City of Geneva City Council met June 15.
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. Public Hearing on Proposed Resolution No. 2020-34 Authorizing Submittal to the State of Illinois for Rebuild Illinois Program Grant Application
b. Presentation on the Fiscal Impacts of COVID-19
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 April 20, 2020 and Special Committee of the Whole Minutes from February 24, 2020 (Clerk recommends approval)
*8. REPORTS
a. Tax Reports
b. April Financials
*9. COUNCIL COMMITTEES
10. OTHER ITEMS AND CORRESPONDENCE
a. Recommend Acceptance of FY2019-2020 4th Quarter Goals Status Report as Presented
b. Recommend FY2020-21 Appointment of City Officials
11. MUNICIPAL BILLS FOR PAYMENT (Recommended by City Administrator):
May 4, 2020 A/P: $2,365,470.22
May 18, 2020 A/P: $3,758,288.65
June 1, 2020 A/P: $1,880,403.44
June 15, 2020 A/P: $2,465,359.75
12. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
13. PRESENTATION OF ORDINANCES, RESOLUTIONS, PETITIONS, BIDS
a. Consider Approval of Ordinance No. 2020-15 Ratifying Actions Taken During Local Disaster Emergency.
b. Consider Resolution No. 2020-34 Authorizing Submittal to the State of Illinois Rebuild Illinois Program Grant Application.
c. Consider Ordinance No. 2020-16 Amending Title 4, Chapter 2 (Liquor Control), Section 4-2-13 (License Fees and Number Adding One Class B-3 Liquor License for Oberweis/That Burger Joint/Woodgrain Located at 2100 S. Randall Road – Subject to Background Checks.
d. Consider Ordinance No. 2020-17 Amending Title 4, Chapter 2 (Liquor Control), Section 4-2-13 (License Fees and Number Adding Two Class A-5 Liquor Licenses for Aurelio’s Pizza at 330 W. State and Eagle Brook Country Club at 2288 Fargo Blvd.
e. Consider Ordinance No. 2020-18 Waiving Renewal Fees for License Holders for Current License Holders for the Period May 1, 2020 through April 30, 2021.
f. Consider Ordinance No. 2020-19 Temporarily Suspending the Municipal Utility Tax on Water in the City of Geneva.
g. Consider Ordinance No. 2020-20 Authorizing Disposal of Personal Property Owned by the City (Fire Engine No. 209).
h. Consider Resolution No. 2020-35 Awarding Bid and Contract to Lewis Tree Service in the Amount of $360,000 for FY2021 & FY2022 Tree Trimming Contract.
i. Consider Resolution No. 2020-36 Authorizing Execution of a License Agreement with Level
3 Communications, LLC for Installation of Facilities in City Right-of-Way.
j. Consider Acceptance of Certificate of Completion for Greenhouse Pointe of Geneva.
k. Consider Resolution No. 2020-37 Adopting IDOT Forms BLR 14220 and 14222 for Use of Funds for Maintenance of Streets and Highways.
l. Consider Resolution No. 2020-38 Authorizing the Assistant City Administrator/Director of Administrative Services to Serve as the Authorized Agent to the Illinois Municipal Retirement Fund.
14. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_06152020-1601
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