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City of Geneseo City Council met Sept. 12

City of Geneseo City Council met Sept. 12.

Here are the minutes provided by the council:

The Regular Council of the City of Geneseo was called to order on Tuesday, September 12, 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, Mayor Sean Johnson, Council Paula Simosky, Alderman Kent Swanson, Council Keith Kennett, and Alderman James Roodhouse

COUNCIL ABSENT: Council Martin Rothschild

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, Chief of Police Casey Disterhoft, Director of Public Works Chad VandeWoestyne, 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

Roodhouse arrived at 6:03 PM

4 Chamber of Commerce Report

Chamber Director Sullivan gave his report.

Upcoming Events Include:

City-Wide Garage Sales - September 14th-16th

Lunch & Learn: Mobile Museum of Tolerance - September 27th at Geneseo Public Library

State Street market - October 7th

Scarecrow Row - October 28th

4.1. City Council Chamber Report - 9.12.23

5 City Engineering Report

City Engineer Loren Raines gave his report on the following projects:

∙ N State Street

∙ Street Department Building

∙ Pedestrian Bridge

∙ Water main on 2nd St and Oakwood Ave

∙ Geneseo Lake

Upcoming Projects:

∙ NE Drainage Phase II

∙ Water Department Building

5.1. Engineers Monthy 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.

None

7 Mayor's Comments

-Sheilah Wigant-McGee Recognition

Mayor Sean Johnson presented a certificate of Excellence in Volunteerism work with the “Spook The Loop” event. Chamber Director Sullivan also spoke on how successful the event was, and Butch Patrick spoke via phone and thanked the City of Geneseo along with Sheilah for great event and cannot wait to come back to Geneseo.

8 City Council Comments

None

9 City Administrator's Comments

Maeglin thanked Deputy Chief Gene Karzin for replacing the hydraulic cylinders in the chairs that are currently in the council chambers.

2024 Election petitions have been released and the paperwork can be picked up at City Hall.

10 Finance Director Comments

Finance Director Matthews gave her Treasurer's and Capital Asset report. A Q&A between council and staff took place.

Public Works Director VanDeWoestyne gave his report on the testing for the new well. 10.1. Treasurer's Report and Capital Asset Reports as Submitted.

Craig Arnold moved, seconded by Kent Swanson, Motion to approve the Treasurer's Report and Capital Asset Reports as submitted.

RESULT: Carried

MOVER: Craig Arnold

SECONDER: Kent Swanson

AYES: Bob James, Brett Barnhart, Craig Arnold, Paula Simosky, Kent Swanson, Keith Kennett, and James Roodhouse

ABSENT: Martin Rothschild

11 Unfinished Business

Items requested to be removed from consent agenda.

Mayor Sean Johnson requested to remove 12.2 "R-23-16: “Refuse Residential Fee" for further discussion with Republic.

12 Consent Agenda

12.1. Approval of Previous Minutes

12.2. R-23-16: Refuse Residential Fee

Removed from Consent Agenda

12.3. O-23-07: Utility Code & Fee Schedule Change

12.4. Omnibus method

Motion to table 12.2

Motion by Roodhouse, second by Arnold to motion 12.2.

Ayes: Kennett, Swanson, Barnhart, Roodhouse, James, Simosky, Arnold

Motion Carried.

Craig Arnold moved, seconded by Keith Kennett, Motion to approve using the omnibus method and to approve items 12.1,12.3, and 12.4

RESULT: Carried

MOVER: Craig Arnold

SECONDER: Keith Kennett

AYES: Bob James, Brett Barnhart, Craig Arnold, Paula Simosky, Kent Swanson, Keith Kennett, and James Roodhouse

ABSENT: Martin Rothschild

13 Administration

13.1. O-23-08 - Zoning Text Amendment Changes: Farm Definition & Use

City Administrator Maeglin spoke to council about the Zoning Amendment changes: Farm definition & use, recommended by the Plan Commission Board. A Q&A between Barnhart and City Attorney Price took place.

Brett Barnhart moved, seconded by Craig Arnold, Motion to approve O-23- 08.

RESULT: Carried

MOVER: Brett Barnhart

SECONDER: Craig Arnold

AYES: Bob James, Brett Barnhart, Craig Arnold, Paula Simosky, Kent Swanson, Keith Kennett, and James Roodhouse

ABSENT: Martin Rothschild

13.2. O-23-10: Addition to Sugar Maple's Condominium Use District

City Administrator Maeglin spoke to council about the addition to Sugar Maple's Condominium Use District recommended by the Plan Commission Board to City Council. No further discussion was had.

Craig Arnold moved, seconded by Keith Kennett, Motion to approve O-23-10.

RESULT: Carried

MOVER: Craig Arnold

SECONDER: Keith Kennett

AYES: Bob James, Brett Barnhart, Craig Arnold, Paula Simosky, Kent Swanson, Keith Kennett, and James Roodhouse

ABSENT: Martin Rothschild

13.3. R-23-17: 2nd Street Water Main Replacement - Waiver of Competitive Bidding

City Administrator Maeglin spoke to council about waving the bidding process for Public Works Director VanDeWoestyne and City Administrator Maeglin to look at proposals.

Craig Arnold moved, seconded by Bob James, Motion to approve R-23-17, as well as the re-allocation of the $100,000 budgeted for the 4" main project on Chicago, to the 2nd Street main project, and to authorize up to an additional $91, 661.25 to be spent from the Water Department Fund for the project.

RESULT: Carried

MOVER: Craig Arnold

SECONDER: Bob James

AYES: Bob James, Brett Barnhart, Craig Arnold, Paula Simosky, Kent Swanson, Keith Kennett, and James Roodhouse

ABSENT: Martin Rothschild

13.4. R-23-18: 6th Well/Water Treatment Plant & Elevated Storage RFQ Selection

City Administrator Maeglin spoke to council about the 6th Well/Water Treatment Plant adding it will need to be a deeper well with its own treatment facility and water tower. A Q&A took place between Simosky and staff.

Craig Arnold moved, seconded by Kent Swanson, Motion to approve R-23- 18.

RESULT: Carried

MOVER: Craig Arnold

SECONDER: Kent Swanson

AYES: Bob James, Brett Barnhart, Craig Arnold, Paula Simosky, Kent Swanson, Keith Kennett, and James Roodhouse

ABSENT: Martin Rothschild

14 Payment of City and Utility Bills

14.1. Approval of City bills

A Q&A took place between Simosky and Finance Director Matthews.

Craig Arnold moved, seconded by Kent Swanson, Motion to approve the City Bills as presented.

RESULT: Carried

MOVER: Craig Arnold

SECONDER: Kent Swanson

AYES: Bob James, Brett Barnhart, Craig Arnold, Paula Simosky, Kent Swanson, Keith Kennett, and James Roodhouse

ABSENT: Martin Rothschild

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.

None

16 Adjournment

16.1. Move to close the meeting

Meeting adjourned at 6:35 PM

Craig Arnold moved, seconded by Bob James, Motion to Adjourn

RESULT: Carried

MOVER: Craig Arnold

SECONDER: Bob James

AYES: Bob James, Brett Barnhart, Craig Arnold, Paula Simosky, Kent Swanson, Keith Kennett, and James Roodhouse

ABSENT: Martin Rothschild

https://cityofgeneseo.civicweb.net/document/46996/

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