Kane County Reporter

City of Geneva City Council will meet Nov. 18

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. Consider Mayor’s Appointment of Fifth Ward Alderperson

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 NOVEMBER 4, 2024.

7. REPORTS

a. Recommend Acceptance of the Strategic Plan Workshop Report and Priorities for FY2026

*b. September Financial Report

*c. November Revenue Report

 8. MUNICIPAL BILLS FOR PAYMENT: $3,541,135.79

 9. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS

*a. Approve Resolution No. 2024-118 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. Approve Resolution No. 2024-119 Authorizing Execution of a Development Economic Incentive Agreement Between the City of Geneva and MB5 T&T, LLC for 204 W. State Street.

*c. Approve Ordinance No. 2024-51 Accepting Settlement Agreement and Terminating Franchise Agreement with CMN-RUS, Inc. (Metronet)

10. PRESENTATION OF ORDINANCES AND RESOLUTIONS

a. Consider Resolution No. 2024-120 Authorizing the Execution of an Amendment to the Professional Services Agreement with Baxter & Woodman in the Amount of $21,823.56 for a Total Not-to-Exceed Amount of $83,323.56 for Wastewater Plant Anaerobic Digester Engineering Services for Bidding, Inspection, and Construction Services.

b. Consider Resolution No. 2024-121 Declaring Surplus Certain Vehicle and Equipment and Authorizing Purchase of a 2025 Peterbilt Tractor & MTM Trailer in the Amount of $222,302.22 from Peterbilt of Wisconsin, Inc. dba JX Truck Center, Wadsworth, IL.

c. Consider Resolution No. 2024-122 Accepting Supplemental Agreement and Change Order No. 2 to the Professional Service Agreement with Stanley Consultants for Geneva SE Development Substation and Distribution Project in a Total Amount of $25,920 for a New Total Amount Not-to-Exceed $647,452.

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/_11182024-2446