City of Geneva City Council met April 1.
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. Recommend Mayor’s Appointment of David Ellett to the Strategic Plan Advisory Committee
b. Proclaim April 26, 2019 as Arbor Day
4. AMENDMENTS TO AGENDA
5. OMNIBUS AGENDA (OMNIBUS VOTE)
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 of the Regular Meeting on March 18, 2019. (Clerk recommends approval).
*7. REPORTS
a. Financial Report for February 2019
*8. COUNCIL COMMITTEES
COMMITTEE OF THE WHOLE – April 8, 2019 at 7pm
9. OTHER ITEMS AND CORRESPONDENCE
10. MUNICIPAL BILLS FOR PAYMENT: $555,960.22 (Recommended by City Administrator)
11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Resolution No. 2019-28 Authorizing Acceptance of a Proposal to Bind Coverage for Property, Inland Marine, General Liability, Automobile, Employment Practices, Law Enforcement, Public Officials’, Crime, Cyber, Excess Liability, and Workers’ Compensation Insurance Coverage Effective May 1, 2019.
*b. Approve Resolution No. 2019-29 Authorizing Execution of a Contract with Nashnal Soil Testing, LLC in the Amount of $25,122.00 for 2019 Construction Material Testing and Geotechnical Services.
*c. Approve Resolution No. 2019-30 Authorizing Execution of a Contract with Strada Construction in an Amount Not to Exceed $50,000.00 for 2019 Sidewalk and Curb Maintenance Project.
12. PRESENTATION OF ORDINANCES, PETITIONS, RESOLUTIONS, AND BID AWARDS
a. Recommend Ordinance No. 2019-04 Granting a Special Use to Allow the Package Sale of Alcoholic Beverages and the Operation of a Tavern at 204 W. State Street – David Hawley, The Beer Cellar.
13. NEW BUSINESS / PUBLIC COMMENT
14. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_04012019-1378
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