City of Geneseo Committee of the Whole met Jan. 23.
Here are the minutes provided by the committee:
The Committee of the Whole of the City of Geneseo was called to order on Tuesday, January 24, 2023, 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 Paula Simosky, Council Keith Kennett, and Alderman James Roodhouse
COUNCIL ABSENT:
STAFF PRESENT: Director of Finance Jamie Matthews, City Administrator Brandon Maeglin, Director of IT Garrett Griswold, Chief of Police Casey Disterhoft, Director of Electrical Operations Eric Rowold, Building Inspector Rick Mills, and City Clerk Paige Seibel
PUBLIC PRESENT:
1 INVOCATION
2 PLEDGE OF ALLEGIANCE
3 ROLL CALL
Meeting began at 6:00 PM
City Attorney Megan Mack was in attendance for Derke Price.
4 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.
5 MAYOR'S COMMENTS
None
6 CITY COUNCIL COMMENTS
None
7 CITY ADMINISTRATOR'S COMMENTS
None
8 ADMINISTRATION
8.1. BUILDING & CONSTRUCTION TRENDS DISCUSSION
City Building Inspector Rick Mills gave a presentation on the Building andConstruction Trends in 2022.
8.2. PD FURNITURE PURCHASE
Chief Disterhoft spoke with Council about spending the donated funds on furniture in the detective room.
Brett Barnhart moved, seconded by Bob James, Motion to recommend to City Council the expenditure of $7,664.00 of donated public funds for the purchase of new PD furniture.
| RESULT: Carried
MOVER: Brett Barnhart SECONDER: Bob James AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Paula Simosky, Keith Kennett, and James Roodhouse |
8.3. NE DRAINAGE - PHASE #2 OPTIONS
City Engineer Loren gave his report on the NE Drainage Phase #2 Options.
1. Reject all bids and rebid without sidewalk & allow contractor to close the road during work hours.
2. Award as bid
3.Award as bid with discussions after the fact with Brandt Construction for their acceptance to reduce the sidewalk work efforts by half.
Keith Kennett moved, seconded by Martin Rothschild, Motion to recommend to City Council to Award the Project, as bid, to the lowest bidder and to direct the city engineer to discuss potential cost saving measures with the contractor upon the bid being awarded.
| RESULT: Carried
MOVER: Keith Kennett SECONDER: Martin Rothschild AYES: Brett Barnhart, Douglas Crow, Martin Rothschild, Keith Kennett, and James Roodhouse NAYS: Bob James, Craig Arnold, and Paula Simosky |
8.4. CONSIDERATION OF RESOLUTION R-23-02 2023 - MFT ESTIMATED COSTS.
City Administrator Maeglin spoke to council members about the MFT resolution to cover street lighting, salt, and HMA overlay work by Henry County.
Craig Arnold moved, seconded by Paula Simosky, Motion to recommend to City Council R-23-02 MFT Expenses.
| RESULT: Carried
MOVER: Craig Arnold SECONDER: Paula Simosky AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Paula Simosky, Keith Kennett, and James Roodhouse |
8.5. CONSIDERATION OF RESOLUTION R-23-03, SUPPORT OF TAX INCREMENT FINANCING IN GENESEO
Craig Arnold moved, seconded by Keith Kennett, Motion to recommend to City Council R-23-03, a resolution supporting tax increment financing in the City of Geneseo.
| RESULT: Carried
MOVER: Craig Arnold SECONDER: Keith Kennett AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Paula Simosky, Keith Kennett, and James Roodhouse |
9 PAYMENT OF CITY AND UTILITY BILLS
9.1. BILL PACKET
Craig Arnold moved, seconded by Keith Kennett, Motion to pay the bills as presented.
| RESULT: Carried
MOVER: Craig Arnold SECONDER: Keith Kennett AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Paula Simosky, Keith Kennett, and James Roodhouse |
10 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.
None
11 MOVE INTO 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.
11.1. MOVE INTO EXECUTIVE SESSION
Moved into executive session at 6:50 PM
Craig Arnold moved, seconded by James Roodhouse, Motion to move into Executive Session per 5 ILCS 120/2(c)(1)
| RESULT: Carried
MOVER: Craig Arnold SECONDER: James Roodhouse AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Paula Simosky, Keith Kennett, and James Roodhouse |
Open Session began at 7:04 PM
12.1. ROLL CALL
All members in attendance.
13 ADJOURNMENT
Meeting Adjourned at 7:06 PM
13.1. MOVE TO CLOSE THE MEETING
Craig Arnold moved, seconded by Keith Kennett, Motion to Adjourn
| RESULT: Carried
MOVER: Craig Arnold SECONDER: Keith Kennett AYES: Bob James, Brett Barnhart, Craig Arnold, Douglas Crow, Martin Rothschild, Paula Simosky, Keith Kennett, and James Roodhouse |
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