COMMITTEE OF THE WHOLE MEETING AGENDA
Electronic versions of the Committee of the Whole Meeting packets (http://www.geneva.il.us/agendas/cowpacket.pdf) will be available in Adobe Acrobat PDF format the morning of the meeting.
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Monday, March 22, 2010
7:00pm
City Hall Council Chambers
109 James Street
Geneva, IL 60134

1. Call to Order

2. Consider Consent Agenda

*3. Approve Committee of the Whole Minutes from March 8, 2010.

4. Items of Business

a. Consider Request from Geneva Chamber of Commerce for Swedish Days Street Closures June 22 – 27, 2010.

b. Consider Request by Child Advocacy Center/Kane County Advocacy Center to Hold Downtown “Champions for Children” Walk on May 15, 2010.

c. Consider Draft Ordinance Proposing the Establishment of Special Service Area No. 25 and Related Public Hearing for 1000 Randall Road Office Building Condominium.

d. Consider Budget Amendment to FY 2009/10 General Fund Budget in the Amount of $60,000.00 for Snow Removal Supplies.

e. Consider Budget Amendment to FY2009/10 General Fund Budget in the Amount of $6,000.00 for Police Department Facility Emergency Repairs.

f. Consider Request from Geneva History Center to Allow “Community Garden” Planting Boxes on Public ROW at 113 S. Third Street.

g. Consider Draft Ordinance Amending Eagle Brook Planned Unit Development to Allow for Automotive Uses on Pod 3A of the Commercial Trust (1575 S. Randall Road).

h. Consider Draft Ordinance for City-Initiated Zoning Ordinance Text Amendments Allowing Single-Family Dwellings to be Reconstructed, Altered, Expanded or Enlarged on Nonconforming Residential Lots of Record in the City of Geneva.

i. Consider Draft Ordinance Requesting a Special Use Permit in the B3 Business District to Allow for Professional Office to Operate on the First Floor Located at 325 South Street.

j. Consider Draft Resolution Authorizing Extension of Professional Services Agreement with Applied Ecological Services Inc. in the Amount Not to Exceed $12,175.00 for 2010 Wetland and Vegetation Monitoring Services at Prairie Green Preserve.

k. Consider Draft Resolution Authorizing Professional Services Agreement with Applied Ecological Services Inc. in the Amount Not to Exceed $16,053.00 for Wetland Maintenance Services at Prairie Green Preserve.

l. Consider Draft Resolution Authorizing Extension of Professional Services Agreement with Applied Ecological Services Inc. in the Amount Not to Exceed $11,375.00 for Prairie Maintenance Services at the Water Treatment Plant and Prairie Green Preserve.

m. Consider Declaration of Surplus Property and Related Draft Ordinance for the Sale of Property at 215 Campbell Street.

5. Upcoming Meetings: Committee of the Whole: April 12, 2010

6. Adjournment