City of Geneva Committee of the Whole met Aug. 3.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. NEW BUSINESS / PUBLIC COMMENT
3. APPROVE COMMITTEE OF THE WHOLE MINUTES FROM JULY 20, 2020.
4. ITEMS OF BUSINESS
a. Consider Draft Ordinance Amending Title 9 (Municipal Utilities), Chapter 3 (Water and Sewers), Section 1 (Definitions) and Section 5 (Maintenance Repair and Replacement of Service Lines) of the Geneva City Code.
b. Consider Draft Resolution Authorizing Execution of a Contract with M.E. Simpson Co Inc. in the Amount Not-to-Exceed $92,093.37 for a Three-Year Water System Leak Detection Program.
c. Consider Draft Resolution Authorizing Execution of a Professional Services Agreement with Deuchler Engineering Corp. in an Amount Not-to-Exceed $22,400.00 for Sanitary Sewer Smoke Testing.
d. Consider Draft Resolution Authorizing Execution of Change Order No. 1 with WBK Engineering LLC in the Amount of $9,040.00 Increasing the Overall Contract Amount to the Not-to-Exceed Amount of $287,967.34 for 2020 Citywide Watershed Study.
e. Consider Draft Resolution Authorizing Execution of a Contract with DPS Equipment Services Inc. in an Amount Not-to-Exceed $191,950.00 for Wastewater Treatment Plant Primary Clarifier Flight Replacement.
f. Consider Draft Resolution Authorizing Execution of Change Order No. 1 with Bollinger, Lach & Associates Inc. in the Amount of $438,348.00 Increasing the Overall Contract Amount to the Not-to-Exceed Amount of $1,348,300.52 for East State Street Phase II Engineering.
g. Consider Draft Resolution Authorizing Execution of a Contract with Superior Road Striping Inc. in the Amount Not-to-Exceed $45,000.00 for 2020 Pavement Marking Maintenance Project.
h. Consider Draft Supplemental IDOT Resolution Form BLR 14220 for FY2017-2018 Road Maintenance.
i. Consider Draft Resolution Authorizing a Pole Attachment Agreement with Comcast of Illinois.
j. Consider Draft Resolution Authorizing Execution of a Public Utility Easement Agreement Made by James E. Kautz, Mary A. Murray & Susan J. Peterson for the Benefit of the City of Geneva.
k. Consider Draft Resolution Related to Commuter Parking Fees and Permits.
l. Consider Draft Resolution Authorizing a Temporary Suspension of Payments In Lieu of Parking Spaces Previously Authorized by Resolutions 2017-11, 2018-37, and 2020-41.
m. Consider Approval of Draft Resolution Adopting the 2020 Affordable Housing Plan as Presented.
5. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_08032020-1618
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