City of Geneva City Council met Dec. 7.
Here is the agenda provided by the council:
1. CALL TO ORDER: ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PUBLIC HEARINGS, SPECIAL ITEMS AND PRESENTATIONS
a. Mental Health Board Annual Report Presentation
4. AMENDMENTS TO AGENDA
5. 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.
*6. Approve Minutes from the City Council Meeting on November 16, 2020. (Clerk recommends approval)
*7. REPORTS
a. Financial Reports: August – October, 2020
*8. COUNCIL COMMITTEES
9. OTHER ITEMS AND CORRESPONDENCE
*a. Consider Acceptance of 2020 Strategic Plan Workshop Report as Presented.
10. MUNICIPAL BILLS FOR PAYMENT: $4,821,341.93 (Recommended by City Administrator)
11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Ordinance No. 2020-39 for the 2020 General Levy in the Amount of $5,622,390.
*b. Approve Ordinance No. 2020-40 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 1 (Downtown District) in the Amount of $177,000.
*c. Approve Ordinance No. 2020-41 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 4 (Randall Square) in the Amount of $19,360.
*d. Approve Ordinance No. 2020-42 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 5 (Williamsburg) in the Amount of $9,750.
*e. Approve Ordinance No. 2020-43 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 7 (Blackberry) in the Amount of $2,885.
*f. Approve Ordinance No. 2020-44 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 9 (Geneva Knolls) in the Amount of $3,305.
*g. Approve Ordinance No. 2020-45 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 11 (Eagle Brook) in the Amount of $55,600.
*h. Approve Ordinance No. 2020-46 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 16 (Fisher Farms Residential) in the Amount of $154,000.
*i. Approve Ordinance No. 2020-47 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 18 (Wildwood) in the Amount of $3,240.
*j. Approve Ordinance No. 2020-48 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 23 (Sunset Meadows) in the Amount of $1,110.
*k. Approve Ordinance No. 2020-49 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 26 (Westhaven Residential) in the Amount of $8,165.
*l. Approve Ordinance No. 2020-50 for the Levy and Assessment of 2020 Taxes for Special Service Area No. 32 (On Brentwood’s Pond Residential) in the Amount of $3,277.
*m. Approve Resolution No. 2020-92 Authorizing Execution of an Operation and Maintenance Agreement with Caterpillar Power Generation LLC for the Operation of the Geneva Generation Facility in 2021, 2022, and 2023.
*n. Approve Resolution No. 2020-93 Authorizing Waiver of Bidding Process and Purchase Agreement for Itron Centron Meters from Anixter as Quote for Poly-Phase Meters and Single-Phase Meters Throughout Fiscal Years 2021 and 2022, Not-to-Exceed the Budgeted Amount Per Year for Each Year
*o. Approve Resolution No. 2020-94 Authorizing Execution of an Easement Agreement for Electric Utility at 516 Peck Road
*p. Approve Resolution No. 2020-95 Relating to Commuter Parking Fees and Permits
12. PRESENTATION OF ORDINANCES, RESOLUTIONS, PETITIONS, BIDS
13. NEW BUSINESS / PUBLIC COMMENT
14. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_12072020-1686
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