September 8, 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 17th regular meeting
Recommended Motion(s):
Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Minutes from the August 27th special meeting
Recommended Motion(s):
Approval of August 27th minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Minutes from the August 31st special meeting
Recommended Motion(s):
Approval of the August 31st special meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Communication
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7.1. Sales Tax Collection Report
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7.2. Approved Economic Development Sales Tax Loan Committee Minutes
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7.3. Special Election details
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8. Business
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8.1. Open 2015-2016 budget hearing
Recommended Motion(s):
Mayor Norrie opened the budget hearing at Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Close 2015-2016 budget hearing
Recommended Motion(s):
Mayor Norrie closed the budget hearing at Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Consideration of adopting 2015-2016 budget
Recommended Motion(s):
Motion to adopt the 2015-2016 budget Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Open hearing to set tax
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8.5. Close hearing to set tax
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8.6. Consideration of setting the tax at $510,989.55
Recommended Motion(s):
Moved to set the tax at $510,989.55 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Consideration of increasing the budget authority 1%
Recommended Motion(s):
Moved to increase the budget authority 1% Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.8. Consideration of contract with League Association of Risk Management for Liability and Worker's Compensation Insurance
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8.9. Geneva Public Library Report-Sarah Johnson
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8.10. Consideration of Ordinance 1069-Golf Carts-1st Reading
Recommended Motion(s):
Moved to approve Ordinance 1069 on 1st reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.11. Consideration of pickup loan bids
Recommended Motion(s):
Approval of the pickup loan bid from Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. City Administrator's Report
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10. 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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