Kane County Reporter

City of Geneva City Council met Jan. 16.

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

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 DECEMBER 18, 2023.

*7. REPORTS

*a. October 2023 and November 2023 Financials

*b. January 2024 Revenue Report

8. MUNICIPAL BILLS FOR PAYMENT: $1,936,094.75 for January 2, 2024 and $5,386,127.39 for January 16, 2024

9. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS

*a. Approve Resolution No. 2024-01 Authorizing the Purchase of One Rescue Boat from MilPRO Marine LLC at the Cost Not to Exceed $25,980.00.

*b. Approve Resolution No. 2024-02 Awarding Bid and Contract for the Old Kirk Road Distribution General Construction to IHC Construction Companies LLC in an Amount Not to Exceed $2,471,927.00.

*c. Approve Resolution No. 2024-03 Authorizing the Execution of Amendment No. 5 to the Operation and Maintenance Agreement with Caterpillar Power Generation LLC.

*d. Approve Resolution No. 2024-04 Authorizing Supplement #3 for the Kautz Road Phase II Design Engineering Agreement with TranSystems of Geneva, Illinois in the Amount of $8,969.00.

*e. Approve Resolution No. 2024-05 Authorizing Execution of a Joint Funding Agreement for Construction for the Kautz Road Reconstruction Project.

*f. Approve Resolution No. 2024-06 Authorizing Execution of a Local Public Engineering Services Agreement for the Kautz Road Reconstruction Project.1

10. PRESENTATION OF ORDINANCES AND RESOLUTIONS

a. Consider Resolution No. 2024-07 Approving the Three-Year Collective Bargaining Agreement Between the City of Geneva and the Illinois Fraternal Order of Police Labor Council.

b. Consider Resolution No. 2024-08 Declaring Real Estate as Surplus Public Real Estate and Authorizing the City Administrator to Negotiate the Sale Subject to Certain Terms and Conditions.

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/_01162024-2279