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Saturday, November 23, 2024

City of Geneseo City Council met March 8

City of Geneseo City Council met March 8.

Here are the minutes provided by the council:

The Regular Council of the City of Geneseo was called to order on Tuesday, March 8, 2022, at 6:00 PM, in the Council Chambers, with the following members present:

COUNCIL PRESENT: Council Bob James, Council Brett Barnhart, Council Craig Arnold, Council Douglas Crow, Mayor Sean Johnson, Council Martin Rothschild, Council Robert Wachtel, and Council Keith Kennett

COUNCIL ABSENT: Council Paula Simosky

STAFF PRESENT: Director of Finance Jamie Matthews, City Administrator Brandon Maeglin, Director of IT Garrett Griswold, Attorney Derke Price, Deputy Chief of Police Kondon Karzin, and Director of Public Works Chad VandeWoestyne

PUBLIC PRESENT:

1 INVOCATION

2 Pledge of Allegiance

3 Roll Call

Meeting began at 6:01 pm.

4 Chamber of Commerce Report

Chamber Director Sullivan gave his report.

4.1. City Council Chamber Report - 3.8.22

5 City Engineering Report

Public Works Director Chad VanDeWoestyne gave the report.

5.1. 2022_03_04_Geneseo-Engineers Monthly 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.

No Public Comments

7 Mayor's Comments

7.1. GFOA Certificate of Achievement for Excellence in Financial Reporting for 6- months ending 12/31/2020. Mayor Johnson congratulated the staff.

8 City Council Comments

None

9 City Administrator's Comments

-Cemetery Cleanup Reminder - April 01, 2022 Staff will begin to cleanup the cemeteries

10 Finance Director Comments

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

Brett Barnhart moved, seconded by Robert Wachtel, Motion to approve the Treasurer's Report and Capital Asset Reports as submitted.

RESULT: Carried

MOVER: Brett Barnhart

SECONDER: Robert Wachtel

AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Robert Wachtel, and Keith Kennett

ABSENT: Paula Simosky

11 Unfinished Business

Items requested to be removed from consent agenda.

12 Consent Agenda

12.1. Approval of previous City Council Minutes - 02/08/22

12.2. Approval of previous Committee of the Whole Minutes - 02/22/22

12.3. Consideration of O-22-05, an ordinance amending regulations governing interconnection and net metering programs for renewable energy

12.4. Consideration of R-22-08 Net Metering Avoided Cost Credit

12.5. Consideration of Resolution R-22-06 - Declaring the Brush Chipper as Surplus Property

12.6. Consideration of R-22-07, a resolution authorizing the purchase of an additional police vehicle in year 2022.

12.7. Omnibus method

Brett Barnhart moved, seconded by Douglas Crow, Motion to approve using the omnibus method and to approve items 12.1 - 12.6

RESULT: Carried

MOVER: Brett Barnhart

SECONDER: Douglas Crow

AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Robert Wachtel, and Keith Kennett

ABSENT: Paula Simosky

13 Administration

13.1. Consideration of O-22-06, an ordinance amending the City's Non-Highway and Slow-Moving Vehicle Ordinance

Robert Wachtel moved, seconded by Bob James, Motion to approve O-22-06, an ordinance amending the City's Non-Highway and Slow-Moving Vehicle Ordinance.

RESULT: Carried

MOVER: Robert Wachtel

SECONDER: Bob James

AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Robert Wachtel, and Keith Kennett

ABSENT: Paula Simosky

14 Payment of City and Utility Bills

14.1. Approval of City bills

Craig Arnold moved, seconded by Keith Kennett, Motion to approve the City Bills as presented.

RESULT: Carried

MOVER: Craig Arnold

SECONDER: Keith Kennett

AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Robert Wachtel, and Keith Kennett

ABSENT: Paula Simosky

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.

No Public Comments

16 move into Executive Session

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

Executive session began at 6:32

Martin Rothschild moved, seconded by Craig Arnold, Motion to move into executive session per 5ILCS 120/2(C)(21): Review of Executive Session Minutes

RESULT: Carried

MOVER: Martin Rothschild

SECONDER: Craig Arnold

AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Robert Wachtel, and Keith Kennett

ABSENT: Paula Simosky

17 Open Session

Open session began at 6:35.

17.1. Roll Call

18 Actions after executive session

18.1. Consideration to approve executive session minutes 10/12/2021, 01/11/2022, 02/22/2022.

Martin Rothschild moved, seconded by Craig Arnold, Motion to approve executive session minutes 10/12/2021, 01/11/2022, 01/18/22, 02/22/2022.

RESULT: Carried

MOVER: Martin Rothschild

SECONDER: Craig Arnold

AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Robert Wachtel, and Keith Kennett

ABSENT: Paula Simosky

18.2. Consideration of Resolution R-22-09 Closed and Open Executive Session Minutes.

Martin Rothschild moved, seconded by Craig Arnold, Motion to approve R 22-09 Closed and Open Executive Session Minutes

RESULT: Carried

MOVER: Martin Rothschild

SECONDER: Craig Arnold

AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Robert Wachtel, and Keith Kennett

ABSENT: Paula Simosky

19 Adjournment

19.1. Move to close the meeting

Martin Rothschild moved, seconded by Craig Arnold, Motion to Adjourn

Meeting adjourned at 6:36 p.m.

RESULT: Carried

MOVER: Martin Rothschild

SECONDER: Craig Arnold

https://cityofgeneseo.civicweb.net/document/18460/

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