Geneva City Council Committee of the Whole Meeting

Geneva Patch will try to post the full COW agenda prior to the meeting, when available. You can always find the agenda on the city's website here.

Electronic versions of the Committee of the Whole Meeting packets (http://www.geneva.il.us/agendas/cowpacket.pdf) will be available in Adobe Acrobat PDF format the morning of the meeting. To see Minutes from Committee of the Whole Meetings, visit http://www.geneva.il.us/minutes/cow_minlist.htm. To listen to audio or view video from past meetings, go to http://www.geneva.il.us/audio/AudioHelp.htm.

Monday, August 27, 2012
7:00 p.m.
City Hall Council Chambers
109 James Street
Geneva, IL 60134

AGENDA

1. Call to Order

2. Consider Consent Agenda

*3. Approve Committee of the Whole Minutes from August 13, 2012

4. Department Report Presentation – Economic Development

5. Items of Business

a. Recommend Renewal of Group Health, Dental, Vision, Life Insurance Policies

b. Recommend Approval of Request by Knights of Columbus Council #2191 to Collect Donations on Public Right-of-Ways September 21-22, 2012.

c. Recommend Issuance of Special Event Class E-4 Liquor License to Fiora’s at 317 S. Third Street for Beer and Wine Garden Sept. 7-9, 2012.

d. Recommend Draft Resolution Authorizing Execution of Labor Contract with Utility Dynamics in the Budgeted Amount of $334,640.77 for Fabyan Parkway Underground Electric Relocation Project.

e. Recommend Approval to Grant Public Utility, Sidewalk, and Water Main Easements for Living Well Cancer Resource Center at Route 38 and Williamsburg.

f. Recommend Draft Resolution Authorizing Award of Bid and Contract to Tecorp Inc. in the Budgeted Amount of $346,000.00 for Water Tower Painting Project.

g. Recommend Draft Resolution Amending Resolutions 99-14, 2004-09, and 2005-11 and Granting Conditional Site Plan/Final PUD Approval for a Building Expansion within Geneva Business Park PUD-Duke Realty Corp.

h. Recommend Draft Ordinance Amending a Portion of Geneva Business Park PUD – Duke Realty Corp.

i. Recommend Draft Resolution Approving Final Plat of Subdivision for Duke Realty – Geneva Business Park PUD Subdivision.

j. Recommend Draft Resolution Authorizing Release of Memorandum of Understanding Between City of Geneva and Garden 6 Joint Ventures.

k. Recommend Draft Ordinance Granting Special Use in the B2 Business District to Allow a Drive-Through Banking Facility – St. Charles Bank and Trust Co.

l. Recommend Draft Ordinance Amending Title 11 (Zoning Ordinance), Section 11-11A-6 (Parking Spaces and Design Requirements) Related to Required Number of Reservoir Spaces for Parking Class 31A (Drive-Through Banking Facilities) – St. Charles Bank & Trust Co.

m. Recommend Approval to Direct Plan Commission to Hold Public Hearing on September 27, 2012 on Proposed City of Geneva Downtown/Station Area Master Plan.

n. Recommend Draft Ordinance Prohibiting Video Gaming in the City of Geneva.

6. New Business

7. Upcoming Meetings: Committee of the Whole: September 10, 2012.

8. Adjournment