City of Geneva Committee of the Whole met July 1.
Here is the agenda provided by the committee:
1. Call to Order
2. Approve Special Committee of the Whole Minutes from June 10, 2019 and Regular Committee of the Whole Minutes from June 17, 2019.
3. Items of Business
a. Consider Approval of Draft Resolution No. 2019-66 Authorizing Execution of a Memorandum of Agreement Between Ashland Ventures, LLC and the City of Geneva.
b. Consider Approval of Draft Resolution No. 2019-67 Authorizing Releasing an Ingress/Egress Easement Situated on Part of the Real Property Known as 25 N.3rd Street, Geneva, IL 60134.
c. Consider Approval of Draft Resolution No. 2019-68 Authorizing Execution of a Wireline Agreement with Union Pacific Railroad for Relocation of an Existing Wireline Crossing at Old Kirk Road.
d. Consider Approval of Draft Resolution No. 2019-69 Authorizing Purchase of a 2019 Ford Transit T-350 in the Amount of $35,941.00 and Declare 2002 Chevrolet 3500 Box Van as Surplus.
e. Consider Approval of Draft Resolution No. 2019-70 Authorizing Waiving of Bidding Process and Purchase of Two Siemens Variable Frequency Drives from Steiner Electric at a Cost Not-to-Exceed $65,496.00 for Water Treatment Plant.
4. New Business/Public Comment
5. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_07012019-1446
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