City of Geneseo City Council Met April 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. You may email your comments to cadministrator@cityofgeneseo.com or text to 309-944-0915.
7. MAYOR'S COMMENTS
7.1. Proclamation - April is Fair Housing Month
7.2. This week is National Telecommunicator's Week!
7.3. Next week is Administrative Assistants Week!
8. CITY COUNCIL COMMENTS
9. CITY ADMINISTRATOR'S COMMENTS
10. FINANCE DIRECTOR COMMENTS
10.1. Treasurer's Report, Budget Book, and Capital Asset Reports as Submitted.
Motion to approve the Treasurer's Report, Budget Book and Capital Asset Reports as submitted.
11. UNFINISHED BUSINESS
Items requested to be removed from consent agenda.
12. CONSENT AGENDA
12.1. Approval of previous City Council Minutes
12.2. Approval of previous Committee of the Whole Minutes
12.3. Approval of previous Special City Council meeting
12.4. Omnibus method
Motion to approve using the omnibus method and to approve items 12.1 - 12.4
13. ADMINISTRATION
13.1. Police Department Annual Report - Presented by Deputy Police Chief - Gene Karzin
13.2. Geneseo Creek Study - Presented by IMEG
13.3. Consideration of Resolution R-21-03 A resolution allowing the City to issue non-referendum general obligation alternate bonds. In the aggregate principal amount of not to exceed $4,200,000 to finance the costs of a portion of the unfunded accrued actuarial liability of the City’s Police Pension Plan.
Motion to approve Resolution R-21-03 A resolution allowing the City to issue non-referendum general obligation alternate bonds. Agenda Report Cover Page - ARCP-21-011 - Pdf
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. You may email your comments to cadministrator@cityofgeneseo.com or text to 309-944-0915.
16. 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.
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.
16.1. Move into Executive Session
Motion to move into executive session per: 5ILCS 120/2(c)(1), (2), (5), (11), and (21).
16.2. 5ILCS 120/2(C)(1) Planning Commission Appointments
16.3. 5ILCS 120/2(C)(2) Impact Union Contract Bargaining
16.4. 5ILCS 120/2(C)(5) Purchase of property from the Francis C. Scranton and Mary I. Scranton Revocable Trust. Approximately 0.38 acres.
16.5. 5ILCS 120/2(c)(5) Consideration of Resolution R-21-07 - Bourne and Resolution R-21-08 - Falk which grant easements to the City of
Geneseo to enable the rerouting of Prairie View lift station.
16.6. 5ILCS 120/2(c)(11) Preston Case
16.7. 5ILCS 120/2(C)(21) Review of Executive Session Minutes
17. MOVE INTO OPEN SESSION
17.1. Return to open session
Motion to return to open session.
18. ACTIONS AFTER EXECUTIVE SESSION
18.1. 5ILCS 120/2(C)(1) Planning Commission Appointments
Motion to recommend two new appointments to the planning commission.
18.2. 5ILCS 120/2(C)(2) Impact Union Contract Bargaining
Motion to approve the City Employee Recovery Plan.
18.3. 5ILCS 120/2(C)(5) Purchase of property from the Francis C. Scranton and Mary I. Scranton Revocable Trust.
Motion to proceed with sales contract in the amount of $10,000; buyer to pay all closing costs.
18.4. 5ILCS 120/2(c)(5) Consideration of Resolution R-21-07 - Bourne and Resolution R-21-08 - Falk which grant easements to the City of Geneseo to enable the rerouting of Prairie View lift station.
Motion to approve Resolutions R-21-07 and R-21-08.
18.5. 5ILCS 120/2(c)(11) Settle the IMLRMA Preston Case
Motion to advise IMLRMA to settle the Preston case for $10,000.
18.6. 5ILCS 120/2 (c)(21) Resolution R--21-06 Release of Executive Session Minutes
Motion to approve Resolution R--21-06 Release of Executive Session Minutes.
19. ADJOURNMENT
19.1. Move to close the meeting
Motion to Adjourn
https://cityofgeneseo.civicweb.net/document/12004?printPdf=true
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