City of Geneva Committee of the Whole met Oct. 19.
Here is the minutes provided by the committee:
Tonight’s meeting will be conducted under Robert's Rules of Order. The Mayor or Chairman of the meeting will serve as the Parliamentarian. All Council members may at any time seek advice or counsel of the City Attorney as is deemed necessary to interpret, overrule and/or stay any actions by the Aldermen, Mayor or Chairman.
Actions taken at a City of Geneva Committee of the Whole Meeting should not to be construed as a guarantee of passage at any ensuing City Council Meeting but, instead, should be interpreted as public consensus to advance any such items onto the City Council for fuller or additional discussion and debate by and between the Council, any applicant or petitioner, and the public.
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/Minutes/_10192020-1658