City of Geneva Committee of the Whole met June 29.
Here is the agenda provided by the Committee:
1. Call To Order
2. Approve Special Committee Of The Whole Minutes From April 30, 2018 And Regular Committee Of The Whole Minutes From May 14, 2018.
3. Items Of Business
a. Recommend Suspending the Rules to Permit Alderman Bruno to be the COW Chairman and to Vote on All Action Items on This Agenda. (Requires a 2/3 majority vote)
b. Recommend Approval of Special Event Application for Geneva Library Ice Cream Social Including Road Closure and Police Services July 11, 2018.
c. Recommend Approval of Special Event Application for Summer Sunset 5K and Your Races Including Road Closures and City Services July 25, 2018.
d. Recommend Approval of Special Event Application for Illinois Special Olympics Torch Run Including Road Closures and City Services June 9, 2018.
e. Recommend Draft Resolution Authorizing State Route 25 Road Closure for Illinois Special Olympics Torch Run June 9, 2018.
f. Recommend Draft Ordinance Amending Title 4 (Business & License Regulations), Chapter 2 (Liquor Control), Section 4-2-13 (License Fees and Number) Adding One (1) Class A-3 Liquor License for Alpaca to Apparel at 426 S. 3rd Street.
g. Recommend Draft Ordinance Amending Title 4 (Business & License Regulations), Chapter 2 (Liquor Control), Section 4-2-13 (License Fees and Number) Adding One (1) Class B-3 Liquor License for The Walrus Room at 415 W. State Street.
h. Recommend Approval of a Class E-3 Special Event Liquor License for American Legion Post 75 and Class E-4 Special Event Liquor License for Chianti’s - June 19 through June 24, 2018 (Swedish Days).
i. Recommend Draft Resolution Declaring Three (3) Police Squad Cars as Surplus and Authorize Purchase of Three (3) 2018 Ford Interceptor Police Vehicles in an Amount Not to Exceed $112,450.00 from Morrow Brothers Ford.
j. Recommend Draft Resolution Authorizing Purchase of a Replacement 2018 Ford Interceptor in An Estimated Amount of $40,000.00 from Morrow Brothers Ford.
k. Recommend Approval of Certificate of Acceptance for 2123 South Randall Road Home Depot Outlet.
l. Recommend Draft Resolution Authorizing Execution of a Contract with Copenhaver Construction in an Amount Not to Exceed $838,012.99 for Dunstan/Sunset Water Main Improvements.
m. Recommend Draft Resolution Granting a Utility Easement at 730 Meadows Avenue.
n. Recommend Draft Resolution Authorizing Execution of a Professional Services Agreement with Hampton, Lenzini and Renwick LLC for 2018 and 2019 Wetlands Management Services for Eagle Brook and On Brentwood’s Pond Subdivisions.
4. New Business/Public Comment
5. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Minutes/_04162018-1171https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_05292018-1194
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