City of Geneseo City Council met Feb. 14.
Here is the agenda provided by the council:
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CHAMBER OF COMMERCE REPORT
5. CITY ENGINEERING REPORT
6. 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.
7. MAYOR'S COMMENTS
8. CITY COUNCIL COMMENTS
9. CITY ADMINISTRATOR'S COMMENTS
∙ Jim Kelly, Henry County Economic Development Director, has been invited to present on recent economic development efforts in the County.
10. FINANCE DIRECTOR COMMENTS
10.1. Treasurer's Report and Capital Asset Reports as Submitted.
Motion to approve the Treasurer's Report and Capital Asset Reports as submitted.
1.31.23 Treasurer's Report
Capital Assets for Council (New) 1.31.23
Capital Assets for Council (New) Project Summary 1.31.23
Capital Assets for Council (New) Summary 2022
FY 22 Year End Treasurer's Report
1.31.23 Budget Book
11. APPROVAL OF MINUTES
11.1. Approval of Previous Minutes
Motion to approve the 01/10/23 City Council Minutes and the 01/24/23 Committee of the Whole Minutes
12. ADMINISTRATION
12.1. Farmers National Bank Land Annexation & Re-Zoning - Progress North Subdivision
Motion to approve O-23-01, authorizing an annexation agreement for the "Progress North Subdivision" between Farmers National Bank and the City of Geneseo.
Motion to approve O-23-02, approving the 1 acre tract of land, "Progress North Subdivision," owned by Farmers National Bank to be annexed into the City of Geneseo.
Motion to approve O-23-03, approving the rezoning of Farmer National Bank's 1 acre tract of land, "Progress North Subdivision" from R-1 to B-1.
12.2. Resolution R-23-04 Third Amendment to the agreement with the Humane Society.
Motion to recommend Resolution R-23-04, Third Amendment to the Humane Society Agreement.
12.3. Facade Grant - Cellar Windows, Walls, & Sign
Motion to approve the Facade Grant submitted for The Cellar, for up to $10,000 in eligible reimbursements.
12.4. PD Furniture Purchase
Motion to approve the expenditure of $7,664.00 of donated public funds for the purchase of new PD furniture.
12.5. NE Drainage - Phase #2 Options
Motion to approve the low bid by Brandt Construction for $493,049.63 for the NE Drainage Phase #2 Project.
12.6. Resolution R-23-02 2023 - MFT Estimated Costs.
Motion to approve R-23-02 MFT Expenses.
12.7. Resolution R-23-03, Support of Tax Increment Financing in Geneseo Motion to approve R-23-03, a resolution supporting Tax Increment Financing in the City of Geneseo.
13. PAYMENT OF CITY AND UTILITY BILLS
13.1. Approval of City bills
Motion to approve the City Bills as presented.
14. 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.
15. MOVE INTO EXECUTIVE SESSION
5 ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal council for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
15.1. Move into Executive Session
Motion to move into executive session per 5 ILCS 120/2(c)(1)
16. OPEN SESSION
16.1. Roll Call
17. ADJOURNMENT
17.1. Move to close the meeting
Motion to Adjourn
https://cityofgeneseo.civicweb.net/document/23303/?printPdf=true
Alerts Sign-up