Kane County Reporter

City of Geneva City Council will meet Dec. 2

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. Geneva Mental Health Board Annual Report Presentation

b. Facilities Community Engagement Phase 2 Update

c. Public Hearing on East State Street Tax Increment Financing District (TIF 2) Amendment #1

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 18, 2024.

*7. REPORTS

8. MUNICIPAL BILLS FOR PAYMENT: $2,793,677.45

9. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS

*a. Approve Resolution No. 2024-123 Authorizing the Mayor to Execute the Restated Intergovernmental Agreement for Tri-Com Central Dispatch.

*b. Approve Resolution No. 2024-124 Waiving Competitive Bidding and Authorize the Purchase and Installation of Two Variable Frequency Drives at a Cost Not-toExceed $31,500.00.

*c. Approve Resolution No. 2024-125 Authorizing the Purchase of a Tennant M20 Floor Sweeper-Scrubber from Grainger in the Amount of $83,494.26.

*d. Approve Resolution No. 2024-126 Authorizing the Execution of an Easement for Parcel 12-08-102-016.

*e. Approve Resolution No. 2024-127 Accepting Professional Services Agreement with Stanley Consultants for Design and Project Management Services for Geneva Business Park III Substation Construction in an Amount Not-to-Exceed $145,000.00.

*f. Approve Ordinance No. 2024-52 Abating Taxes Levied for General Obligation Refunding Bonds (Waterworks and Sewerage Alternate Revenue Source), Series 2021[A][B].

*g. Approve Ordinance No. 2024-53 Abating Taxes Levied for General Obligation Bonds (Alternate Revenue Source), Series 2024.

10. PRESENTATION OF ORDINANCES AND RESOLUTIONS

a. Consider Ordinance No. 2024-54 Amending Title 1(Zoning Ordinance), Section 11-5A-3 (Special Uses) of the Geneva City Code by Replacing “Other municipal buildings not herein listed.” with “Other governmental buildings not herein listed.”

b. Consider Ordinance No. 2024-55 Granting a Special Use to Allow a County Electronics Recycling Center at 517 E. Fabyan Parkway, Geneva, IL.

c. Consider Ordinance No. 2024-56 Approving Amendment No. 1 to the East State Street Tax Increment Finance District (TIF 2) Eligibility Report and Redevelopment Plan and Project.

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/_12022024-2452