City of Genoa City Council met Dec. 3.
Here is the agenda provided by the council:
I. Call To Order & Roll Call
Ii. Pledge Of Allegiance
Iii. Guest Speaker(S)
Iv. Approval Of Minutes
A) November 19, 2019 City Council Meeting
V. Approval Of Accounts Payable
Vi. Items From Individuals In Attendance*
Vii. New Business
A) Consider An Intergovernmental Agreement For The Dekalb County Enterprise Zone
• Motion To Approve And Authorize The Execution Of The Dekalb County Enterprise Zone Amended Intergovernmental Agreement
B) Consider A Downtown FaçAde Improvement Program Application From Rick And Maria Mamoser For The Buildings Located At 220 And 222 West Main Street For $10,611.25
• Motion To Approve A Downtown FaçAde Improvement Program Grant And Authorize The Execution Of A Downtown FaçAde Improvement Grant Agreement For The Buildings Located At 220 And 222 West Main Street For $10,611.25.
C) Consider A Resolution Requesting A Permit From Idot
• Motion To The Adopt A Resolution Requesting A Permit From The Illinois Department Of Transportation To Complete Water Main Improvements Beneath Route 72 As Part Of The Genoa Street Water Main Improvement Project
D) Consider An Agreement With Arthur J. Gallagher Risk Management Services For Insurance
• Motion To Adopt A Resolution Approving And Authorizing The Execution Of An Agreement Between The City Of Genoa And Arthur J. Gallagher Risk Management Services For Insurance Between 1/1/2020 To 12/31/2020
E) Consider An Ordinance Regulating Public Use And Possession Of Recreational Cannabis
• Motion To Approve An Ordinance Amending Title 5, Chapter 4, Miscellaneous Offenses, Sections 12 And 13, Of The City Code Of The City Of Genoa
F) Consider Personnel Policy Amendments Related To Recreational Cannabis
• Motion To Approve The Personnel Policy Amendments Related To Classifying Recreational Cannabis As A Prohibited Drug
G) Consider The Purchase Of Real Estate
• Motion To Approve And Authorize The Execution Of A Real Estate Purchase Contract, With The Purchase Not To Exceed $15,000.
H) Consider Amending The City’s Downtown FaçAde Improvement Grant Program
• Motion To Approve An Amendment To The Downtown FaçAde Improvement Grant Guidelines To Require Only Exterior Property Maintenance Inspections For Current And Future Applicants
I) Consider Awarding A Contract For The Asbestos Removal And Demolition Of 131 South Sycamore Street
• Discussion Regarding 131 South Sycamore Street
• Motion To Authorize The City Attorney And Mayor To Execute A Contract With Northern Illinois Service Company For The Asbestos Removal And Demolition Of 131 South Sycamore Street, Not To Exceed $29,355.
Viii. Department Reports
A) Administration
B) Finance
C) Public Works
D) Police
E) Mayor
Ix. Motion To Adjourn
https://www.genoa-il.com/wp-content/uploads/2019/11/CCagenda12032019.pdf