City of Geneva Committee of the Whole met Aug. 19.
Here is the agenda provided by the committee:
1. Call to Order
2. Approve Committee of the Whole Minutes from August 5, 2019
3. Items of Business
a. Recommend Approval of Special Event Application Including Road Closure and Use of City Services for Geneva Chamber of Commerce Festival of the Vine September 6-8, 2019.
b. Recommend Approval of Special Event Application Including Waiver of Itinerant Restaurant License Requirements for Celebration of Funk September 27-28, 2019.
c. Recommend Approval of Certificate of Acceptance “Stanton Subdivision” at 1708 Kaneville Road.
d. Recommend Resolution No. 2019-75 Authorizing Acceptance of a Proposal by V3 Consulting for Part One of South Street Emergency Superstructure Replacement in an Amount Not to Exceed $30,734.
e. Recommend Approval of Resolution No. 2019-76 Awarding Bid and Contract to KelsoBurnett in an Amount Not-to-Exceed $278,300.00 for the South Street Relay Upgrade Project.
f. Recommend Approval of Resolution No. 2019-77 and Resolution No. 2019-78 Executing Utility Easements for Lot 6 and 7 in Block 66 of the City of Geneva, Illinois.
g. Recommend Approval of Resolution No. 2019-79 Executing a Utility Easement for 1033- 1035 E. State Street, Geneva, Illinois.
h. Recommend Approval of Resolution No. 2019-80 Waiving Bid Requirement and Awarding Purchase Agreement with Caterpillar Motoren for a New Cylinder-Head for Engines at Geneva Generation Facility at a Cost of 25.000€ (Euros).
i. Recommend Resolution No. 2019-81 Authorizing a Change Order to the 2019/20 Underground Electric Cable Replacement Contract with Utility Dynamics for Installation of Spare Conduits and Vaults for Future Circuits in the Amount of $56,650 Thereby Increasing the Total Cost of the Contract to $678,855.70.
4. New Business/Public Comment
5. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_08192019-1480
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