City of Geneva City Council met Nov. 6.
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. Fire Department Promotion Ceremony for Battalion Chief Chad E. Clark
b. Proclaim November 26, 2023 as “Small Business Saturday”
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 SPECIAL CITY COUNCIL MINUTES FROM OCTOBER 9, 2023 AND REGULAR CITY COUNCIL MINUTES FROM OCTOBER 16, 2023. (Clerk recommends approval)
*7. REPORTS
*a. August Financial Report
*b. 2nd Quarter FY2024 Goals Status Report
8. MUNICIPAL BILLS FOR PAYMENT: $1,662,068.51. (Recommended by City Administrator)
*9. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Resolution No. 2023-110 Authorizing the Execution of a Contract with Petroleum Technologies Equipment for a Total Not-to-Exceed Amount of $291,500 for Fuel System Upgrades.
*b. Approve Resolution No. 2023-111 Authorizing the City Administrator to Execute All Required Agreements Related to the General Obligation Bonds (Alternate Revenue Source), Series 2024.
*c. Approve Resolution No. 2023-112 Authorizing Execution of a Professional Services Agreement with Interface Engineering for the Study of Utility Scale Solar, Storage and Carbon Offsets in the Amount of $139,250.1
*d. Approve Resolution No. 2023-113 Appointing the Human Resources Manager as the Illinois Retirement Fund Authorized Agent for the City of Geneva.
*e. Approve Resolution No. 2023-114 Authorizing Adoption and Implementation of Classification and Compensation Plan.
10. PRESENTATION OF ORDINANCES AND RESOLUTIONS
a. Consider Resolution No. 2023-115 Authorizing Issuance of a Certificate of Completion for “Old Kirk Water Main.”
b. Consider Ordinance No. 2023-24 Amending the East Gateway Preliminary Planned Unit Development for the Property Generally Located at the Southwest Corner of IL-38 and Kirk Road to allow Gas Stations as a Special Use and Eliminate Proposed Street Layout for Parcels A-C.
c. Consider Resolution No. 2023-116 Authorizing Execution of a Consent, Release, and Indemnification Agreement Regarding Termination of the Nottolini Trust.
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/_11062023-2250
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