City of Geneva City Council met Aug. 17.
Here is the minutes 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. Consider Mayor’s Appointment of Alderman to the 2nd Ward
b. Consider Mayor’s Appointments of Madeline Cooper and Melanie Mannon to the Strategic Plan Advisory Committee
c. Consider Mayor’s Appointments of Lisa McManus and Don Hartman to the Historic Preservation 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 August 17, 2020. (Clerk recommends approval)
*8. REPORTS
*9. COUNCIL COMMITTEES
10. OTHER ITEMS AND CORRESPONDENCE
11. MUNICIPAL BILLS FOR PAYMENT: $2,906,457.25 (Recommended by City Administrator)
12. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Ordinance No. 2020-26 Amending Title 4, Chapter 2, Section 4-2-13 (Liquor License Fees and Number) Adding One Class C-4 License (Wine & Beer Bar) for Geneva Winery Located at 426 S. Third Street
*b. Approve Resolution No. 2020-62 Authorizing Execution of a Plat of Easement for the Southwest Corner of River Lane and Fulton Street
13. PRESENTATION OF ORDINANCES, RESOLUTIONS, PETITIONS, BIDS
a. Consider Resolution No. 2020-63 Authorizing Execution of the Seventh Amendment to an Intergovernmental Agreement (Tri-Com Central Dispatch)
b. Consider Resolution No. 2020-64 Authorizing of Fiscal Year 2020-2021 Budget Amendment.
c. Consider Ordinance No. 2020-27 Amending Title 11 (Zoning) of the Geneva City Code, Section 11-7B-2 (Permitted Uses) to Expand the List of Permitted Uses in the I1 Light Industrial District to Include “Automobile Sales (Outdoor Storage Prohibited)”
14. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_09082020-1636