City of Batavia City Council met Sept. 6.
Here is the agenda provided by the council:
1. MEETING CALLED TO ORDER
2. INVOCATION Followed By PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. REMINDER: Please Speak Into The Microphone For BATV Recording
5. ITEMS REMOVED/ADDED/CHANGED
6. CONSENT AGENDA
(The consent agenda is made up of items recommended by city staff or council subcommittees which require approval. This agenda is placed as a separate item on the overall City Council agenda. The items on the consent agenda usually have unanimous committee support and are voted on as a "package" in the interest of saving time on non-controversial issues. However, the Mayor or any council member may, by simple request, remove an item from the consent agenda to have it voted upon separately.)
Accept and Place on File:
A. Plan Commission Minutes June 15, 2022, July 6, 2022 and July 18, 2022
B. July 2022 City Council Financial Report
C. Batavia Fire Pension Fund 2021 Municipal Compliance Report
D. Batavia Fire Pension Fund 2021 Actuarial Study
E. Batavia Fire Pension Fund 2021 IDOI Actuarial Report
F. Batavia Fire Pension Fund 2022 Tax Levy Request
G. Batavia Police Pension Fund 2021 Municipal Compliance Report
H. Batavia Police Pension Fund 2021 Actuarial Study
I. Batavia Police Pension Fund 2022 Tax Levy Request
Approvals:
J. August 19, 2022 Payroll $946,279.97 and September 2, 2022 Payroll for $933,827.46
K. Accounts Payable Check Register $4,280,797.66
L. City Council Minutes for August 15, 2022
M. ORDINANCE 22-40: Annexing Properties on Hart Road, Meadow Drive and Sunset Drive (SCB 8/17/22 COW 8/23/22 11/0) CD
N. RESOLUTION 22-085-R: Authorizing the Purchase of One Sutphen Fire Engine/Pumper (CH 8/15/2022 COW 8/23/22 11/0) CS
O. ORDINANCE 22-41: Amending Title 8, Chapter 1, Article B of the Municipal Code Related to Extension Costs and Electric Fees (GH COW 8/23/22 11/0) GS
P. RESOLUTION 22-090-R: Authorizing Budget Amendment for Transfer to the Building Capital Fund (PLC 8/17/22 COW 8/23/22 11/0) GS
Q. RESOLUTION 22-087-R: Authorizing the Execution of a Contract with EHC Industries, Inc. for the 2022 Interior Environmental Abatement Project (SH 8/17/22 COW 8/23/22 11/0) GS
R. RESOLUTION 22-088-R: Authorizing the Execution of an Agreement with Trane U.S. Inc., for the City Hall Building Automation System Installation Project (SH 8/17/22 COW 8/23/22 11/0) GS
S. RESOLUTION 22-089-R: Rejecting bids for the 2022 City Hall Rooftop Fall Protection Project (SH 8/17/22 COW 8/23/22 11/0) GS
7. MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda)
8. OATH OF OFFICE: Shawn Mazza Chief Of Police
9. OATH OF OFFICE: Michael Johnson Police Deputy Chief
10. OATH OF OFFICE: Promotion To Police Sergeant
11. PRESENTATION: Batavia Community Band Fall Events – Linda Schielke
12. CHAMBER OF COMMERCE
13. APPROVAL: Class A Liquor License For Geneva Winery LLC Located At 5-9 N. River St. Batavia IL (DME 8/17/22 COW 8/23/22 10/0) GS
14. APPROVAL: Class G Special Use Permit – Liquor License Applications For Batavia Park District For The 2022 “Pints By The Pond - Brewfest” To Be Held At 151 N. Island Avenue On September 24, 2022 (8/30/22 SRM) GS
15. MOTION: Approve Sale Of Excess Land At Northwest Corner Of Batavia Avenue And West Wilson Street (SCB 8/8/22 COW 8/23/22 11/0) 2/3 Vote Required CD
16. RESOLUTION 22-086-R: Authorizing The Execution Of A Contract With Lite Construction, Inc. For The Batavia Government Center 2022 Interior And Exterior Remodeling Project (SH 8/17/22 COW 8/23/22 11/0) GS
17. ADMINISTRATOR'S REPORT
18. COMMITTEE REPORTS
19. OTHER BUSINESS
20. MAYOR'S REPORT
21. ADJOURNMENT
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_09062022-1986?html=true
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