August 17, 2015 at 7:00 PM - City of Geneva Regular Meeting
Agenda |
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1. Roll Call
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2. Open Meetings Act
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Minutes from the August 3rd regular meeting
Recommended Motion(s):
Motion to approve the August 3rd minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Communication
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5.1. Treasurer's Report-July
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5.2. Council Budget Workshop
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6. Business
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6.1. Consideration of Mayor appointments for the Geneva Recreation Facilities Agency
Recommended Motion(s):
Motion to approve the appointments recommended by the Mayor for the Geneva Recreation Facilities Agency Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consideration of Geneva Family Aquatic Facility Committee's recommendation for mail-in ballot for the special election
Recommended Motion(s):
Motion to approve the Aquatic Facility Committee's recommendation of a mail-in ballot for the special election Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consideration of contract with League Association of Risk Management for Liability and Worker's Compensation Insurance
Recommended Motion(s):
Motion to enter into contract with LARM for the City's liability and worker's compensation insurance for 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consideration of Finance Committee's recommendation for a City Auditor
Recommended Motion(s):
Motion to approve Finance Committee's recommendation for a City Auditor Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consideration of pickup bids
Recommended Motion(s):
Motion to approve the pickup lease with Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Consideration of adding Joseph Shanle as a member of the Geneva Fire Department
Recommended Motion(s):
Motion to add Joseph Shanle as a member of the Geneva Fire Department Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Operating golf carts within City limits discussion
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7. City Administrator's Report
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8. Claims
Recommended Motion(s):
Motion to approve the claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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