive Session at 8:45pm and exited at 9:20 pm.
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_05102022-1917
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