Packet - Batavia
Transcription
Packet - Batavia
CITY OF BATAVIA 100 N. Island Avenue Batavia, IL 60510 (630) 454-2000 http://www.cityofbatavia.net CITY COUNCIL AGENDA Monday, June 15, 2015 7:30 p.m. – Council Chambers 1st Floor 1. MEETING CALLED TO ORDER 2. INVOCATION Followed By PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. ITEMS REMOVED/ADDED/CHANGED 5. 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 noncontroversial 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.) A. Accept And Place On File a. Committee of the Whole Minutes for May 12, 2015 b. Historic Preservation Commission Minutes for May 11, 2015 c. Plan Commission Minutes for February 4, and March 3, 2015 d. May 2015 Building Report Documents: Accept-Place on File.pdf B. Approvals: e. June 5, 2015 Payroll $733,505.79 f. Accounts Payable Check Register $1,580,304.37 g. City Council Minutes for May 4, 2015 h. RESOLUTION 15-71-R: Authorizing approval of the 2014 NPDES Phase II Notice of Intent Renewal (6/4/15 AMP COW 6/9/15 12/0) i. RESOLUTION 15-69-R: Tri City Ambulance Memorandum of Understanding (Chief Deicke 6/3/15 COW 6/9/15 12/0) j. APPROVAL: Class E-4 Liquor License – K. Hollis Jewelers (Chief Schira 6/3/15 COW 6/9/15 12/0 ) Documents: AP--5-4-15M--Res15-71--Res15-69--KHollis.pdf j. APPROVAL: Class E-4 Liquor License – K. Hollis Jewelers (Chief Schira 6/3/15 COW 6/9/15 12/0 ) Documents: AP--5-4-15M--Res15-71--Res15-69--KHollis.pdf 6. RESIGNATION: Accept Resignation of Alderwoman Jamie Saam 7. PUBLIC HEARING 7:35 PM Amending the Larson Commons Annexation Agreement with David A. Parker 8. MATTERS FROM THE PUBLIC 9. RECOGNITION Angela Anderson and Hannah Frazier, Batavia High School Students, in USS Illinois Crest Design Contest Documents: 2 Batavia students.pdf 10. CHAMBER 11. MAINSTREET 12. PRESENTATION: Progress on the Long-Baseline Neutrino Facility (LBNF) from Fermi-Lab to S. Dakota Andre Salles or Katie Yurkewicz 13. APPOINTMENTS A. Appoint Paid-on-Call Firefighter Recruits Documents: Appoint 06-2015.pdf 14. APPOINTMENT: Human Resources Director 15. ORDINANCE 15-21: Amending The Larson Commons Annexation Agreement (Joel Strassman 5/21/15 COW 5/26/15 13/0) Documents: Ord 15-21 Larson Commons Annex Agrmt.pdf 16. RESOLUTION 15-68-R: Recommending A Preferred Design Alternate For The Houston Street/Batavia Avenue Pedestrian Crossing Improvements Documents: RES 15-68-R Houston-Rt31 ALT.pdf 17. APPROVAL: Class F Liquor License For Batavia MainStreet--Downtown Pig Roast (Chief Schira 6/3/15) Documents: Class F Pig Roast Event Post - 06-30-15.pdf 18. APPROVAL: 2015 Fireworks Permit For July 4, 2015 (Chief Deicke 6/9/15) Documents: 2015 Firework Permit.pdf 19. ADMINISTRATOR'S REPORT 20. COMMITTEE REPORTS 21. OTHER BUSINESS 22. MAYOR'S REPORT 23. EXECUTIVE SESSION 24. ADJOURNMENT Individuals with disabilities should notify the City Administrator’s office at 630-454-2053 if they have a disability which will require special assistance or services and, if so, what services are required. 22. MAYOR'S REPORT 23. EXECUTIVE SESSION 24. ADJOURNMENT Individuals with disabilities should notify the City Administrator’s office at 630-454-2053 if they have a disability which will require special assistance or services and, if so, what services are required. This notification should occur as far as possible before the City-sponsored function, program, or meeting. MINUTES May 12, 2015 Committee of the Whole City of Batavia Please NOTE: These minutes are not a word-for-word transcription of the statements made at the meeting, nor intended to be a comprehensive review of all discussions. They are intended to make an official record of the actions taken by the Committee/City Council, and to include some description of discussion points as understood by the minute-taker. They may not reference some of the individual attendee’s comments, nor the complete comments if referenced. Chair Brown called the meeting to order at 7:30pm. 1. Roll Call Members Present: Ald. Brown, Russotto, Atac, Stark, Wolff, Fischer (via telephone); O’Brien, Callahan, Hohmann, Saam, Botterman, Cerone, and McFadden Members Absent: Ald. Chanzit Also Present: Mayor Schielke; Chief Schira, Batavia Police Department; Kevin Drendel, Legal Counsel; Bill McGrath, City Administrator; Gary Holm, Director of Public Works; Byron Ritchason, Wastewater Division Superintendent; Scott Buening, Director of Community Development; Howard Chason, Information Systems Director; Jeff Albertson, Building Commissioner; and Jennifer Austin-Smith, Recording Secretary Motion: To allow Alderman Fischer to attend the meeting via telephone Maker: O’Brien Second: Stark Voice Vote: 12 Ayes, 0 Nays, 2 Absent Motion carried. *Alderman Fischer entered the meeting at 7:33pm. 2. Items to be Removed/Added/Changed There were no items to be removed, added or changed. 3. Matters From The Public (For Items NOT on Agenda) Chair Brown welcomed those who wanted to address the Committee for items not on the agenda to do so at this time. McGrath stated that there were a lot of questions regarding the demonstration at the Batavia High School. He asked Chief Schira to discuss the demonstration with the Committee. Chief Schira reported on the demonstration that was held at Batavia High School. He stated that there were eight demonstrators and nine police officers on scene. There was no point during the demonstration in which students’ safety was compromised. He explained that the demonstrators Committee of the Whole May 12, 2015 Page 2 notified the police department by telephone on Wednesday and turned in a template letter on Thursday detailing where they would be and what they were demonstrating. The police department has a close relationship with the school and the school asked the police to relocate the demonstrators from the north side sidewalk, which is controlled by the school and was not dedicated to the City. Additionally, the demonstrators were handing out leaflets and the school has a no leafleting policy. The school notified police that students were visibly upset by the demonstration and some were crying. The protestors were cooperative with the police but did not want to relocate. They informed the police that they were legally in the right to stay at that location. Chief Schira stated that he contacted the City’s legal counsel regarding this matter and was informed that the protesters had a legal right to stay at that location. Drendel explained that a public sidewalk or a street is appropriate to demonstrate the First Amendment right as long as they are not blocking traffic or not letting people through. Court rulings also have illustrated that a Supreme Court decision trumps school policy. He noted that he did send out a summary of his findings last week. Callahan commended the police department for doing a fantastic job, which was focused on the rights of the citizens. 4. Consent Agenda (The Consent Agenda is made up of items recommended by city staff that requires recommendation to the full City Council by the JCOW. This agenda is placed as a separate item on the JCOW agenda. The items on the Consent Agenda are usually minor items, already budgeted, standard non-policy activities or outgrowths of earlier meetings and are voted on as a “package” in the interest of saving time on noncontroversial issues. However, any council member may, by simple request, have an item removed and placed on the “regular” agenda.) a. 2015 Post Issuance Compliance Report (Peggy Colby 5/5/15) b. Community Development Department Quarterly Report (Scott Buening 5/5/15) The Committee approved the Consent Agenda as presented. CDC 5. Ordinance 15-20: Annexing Property at 811 Hamlet Street (Scott Buening 4/30/15) Buening reported that this is a property found through map errors while doing the land acquisition for Hamlet Street. The property is using all of our utilities and the property owner did submit a petition to annex voluntarily. The property would be in the Fourth Ward. Motion: To recommend to City Council approval Ordinance 15-20: Annexing Property at 811 at Hamlet Street Maker: Stark Second: McFadden Voice Vote: 13 Ayes, 0 Nays, 1 Absent Motion carried. CONSENT AGENDA Committee of the Whole May 12, 2015 Page 3 6. Approval: Sale of City Land 1700 Block Hubbard Avenue (Scott Buening 5/4/15) Buening stated that this was discussed in executive session and staff was directed to go out to auction for this. Staff published a notice in the newspaper and sent notices to interested property owners. Staff received one bid for this property that is being used as a parking lot and storage area. The bidder was Feece Oil and they agreed to purchase the land for $30,000. This approval would direct staff to have the deed signed over to Feece Oil in exchange for $30,000 with the City retaining the easement along the north and west twenty feet of the property for existing and proposed utility relocation. Hohmann asked if this includes the pond area. Buening stated that it does not include the pond area, just the highland area. Motion: To recommend to City Council approval the sale of land for 1700 Block Hubbard Avenue and to direct staff to execute with the deed Maker: Hohmann Second: Callahan Voice Vote: 13 Ayes, 0 Nays, 1 Absent Motion carried. 7. Streetscape TIF CD Holm stated that staff received the final engineering plans and the hyperlink was sent to the Committee. Holm then sent an email to the Committee stating that staff had already found a number of issues with the plans. Staff met with CBELL this afternoon to have them work on the issues. Staff is trying to keep things moving forward on the process. O’Brien asked when the final drawings should be received to go out to bid. Holm answered that after the necessary steps with CBELL and V3, staff anticipates four to five weeks with the possibility of not being able to start in June. Brown asked about the landscaping on Wilson Street and if it is warrantied. Holm stated that if there is something specific to let him know about it. Holm reported that the sinkholes were both found to be warrantied work. They were fixed yesterday. McGrath reported that borings were done on the Baptist Church property. Most of the results were good but some were inconclusive. Larger equipment was brought in to do test holes and the results were encouraging. From what we have learned, the site is good for construction. CS 8. Resolution 15-62-R: Rescind Resolution 15-44-R and Authorizing Execution of the Local Agency Agreement for Federal Participation for Safe Routes to School Crosswalk Improvements at Hart Road, Raddant Road and Larkspur Lane/ Wagner Road at the Illinois Prairie Path Project with the Illinois Department of Transportation (Andrea Podraza 5/6/15) CS Holm stated that this is the agreement with the Illinois Department of Transportation (IDOT) that states that the City is a willing partner in the project. If something were to happen, the City would be willing to pay for the extra cost for the project. Holm stated that this is 100% funded. Committee of the Whole May 12, 2015 Page 4 There was an error in Resolution 15-44 and that is why we are rescinding it and replacing it with Resolution 15-62-R. Motion: To recommend to City Council approval of Resolution 15-62-R: Rescind Resolution 15-44-R and Authorizing Execution of the Local Agency Agreement for Federal Participation for Safe Routes to School Crosswalk Improvements at hart Road, Raddant Road and Larkspur Lane/ Wagner Road at the Illinois Prairie Path Project with the Illinois Department of Transportation Maker: O’Brien Second: Cerone Voice Vote: 13 Ayes, 0 Nays, 1 Absent Motion carried. 9. Resolution 15-63-R: Authorize the Execution of the Construction Engineering Services Agreement for Federal Participation for the Safe Routes to School Crosswalk Improvements at Hart Road, Raddant Road and Larkspur Lane/Wagner Road at the Illinois Prairie Path Project with HR Green (Andrea Podraza 5/6/15) CS Holm reported that this resolution is for construction engineering services with HR Green, a consulting firm that would oversee the project for us at no cost to the City. The grant has fully funded this project. Motion: To recommend to City Council approval of Resolution 15-63-R: Authorize the Execution of the Construction Engineering Services Agreement for Federal Participation for the Safe Routes to School Crosswalk Improvements at Hart Road, Raddant Road and Larkspur Lane/Wagner Road at the Illinois Prairie Path Project with HR Green Maker: O’Brien Second: Fischer Voice Vote: 13 Ayes, 0 Nays, 1 Absent Motion carried. PU 10. Discussion Continued: Property Acquisition for Wastewater Treatment Facility (Gary Holm 4/29/15) Holm referenced back to the April 29th memo he sent the Committee and stated that staff reached out to the property owner per COW direction. Staff has not received any correspondence with them. Holm stated that staff recommends terminating the process of acquiring off-site property and resume the design for the on-site option. Holm discussed the financials with the Committee. He stated that there is a cost premium to stay on-site because it is more logistics, staging and phasing. Generically, it is estimated that it would cost three million dollars to stay on site. To go off-site to the west, it was estimated six million dollars for bedrock and soil issues. Based on the data the City received, the estimate has been refined to four million dollars. The cost premium to go to the west would be one million and a half, not including property acquisition. Committee of the Whole May 12, 2015 Page 5 Motion: To table this discussion until after Closed Session Maker: Cerone Second: McFadden Roll Call Vote: Aye: Brown, Russotto, Atac, Stark, Wolff, Fischer, O’Brien, Callahan, Hohmann, Saam, Botterman, Cerone, McFadden Nay: 13-0 Vote, 1 Absent, Motion carried. After closed session, the Committee resumed discussion. Motion: Maker: Second: To recommend to City Council to terminate negotiations for off-site land acquisition and direct Trotter and Associates to commence with final engineering and design for the on-site option Wolff Botterman Discussion was held on the motion. Holm stated that staff would formalize this into a resolution. Roll Call Vote: Aye: Russotto, Atac, Stark, Wolff, Fischer, O’Brien, Callahan, Saam, Botterman, Cerone Nay: Brown, Hohmann, McFadden 10-3 Vote, 1 Absent, Motion carried. GS 11. Discussion: Committee and Committee Chairmanships (JDS 5/4/15) The Committee discussed whether or not there still is a need for Committee chairs since there are no longer separate committee meetings. Mayor Schielke stated that historically on the City Council the Committee chairs were named by seniority. Currently, the four senior Committee members are: Brown, Wolff, O’Brien, and Atac. Mayor Schielke stated that Alderman Atac and Alderman Chanzit were close appointments but Alderman Atac was appointed three months prior than Alderman Chanzit. He stated that if we do want to have chairmen for the Committees than there should be vice-chairmen appointed as well. The Committee’s discussion offered several suggestions including: • Sharing the responsibility of chairing a Committee meeting by alternating the chair weekly by a predetermined, rotating schedule • The committee chair being decided on interest and ability and the time to do additional work. • Not having vice-chairs • Keeping chairs to be representatives • Having the entire Committee updated on issues, not only the chairs • Not having the chair appointments based on seniority • Keeping the chair and vice-chair appointments Committee of the Whole May 12, 2015 Page 6 • Election of chairs The consensus of the Committee was to continue with the four chairs, vice-chairs and the Mayor Pro-Tem. Stark announced that she was informed that Chanzit would like to be the Public Utilities vice-chair. Brown suggested that the chair designations continue to the based on seniority. He would keep CDC, Wolff would continue with CS, O’Brien would be PU, Atac would be Government Services and then the vice-chairs would go down through seniority. Chanzit would be vice-chair of PU, Stark would be vice-chair of CDC, and the remaining two vice-chairs would be filled by two of the following: Callahan, Hohmann, Saam, and McFadden. Brown asked the four aldermen to determine who would get the vice-chairmanships and report back to the Mayor. The Committee discussed the Mayor Pro-Tem position. Drendel noted that a Mayor Pro-Tem could be elected on an ad-hoc basis or by an election that produced through a resolution that becomes a more permanent thing. Drendel stated that a permanent position would be a better option if there is a need outside of a meeting to have a document signed or something of that nature. Mayor Schielke agreed that it is important to have a permanent Mayor Pro-Tem. He explained that it is important to have one designated. The consensus of the Committee was to create a resolution for election of the Mayor Pro-Tem. 12. Closed Session: a. Purchase and Sale of Electric Power b. Land Acquisition Motion: Maker: Second: Voice Vote: To enter into closed session for land acquisition O’Brien Cerone 13 Ayes, 0 Nays, 1 Absent Motion carried. The Committee entered into Closed Session at 9:04pm and exited Closed Session at 9:55pm. 13. Project Status McGrath reported that the final interviews for the HR Director position would be held at the COW meeting on May 26th at 6pm. Applications and resumes would be sent to the Committee members for review. Staff continues to work on the Baptist Church property. A closed session would be held in the next few weeks to discuss land acquisition. McGrath reported that he is finishing up the job description for the communications position and starting to work on this year’s community survey. Committee of the Whole May 12, 2015 Page 7 14. Other Callahan requested dates for the semi-annual review of executive session minutes. Brown asked about the west Wilson property where to old well was. McGrath answered that Buening is working with an interested party. Mayor Schielke reminded the Committee that anything electronically communicated during the Committee or Council meetings is subject to the Freedom of Information Act (FOIA). 15. Adjournment There being no other business to discuss, Brown asked for a motion to adjourn the meeting at 10:14pm; Made by Fischer; Seconded by O’Brien. Motion carried. Minutes respectfully submitted by Jennifer Austin-Smith MINUTES May 11, 2015 Historic Preservation Commission City of Batavia Please NOTE: These minutes are not a word-for-word transcription of the statements made at the meeting, nor intended to be a comprehensive review of all discussions. They are intended to make an official record of the actions taken by the Committee/City Council, and to include some description of discussion points as understood by the minute-taker. They may not reference some of the individual attendee’s comments, nor the complete comments if referenced. 1. Meeting Called to Order Chair Bus called the meeting to order at 5:30 pm. 2. Roll Call Members Present: Chair Bus; Vice-Chair Hagemann; Commissioners Sherer, Sullivan (arrived at 5:50pm), Roller and Foster Members Absent: Also Present: Jeff Albertson, Building Commissioner; and Jennifer Austin-Smith, Recording Secretary 3. Items to be Removed, Added or Changed There were no items to be removed, added or changed. 4. Approve Minutes for March 23, 2015 Motion: Maker: Second: Voice Vote: To approve the minutes for March 23, 2015 Hagemann Roller 5 Ayes, 0 Nays, 1 Absent Motion carried. 5. Matters From the Public (for items not on the agenda) Historic Preservation Commission (HPC) Chair Bus asked if there were matters from the public for items not on the agenda. There were none. 6. COA Review: 35 North Water Street – Misc. Site Improvements (Vasilion Architects, Applicant) Chair Bus welcomed Steve Vasilion to address the Commission. Steve Vasilion, Vasilion Architects, stated that The Range, 35 North Water Street, would like to add an outdoor dining area to their site. The dining area would seat up to 40 patrons and would include a two-way outdoor gas fireplace, outdoor games area for bags, wooden trellis with Italian lights, and a masonry wall to comply with the liquor code requirements. Other amenities would include a bike rack, handicap accessible gate, and an outdoor lounge area. The sidewalk would be brick pavers and the wall and pavers would be a limestone color. Jeremy Bertrand, The Range, passed around a brochure showing the blocks he chose for the wall and the pavers. The fireplace would be Historic Preservation Commission May 11, 2015 Page 2 composed of limestone and is proposed to have a Blue Moon illustration facing the restaurant and a bull artwork feature on the outside facing portion of the fireplace. Albertson noted that staff has concluded that the artwork would be considered signage and could not be placed on the fireplace as it is proposed. Vasilion stated that the City’s Code does not distinguish between art and signage. *Doug Sullivan entered the meeting at 5:50pm. Bertrand stated that he does not want to plant trees since the root system could damage the pavers in ten to fifteen years. He would rather plant ornamental bushes that change with the seasons. Hagemann stated that this project takes an unsafe parking lot and makes it look nice and makes the area safe to walk around. The idea of using the limestone is a great touch to the history of Batavia. Hagemann commended Bertrand for making this into a wow factor and an area like this is something that Batavia does not currently have right now. Hagemann stated that he does not see where preventing someone from putting artwork up is in the best interest to our business owners downtown. Splitting hairs on what is signage or not signage is not conducive to working with our business owners. Bus polled the Commission members whether they tend to agree or disagree with Hagemann’s comment. The general consensus of the Commission was they view the strict interpretation as problematic. Roller asked about the dumpster enclosure. Bertrand stated that they would make it look like a part of the building and it will be completely enclosed with a chimney with an exhaust fan to pull everything up into the air above the building. The enclosure would have eight-foot barn doors and should not be noticeable. Roller asked if the fireplace next to the sidewalk would be a safety issue. Albertson answered that it does meet code. Bertrand added that there would be a hearth and a grill around the fireplace opening for added safety. Foster asked when they plan on starting construction. Bertrand stated that he and his business partner have agreed to wait to see how business is during the Houston Street construction period. Ideally, he would like to begin construction in July but he would have to make sure that the financials are there before proceeding. He noted that he is not looking at using this only in the summer but plans on having this area special even in November and December with the burning fireplace. He likes the idea of this façade update so it could give his business prominence from the street. Currently, people just are not easily locating the building. This addition would make the business more noticeable and more attractive. Bus stated that this is a non-contributing building and the Commission is voting on how the proposed improvements enhance or contribute to the Batavia Historic District. Motion: To approve the COA as presented Maker: Hagemann Second: Foster Roll Call Vote: Aye: Hagemann, Sherer, Roller, Sullivan, Foster, Bus Nay: None 6-0 Vote, 0 Absent, Motion carried. Historic Preservation Commission May 11, 2015 Page 3 7. Discussion: CLG Application Status Bus stated that the HPC was asked to submit their qualifications to apply to become a Certified Local Government (CLG). Albertson noted that he has all of the HPC member’s qualifications except for the newest member, Commissioner Foster. Foster stated that he had received the application to fill out. Sullivan expressed his concerns with the CLG program. He stated that Geneva is a CLG and they had the State of Illinois come out to investigate a situation in which the HPC voted no to demolition but the City Council voted yes to demolition. He explained that he would like to limit layers of government so that things could get accomplished. Albertson stated that staff followed up and spoke to the State of Illinois Preservation Organization and was informed that the State only works as a mediator between the two governing bodies. Geneva does not have to follow the State’s recommendation and the recommendation is not binding. He noted that HPC decisions are binding except for the case of demolitions. Our process requires that demolitions be heard by the City Council. Hagemann asked for more information on the benefits on becoming a CLG including how much funding is possible, what the grant funding could be used towards, and how the State of Illinois is involved in the process. The general consensus of the Committee was to have staff report back on this issue prior to filing the CLG application. 8. Discussion: Design Guidelines Review Roller stated that it would be beneficial to give everyone a copy to read through prior to discussion. She suggested narrowing down some of the terms to use the same terminology for consistency and updating the code references. She stated that inserting a hyperlink for the Certificate of Appropriateness (COA) would be helpful. Sherer suggested having the guidelines be broad enough so that they do not restrict creativity. The Commission discussed the Design Guidelines and how the guidelines should be referred to more often when making recommendations. Roller stated that she would send the Design Guideline copy to Albertson for distribution. Albertson stated that this discussion would be placed on a future HPC agenda. 9. Discussion: New Landmark or New District procedure Bus stated that we have discussed expanding or creating additional Historic Districts. He noted that several homeowners on the Batavia House Walk would like to have their house landmarked. Albertson gave a history on the procedure and the Commission’s ability to establish a landmark property and a Historic District. Bus suggested adding these details to the website as well as stating who the HPC are and what the HPC does. Foster offered to write something up and would like to create a brochure that would let people know what the Historic District is and inform people on our architecture. Foster stated that it would be nice to have something to give our residents. Bus and Sherer stated that they would join Foster with those efforts. Foster encouraged the Commission to become members of the Batavia Historical Society. Bus added that membership should be pursued by aldermen and the Mayor as well. Bus commented that we should consider a plaque program on our historic buildings. 10. Updates: a. 24 North Batavia Avenue – Wall Sign Historic Preservation Commission May 11, 2015 Page 4 b. c. d. e. f. g. h. 7 East Wilson Street – Historic Inspection Anderson Block Building – Masonry Maintenance Significant Historic Building Inspection Program 10/12 North River Street – Historic Inspection 227 West Wilson Street – Historic Inspection 109 South Batavia Avenue – Historic Inspection 9 South Batavia Avenue – Egress Ladder Albertson stated additional conversation was held with owner, at 7 East Wilson Street and there is no desire to do anything with the sign. The owner does not want to address to the Commission about the sign. The next step is to file an adjudication hearing notice. The Anderson block building has the masonry finished. The owner continues to look for a painter to finish the remaining items and concrete repair on the stairs needs to be completed. Albertson stated that the Significant Historic Building Inspection Program is progressing. Hagemann requested that Albertson to resend the reports to him. The 10/12 North River Street owner is in the process on getting bids to make the repairs supplied on the report. Albertson reported that the 227 West Wilson Street building is in the same condition as the last time the Commission discussed this building. The owner has done some of the masonry work and staff needs to discuss with the owner the remaining improvements needed to be completed. One of the main concerns that the owner has are the wood soffits and facia on the building. Albertson stated that the owner is considering selling the 109 South Batavia Avenue building. Until the building is sold there is not much that could be done towards improvements. There is no update on the 9 South Batavia Avenue egress ladder. Albertson would contact the owner. 11. Other Albertson announced that we are looking extending our deadline of submissions a week before the packet has to go out. Bus stated that 5-7 days should be reasonable amount of time. Foster stated that he is concerned about the report on 8 North River. Bus asked to have the report review put on the agenda at our next meeting. Albertson stated that conversations have been held with both business owners. This discussion would be held on the first meeting in June. Roller noted that she would not be able to attend the June 8th meeting. Albertson stated that if there are no COA submittals we should discuss whether or not we would still like to have the meeting. He noted that he would contact the HPC Chair if there are no COA reviews asking the Chair if a meeting should be held. Historic Preservation Commission May 11, 2015 Page 5 Bus suggested having the HPC brochure concept ready for the June 8th meeting. 12. Adjournment There being no other business to discuss, Chair Bus asked for a motion to adjourn the meeting at 6:52pm; Made by Sherer; Seconded by Sullivan. Motion carried. Minutes respectfully submitted by Jennifer Austin-Smith MINUTES February 4, 2014 Plan Commission City of Batavia PLEASE NOTE: These minutes are not a word-for-word transcription of the statements made at the meeting, nor intended to be a comprehensive review of all discussions. They are intended to make an official record of the actions taken by the Committee/City Council, and to include some description of discussion points as understood by the minute-taker. They may not reference some of the individual attendee’s comments, nor the complete comments if referenced. 1. Meeting Called to Order for the Plan Commission Vice-Chair Schneider called the meeting to order at 7:04pm. 2. Roll Call: Members Present: Vice-Chair Schneider; Commissioners Gosselin; Harms, Joseph, and Peterson Members Absent: Chair LaLonde and Commissioner Weiss Also Present: Joel Strassman, Planning and Zoning Officer; Jeff Albertson, Building Commissioner; Drew Rackow, Planner; and Jennifer Austin-Smith, Recording Secretary 3. Items to be Removed, Added or Changed There were no items to be removed, added or changed. 4. Approval of Minutes: November 19, 2014 Motion: Maker: Second: Voice Vote: 5. To approve the minutes from November 19, 2014 Peterson Joseph 5 Ayes, 0 Nays, 2 Absent Motion carried. Final Plat of Subdivision: P2 Estates West Side of Hickory Lane at Rosewood Lane, Unincorporated Batavia Township Jim Person and Mike Perik, Applicants Strassman reported that the Batavia Subdivision Regulations require that subdivisions in the unincorporated land in Batavia’s planning jurisdiction be approved by the City of Batavia. This evening we have a final plat of subdivision for P2 estates. This is a six acre two lot subdivision adjacent to the Village of North Aurora. The plat is in compliance to the County’s subdivision regulations. The applicants have requested a variation to all of the sections of the City of Batavia subdivision regulations except for the section that requires submission of and approval of the final plat of subdivision. In support of that request of variations, the applicant has stated that the subdivision would comply with all of the County requirements. One improvement that staff considered was the installation of a sidewalk along Hickory Lane or in lieu of that a payment for the installations. The applicant has requested that in lieu of the payment for sidewalk installation Plan Commission February 4, 2015 Page 2 that they make a donation to the Kane County Forest Preserve District in the amount of three thousand dollars for trail enhancement in the Dick Young Forest Preserve. Staff supports the applicant’s request for variations and for the donation to the Kane County Forest Preserve in lieu of a sidewalk. Staff recommends approval of the final plat of subdivision including the request of variations subject to receiving confirmation from Kane County Forest Preserve District on receipt of the donation before the Mayor signs the final plat. Joseph asked about the sidewalks. Strassman stated that there are no sidewalks in the unincorporated neighborhood. Phillip Bus, 615 Winnebago Trail, Fox Plans Consulting, stated that he is here tonight with the property owner and are here to answer any questions. There were no questions by the Commission. Motion: To approve the final plat of subdivision including the request of variations subject to receiving confirmation from Kane County Forest Preserve District of receipt of the donation before the Mayor signs the final plat Maker: Clark Second: Wolff Roll Call Vote: Aye: Gosselin, Harms, Joseph, Peterson, Schneider Nay: None 5-0 Vote, 2 Absent, Motion carried. 6. Public Hearing: Amending the Text of the Zoning Code – City of Batavia, Applicant 1) Chapter 2.1: Single Family Districts 2) Chapter 2.2: Multi-Family Districts 3) Chapter 2.6: Employment Districts 4) Chapter 4.4: Sign Regulations 5) Chapter 4.5: Supplemental Use Regulations 6) Chapter 7: Glossary of General Terms Motion: Maker: Second: Voice Vote: To open the public hearing Peterson Harms 5 Ayes, 0 Nays, 2 Absent Motion carried. Rackow briefed the Commission on the staff recommended updates to the Zoning Code. He reported that the first amendment would be to add definitions of play equipment and supply provisions on where they could be located on single and multi-family. Staff does not recommend requiring a building permit for play equipment. The second item for review would be to add a definition for large refuge containers and placing minimum standards for those in single and multi-family properties. Multi-family properties would require an enclosure for new dumpsters. Old dumpsters would be grandfathered in. There is a fourteen-day limitation for dumpsters that are not part of a building permit. Plan Commission February 4, 2015 Page 3 Rackow reported that there are regulations for the storage of recreational vehicles and parking for those vehicles, but the differences between the two are not defined. Staff is proposing to simplify the language by calling it recreational vehicle requirements: recreational vehicles have to be on paved areas of the property, they would have to have a minimum setback from the rear and side property line of five feet and that they could be in the corner, side or front setback when parked in the driveway. As part of this it would define what a utility trailer would be and a utility trailer could be on a property for 72 hours. Joseph asked if this provision includes campers. Rackow stated that it would. Peterson asked if this included work vehicles. Rackow stated that the proposed changes would not affect how work vehicles are regulated. Rackow discussed industrial accessory structures. Staff is proposing to add an allowance for accessory structures in industrial districts. There would be a height and area limitation. Principal and accessory structures would be defined in employment districts. Vehicle doors of accessory structures would be prohibited to face residential areas. Rackow discussed changes to the sign code. First the prohibition on festoon lighting would be lifted for outdoor dining areas approved by Design Review. Temporary banners regulations would be simplified. Peterson asked if this would affect banners placed on lawns, specifically for the garden clubs and their spring sales. Rackow answered that this regulation is particularly for banners on buildings for commercial uses and would not affect lawn banners for Special Events. Staff is proposing to change the duration of non-seasonal sales time allowed. The three days would be expanded to ten days to allow for two weekends for an outdoor sale not related to a seasonal event. Staff has received inquiries on temporary storage structures in the industrial district. This would be separate from accessory structures discussed before. These structures would be to store materials for short durations. Staff is recommending establishing base regulations for those. These structures would be limited to 90 days and be off site for 90 days until another could be put in place and that it could not be in a required parking or landscaped area. The last change in the edits would be to modify the corner lot definition. Staff is proposing to change the language to allow staff to review that and make the determination of front and corner for the purpose of zoning under certain circumstances. Rackow stated that staff recommends approval of the amendments of the zoning code. Motion: Maker: Second: Voice Vote: To close the public hearing Harms Joseph 5 Ayes, 0 Nays, 2 Absent Motion carried. Motion: Maker: To recommend approval of the amendments of the six chapters as presented Peterson Plan Commission February 4, 2015 Page 4 Second: Harms Roll Call Vote: Aye: Gosselin, Harms, Peterson, Schneider Nay: Joseph 4-1 Vote, 2 Absent, Motion carried. Joseph noted that her nay vote was due to the recreational vehicle amendment. 7. Other Business Strassman reported that Batavia Enterprises (BEI) submitted the building permit application for Walgreens. They will have to come back to the PC and the Zoning Board of Appeals (ZBA) for variances for freestanding signs. BEI has submitted an application to subdivide the property into the pieces already seen on all of the plans. Staff is working with BEI to get all the matters for the PC and the ZBA addressed at one meeting. Rackow stated that he handed out copies of the Homes for a Changing Region Plan to the Commission. The Council approved the plan in November and the prints were received late December. Staff is meeting with the partners regarding implementation of some of the regional goals on Friday. One of the goals is reaching out to employers in the area to let them know about state incentive programs to help employees buy homes closer to work. Another part of the plan is to establish a community land trust for the four communities. Early discussion on how that would work will be part of that meeting. Staff will be bringing local goals on what the City of Batavia could do to the Council. This may result in some Zoning Code text amendments for the PC to review. Strassman reported that the Committee of the Whole gave staff the okay to develop area plans for the corner of Kirk and Wind Energy Pass and a land use plan for possible amendment to the Comprehensive Plan Land Use Map. Joseph asked if the Missner Group still has interest in developing in the City. Strassman stated that the City has not received any applications to do anything on the property the Missner Group was once interested in. 8. Adjournment There being no other business to discuss, Vice-Chair Schneider asked for a motion to adjourn the Zoning Board of Appeals. Joseph moved to adjourn the meeting, Harms seconded. All were in favor. The motion carried. The meeting was adjourned at 7:34pm. Minutes respectfully submitted by Jennifer Austin-Smith MINUTES March 4, 2015 Zoning Board of Appeals and Plan Commission City of Batavia PLEASE NOTE: These minutes are not a word-for-word transcription of the statements made at the meeting, nor intended to be a comprehensive review of all discussions. They are intended to make an official record of the actions taken by the Committee/City Council, and to include some description of discussion points as understood by the minute-taker. They may not reference some of the individual attendee’s comments, nor the complete comments if referenced. 1. Meeting Called to Order for the Zoning Board of Appeals and Plan Commission Meeting Chair LaLonde called the meeting to order at 7:00pm. 2. Roll Call: Members Present: Chair LaLonde; Vice-Chair Schneider (entered Commissioners Weiss, Gosselin; Harms, and Joseph at 7:02pm); Members Absent: Commissioner Peterson Also Present: Mayor Schielke (arrived at 7:28pm); Joel Strassman, Planning and Zoning Officer; Jeff Albertson, Building Commissioner; Drew Rackow, Planner; Scott Buening, Director of Community Development; and Jennifer Austin-Smith, Recording Secretary 3. Items to be Removed, Added or Changed There were no items to be removed, added or changed. 4. Approval of Minutes: December 3, 2014, Zoning Board of Appeals Motion: Maker: Second: Voice Vote: 5. To approve the minutes from December 3, 2014 for the Zoning Board of Appeals Joseph Gosselin 5 Ayes, 0 Nays, 2 Absent Motion carried. Public Hearing: Variance for a Rear Building Setback 702 Millview Drive (SE Corner of Morton Street) Ronald and Suzan Blackney, Applicants Motion: Maker: Second: Voice Vote: To open the public hearing Weiss Joseph 5 Ayes, 0 Nays, 2 Absent Motion carried. Zoning Board of Appeals and Plan Commission March 4, 2015 Page 2 Strassman discussed his memo and read the Findings of Fact and staff recommendations to the ZBA/PC. Chair LaLonde sworn in all of those who were to speak at tonight’s hearing. Ron Blackney, 702 Millview Drive, addressed the Zoning Board of Appeals (ZBA). He thanked the Board for the opportunity to present their variance. He shared that the addition of a sunroom is something that they are looking forward to and have been saving money for a long time. The variance would allow the proposed addition to have a rear east setback of 27ft versus the required 30ft. Blackney showed the dimensions of the proposed sunroom and a diagram of his property with the proposed sunroom addition. He also showed an illustration of the proposed addition for the ZBA to review. He explained that his house was built in 1989 to conform to the zoning requirements of that time with a 35-foot setback from Millview Drive. Current zoning requirements were eased for a 30ft setback. If the house were built today and they were given the thirty-foot setback they would not be here today asking for a variance. They are asking for three feet for their variance but would be enjoying five feet if the home were built with a 30-foot setback. They are only asking for three feet instead of five, which would allow them to have 11 feet of depth for the addition. Blackney stated that all of his neighbors support their addition and have supplied letters of approval to the City. He showed some other homes in the neighborhood with a similar sunroom addition for the Board to view. He shared that the addition would blend in to the architecture of the home and would make a great addition to the neighborhood. Sue Blackney, 702 Millview Drive, shared that they are longtime residents of Batavia and their daughter has established her home in Batavia with her three children. They love Batavia and would like to stay in Batavia. She explained that the reason they wanted to build this retirement project is because they are outside enthusiasts. She is a gardener and would like to enjoy her backyard at all times of the year, including when the pesky bugs come outside at night. She would like to have this addition to share with their six grandchildren and protect them from the possibility of contracting the West Nile Virus. Peggy Kinane, Timberbuilt, addressed the ZBA. She stated that she is the builder and is here tonight to answer any questions one may have. Schneider asked if this is a standard addition. Kinane stated that they do not do manufactured products. She noted that unfortunately there is no other place on the lot for an addition that would not require a variance. They wanted to request the least amount that they could ask for. Rich Franson, 614 Millview Drive, addressed the Board. He stated that he lives across the street from the Blackneys. He asserted that this addition to the property enhances Batavia. He noted that the Blackneys also keep their current property very nice. He stated that we pay property taxes so that we could sit outside and enjoy life in retirement. The Blackneys deserve to be able to relax in their sunroom on their property. This addition is something that would enhance their property and enhance their retirement life. Zoning Board of Appeals and Plan Commission March 4, 2015 Page 3 Motion: Maker: Second: Voice Vote: To close the public hearing Schneider Joseph 6 Ayes, 0 Nays, 1 Absent Motion carried. Schneider commented that the findings do not address this situation well. In this situation, the Board should be able to approve an addition such as this. Unfortunately, the Board must abide by the findings. LaLonde commented that this addition is tastefully done and is in good proportion to existing residence. He also appreciates that they are not asking for the full five feet. It is a nicely constructed porch addition. Schneider agreed with LaLonde. Weiss stated that he is sure the City Council would support their variance. Gosselin stated that he hopes that they would be able to build the porch. Joseph agreed and stated that she regrets being bound to the findings. She hopes City Council approves. Harms concurred. To adhere to staff’s recommendations to find in the negative for Findings A, B, C, and D and find in the affirmative for Finding E Maker: Schneider Second: Joseph Roll Call Vote: Aye: LaLonde, Schneider, Weiss, Gosselin, Harms, Joseph Nay: None 6-0 Vote, 1 Absent, Motion carried. Motion: Motion: To recommend approval of the variance for 702 Millview Drive Maker: Schneider Second: Gosselin Roll Call Vote: Aye: Nay: LaLonde, Schneider, Weiss, Gosselin, Harms, Joseph 0-6 Vote, 1 Absent, Motion carried. 6. Batavia Plaza and Proposed Walgreens at 122 West Wilson Street Public Hearing – Variances for Freestanding Signs (Zoning Board) Public Meeting – Design Review and Preliminary & Final Plat of Subdivision (Plan Commission) Batavia Enterprises, Inc. applicant Strassman stated that the applicant, Batavia Enterprises (BEI) is represented this evening and can go through drawings and provide details on what is proposed. When the Plan Commission approved a design review previously, there was no landscaping and no freestanding signs proposed at the time. BEI is proposing the installation of freestanding signs for both the plaza and Walgreens. The Batavia Plaza sign would be the existing plaza sign relocated. Relocating the sign would require a variance to be granted for the sign’s now nonconforming height. BEI is proposing to divide the property into six lots to follow the building’s footprints and additional parking. There is an additional lot proposed for the main north south access aisle. Dedications for rights-of-way are proposed to accommodate the Wilson Street access location and to slightly enlarge the street corners. Strassman discussed the variances requested: Section 4.303.S.1.b that requires a mulched planting area extending a minimum of 5 feet from all sides of the sign base for both signs; Section 4.407.B.2.a(2) that limits sign height to 6 feet for the relocated Batavia Zoning Board of Appeals and Plan Commission March 4, 2015 Page 4 Plaza sign; and Section 4.407.B.2.a(4) that requires signs to be setback at least 5 feet from the right of way for both signs. Strassman discussed the Design Review. He stated that when the design review as first approved in September of 2013, proposed landscaping was based on a previous site plan that had been revised. Landscaping was not approved at that time. The proposed landscape plans (attached) use the approved site plan and propose landscaping, fences, knee walls, and street furniture that retain much of the character of the plans presented in 2013. Building elevations are generally minor. Substantial changes include lowering of the drivethrough canopy and replacement of the textured stone arches above the windows with smooth cast stone. Parking lot pole lights and wall-mounted lighting is proposed to comply with maximum height and light source shielding requirements. Poles and fixtures would be dark bronze in color. A windmill-like architectural feature is proposed at the front property line near the center of the front parking lot. A paver walkway extends from this feature to the walkway in front of the store. Other parking lot crosswalks would have painted markings. Strassman stated that the subdivision is a preliminary and final plat to be reviewed and acted on. The plat proposes to divide the property logically to accommodate the proposed improvements. An additional public utility easement must be provided to access the electric transformer in the parking lot. Right of way dedications at the Shumway Avenue corners are acceptable. The Wilson Street right of way dedication jogs to accommodate the proposed Walgreens sign. This jog should be removed. Staff generally agrees with BEI’s stated rationale for the requested sign setback and landscape area variances. The City’s requiring additional dedication for Wilson Street imposes a burden to the applicant by limiting available space for the sign to meet the required setback and landscape area. While landscape area would be reduced, tree and shrub quantities are compliant. Removing the Wilson Street right of way jog will eliminate the proposed Walgreens sign setback, resulting in the sign having a near 0 foot setback. Staff feels this further reduced setback is acceptable to allow for the requested right of way. The requested sign height variance to allow for the existing Batavia Plaza sign to be used is reasonable. The visibility constraints caused by the Wilson Street elevation change and the need to provide a safe access that aligns with the McDonald’s access does create a practical difficulty in designing an effective sign structure. Strassman read the Findings of Fact to the Board and explained how these Findings all could be found in the affirmative. Landscaping must be added to screen the transformer that has been relocated from an island near the drive-through on the approved plan to the now proposed location between the Walgreens building and the Shumway access. Additionally, the landscape plan proposes using the Aristocrat Flowering Pear that should not be planted as it can invade wetlands. Staff also prefers greater tree species diversity along First Street. Zoning Board of Appeals and Plan Commission March 4, 2015 Page 5 The proposed windmill feature to highlight the main pedestrian entrance to the site likewise fits the character of the site and of downtown Batavia. The specifications for this element show 4 support posts, but the landscape plan shows locations for only 2 posts. While the proposed lowering of the drive-through canopy and minor building material changes fit the overall design of the building, these changes, along with wall signage, must be must be reviewed by the Historic Preservation Commission as part of the overall Certificate of Appropriateness approval process. Staff feels the Commission can support these proposed changes. The Commission’s 2013 design review approval included a condition of all parking lot crosswalks to be stamped asphalt. The proposed paver walk extending from the windmill entry feature through the parking lot meets the spirit of this condition. The now proposed painted markings for the remainder of the crosswalks need to be designed per the Commission’s condition of approval. Strassman read the Findings for the Design Review and stated that staff feels that all of these findings can be met with the proposed Design Review this evening. Strassman stated that staff recommends the ZBA recommend City Council approval of the following variances from Zoning Code: 1. Section 4.303.S.1.b to allow a mulched planting area extending less than 5 feet from all sides of the base for both proposed freestanding signs, as represented in the plans submitted by the applicant; 2. Section 4.407.B.2.a(2) to allow the existing Batavia Plaza sign to be installed at a height (measured to the top of the Batavia Plaza panel) of approximately 9 feet above grade, as represented in the plans submitted by the applicant; and 3. Section 4.407.B.2.a(4) to allow a setback less than 5 feet from the ROW for both proposed freestanding signs, as represented in the plans submitted by the applicant, with the right-of-way revised per the approved Final Plat of Subdivision. Staff recommends the Plan Commission recommend approval of the Preliminary/Final Plat of Subdivision subject to the following: 1. Removal of the jog in the proposed Wilson Street right-of-way dedication by proposing a straight right-of-way line from the existing right-of-way line to the east through the proposed west terminus of the proposed dedication; 2. Staff approval of an additional dedicated public utility easement to access the electric transformer in the parking lot; and 3. Adding an owner’s certificate of approval by the City of Batavia. Staff recommends the Commission approve the design review subject to the following conditions: 1. City Council approval of the additional requested variances; 2. City Council approval of the Final Plat of Subdivision; 3. Revision of the landscape plans to propose the required electric transformer screening; 4. Revision of the landscape plans to replace the Aristocrat Flowering Pear with another overstory tree; 5. Revision of the landscape plans to diversify the tree species along First Street; Zoning Board of Appeals and Plan Commission March 4, 2015 Page 6 6. Revision of the landscape plan to propose stamped asphalt pedestrian crossings in the parking lot, except for the proposed paver crossing; and 7. Revision of all applicable plans to show all windmill entrance feature support posts. Motion: Maker: Second: Voice Vote: To open the public hearing Weiss Joseph 6 Ayes, 0 Nays, 1 Absent Motion carried. Chair LaLonde asked for those who intends on giving testimony to be sworn into the meeting. Those interested in addressing the ZBA and PC were sworn in. Dan Stellato, President of BEI, addressed the ZBA and PC. He stated that the whole team is here to answer any questions. Harms asked about the windmill feature. Stellato answered that it would be a feature that you would walk under to enter the walkway to Walgreen’s. Stellato showed the ZBA and PC the site plan for their review. The Windmill would be nine feet high. It will be fixed and will not turn. LaLonde stated that he feels that four posts would be overkill on this feature. He likes the proportion of two posts. Weiss agreed. Stellato stated that tow posts can be used to support this feature. LaLonde asked if the same stone would be used through the site. Stellato stated that the same stone would be used throughout the site. Lalonde stated that he would like the stone to match. LaLonde added that he would like an access from the parking lot to the First Street sidewalk. He explained that with the walls and fences, there is no easy access across First Street without going through the access to the west. Stellato stated that he agrees and they could accommodate that change. LaLonde was wondering of the functionality of the permeable pavers. Stellato stated that it was for storm water management only. Dave Shindoll, Mackey Consultants, stated that there are two stretches of the proposed permeable pavers on the east side and the southeast side. They are intended to provide water quality benefits and water volume reduction. It was included and submitted as part of the stormwater submittal to the engineering department. LaLonde asked about the fencing. Stellato stated that the fence would have a picket style wrought iron and cast in place stone columns. It would all match. LaLonde asked if natural stone would be the feature along the perimeter of the property. Stellato stated that they would replicating what the City uses in front of the Newton House and the Library up front along Wilson. Stellato stated that Walgreens specifications are there cannot be brick pavers for the parking lot crosswalks because vehicles disrupt it. Everything else should be stamped asphalt throughout the parking lot. Strassman asked if the walkway leading south from the architectural feature is stamped asphalt. Stellato answered that it would be. Zoning Board of Appeals and Plan Commission March 4, 2015 Page 7 Stellato agreed with the diversity of trees along First Street and the other staff recommendations for the site. Buening explained that it is good horticultural practice to have a mix of trees to have diversity of tree culture. Motion: Maker: Second: Voice Vote: To close the public hearing Joseph Schneider 5 Ayes, 0 Nays, 2 Absent Motion carried. Motion: To approve Findings A through E in the affirmative Maker: Schneider Second: Harms Roll Call Vote: Aye: LaLonde, Schneider, Weiss, Gosselin, Harms, Joseph Nay: 6-0 Vote, 1 Absent, Motion carried. Motion: To recommend to the Council approval of the three variances including the staff recommendations for each variance Maker: Schneider Second: Joseph Roll Call Vote: Aye: LaLonde, Schneider, Weiss, Gosselin, Harms, Joseph Nay: 6-0 Vote, 1 Absent, Motion carried. Motion: To approve the final plat of subdivision subject to staff’s recommendations Maker: Schneider Second: Weiss Roll Call Vote: Aye: LaLonde, Schneider, Weiss, Gosselin, Harms, Joseph Nay: 6-0 Vote, 1 Absent, Motion carried. Motion: To approve Findings of Fact for the Design Review process Maker: Schneider Second: Joseph Roll Call Vote: Aye: LaLonde, Schneider, Weiss, Gosselin, Harms, Joseph Nay: 6-0 Vote, 1 Absent, Motion carried. The Plan Commission discussed edits to the design review. In point number six all of the crosswalks would be stamped asphalt, including the one itemized as pavers on one of the landscape plans. There would need to have a condition changed to include stamped asphalt crossings in the parking lot and strike out the phrase in the proposed paver crossing. Number seven would be adjusted to have the windmill feature entrance supported by two posts. Number Zoning Board of Appeals and Plan Commission March 4, 2015 Page 8 eight would include pedestrian access through the parking lot edge landscaping to First Street. Numbers four and five would have the trees approved by staff. Motion: To recommend approval of the Design Review with the staff recommendations noted in the memo and the aforementioned edits. Maker: Schneider Second: Weiss Roll Call Vote: Aye: LaLonde, Schneider, Weiss, Gosselin, Harms, Joseph Nay: 6-0 Vote, 1 Absent, Motion carried. 7. Adjournment of the Zoning Board of Appeals Motion: Maker: Second: Voice Vote: To adjourn the Zoning Board of Appeals portion of the meeting Harms Joseph 6 Ayes, 0 Nays, 1 Absent Motion carried. Public Hearing: Zoning Map Amendment – Braeburn West (West of Randall Road and South of South Drive), Single Family Residential to POS Parks and Open Space with Arterial Setback Overlay Districts. City of Batavia, applicant Rackow stated that this is to review a zoning change for a portion of Braeburn West and the McKee tributary drainage area west of Randall Road. This property was annexed into the City last year. This property was donated as part of the drainage requirements for a number of the projects that occurred in this particular area. The proposed Zoning would take the properties from the default R0, single family zoning, to a POS, Parks and Open Space, zoning designation along with providing the Arterial Setback Overlay District along Randall Road. This property has no buildings on the property and it is highly unlikely development would happen on this property. This property is intended to provide stormwater drainage to this area as well as passive open space as an open natural area. The setbacks and overall building height would be changed to be more restrictive. As noted of the staff report, the three areas of review occurred and the property is on the Land Use Map as POS and the change would be consistent with the Zoning Map. Staff prepared draft findings for the Commission to review. 8. Motion: Maker: Second: Voice Vote: To open the public hearing Joseph Harms 6 Ayes, 0 Nays, 1 Absent Motion carried. Chair LaLonde asked if there were any questions by the Commission. There were none. He opened the floor for public comment and swore in those who wanted to address the Commission. Bob Kieckhefer, 639 Hamilton Way, stated that he has questions more than comments. He asked if this land would remain open space. Rackow stated that there are no proposed changes to this Zoning Board of Appeals and Plan Commission March 4, 2015 Page 9 property beyond the drainage improvements that were done a few years ago. Kieckhefer asked what are the allowed uses for land zoned POS. Rackow answered that the district permitted a limited list of outdoor uses that would include: farmstands, stormwater management, outdoor recreation and entertainment, agritainment (e.g. corn mazes), and golf courses (which would require City Council approval). . Certain types of uses, including those recreation uses with outdoor lightning would require Conditional Use review. Diana Ward, 2517 Hansford Ave, asked about the brown rectangle on the Zoning Map. Rackow answered that a private property owner owns the R5 parcel and that it is not the subject to the hearing. Motion: Maker: Second: Voice Vote: To close the public hearing Joseph Weiss 6 Ayes, 0 Nays, 1 Absent Motion carried. Motion: To approve the Findings of Fact in regards to the Zoning Map amendments Maker: Schneider Second: Gosselin Roll Call Vote: Aye: LaLonde, Schneider, Weiss, Gosselin, Harms, Joseph Nay: 6-0 Vote, 1 Absent, Motion carried. Motion: To recommend approval of the Zoning Map amendment to reclassify the R0, Single Family Residential, property to POS, Parks and Open Space, with an Arterial Setback Overlay District. Maker: Schneider Second: Joseph Roll Call Vote: Aye: LaLonde, Schneider, Weiss, Gosselin, Harms, Joseph Nay: 6-0 Vote, 1 Absent, Motion carried. 9. Other Business Strassman reported that there was no other business at this time. 10. Adjournment There being no other business to discuss, Chair LaLonde asked for a motion to adjourn the Plan Commission. Schneider moved to adjourn the meeting, Gosselin seconded. All were in favor. The motion carried. The meeting was adjourned at 8:39pm. Minutes respectfully submitted by Jennifer Austin-Smith Building Activity Report Summary May 1, 2015 - May 31, 2015 This Month Type of Permit No. of Permits Constr. Cost Year To Date Permit Fees No. of Permits Constr. Cost This Month Last Year Permit Fees No. of Permits Constr. Cost Year To Date Last Year Permit Fees No. of Permits Constr. Cost Permit Fees Single Family Addition 0 $0 $0.00 3 $80,000 $975.00 3 $80,400 $536.00 3 $80,400 $536.00 119 $1,196,875 $9,750.25 322 $3,279,618 $51,493.50 40 $269,138 $2,941.50 151 $1,021,640 $15,369.62 New 1 $470,000 $8,984.15 2 $750,000 $20,659.58 2 $750,000 $20,276.26 3 $1,160,000 $30,869.99 Other 80 $479,705 $5,285.00 207 $1,317,198 $13,820.00 82 $491,858 $5,139.00 190 $1,283,724 $12,420.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 200 $2,146,580 $24,019.40 534 $5,426,816 $86,948.08 127 $1,591,396 $28,892.76 347 $3,545,764 $59,195.61 Addition 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Modification 6 $40,627 $255.00 11 $73,227 $1,053.00 4 $12,250 $160.00 9 $20,966 $685.00 New 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Other 4 $24,418 $220.00 5 $30,718 $295.00 4 $6,779 $295.00 6 $7,979 $405.00 Modification Special Event Totals Two Family Special Event 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 10 $65,045 $475.00 16 $103,945 $1,348.00 8 $19,029 $455.00 15 $28,945 $1,090.00 Addition 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Modification 0 $0 $0.00 0 $0 $0.00 13 $68,820 $522.00 22 $118,673 $957.00 New 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Other 0 $0 $0.00 0 $0 $0.00 1 $3,800 $55.00 2 $4,700 $110.00 Special Event 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 14 $72,620 $577.00 24 $123,373 $1,067.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Totals Single Family Attach Totals Multifamily Addition Modification 33 $313,960 $2,948.00 42 $513,455 $5,885.00 1 $27,000 $543.00 119 $1,249,264 $7,385.00 New 0 $0 $0.00 1 $97,000 $4,193.11 0 $0 $0.00 0 $0 $0.00 Other 77 $119,794 $5,740.00 82 $165,762 $6,055.00 3 $198,856 $195.00 9 $242,830 $575.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 110 $433,754 $8,688.00 125 $776,217 $16,133.11 4 $225,856 $738.00 128 $1,492,094 $7,960.00 Addition 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Modification 2 $30,000 $626.00 2 $30,000 $626.00 1 $4,247 $45.00 1 $4,247 $45.00 New 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Other 1 $100 $55.00 1 $100 $55.00 2 $33,900 $420.00 3 $39,165 $475.00 Special Event Totals Mixed Use Special Event 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 3 $30,100 $681.00 3 $30,100 $681.00 3 $38,147 $465.00 4 $43,412 $520.00 Addition 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Modification 1 $5,000 $76.00 3 $26,000 $424.00 4 $191,942 $2,236.00 5 $207,942 $2,276.00 New 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Other 1 $5,400 $85.00 3 $21,400 $170.00 0 $0 $0.00 3 $11,150 $275.00 Special Event 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 2 $10,400 $161.00 6 $47,400 $594.00 4 $191,942 $2,236.00 8 $219,092 $2,551.00 Totals Commercial Office Totals Commercial Retail Addition 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Modification 1 $500 $40.00 9 $2,185,881 $27,782.76 0 $0 $0.00 12 $1,145,271 $19,186.16 New 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Other 4 $12,000 $655.00 26 $274,588 $2,625.00 4 $287,202 $220.00 21 $347,307 $2,310.00 Special Event 0 $0 $0.00 1 $0 $243.31 1 $0 $0.00 3 $0 $211.07 5 $12,500 $695.00 36 $2,460,469 $30,651.07 5 $287,202 $220.00 36 $1,492,578 $21,707.23 Addition 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Modification 3 $1,571,400 $17,522.00 7 $1,792,871 $20,705.00 1 $30,000 $85.00 12 $1,651,357 $18,587.27 Totals Industrial New 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Other 4 $20,000 $85.00 22 $115,836 $1,894.80 1 $0 $0.00 10 $107,365 $493.00 Special Event 0 $0 $0.00 2 $0 $2,357.50 0 $0 $0.00 0 $0 $0.00 7 $1,591,400 $17,607.00 31 $1,908,707 $24,957.30 2 $30,000 $85.00 22 $1,758,722 $19,080.27 Addition 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Modification 1 $1,500 $0.00 6 $1,137,000 $8,116.50 1 $650,000 $10,696.09 7 $940,855 $13,666.09 New 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Other 3 $2,100 $37.50 10 $124,600 $965.00 5 $120,000 $2,005.00 9 $252,519 $4,040.00 Special Event 2 $0 $4,504.02 14 $0 $6,067.55 4 $0 $3,415.83 10 $0 $4,777.41 6 $3,600 $4,541.52 30 $1,261,600 $15,149.05 10 $770,000 $16,116.92 26 $1,193,374 $22,483.50 Addition 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Modification 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 New 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Other 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Special Event 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Addition 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Modification 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 New 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Other 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 0 $0 $0.00 Totals Institutional Totals Unknown Totals Utility Special Event Totals SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 1 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 10 − GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 189662 V 05/22/15 10835 NORTH EAST MULTI−RE 1031 6210 TRAINING CLASSES 0.00 −360.00 1020 189770 06/05/15 10010 ABE & DOC’S SERVICE 1031 6310 RPL TRANSMISSION #8 0.00 2,863.82 1020 189771 1020 189771 TOTAL CHECK 06/05/15 10015 06/05/15 10015 ACCURATE OFFICE SUP 1013 ACCURATE OFFICE SUP 1015 6230 6230 MISC OFFICE SUPPLIE MISC OFFICE SUPPLIE 0.00 0.00 0.00 143.86 572.34 716.20 1020 189772 06/05/15 10018 ACE HARDWARE−BATAVI 1032 6264 PICTURE HANGERS 0.00 8.48 1020 189776 1020 189776 TOTAL CHECK 06/05/15 10269 06/05/15 10269 APPAREL SEWN RIGHT APPAREL SEWN RIGHT 1031 1032 6255 6255 UNIFORM PANTS UNIFORM PANTS 0.00 0.00 0.00 33.75 99.09 132.84 1020 189778 1020 189778 TOTAL CHECK 06/05/15 10045 06/05/15 10045 AT & T AT & T 1032 1016 6250 6250 630 Z99−2603 920 6 630 879−2013 013 5 0.00 0.00 0.00 85.34 253.38 338.72 1020 189779 06/05/15 10056 BATAVIA FIREFIGHTER 1032 6123 2014 R.E. TAX DIST 0.00 78,909.33 1020 189780 06/05/15 10055 BATAVIA POLICE PENS 1031 6123 2014 R.E. TAX DIST 0.00 150,430.10 1020 189782 06/05/15 17698 MARY BUDNEY 1504 CITY TAX 0.00 −2.26 1020 189783 06/05/15 16150 CAMIC JOHNSON, LTD. 1013 6355 HEARING OFFICER SVC 0.00 350.00 1020 189784 06/05/15 10992 CHICAGO CONTRACTOR’ 1045 6264 BLADE, ABR MET 0.00 106.00 1020 189786 06/05/15 17696 CLASSIC LANDSCAPE L 1045 6355 APRIL LAWN MAINT 0.00 6,863.75 1020 189787 1020 189787 TOTAL CHECK 06/05/15 14677 06/05/15 14677 COMCAST CABLE COMCAST CABLE 1016 1031 6260 6320 CABLE SERVICE INTERNET SERVICES−P 0.00 0.00 0.00 8.43 12.95 21.38 1020 189788 06/05/15 15952 CAROLINE DAVEY 10 1203 TICKET OVERPAYMENT 0.00 54.00 1020 189792 06/05/15 16053 FOX VALLEY TREE SER 1045 6357 DIRT/SEED COMPLETIO 0.00 2,000.00 1020 189793 06/05/15 16630 FRANCZEK RADELET P. 1012 6358 LEGAL SVCS THRU 04/ 0.00 124.00 1020 189794 06/05/15 15980 GLOVE PLANET 1032 6257 NITRILE GLOVES 0.00 180.00 1020 189795 1020 189795 1020 189795 TOTAL CHECK 06/05/15 17694 06/05/15 17694 06/05/15 17694 GOODENOUGH INC GOODENOUGH INC GOODENOUGH INC 1045 1045 1045 6315 6355 6355 RPZ BACKFLOW TEST RPR VLV AT PARKING FERTILIZATION SYSTE 0.00 0.00 0.00 0.00 75.00 151.48 1,000.00 1,226.48 1020 189796 1020 189796 TOTAL CHECK 06/05/15 15861 06/05/15 15861 GREEN THUMB~BROWN B 1013 GREEN THUMB~BROWN B 1013 6355 6355 GRASS/WEED ABATEMEN GRASS/WEED ABATEMEN 0.00 0.00 0.00 772.00 308.00 1,080.00 1020 06/05/15 10249 INITIAL IMPRESSIONS 1031 6255 CAPS−POLICE LOGO 0.00 30.80 189800 10 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 2 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 10 − GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 189801 06/05/15 11404 INTERSTATE BATTERY 1045 6233 31P−MHD 0.00 56.98 1020 189803 06/05/15 16581 JOHN DEERE LANDSCAP 1045 6264 IRRIGATION SUPPLIES 0.00 65.58 1020 189804 1020 189804 TOTAL CHECK 06/05/15 10092 06/05/15 10092 JPMORGAN CHASE BANK 1013 JPMORGAN CHASE BANK 1013 6288 6210 RECORDING FEES TRAINING EXPENSES 0.00 0.00 0.00 31.50 823.23 854.73 1020 189805 06/05/15 16608 JASON KALUZNY 1031 6210 TRAINING LUNCHES 0.00 45.35 1020 189806 06/05/15 10278 KANE COUNTY ANIMAL 1031 6355 ANIMAL CONTROL SVCS 0.00 720.00 1020 189807 06/05/15 10613 KANE COUNTY RECORDE 1015 6288 RECORDING FEES 0.00 127.00 1020 189808 06/05/15 14876 GARY LA BARBERA 1031 6255 BOOKS FOR SGT EXAM 0.00 81.19 1020 189809 1020 189809 1020 189809 TOTAL CHECK 06/05/15 10280 06/05/15 10280 06/05/15 10280 MENARDS MENARDS MENARDS 1032 1045 1045 6264 6264 6264 MISC SUPPLIES MISC SUPPLIES MISC SUPPLIES 0.00 0.00 0.00 0.00 82.92 4.12 69.59 156.63 1020 189810 06/05/15 12377 MUNIMETRIX SYSTEMS 1018 6375 CLERKS INDEX SUPPOR 0.00 499.00 1020 189811 06/05/15 10835 NORTH EAST MULTI−RE 1031 6205 2015 MEMBERSHIP FEE 0.00 3,800.00 1020 189812 06/05/15 12329 OAKLEY GOVERNMENT S 1031 6255 TINFL LEAD W/BLK IR 0.00 140.00 1020 189814 1020 189814 TOTAL CHECK 06/05/15 10787 06/05/15 10787 THE OLD DOMINION BR 1045 THE OLD DOMINION BR 1045 6233 6233 13’X55’ HOSE 54’SHRT MAIN BRM/NU 0.00 0.00 0.00 788.39 1,732.31 2,520.70 1020 189816 1020 189816 1020 189816 1020 189816 1020 189816 1020 189816 1020 189816 TOTAL CHECK 06/05/15 06/05/15 06/05/15 06/05/15 06/05/15 06/05/15 06/05/15 RAY RAY RAY RAY RAY RAY RAY 1031 1031 1031 1031 1031 1031 1031 6255 6255 6255 6255 6255 6255 6255 STINGER/SFTY WANDS UNIFORM SHIRTS BODY ARMOR MISC UNIFORM SUPPLI LITES HIGLOSS OXFOR BODY ARMOR OVERCHARGE CREDIT 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 160.98 223.16 680.10 256.36 103.49 −808.09 −127.99 488.01 1020 189817 1020 189817 TOTAL CHECK 06/05/15 14194 06/05/15 14194 RED WING SHOE STORE 1032 RED WING SHOE STORE 1032 6255 6255 DUTY BOOTS−BALSITIS DUTY BOOTS−AUTENRIE 0.00 0.00 0.00 120.00 120.00 240.00 1020 189819 06/05/15 15808 RON CLESEN’S ORNAME 1016 6315 FLOWERS & PLANTS−CH 0.00 315.00 1020 189821 06/05/15 17700 LYNN RUDBERG 4271 PERMIT FEE 0.00 43.00 1020 189824 06/05/15 10272 SAM’S CLUB DIRECT C 1032 6259 WTR/COFFEE/SUGAR/CR 0.00 190.67 1020 189825 06/05/15 17697 SCHAEFER GREENHOUSE 1045 6293 HANGING BASKETS 0.00 2,620.75 10342 10342 10342 10342 10342 10342 10342 O’HERRON O’HERRON O’HERRON O’HERRON O’HERRON O’HERRON O’HERRON CO., CO., CO., CO., CO., CO., CO., I I I I I I I 10 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 3 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 10 − GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME 1020 189827 1020 189827 TOTAL CHECK 06/05/15 11821 06/05/15 11821 1020 189828 1020 ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT SERVICE SANITATION, 1045 SERVICE SANITATION, 1045 6355 6355 PORTABLE RESTROOM PORTABLE RESTROOM 0.00 0.00 0.00 50.00 50.00 100.00 06/05/15 11462 STATE INDUSTRIAL PR 1016 6315 AIR CARE PROGRAM 0.00 230.68 189829 06/05/15 10682 TESKA ASSOCIATES, I 1022 6355 TIF REDEVELOPMNT PL 0.00 6,181.33 1020 189831 1020 189831 TOTAL CHECK 06/05/15 10274 06/05/15 10274 THOMPSON AUTO SUPPL 1045 THOMPSON AUTO SUPPL 1045 6233 6233 MISC AUTO SUPPLIES POWERATED BELT 0.00 0.00 0.00 84.75 21.16 105.91 1020 189832 06/05/15 13359 TIGERDIRECT INC 1018 6405 HP LASETJET PRINTER 0.00 599.98 1020 189833 06/05/15 10296 TOTAL FACILITY MAIN 1016 6315 JUN 15 CLEANING SVC 0.00 3,300.00 1020 189835 1020 189835 TOTAL CHECK 06/05/15 16107 06/05/15 16107 WALDSCHMIDT & ASSOC 1045 WALDSCHMIDT & ASSOC 1045 6355 6355 WEEKLY MOWING WEEKLY MOWING 0.00 0.00 0.00 2,406.45 229.43 2,635.88 1020 189838 06/05/15 10373 WEST SIDE TRACTOR S 1045 6233 SEALING WASHER 0.00 5.53 1020 189839 06/12/15 10015 ACCURATE OFFICE SUP 1019 6230 MISC OFFICE SUPPLIE 0.00 87.40 1020 189842 06/12/15 10269 APPAREL SEWN RIGHT 1032 6255 DUTY SHOES−BANKER 0.00 119.51 1020 189845 1020 189845 1020 189845 TOTAL CHECK 06/12/15 10045 06/12/15 10045 06/12/15 10045 AT & T AT & T AT & T 1016 1016 1016 6250 6250 6250 630 482−9587 434 7 630 406−1981 953 4 630 406−8304 249 2 0.00 0.00 0.00 0.00 168.93 184.71 253.35 606.99 1020 189847 06/12/15 17702 KATHY BARKEI 10 1203 TICKET OVERPAYMENT 0.00 10.00 1020 189848 06/12/15 10101 BATAVIA FLORAL & DE 1012 6207 FLOWERS−BALSITIS 0.00 55.95 1020 189850 06/12/15 16483 BLUFF CITY MATERIAL 1045 6286 LANDFILL FEES−SPOIL 0.00 141.34 1020 189851 06/12/15 10136 CDW GOVERNMENT, INC 1018 6375 NETMOTION MAINTENAN 0.00 1,282.38 1020 189852 06/12/15 17703 CERTIFIED LABORATOR 1045 6233 DRI−LUBE PLUS AEROS 0.00 123.91 1020 189853 06/12/15 10992 CHICAGO CONTRACTOR’ 1045 6276 COMPACTOR PLATE 0.00 1,895.30 1020 189854 06/12/15 17696 CLASSIC LANDSCAPE L 1045 6355 LAWN MAINTENANCE 0.00 6,863.75 1020 189856 1020 189856 1020 189856 TOTAL CHECK 06/12/15 14677 06/12/15 14677 06/12/15 14677 COMCAST CABLE COMCAST CABLE COMCAST CABLE 1045 1032 1032 6260 6260 6260 CABLE SERVICES CABLE SERVICES CABLE SERVICES 0.00 0.00 0.00 0.00 4.22 25.34 31.68 61.24 1020 06/12/15 17705 COMMERCIAL LIGHTING 1016 6315 F32T8/741 LIGHT BUL 0.00 181.97 189857 ORGANIZATION SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 4 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 10 − GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 189858 1020 189858 1020 189858 1020 189858 1020 189858 TOTAL CHECK 06/12/15 06/12/15 06/12/15 06/12/15 06/12/15 COMMUNICATIONS COMMUNICATIONS COMMUNICATIONS COMMUNICATIONS COMMUNICATIONS 1031 1031 1018 1032 1032 6340 6450 6325 6340 6340 RPL SPEAKER ASSEMBL INSTALL LIGHTS&SIRE MONTHLY MDC MAINT PAGER DEPOT REPAIR PAGER DEPOT REPAIR 0.00 0.00 0.00 0.00 0.00 0.00 76.50 1,667.91 136.00 98.00 98.00 2,076.41 1020 189859 1020 189859 TOTAL CHECK 06/12/15 10400 06/12/15 10400 DAILY HERALD DAILY HERALD 1013 1013 6245 6245 PC HRG−ZONING AMEND PC HRG−ZONING AMEND 0.00 0.00 0.00 56.35 87.40 143.75 1020 189861 06/12/15 16248 DRENDEL & JANSONS L 1010 6358 MAY 2015 LEGAL SVCS 0.00 8,343.04 1020 189862 06/12/15 10457 EJ EQUIPMENT INC 1045 6233 SVC CALL/SHOP SPLYS 0.00 266.73 1020 189863 06/12/15 14714 EMERALD MARKETING I 1010 6235 NEIGHBORS OF BATAVI 0.00 2,680.00 1020 189864 06/12/15 13820 EQUIPMENT MANAGEMEN 1032 6256 WHIP HOSE ASSY−BLUE 0.00 80.00 1020 189865 1020 189865 1020 189865 TOTAL CHECK 06/12/15 10496 06/12/15 10496 06/12/15 10496 FAGANEL BUILDERS LL 10 FAGANEL BUILDERS LL 10 FAGANEL BUILDERS LL 10 1979 1976 1977 DRIVEWAY DEP REFUND GRADING DEP REFUND SIDEWALK DEP REFUND 0.00 0.00 0.00 0.00 1,235.00 2,500.00 2,913.30 6,648.30 1020 189866 06/12/15 11293 FEDERAL SIGNAL CORP 1033 6445 ANTENNA 0.00 333.66 1020 189867 1020 189867 TOTAL CHECK 06/12/15 10184 06/12/15 10184 FEECE OIL CO FEECE OIL CO 10 10 1275 1275 1998GAL BIODIESEL 5000GAL REG GAS W/E 0.00 0.00 0.00 4,547.65 11,899.00 16,446.65 1020 189869 1020 189869 TOTAL CHECK 06/12/15 17391 06/12/15 17391 FIRE SERVICE INC FIRE SERVICE INC 1032 1032 6310 6310 OIL CHG/INSPECTIONS RPR RADIATOR LEAK 0.00 0.00 0.00 1,400.00 2,244.21 3,644.21 1020 189870 06/12/15 17136 FIRST INSPECTION SE 1013 6354 PLAN RVWS/INSPECTIO 0.00 2,945.00 1020 189871 06/12/15 16053 FOX VALLEY TREE SER 1045 6357 TREE RMVL/STUMP GRI 0.00 525.00 1020 189876 1020 189876 TOTAL CHECK 06/12/15 16620 06/12/15 16620 ID ENHANCEMENTS INC 1012 ID ENHANCEMENTS INC 1012 6225 6230 SHIPPING IMAGEABLE CARDS 0.00 0.00 0.00 12.00 209.50 221.50 1020 189878 06/12/15 14258 KRAMER TREE SPECIAL 1045 6355 MAY 15 BRUSH REMOVA 0.00 29,137.00 1020 189880 06/12/15 14417 CHRISTINE MARTIN 1010 6355 RECORDS MANAGEMENT 0.00 312.00 1020 189881 06/12/15 10795 MCDONALD’S 1031 6259 PRISONER FOOD 0.00 39.66 1020 1020 1020 189882 189882 189882 06/12/15 10280 06/12/15 10280 06/12/15 10280 MENARDS MENARDS MENARDS 1016 1045 1045 6315 6264 6264 MISC SUPPLIES 4X4−8’ LUMBER 3G CHAPIN TANK SPRA 0.00 0.00 0.00 24.92 8.97 19.99 10157 10157 10157 10157 10157 DIRE DIRE DIRE DIRE DIRE SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 5 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 10 − GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 189882 TOTAL CHECK 06/12/15 10280 MENARDS 1045 6264 3.5" PREM ACCENT 0.00 0.00 71.64 125.52 1020 189883 06/12/15 12770 MIDWEST AIR PRO, IN 1032 6315 RPL CIRCUIT BOARD 0.00 378.00 1020 189884 06/12/15 12634 MIDWEST APPLIANCE R 1032 6315 RPR ICE MACHINE 0.00 450.55 1020 189885 1020 189885 1020 189885 TOTAL CHECK 06/12/15 10500 06/12/15 10500 06/12/15 10500 NAGEL TRUCKING & MA 1045 NAGEL TRUCKING & MA 1045 NAGEL TRUCKING & MA 1045 6286 6240 6240 SPOILS HAULING ROAD ROCK GRADE 8 ROAD ROCK GRADE 8 0.00 0.00 0.00 0.00 905.54 163.95 166.33 1,235.82 1020 189886 06/12/15 10518 NFPA 1032 6213 MEMBERSHIP DUES 0.00 165.00 1020 189889 06/12/15 15495 PACE SUBURBAN BUS S 1010 6363 FEB 2015 RIDE IN KA 0.00 8,456.87 1020 189890 06/12/15 17683 PETERSEN PAVING 4271 PERMIT OVERPAYMENTS 0.00 440.00 1020 189892 1020 189892 TOTAL CHECK 06/12/15 10364 06/12/15 10364 RANDALL PRESSURE SY 1045 RANDALL PRESSURE SY 1045 6264 6264 SCH 80 PIPE MISC PIPING/SEALANT 0.00 0.00 0.00 22.12 125.52 147.64 1020 189893 06/12/15 10398 RAYCO MARKING PRODU 1013 6230 ADDRESS STAMP 0.00 22.50 1020 189894 06/12/15 14194 RED WING SHOE STORE 1045 6255 WORK BOOTS−SWICK 0.00 191.24 1020 189897 06/12/15 17697 SCHAEFER GREENHOUSE 1045 6293 DWNTWN FLOWERS/BSKT 0.00 705.70 1020 189898 06/12/15 17352 SECURITY ENGINEERED 1010 6230 CROSS CUT SHREDDER 0.00 1,495.00 1020 189899 06/12/15 15185 SERVE−TECH ENTERPRI 1045 6315 JANITORIAL−JUNE 201 0.00 183.66 1020 189901 06/12/15 15242 SIKICH LLP 1017 6351 AUDIT SERVICES 0.00 24,000.00 1020 189902 06/12/15 17704 THE SPRINKLER GUY 1045 6355 DWNTWN IRRIGATION S 0.00 610.00 1020 189906 1020 189906 TOTAL CHECK 06/12/15 13760 06/12/15 13760 TYLER MEDICAL SERVI 1012 TYLER MEDICAL SERVI 1012 6203 6203 PRE−EMPLOYMENT EXAM PRE−EMPLOYMENT EXAM 0.00 0.00 0.00 85.00 85.00 170.00 1020 189907 06/12/15 10660 UNIVERSITY OF ILLIN 1032 6210 MANAGEMENT III−STOC 0.00 300.00 1020 189912 1020 189912 TOTAL CHECK 06/12/15 16107 06/12/15 16107 WALDSCHMIDT & ASSOC 1045 WALDSCHMIDT & ASSOC 1045 6355 6355 WEEKLY MOWING WEEKLY MOWING 0.00 0.00 0.00 229.43 2,406.45 2,635.88 1020 189915 06/12/15 15667 WEILANDT LEGAL DOCU 1013 6355 HEARING RECORDER SV 0.00 63.00 1020 189918 06/12/15 17644 WRIGHT AUTOMOTIVE 1015 6450 2015 FORD F150 SPRC 0.00 24,754.00 1020 189919 06/12/15 10477 W.S. DARLEY & CO. 1032 6256 EXTINGUISHER, PUMP 0.00 309.00 10 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 6 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 10 − GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 06/12/15 12855 ZIMMERMAN FORD 1032 6310 VEHICLE MAINTENANCE 0.00 229.80 TOTAL CASH ACCOUNT 0.00 423,539.37 TOTAL FUND 0.00 423,539.37 189920 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 7 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 11 − T.I.F. DISTRICT CASH ACCT CHECK NO ISSUE DT VENDOR NAME 1020 189785 06/05/15 13154 1020 189789 1020 189830 ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT CHRISTOPHER B. BURK 1109 6474 HOUSTON FINAL DESIG 0.00 26,745.68 06/05/15 17699 ELBURN CONCRETE INC 1109 6355 EQUIP RNTL W/OPERAT 0.00 1,760.00 06/05/15 13194 TESTING SERVICE COR 1109 6355 GEOTECHNICAL REPORT 0.00 9,550.00 TOTAL CASH ACCOUNT 0.00 38,055.68 TOTAL FUND 0.00 38,055.68 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 8 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 15 − CITY’S HEALTH BENEFIT CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 189781 1020 189781 1020 189781 1020 189781 TOTAL CHECK 06/05/15 06/05/15 06/05/15 06/05/15 BENEFIT BENEFIT BENEFIT BENEFIT 1540 1540 1540 1540 6130 6134 6129 6130 AGGREGATE PPO PREMIUM MED/DENT/FLEX/DISEA EMP & DEP STOP LOSS 0.00 0.00 0.00 0.00 0.00 1,530.76 2,618.00 4,243.40 17,596.14 25,988.30 1020 06/12/15 15690 FIDELITY SECURITY L 1540 6132 JUN15 EYECARE PREMI 0.00 2,305.65 TOTAL CASH ACCOUNT 0.00 28,293.95 TOTAL FUND 0.00 28,293.95 189868 14653 14653 14653 14653 ADMINISTRAT ADMINISTRAT ADMINISTRAT ADMINISTRAT SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 9 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 21 − ELECTRIC UTILITY CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 V1323 1020 V1323 TOTAL CHECK 06/05/15 11986 06/05/15 11986 PJM SETTLEMENT INC PJM SETTLEMENT INC 2164 2164 6711 6711 05/01/15−05/27/15−R 05/01/2015−05/27/20 0.00 0.00 0.00 3,611.40 121,886.99 125,498.39 1020 1020 1020 1020 TOTAL CHECK 06/12/15 06/12/15 06/12/15 06/12/15 PJM PJM PJM PJM 2164 2164 2164 2164 6711 6711 6711 6711 05/01/15−05/31/15−R 06/01/2015−06/03/20 06/01/15−06/03/15−R 05/01/2015−05/31/20 0.00 0.00 0.00 0.00 0.00 11,707.28 46,415.16 4,314.32 167,811.34 230,248.10 V1324 V1324 V1324 V1324 11986 11986 11986 11986 SETTLEMENT SETTLEMENT SETTLEMENT SETTLEMENT INC INC INC INC 1020 189777 1020 189777 TOTAL CHECK 06/05/15 11904 06/05/15 11904 ASPLUNDH TREE EXPER 2164 ASPLUNDH TREE EXPER 2164 6357 6357 TREE TRIMMING TREE TRIMMING 0.00 0.00 0.00 5,815.20 2,722.32 8,537.52 1020 189778 1020 189778 1020 189778 TOTAL CHECK 06/05/15 10045 06/05/15 10045 06/05/15 10045 AT & T AT & T AT & T 2164 2164 2164 6250 6250 6250 708 Z07−5071 705 4 708 Z99−0652 784 4 630 Z99−5352 727 1 0.00 0.00 0.00 0.00 16.98 268.23 1,403.99 1,689.20 1020 189782 1020 189782 TOTAL CHECK 06/05/15 17698 06/05/15 17698 MARY BUDNEY MARY BUDNEY 21 21 1525 1540 STATE TAX ELEC OVERPAY REFUND 0.00 0.00 0.00 −0.74 179.43 178.69 1020 189790 06/05/15 17695 ELECTRICAL REALTY T 21 2115 ELEC DEPOSIT REFUND 0.00 185.49 1020 189791 06/05/15 12870 FASTENAL COMPANY 6264 13/64" POST 0.00 31.10 1020 189798 06/05/15 10217 HD SUPPLY POWER SOL 21 1250 COOPER LIGHTING 54W 0.00 1,588.62 1020 189799 06/05/15 17701 MARK HORAN 21 1540 ELEC OVERPAY REFUND 0.00 182.53 1020 189802 06/05/15 10304 ITRON INC 2162 6340 JUN 01−AUG 31 MAINT 0.00 1,290.22 1020 189815 1020 189815 TOTAL CHECK 06/05/15 17519 06/05/15 17519 POWER SYSTEM ENGINE 2161 POWER SYSTEM ENGINE 2161 6435 6435 CARLISLE DIST REBUI FABYAN/WESTERN TRAN 0.00 0.00 0.00 2,473.05 6,422.50 8,895.55 1020 189823 06/05/15 17239 SAF−T−GARD INTERNAT 2164 6264 VOLTGARD GLOVES/SLV 0.00 578.99 1020 189831 06/05/15 10274 THOMPSON AUTO SUPPL 2164 6233 MISC AUTO SUPPLIES 0.00 48.86 1020 189834 06/05/15 10351 VERMEER−ILLINOIS IN 2164 6340 RPR END ROLLER PROB 0.00 630.26 1020 189837 06/05/15 10311 WESCO DISTRIBUTION 2164 6264 12" CLR PILL W/FITT 0.00 1,814.90 1020 1020 1020 1020 1020 1020 1020 189844 189844 189844 189844 189844 189844 189844 06/12/15 06/12/15 06/12/15 06/12/15 06/12/15 06/12/15 06/12/15 ASPLUNDH ASPLUNDH ASPLUNDH ASPLUNDH ASPLUNDH ASPLUNDH ASPLUNDH 2164 2164 2164 2164 2164 2164 2164 6357 6357 6357 6357 6357 6357 6357 TREE TREE TREE TREE TREE TREE TREE 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,489.12 2,949.18 4,083.48 5,088.30 3,629.76 5,815.20 4,652.16 11904 11904 11904 11904 11904 11904 11904 TREE TREE TREE TREE TREE TREE TREE EXPER EXPER EXPER EXPER EXPER EXPER EXPER 2164 TRIMMING TRIMMING TRIMMING TRIMMING TRIMMING TRIMMING TRIMMING SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 10 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 21 − ELECTRIC UTILITY CASH ACCT CHECK NO ISSUE DT VENDOR NAME 1020 189844 TOTAL CHECK 06/12/15 11904 1020 189846 1020 ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT ASPLUNDH TREE EXPER 2164 6357 TREE TRIMMING 0.00 0.00 907.44 30,614.64 06/12/15 10470 THE BANK OF NEW YOR 2198 6602 ELREV BONDS INTERES 0.00 510,902.51 189850 06/12/15 16483 BLUFF CITY MATERIAL 2164 6286 LANDFILL FEES−SPOIL 0.00 141.33 1020 189860 06/12/15 17675 DEVICE TECHNOLOGIES 2164 6264 HORN JUMPER 0.00 125.99 1020 189872 06/12/15 17667 KEITH & LAURA FUNK 21 1540 ELEC OVERPAY REFUND 0.00 75.03 1020 189873 06/12/15 16052 KENNETH HARTMANN 2164 6355 POLE ATTACHMNT PRGR 0.00 1,375.00 1020 189874 06/12/15 10217 HD SUPPLY POWER SOL 21 1254 ITRON METER 0.00 265.00 1020 189877 06/12/15 13031 INDIANA MUNICIPAL P 2164 6712 BATAVIA CNTRL RM SV 0.00 13,000.00 1020 189885 1020 189885 1020 189885 TOTAL CHECK 06/12/15 10500 06/12/15 10500 06/12/15 10500 NAGEL TRUCKING & MA 2164 NAGEL TRUCKING & MA 2164 NAGEL TRUCKING & MA 2164 6286 6240 6240 SPOILS HAULING ROAD ROCK GRADE 8 ROAD ROCK GRADE 8 0.00 0.00 0.00 0.00 905.53 163.95 166.33 1,235.81 1020 189891 06/12/15 17519 POWER SYSTEM ENGINE 2161 6435 COLVIL DIST REBUILD 0.00 2,868.56 1020 189895 1020 189895 TOTAL CHECK 06/12/15 10525 06/12/15 10525 RESCO RESCO 21 2164 1250 6225 4" SCH 80 PVC ELBOW SHIPPING 0.00 0.00 0.00 620.00 85.00 705.00 1020 189896 06/12/15 17239 SAF−T−GARD INTERNAT 2164 6261 GLOVES RUBBER LINEM 0.00 59.49 1020 189899 06/12/15 15185 SERVE−TECH ENTERPRI 2164 6315 JANITORIAL−JUNE 201 0.00 183.67 1020 189900 06/12/15 10343 SERVICES, ETC. 2164 6225 MAILING SERVICES 0.00 40.77 1020 189905 06/12/15 10347 TRUGREEN 2164 6355 VEGETATION CONTROL 0.00 1,824.00 1020 189916 06/12/15 10311 WESCO DISTRIBUTION 2164 6264 MISC PARTS 0.00 3,809.18 TOTAL CASH ACCOUNT 0.00 948,624.40 TOTAL FUND 0.00 948,624.40 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 11 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 30 − WATER UTILITY CASH ACCT CHECK NO ISSUE DT VENDOR NAME 1020 189775 06/05/15 10048 1020 189797 1020 189797 TOTAL CHECK 1020 ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT ANDERSON PEST CONTR 3072 6315 PEST CONTROL SVCS 0.00 334.91 06/05/15 10206 06/05/15 10206 HACH COMPANY HACH COMPANY 3072 3072 6258 6258 FLUORIDE STD SOLN SPADNS2 FLUORIDE RG 0.00 0.00 0.00 80.04 231.83 311.87 189801 06/05/15 11404 INTERSTATE BATTERY 3073 6233 31P−MHD 0.00 56.97 1020 189813 06/05/15 14285 OFFICE DEPOT 3073 6230 BINDERS 0.00 98.32 1020 189820 06/05/15 15669 RSSI 3072 6355 GAMMA SPECTRO FILTE 0.00 150.00 1020 189831 06/05/15 10274 THOMPSON AUTO SUPPL 3073 6233 LUBE/FUEL ELEMENTS 0.00 83.89 1020 189836 06/05/15 10766 WATER PRODUCTS COMP 3073 6281 RUBBER METER GASKET 0.00 153.75 1020 189841 1020 189841 TOTAL CHECK 06/12/15 15063 06/12/15 15063 ALLIED ASPHALT PAVI 3073 ALLIED ASPHALT PAVI 3073 6240 6240 ASPHALT ASPHALT 0.00 0.00 0.00 319.77 616.08 935.85 1020 189843 06/12/15 17137 AQUA BACKFLOW INC 3073 6355 WEB BACKFLOW TRACKI 0.00 360.00 1020 189845 1020 189845 TOTAL CHECK 06/12/15 10045 06/12/15 10045 AT & T AT & T 3072 3072 6250 6250 630 208−7504 453 0 630 R07−2870 537 4 0.00 0.00 0.00 80.35 536.47 616.82 1020 189849 06/12/15 16400 BATTERIES PLUS BULB 3073 6264 MISC BATTERIES 0.00 41.49 1020 189850 06/12/15 16483 BLUFF CITY MATERIAL 3073 6286 LANDFILL FEES−SPOIL 0.00 141.33 1020 189855 06/12/15 11083 COLUMBIA PIPE & SUP 3073 6281 BRASS NIPPLE/COUPLI 0.00 368.12 1020 189865 06/12/15 10496 FAGANEL BUILDERS LL 30 1931 B−BOX DEPOSIT REFUN 0.00 300.00 1020 189882 1020 189882 TOTAL CHECK 06/12/15 10280 06/12/15 10280 MENARDS MENARDS 3073 3073 6264 6264 MISC SUPPLIES MISC SUPPLIES 0.00 0.00 0.00 84.02 100.32 184.34 1020 189885 1020 189885 1020 189885 TOTAL CHECK 06/12/15 10500 06/12/15 10500 06/12/15 10500 NAGEL TRUCKING & MA 3073 NAGEL TRUCKING & MA 3073 NAGEL TRUCKING & MA 3073 6286 6240 6240 SPOILS HAULING ROAD ROCK GRADE 8 ROAD ROCK GRADE 8 0.00 0.00 0.00 0.00 905.53 166.33 163.95 1,235.81 1020 189888 06/12/15 14285 OFFICE DEPOT 3073 6230 PLAQUE 0.00 26.52 1020 189899 06/12/15 15185 SERVE−TECH ENTERPRI 3073 6315 JANITORIAL−JUNE 201 0.00 183.67 1020 189900 06/12/15 10343 SERVICES, ETC. 3073 6225 SHIPPING SERVICES 0.00 101.97 1020 189903 06/12/15 12390 SUBURBAN LABORATORI 3072 6355 WATER TESTING 0.00 268.50 1020 189904 06/12/15 10830 THORNAPPLE LANDSCAP 3073 6240 STRW BLANKETS/STAPL 0.00 349.44 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 12 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 30 − WATER UTILITY CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 189908 06/12/15 10649 USA BLUE BOOK 3072 6340 RPLCMNT MIXER PROP 0.00 416.86 1020 189911 06/12/15 13666 VESSEL INC 3073 6240 PULV TOPSOIL 0.00 680.00 1020 189913 1020 189913 TOTAL CHECK 06/12/15 10766 06/12/15 10766 WATER PRODUCTS COMP 3073 WATER PRODUCTS COMP 3073 6281 6281 MEDALLION LWR STEM CURB STOP/BSHG/PINS 0.00 0.00 0.00 295.52 480.23 775.75 1020 06/12/15 10357 WM. HORN STRUCTURAL 3073 6264 PLATE & SQ. TUBE 0.00 71.00 TOTAL CASH ACCOUNT 0.00 8,247.18 TOTAL FUND 0.00 8,247.18 189917 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 13 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 31 − SEWER UTILITY CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 189773 06/05/15 13629 ADDISON ELECTRIC 3182 6355 SERVICE CALL 0.00 467.70 1020 189778 1020 189778 TOTAL CHECK 06/05/15 10045 06/05/15 10045 AT & T AT & T 3182 3182 6250 6250 630 879−5561 929 1 708 Z07−0116 680 7 0.00 0.00 0.00 227.04 4,887.82 5,114.86 1020 189818 06/05/15 10589 RIVERFRONT 3182 6310 INSTALL INSTRUMNT P 0.00 937.00 1020 189822 06/05/15 10363 SAFETY−KLEEN SYSTEM 3182 6264 5G PARTS WASHER SVC 0.00 161.48 1020 189826 1020 189826 TOTAL CHECK 06/05/15 10322 06/05/15 10322 SEARS SEARS 3182 3182 6340 6340 MISC TOOLS SOCKETS/FILTER RED 0.00 0.00 0.00 58.54 22.38 80.92 1020 189831 06/05/15 10274 THOMPSON AUTO SUPPL 3182 6310 MISC AUTO SUPPLIES 0.00 61.54 1020 189840 1020 189840 TOTAL CHECK 06/12/15 14502 06/12/15 14502 ADVANCE AUTO PARTS ADVANCE AUTO PARTS 3182 3182 6261 6264 PEAK ANTI FREEZE OIL FILTER 0.00 0.00 0.00 80.95 6.29 87.24 1020 189849 06/12/15 16400 BATTERIES PLUS BULB 3182 6264 12V LEAD 0.00 16.95 1020 189862 06/12/15 10457 EJ EQUIPMENT INC 3183 6340 SVC CALL/SHOP SPLYS 0.00 266.72 1020 189879 06/12/15 17138 MACNEIL AUTOMOTIVE 3182 6310 TRUCK FLOOR LINERS 0.00 248.37 1020 189887 06/12/15 10557 NICOR GAS 3182 6260 1780 HUBBARD AVE 0.00 24.27 1020 189888 06/12/15 14285 OFFICE DEPOT 3182 6230 COPY PAPER/MISC SPL 0.00 151.68 1020 189900 06/12/15 10343 SERVICES, ETC. 3182 6238 MAILING SERVICES 0.00 5.97 1020 189914 06/12/15 13349 ROBERT MELVIN WEBER 3182 6355 PROGRAMMED NEW PLC 0.00 507.00 TOTAL CASH ACCOUNT 0.00 8,131.70 TOTAL FUND 0.00 8,131.70 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 14 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 41 − FIRE STATION DEBT SERVICE CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 06/12/15 17112 U.S. BANK 4199 6602 INTEREST PAYMENT 0.00 101,725.00 TOTAL CASH ACCOUNT 0.00 101,725.00 TOTAL FUND 0.00 101,725.00 189910 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 15 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 45 − SAFE ROUTES TO SCHOOL CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 06/12/15 16303 HR GREEN INC 4541 6474 SAFE ROUTES TO SCHO 0.00 547.30 TOTAL CASH ACCOUNT 0.00 547.30 TOTAL FUND 0.00 547.30 189875 SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 16 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 48 − CITY HALL CAPITAL IMPROVE CASH ACCT CHECK NO ISSUE DT VENDOR NAME ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 06/05/15 16758 ALLEN PEPA ARCHITEC 4848 6472 ARCHITECTURAL SVCS− 0.00 7,727.29 TOTAL CASH ACCOUNT 0.00 7,727.29 TOTAL FUND 0.00 7,727.29 189774 ORGANIZATION SUNGARD PENTAMATION DATE: 06/12/2015 TIME: 09:20:27 PAGE NUMBER: ACCTPA21 CITY OF BATAVIA CHECK REGISTER − BY FUND 17 SELECTION CRITERIA: transact.trans_date between ’20150601 00:00:00.000’ and ’20150612 00:00:00.000’ and transact.fund between ’10’ a ACCOUNTING PERIOD: 6/15 FUND − 56 − DONOVAN BRIDGE DS CASH ACCT CHECK NO ISSUE DT VENDOR NAME ORGANIZATION ACCNT −−−−DESCRIPTION−−−− SALES TAX AMOUNT 1020 06/12/15 17112 U.S. BANK 5699 6602 INTEREST PAYMENT 0.00 15,412.50 TOTAL CASH ACCOUNT 0.00 15,412.50 TOTAL FUND 0.00 15,412.50 TOTAL REPORT 0.00 1,580,304.37 189909 CITY OF BATAVIA MINUTES OF THE BATAVIA CITY COUNCIL May 4, 2015 at 7:30 p.m. - City Council Chambers 100 N. Island Ave. Batavia, Illinois PLEASE NOTE: These minutes are not a word-for-word transcription of the statements made at the meeting, nor intended to be a comprehensive review of all discussions. Minutes are intended to make an official record of the actions taken by the Committee/City Council, and to include some description of discussion points as understood by the minute-taker. Any references to discussion and /or statements are only to provide greater clarity to the public and they may not reference all, some, or any of an individual speaker’s comments. 1. MEETING CALLED TO ORDER by Mayor Schielke 7:31 p.m. 2. INVOCATION followed by PLEDGE OF ALLEGIANCE led by Ald. Stark 3. ROLL CALL: 14 of 14 Aldermen were present. Aldermen (by ward): Carl Fischer (1), Michael O’Brien (1), Martin Callahan (2), Alan Wolff (2,) Kyle Hohmann (3), Dan Chanzit (3), Susan Stark (4), Jamie Saam (4), Kevin Botterman (5), Lucy Thelin Atac (5), Lisa Clark (6), Nicholas Cerone (6), Drew McFadden (7), and David Brown (7) were present. Also present were BATV and members of the press, public and the following: City Administrator City Attorney City Clerk Community Development Director Finance Director Fire Chief Police Chief Director of Public Works William McGrath Tyler Stevenson Heidi Wetzel Scott Buening Peggy Colby Randy Deicke Gary Schira Gary Holm 4. ITEMS REMOVED/ADDED/CHANGED – none 5. CONSENT AGENDA Accept and Place on File: A. Committee of the Whole Minutes for March 3, March 24, and March 31, 2015 Approvals: B. April 24, 2015 Payroll $735,849.81 C. Account Payables Check Register $687,702.10 D. RESOLUTION 15-58-R: Authorizing Professional Services Contract with Teska Associates, Inc. to Complete West Town TIF Plan/Project (Chris Aiston 4/16/15 COW 4/21/15 13/0/absent) CD E. ORDINANCE 15-19: Declaring Surplus Property (Randy Deicke 04/21/15 COW 4/28/15 13/0/1absent) CS May 4, 2015 Minutes of the Batavia City Council, Batavia, Illinois, Page 1 of 8 F. RESOLUTION 15-59-R: Requesting Permit from IDOT for Closure of Roadway For 2015 Farmer’s Market Special Event (Gary Holm 04/16/15 COW 4/28/15 13/0/1absent)CS G. RESOLUTION 15-56-R: Authorization to Purchase a Self-Contained Leaf Trailer From R.N.O.W. in the Amount of $61,721.00 (Scott Haines 4/9/15 COW 4/28/15 13/0/1absent )CS Motion by Ald. Stark, seconded by Ald. Chanzit, to approve the Consent Agenda as presented. Motion Carried 14 yea/ 0 nay/ 0 absent 6. PUBLIC HEARING: 7:30 PM Annexing the City Electric Substation at 1900 Hubbard Avenue (Scott Buening 4/15/15 COW 4/28/15 13/0)CD Public Hearing opened by Mayor Schielke at 7:35 pm Community Development Director Scott Buening explained this will bring a substation currently located on Fermilab property into the city limits. Ald. Brown mentioned this was negotiated with Fermilab when the electrical improvements were done on the east side of town. They have been a good neighbor for allowing this to be on their property. Public hearing closed at 7:36 pm Motion by Ald. Brown, seconded by Ald. McFadden, to close the Public Hearing on Annexing the City Electric Substation at 1900 Hubbard Avenue. Motion Carried 14 yea/ 0 nay/ 0 absent. 7. MATTERS FROM THE PUBLIC: (For Items NOT on the Agenda) - none 8. CHAMBER Holly Deitchman announced the Putts and Pig outing a pig roast and golf outing scheduled for June 1 at Eaglebrook Country Club. Deitchman introduced Susan Worline, a Batavia Resident and President and founder of Flying For Hope a not for profit begun in 2012 to provide transportation for those in need. Her mission is to assist individuals and families in the event of an emergency/crisis situation by providing financial assistance for air travel and/or bus & train tickets. If deemed necessary, a hotel and/or assistance with car rental may be provided but is subject to approval. Flying For Hope relies completely on donations; money, credit card points and frequent flier miles to accomplish this work. 9. AWARD: Green Business Platinum Award/VWR from Batavia Environmental Commission Brian from the City of Batavia Environmental Commission. Explained the purpose of the Green Certification program to provide an outline for and an endorsement of those business that become more environmentally sedative. He reminded all it is difficult for a larger company to May 4, 2015 Minutes of the Batavia City Council, Batavia, Illinois, Page 2 of 8 qualify which makes the dedication of VWR International even more impressive. The commission members in attendance presented the award to VWR International. The representative from VRW International explained this was a four year process to achieve this level and took a lot or dedication from many great people and a great company. 10. APPOINTMENTS: Reappoint Ralph Beck to the Batavia Police Pension Board (JDS 4/24/15) Reappoint Nancy Vance to the Board of Fire and Police Commissioners (JDS 4/24/15) Motion by Ald. Atac, seconded by Ald. Brown to approve the appointments of Ralph Beck to the Batavia Police Pension Board and Nancy Vance to the Board of Fire and Police Commissioners. Motion carried 14 yea/ 0 nay/ 0 absent. 11. RESOLUTION 15-51-R: Authorizing Execution of a Downtown Grant Agreement with Batavia Library District (McGrath/Buening 4/28/15 Supplementary 5/1/15 COW 4/28/15 6/7/1absent failed)GS Ald. Stark announced this grant agreement for $100,000 of TIF money came before the Joint committee of the of the whole where it received a negative vote by one vote and not all Aldermen were present so a final vote will be taken tonight. Motion by Ald. Stark, seconded by Ald. Brown to approve Resolution 15-51-R Authorizing Execution of a Downtown Grant Agreement with Batavia Library District. Doug Sullivan president of the Batavia Library Board, announced that subsequent to the request it has become clear that the best path forward is that the library withdraw the grant application and work with the city on another grant proposal that would better suit the needs of both the city and the library in the future. Ald. Stark withdrew her motion for Res 15-51-R and Ald. Brown, the second, concurred. Mayors Schielke believes that the Library has worked hard to be a key player in working with and supporting the City of Batavia. He thinks this issue should have been discussed to a greater degree at committee meetings. He commended the Library for all their innovative ideas that help the City and looks forward to working with the Library in the future. 12. ORDINANCE 15-18: Annexing the City Electric Substation at 1900 Hubbard Avenue (Scott Buening 4/15/15 COW 4/28/15 13/0/1absent)CD Ald. Brown reminded all this Ordinance was the subject of the Public Hearing earlier in the meeting. Motion by Ald. Brown, seconded by Ald. Wolff to approve Ordinance 15-18: Annexing the City Electric Substation at 1900 Hubbard Avenue. Motion carried 14 yea/ 0 nay/ 0 absent. May 4, 2015 Minutes of the Batavia City Council, Batavia, Illinois, Page 3 of 8 13. APPROVAL: Approve a Class F Liquor License and Waive Fee for Water Street Studios Gallery Opening on May 16, 2015 (Chief Gary Schira 4/22/15)GS Ald. Stark noted the police have conducted the background checks and Water Street Studios is in compliance. Motion by Ald. Stark, seconded by Ald. Clark to approve Class F Liquor License and Waive Fee for Water Street Studios Gallery Opening on May 16, 2015. Motion carried 14 yea/ 0 nay/ 0 absent. 14. APPROVAL: Batavia Avenue Crosswalk at Houston (Gary Holm 4/17/15) Ald. Wolff explained that at this point the recommendation from the cow is to not build the median island. Ald. Atac offered there is more information that has come forward since the last cow meeting and feels the decision may have been rushed as it has since been found out the crosswalk can go back for redesign. She would like to delay this and get all the stakeholders including the local business owners and Bicycle commission together for discussion. She noted the Bicycle Commission has spent a long time on this as this crossing is a key one for bicyclists and pedestrians as it offers a direct route to the pedestrian bridge over the river. She would like to get more information before a final decision is reached. Ald. Clark knows this has been discussed since 2012 by the Bicycle Commission; a group of citizens who volunteered their time and worked hard on this. The council needs to be respectful of our residents who volunteer their time and make sure they feel they have made a difference. Ald. Stark believes there has been a lack of communication in that this has not been brought up since 2012 when first discussed and the makeup of the council has changed significantly since it was first discussed. She further noted that if she was surprised by the final plan it was a bigger surprise to the business owners and stakeholders. This needs to go back to the Committee of the Whole for a more fleshed out discussion to see if a good compromise can be found Ald. Wolff recalled the council wanted safe crosswalks and identified 7 sites on Route 31 and 25. The Bicycle Commission was instrumental in going out and getting the money needed for the project and he commended them for that. However to have the drawings that were done in 2014 not brought before the council until the surveying was being done was not good and he does not know how the ball got dropped. In his opinion the design is not functional and it is right in the middle of a business owner’s driveway, a business he works at and sees the impact it would have firsthand. The police chief has stated in a memo that the size of the island would give a false sense of security. He does not know what IDOT will allow there and it is between two signalized improved safer crosswalks, the northern one being at McKee Street which will feed to the north side of Houston Street. May 4, 2015 Minutes of the Batavia City Council, Batavia, Illinois, Page 4 of 8 Ald. Atac would like to have an investigation into whether the city or IDOT directed the design and have a discussion about redesigning the island to make it better, she noted this is a direct route to the bike path and that Batavia is branding itself as a bikable city. She has spoken to the owner of the business who does not object to a crosswalk there, just to this design. Ald. Brown appreciates the discussion but would like to hear what the Director of Public works has to say on the matter. If there is time it should go back to committee. Public Works Director Gary Holm discussed the options available; to continue with plans as approved; to go through with decision of the committee of the whole, however anything that does not go along with IDOT’s plans could cause IDOT to defund the project but that is a very small chance; or to ask IDOT will hold open the contract to allow a redesign. Holm needs to call IDOT to find out what they will allow. Mayor Schielke has spoken with IDOT and feels they will work with the city. Ald. Botterman asked if IDOT will still not allow a beacon at Houston Street. Holm stated that because there is a nearby signalized crosswalk and a beacon at McKee. IDOT will not allow a beacon at Houston. Motion by Ald. Brown, seconded by Ald. Hohmann to return the approval for the Batavia Avenue crosswalk at Houston. Motion carried 14 yea/ 0 nay/ 0 absent. 15. APPROVAL: Appoint Staff Positions (JDS 5/1/15) Approval of the Mayor’s appointments for staff positions as follows; Finance Director & Budget Officer: Peggy Colby Police Chief: Gary Schira Fire Chief: Randy Deicke Public Works Director: Gary Holm City Engineer/Assistant Public Works Director Rahat Bari Information Systems Director: Howard Chason Community Development Director: Scott Buening Street Department Superintendent: Scott Haines Water Department Superintendent: John Dillon WWTP Superintendent: Byron Ritchason ESDA Coordinator: Chief Randy Deicke ESDA Manager: Mark Davis City Attorney: Kevin Drendel Motion by Ald. Stark, seconded by Ald. McFadden to approve the appointment of staff positions. Motion carried 14 yea/ 0 nay/ 0 absent. May 4, 2015 Minutes of the Batavia City Council, Batavia, Illinois, Page 5 of 8 Ald. Clark made the following comments on her time on the city council: I never would have thought when I was helping my daughter sell girl scout cookies at the mayor’s house years ago that I would end up being on the city council someday. When I was appointed in 2001, my kids were 9 and 11, now they are 24 and 22. My husband has been my sounding board and has listened to me over the years after I come home from meetings frustrated with issues. He won’t miss that. Either will I. But I will miss the people and the involvement in the community. I will have to find a new outlet for my time. I’ve learned a lot, met a lot of people and made some good friends. The hardest part of this job is that no matter how hard you try you can’t make everyone happy. That is the part I have struggled with over the years. You just want to do your best and I can say that I have. I’m proud to say that I have served on the city council for almost 14 years. 16. ADJOURNMENT SINE DIE – 8:24 pm Motion by Ald. Clark, seconded by Ald. Brown to adjourn sin die. Motion carried 14 yea/ 0 nay/ 0 absent. 1. OATH OF OFFICE: Mayor Schielke administered the Oath of Office to Aldermen: Carl Fischer, Ward One; Alan Wolff, Ward Two; Dan Chanzit, Ward Three; Susan Stark, Ward Four; Lucy Thelin Atac, Ward Five; Michael Russotto, Ward Six; and David Brown, Ward Seven. 2. MEETING CALLED TO ORDER by Mayor Schielke at 8:35 pm 3. ROLL CALL 14 of 14 Aldermen were present Aldermen (by ward): Carl Fischer (1), Michael O’Brien (1), Martin Callahan (2), Alan Wolff (2,) Kyle Hohmann (3), Dan Chanzit (3), Susan Stark (4), Jamie Saam (4), Kevin Botterman (5), Lucy Thelin Atac (5), Michael Russotto (6), Nicholas Cerone (6), Drew McFadden (7), and David Brown (7) were present. 4. RECOGNITION: Former Aldermen Lisa Clark and Steve Vasilion Mayor Schielke presented former Fifth Ward Alderman Steve Vasilion and former Sixth Ward Alderman Lisa Clark with plaques recognizing their service and thanking them. 5. ADMINISTRATOR’S REPORT – City Administrator Bill McGrath May 4, 2015 Minutes of the Batavia City Council, Batavia, Illinois, Page 6 of 8 This Wednesday is Bike to School day. This Saturday the Bicycle commission will have a bike rodeo at Hoover Wood School. The first round of interviews for the Human Resources director is underway. Soil borings have been taken at the Baptist church to see what is underground and rock has been found. On Wednesday there will be backhoe digging a deeper wider hole to see what is there. Brush pick up begins in May and goes until November weather permitting. The final plans for Houston Street are in and Gary Holm is planning a meeting to work out details with the engineers and Park District. Ald. O’Brien asked if there were any developments of Storehenge and was told it will be done this summer Mayor Schielke asked the Aldermen to consider dropping the individual committees in favor of the Committee of the Whole while keeping the chairs and vice chairs of the committees so staff has a liaison to the Committee of the Whole. 6. COMMITTEE REPORTS Community Development Committee- Ald. Brown The Community Development Committee will meet in the Committee of the Whole on May5. The Plan Commission meeting scheduled for May 6 is cancelled and the Historic Preservation Commission will meet Monday the May 11 at 5:30 p.m. Government Services Committee- Ald. Stark The Government Services Committee has nothing to report. City Services Committee – Ald. Wolff The City Services will meet in the Committee of the Whole on May 5. There is a 5:30 p.m. public meeting on May 5 for the Main Street Project. Ald. Wolff recognized Jon Benditz who has worked as a BATV volunteer broadcasting City Council meetings for several years. This is his last evening broadcasting City Council. Public Utilities The Public Utilities Committee will meet in the Committee of the Whole on May 5. 7. OTHER BUSINESS - none 8. MATTERS FROM THE PUBLIC Ald. Stark announced the Fourth of July is coming up soon and to fund the Fireworks there were 181 registered garage sales the past weekend and raised about $6000.00 in registration fees. May 4, 2015 Minutes of the Batavia City Council, Batavia, Illinois, Page 7 of 8 On June 14th the Fireworks committee will host an Ice Cream Social which will kick off a yearlong celebration for the 100th anniversary of Flag Day. Ald. Callahan thanked Gene Olmstead for the donation of a large screen TV. The winner of the TV will be selected from those who registered their garage sales. 9. MAYORS REPORT Mayor Schielke discussed the fire at Partylite last week. There was a tremendous amount of fire inside and the smoke would not leave the building. Twelve fire departments responded as firefighters needed to be switched out due to the amount of smoke. One of the requested pieces of equipment was a smoke ejector truck which is a story and half tall and cleared the building of smoke in 20 minutes. 10. ADJOURNMENT 9:10 p.m. Motion to adjourn by Ald. Brown, seconded by Ald. O’Brien, motion passed by voice vote. Minutes prepared and submitted by, Heidi Wetzel City Clerk May 4, 2015 Minutes of the Batavia City Council, Batavia, Illinois, Page 8 of 8 CITY OF BATAVIA DATE: TO: FROM: SUBJECT: – June 4, 2015 Committee of the Whole - CS Andrea M. Podraza, P.E., CFM Engineering Department Resolution 15-71-R Authorizing approval of National Pollutant Discharge Elimination System (NPDES) Phase II Stormwater Quality Regulations - Notice of Intent for Renewal of General Permit to Discharge Stormwater Resolution 15-71-R Authorizing the approval of the 2014 NPDES Phase II Notice of Intent Introduction: Attached for your review and approval is a copy of the proposed City of Batavia Notice of Intent (NOI) that will be submitted to the Illinois Environmental Protection Agency (IEPA) as an application to renew the permit that allows the City to discharge its stormwater runoff into local streams, rivers, lakes, and wetlands that are classified as Waters of the United States. City Council approval of the NOI is necessary because the City is subsequently obligated to meet the measurable goals described therein that are intended to reduce the pollutants in stormwater that we discharge. Background: The NPDES Phase II requirements are part of a phased approach to protecting and improving the quality of natural waters as required by the 1987 amendments to the Clean Water Act. The provisions of our permit require that the City maintain a stormwater management program that must include the following six minimum control measures: 1. 2. 3. 4. 5. 6. Public Education and Outreach Public Participation/Involvement Illicit Discharge Detection and Elimination Construction Site Runoff Control Post-Construction Runoff Control Pollution Prevention/Good Housekeeping The intent of these measures is to reduce the pollutants in our stormwater to the maximum extent practicable. The IEPA defines stormwater as being stormwater runoff, snowmelt runoff, surface runoff and drainage. Permit For 2003-2008: The original NOI for the City was approved at the April 07, 2003 City Council meeting and submitted to the IEPA on April 08, 2003. Subsequently, the IEPA issued NPDES Permit #ILR400288 to the City on September 20, 2004. This permit covered the period from March 01, 2003 to February 29, 2008. A copy of this permit is attached for your information. The City Engineering Department has submitted annual inspection reports to the IEPA documenting the City’s compliance with the approved NOI and corresponding NPDES Permit #ILR400288. Copies of these compliance reports are available for public review on the City’s website in the Engineering Division section under NPDES II (Water Resources). Page 2 of 2 June 4, 2015 Re: NPDES Phase II Stormwater Quality Regulations Notice of Intent for Renewal of General Permit to Discharge Stormwater Permit Renewed For 2008-2013 (2014): The NOI included descriptions of both existing (at the time) and proposed City programs and procedures to address the six minimum control measures. Part IV of the NOI covers “Measurable Goals” for the implementation of the Best Management Practices (BMP’s) that staff is proposing. Some of the proposed programs were conditioned on the availability of funding. During that renewal / permit period funding and staffing were at lows and some measures were modified or eliminated. In addition, this permit was to be for 5 years but changes at the IEPA modified the terms for another calendar year, therefore going until March 2014. Permit Renewal For 2014-2019 (2020?): The NOI permit renewal included descriptions of existing City programs and procedures to address the six minimum control measures. Part IV of the NOI covers “Measurable Goals” for the implementation of the Best Management Practices (BMP’s) that staff is proposing. Some of the proposed programs were modified from the previous 5-6 year period due to change in event, lack of funding, etc. In addition more items were added that the City currently does but was not accounting for in our permit. The IEPA still has yet to issue the new permit for this 5 or 6 year period due to their low staffing levels and multiple changes being debated at the State level that are being required from the Federal level. As time goes by the regulations will become more intensive, requiring more staff time and potentially funding to meet the requirements that are proposed. The City is trying to get itself in a good position for the time when those implementations are mandated. Please find attached: – – 2014 NOI Renewal Resolution 15-71-R Authorizing the approval of the 2014 NPDES Phase II Notice of Intent Recommended Action: Staff recommends Resolution 15-71-R Approval of National Pollutant Discharge Elimination System (NPDES) Phase II Stormwater Quality Regulations - Notice of Intent for Renewal of General Permit to Discharge Stormwater S:\Eng Shared\Stormwater-Floodplain Mgmt\NPDES Phase II\2014 NOI Renewal\2014 NPDES Phase II NOI _15_06-16 CS Memo.doc CITY OF BATAVIA RESOLUTION 15-71-R AUTHORIZING APPROVAL OF THE 2014 NPDES PHASE II NOTICE OF INTENT RENEWAL WHEREAS, the City of Batavia has a National Pollutant Discharge Elimination System (NPDES) Phase II Stormwater Quality permit; and WHEREAS, every 5 years the permit needs to be renewed by means of Notice of Intent for Renewal of the General Permit to Discharge Stormwater; and WHEREAS, the Engineering Division has updated measures and programs by which the City of Batavia will be held accountable for the next renewal period as prepared in the 2014 Notice of Intent Renewal attached as Exhibit I; and WHEREAS, the staff feels these tasks are reasonable and financially feasible and budgeted; and NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Batavia as follows: Approve the 2014 NPDES Notice of Intent Permit for Discharges from Small Municipal Separate Storm Sewer Systems as attached as Exhibit I. PRESENTED to and PASSED by the City Council of the City of Batavia, Illinois, on the 15th day of June, 2015. APPROVED by me as Mayor of said City of Batavia, Illinois, on the 15th day of June, 2015. ______________________________ Jeffery D. Schielke, Mayor Ward Aldermen Ayes Nays Absent 1 O’Brien 2 Callahan 3 Hohmann 4 Saam 5 Botterman 6 Cerone 7 McFadden Mayor Schielke VOTE: Ayes Nays Total holding office: Mayor and 14 aldermen ATTEST: ______________________________ Heidi Wetzel, City Clerk Abstain Absent Aldermen Fischer Wolff Chanzit Stark Thelin Atac Russotto Brown Ayes Nays Absent Abstain Abstention(s) counted as ________ Exhibit I CITY OF BATAVIA DATE: TO: FROM: June 3, 2015 Committee of the Whole - GS Randy Deicke, Fire Chief SUBJECT: Approval of a Memorandum of Understanding for Tri City Ambulance Tri City Ambulance operates based upon an intergovernmental agreement between the City of St. Charles, the City of Geneva, the City of Batavia, Batavia Township and Countryside Fire Protection District, and Geneva Township. The Board of Directors is comprised of two members of the corporate authorities of each of the cities, one trustee of Batavia Township and Countryside Fire Protection District and one supervisor of the Geneva Township. The Mayor, with the advice and consent of the City Council of each city, appoints the representatives for the city. At their May 15 Board Meeting, the Tri City Ambulance Board passed a resolution in support of the member agencies authorizing a Memorandum of Understanding that enables the member agencies to designate an alternate member to the Board. The Inter-Governmental Agreement requires that one member from each City be present for a quorum to be reached. A discussion of past scheduling issues has resulted in the Board desiring to allow the appointment of an alternate member, who may be the Fire Chief of the City represented, so that a quorum can be more easily assured. The approval of the MOU would ensure that regular meetings can take place and the functions of the agency will continue as directed. Recommendation Staff recommends Council authorization for the Mayor to Sign the Memorandum of Understanding for the Tri City Ambulance Service at the June 9 Committee of the Whole Meeting and then to the City Council agenda of Monday, June 15, 2015 for approval and to appoint an alternate to the Tri City Ambulance Board. Attachments 1. Memorandum of Understanding for Tri City Ambulance 2. Tri-City Ambulance Resolution 2015-03 3. City of Batavia Resolution 15-69-R CITY OF BATAVIA, ILLINOIS RESOLUTION 15-69-R AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH TRI-CITY AMBULANCE SERVICE WHEREAS, the City of Batavia, Batavia Township and Countryside Fire Protection District, the City of St. Charles, the City of Geneva, and Geneva Township entered into a certain Intergovernmental Agreement dated May 14, 1985 creating an association by the name of “TriCity Ambulance Service”; WHEREAS, on January 23, 2012, an Amended Intergovernmental Agreement was entered into by and between the City of Batavia, Batavia Township and Countryside Fire Protection District, the City of St. Charles, the City of Geneva, and Geneva Township; WHEREAS, the parties have determined that it is in their respective best interests that an alternative board member be designated to attend regular meetings and special meetings of the board in the event that the designated board member cannot attend; WHEREAS, on May 15, 2015, the Tri City Ambulance Service Board of Directors approved Tri-City Ambulance Resolution 2015-3 approving the Memorandum of Understanding authorizing the appointment of alternate Board Members; WHEREAS, the terms and conditions of the Memorandum of Understanding are fair and equitable, and it is in the best interests of the City that the Memorandum of Understanding be approved and executed; NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Batavia, Kane and DuPage Counties, Illinois, as follows: SECTION 1. The Mayor and City Clerk are authorized to execute the Memorandum of Understanding with Tri-City Ambulance Service, a copy of which is attached hereto as EXHIBIT “1.” 1 of 2 pages excluding Exhibit 1 CITY OF BATAVIA, ILLINOIS RESOLUTION 15-XX-R PRESENTED to and PASSED by the City Council of the City of Batavia, Illinois, this 15th day of June, 2015. APPROVED by me as Mayor of said City of Batavia, Illinois, this 15th day of June, 2015. _______________________________ Jeffery D. Schielke, Mayor Ward Aldermen Ayes Nays Absent Abstain 1 O’Brien 2 Callahan 3 Hohmann 4 Saam 5 Botterman 6 Cerone 7 McFadden Mayor Schielke VOTE: Ayes 0 Nays Total holding office: Mayor and 14 aldermen Aldermen Fischer Wolff Chanzit Stark Thelin Atac Russotto Brown 0 Absent Ayes Nays Absent Abstain Abstention(s) ATTEST: ______________________________ Heidi Wetzel, City Clerk 2 of 2 pages excluding Exhibit 1 Memorandum of Understanding Tri-City Ambulance Service WHEREAS, the City of St. Charles, the City of Geneva, the City of Batavia, Batavia Township and Countryside Fire Protection District, and Geneva Township entered into a certain Intergovernmental Agreement dated May 14, 1985 creating an association by the name of “TriCity Ambulance Service” (hereinafter known as “TCA”); WHEREAS, on January 23, 2012, an Amended Intergovernmental Agreement was entered into by and between the City of St. Charles, the City of Geneva, the City of Batavia, Batavia Township and Countryside Fire Protection District, and Geneva Township; WHEREAS, the purpose of TCA is to provide an association to provide for funding, administration, management, maintenance and operation of Paramedics and Ambulance Advanced Life Support Services for the area described in said amended Agreement; WHEREAS, the Amended Intergovernmental Agreement provides that TCA shall be governed by a Board of Directors which shall be comprised of two members of the corporate authorities of each of the cities, one trustee of Batavia Township and Countryside Fire Protection District and one supervisor of the Geneva Township. The Mayor, with the advice and consent of the City Council of each city, appoints the representatives for the city. Batavia Township and Countryside Fire Protection District and Geneva Township determine their own manner of selection of board members; WHEREAS, pursuant to the Amended Intergovernmental Agreement, regular meetings of the Board of Directors are held in accordance with the written schedule or the call of the board from time to time. In addition, special meetings may be held upon call of the Chairman or any two members in accordance with the notice requirements of the Amended Intergovernmental Agreement. The TCA and the Amended Intergovernmental Agreement do not provide for an alternate director representative to attend board meetings; WHEREAS, the parties have determined that it is in their respective best interests that an alternative board member be designated to attend regular meetings and special meetings of the board in the event that the designated board member cannot attend. NOW THEREFORE, in consideration of the premises and the mutual covenants and agreements of the parties, it is agreed that the parties may designate an alternative board member who shall have the same privileges and responsibility as the board members at meetings of the board in the absence of the appointed board member. The parties may each designate an alternative board member by executing a copy of the Memorandum of Understanding in the same manner as its appointment is made to the board of TCA. IN WITNESS WHEREOF, alternative board member: is hereby designated as the CITY OF ST. CHARLES, an Illinois Municipal Corporation By: Mayor ATTEST: City Clerk The USS Illinois Commissioning Committee held a “Ship’s Crest” contest as part of its ongoing efforts to promote awareness within the state of Illinois of the construction of the USS Illinois. The Ship’s Crest Art Contest Selection Committee met and had a most difficult time selecting five finalists from the 149 entries. The USS ILLINOIS (SSN-786) crew viewed and voted on the five finalist entries. Two Batavia students were finalists, but the overall winner of the USS ILLINOIS Ship’s Crest Art Contest was a young man from downstate Roseville. That person was Christopher M. Durdle and his crest was chosen from among 143 students who submitted designs for the ship’s crest of the USS Illinois, a $2.8 billion nuclear submarine that’s expected to be completed by the end of this year. Many members of the committee are part of the Aurora Navy League. Among the five finalists were Angela M. Anderson and Hanna J. Frazier both Batavia High School students “All were excellent, and the USS ILLINOIS (SSN-786) Commissioning Committee, and the ship itself, extend our sincere thanks for all the hard work and creativity that all entrants put into their designs,” the Aurora Navy League said in a press release. A Recognition Lunch for the five finalists was held at the Union League Club of Chicago on Thursday, April 2, 2015, and the Commanding Officer of the USS ILLINOIS presented awards to the students including our Batavia students. Angela Anderson Hannah Frazier Angela Anderson Hannah Frazier CITY OF BATAVIA TO: Alderman Alan Wolff, Chairman City Services Committee FROM: Randy Deicke, Fire Chief DATE: June 9, 2015 RE: Appointment of Paid-On-Call Recruits Please ask Mayor Schielke and the City Council to appoint the following individuals to the position of Paid-on-call Recruit with the Batavia Fire Department at the June 15, 2015 City Council Meeting. 1. Bryon Ferguson, who resides in Batavia 2. Joshua Loynachan, who resides in St Charles 3. Steven Shaulis, who resides in North Aurora These individuals have successfully completed all aspects of our employment process. For any further information, please do not hesitate to contact me. RD/cjc cc: Jeffery Schielke, Mayor City Council William McGrath, City Administrator Heidi L Wetzel, City Clerk Randy Banker, Deputy Chief Lt. Mark Cwinski, Training Officer Lt. Charles Kuhn, Recruitment Officer Firefighter Steve Hernandez, Recruitment CITY OF BATAVIA CONFIDENTIAL MEMO RE PERSONNEL DATE: TO: FROM: SUBJECT: June 5, 2015 City Council Jeffery D. Schielke Appointment of Human Resources Director I am pleased to submit the appointment of Wendy Bednarek of Batavia as the next Human Resources Director. I have listened very carefully to the input I received from the members of the City Council and the City Administrator whose recommendation to hire Wendy was the result of a process that included review of all resumes and applications by Bill McGrath and HR staff, reviews by Department heads of the top 5 candidates, interviews of the top 5 by Bill and Kathy Lamkin, St. Charles HR Director, interviews with the top 2 candidates by Bill, the HR staff, the Department Heads, and a volunteer group of employees, as well as reference calls. As an aside, this position was advertised in; professional publications and of course was picked up by various job sites. We had a total of 45 applications including people from both public and private sectors. Batavia has a strong anti-nepotism policy, and Wendy is not related to anyone currently employed by the City nor serving as an elected official here. After speaking with me about the process and especially our session last week, Bill extended an offer of employment to Wendy, conditioned upon my appointment, your confirmation and passage of a background check and pre employment physical. As Bill reported this week, Wendy has accepted subject to the conditions, is very excited to be working here, and would plan to start on Monday July 6, 2015. She would appear that evening at the CC meeting. She has since passed the background check and will be taking a physical next week. We should be in receipt of those results before next Monday’s CC meeting. Wendy will join our team as a salaried employee earning $119,766 annually, a seventh step position in a seven-step range, which still represents a pay cut. Here are the formal reasons why I would like to make this appointment: • • • • • • • Your comments and reactions at the meeting with the candidates last week Recommendation of the City Administrator Thorough process, including all staff levels and an outside HR professional Wendy’s experience in a like-sized community in the same position, including experience with multiple bargaining units Wendy’s experience in the private sector Wendy’s experience with succession planning and training The fact that Wendy is a Batavia resident which she recognizes as both an additional motivation as well as involving a heightened level of accountability to the community. This matter of his appointment will be on the June 15 Council agenda. Wendy hopefully will be present. Thank you again for your participation. As I mentioned the other evening I would like to utilize this kind of process for all my appointments and hope it gives you a heightened sense of confidence in our work to staff the organization with the best employees possible. I feel this appointment will strengthen the team we have serving the community. Please call with any questions. C: Bill McGrath Department Heads CITY OF BATAVIA DATE: May 21, 2015 TO: Committee of the Whole FROM: Joel Strassman, Planning and Zoning Officer SUBJECT: Ordinance 15-21: Amending the Larson Commons Annexation Agreement David A. Parker, with support of all Larson Commons Subdivision owners, applicant Summary: David A. Parker is seeking to remove the 40 and 45 foot rear setbacks required for 4 lots in the Larson Commons Subdivision, commonly known as Trudy Court. This removal would allow the Zoning Code-required rear setback of 30 feet for these R1-M Single Family Medium Density zoned properties to prevail. Background: The property comprising Larson Commons is located along Trudy Court and was annexed to the City in 1997. Its 10 residences were built over a period of 5 years. The annexation agreement specifies 40 and 45 foot rear setbacks on 4 lots and the plat of subdivision shows these setbacks as “Industrial Buffers.” The Industrial Buffers were intended to inform potential buyers of homes or lots that industrially-used properties are located to the east, adjacent to those 4 properties. The 10-15 feet of additional rear yard setback would add space between the industrial uses and the residences. In his application, Mr. Parker states that all owners in Larson Commons believe the 40-45 foot rear setbacks for the affected properties are unnecessary and overly restrictive. Amending the annexation agreement as proposed, and recording a plat of abrogation for the Industrial Buffers that appear on the plat of subdivision, would remove the larger rear setback, leaving the Zoning Code rear setback requirement of 30 feet as the effective regulation. Staff agrees with the opinion of the Larson Commons owners. Current owners are aware of the presence of the proximate industrial uses and prospective successor owners would discover the same with any due diligence effort. Staff notes that a small portion of the rear of Lots 8 and 9 would have to locate structures more than 30 feet from the rear property line due to the presence of 2 easements that occupy up to 50 feet of the rear yard. Alternatives: The COW can recommend approval or denial. The COW may also review other parts of the annexation agreement and direct staff to pursue other amendments with the applicant. Staff feels that the agreement does not need other amendments and that the proposed amendment is least amount of change needed to allow the current Zoning Code’s setback requirement to prevail. • • • • Pros – Approval allows development consistent with the Zoning Code’s rear setback requirement and with what is required on other properties in Larson Commons. Cons – There would be increased potential to have 4 residences located closer to existing industrial uses. Budget Impact – None. Staff Impact – None. Timeline for Actions: After recommending action, staff would schedule a public hearing for the agreement amendment for the June 15th City Council meeting. The City Council could approve or deny the Ordinance for the agreement amendment at that meeting. If the COW directs staff to seek other changes to the agreement the timeline would be delayed. Recommendations: Staff recommends approval of draft Ordinance 15-21 as presented. Attachments 1. Draft Ordinance 15-21 2. Larson Commons Annexation Agreement 3. Larson Commons PUD Plat of Subdivision c Mayor City Attorney Department Heads Applicant Media CITY OF BATAVIA, ILLINOIS ORDINANCE 15-21 AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE LARSON COMMONS ANNEXATION AGREEMENT BETWEEN THE CITY OF BATAVIA AND KNIERIM AND HINDS, LLC & GEORGE AND GERTRUDE KRAMER ADOPTED BY THE MAYOR AND CITY COUNCIL 15TH DAY OF JUNE, 2015 Published in pamphlet form by authority of the Mayor and City Council of the City of Batavia, Kane & DuPage Counties, Illinois, This day of June 16, 2015 Prepared by: City of Batavia 100 N. Island Ave. Batavia, IL 60510 1 of 4 pages excluding Exhibits CITY OF BATAVIA, ILLINOIS ORDINANCE 15-21 AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE LARSON COMMONS ANNEXATION AGREEMENT BETWEEN THE CITY OF BATAVIA AND KNIERIM AND HINDS, LLC & GEORGE AND GERTRUDE KRAMER WHEREAS, on October 6, 1997, the City Council authorized the execution of an Annexation Agreement for Larson (aka Larsen) Commons between the City of Batavia and Knierim and Hinds, LLC & George and Gertrude Kramer, pursuant to Ordinance Number 97-54; and WHEREAS, development pursuant to this agreement has occurred and the subdivision is now built-out; and WHEREAS, certain lots in Larson Commons Subdivision are subject to “Industrial Buffers” that equate to 40 and 45 foot rear yard Setbacks that were greater than the rear setback that would otherwise be required; and WHEREAS, said Industrial Buffers and Setbacks were intended to serve as notice from the developers of Larson Commons to potential purchasers of lots and/or residences that residences on these lots would need to be set back further from adjacent industrially used property; and WHEREAS, adjacency of industrially used property is self-evident and said notice thereof and the said Buffers and Setbacks are no longer needed; and WHEREAS, said lots would benefit from being subject to the same rear setback rights and restrictions of other lots in Larson Commons and the base zoning district; and WHEREAS, David A. Parker, an owner in Larson Commons, with support of all Larson Commons property owners and its owners’ association, has applied to amend the effective annexation agreement to remove the required 40 and 45 foot rear yard Industrial Buffers and replace them with 30 foot setbacks, allowing for the abrogation of the Industrial Buffers from the Larson Commons PUD Subdivision; and WHEREAS, removal and abrogation of said Buffers would render the setback required per the City of Batavia Zoning Code to prevail, allowing development potential of said lots to be identical with respect to the applicable setback as other properties in Larson Commons while simplifying application of the City Code; and 2 of 4 pages excluding Exhibits CITY OF BATAVIA, ILLINOIS ORDINANCE 15-21 WHEREAS, it is in the best interests of the City of Batavia to amend said Agreement as proposed in Exhibit 1 of this Ordinance, to remove the required 40 and 45 foot rear yard setbacks and replace them with 30 foot setbacks, allowing for the recording of the Plat of Abrogation shown in Exhibit 2, and WHEREAS, the statutory procedures provided in 65 ILCS 11/1-15.1, as amended, as well as the requirements of the Batavia Municipal Code, for the execution of said Agreement Amendment have been fully complied with, including all notices to the public and the holding of certain public hearings; NOW, THEREFORE, BE IT HEREBY ORDAINED by the City Council of the City of Batavia, Kane and DuPage Counties, Illinois as follows: SECTION 1: That the Larson Commons Annexation Agreement - Dwelling Unit Setbacks in Exhibit D of said agreement, be Amended to remove the required 40 and 45 foot rear yard setbacks and replace them with 30 foot setbacks as proposed in Exhibit 1 attached hereto, allowing abrogation of the Industrial Buffers from the Larson Commons PUD Subdivision through the recording of the Plat of Abrogation attached hereto as Exhibit 2, be approved. SECTION 2: The City Clerk is directed to record a certified copy of said Annexation Agreement Amendment with the Kane County Recorder. SECTION 3: That this Ordinance 15-21 shall be in full force and effect upon its presentation, passage and publication according to law. 3 of 4 pages excluding Exhibits CITY OF BATAVIA, ILLINOIS ORDINANCE 15-21 PRESENTED to and PASSED by the City Council of the City of Batavia, Illinois, this 15th day of June, 2015. APPROVED by me as Mayor of said City of Batavia, Illinois, this 15th day of June, 2015. _______________________________ Jeffery D. Schielke, Mayor Ward Aldermen Ayes Nays Absent 1 O’Brien 2 Callahan 3 Hohmann 4 Saam 5 Botterman 6 Cerone 7 McFadden Mayor Schielke VOTE: Ayes Nays Total holding office: Mayor and 14 aldermen Abstain Absent Aldermen Fischer Wolff Chanzit Stark Atac Russotto Brown Ayes Nays Absent Abstain Abstention(s) ATTEST: ______________________________ Heidi Wetzel, City Clerk 4 of 4 pages excluding Exhibits Exhibit 1 FIRST AMENDMENT TO LARSON COMMONS ANNEXATION AGREEMENT WHEREAS, David A. Parker is the owner of one of the lots in Larson Commons Subdivision; and WHEREAS, David A. Parker has petitioned the City of Batavia to amend the Larson Commons Annexation Agreement; and WHEREAS, the City Council of the City of Batavia has determined that the proposed First Amendment to the Larson Commons Annexation Agreement will be in substantial conformity with the Final Plan; and WHEREAS, the association officers and owners of all lots in Larson Commons Subdivision have signed a petition in support of the amendment to said Annexation Agreement; and WHEREAS, the City of Batavia has held the necessary public hearing before City Council to consider the Petition of David A. Parker; and WHEREAS, the City Council for the City of Batavia has determined that the Petition of David A. Parker should be granted. IT IS, THEREFORE, AGREED by and between the City of Batavia, an Illinois municipal corporation located in Kane County, Illinois, and David A. Parker as follows: 1. The Annexation Agreement is amended to remove the Industrial Buffer over lots 5, 6, 7 & 8 in Larson Commons. 2. Exhibit “B” of the Annexation Agreement is amended to remove the Industrial Buffer over lots 5, 6, 7 & 8 (see attached Plat of Abrogation). 3. Both copies of Exhibit “D” (pages 24 through 27) of the Annexation Agreement are amended to change the Rear Yard setback to 30 feet. Dated this ____ day of ____________, 2015. _____________________________ ____________________________ City of Batavia David A. Parker By: __________________________ Attest: _______________________ Exhibit 2 CITY OF BATAVIA DATE: TO: FROM: SUBJECT: MAY 29, 2015 Committee of the Whole - CS Rahat Bari Pedestrian Crossing Improvements at Houston Street and Batavia Avenue Background In 2012, the City received Federal funding for pedestrian crossing improvements to eight (8) intersections along Routes 25 & 31. The general goal of the project is to improve pedestrian safety by installing flashing beacons, new accessible sidewalk ramps and signage. Final engineering plans were completed in 2013 and construction started in early spring of 2015. At this time, construction work has been completed at all locations except Batavia Avenue (IL 31) and Houston Street intersection. Summary The intersection of Batavia Avenue and Houston Street is proposed to receive new accessible sidewalk ramps, signage and a raised concrete center median. The proposed median is for the south leg of the intersection and is meant to provide a higher level of safety for pedestrians crossing Batavia Avenue. The median was proposed to be constructed in the same area as the existing striped center island. On April 15, the business owner at the southwest corner of that intersection expressed concern that the proposed concrete median would significantly impact access to his business. Based on that concern, the City Council directed staff not to make the proposed improvements and explore other alternatives. Illinois Department of Transportation (IDOT) owns and maintains Batavia Avenue which is also known as IL 31. In addition, this project is funded through IDOT using federal grant program. Hence, to explore alternatives, the City staff along with City’s consultants met with IDOT on May 19 to discuss different design options. At that meeting, IDOT requested a traffic count for the intersection of Batavia and Houston Ave. A follow-up traffic count was performed by the City’s consultant on May 20. The traffic data was then submitted to IDOT for their review. Based on traffic data and to provide safe pedestrian movements, IDOT has agreed that the City can choose from one of the following three different design alternatives (attached). All these alternatives were presented to the business owner (Mr. Oke and his son), bike commission representative (Mr. Gamble) and Batavia Police Department on May 29. Alternative 1- The City can proceed as per the approved design of Batavia Avenue and Houston Street improvement (see attached). This alternative will include raised concrete median, sidewalk ramps and signage. The main purpose of the center median is to provide a safe refuge for pedestrians as they cross Batavia Ave which is an arterial street. According to Federal Highway Administration study, pedestrian crash risk for crossing uncontrolled arterial intersections without a median is 6.48 times higher than for crossing the arterial with a median. As a result, this alternative was chosen as the preferred alternative during the design phase. The fuel station business currently has two full-access driveways along Batavia Avenue. The proposed median would prevent northbound vehicles from turning left into the northernmost driveway. Consequently, the gas station’s northernmost driveway will operate as right in/right out only whereas the southern driveway access will not be impacted at all. In addition to these two full-access drivewaysalong Batavia Avenue, the business currently has two full-access driveways onto Houston Street. If a passenger vehicle wants to head north, then it can exit onto Houston Street and make the northbound turn onto Batavia Avenue. Alternative 2- The City can install a left turn lane to facilitate movements from northbound Batavia Ave. to westbound Houston St. The City can install a marked crosswalk on both the north and south legs of the intersection or just one side of the intersection (see attached). The current traffic count does not warrant a left turn lane however IDOT would like to have 10 feet left turn installed so that turning traffic is not holding up the northbound through traffic. In this case, the through lanes will be reduced to 11 feet (currently 12 feet). This option does not provide raised concrete median for pedestrians however will improve the pedestrian safety over current conditions through additional signage on Batavia Ave. According to Illinois State Law, motoring vehicles shall be required to stop for pedestrians while they cross 5 lanes of Batavia Avenue. This alternative often creates confusion between the pedestrians and vehicles as people are not always aware who has preference over another. As a result, pedestrians could get stranded in the middle of Batavia Avenue. Alternative 3- The City can choose not to make any pedestrian improvements at the intersection of Batavia Avenue and Houston Street. In this case, no new sidewalk ramps, or signage will be provided to assist pedestrians crossing Batavia Ave. IDOT is currently resurfacing Batavia Avenue and is expected to complete the project by June 15. After the completion of resurfacing, IDOT will install the painted median as it existed before. No pedestrian crosswalk will be provided either by IDOT or by the City. Discussion The Council had many discussions about Batavia Avenue being an obstacle to connecting the west side to downtown. In fact, this project is in direct response to that and merited 80% funding from the state of Illinois. The Strategic Plan theme of “Community Connectivity” contains a goal of “incorporating connected infrastructure” and an objective of “identifying solutions to pedestrian crossing problem areas.” The general consensus among IDOT, City staffs and City’s consultant, is that raised median will improve pedestrian and bicycle safety crossing Batavia Avenue. The staff recognizes that the median will present a barrier to northbound customers who access the gas station through the northern driveway located on Batavia Avenue. However, staff feels that these customers will either start using the southern full access on Batavia Avenue or they will turn onto Houston Street to access and exit the Gas station. Construction of the raised median as proposed will result in a simplification of turning movements to and from Batavia Avenue. Furthermore, the raised median will provide safety balance between pedestrian, bicyclist and vehicles movement at the intersection of Batavia Avenue and Houston Street. Recommendation Based on the factors cited above, Staff is recommending that the City Council continue with construction of the barrier pedestrian center median as shown on the attached Alternative-1. Attachment 1. Alternative-1 through Alternative 3 2. Traffic Count for the intersection of Batavia Avenue and Houston Street CITY OF BATAVIA RESOLUTION 15-68-R RECOMMENDING A PREFERRED DESIGN ALTERNATE FOR THE HOUSTON STREET / BATAVIA AVENUE PEDESTRIAN CROSSING IMPROVEMENTS WHEREAS, the City has received Federal funding for pedestrian crossing improvements along Batavia Avenue and Rte. 25, including the intersection of Houston Street and Batavia Avenue; and WHEREAS, the City desires to improve pedestrian safety at the Houston Street / Batavia Ave. intersection; and WHEREAS, the City desires to minimize any negative impacts that the pedestrian crossing improvements would have on neighboring businesses; and WHEREAS, the design of the pedestrian crossing improvements was previously approved by the Illinois Department of Transportation (IDOT); and WHEREAS, any subsequent design revisions will require further review and approval from IDOT; and WHEREAS, the City has considered several design alternatives for the Houston Street / Batavia Ave. intersection improvements; and WHEREAS, the City has determined that Alternative #1, a single crossing on the south leg of the intersection with a barrier curb raised center median, is the best overall option; NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Batavia as follows: 1. That the pedestrian crossing improvements at Houston Street and Batavia Avenue be completed in accordance with the previously approved design plans which include a raised center median. PRESENTED to the City Council of the City of Batavia, Illinois, on the 15th day of June, 2015. PASSED by the City Council of the City of Batavia, Illinois, on the 15th day of June, 2015. APPROVED by me as Mayor of said City of Batavia, Illinois, on the 15th day of June, 2015. ______________________________ Mayor Ward Aldermen Ayes Nays Absent 1 O’Brien 2 Callahan 3 Hohmann 4 Saam 5 Botterman 6 Cerone 7 McFadden Mayor Schielke VOTE: Ayes 0 Nays Total holding office: Mayor and 14 aldermen ATTEST: ______________________________ Heidi Wetzel, City Clerk Abstain Absent Aldermen Fischer Wolff Chanzit Stark Thelin Atac Russotto Brown Ayes Nays Absent Abstain 0 Abstention(s) counted as ________ FILE NAME = $MODELNAME$ PROPOSED MEDIAN AND PEDESTRIAN CROSSING DESIGNED - REVISED - DRAWN - REVISED - STATE OF ILLINOIS PLOT SCALE = 40.0000 ' / in. CHECKED - REVISED - DEPARTMENT OF TRANSPORTATION PLOT DATE DATE - REVISED - USER NAME = jattanaseo N:\PROJ\0020414.01\Design\Exhibits\CommitteeOfTheWhole-Exhibit-01-AsDesigned.dgn = 5/29/2015 F.A. RTE. SECTION COUNTY TOTAL SHEET SHEETS NO. IL ROUTE 31 AND HOUSTON STREET ALTERNATIVE 1 SCALE: N.T.S. SHEET 1 OF 3 SHEETS STA. CONTRACT NO. TO STA. ILLINOIS FED. AID PROJECT 5' 6' 3' T E RE OUSTON ST H 19' 6' CE) ENTRAN 40' ( E) STORAG 38' ( 30' ' 4 . 4 ' 1 1 ' 1 1 0' 1 ' 1 1 ' 1 1 TE 31 IL ROU A AVE) BATAVI ( TAPER) 84' ( 40' 20' 0 GRAPHIC SCALE FILE NAME = USER NAME = jattanaseo DESIGNED N:\PROJ\0020414.01\Design\Exhibits\CommitteeOfTheWhole-Exhibit-02-ReduceLanesAddNarrowRefuge.dgn DRAWN $MODELNAME$ REVISED - - REVISED - STATE OF ILLINOIS DEPARTMENT OF TRANSPORTATION PLOT SCALE = 40.0000 ' / in. CHECKED - REVISED - PLOT DATE DATE - REVISED - = 5/29/2015 PROPOSED MEDIAN AND PEDESTRIAN CROSSING - F.A. RTE. SECTION COUNTY TOTAL SHEET SHEETS NO. IL ROUTE 31 AND HOUSTON STREET ALTERNATIVE 2 SCALE: 1" = 20' SHEET 2 OF 3 SHEETS STA. CONTRACT NO. TO STA. ILLINOIS FED. AID PROJECT 5' T E RE OUSTON ST H ' 2 1 ' 1 1 ' 2 1 ' 2 1 TE 31 IL ROU A AVE) BATAVI ( ' 2 1 40' 20' 0 GRAPHIC SCALE FILE NAME = $MODELNAME$ PROPOSED MEDIAN AND PEDESTRIAN CROSSING DESIGNED - REVISED - DRAWN - REVISED - STATE OF ILLINOIS PLOT SCALE = 40.0000 ' / in. CHECKED - REVISED - DEPARTMENT OF TRANSPORTATION PLOT DATE DATE - REVISED - USER NAME = jattanaseo N:\PROJ\0020414.01\Design\Exhibits\CommitteeOfTheWhole-Exhibit-03-DoNotBuild.dgn = 5/29/2015 F.A. RTE. SECTION COUNTY TOTAL SHEET SHEETS NO. IL ROUTE 31 AND HOUSTON STREET ALTERNATIVE 3 SCALE: 1" = 20' SHEET 3 OF 3 SHEETS STA. CONTRACT NO. TO STA. ILLINOIS FED. AID PROJECT Study Name Rt 31 and Houston Start Date 5/20/2015 Start Time 6:00 AM Site Code Rt 31 Southbound Start Time 6:00 AM 7:00 AM 8:00 AM Houston St. Westbound Rt 31 Northbound Houston St. Eastbound Right 11 17 19 Thru 250 497 424 Left 30 57 53 U-Turn 0 0 0 Right 27 83 68 Thru 4 5 7 Left 1 3 3 U-Turn 0 0 0 Right 11 26 28 Thru 502 659 564 Left 9 14 21 U-Turn 0 0 0 Right 9 14 8 Thru 4 4 6 Left 14 13 13 U-Turn 0 0 0 SB 291 571 496 WB 32 91 78 NB 522 699 613 EB 27 31 27 TOTAL 872 1392 1214 3:00 PM 4:00 PM 5:00 PM 28 41 43 728 816 810 75 63 73 0 0 0 121 134 144 9 7 8 7 7 7 0 0 0 28 24 23 502 596 543 12 22 19 0 0 0 12 18 13 8 4 4 7 8 4 0 0 0 831 920 926 137 148 159 542 642 585 27 30 21 1537 1740 1691 % Heavy Vehicles AM HV% 6:00 AM 7:00 AM 8:00 AM 0% 6% 0% 8% 4% 4% 0% 0% 0% 0% 0% 3% 25% 20% 0% 0% 0% 0% 0% 8% 7% 3% 3% 2% 11% 7% 14% 0% 7% 13% 25% 25% 0% 0% 0% 0% PM HV% 3:00 PM 4:00 PM 5:00 PM 0% 0% 0% 2% 1% 2% 0% 0% 1% 0% 1% 0% 0% 0% 0% 0% 0% 0% 4% 0% 0% 3% 2% 1% 0% 5% 5% 8% 0% 0% 0% 0% 0% 14% 13% 0% Pedestrians 6:00 AM 7:00 AM 8:00 AM 1 0 2 0 3 0 0 1 0 2 0 0 3:00 PM 4:00 PM 5:00 PM 0 0 3 3 1 1 0 0 0 2 0 0 Bikes 6:00 AM 7:00 AM 8:00 AM 0 1 3 0 0 1 0 0 0 1 1 0 3:00 PM 4:00 PM 5:00 PM 2 1 0 0 2 1 0 0 0 0 0 0 CITY OF BATAVIA TO: Jeffery D. Schielke, Mayor FROM: Randy Deicke, Fire Chief DATE: June 9, 2014 RE: July 4th Fireworks Display Please have the City Council authorize a Firework Permit for the Batavia Fireworks Committee in care of Mark Davis at the June 15, 2015 City Council Meeting. A copy of the application for Permit is attached. For any further information, questions, etc., please do not hesitate to contact me. RD/cjc cc: City Council William McGrath, City Administrator Attachment