City of Geneva City Council met Nov. 21.
Here is the agenda as provided by the Council:
1. Call to order: Roll call
2. Pledge of allegiance
3. Public hearings, special items and presentations
a. Fox Valley Special Recreation Association Celebrates 40 Years in the Fox Valley
b. Economic Development Department Presentation
4. Amendments to agenda
5. Omnibus agenda (Omnibus agenda) - 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. Approve Minutes from the Regular City Council Meeting on November 7, 2016 (Deputy Clerk recommends approval).
7. Reports
a. MFT
b. Sales Tax
8. Council Committees - Committee of the Whole: Monday, November 28, 2016.
9. Other items and correspondence
a. Recommend Acceptance of Strategic Planning Goals Session Report and Updated Strategic Plan as Presented.
b. Recommend Approval of 2016 Estimated Tax Levy
10. Municipal bills for payment: $4,289,230.51 (Recommended by City Administrator) City Council November 21, 2016
11. Committee of the Whole items of business
a. Approve Ordinance No. 2016-41 Designating the Marshall-Judson House, 810 Dow Avenue, as a City of Geneva Historic Landmark Pursuant to Section 10-6-5 and 10-6-6 of the Geneva City Code.
b. Approve Resolution No. 2016-87 Authorizing Execution of a Professional Services Agreement with Stanley Consultants in an Amount Not to Exceed $40,993 for Arc Flash Study.
c. Approve Resolution No. 2016-88 Authorizing Execution of an Easement Agreement for Electric Distribution at 2123 S. Randall Road.
d. Approve Resolution No. 2016-89 Authorizing Execution of Amendment, Assignment and Assumption Agreement with EnergyConnect Inc., Johnson Controls Inc., and Energywise Inc., d/b/a CPower.
e. Recommend Resolution No. 2016-86 Amending the City’s Adopted Downtown StationArea 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 Ordinance No. 2016-39 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 Ordinance No. 2016-40 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 and Redemption Holdings LLC.
h. Recommend Resolution No. 2016-90 Authorizing Execution of Development Economic Incentive Agreement By and Between the City of Geneva and Wauconda, L.L.C.
12. Presentation of ordinances, petitions, resolutions, and bid awards
a. Consider Resolution No. 2016-91 Authorizing Change Order #1 to the 2014-2018, Five-Year Leaf and Brush Contract with Kramer Tree Service in an Amount Not-to-Exceed $77,520.00.
13. New business
14. Adjournment
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