DeKalb Times

City of Genoa City Council met May 19.

Here is the agenda provided by the council:

I. Call To Order/Roll Call

Ii. Pledge Of Allegiance

Iii. Guest Speakers

Iv. Approval Of Minutes From The May 5, 2020 City Council Meeting

V. Approval Of Accounts Payables

Vi. Items From Individuals In Attendance

Vii. Old Business

Viii. New Business

A) Consider Placing The Fitness Center's Rent In Forbearance

• Motion To Approve A Resolution Authorizing The Forbearance Of Genoa Township Park District Fitness Center Rent Payments During Its Closure Due To Covid-19.

B) Consider Boundary Modifications To The Dekalb County Enterprise Zone

• Motion To Approve An Ordinance Authorizing Boundary Modifications To The Area Known As The Dekalb County Enterprise Zone - Syngenta-

C) Consider Amending The Loan Amount For An Iepa Loan For The North Water Tower Repainting And Repairs

• Motion To Approve And Authorize The Execution Of A Repayment And Final Loan Closing Agreement Amendment, Not To Exceed $70,292.67.

D) Consider Cancelling Codered

• Motion To Approve And Authorize The Execution Of A Separation

Agreement And General Release Between The City Of Genoa And Onsolve, Llc

E) Consider Repairs To The Wastewater Treatment Plant Air Lift Returns

• Motion To Approve Repairs To The Wastewater Treatment Plant Air Lift Returns, Not To Exceed $6,520.

F) Consider Repairs To The Wastewater Treatment Plant Primary Clarifiers

• Motion To Waive The Bid Process And Approve Repairs To The Primary Clarifier's Collector Drive Unit By Dps Equipment, Not To Exceed $53,100.

G) Consider The Purchase Of A Trailer Mounted Hot Box

• Motion To Approve The Purchase Of A Trailer Mounted Hot Box For Asphalt Patching From Monroe Truck Equipment, Not To Exceed $31,465.00.

Ix. Department Reports A) Administration

B) Finance

C) Public Works D) Police

E) Mayor

X. Announcements

Xi. Motion To Adjourn

https://www.genoa-il.com/wp-content/uploads/2020/05/WV_CCPacket05192020.pdf