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Geneva City Council met March 7.
Here is the agenda as provided by the Council:
1. CALL TO ORDER: ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PUBLIC HEARINGS, SPECIAL ITEMS AND PRESENTATIONS
a. Proclaim Girl Scouts Week in Geneva
4. AMENDMENTS TO AGENDA
5. OMNIBUS AGENDA (OMNIBUS VOTE)
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 February 21, 2017 (Clerk recommends approval).
*7. REPORTS
a. Excise Tax
b. Personal Property Replacement Tax
c. Income Tax
d. Local Use Tax
e. Financial Reports for Jan. 2017
*8. COUNCIL COMMITTEES
COMMITTEE OF THE WHOLE – March 13th at 7pm
9. OTHER ITEMS AND CORRESPONDENCE
10. Municipal bills for payment $567,002.28 (Recommended by City Administrator)
11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Resolution No. 2017-20 Authorizing Publication of Updated 2017 City of Geneva Zoning Map.
*b. Approve Resolution No. 2017-21 Authorizing Waiver of Bid and Contract with Metropolitan Pump in the Amount Not to Exceed $43,071.00 for Western Avenue Lift Station Pump Replacement
*c. Approve Resolution No. 2017-22 Authorizing Execution of Easement Agreements for Lots 24, 25, and 26 of “The Meadows” Subdivision.
*d. Approve Resolution No. 2017-23 Authorizing Contract with H. Linden & Sons in an Amount Not-to-Exceed $75,770.00 for Cheever Avenue Water Main Replacement.
*e. Approve Resolution No. 2017-24 Authorizing Purchase of Itron 100W ERT’s from United Systems at a Cost of $76.00 Per Unit.
*f. Approve Resolution No. 2017-25 Authorizing Professional Design Services Contract with WBK Engineering in an Amount Not to Exceed $67,100.00 for Engineering Design/Specifications and IEPA Permitting for Richards Street and Stevens Street Reconstruction Project.
12. PRESENTATION OF ORDINANCES, PETITIONS, RESOLUTIONS, AND BID AWARDS
13. NEW BUSINESS
14. ADJOURNMENT
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