Kane County Reporter

City of Batavia City Council met July 15

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. Building Reports June 2024

B. May Financial Report

Approvals:

C. July 5th, 2024 Payroll $1,024,718.39

D. Accounts Payable Check Register $

E. City Council Minutes July 1, 2024

F. ORDINANCE 2024-050: Grant of Variance for a Garage at 1111 North Washington Avenue. Steve Vasilion, Vasilion Architects, Applicant (DMR 7/2/24 COW 7/9/2024 10/0)

G. RESOLUTION 2024-096-R: Authorizing Execution of a Professional Services Agreement with Houseal Lavigne & Associates for the South River Street Corridor Study (DMR 7/3/24)

H. RESOLUTION 2024-100-R: Adopting the Latest Version of the Kane County Natural Hazards Mitigation Plan (GH 7/1/24 COW 7/9/2024 10/0)

I. RESOLUTION 2024-104-R: Approving a contract with Semper Fi Landscaping, Inc. for Fox River Stabilization for an amount not to exceed $565,175 which includes 10 percent contingency amount (RB 7/3/2024 COW 7/9/2024 10/0)

J. RESOLUTION 2024-102-R: Authorizing the Purchase of Ten (10) Avon C50 Protective Masks (Respirator/Gas Masks) from Pro-Tech in Berea, Ohio 44017 (SM 7/3/24 COW 7/9/24 11/0) CS

K. RESOLUTION 2024-097-R: Adopting Local Sourcing Policy (PLC 6/28/24 COW 7/09/24 12/0) GS

L. RESOLUTION 2024-098-R: Authorization for Budget Amendment for Food Pantry for $2,100,000 (PLC 06/28/24 COW 7/09/24 12/0) GS

M. APPROVAL: COW Executive Session Minutes for April 1, 2024 – Purchase or Lease of Real Property

N. APPROVAL: COW Executive Session Minutes for May 6, 2024 – Litigation

O. APPROVAL: COW Executive Session Minutes for May 20, 2024 - Personnel

P. APPROVAL: City Council Executive Session Minutes for July 1, 2024 – Purchase of Real Estate 

BuildingActivity_June20240601

CC 24-07-01M

ORD 2024-050 Variance

RES 2024-096-R RiverStudy

RES 2024-100-R Adopting Latest Version of Kane County Natural Hazards Mitigation Plan

RES 24-104-R Approving Semper Fi for Fox River Stabilization

RES 2024-102-R Protective Mask Purchase

RES 24-097-R Adopting the City of Batavia Local Sourcing Policy

RES 2024-098-R Authorizing Budget Amendment for Food Pantry

E. May Financial Report

24-07-05 PR E14

2024-07-15 AP TOTALS

7. MATTERS FROM THE PUBLIC: (For Items NOT On The Agenda)

8. OATH OF OFFICE: Probationary Firefighter//Paramedic Rocco Loffredi

9. RECOGNITION: Dan Chanzit 3rd Ward Alderman

10. APPOINTMENT: William Mahler To The Historic Preservation Commission – Term Expires 10/21/2025

11. PRESENTATION: Wastewater Treatment Plant Rehabilitation Project – Jerry Ruth, Trotter & Associate

12. MAINSTREET MINUTE

13. APPROVAL: Motion To Waive Formal Bidding For Resolution 2024-101-R

14. RESOLUTION 2024-101-R: Authorizing The Purchase Of Sixteen (16) Axon Taser Model 7 Conducted Energy Weapons Under The Taser 7 Certification Plan From Axon Enterprises, Inc. (SM 7/03/24 COW 7/09/24 11/0) CS

RES 2024-101-R Full Packet Supporting Docs.pdf

15. ADMINISTRATOR'S REPORT

16. OTHER BUSINESS

17. MAYOR'S REPORT

18. ADJOURNMENT

https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_07152024-2288?html=true