City of Geneva City Council met June 18.
Here is the agenda provided by the Council:
1. Call To Order: Roll Call
2. Pledge Of Allegiance
3. Public Hearings, Special Items And Presentations
a. Public Hearing on the Proposed Establishment of the City of Geneva Special Service Area Number 33, and the Levy of Taxes on Property Within the Special Service Area for the Purpose of Paying the Costs of Providing Special Services in and for Such Special Service Area.
b. Proclaim June 18, 2018 as Board and Commission Recognition Day.
c. Recognize Outgoing City Board and Commission Members.
d. Consider Mayor’s Appointment of Chuck Miles and William Malecki to the Strategic Plan Advisory Committee.
e. Welcome New Public Works Employees Nick Pezzute, Kirk Guhl, and Mike Devaney.
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. All items on the Omnibus Agenda require a simple majority vote unless otherwise indicated.
*6. Approve Minutes from the Regular City Council Meeting on June 4, 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, June 25, 2018.
9. Other Items And Correspondence
10. Municipal Bills For Payment: $3,438,910.76 (Recommended by City Administrator)
11. Committee Of The Whole Items Of Business
*a. Approve Resolution No. 2018-52 Declaring Certain Real Estate as Surplus and Authorize Conditions of Sale As Presented.
*b. Approve Ordinance No. 2018-17 Authorizing Execution of an Intergovernmental Agreement By and Between the City of Geneva and the Geneva Park District Relating to the Real Property Identified as Parcel No. 12-09-200-045. (this item requires a 2/3 majority or in the alternative, 7 affirmative votes)
*c. Approve Resolution No. 2018-53 Waiving Competitive Bidding Process and Authorizing the City Administrator to Negotiate and Enter Into an Agreement with IT-Stability Systems LL to Implement an Administrative Adjudication and E-Citation System for Parking, Local Ordinance, and Traffic Enforcement, Subject to Final Legal Review. (this item requires a 2/3 majority or in the alternative, 7 affirmative votes)
*d. Approve Resolution No. 2018-54 Authorizing Rejection of FY2018-19 Geneva Tree Trimming Bid and Contract with Asplundh Tree Expert.
*e. Approve Resolution No. 2018-55 Awarding Bid and Contract for FY2018-19 and FY2019-20 to Skyline Tree Service in the Amount of $360,000.00 for Geneva Line Clearing Tree Trimming.
*f. Approve Resolution No. 2018-56 Authorizing Purchase Four (4) Wireless Vehicle Lifts from the HCACBuy Co-Op Program at Cost Not-To-Exceed $47,846.
*g. Approve Resolution No. 2018-57 Waiving the Competitive Bidding Processing and Authorizing the City Administrator to Enter Into an Agreement with Standard Industrial Equipment in an Amount Not-to-Exceed $21,211.91 for Repair and Upgrade of Public Works Fleet Maintenance Garage Lift. (this item requires a 2/3 majority or in the alternative, 7 affirmative votes)
*h. Approve Resolution No. 2018-58 Authorizing FY2017-18 Budget Amendments as Presented.
*i. Approve Ordinance No. 2018-18 Amending Title 9 (Municipal Utilities), Chapter 1 (General Provisions), Section 2 (Billing Procedures) of the Geneva City Code.
*j. Approve Ordinance No. 2018-19 Ordinance Adopting Prevailing Wages.
12. Presentation Of Ordinances, Petitions, Resolutions, And Bid Awards
13. New Business/Public Comment
14. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_06182018-1209
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