City of Batavia City Council met Dec. 19.
Here are the minutes provided by the council:
1. MEETING CALLED TO ORDER
The Mayor called the meeting to order at 7:30 pm.
2. INVOCATION followed by PLEDGE OF ALLEGIANCE
Alderman Leman led the Pledge of Allegiance.
3. ROLL CALL
Aldermen in attendance at roll: Miller (7), Beck (5), Connelly (4), Chanzit (3), Wolff (2), Solfa (1), Baerren (1), Leman (2), Ajazi (3), Malay (4), Uher (5), Cerone (6), Vogelsinger (7).
Attending remotely: Miller, Beck, Chanzit, Ajazi, Vogelsinger
4. REMINDER: Please Speak Into The Microphone For BATV Recording
5. ITEMS REMOVED/ADDED/CHANGED
None
6. CONSENT AGENDA
Approvals:
A. November 25, 2022 Payroll $950,063.68
B. Accounts Payable Check Register $4,015,627.05
C. ORDINANCE 22-48: Amending the Municipal Code relating to Water Usage Rates and Service Charges (GPH 11/14/22 COW 11/29/22 14/0)
D. ORDINANCE 22-49: Amending the Municipal Code relating to Sanitary Sewer Usage Rates (GPH 11/14/22 COW 11/29/22 14/0)
E. ORDINANCE 22-50: Amending Title 8, Chapter 1, Article A of the Municipal Code related to Electric Regulations and Rates (GPH 11/14/22 COW 11/29/22 14/0)
F. RESOLUTION 22-116-R: Authorizing Change Order #9 with Williams Bros. Construction, Inc. for Phase 1 of the WWTP Rehabilitation Project (LN 11/22/22 COW 11/29/22 14/0) PU
G. RESOLUTION 22-113-R: Exercising Home Rule Authority To Expand The Authority of the Batavia Board of Fire and Police Commissioners to Extend the Current Firefighter Eligibility List (CH 11/14/22 COW 11/29/22 14/0) CS
H. RESOLUTION 22-115-R: Authorize the Approval of contract with Polco and National Research Center to Administer an Employee Survey (WB 11/22/22 COW 11/29/22 14/0)
Ald. Chanzit read aloud the Consent Agenda.
Motion by Ald. Chanzit, seconded by Ald. Wolf , to approve the consent agenda. Motion carried 13 yea/ 0 nay/ 1 absent.
7. MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda) None seen.
8. MAINSTREET MINUTE
Director Beth Walker delivered her report on the recent and upcoming activities of Batavia MainStreet.
9. APPROVAL: Waive Formal Bidding
Motion by Ald. Malay, seconded by Ald. Connelly, to waive formal bidding. Motion carried 13 yea/ 0 nay/ 1 absent.
10. RESOLUTION 22-119-R: Authorization To Purchase A9 Monsoon SE Street Sweeper From R.N.O.W., Inc. For $323,552.00 (SH 12/7/22 COW 12/13/22 13/0) CS
Motion by Ald. Malay, seconded by Ald. Solfa, to approve the resolution. Motion carried 13 yea/ 0 nay/ 1 absent.
11. RESOLUTION 22-122-R: Awarding Gateway Improvement Program Grant Funds To John Wazio Jr., Property Owner At 950 West Wilson Street (AI 12/13/22 COW 12/13/22 12/0/2) CD
John Wazio addressed the council with thanks for support for the resolution.
Motion by Ald. Wolf , seconded by Ald. Solfa, to approve the resolution. Motion carried 12 yea/ 0 nay/ 1 present/ 1 absent.
12. ORDINANCE 22-63: Annexing 34W885 Sunset Drive, 02S346 Hart Road, And 02S393, 02S363, 02S347, 02S362, 02S376 And 02S392 Meadow Drive (SCB 12/5/22 COW 12/13/22 13/0) CD
Motion by Ald. Wolf , seconded by Ald. Malay, to approve the ordinance. Motion carried 13 yea/ 0 nay/ 1 absent.
13. RESOLUTION 22-128-R: Authorizing Purchase Of Two Police Interceptor Vehicles (SM 12/09/22 COW 12/13/22 13/0 ) CS
Motion by Ald. Malay, seconded by Ald. Connelly, to approve the resolution. Motion carried 13 yea/ 0 nay/ 1 absent.
14. RESOLUTION 22-117-R: Authorizing Paratransit Subsidy Agreement Between City Of Batavia And Pace Transit For The Ride In Kane Program (LN 12/09/22 COW 12/13/22 13/0) GS
Motion by Ald. Chanzit, seconded by Ald. Wolf , to approve the resolution. Motion carried 13 yea/ 0 nay/ 1 absent.
15. CITY ADMINISTRATOR'S REPORT
Administrator Newman delivered her report. Review recording for comments in full.
16. OTHER BUSINESS
None seen.
17. MAYOR’S REPORT
Mayor Schielke delivered his report. Review recording for comments in full.
18. ADJOURNMENT
Motion by Ald. Wolf , seconded by Ald. Malay, to adjourn. Motion carried by voice vote. The meeting adjourned at 8:12 pm.
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_12192022-2031