City of Geneva City Council will meet on October 2.
Here is the agenda as provided by the council:
1. Call to Order: Roll Call
2. Pledge of Allegiance – Led By Geneva Webelos Pack 238
3. Public Hearings, Special Items and Presentations
a. Recognition of “Art on Fire” Winners and Participants
4. Amendments to Agenda
5. Omnibus Agenda (Omnibus Agenda) - All Items listed with an asterisk (*) are considered to
be routine by the City Council and will be enacted by one motion. There will be no separate
discussion on these items unless a council member or citizen so requests in which event the item
will be removed from the Omnibus (Consent) Agenda and considered in its normal sequence on
the Agenda.
*6. Approve Minutes of the Regular Meeting on September 18, 2017 (Clerk recommends approval)
*7. Reports
a. August Financial Report
*8. Council Committees - Committee of the Whole: Monday, October 9, 2017
9. Other Items and Correspondence
a. Recommend Acceptance of the FY2017 Comprehensive Annual Financial Report.
10. Municipal bills for payment: $1,506,077.05. (Recommended by City Administrator)
11. Committee of the Whole Items of Business
a. Consider Ordinance No. 2017-23 Rezoning 401 N. First Street from the R6 Medium Density Twoand
Three-Family Residential District to the R7 Multiple-Family Residential District – CMM
Holdings, LLC.
b. Consider Ordinance No. 2017-24 Granting a Preliminary/Final Planned Unit Development Plan
Approval for First Street Row Home – CMM Holdings, LLC.
*c. Approve Special Event Approval Including Use of Polices Services, Public Rights-of-Way, and
Street Closures for Oh-La-La Chocolate Run 5k on November 5, 2017.
*d. Approve Resolution No. 2017-101 Authorizing a Site Plan Amendment for Wendy’s Restaurant at
200 N. Kirk Road – Saren Restaurants Inc.
*e. Approve Resolution No. 2017-102 Authorizing the Mayor to Consent to Assignment of a Pole
Attachment Agreement with WideOpenWest Inc. (WOW) to MCIMetro Access Transmission
Services Corp. (Verizon) Dated May 4, 2015.
*f. Approve Resolution No. 2017-103 Authorizing Execution of a Utility Easement at 417 S. River
Lane.
*g. Approve Resolution No. 2017-104 Authorizing Execution of a Utility Easement at 1243 Brigham
Way.
*h. Approve Resolution No. 2017-105 Authorizing Execution of a Contract with AMS Mechanical
Systems Inc. in an Amount Not-to-Exceed $90,350 for Wastewater Treatment Plant Primary
Pump and Valve Replacement.
*i. Approve Resolution No. 2017-106 Authorizing Execution of a Contract with Steiner Electric in an
Amount Not-to-Exceed $52,000 for a Stand-by Generator at Well No. 8.
12. Presentation of Ordinances, Petitions, Resolutions, and Bid Awards
13. New Business
14. Adjournment
http://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_10022017-1054
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