Geneva Committee of the Whole met Feb. 13.
Here is the agenda as provided by Geneva:
COMMITTEE OF THE WHOLE
Monday, February 13, 2017
City Hall Council Chamber
109 James Street
Geneva, IL 60134
Ald. Jim Radecki, Chair
1. CALL TO ORDER
2. APPROVE COMMITTEE OF THE WHOLE MINUTES FROM JANUARY 23, 2017 AND JANUARY
3. ITEMS OF BUSINESS
a. Recommend Draft Resolution Authorizing Purchase of a 2017 Ford F-150 Through the State of Illinois Purchase Program/Wright Automotive in the Budgeted Amount of $23,615.00.
b. Recommend Draft Resolution Authorizing Purchase of Ford F450 Cab and Chassis from Landmark Ford in the Budgeted Amount of $33,047.00.
c. Recommend Draft Resolution Authorizing a Waiver of Bidding Process and Award of Contract to Sauber Manufacturing in the Amount of $25,650.00 to Refurbish and Remount Existing Utility Body and Apparatus on New Chassis Purchased Under Separate Contract.
d. Recommend Draft Resolution Authorizing a One (1)-Year Contract Extension with Hoving Clean Sweep for Calendar Year 2017.
e. Recommend Draft Resolution Authorizing IDOT Right-of-Way Maintenance Agreement.
f. Recommend Draft Ordinance Authorizing the Issuance of Waterworks and Sewerage Revenue Bonds IEPA Series 2017 in an Aggregate Amount Not to Exceed $12,500,000.00.
g. Recommend Draft Resolution Authorizing Execution of a Contract with Chapman and Cutler for Bond Counsel Services Regarding Waterworks and Sewerage System Revenue Bonds, IEPA Series 2017.
h. Recommend Draft Resolution Authorizing Execution of an Economic Development Incentive Agreement between the City of Geneva and MyNosh, LLC.
i. Recommend Draft Resolution Granting Conditional Site Plan Approval or Graham’s 318 Within the B3 Business District (Robert Untiedt)
j. Recommend Draft Resolution Approving a Payment in Lieu of Required Parking Graham’s 318 – 318 S. Third Street.
k. Recommend Draft Resolution Approving Cash Contributions to the Geneva Park District and Geneva School District in Lieu of Land – Fargo Enterprises, LLC.
l. Recommend Draft Resolution Approving a Preliminary/Final Plat of Subdivision for Stanton Subdivision – Fargo Enterprises, LLC.
m. Recommend Draft Ordinance Authorizing Sixteenth Restatement of Ordinance 2003-33 for Construction of a 22,471 S.F. Family Residency Clinic Located at 298 S. Randall Road.
(The Delnor – Community Planned Unit Development)
4. NEW BUSINESS
5. CLOSED SESSION ON THE PURCHASE, SALE, OR LEASE OF PROPERTY