City of Geneva Committee of the Whole met Oct. 19.
Here is the minutes provided by the committee:
| ELECTED OFFICIALS PRESENT | ELECTED OFFICIALS ATTENDING BY TELECONFERENCE | ELECTED OFFICIALS ABSENT | STAFF PRESENT |
| Burghart
Kaven Kilburg (Chair) Kosirog Maladra Swanson Burns
| Bruno
Hruby Marks McGowan Godskesen (Clerk) | Dawkins
Sandack DeGroot McCready Schiber Passarelli Antenore |
Chair Ald. Kilburg called the meeting to order at 8:51 PM noting that all aldermen were present or attending by teleconference.
2. NEW BUSINESS / PUBLIC COMMENT
None
3. Recommend Suspending the Rules to Permit Ald. Kilburg to be the COW Chair for this Meeting and to Vote on All Action Items on this Agenda. (Requires a 2/3 majority vote)
Moved by Ald. Marks, seconded by Ald. Swanson to approve the measure as presented.
Roll Call:
AYES: 9 (Ald. Bruno, Burghart, Hruby, Kaven, Kosirog, Maladra, Marks, McGowan, Swanson)
ABSTAIN: 1 (Kilburg)
NAYS: 0 MOTION CARRIED
3. Approve Special Committee of the Whole Minutes from October 5, 2020 and Special Committee of the Whole Minutes from October 12, 2020.
Moved by Ald. Bruno, seconded by Ald. Swanson to approve the minutes as presented.
Roll Call:
AYES: 10 (Ald. Bruno, Burghart, Hruby, Kaven, Kilburg, Kosirog, Maladra, Marks, McGowan,
Swanson)
ABSTAIN: 0
NAYS: 0 MOTION CARRIED
4. ITEMS OF BUSINESS
a. Consider Draft Resolution Authorizing Declaration of Fire Department Surplus Property
Moved by Ald. Maladra, seconded by Ald. Kaven to approve the measure as presented.
Roll Call:
AYES: 10 (Ald. Bruno, Burghart, Hruby, Kaven, Kilburg, Kosirog, Maladra, Marks, McGowan, Swanson)
NAYS: 0 MOTION CARRIED
b. Recommend Approval of “Certificate of Acceptance” for Lincoln Square Subdivision Improvements
Moved by Ald. Kosirog, seconded by Ald. Kaven to approve the measure as presented.
Roll Call:
AYES: 10 (Ald. Bruno, Burghart, Hruby, Kaven, Kilburg, Kosirog, Maladra, Marks, McGowan, Swanson)
NAYS: 0 MOTION CARRIED
5. ADJOURNMENT
There being no further business, moved by Ald. Swanson to adjourn the meeting.
Roll Call:
AYES: 10 (Ald. Bruno, Burghart, Hruby, Kaven, Kilburg, Kosirog, Maladra, Marks, McGowan, Swanson)
NAYS: 0 MOTION CARRIED
The meeting adjourned at 8:56 PM
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_11022020-1670
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