City Council
Regular MeetingGeneva, IL · August 22, 2016
Minutes
CITY OF GENEVA
ACTION BRIEF
ACTION TAKEN AT THE AUGUST 22, 2016
COMMITTEE OF THE WHOLE MEETING
ITEM DESCRIPTION ACTION VOTE*
Motion Approve Minutes from August 8, 2016 PASS 10-0
Motion Approve Fox Valley Folk Fest (formal approval Special CC 8/22/16) PASS 9-0
Motion Approve Geneva UMC Picnic PASS 9-0
Motion Approve Draft Resolution – PassportParking Inc. Mobile Payment System PASS 9-0
Motion Approve Draft Resolution – US Treasury Transactions PASS 9-0
Sept. 12, 2016 Committee of the Whole 7:00 p.m.
*Order of vote count: Yeas/Nays/Abstentions
CTO: 7:00pm
ADJ: 7:23pm
Agenda
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SPECIAL CITY COUNCIL MEETING
Monday, August 22, 2016
immediately following the Committee of the Whole meeting at 7pm
City Hall Council Chamber
109 James Street
Geneva, IL 60134
AGENDA
1. CALL TO ORDER
2. ITEMS OF BUSINESS
a. Recommend Approval of Special Event Application for Fox Valley Folk Fest September 4-
5, 2016.
3. NEW BUSINESS
4. CLOSED SESSION ON THE PURCHASE, SALE, OR LEASE OF REAL PROPERTY FOR THE USE OF
THE PUBLIC BODY.
5. ADJOURNMENT
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AGENDA ITEM EXECUTIVE SUMMARY
Fox Valley Folk Music & Storytelling Festival,
Agenda Item: September 4 and September 5, 2016
Presenter & Title: Cathleen Tymoszenko, Economic Development Director
Date: August 22, 2016
Please Check Appropriate Box:
x Committee of the Whole Meeting Special Committee of the Whole Meeting
City Council Meeting x Special City Council Meeting
Public Hearing Other -
Associated Strategic Plan Goal/Objective:
Budgeted? ____ Yes Other ____ Yes
Estimated Cost: $ ____ No Funding? ____ No
If “Other Funding,” please explain how the item will be funded:
Executive Summary:
The Geneva Park District and the Fox Valley Folklore Society are planning the 40th
Annual Fox Valley Folk Music & Storytelling Festival on Labor Day Weekend,
Sunday, September 4 and Monday, September 5, 2016. The event draws anywhere
from 3,000 to 4,000 visitors a day from surrounding states. The event occurs at Island
Park, owned by the Geneva Park District. Musicians and storytellers perform on 8
different stages from 11:00 AM – 6:00 PM both days.
Organizers request:
The use of the City parking lot north of the Wastewater Treatment plant on the
east side of the river.
Electric panels which will be used by vendors and performers.
The City is named on the Park District’s insurance waiver. The electric utility is
prepared to connect the electric. Additionally, the City will be sponsoring a live
broadcast from the Unitarian Church on Saturday, September 3 on WFMT.
Attachments: (please list)
Event Application and site map
Recommendation / Suggested Action: (how item should be listed on agenda)
Approve the Geneva Park District and Fox Valley Folklore Society request to use the
City parking lot north of the Wastewater Treatment Plant and electric service at Island
Park in order to produce the 40th Annual Fox Valley Folk Music & Storytelling
Festival on September 4 and September 5, 2016.
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