City of Geneva Committee of the Whole met Aug. 28.
Here is the agenda provided by the Committee:
1. Call to Order
2. Approve Committee of the Whole Minutes from August 14, 2017.
3. Items of Business
a. Recommend Draft Ordinance Amending Title 4 (Business and License Regulation), Ch. 2 (Liquor Control) Section 4-2-13 (License Fees and Number) Adding One (1) Class B-3 Liquor License for Craft Urban at 211 James Street.
b. Recommend Draft Resolution Authorizing Acceptance of a Proposal from Thomas P. Miller & Associates in an Amount Not to Exceed $22,170 for Public Engagement Services for the Strategic Plan Project.
c. Recommend Draft Resolution Declaring Building Division Vehicle No. G-100 (2003 Ford Taurus) as Surplus Property.
d. Recommend Draft Resolution Authorizing Purchase of 2018 International 7400 6x4 Cab and Chassis from Rush Truck Centers in the Budgeted Amount of $88,959.00.
e. Recommend Draft Resolution Authorizing Auto Truck Group to Build Dump and Plow Body on International 7400 6x4 Cab and Chassis in the Budgeted Amount of $68,659.00.
f. Recommend Draft Resolution Awarding Bid and Contract to CE Power in the Amount of $52,330.00 for Keslinger Road and Delnor Substation Maintenance Project.
g. Recommend Draft Resolution Authorizing an Easement Agreement with St. Mark’s Episcopal Church for Electric Upgrades at Grahams 318.
h. Recommend Draft Resolution Authorizing Purchase of Electric Division 2018 Ford F150 (Replacing Vehicle No. G-135) from Wright Automotive in the Budgeted Amount of $29,342.00.
i. Recommend Draft Resolution Authorizing Use of MFT Funds for 2017-18 Street Improvement Project.
j. Recommend Draft Resolution Awarding Bid and Contract to Hoerr Construction in an Amount Not to Exceed $178,085.20 for 2017 Sanitary Sewer Lining Program.
k. Recommend Draft Resolution Awarding Bid and Three (3) Year Contract to Stewart Spreading in an Amount Not to Exceed $151,200 for Biosolids Disposal by Land Application Program.
l. Recommend Draft Resolution Authorizing a Temporary Use Permit for 128 Howard Street.
m. Recommend Draft Ordinance Amending Title 4 (Business and License Regulation), Ch. 2 (Liquor Control) of the Geneva City Code Related to “Bring Your Own Liquor” and Happy Hour Regulations.
n. Policy Discussion Regarding Short-Term Rentals.
4. New Business
5. Adjournment
http://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_08282017-1037
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