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Kane County Reporter

Thursday, November 21, 2024

City of Geneva Committee of the Whole will meet November 4

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City of Geneva Mayor Kevin Burns | City of Geneva

City of Geneva Mayor Kevin Burns | City of Geneva

City of Geneva Committee of the Whole will meet on November 4.

Here are the agenda provided by the committee:

1. Call to Order

2. Approve Regular Committee of the Whole Minutes from October 21, 2024.

3. Items of Business

a. Consider Draft Resolution Awarding Contract for Geneva Business Park III Substation Construction to Intren, LLC with Change Orders Up to 10% of Contract Price for a Total Not to Exceed $1,265,000.00.

b. Consider Draft Resolution Authorizing Execution of a Development Economic Incentive Agreement Between the City of Geneva and MB5 T&T, LLC for 204 W. State Street.

c. Consider Draft Ordinance Accepting Settlement Agreement and Terminating Franchise Agreement with CMN-RUS, Inc. (Metronet)

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. Closed Session on Collective Negotiating Matters Between the Public Body and Its Employees or Their Representatives (5 ILCS 120/2(c)(2); the Setting of a Price for Sale or Lease of Property Owned by the Public Body (5 ILCS 120/2(c)(6); Pending Litigation (5 ILCS 120/2(c)(11); Discussion of Minutes of Meetings Lawfully Closed, Whether for Purposes of Approval by the Body of the Minutes or SemiAnnual Review of the Minutes as Mandated by Section 2.06 (5 ILCS 120/2 (c)(21)

7. Open Session to Approve Certain Closed Session Minutes and Approve of the Destruction of Certain Closed Session Audio Recordings Pursuant to 5 ILCS 120/2.06(c)

8. Adjournment

https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_11042024-2437

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