Kane County Reporter

City of Geneva Committee of the Whole met Jan. 16.

Here is the agenda provided by the committee:

1. Call to Order

2. Approve Committee of the Whole Minutes from December 18, 2023.

3. Items of Business

a. Consider Draft Resolution Authorizing Execution of a Contract with Premier Roofing Design in the Amount of $199,000.00 for Skylight Replacement and Roof Restoration at Public Works Facility 1800 South Street.

b. Consider Draft Resolution Authorizing Execution of a Contract with Fehr Graham in an Amount Not to Exceed $32,000.00 for Kautz Road Lift Station Improvement Design Engineering.

c. Consider Draft Resolution Awarding Contract to Meade Electric in an Amount Not to Exceed $423,555.00 for Geneva Business Park III General Construction.

d. Consider Draft Resolution Awarding Contract to L&S Electric Inc. in the Amount of $77,900.00 for Geneva Business Park I and II Substation Maintenance.

e. Consider Draft Resolution Awarding Contract to Meade Electric in an Amount Not to Exceed $166,545.00 for General Mills 34.5 KV Expansion.11

f. Consider an Ordinance Authorizing and Providing for the Issuance of Not to Exceed $30,000,000 General Obligation Bonds (Alternate Revenue Source) of the City of Geneva, Kane County, Illinois, for the Purpose of Paying the Costs of Improving the Electric System of Said City, Prescribing the Details of Said Bonds and Providing for Collection, Segregation and Application of Electric System Revenues to the Payment of Said Bonds and the Levy of Taxes Sufficient to Pay Said Bonds if Such Revenues are Insufficient for Such Payment and Providing for the Sale of Said Bonds to the Purchaser Thereof.

g. Presentation Regarding FY 2025 Budget and FY 2026 Budget Projections.

4. Public Comment

When recognized by the Chair, proceed to the podium, state your name for the record, and provide your public comments. Please understand this is your time to be heard and the public body’s time to listen. No discussion or debate will follow.

5. Closed Session on Pending Litigation 5 ILCS 120/2(c)(11)

6. New Business

7. Adjournment

https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_01162024-2280