City of Geneva Committee of the Whole met March 26.
Here is the agenda provided by the Committee:
1. Call To Order
2. Approve Committee Of The Whole Minutes From March 12, 2018.
3. Items Of Business
a. Recommend Draft Ordinance Amending Title 4, Chapter 2 (Liquor Control), Section 4-2- 13 (License Fees and Number) Adding One (1) Class C-2 Liquor License (The Royal Wren, 11 S. Third Street).
b. Recommend Approval of Issuance of a Class E-6 Liquor License to the Geneva Chamber of Commerce June 19-24, 2018 (Swedish Days Craft Beer Tent).
c. Recommend Draft Resolution Authorizing Waiver of Bid Process and Execution of a Memorandum of Understanding in an Amount Not to Exceed $58,285.50 Between the City of Geneva and Hogan Design & Construction for North First Street Water Main Installation.
d. Recommend Draft Resolution Authorizing Declaration of Surplus Property - 2009 Ford Expedition and 2008 Chevy Impala.
e. Recommend Draft Resolution Authorizing Execution of a Farm Lease for 245 Acres at Prairie Green Preserve with Steve Pitstick Farms for 2018 and 2019 Farming Seasons at a Cash Rate of $305 Per Tillable Acre.
f. Recommend Draft Zoning Ordinance Amendment to Rezone 304 East Side Drive from the R3 Medium to High Density Single-Family Residential District to R7 Multiple-Family Residential District.
g. Consider Zoning Draft Ordinance Amending Chapter 9, Section 9-11-9-9 (A) (2) (Bulk Incentives and Open Space) to Remove the Maximum Floor Area Limitation for Planned Unit Developments.
h. Consider Draft Ordinance Authorizing a Special Use for a Public Library in the R3 Medium to High Density Single-Family Residential District; and a Preliminary/Final Planned Unit Development Plan Approval for a 57,000 Square Foot Public Library Building with 76 Off-Street Parking Spaces, and Associated Site Improvements.
i. Recommend Draft Resolution Authorizing the City Administrator to Enter Into a Retainer Agreement with Gaido & Fintzen for Legal Services.
j. Discussion Regarding the General Fund FY19 and FY20 Budgets.
5. New Business/Public Comment
6. Closed Session On The Purchase Or Lease Of Real Property For The Use Of The Public Body (5 ILCS 120/2(c)(5).
7. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_03262018-1158
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