Kane County Reporter

City of Batavia City Council met Nov. 18

Here are the minutes provided by the council:

Roll Call 

14 present 0 absent 

Mayor Schielke called the Meeting to order at 7:02 p.m.

Present at Roll

Barraza, Lanci, Beck, Pieper, Malone, Wolff, Solfa, Baerren, Leman, Ajazi, Malay, Uher, Cerone, Vogelsinger

Attending remotely:

none

Consent

14 aye 0 no 0 absent

Barraza, Lanci, Beck, Pieper, Malone, Wolff, Solfa, Baerren, Leman, Ajazi, Malay, Uher, Cerone, Vogelsinger

Accept and Place on File

A Committee of the Whole Minutes October 15, 2024, October 29, 2024 and November 4, 2024

Approvals

B November 8, 2024 Payroll $1,126,613.62

C Accounts Payable Check Register $4,070,718.67

D City Council Minutes November 4, 2024

E Approval: COW Executive Session Minutes September 29, 2024 – Personnel and October 29, 2024 – Discussion of Contracts related to the Purchase, Sale or Delivery of Electricity

F Resolution 2024-144-R: Approve a Resolution to accept a Plat of Utility Easement at 1992 McKee Street (RB 11/8/24 COW 11/12/24 12/0) CS

G Resolution 2024-145-R: Approve a contract with Meade Electric for the installation of off-site underground 15kV electric infrastructure improvements for the Ashton Ridge development, in the amount of $637,683, which includes a 10% contingency (RB 11/8/24 COW 11/12/24 12/0) PU

H Resolution 2024-142-R: Authorizing a Shared Parking Licensing Agreement With the Batavia Public Library District (MW 11/07/24 COW 11/12/24 12/0) CS

I Resolution 2024-146-R: Software Hosting Agreement (HC 11/7/24 COW 11/12/24 12/0)

J Resolution 2024-143-R: Approval of Second Amendment to the Intergovernmental Agreement with Department of Energy Fermi Lab for Public Water Supply (GH 11/7/24 COW 11/12/24 12/0) PU

K Ordinance 2024-065: 2025 Salaries and Wages for Paid-on-Call Members of the Fire Department (WB 11/12/24 COW 11/12/24 13/0)

L Ordinance 2024-066: 2025 Wages for ESDA Members of the Fire Department (WB 11/12/24 COW 11/12/24 13/0)

M Resolution 2024-139-R: Authorization to Bind Insurance (PC 11/07/24 COW 11/12/24 13/0)

Adjourn

14 aye 0 no 0 absent 

Adjourn- 7:57 p.m.

Ayes:

Barraza, Lanci, Beck, Pieper, Malone, Wolff, Solfa, Baerren, Leman, Ajazi, Malay, Uher, Cerone, Vogelsinger

https://www.bataviail.gov/AgendaCenter/ViewFile/Minutes/_11182024-2340