Village of Maryville Board will meet at 6:30 p.m. Wednesday, April 5.
VILLAGE OF MARYVILLE
WEDNESDAY, APRIL 5, 2017
PUBLIC HEARING APRIL 5, 2017:
6:15 P.M.: Water Service & Pre-Annexation: Mirkovic, 123 Hillcrest Dr., Glen Carbon
6:20 P.M.: Water Service & Pre-Annexation: Frerker/Weeks, 36 Belair Ct., Maryville
BOARD MEETING AGENDA
Village Hall
2520 North Center Street
Maryville, IL 62062
6:30 P.M.
CALL TO ORDER
PRAYER
PLEDGE OF ALLEGIANCE
ROLL CALL
MINUTES
March 15, 2017
APPROVAL OF BILLS
COMMUNICATIONS
Republic Services Report of Solid Waste & Recycle Volumes for February, 2017
Letter of Resignation from Mr. Jack Kime from the Zoning Board of Appeals
LEGAL MATTERS
Ordinance 2017-07: Water Service & Pre-Annexation Agt. – Mirkovic, 123 Hillcrest Drive, Glen Carbon
Ordinance 2017-08: Water Service & Pre-Annexation Agt. – Frerker/Weeks, 36 Belair Ct., Maryville
OLD BUSINESS
Motion to Approve the Purchase of 2 Tables at $400 each for the Troy/Maryville/St. Jacob/Marine Chamber of Commerce Casino Night Fund Raising Event to be held Saturday, April 22, 2017 – Schmidt
Motion to Approve the IDOT Engineering Services Agreement with Juneau Associates for Phase 3 of the East Main Street Improvement Project – Kostyshock
Motion to Approve the Professional Engineering Services Agreement with Juneau Associates for Land Acquisition Services for Phase 3 of the East Main Street Improvement Project – Kostyshock
Motion to Award the Bid for the 2017 Mowing Season to Home Outdoors Services at a Rate of $1,361 per Mowing – Kostyshock
Motion to Approve the Purchase Using Foreign Fire Insurance Tax Funds of a Replacement Washer & Dryer from Appliance Discounters at a Cost of $1,479 for the Fire Department – Short
Motion to Approve the Purchase Using Foreign Fire Insurance Tax Funds of a Replacement Kitchen Table from Backdraft Woodworking at a Cost of $1,785 for the Fire Department – Short
Motion to Approve the Purchase Using Foreign Fire Insurance Tax Funds of 4 Replacement Dining Chairs from Home Furniture Company at a Cost of $1,615 for the Fire Department – Short
Motion to Approve the Purchase of a Confined Space Tripod from Banner Fire Equipment Inc. at a Cost of $4,719 to be Shared by the Fire Department and Water Department – Short
Motion to Approve the Purchase of a Replacement Laser Printer from CompuType IT Solutions at a Cost of $899 for the Police Department – Short
NEW BUSINESS / TRUSTEE COMMENTS
Motion to Approve List of 10 Probationary Firefighters – Short
CALENDAR UPDATES
STAFF REPORTS
BUSINESS FROM THE FLOOR
MAYOR’S COMMENTS
CLOSED SESSION
ADJOURN
NEXT CAUCUS MEETING IS WEDNESDAY, APRIL 12, 2017 AT 6:30 P.M.
NEXT BOARD MEETING IS WEDNESDAY, APRIL 19, 2017 AT 6:30 P.M.
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