Geneva City Council met Jan. 17.

By Lhalie Castillo

May 11, 2017

Here is the agenda as provided by the Council:

1. CALL TO ORDER: ROLL CALL

2. PLEDGE OF ALLEGIANCE

- Led by Heartland Elementary School Cub Scout Pack 237

3. SPECIAL ITEMS AND PRESENTATIONS

a. Introduce Building Commissioner Eric Nelson and Building Inspector Brian Fragassi.

b. Introduce Fire Marshall Dustin Schultze

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 Special Meeting on December 12, 2016 and Regular Meeting on December 19, 2016 (Clerk recommends approval).

*7. REPORTS

a. Sales Tax

b. Motor Fuel Tax

c. Excise Tax

d. Income Tax

e. PPRT

f. Local Use Tax

*8. COUNCIL COMMITTEES - COMMITTEE OF THE WHOLE: Monday, January 23, 2017.

9. OTHER ITEMS AND CORRESPONDENCE

10. Municipal bills for payment: $795,303.10 and $3,221,898.33 (Recommended by City Administrator)

11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS

*a. Approve Certificate of Completion for Sunset Prairie Parkway Improvements.

*b. Approve Certificate of Acceptance for Sunset Prairie Parkway Improvements.

*c. Approve Resolution No. 2017-01 Authorizing Declaration of Surplus Vehicles and Miscellaneous Equipment.

*d. Approve Resolution No. 2017-02 Authorizing Execution of 4th Amendment to Agreement for the Sale and Purchase of Electric Capacity and Energy with WM Illinois Renewable Energy, LLC for Calendar Years 2017 and 2018.

*e. Approve Resolution No. 2017-03 Amending the City’s Personnel Policy Manual to Comply with the Local Government Travel Expense Control Act.

12. PRESENTATION OF ORDINANCES, PETITIONS, RESOLUTIONS, AND BID AWARDS

13. NEW BUSINESS

14. CLOSED SESSION ON THE PURCHASE, SALE OR LEASE OF PROPERTY

15. POLICY DISCUSSION ON TEMPORARY STRUCTURES IN THE STREET YARD AND

PUBLIC NOTICE OF DEVELOPMENT PROJECTS.

16. ADJOURNMENT

ORGANIZATIONS IN THIS STORY

City of Geneva City Council

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