City of Geneva Committee of the Whole met Nov. 27.
Here is the agenda provided by the Committee;
1. Call To Order
2. Approve Special Committee Of The Whole Minutes From November 3, 2017 And Regular Committee Of The Whole Minutes From November 13, 2017.
3. Items Of Business
a. Recommend Draft Resolution Declaring Fire Department Vehicle No. 260, Boat No. 1, and Miscellaneous Equipment as Surplus.
b. Recommend Draft Resolution Authorizing Bid Award and Contract to Milsoft Utility Solutions in the Amount Not to Exceed $90,000 for Purchase and Integration of a Geographic Information System for Electric Division.
c. Recommend Draft Resolution Authorizing Execution of an Intergovernmental Agreement for an Apprentice Employee Program Between the City of Geneva and the City of Naperville.
d. Recommend Draft Resolution Authorizing Bid Award and Contract to Pennsylvania Transformer Technology Inc. in an Amount Not to Exceed $501,110 for Construction and Delivery of New Western Avenue Substation Power Transformers.
e. Recommend Draft Ordinance Repealing Article IV. (Newspaper Dispensing Devices) of Chapter 3 (Advertisements) of Title 4 (Business & License Regulations) of the Geneva City Code.
f. Recommend Draft Resolution Authorizing Execution of PACE Subsidy Agreement Effective January 1, 2018 through December 31, 2018 Subject to FY2018-19 Budget Approval.
g. Presentation and Recommendation to Adopt and Implement the Compensation and Classification Plans for FY18 and FY19 as Presented.
4. New Business
5. Adjournment
http://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_11272017-1091
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