City of Geneva City Council met March 2.
Here is the agenda provided by the council:
1. CALL TO ORDER: ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. NEW BUSINESS / PUBLIC COMMENT
4. PUBLIC HEARINGS, SPECIAL ITEMS AND PRESENTATIONS
a. Presentation on the 2020 U.S. Census
5. AMENDMENTS TO AGENDA
6. 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.
*7. Approve Minutes of the Regular Meeting on February 18, 2020. (Clerk recommends approval).
*8. REPORTS
a. Financial Report for January 2020
*9. COUNCIL COMMITTEES
10. OTHER ITEMS AND CORRESPONDENCE
11. MUNICIPAL BILLS FOR PAYMENT: $1,556,275.34 (Recommended by City Administrator)
12. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
a. Approve Resolution No. 2020-14 Authorizing Execution of a Farm Lease with Pitstick Farms for a Farm Lease at a Rate of $261 per Tillable Acre for the 2020 and 2021 Crop Seasons.
*b. Approve Ordinance No. 2020-08 Amending Title 6 (Police Regulations), Chapter 2 (Miscellaneous Offenses), Section 12 (Possession of Marijuana) and Section 13 (Possession of Drug Paraphernalia), of the Geneva City Code.
*c. Approve Resolution No. 2020-15 Authorizing the City Administrator to Purchase Twenty-Four Sets of Structural Firefighting “Turnout” Gear for the Fire Department from W.S. Darley at an Estimated Cost of $47,000.
*d. Approve Resolution No. 2020-16 Authorizing Execution of a Contract with Benchmark Construction at a Cost of $110,825.00 with the Allowance of City Administrator to Approve up to $11,082.50 in Change Orders for a Total Not to Exceed Amount of $121,907.50 for Sanitary Sewer Lining Project.
*e. Approve Resolution No. 2020-17 Authorizing Execution of a Contract with Frank Marshall Electric at a Cost of $28,700 with the Allowance of City Administrator to Approve up to $2,870.00 in Change Orders for a Total Not to Exceed Amount of $31,570.00 for Water Plant Variable Frequency Drive Installation for Reverse Osmosis Unit #1.
*f. Approve Resolution No. 2020-18 Authorizing Execution of a Market License Agreement Between the City of Geneva and Bensidoun USA Inc. for the 2020 and 2021 Market Seasons.
*g. Approve Resolution No. 2020-19 Authorizing Execution of an Extension of the Fisher Farms Special Service Area #16 Management Agreement with Real Manage, LLC for 2020, 2021, and 2022 at a Cost Not-to-Exceed $11,700.00 Per Year and Mutz Landscaping Inc. for 2020, 2021 and 2022 Landscape Maintenance Services at a Cost Not to Exceed $53,380.00.
13. PRESENTATION OF ORDINANCES, PETITIONS, RESOLUTIONS, AND BID AWARDS
a. Consider Approval of Ordinance No. 2020-09 Amending Title 11 (Zoning), Chapter 2 Section 11-2-2 (Definitions of Words and Terms); Chapter 3, Section 11-3-3 (Accessory Buildings and Uses); and Chapter 15, Section 11-15-19 (Zoning Illustrations Accessory Structures) of the Geneva City Code.
b. Consider Approval of Resolution No. 2020-20 Approving a Preliminary/Final Plat of Subdivision for the First Re-subdivision of Woodland – Steve Bertheau
c. Consider Approval of Resolution No. 2020-21 Authorizing Execution of a Proposal from Huddleston McBride Land Drainage Services for Prairie Green Preserve Drain Tile Repairs at a Cost Not to Exceed $7,012.00.
14. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_03022020-1581
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