Geneva City Council met Sept. 5.
Here is the agenda provided by the Council:
1. Call to Order: Roll Call
2. Pledge of Allegiance
3. Public Hearings, Special Items and Presentations
a. Present TriCity Family Services with 50th Anniversary Proclamation
b. Introduce Fleet Maintenance Supervisor Joe Czysczon
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 August 14, 2017 and Regular Meeting on August 21, 2017 (Clerk recommends approval)
*7. Reports
a. Financial Reports for July, 2017
*8. Council Committees - Committee of The Whole: Monday, Sept. 11, 2017
9. Other Items and Correspondence
10. Municipal bills for payment: $1,127,106.28. (Recommended by City Administrator)
11. Committee of the Whole Items of Business
a. Recommend Resolution No. 2017-88 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.
*b. Approve Ordinance No. 2017-20 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.
*c. Approve Resolution No. 2017-89 Declaring Building Division Vehicle No. G-100 (2003 Ford Taurus) as Surplus Property.
*d. Approve Resolution No. 2017-90 Authorizing Purchase of 2018 International 7400 6x4 Cab and Chassis from Rush Truck Centers in the Budgeted Amount of $88,959.00.
*e. Approve Resolution No. 2017-91 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. Approve Resolution No. 2017-92 Awarding Bid and Contract to CE Power in the Amount of $52,330.00 for Keslinger Road and Delnor Substation Maintenance Project.
*g. Approve Resolution No. 2017-93 Authorizing an Easement Agreement with St. Mark’s Episcopal Church for Electric Upgrades at Grahams 318.
*h. Approve Resolution No. 2017-94 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. Approve Resolution No. 2017-95 Authorizing Use of MFT Funds for 2017-18 Street Improvement Project.
*j. Approve Resolution No. 2017-96 Awarding Bid and Contract to Hoerr Construction in an Amount Not to Exceed $178,085.20 for 2017 Sanitary Sewer Lining Program.
*k. Approve Resolution No. 2017-97 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. Approve Resolution No. 2017-98 Authorizing a Temporary Use Permit for 128 Howard Street.
*m. Approve Ordinance No. 2017-21 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.
12. Presentation of Ordinances, Petitions, Resolutions, and Bid Awards
13. New Business
14. Adjournment
http://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_09052017-1038
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