City of Geneseo City Council met June 13.
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
- Thrill on the Hill - Council Participation
- Downtown Banner Replacements
- Griswold Recognition
- Karzin FBI Graduation
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.
5.31.23 Treasurers Report
5.31.23 Budget Book
Capital Assets for Council (New) Project Summary 5.31.23
Capital Assets for Council (New) 5.31.23
11. UNFINISHED BUSINESS
Items requested to be removed from consent agenda.
12. CONSENT AGENDA
12.1. Approval of Previous Minutes
12.2. Farmer's Market License Agreement - 2023
Farmers Market Agreement - 2023
12.3. Win Stoller Lease Agreement
Geneseo Lease 23-24
12.4. Omnibus method
Motion to approve using the omnibus method and to approve items 12.1 - 12.4
13. ADMINISTRATION
13.1. Annual Audit Presentation & Approval: Year 2022 - Wipfli LLP & Director Matthews
Motion to approve the 2022 Fiscal Year Audits as presented. Presentation - City of Geneseo
Financial Report - Single Audit - 2022-1
Financial Report - 2022-1
13.2. Appointments to City Plan & Zoning Boards
Motion to approve R-23-12.
R-23-12 Appointments to City Boards
13.3. Historical Landing Area & Pedestrian Bridge Project
Motion to approve spending the $25,000 grant received from the Miller Foundation for Landing Area Construction and $14,500 for Preliminary Engineering Services from IMEG for the Pedestrian Bridge.
13.4. Body Worn Cameras/In-Squad Camera System
13.5. City Water Services Discussion & Ordinance Consideration
Motion to direct the City Attorney & City Administrator to bring forth a draft ordinance addressing a water emergency response procedure and water conservation program in the City of Geneseo.
14. PAYMENT OF CITY AND UTILITY BILLS
14.1. Approval of City bills
Motion to approve the City Bills as presented.
15. 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.
16. MOVE INTO EXECUTIVE SESSION
5 ILCS 120/2(c)(5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
5 ILCS 120/2(c)(6) The setting of a price for sale or lease of property owned by the public body.
16.1. Move into Executive Session
Motion to move into executive session per 5 ILCS 120/2(c)(5) and 5 ILCS 120/2(c)(6)
17. OPEN SESSION
17.1. Roll Call
18. ACTIONS AFTER EXECUTIVE SESSION
19. ADJOURNMENT
19.1. Move to close the meeting
Motion to Adjourn
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