City of Geneva Committee of the Whole met Nov. 4.
Here is the minutes provided by the committee:
ELECTED
OFFICIALS PRESENT | ELECTED
OFFICIALS ABSENT | STAFF
PRESENT |
Burghart
Clements Hruby Kaven Kilburg Maladra Marks McGowan Swanson Burns | Bruno
| Dawkins
McCready Radovich Babica Tymoszenko Fornari Kruse |
Mayor Burns called the meeting to order at 7:13 PM noting that all aldermen were present save for Ald. Bruno.
2. Approve Regular Committee of the Whole Minutes from October 21, 2019.
Moved by Ald. Kilburg, seconded by Ald. Clements V/V: 9-0 Motion carried.
3. Items of Business
a. Consider Approval of 2019 Estimated Tax Levy
Moved by Ald. Marks, seconded by Ald. McGowan
No discussion. ROLL CALL: Ayes: 9 Nays: 0 Motion Carried.
Formal approval of the levy would come in December.
b. Consider Draft Ordinance Amending Title 9 (Municipal Utilities), Chapter 1 (General Provisions), Section 2 (Billing Procedures) of the Geneva City Code of Ordinances.
Moved by Ald. Swanson, seconded by Ald. Marks
ROLL CALL: Ayes: 9 Nays: 0 Motion carried
c. Consider Draft Resolution Authorizing Declaration of Surplus Property for Fire Dept. Vehicle and Miscellaneous Equipment
Moved by Ald. Hruby, seconded by Ald. Clements
ROLL CALL: Ayes: 9 Nays: 0 Motion carried
d. Consider Approval of Certificate of Acceptance for Delnor Family Residency Clinic at 298 Randall Road.
Moved by Ald. McGowan, seconded by Ald. Kilburg
ROLL CALL: Ayes: 9 Nays: 0 Motion carried
e. Consider Draft Resolution Restating Declaration of Surplus and Authorizing Sale of Real Property (Lewis Road).
Moved by Ald. Marks, seconded by Ald. Hruby
ROLL CALL: Ayes: 9 Nays: 0 Motion carried
f. Consider Draft Ordinance Annexing Certain Territory to the City of Geneva, A Municipal Corporation, Kane County, Illinois (1N384 Peck Road).
Moved by Ald. McGowan, seconded by Ald. Swanson
On a question from Ald McGowan, Dawkins stated the parcel address would change after annexation.
ROLL CALL: Ayes: 9 Nays: 0 Motion carried.
g. Consider Draft Ordinance Authorizing the Disposal of Personal Property Owned by the City of Geneva, IL (1N384 Peck Road).
Moved by Ald. Marks, seconded by Ald. Kaven
Discussion centered on the timeline for advertising the sale of the home. Dawkins indicated it would be posted on the City’s website for a period of time, noting a month would be reasonable.
ROLL CALL: Ayes: 9 Nays: 0 Motion carried
h. Consider Draft Ordinance Amending Title 1 (Administrative), Chapter 9 (Municipal Taxes) of the Geneva City Code of Ordinances Pertaining to the Imposition of a Municipal Cannabis Retailers’ Occupation Tax.
Moved by Ald. Swanson, seconded by Ald. McGowan
ROLL CALL: Ayes: 9 Nays: 0 Motion carried
4. NEW BUSINESS
Audience member Madeline Roth stated that Gordon Roth had not criminal charges on his record.
Ald. Kilburg noted the upcoming Planning and Zoning Commission hearing on zoning for retail cannabis scheduled for November 14, 2019.
5. ADJOURNMENT
On a motion by Ald. Marks, the meeting was adjourned by unanimous voice vote at 7:36pm.
https://www.geneva.il.us/AgendaCenter/ViewFile/Minutes/_11042019-1524