City of Geneva City Council met July 3.
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. Introduce Administrative Analyst Nick Partipilo
4. AMENDMENTS TO AGENDA
5. OMNIBUS AGENDA (OMNIBUS VOTE)
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 REGULAR CITY COUNCIL MINUTES FROM JUNE 19, 2023 (Clerk recommends approval)
*7. REPORTS
*8. COUNCIL COMMITTEES
9. OTHER ITEMS AND CORRESPONDENCE
10. MUNICIPAL BILLS FOR PAYMENT: $1,390,000.74 (Recommended by City Administrator)
11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Resolution No. 2023-64 Authorizing Annual Purchase of Distribution Transformers and Material Through WESCO’s Sourcewell Contract up the Budgeted Amount of $440,000.
*b. Approve Resolution No. 2023-65 Waiving Competitive Bidding and Authorizing Replacement of the Master Radio SCADA Station by Tri-R Systems at a Cost Not-to Exceed $32,400.00.
*c. Approve Resolution No. 2023-66 Authorizing the Purchase of Reverse Osmosis Membrane Filters from Consolidated Water Solutions at a Cost of $166,725.00.
*d. Approve Resolution No. 2023-67 Waiving Competitive Bidding and Authorizing the Purchase of Solenis Polymer During FY 2024 as Presented.
*e. Approve Resolution No. 2023-68 Authorizing Execution of a Professional Services Agreement with Fehr-Graham in an Amount Not to Exceed $105,000.00 for Sanitary Sewer Evaluation.
*f. Approve Resolution No. 2023-69 Adopting IDOT Form BLR 14220 and BLR 14222 for Maintenance Under the Illinois Highway Code.
12. PRESENTATION OF ORDINANCES AND RESOLUTIONS
a. Consider Approval of Resolution 2023-70 Granting a Final Plat of Resubdivision for the Cooper Woods Subdivision.
b. Consider Approval of Resolution 2023-71 Waiving Competitive Bidding and Authorize the Purchase and Installation of a Motor and Pump for Well #13.
c. Consider Approval of Resolution 2023-72 Authorizing Execution of FY 2022-2023 Budget Amendments.
d. Consider Approval of Resolution 2023-73 Declaring Surplus and Authorizing Advertisement for Sale Real Property Located at 617 E. State Street.
e. Consider Approval of Resolution 2023-74 Approving Four-Year Collective Bargaining Agreement Between the City of Geneva and the International Brotherhood of Electrical Workers, Local 196 (Street/Fleet Division).
13. PUBLIC COMMENT / NEW BUSINESS
14. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_07032023-2174
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