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Committee of the Whole

Regular Meeting

Geneva, IL · March 2, 2015

AgendaMinutes

Minutes

SPECIAL COMMITTEE OF THE WHOLE MINUTES MARCH 2, 2015 Present: Mayor Burns, Ald. Brown, Bruno, Cummings, Flanagan, Kilburg (via telephone), Marks, Simonian, Singer, Seno Absent: Ald. Maladra Staff Attending: McKittrick, Dawkins, Babica, Radovich 1. Call to Order 2. Special Items and Presentations a. Welcome Cub Scout Pack 137 Webolos from Williamsburg School Mayor Burns welcomed the pack who was present to earn another badge. 2. Consider Consent Agenda Item was not formally approved as the minutes were omitted from the packet. *3. Approve Special Committee of the Whole Minutes from February 17, 2015 4. Items of Business a. Consider Resolution No. 2015-15 for Revised Authorization to Proceed – IL Rte 31 Road Diet Feasibility Study Submittal to IDOT District 1. Moved by Ald. Marks, second by Ald. Singer Dir. Babica provided an overview of the final study to be submitted to IDOT for review. V/V: 9-0 Motion carried. COMMITTEE OF THE WHOLE MINUTES – MARCH 2, 2015 1 5. New Business 6. Adjourn On a motion by Ald. Bruno, second by Ald. Seno, the meeting was adjourned by unanimous voice vote at 7:14pm. -Submitted by Recording Secretary Fornari COMMITTEE OF THE WHOLE MINUTES – MARCH 2, 2015 2

Agenda

1 SPECIAL COMMITTEE OF THE WHOLE MEETING Monday, March 2, 2015 at 7pm City Hall Council Chamber 109 James Street Geneva, IL 60134 AGENDA 1. Call to Order 2. Special Items and Presentations a. Welcome Cub Scout Pack 137 Webolos from Williamsburg School 3. Consider Consent Agenda *4. Approve Special Committee of the Whole Minutes from February 17, 2015 5. Items of Business a. Consider Resolution No. 2015-15 for Revised Authorization to Proceed – IL Rte 31 Road Diet Feasibility Study Submittal to IDOT District 1. 6. New Business 7. Adjourn 2 AGENDA ITEM EXECUTIVE SUMMARY Authorization to Proceed IL RT 31 Revised Road Diet Study Agenda Item: Submittal to IDOT, District I Richard Babica Presenter & Title: Director of Public Works Date: February 23, 2015 Please Check Appropriate Box: Committee of the Whole Meeting X Special Committee of the Whole Meeting City Council Meeting X Special City Council Meeting Public Hearing Other - YES Estimated Cost: $0.00 Budgeted? X NO If NO, please explain how the item will be funded: Project costs will be paid in advance by citizen advocacy group. Executive Summary: At the February 17, 2015 Special COW Meeting, the City Council directed staff to modify the road taper from Fabyan Parkway to Forest View by shifting this taper as far north as possible. This change was to accommodate requests from the industrial/commercial property owners along the west side of Batavia Avenue located south of Forest View Drive. Following that direction, staff received a request from the Hackendahl Property to include this property within the three lane cross section to support possible development of this site. Attached for your consideration is the revision that reflects this request. Staff supports this request as it complies with the City Council direction to include the residential properties within the road diet and retain the existing four lane cross section for the industrial/commercial properties along Batavia Avenue. Attachments: (please list)  Revised road taper Forest View south to Fabyan Parkway per City Council  Revised road taper Forest View south to Fabyan Parkway per Hackendahl request  Resolution 2015-15 Recommendation / Suggested Action: (briefly explain) Respectfully recommend that the City Council authorize the City Administrator to submit to IDOT District I the revised IL 31 Road Diet Feasibility Study for project review and consideration. 3 4 5 RESOLUTION NO. 2015-15 RESOLUTION AUTHORIZING TO PROCEED IL RT31 Revised Road Diet Feasibility Study Submittal To IDOT District I BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GENEVA, KANE COUNTY, ILLINOIS, as follows: SECTION 1: That the City Administrator is hereby authorized to submit, on behalf of the City of Geneva, the IL RT 31 Revised Road Diet Feasibility Study to IDOT District I, Schaumburg, Illinois, in the form attached hereto at Exhibit “A”, relating to the Illinois Route 31 Road Diet Project. SECTION 2: This Resolution shall become effective from and after its passage as in accordance with law. PASSED by the City Council of the City of Geneva, Kane County, Illinois, this ____ day of _________, 2015 AYES: __ NAYS: __ ABSENT: __ ABSTAINING: __ HOLDING OFFICE: __ Approved by me this ____ day of __________, 2015. Mayor ATTEST: City Clerk