DeKalb Times

City of Genoa City Council met Dec. 18.

Here is the agenda provided by the council:

I. CALL TO ORDER & ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. GUEST SPEAKERS

IV. PUBLIC COMMENT

V. OLD BUSINESS

VI. CONSENT AGENDA

A. MOTION TO APPROVE THE CONSENT AGENDA THAT INCLUDES THE FOLLOWING ITEMS:

1. THE MINUTES FROM THE DECEMBER 4, 2024 CITY COUNCIL MEETING

2. THE ACCOUNTS PAYABLES DATED DECEMBER 15, 2024

VII. NEW BUSINESS

A. AUTHORIZE THE MAYOR TO EXECUTE A TASK ORDER WITH ENGINEERING ENTERPRISES, INC. (EEI) FOR $13,907 TO PROVIDE DESIGN ENGINEERING SERVICES FOR MICROSURFACING OF CITY STREETS

This design engineering is for the microsurfacing of the streets below. Additional information is available in the City Council Packet.

• Aspen Way • Birch Avenue • Cedar Lane

• Cherry Tree Lane • Cottonwood Circle • Forest View Lane

• Hawthorne Lane • Redwood Court • Tyler Street

• Willow Glenn Drive

B. APPROVE A SETTLEMENT AGREEMENT WITH CMN-RUS, INC.

This agreement is with Metronet. In 2020, the City of Genoa entered into a Cable TV Franchise Agreement with Metronet. Under the Franchise Agreement, the City receives franchise fees. Metronet has decided to no longer provide Cable TV and therefore requested termination of the franchise agreement. Staff negotiated the payment for lost franchise fees that would have been received under the remainder of Franchise Agreement within the Settlement Agreement and therefore CMN-RUS, Inc. (Metronet) will pay the City $19,500 within 30 days of the execution of the agreement. 

C. PRESENTATION OF THE ANNUAL REPORT AND 6 MONTH BUDGET UPDATE

VIII. FUTURE ITEMS FOR DISCUSSION

IX. DEPARTMENT REPORTS

X. ANNOUNCEMENTS

XI. MOTION TO ADJOURN

*To respect the agenda and flow of the meeting, the Mayor may limit audience participation to 5 minutes per speaker and/or a total of 30 minutes for this portion of the agenda.

https://www.genoa-il.com/media/3251