City of Geneva City Council met Feb. 18.
Here is the agenda provided by the council:
1. CALL TO ORDER: ROLL CALL
2. PLEDGE OF ALLEGIANCE
Cub Scout Pack 111 Presentation of Colors
3. NEW BUSINESS / PUBLIC COMMENT
4. PUBLIC HEARINGS, SPECIAL ITEMS AND PRESENTATIONS
a. Public Hearing on the FY2020-2021 City of Geneva and Tri-Com Central Dispatch Budgets
b. Introduction and Presentation of Dr. Kimberly Lemke in Recognition of 2020 Enterprising Women of the Year Award
c. Consider Mayor’s Appointment of Megan Elsberg to the Planning and Zoning Commission
d. Consider Mayor’s Appointment to the Fire and Police Commission
5. AMENDMENTS TO AGENDA
6. OMNIBUS AGENDA (OMNIBUS AGENDA) - 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 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.
*7. Approve Minutes from the City Council Meeting on February 3, 2020. (Clerk recommends approval)
*8. REPORTS
a. Tax Reports
*9. COUNCIL COMMITTEES
10. OTHER ITEMS AND CORRESPONDENCE
11. MUNICIPAL BILLS FOR PAYMENT: $3,728,239.51 (Recommended by City Administrator)
12. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Resolution No. 2020-10 Authorizing Execution of a Contract with Municipal Well & Pump for Well #10 Rehabilitation Project in an Amount Not-to-Exceed $59,369.00
*b. Approve Resolution No. 2020-11 Authorizing Purchase of a Keyless Entry Card System for the Fire Department
13. PRESENTATION OF ORDINANCES, RESOLUTIONS, PETITIONS, BIDS
a. Consider Approval of Resolution No. 2020-12 Adopting the FY2020-2021 City of Geneva and Tri-Com Central Dispatch Budgets
b. Consider Approval of Resolution No. 2020-13 Authorizing the Execution of the Form of Secretary’s Certificate in Compliance with the PJM Operating Agreement.
14. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_02182020-1576
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