City of Geneva Mayor Kevin Burns | City of Geneva
City of Geneva Mayor Kevin Burns | City of Geneva
City of Geneva City Council met Feb. 20.
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 Lieutenant Derek E. Johnston and Lieutenant Andrew J. Shad.
b. Public Hearing on Preliminary Environmental Impacts Determination Regarding IEPA Projects L176748 and L176747.
c. National Pollutant Discharge Elimination System (MS4) Stormwater Quality Program Update by Dan Bounds with Baxter and Woodman Consulting Engineers.
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 FEBRUARY 5, 2024.
*7. REPORTS
*a. December 2023 Financials
*b. February 2024 Revenue Report
8. MUNICIPAL BILLS FOR PAYMENT: $4,947,759.90
*9. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
*a. Approve Resolution No. 2024-25 Authorizing Surplus Declaration and Disposal or Sale of Certain Property.
*b. Approve Resolution No. 2024-26 Authorizing Execution of Market License Agreement Between the City of Geneva and Bensidoun USA for the 2024-25 Seasons.
*c. Approve Resolution No. 2024-27 Authorizing Execution of a Farm Lease for 245 Acres at Prairie Green Preserve for the 2024 and 2025 Crop Seasons.
*d. Approve Resolution No. 2024-28 Authorizing Execution of a Five-Year Contract with Kramer Tree Specialists, Inc. in an Amount Not to Exceed $2,393,837.00 for Brush and Leaf Collection Services.
*e. Approve Resolution No. 2024-29 Authorizing Execution of a Contract with Mark 1 Landscaping in an Amount Not to Exceed $159,600.00 for 2024 Landscape Maintenance Services.
10. PRESENTATION OF ORDINANCES AND RESOLUTIONS
a. Consider Ordinance No. 2024-02 Granting a Variation to Increase the Permitted Total Lot Coverage for 946 Sunset Road.
b. Consider Resolution No. 2024-30 Authorizing Change Order No. 1 with Petroleum Technologies Equipment in the Amount of $49,000 for City Fuel Dispensing System Upgrades.
c. Consider Ordinance No. 2024-03 Abating the Taxes Levied for the Payments Due Under General Obligation Refunding Bonds, (Waterworks and Sewerage Alternate Revenues), Series 2021[A][B].
d. Consider Ordinance No. 2024-04 Abating the Tax Levied for the Payments Due Under General Obligation Bonds, (Alternate Revenue Source), Series 2024.
e. Consider Ordinance No. 2024-05 Amending Title 4 (Business and License Regulations), Chapter 2 (Liquor Control), Section 11 (License Classifications) Removing Certain Requirements for the Class A-2 Liquor License.
f. Consider Resolution No. 2024-31 Authorizing the Execution of an Administrative Services Agreement with Mission Square Retirement for City Employee 457 Deferred Compensation Plan.
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/_02202024-2297
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