Kane County Reporter

City of Geneva City Council met June 3

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 June as Pride Month

b. Proclaim June 7, 2024 as Gun Violence Awareness Day

c. Public Hearing on the Establishment of a TIF District for the Redevelopment Project Area (as set forth in Resolution 2024-40) and known as the Southeast Master Plan (TIF 4) Redevelopment Project Area.

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 MAY 20, 2024

*7. REPORTS

8. MUNICIPAL BILLS FOR PAYMENT: $1,991,978.43

9. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS

*a. Approve Resolution No. 2024-56 Authorizing the Execution of an Agreement with the Association of Individual Development (AID) for Social Service Assistance with the Police Department in the Amount of $35,000.00.

*b. Approve Resolution No. 2024-57 Authorizing a Development Economic Incentive Agreement with Echo Base LLC for 225-227 W. State Street.

*c. Approve Resolution No. 2024-58 Authorizing the Execution of a Professional Services Agreement with Fehr-Graham in an Amount Not to Exceed $70,000.00 for Sanitary Collection System Services.

*d. Approve Resolution No. 2024-59 Authorizing the Execution of a Contract with Hampton, Lenzini and Renwick in the Amount of $249,375.00 with Authorization to Approve up to $24,937.50 in Change Orders by the City Administrator for a Not to Exceed Amount of $274,312.50 for Water Distribution System Improvements.

*e. Approve Resolution No. 2024-60 Authorizing the Execution of a Professional Services Contract with Associated Technical Services LTD in an Amount Not to Exceed $35,000.00 for a Water System Leak Detection & Location Survey.

10. PRESENTATION OF ORDINANCES AND RESOLUTIONS

a. Consider Resolution No. 2024-61 Authorizing the Purchase of Replacement Self-Contained Breathing Apparatus Systems from Air One Equipment, Inc. Through the HGAC (Houston-Galveston Area Council) Consortium at a Cost of $ 429,315.00.

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/_06032024-2355