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Geneva City Council Meeting Agenda

GENEVA CITY COUNCIL MEETING AGENDA
Electronic versions of City Council Meeting packets will be available in Adobe Acrobat PDF format the morning of the meeting at http://www.geneva.il.us/agendas/cc.pdf. To see Minutes from past City Council Meetings, go to http://www.geneva.il.us/minutes/cc_minlist.htm. To listen to audio or view video from past meetings, visit http://www.geneva.il.us/audio/AudioHelp.htm.

Monday, August 2, 2010
7:00 p.m.
Geneva City Hall Council Chambers
109 James Street

1. CALL TO ORDER: ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC HEARINGS, SPECIAL ITEMS AND PRESENTATIONS

a. Proclaim August 2010 as The Paul Ruby Foundation for Parkinson’s Research Awareness Month.

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 or citizen so requests in which event the item will be removed from the Omnibus (Consent) Agenda and considered in its normal sequence on the Agenda.

*6. Presentation of the Minutes of the Last Regular Meeting of July 19, 2010.

*7. REPORTS (N/A)

*8. COUNCIL COMMITTEES

Committee of the Whole August 9th, at 7:00 p.m.

9. OTHER ITEMS AND CORRESPONDENCE

10. Municipal bills for payment $750,102.17. (Recommended by City Administrator).

11. COMMITTEE OF THE WHOLE ITEMS OF BUSINESS

*a. Approve Resolution No. 2010-72 Authorizing Execution of Preliminary/Final Subdivision Plat for Brundige Green Business Center.

*b. Approve Resolution No. 2010-73 Granting Conditional Site Plan Approval for Warehouse/Distribution Center in Geneva Business Park (Northern Illinois Food Bank).

*c. Approve Ordinance No. 2010-32 Amending Title 11 Related to Regulation of Secondhand and Rummage Shops in B1, B2, B3, B3E, B4, and B5 Business Districts)

*d. Approve Authorization to Conduct Plan Commission Public Hearing on City-Initiated Text Amendments Related to Sign Regulations.

*e. Approve Resolution No. 2010-74 Authorizing Execution of Independent Contractor’s Agreement with Tom Feely for Building Inspection Services.

*f. Approve Resolution No. 2010-75 Authorizing Intergovernmental Agreement with Kane County Sheriff’s Office S.W.A.T. Team Relating to City’s Role As A Participating Agency.

*g. Approve Resolution No. 2010-76 Authorizing Acceptance of Bids for Annual Purchase of Transformers.

*h. Approve Resolution No. 2010-77 Authorizing Acceptance of Bids for Annual Purchase of Switchgear.

*i. Approve Resolution No. 2010-78 Authorizing Execution of Easements for Pepper Valley Unit 3 Electric Distribution and Street Lighting.

*j. Approve Resolution No. 2010-79 Authorizing Contract with Schroeder Asphalt Services Inc. in the Amount of $73,370.42 for 2010 Parking Lot Resurfacing Project.

*k. Approve Resolution No. 2010-80 Authorizing Execution of Three (3)-Year Tree Trimming Contract with Asplundh Tree Expert Co. in the Estimated Amount of $97,965.00.

*l. Accept Financial Report for Period Ended June 30, 2010.

*m. Approve Resolution No. 2010-81 Authorizing Execution of Petition to Disconnect Certain Real Properties from Special Service Area No. 7.

*n. Accept First Quarter Fiscal Year 2010-11 Goals Status Report.

12. PRESENTATION OF ORDINANCES, PETITIONS, RESOLUTIONS, AND BID AWARDS

13. NEW BUSINESS

14. ADJOURNMENT



 
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