Kane County Reporter

City of Geneva City Council met July 1

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. Promotion Ceremony and Oath of Office for Police Sergeant Quantrell Priest

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 JUNE 17, 2024

*7. REPORTS (N/A)

8. MUNICIPAL BILLS FOR PAYMENT: $2,017,466.80

9. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS

*a. Approve Resolution No. 2024-66 Authorizing the Purchase of Underground Cable and Material in an Estimated Amount of $171,310.93 through Sourcewell Contract from WESCO/Anixter

*b. Approve Resolution No. 2024-67 Waiving Competitive Bidding and Authorizing the Purchase of Solenis Polymer in the Amount of $150,000.00 During FY2025

*c. Approve Resolution No. 2024-68 Authorizing the Purchase of a Backhoe in the Amount of $122,263.57 Including Trade-in, Through Sourcewell Contract from West Side Tractor Sales

*d. Approve Resolution No. 2024-69 Authorizing the Execution of a Contract with Geneva Construction Company in the Amount of $2,416,985.05 for the FY2025 Street and Infrastructure Project

10. PRESENTATION OF ORDINANCES AND RESOLUTIONS

a. Consider Resolution No. 2024-70 Authorizing the Execution of Fiscal Year 2023-2024 Budget Amendments

b. Consider Resolution No. 2024-71 Authorizing the Execution of an Electric Utility Easement for Parcel 12-12-300-071

c. Consider Resolution No. 2024-72 Adopting IDOT Forms BLR 14220 and 14222 for 2024-2025 Street Maintenance Operations Under the Illinois Highway Code

d. Consider Resolution No. 2024-73 Authorizing the Execution of a Proposal for Consulting Services (Public Engagement Program) from EOSullivan Consulting, LLC in An Amount Not to Exceed $65,000.00

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/_07012024-2370