Geneva City Council met March 20.
Here is the agenda as provided by the Council:
1. CALL TO ORDER: ROLL CALL
2. PLEDGE OF ALLEGIANCE
Led by Cub Scout Pack No. 111 Webelos Den
3. SPECIAL ITEMS AND PRESENTATIONS
a. Presentation by Mr. Brian Caputo representing the Government Finance Officers Association Recognizing the City for the Popular Annual Financial Report (PAFR) and Receipt of the Certificate of Achievement for Excellence in Financial Reporting for the City’s Comprehensive Annual Financial Report (CAFR) for FY 16.
b. FY2017-18 Budget Presentation
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 March 6, 2017. (Clerk recommends approval).
*7. REPORTS
a. Sales Tax
b. Motor Fuel Tax
*8. COUNCIL COMMITTEES - COMMITTEE OF THE WHOLE: Monday, March 27, 2017.
9. OTHER ITEMS AND CORRESPONDENCE
a. Recommend Setting the FY2017-18 Budget Hearing for Monday, April 17, 2017.
10. Municipal bills for payment: $2,504,238.67 (Recommended by City Administrator)
11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
a. Consider Ordinance No. 2017-05 Repealing Ordinance No. 2016-36, [An Ordinance Amending Title 1 (Administration), Chapter 9 (Municipal Taxes) of the Geneva City Code of Ordinances] and Ordinance No. 2016-66 [An Ordinance Amending Title 1 (Administration), Chapter 9 (Municipal Taxes), Article D (Places For Eating Tax) of the Geneva City Code of Ordinances].
*b. Approve Ordinance No. 2017-06 Amending Title 4, Chapter 2 (Liquor Control), Section 4-2-13 (License Fees and Number of Licenses) Adding One (1) Class B-3 Liquor License for Livia Italian Eatery at 207 S. Third Street.
*c. Approve Resolution No. 2017-26 Approving Site Plan (with Conditions) for ALDI, Inc. to Construct a 1,404 Square-foot Building Addition at 975 E. State Street.
*d. Approve Resolution No. 2017-27 Authorizing Waiver of Bidding Process and Execution of a Contract with Centrisys Centrifuge Systems in the Amount Not-toExceed $52,275 for Repairs to Dewatering Centrifuge at Wastewater Plant.
*e. Approve Resolution No. 2017-28 Authorizing Waiver of Bidding Process and Execution of an Agreement with Huddleston McBride Drainage Company in an Amount Not-to-Exceed $34,044.60 for Maintenance Activities Within the Prairie Green Natural Areas.
12. PRESENTATION OF ORDINANCES, PETITIONS, RESOLUTIONS, AND BID AWARDS
13. NEW BUSINESS
14. ADJOURNMENT
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