City of Geneva City Council met May 20.
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. Oath of Office for 3rd Ward Alderman Dean Kilburg
b. Special Recognition of Geneva High School Junior Reese Gosain
c. Recognize Outgoing Board and Commission Members
d. Recommend Mayor’s 2019/20 Board & Commission Appointments and Reappointments
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 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 City Council Meetings (Old and New Business) on May 6, 2019. (Clerk recommends approval).
*7. REPORTS
a. Tax Reports
*8. COUNCIL COMMITTEES – COMMITTEE OF THE WHOLE: Tuesday, May 28, 2019.
9. OTHER ITEMS AND CORRESPONDENCE
10. MUNICIPAL BILLS FOR PAYMENT: $3,042,894.95 (Recommended by City Administrator)
11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Resolution No. 2019-49 to Sell Surplus Publicly-Owned Properties for the Gross Amount of $646,813 Including Compensation for Temporary Construction Licenses on Parcels A, B, and C to Union Pacific Railroad Company.
*b. Approve Resolution No. 2019-50 Approving the Execution of Temporary Construction Licenses to the Union Pacific Railroad Company.
*c. Approve Resolution No. 2019-51 Authorizing Execution of a Reimbursement Agreement Between the Union Pacific Railroad Company and the City of Geneva in the Amount of $373,048.86 to Relocate Certain Electric Division Assets Between South Third Street and the Fox River.
*d. Approve Resolution No. 2019-52 Authorizing Execution of a Reimbursement Agreement Between the Union Pacific Railroad Company and the City of Geneva in the Amount of $119,563.22 to Relocate Segments of a Water Main Behind Brigham Court.
*e. Approve Resolution No. 2019-53 Listing Exempt Development/Projects for the Revised Kane County Stormwater Ordinance.
*f. Approve Certificate of Acceptance for Campbell Row Townhomes at the Southwest Corner of Campbell and 4th Street.
*g. Approve Resolution No. 2019-54 Authorizing Bid Award and Purchase of Materials for 2019/20 Underground Electric Cable Replacement from Wesco in the Amount of $44,145.35.
*h. Approve Resolution No. 2019-55 Authorizing the City Administrator to Declare Surplus Vehicles and Equipment as Presented.
12. PRESENTATION OF ORDINANCES, RESOLUTIONS, PETITIONS
a. Recommend Resolution No. 2019-56 Amending the Regular Committee of the Whole Schedule.
b. Recommend Ordinance No. 2019-07 Amending the Fabyan Crossing Planned Unit Development (Ordinances 93-45; 2003-20; 2017-10 and Resolution 2018-01) and Granting Final Planned Unit Development Plan Approval for a 4,256 Square Foot Drive-Through Restaurant and Associated Site Improvements on Lot 1.
c. Recommend Ordinance No. 2019-08 Granting a Sign Variation in the Fabyan Crossing Planned Unit Development to Allow a 76 Square Foot Sign on a Secondary Building Façade for Lot 1 (2100 S. Randall Road - At Home).
13. NEW BUSINESS/PUBLIC COMMENT
14. CLOSED SESSION ON COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES
15. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_05202019-1414
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