City of Geneva Committee of the Whole met June 17.
Here is the agenda provided by the committee:
1. Call to Order
2. Approve Regular Committee of the Whole Minutes from June 3, 2019.
3. Items of Business
a. Consider Draft Ordinance No. 2019-10 Amending Title 4 (Business and License Regulation), Chapter 2 (Liquor Control), Section 4-2-11 (License Classifications) – Amending Description of Class C-6 (Retail Sale of Beer in Connection with Onsite Brewery)
b. Consider Draft Resolution No. 2019-62 Authorizing Execution of a Master Equity Lease Agreement in an Amount Not to Exceed $955,000 and Related Addendumds with Enterprise FM Trust, Subject to Final Review by City Attorney
c. Consider Draft Resolution No. 2019-63 Authorizing Execution of FY2018-19 Budget Amendments as Presented
d. Consider Draft Ordinance No. 2019-11 Amending Title 9 (Municipal Utilities), Chapter 3 (Water and Sewer), Article A (Service Rates and Charges)
e. Consider Draft Ordinance No. 2019-12 Authorizing Execution of a First Amendment of Lease with T-Mobile Central LLC at Dodson Street Water Tower
f. Consider Draft Resolution No. 2019-64 Authorizing a Waiver of Bidding Process and Purchase of ISCO Flow Meters from Gasvoda & Associates in an Amount Not to Exceed $44,109.00
g. Consider Draft Resolution No. 2019-65 Authorizing Execution of Change Order No. 9 for the Wastewater Treatment Plant Improvements with IHC Construction Increasing the Total Contract Amount from $10,617,578 to $10,661,510.82
4. New Business/Public Comment
5. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_06172019-1438
Alerts Sign-up