Geneva Committee of the Whole met Monday, Feb. 27.
Here is the agenda as provided by Geneva:
1. CALL TO ORDER
2. APPROVE COMMITTEE OF THE WHOLE MINUTES FROM FEBRUARY 13, 2017.
3. ITEMS OF BUSINESS
a. Recommend Draft Resolution Authorizing Publication of Updated 2017 City of Geneva Zoning Map.
b. Recommend Draft Resolution Authorizing Waiver of Bid and Contract with Metropolitan Pump in the Amount Not to Exceed $43,071.00 for Western Avenue Lift Station Pump Replacement.
c. Recommend Draft Resolution Authorizing Execution of Easement Agreements for Lots 24, 25, and 26 of “The Meadows” Subdivision.
d. Recommend Draft Resolution Authorizing Contract with H. Linden & Sons in an Amount Not-to-Exceed $75,770.00 for Cheever Avenue Water Main Replacement.
e. Recommend Draft Resolution Authorizing Purchase of Itron 100W ERT’s from United Systems at a Cost of $76.00 Per Unit.
f. Recommend Draft Resolution Authorizing Professional Design Services Contract with WBK Engineering in an Amount Not to Exceed $67,100.00 for Engineering Design/Specifications and IEPA Permitting for Richards Street and Stevens Street Reconstruction Project.
4. NEW BUSINESS
5. ADJOURNMENT
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