City of Geneva Committee of the Whole met April 15
City of Geneva Committee of the Whole met April 15.
Here is the agenda provided by the committee:
1. Call to Order
2. Items of Business
a. Consider Resolution 2019-40 Approving a Tax Increment Financing Redevelopment Agreement Between the City of Geneva and the Shodeen Family Foundation for a Planning Charrette and Entitlement Project and Authorizing the City Administrator to Execute a Contract with Hitchcock Design Group to Facilitate Said Planning Charrette and Entitlement Project.
b. Consider Resolution No. 2019-41 Authorizing Execution of Change Order #2 with J. Congdon Sewer Service for 2018-19 Water Main Rehabilitation Project Increasing the Total Contract Amount to $821,274.76 and Allow the City Administrator to Approve Up to $20,000 in Change Orders for a Total Not-to-Exceed $841,274.76.
3. Closed Session on the Setting of a Price for Sale or Lease of Property Owned by the Public Body.
4. Open Session
a. Consider Resolution No. 2019-42 Declaring Certain Real Property Surplus and Authorizing Conditions for Sale. (Requires 8 affirmative votes with Mayor voting)
5. New Business/Public Comment