Dupage Policy Journal

City of Geneva Committee of the Whole met Nov. 14.

Here is the agenda as provided by the Committee:

1. Call to order 

2. Approve Committee of the Whole minutes from October 24, 2016 

3. Items of business

a. Recommend Approval of Historic Landmark Designation for the Property Known as the Marshall-Judson Home, Located at 810 Dow Avenue, Geneva, IL.

b. Recommend Draft Resolution Authorizing Execution of a Professional Services Agreement with Stanley Consultants in an Amount Not to Exceed $40,993 for Arc Flash Study.

c. Recommend Draft Resolution Authorizing Execution of an Easement Agreement for Electric Distribution at 2123 S. Randall Road.

d. Recommend Draft Resolution Authorizing Execution of Amendment, Assignment and Assumption Agreement with EnergyConnect Inc., Johnson Controls Inc., and Energywise Inc., d/b/a CPower.

e. Recommend Draft Resolution Amending the City’s Adopted Downtown Station-Area Master Plan to Change Future Land Use Designation for the Subject Property from “Single-Family Residential” to “Single-Family Attached/Row House” – Campbell Row/Midwest Custom Homes and Redemption Holdings LLC.

f. Recommend Draft Ordinance Amending Title 9 (Zoning), to Rezone the Subject Property from the B3 Business District to the R7 Multiple-Family Residential District (Residential Area No. 2). - Campbell Row/Midwest Custom Homes and Redemption Holdings LLC

g. Recommend Draft Ordinance Approving the Preliminary/Final Planned Unit Development Plan Approval for the Conversion of the Existing Building Into a Mixed-Use Building Consisting of Two Apartments and 2,525 Square Feet Office Space and the Construction of a New 5-Unit Townhome Building. - Campbell Row/Midwest Custom Homes

h. Recommend Draft Resolution Authorizing Execution of Development Economic Incentive Agreement By and Between the City of Geneva and Wauconda, L.L.C.

i. Discussion Regarding Opportunity Site 3 (7th & State) of the Downtown Station-Area Master Plan Related to the Extension 7th Street, Development Parameters, and the Steps for Consideration of Future Redevelopment Proposals. (No Action Required)

j. Consider Draft Ordinance Amending Title 4, Chapter 2 (Liquor Control), Section 4-2-10 (Restrictions on Issuance) of the Geneva City Code.

4. New business

5. Adjournment