Kane County Reporter

City of Batavia Committee of the Whole met July 9

Here are the minutes provided by the committee:

1. Roll Call: 

Present: Barazza, Lanci, Beck, Pieper, Solfa, Wolff, 

Baerren, Leman, Malay, Uher 

Absent: Vogelsinger*, Cerone*, Ajazi 

Also Present: Chief Shawn Mazza, Max Weiss, Gary Holm, Drew Rackow, Scott Buening, 

Peggy Cook, Chief Brent Hanson, Jeff Albertson, Mayor Schielke, Administrator Laura Newman, Ellyn Theis. 

5. Consent Agenda: 

a. Resolution 2024-100-R: Adopting the Latest Version of the Kane County Natural Hazards Mitigation Plan (GH 7/1/24) 

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

c. Approval: COW Executive Session Minutes for May 6, 2024 – Litigation 

d. Approval: COW Executive Session Minutes for May 20, 2024 - Personnel 

Motion: Approve Consent Agenda as Presented. 

Maker: Beck 

Second: Solfa 

Voice Vote: 10-0, 3 Absent, Motion Carries. 

6. Ordinance 2024-050: Grant of variance for a garage at Grant Of Variance For A Garage At 1111 North Washington Avenue. Steve Vasilion, Vasilion Architects, Applicant (DMR 7/2/24) 

Motion: Approve Ordinance as Presented. 

Maker: Wolff 

Second: Malay 

Voice Vote: 10-0, 3 Absent, Motion Carries. 

7. 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) 

Motion: Approve Resolution as Presented. 

Maker: Wolff 

Second: Uher 

Voice Vote: 10-0, 3 Absent, Motion Carries. 

8.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) 

Motion: Approve Resolution as Presented. 

Maker: Solfa 

Second: Uher 

Voice Vote: 10-0, 3 Absent, Motion Carries. 

9. 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) CS 

*Ald. Cerone joined the meeting at 7:22pm 

Motion: Approve Resolution as Presented. 

Maker: Solfa 

Second: Uher 

Voice Vote: 11-0, 2 Absent, Motion Carries. 

10. 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) CS 

Motion: Approve Resolution as Presented. 

Maker: Malay 

Second: Solfa 

Voice Vote: 11-0, 2 Absent, Motion Carries. 

11. Resolution 2024-097-R: Adopting Local Sourcing Policy (PLC 6/28/24) GS *Ald. Vogelsinger joined the meeting at 7:31pm 

Motion: Approve Resolution as Presented. 

Maker: Beck 

Second: Malay 

Voice Vote: 12-0, 1 Absent, Motion Carries. 

12. Resolution 2024-098-R: Authorization For Budget Amendment For Food Pantry For $2,100,000 (PLC 06/28/2) GS 

Motion: Approve Resolution as Presented. 

Maker: Malay 

Second: Solfa 

Voice Vote: 12-0, 1 Absent, Motion Carries. 

13. Approval: 2024 City Of Batavia Surveillance System Upgrades 

Motion: Approve 

Maker: Wolff Second: Malay 

Roll Call Vote: 

Aye: Barazza, Lanci, Beck, Pieper, Solfa, Wolff, Baerren, Leman, Malay, Cerone, Vogelsinger

Nay: Uher 

11-1, 1 Absent, Motion Carries. 

https://www.bataviail.gov/AgendaCenter/ViewFile/Minutes/_07092024-2284