City of Geneva Committee of the Whole met February 12.

By Angelica Saylo Pilo

Feb 16, 2018

City of Geneva Committee of the Whole met Feb. 12.

Here is the agenda provided by the Committee:

1. Call To Order

2. Approve Committee Of The Whole Minutes From January 22, 2018, And Special Meeting On January 29, 2018.

3. Presentation By Cynthia Wade, Founder Of Do-Over Me Foundation

4. Items Of Business

a. Recommend Draft Ordinance Adding One (1) Class C-1 Liquor License to the City Code for 1910 Bar Inc., located at 30 W. State, Suite 200.

b. Recommend Draft Resolution Authorizing Execution of a Professional Services Contract with Rempe-Sharpe & Associates in the Amount Not-to-Exceed $31,300 for Engineering Design/Water System Improvements.

c. Recommend Draft Resolution Authorizing Execution of Parkway Tree Inventory Contract with Graf Tree Care Inc. in an Amount Not-to-Exceed $47,970.

d. Recommend Draft Resolution Authorizing Execution of an Operation and Maintenance Agreement with Caterpillar Power Generation LLC for Generation Facility Operations 2018, 2019, and 2020.

e. Recommend Certificate of Acceptance for Sunset Prairie for Parkway Improvements and Outlot B.

f. Recommend Draft Resolution Authorizing a Grant of Utility Easement to the City of St. Charles, IL for Parkside Reserve Townhome Development.

g. Recommend Draft Resolution Awarding a Contract to TNT Landscape Construction in an Amount Not to Exceed $11,185.25 for the City of Geneva Identification Signage Planting.

h. Recommend Draft Resolution Authorizing Execution of a Market License with Bensidoun USA Inc. for Open Air Market April 15, 2018 through November 11, 2018.

i. Recommend Draft Resolution Approving Execution of an Auditing Services Agreement with Baker Tilly Virchow Krause, LLP for FY2018 – 2021.

j. Recommend Draft Resolution and Declaration of Trust of the Illinois Trust and Authorizing Certain Officials to Act on Behalf of the City of Geneva.

k. Recommend Draft Ordinance Amending Title 9, Chapter 1, Section 2 Regarding Collection of Delinquent Utility Bills.

5. New Business

6. Closed Session On The Purchase Or Lease Of Real Property For The Use Of The Public Body.

7. Adjournment

https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_02122018-1134

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City of Geneva Committee of the Whole

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