City of Geneseo City Council met March 10.
Here is the agenda provided by the council:
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CERTIFICATE OF APPRECIATION TO OFFICER ANDREW HERGERT
5. CHAMBER OF COMMERCE REPORT
6. CITY ENGINEERING REPORT
7. 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.
8. MAYOR'S COMMENTS
8.1. Proclamation - Junior Achievement of the Heartland
9. CITY COUNCIL COMMENTS
10. CITY ADMINISTRATOR'S COMMENTS
11. FINANCE DIRECTOR COMMENTS
11.1. Budget Book, Treasurer's Report and Capital Asset Reports as Submitted.
Motion to approve the Budget Book, Treasurer's Report and Capital Asset Reports as submitted.
Budget Book 2.29.20
Treasures Report 2.28.20
Capital Assets for Council (New)3.4.20
12. POLICE DEPARTMENT COMMENTS
12.1. 2019 Geneseo Police Department Annual Report
13. CONSENT AGENDA
13.1. Approval of previous City Council Minutes
13.2. Approval of previous Committee of the Whole Minutes
13.3. Approval of Special Council Meeting Minutes for 02 25 2020
13.4. Consideration of LiveScan Fingerprinting machine
Agenda Report Cover Page - ARCP-20-011 - Pdf
13.5. Consideration of Case #20-003 Planning Commission Preliminary PUD Application for Geneseo Townhomes.
13.6. Ordinance O-20-05 IEPA Debt Ordinance Revised.
14. UNFINISHED BUSINESS
Items requested to be removed from consent agenda.
15. OMNIBUS VOTING SYSTEM
15.1. Use of Omnibus Voting System
Motion to approve using the omnibus voting method.
15.2. Approval of Consent Agenda I(tems
Motion to approve items 13.1 through 13.6 from the consent agenda.
16. ADMINISTRATION
16.1. Consideration; the City recently purchased 34+ acres for an industrial complex however, that property is not within the City limits and needs to be annexed.
Motion to table this item until more information becomes available.
16.2. Discussion and Consideration of Ordinance O-20-07 a 10 Month Cash Farm Lease for the Industrial Park Property
Motion to approve Ordinance O-20-07 a Cash Farm Lease with Ross Dwyer.
16.3. Consideration of Resolution R-20-03 declaring the police Ford Ranger as surplus along with 2 police light bars, a residential furnace and A/C unit, and Misc. items under $100.
Motion to approve Resolution R-20-03 authorizing the sale of personal property
17. PAYMENT OF CITY AND UTILITY BILLS
17.1. Approval of Bills
Motion to approve the bills as submitted.
18. 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.
19. 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.
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.
19.1. Move into executive session to review executive session minutes
Motion to move into executive session per 5 ILCS 120/2(C)(21)to review executive session minutes.
19.2. Return to Open Session
Motion to move into Open Session
20. ACTIONS AFTER EXECUTIVE SESSION
20.1. Opening Executive Session Minutes
Motion to open the minutes per the attached Executive Session Minutes Review 3 and keep closed the minutes also per the attached Executive Session Minutes Review 3.
21. ADJOURNMENT
21.1. Move to close the meeting
Motion to Adjourn
https://cityofgeneseo.civicweb.net/Portal/MeetingInformation.aspx?Org=Cal&Id=124
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