Bethalto Village Board met Tuesday, Jan. 3.
Here is the agenda as provided by Bethalto:
VILLAGE BOARD MEETING AGENDA
January 3, 2017
7:15pm
CALL TO ORDER: Pledge of Allegiance
ROLL CALL:
MINUTES OF LAST MEETING: December 5, 2016
MINUTES OF SPECIAL BOARD MEETING: December 12, 2016
REPORTS OF DEPARTMENTAL SUPERVISORS:
FIRE CHIEF: Alex Campbell
CHIEF OF POLICE: Gregory Smock
PUBLIC WORKS DIRECTOR: Rod Cheatham
GUESTS/PUBLIC COMMENT:
RESOLUTIONS:
Resolution 2017-01 A Resolution Approving Proposed Republic Services Route Changes: approves proposed route changes being made by Republic Services for residential waste pickup Resolution 2017-02 A Resolution Amending Tower Lease Agreement: amends current tower lease agreement with Verizon for water tower repainting
ORDINANCES:
Ordinance 2017-01 An Ordinance Amending Chapter 21 Article II-Liquor Licenses: reduces the number of Class “B” liquor licenses from two to one
Ordinance 2017-02 An Ordinance Amending Liquor Code-Video Gaming: updates this chapter of code to allow for video gaming
Ordinance 2017-03 An Ordinance Amending Chapter 6 Building Code & Chapter 38 Utilities: updates the entire Building Code for the Village and certain provisions of the Utilities Code
REPORTS FROM MAYOR AND OTHER OFFICERS:
Village offices closed Monday, January 16, 2017 for Dr. Martin Luther King Jr. Day
Recommend to Plan Commission to rezone parcel of property along 140 adjacent to Urgent Care facility
Update on action taken by Zoning Board of Appeals re: Special Use Permit request by Gary Niemeier
PROCLAMATIONS:
MONTHLY ZONING ADMINISTRATOR’S REPORT: December, 2016
MONTHLY TREASURER’S REPORT: November, 2016
REPORTS FROM COMMITTEES:
Finance & Ordinance: Gerald Bourland
Streets, Alleys, & Sidewalks: Gary Bost
Employee Relations: Perry Withers
Utilities & Service: Gerald Bourland
Police, Fire, & Safety: Jeff Mull
Parks & Public Buildings: Brady Dugger
Building Plans & Requirements: Brady Dugger
Equipment Acquisition: Dan McRae
Grants & Planning: Perry Withers
Liquor Commission: Mayor Winslow
BILLS FROM WATER DEPT. FOR APPROVAL
BILLS FROM VILLAGE ACCOUNTS FOR APPROVAL
NEXT BOARD MEETING: February 6, 2017; 7pm Water Board, 7:15pm Village Board
EXECUTIVE SESSION:
ADJOURNMENT