City of Geneva City Council met Dec. 2.
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. Annual Report Presentation by Geneva 708 Mental Health Board
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 Regular Meeting Minutes from November 18, 2019 (Clerk recommends approval).
*7. Reports
A. October 2019 Financial Report
*8. Council Committees
9. Other Items And Correspondence
10. Municipal Bills For Payment $1,610,188.96 (Recommended by City Administrator)
11. Committee Of The Whole Items Of Business
a. Consider Approval of Resolution No. 2019-99 Authorizing a Professional Services Agreement with SB Friedman in the Amount of $10,000 for Continued Analysis of Project Costs and Projected Revenues Related to Proposed Industrial Development within the Southeast Master Plan Area.
*b. Consider Approval of Certificate of Completion for Woodland Subdivision at 520 Ray Street
*c. Approve Resolution No. 2019-100 Waiving Competitive Bidding and Authorizing the City Administrator to Approve Repairs to the De-Humidifier at the Water Treatment Facility for a Total Not-to-Exceed Amount of $24,429.57.
12. Presentation Of Ordinances, Resolutions, Petitions, Bids
13. Closed Session For The Semi-Annual Review Of Closed Session Minutes As Mandated By Section 2.06 Of 5 Ilcs 120/2(C)(21).
14. Open Session To Approve Release Of Certain Closed Session Minutes
15. New Business / Public Comment
16. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_12022019-1540
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