City of Geneva City Council met February 20.
Here is the agenda as provided by the council:
1. Call to Order: Roll Call
2. Pledge of Allegiance
3. Public Hearings, Special Items and Presentations
A. A Primer in Public Pensions Presented by Finance Manager Rita Kruse
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 from the Regular City Council Meeting on February 5, 2018. (Clerk
recommends approval).
*7. Reports
a. Sales
b. Hotel/Motel
c. PPRT
d. Income Tax
e. Local Use Tax
f. Excise Tax
*8. Council Committees - Committee of the Whole: Monday, February 26, 2018.
9. Other Items and Correspondence
a. Recommend Acceptance of FY2018 3rd Quarter Goals Status Report
10. Municipal Bills for Payment: $2,846,039.13 (Recommended by City Administrator)
11. Committee of the Whole Items of Business
a. Recommend Resolution No. 2018-08 Authorizing Execution of Parkway Tree Inventory Contract
with Graf Tree Care Inc. in an Amount Not-to-Exceed $47,970.
*b. Approve Ordinance No. 2018-03 Adding One (1) Class C-1 Liquor License to the City Code for
1910 Bar Inc., located at 30 W. State, Suite 200.
*c. Approve Resolution No. 2018-09 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.
*d. Approve Resolution No. 2018-10 Authorizing Execution of an Operation and Maintenance
Agreement with Caterpillar Power Generation LLC for Generation Facility Operations 2018, 2019,
and 2020.
*e. Approve Certificate of Acceptance for Sunset Prairie for Parkway Improvements and Outlot B.
*f. Approve Resolution No. 2018-11 Authorizing a Grant of Utility Easement to the City of St. Charles,
IL for Parkside Reserve Townhome Development.
*g. Approve Resolution No. 2018-12 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. Approve Resolution No. 2018-13 Authorizing Execution of a Market License with Bensidoun USA
Inc. for Open Air Market April 15, 2018 through November 11, 2018.
*i. Approve Resolution No. 2018-14 Approving Execution of an Auditing Services Agreement with
Baker Tilly Virchow Krause, LLP for FY2018 – 2021.
*j. Approve Resolution No. 2018-15 and Declaration of Trust of the Illinois Trust and Authorizing
Certain Officials to Act on Behalf of the City of Geneva.
*k. Approve Ordinance No. 2018-04 Amending Title 9, Chapter 1, Section 2 Regarding Collection of
Delinquent Utility Bills.
12. Presentation of Ordinances, Petitions, Resolutions, and Bid Awards
13. New Business
14. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_02202018-1135
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