Kane County Reporter

City of Batavia Committee of the Whole met Jan. 9.

Here are the minutes provided by the committee:

1. Present: Ald. Barraza, Lanci, Beck, Pieper, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Vogelsinger 

Absent: Ald. Chanzit, Malay, Cerone 

2. Approve Minutes For: August 8, September 26, October 10, October 24 And November 7, 2023 

Motion: Approve 

Maker: Beck 

Second: Solfa 

Roll Call Vote 

Aye: Ald. Barraza, Lanci, Beck, Pieper, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Vogelsinger 

Nay: 

11-0, 3 absent, motion carried. 

*Ald. Chanzit arrived at 7:07. 

3. Consent Agenda 

a. Resolution 2024-002-R: Accepting a Quit Claim Deed for Lands Adjacent to the Waste Water Treatment Plant off Flinn Street (SCB 12/12/23) 

b. Resolution 2024-005-R: Approving Task Order #8 with HRGreen Engineering for a Residential Traffic Speed Study for an amount not-to-exceed $21,500.00 (GH 1/3/24) 

c. Resolution 2024-006-R: Authorizing execution of Task Order 2G for Construction Engineering Services for the Carriage Crest Detention Basin Construction with V3 for an amount not-to-exceed $140,556.28 (AMP 1/3/24) GS 

d. Resolution 2024-004-R: Agreement with Quad Plus for Relay Communication Testing (SA 1/2/24) PU

Motion: Approve consent agenda as presented 

Maker: Beck 

Second: Solfa 

Roll Call Vote 

Aye: Ald. Barraza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Vogelsinger 

Nay: 

12-0, 2 absent, motion carried. 

5. Ordinance 2024-002: Authorizing Execution Of An Option To Purchase Property 330 And 338 Webster (LN 1/4/24) 

Motion: Approve ordinance as presented 

Maker: Solfa 

Second: Leman 

Roll Call Vote: 

Aye: Ald. Barraza, Lanci, Beck, Pieper, Chanzit, Solfa, Wolff, Baerren, Leman, Ajazi, Uher, Vogelsinger 

Nay: 

12-0, 2 absent, motion carried.

https://www.bataviail.gov/AgendaCenter/ViewFile/Minutes/_01092024-2196