City of Geneva City Council met Aug. 5.
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. Consider Mayor’s Appointment of William Kelley to Strategic Planning Advisory Committee
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 Special Meeting on July 8, 2019 and Regular Meeting on July 15, 2019. (Clerk recommends approval).
*7. REPORTS
a. Financial Report for June 2019
b. FY2020 First Quarter Goals Status Report
*8. COUNCIL COMMITTEES
9. OTHER ITEMS AND CORRESPONDENCE
10. MUNICIPAL BILLS FOR PAYMENT: $1,723,598.66 (Recommended by City Administrator)
11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
12. PRESENTATION OF ORDINANCES, RESOLUTIONS, PETITIONS, BIDS
a. Recommend Approval of Ordinance No. 2019-14 for a Zoning Ordinance Text Amendment to Section 11-6C-3 to Add “Production Brewing” to the List of Special Uses Allowed in the B2 Business District.
b. Recommend Approval of Ordinance No. 2019-15 for a Special Use for a Production Brewing Facility in the B2 Business District Specifically for 649-653 W. State Street. (Art History Brewing)
c. Recommend Approval of Ordinance No. 2019-16 for an Amendment to the Lappin Planned Unit Development (Ord. 2002-45) Related to a Proposed Microwinery Including the Sale and Consumption of Alcoholic Beverages at 426 S. Third Street, Suite 1A. (Geneva Winery LLC)
d. Recommend Approval of Ordinance 2019-17 Amending Title 1 (Administrative), Title 3 (Boards and Commissions), Title 10 (Building Regulations), Title 11 (Zoning), and Title 12 (Subdivisions) of the Geneva Municipal Code and Rezoning (Zoning Map Amendment) Properties in the Downtown Area - All Related to the Project Known as the Downtown Zoning Update
13. CLOSED SESSION ON PENDING LITIGATION
14. OPEN SESSION RECOMMENDING APPROVAL OF WORKER’S COMPENSATION SETTLEMENT CLAIM.
15. NEW BUSINESS / PUBLIC COMMENT
16. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_08052019-1466