City of Geneseo City Council met Feb. 11.
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
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
10. FINANCE DIRECTOR COMMENTS
10.1. Budget Book, Treasurer's Report, and Capital Asset Reports.
Motion to approve the Treasurer's Report and Capital Asset Reports as submitted.
Budget Book 1.31.20
Treasurers Report 1.31.20
Capital Assets for Council (New) 2.6.20
11. CONSENT AGENDA
11.1. Approval of previous City Council Minutes
11.2. Approval of previous Committee of the Whole Minutes
11.3. Consideration of Ordinance #O-20-03 which changes the fiscal year to coincide with the calendar year.
11.4. Consideration of salary adjustment for employee.
11.5. Consideration of ordinance O-20-04 which amends City Code 92.56 Placement of cleared snow and 92.99 penalty.
11.6. Consideration of best practices for cash reserves in the general fund.
Motion to approve Resolution R-20-01 Cash Reserve policy.
11.7. Consideration of net metering distribution utilization fee which needs to be adopted annually.
11.8. Consideration of lease with Geneseo Chamber
12. UNFINISHED BUSINESS
Items requested to be removed from consent agenda.
13. OMNIBUS VOTING SYSTEM
13.1. Use of Omnibus Voting System.
Motion to approve using the omnibus voting method.
13.2. Approval of Consent Agenda Items
Motion to approve items 11.1 through 11.8.
14. ADMINISTRATION
14.1. Consideration of Case #20-002. Viasat Inc. application for a ground mounted satellite dish (tower use permit) located at 117 N. Russell Street which is zoned B-3 Historic.
Motion to approve Case #20-002 Viasat Inc.'s application for a ground mounted satellite dish (tower use permit) located at 117 N. Russell Street which is zoned B-3 Historic.
15. PAYMENT OF CITY AND UTILITY BILLS
15.1. City bills
Motion to approve bills as presented.
16. PUBLIC COMMENT
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.
17. EXECUTIVE SESSION - A PUBLIC BODY MAY HOLD CLOSED MEETINGS TO CONSIDER THE FOLLOWING SUBJECTS:
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.
5 ILCS 120/2(c)(2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules of one or more classes of employees.
5 ILCS 120/2(c)(3) The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.
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.
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.
18. ENTER INTO EXECUTIVE SESSION PER:
19. RETURN TO OPEN SESSION
19.1. Motion to move into open session.
20. ACTIONS AFTER EXECUTIVE SESSION
20.1. Vote on executive session item(s).
21. ADJOURNMENT
21.1. Move to close the meeting
Motion to Adjourn
https://cityofgeneseo.civicweb.net/Portal/MeetingInformation.aspx?Id=118
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