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Kane County Reporter

Wednesday, November 27, 2024

City of Geneva City Council will meet July 1

Meeting 02

City of Geneva City Council will meet on Monday, July 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. Oath Ceremony for Firefighter/Paramedic Ryan Thomas

b. Administrative Services Department Presentation

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 June 17, 2019. (Clerk recommends approval).

*7. REPORTS

a. Financial Report for May 2019

*8. COUNCIL COMMITTEES

9. OTHER ITEMS AND CORRESPONDENCE

10. MUNICIPAL BILLS FOR PAYMENT: $1,337,346.21 (Recommended by City Administrator)

11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS

a. Consider Resolution No. 2019-62 Authorizing Execution of a Master Equity Lease Agreement in an Amount Not to Exceed $825,000 and Related Addendums with Enterprise FM Trust, Subject to Final Review by City Attorney

*b. Approve 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)

*c. Approve Resolution No. 2019-63 Authorizing Execution of FY2018-19 Budget Amendments as Presented

*d. Approve Ordinance No. 2019-11 Amending Title 9 (Municipal Utilities), Chapter 3 (Water and Sewer), Article A (Service Rates and Charges)

*e. Approve Ordinance No. 2019-12 Authorizing Execution of a First Amendment of Lease with T-Mobile Central LLC at Dodson Street Water Tower

*f. Approve 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. Approve 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

12. NEW BUSINESS / PUBLIC COMMENT

13. ADJOURNMENT

https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_07012019-1447

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