City of Geneva City Council met Jan. 6.
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
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 December 9, 2019 and Regular Meeting on December 16, 2019. (Clerk recommends approval).
*7. REPORTS
a. Financial Report for November 2019
*8. COUNCIL COMMITTEES
COMMITTEE OF THE WHOLE – January 6 following this City Council Meeting
9. OTHER ITEMS AND CORRESPONDENCE
10. MUNICIPAL BILLS FOR PAYMENT: $1,475,553.37 (Recommended by City Administrator)
11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Ordinance No. 2020-01 Creating a Class C-5 Micro-Winery Liquor License and Approve Issuance of One (1) Class C-5 Liquor License to Geneva Winery, LLC at 426 S. 3rd Street, Geneva, IL.
*b. Approve Resolution No. 2020-01 Rejecting Utility Dynamics Bid for FY2019-20 Electric Improvements Contract.
*c. Approve Ordinance No. 2020-02 Abating the Tax Levied for General Obligation Refunding Bonds (Electric System Alternate Revenues), Series 2011, in the Amount of $1,490,325.00.
*d. Approve Ordinance No. 2020-03 Abating the Tax Levied for General Obligation Refunding Bonds (Waterworks and Sewerage Alternate Revenue Source), Series 2012B in the Amount of $335,525.00.
*e. Approve Ordinance No. 2020-04 Abating the Tax Levied for General Obligation Bonds (Electric System Alternate Revenues), Series 2013, in the Amount of $160,325.00.
*f. Approve Ordinance No. 2020-05 Abating the Tax Levied for General Obligation Bonds (Electric System Alternate Revenues), Series 2014, in the Amount of $417,150.00.
12. PRESENTATION OF ORDINANCES, PETITIONS, RESOLUTIONS, AND BID AWARDS
a. Consider Ordinance No. 2020-06 Amending Chapter 2 (Definitions) of Title 11 (Zoning) of the Geneva Municipal Code, Adding Chapter 16 (Inclusionary Housing) to Title 11 (Zoning); Amending Chapter 4 (Public Open Spaces) of Title 12 (Subdivisions) of the Geneva Municipal Code All Related to Incentives for the Creation of Affordable Housing Within the City of Geneva.
b. Consider Resolution No. 2020-02 Authorizing Execution of an Intergovernmental Agreement with Kane County for Animal Control Services and Exercise the One-Year Extension Option for 2020.
c. Consider Resolution No. 2020-03 Amending the City of Geneva Personnel Policy Manual.
d. Consider Resolution No. 2020-04 Authorizing Execution of a Four Year Collective Bargaining Agreement Between the City of Geneva and the Illinois Fraternal Order of Police Labor Council.
13. NEW BUSINESS / PUBLIC COMMENT
14. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_01062020-1553
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