City of Geneva City Council met Oct. 2.
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. Proclaim October 23 – October 31 as “Red Ribbon Week”
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 CITY COUNCIL MINUTES FROM SEPTEMBER 18, 2023. (Clerk recommends approval)
*7. REPORTS
8. MUNICIPAL BILLS FOR PAYMENT: $1,500,871.66 (Recommended by City Administrator)
9. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Resolution No. 2023-103 Authorizing the Purchase of Underground Electric Cable and Material Through Sourcewell contract from WESCO/Anixter at an Estimated Cost of $1,550,658.23.
*b. Approve Ordinance No. 2023-18 Proposing the Continuation of Special Service Area No. 1 and Providing for Public Hearing and Other Procedures.
10. PRESENTATION OF ORDINANCES AND RESOLUTIONS
a. Approve Resolution No. 2023-104 Authorizing Purchase of New Identification Signs from Aurora Sign Company in the Amount of $63,773.84.1
b. Approve Resolution No. 2023-105 Authorizing Execution of Change Order No. 1 with Boller Construction Co., Inc. for Cleaning and Inspection of Wastewater Treatment Plant Digesters increasing Total Contract Amount to $1,388,618.
c. Approve Ordinance No. 2023-19 Granting a Variation to Increase the Allowable Fence Height in a Corner Street Yard for the Property Located at 304 Deerfield Way.
d. Approve Ordinance No. 2023-20 Granting Comprehensive Plan Amendment, Zoning Map Amendment, Variations to Maximum Interior Side Yard Setback and a Maximum Street Yard Setback, and Site Plan Approval for a Proposed Mixed-Use Development (Emerald Holding, LLC – 122 & 130 E. State Street).
e. Approve Resolution 2023-106 Restating and Extending the Site Plan Approval Granted for 609 S. Third St.
f. Approve Resolution 2023-107 Authorizing A Professional Services Agreement with JLD Consulting Group, LLC.
11. PUBLIC COMMENT
When recognized by the Chair, proceed to the podium, state your name for the record, and provide your public comments. Please understand this is your time to be heard and the public body’s time to listen. No discussion or debate will follow.
12. NEW BUSINESS
13. ADJOURNMENT
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_10022023-2226
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