Kane County Reporter

City of Geneva City Council met Jan. 21

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

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 JANUARY 6, 2025 AND SPECIAL CITY COUNCIL MINUTES FROM JANUARY 13, 2025.

*7. REPORTS

a. January Revenue Report

b. October Financial Report

8. MUNICIPAL BILLS FOR PAYMENT: $7,884,118.37

9. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS

*a. Approve Resolution No. 2025-03 Authorizing a Contract with Dahm Mechanical Industries, Inc. for Kautz Road Lift Station Improvements in an Amount Not to Exceed $610,377.76.

*b. Approve Resolution No. 2025-04 Authorizing the Purchase of Ultraviolet Lamps, Sleeves, and O-Rings from Xylem Water Solutions in the Amount of $30,980.00.

*c. Approve Resolution No. 2025-05 Authorizing the Purchase of a Bobcat Model PA450 Air Compressor from O’Leary’s Equipment in the Amount of $70,923.07 through Sourcewell Contract 020923-CEC and Declare Unit #1024 Ingersoll-Rand Compressor as Surplus Property.

10. PRESENTATION OF ORDINANCES AND RESOLUTIONS

a. Consider Resolution No. 2025-06 Authorizing Declaration of Fire Department Equipment Surplus Property.

b. Consider Resolution No. 2025-07 Authorizing Issuance of a Certificate of Acceptance for 1885 E. State Street (IL 38 Logistics).

c. Consider Resolution No. 2025-08 Authorizing Issuance of a Certificate of Acceptance for Flavors of North America Water Main 2018.

d. Consider Ordinance No. 2025-03 Annexing Parcels 12-05-100-003 and 12-05-100-006.

e. Consider Ordinance No. 2025-04 Granting a Comprehensive Plan Amendment from Single-Family Residential to Single-Family Attached Residential.

f. Consider Ordinance No. 2025-05 Granting a Zoning Map Amendment from the RR Rural Single-Family Residential District to the R6 Medium Density Two and ThreeFamily Residential District Upon Annexation.

g. Consider Resolution No. 2025-09 Granting a Preliminary and Final Plat of Subdivision for the Prairie Grove Development.

h. Discussion Regarding Public Safety Facilities Bond Referendum.

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/_01212025-2476