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Saturday, May 18, 2024

City of Geneseo Committee of the Whole met Jan. 25

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City of Geneseo Committee of the Whole met Jan. 25.

Here is the agenda provided by the Committee:

1. INVOCATION 

2. PLEDGE OF ALLEGIANCE 

3. ROLL CALL 

4. PUBLIC COMMENT - AGENDA ITEMS 

City Ordinance allows members of the Public to speak and give input up to 3  minutes during Public Comment, there can be no debate or action by the City  Council at this time.  

5. MAYOR'S COMMENTS 

6. CITY COUNCIL COMMENTS 

7. CITY ADMINISTRATOR'S COMMENTS 

8. ADMINISTRATION

8.1. Discussion of Ordinance O-22-01 an Ordinance amending the  jurisdiction of the City system of administrative adjudication. 

Motion to recommend to the City Council Ordinance O-22-01 an  Ordinance amending the jurisdiction of the City system of  administrative adjudication and to put on the consent agenda.

8.2. Discussion of Ordinance O-22-02 - An Ordinance Changing Video  Gaming Terminal Fees From $25.00 to $250.00 

Motion to recommend to city council to approve ordinance O-22-02  changing terminal fees.  

8.3. Discussion of Ordinance O-22-03 which would sunset the Rooftops  Program which waives certain utility charges for new residential  construction for any home started after January 1, 2022. 

To recommend to the City Council to cancel the rooftop program  for any new residential home started after January 1, 2022 and to  put on the consent agenda. 

8.4. Consideration of Resolution R-22-01 Second Amendment to the agreement with the Humane Society. 

Motion to recommend Resolution R-22-01 Second Amendment to  Humane Society Agreement. 

8.5. Discussion of IMEG proposal for engineering services for water  retention. 

Motion to recommend to City Council to approve the IMEG  proposal for engineering services for water retention for $157,000  to be paid out of TIF Route 6, and TIF Route 82/Commercial and to  put on the consent agenda. 

8.6. Discussion of creating a "pocket park" on City owned property where  there used to be the old Burke Cleaners and funding the Open Door artwork for the project. To be paid out of Hotel/Motel. 

8.7. Discussion of Resolution R-22-02 to remove JoAnn Hollenkamp as  signatory and add Eric Rowold. 

Motion to recommend to Special City Council to remove JoAnn  Hollenkamp as signatory and to add Eric Rowold. 

8.8. Appointment of Brandon Maeglin as the Interim City Administrator and  approval of employment agreement. 

Motion to recommend to the Special City Council to appoint  Brandon Maeglin as the Interim City Administrator and to approve  his employment agreement. 

8.9. Approval to advertise and hire Acting City Clerk. 

Motion to recommend to Special City Council to advertise and hire  Acting City Clerk. 

8.10. Consideration of Resolution R-22-03 2022 MFT Estimated Costs. 

Motion to recommend to Special City Council R-22-03 MFT  Expenses. 

9. PAYMENT OF CITY AND UTILITY BILLS 

9.1. City Bills 

Motion to approve the bills as submitted. 

01.25.22 Last Minute Bills 

10. PUBLIC COMMENT - ALL OTHER ITEMS 

City Ordinance allows members of the Public to speak and give input up to 3  minutes during Public Comment, there can be no debate or action by the City  Council at this time.  

11. ADJOURNMENT 

11.1. Move to close the meeting 

Motion to Adjourn

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