Anaïs Bowring, 1st Ward Alderman | City of Geneva
Anaïs Bowring, 1st Ward Alderman | City of Geneva
City of Geneva Committee of the Whole met May 6
Here is the agenda provided by the committee:
1. Call to Order
2. Approve Committee of the Whole Minutes from April 15, 2024.
3. Items of Business
a. Consider Draft Resolution Authorizing Execution of a License Agreement with Environmental Systems Research Institutes, Inc. for Geographic Information Systems Program in the Amount of $29,300.00.
b. Consider Draft Resolution Authorizing the Annual Purchase of Transformers and Materials from WESCO (through Sourcewell Contract) in the Amount of $560,000.
c. Consider Draft Resolution Accepting a Professional Services Agreement with Stanley Consultants for Design Services for Bullock Campus Electric Infrastructure Construction in an Amount Not to Exceed $307,469.00 Pending Legal Review.
d. Consider Draft Resolution Authorizing the City Administrator to Execute a Contract with All American Exterior Solutions for Fire Station No. 1 Roof Replacement in an Amount Not to Exceed $98,593.00.
e. Consider Draft Resolution Authorizing the Purchase of a Fire Station Alerting System for Fire Stations No. 1 and 2 from US Digital and DigiCom, Inc. in the Amount of $155,041.41.
f. Consider Draft Resolution Authorizing the Purchase of a Source Capture Vehicle Exhaust System for Fire Stations No. 1 and 2 from Hastings Air Energy Control, Inc. in the Amount of $171,505.00.
4. 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.
5. New Business
6. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_05062024-2340
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