Kane County Reporter

City of Batavia Committee of the Whole met Dec. 12.

Here are the minutes provided by the committee:

3. Items to be added or changed

It was discussed to add an executive session to the agenda

5. Consent Agenda:

A. Ordinance 23-65: Amending the City Code to Allow for Offsite Document Storage (MW11/29/2023)

B. Resolution 23-138-R: Authorization to Purchase a 2024 John Deere 524 Wheel Loader from West Side Tractor Sales for $140,224.01 (SH 12/5/23)

C. Resolution 23-139-R: Authorization to Purchase a 2024 Toyota Model 05-8FBM45T Electric Lift Truck from Atlas Toyota Material Handling for $79.047.00 (SH 12/5/23)

Motion: To approve Consent Agenda

Maker: Wolff

Second: Uher

Voice Vote: Ayes: Barazza, Lanci, Beck, Pieper, Solfa, Wolff, Barren, Ajazi, Malay, Uher, Cerrone, Vogelsinger

Nays: none

Absent: 2

Motion carried

6. Discussion: Fire Department Strategic Plan

7. Ordinance 23-64: Amending the Liquor Code for the Allowance of Packaged Liquor Sales by a Class K License Holder (MW 11/27/23)

Motion: To approve Ordinance 23-64

Maker: Chair Wolff

Second: Malay

Voice Vote: Ayes: Barazza, Lanci, Beck, Pieper, Solfa, Wolff, Barren, Ajazi, Malay, Uher, Cerrone, Vogelsinger

Nays: none

Absent: 2

Motion carried

8. Resolution 23-135-R: Accepting Public Utility Easements at 1252 Pierson Drive (CCB 11/28/23) CS

Motion: To approve of Ordinance 23-135-R

Maker: Chair Wolff

Second: Malay

Voice Vote: Ayes: Barazza, Lanci, Beck, Pieper, Solfa, Wolff, Barren, Ajazi, Malay, Uher, Cerrone, Vogelsinger

Nays: none

Absent: 2

Motion carried

9. Resolution 23-133-R: Accepting the Public Improvements at 1252 Pierson Drive (CCB 11/28/23) CS

Motion: To approve Ordinance 23-133-R

Maker: Chair Wolff

Second: Uher

Voice Vote: Ayes: Barazza, Lanci, Beck, Pieper, Solfa, Wolff, Barren, Ajazi, Malay, Uher, Cerrone, Vogelsinger

Nays: none

Absent: 2

Motion carried

Ald. Vogelsinger left the meeting at 8:20pm

10. Batavia Electric Load Information (GH 12/8/23) PU

11. Ordinance 23-66: Amending the Municipal Code Relating to Electric Rates for Customers over 50,000,000 kWh Annually (PC 12/07/23) PU

Motion: To approve of Ordinance 23-66

Maker: Chair Wolff

Second: Cerrone

Voice Vote: Ayes: Barazza, Lanci, Beck, Pieper, Solfa, Wolff, Barren, Ajazi, Malay, Uher, Cerrone

Nays: none Absent: 3

Motion carried

12. Project Status

13. Other 9:03pm COW meeting ended; executive session entered 9:08pm

14. Adjournment 9:27pm

https://www.bataviail.gov/AgendaCenter/ViewFile/Minutes/_12122023-2185