Kane County Reporter

City of Geneva City Council met June 16

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. Proclaim Juneteenth Day in the City of Geneva

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 REGULAR CITY COUNCIL MINUTES FROM JUNE 2, 2025

*7. REPORTS

8. MUNICIPAL BILLS FOR PAYMENT: $3,704,503.34

9. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS

*a. Approve Resolution No. 2025-61 Authorizing the Execution of a Development Economic Incentive Agreement with Venture One Acquisitions, LLC.

*b. Approve Resolution No. 2025-62 Authorizing the Execution of a Contract for Social Worker Services with the Association of Individual Development (AID).

*c. Approve Resolution No. 2026-63 Authorizing the Execution of a Contract with Fox Excavating at a Cost of $535,685.40 with Allowance to Approve Up to $53,568.54 in Change Orders for a Total Not-to-Exceed Amount of $589,253.94 for Water Main Replacement at Delnor Health & Wellness Center.

*d. Approve Resolution No. 2025-64 Authorizing FY26 and FY27 Electric Tree Trimming Contract to Asplundh Tree Specialist.

*e. Approve Resolution No. 2026-65 Authorizing a Contract with QP Testing LLC in the Amount of $57,832.50 with Authorized Changes Not to Exceed 10% of Bid Price for Commission Testing Services for Geneva Business Park III Substation.

10. PRESENTATION OF ORDINANCES, RESOLUTIONS, OTHER ITEMS

a. Consider Resolution No. 2025-66 Restating and Extending Site Plan Approval Granted to Venture One Acquisitions, LLC.

b. Consider Resolution No. 2025-67 Adopting IDOT Form BLR 14220- A Resolution for Maintenance Under the Illinois Highway Code for FY26.

c. Consider Resolution No. 2025-68 Declaring Surplus and Authorizing Disposition of Certain Fire Department Equipment.

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/_06162025-2546