DeKalb Times

City of Genoa City Council met Aug. 6.

Here is the agenda provided by the council:

I. Call To Order/Roll Call

Ii. Pledge Of Allegiance

Iii. Guest Speaker

Iv. Approval Of Minutes

A) Approval Of The Minutes From The July 16, 2019 City Council Meeting

V. Approval Of Accounts Payables

Vi. Items From Individuals In Attendance*

Vii. New Business

A) Consider An Appointment To The Police Pension Board

• Motion To Approve The Appointment Of Jamie Sibigtroth As A Member Of The Police Pension Board

B) Consider An Ordinance Amending The City Code To Specify The Penalty For Outdoor Burning

• Motion To Approve An Ordinance Creating Title 4, Chapter 4, Outdoor Burning, Section 8 Of The City Code Of The City Of Genoa

C ) Authorization To Move Forw Ard With The Canoe Launch And Path

• Motion To Authorize The Director Of Public Works To Move Forward With The Canoe Launch And P A Th And Citizens' Park

D) Consider The Purchase Of 2 New Salt Spreader Controllers

• Motion To Approve The Purchase Of 2 New Salt Spreader Controllers, Not To Exceed $6,528.

E) Consider Rescinding A Bid And Awarding A Bid For The North Water Tower Repainting

Motion To Rescind A Bid Award To Tecorp, Inc, For The Iep A North Elevated Water Storage Tank Repainting And Improvements Project, Not To Exceed $353,353, Subject To The City's Ibpa Loan And Forgiveness Receipt

Motion To Award The Lowest Responsible Bid Contract For The Iepa North Elevated Water Storage Tank Repainting And Improvements Project To L.C. United Painting Co., Inc., Not To Exceed $354,000, Subject To The City's Iep A Loan And Forgiveness Receipt

F) Consider Amendments To The Municipal Code Pertaining To Electronic Communication Devices

• Motion To Approve An Ordinance Amending Title 1, Chapter 4, General Penalty, Section 1 And Title 6, Chapter 1, General Traffic Provisions, Section 2of The City Code Of The City Of Genoa

Viii. Other Business (Items For Discussion And Possible Action)

A ) Consider A Lease Agreement With A Property Owner For A Fence

• Motion To Approve A Lease Agreement With The Property Owner At 812 Stone Creek Circle For The Installation Of A Fence On City Property

Ix. Department Reports

A) Administration B) Public Works

C) Police

• Police And Fire Commission Vacancy

• Police Pension Shortfall

D) Mayor

Announcements And August 20, 2019 Meeting Attendance

Motion To Adjourn

https://www.genoa-il.com/wp-content/uploads/2019/08/WV_CCPacket08062019.pdf