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Bethalto Board considers liquor code amendment to allow video gaming

Meeting372

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

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