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Sunday, April 28, 2024

City of Geneseo City Council met Nov. 14

City of Geneseo City Council met Nov. 14.

Here is the agenda provided by the council:

1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CHAMBER OF COMMERCE REPORT

5. PUBLIC COMMENT - AGENDA ITEMS

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

6. MAYOR'S COMMENTS

7. CITY COUNCIL COMMENTS

8. CITY ADMINISTRATOR'S COMMENTS

9. FINANCE DIRECTOR COMMENTS

9.1. Treasurer's Report and Capital Asset Reports as Submitted.

Motion to approve the Treasurer's Report and Capital Asset Reports as submitted.

10. UNFINISHED BUSINESS

Items requested to be removed from consent agenda.

11. CONSENT AGENDA

11.1. Approval of Previous Minutes.

11.2. Windy Point Observation Area Sign

11.3. Intergovernmental Agreement - Henry County Tourism Bureau

11.4. O-23-15 - Tax Levy for Fiscal Year 2024

11.5. Consideration of Ordinances O-23-16 through O-23-20 Abatement of General Obligation Bonds.

11.6. Consideration of R-23-20 A Resolution Regarding the Intergovernmental Cooperation Contract with Illinois Municipal League Risk Management Association

11.7. IMEG Proposal - Preliminary Engineering & Design - Deep Well & Water Facility

11.8. Omnibus method

Motion to approve using the omnibus method and to approve items

12. ADMINISTRATION

12.1. Application for Multi-Message Digital Billboard from Robinson Outdoor

Motion to approve a permit for the construction of a Multi-Message Billboard Sign within the Highway Corridor Overlay District, allowing for an Off-Site Signage variance to Sec. 40-150(b) of Chapter 40 of the code of ordinances, at 1000 S Oakwood Ave.

12.2. FACADE GRANT APPLICATION

Simosky Tax & Accounting has applied for a facade grant to replace 9 windows the business located at 213 W. First Street. Facade grants are operated through the Downtown TIF Program, and can be approved for 50% of project expenses, up to $10,000.

Motion to approve the Facade Improvement Grant Application for up to $4,150.50 in reimbursable facade expenditures for the Simosky Tax & Accounting building located at 213 W. First Street.

12.3. Cancellation of the 12/26/23 Committee of the Whole Meeting due to the holidays.

Motion to approve the cancellation of the regularly scheduled Committee of the Whole Meeting on 12/26/23.

13. PAYMENT OF CITY AND UTILITY BILLS

13.1. Approval of City bills 182 - 222

Motion to approve the City Bills as presented.

11.10.23 AP

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)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.5 ILCS 120/2(c)(21) Discussion of minutes of meeting lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.

15.1. Move into Executive Session

Motion to move into executive session per 5 ILCS 120/2(c)(11) and 5

ILCS 120/2(c)(21).

16. OPEN SESSION

16.1. Roll Call

17. ACTIONS AFTER EXECUTIVE SESSION

17.1. Approval of Executive Session Minutes 05/09/2023 & 06/13/2023

Motion to approve executive session minutes 05/09/23 & 06/13/23.

17.2. R-23-21: Release of Executive Session Minutes

Motion to approve R-23-21.

R-23-21 Release of Executive Session Minutes

18. ADJOURNMENT

18.1. Move to close the meeting

Motion to Adjourn

https://cityofgeneseo.civicweb.net/document/84217/?printPdf=true

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