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City of Belleville City Council met July 17

Meeting240

City of Belleville City Council met July 17.

Here is the agenda as provided by the council:

1. Call to Order by Mayor and Explanation Of Disaster

Procedures

Reminder: Since the Meetings are being Videotaped

It is Important that Everyone Speak Directly Into a

Microphone When Speaking.

2. Roll Call Aldermen

3. Roll Call Department Heads

4. Pledge of Allegiance

5. Public Hearing

5-A. Public Hearing regarding vacating easement on Freedom Drive.

6. Public Participation (2-3 Minutes per Person) - See back

page for rules.

7. Presentations, Recognitions & Appointments

7-A. Mayor Eckert will recommend to appoint William D. Stiehl, Jr. to

serve a 3 year term on the Board of Fire and Police Commission.

7-B. Mayor Eckert will recommend to reappoint the following members

to serve on the Historic Preservation Commission for a one year

term: Jack LeChien, Douglas Luna, Keith Owens, Ashley Pollock,

and Ryan Wallis.

7-C. Mayor Eckert will recommend Alderman Raffi Ovian to fill a

vacancy on the Crime Free Housing Committee in the capacity as

council member, vacated by Bob White.

8. Approval of Minutes

8-A. City Council Meeting - July 3, 2017.

9. Claims, Payroll and Disbursements

9-A. Motion to approve claims and disbursements in the amount of

$2,533,286.57 and payroll in the amount of $872,494.84.

10. Reports

10-A. Treasurer Report–June 2017.

10 (A-1). Statement of Cash and Investments Report–

June 2017.

11. Oral Reports from Standing Committees, Special

Committees and any other Oral Reports from the

Elected Officials or Staff

 11-A. Motion from Zoning Board:

11-A(1). 32-May17-Wal-Mart Stores: A request for a Special

Use Permit for a Convenience Store at 1601 South 74

Street and adjoining parcels (Parcel numbers: 07-14.0-

200-031, 07-11.0-409-001, 07-11.0-400-004, 07-14.0-

200-032) located in a C-2 Heavy Commercial Zoning

District. (Applicable section of Zoning Code: 162.248,

162.515.) Ward 8 Zoning Board Recommended

Approval. The motion carried 6-0.

11-B. Motions from Economic Development &

Annexation Committee:

11-B(1). Motion to approve a development agreement with A Night

to Remember, Llc for the remodeling of the existing

facility located at 315 Sherman Street.

11-B(2). Motion to approve a development agreement with Marco

Investment Group, Llc for the development of a retail

complex located at 2391 West State Route 161.

11-B(3). Motion to approve a development agreement with

Auffenberg Ford Inc. for the remodeling of the existing

facility located at 901 South Illinois Street.

11-C.Motions from Planning Commission:

11-C(1). Wal-Mart Stores: Preliminary Plat for a tract of land

located at 1601 South 74th Street and adjoining parcels

(Parcel numbers: 07-14.0-200-031, 07-11.0-409-001, 07-

11.0-400-004, 07-14.0-200-032) located in a C-2 Heavy

Commercial Zoning District at the intersection of Illinois

Route 15 and 74th Street. Planning Commission

Recommended Approval. Motion carried 8-0

11-C(2). Wal-Mart Stores: Site Plan, Landscape Plan and

Architectural Elevations for a 196,000 square foot

Walmart Supercenter and 1,500 square foot Convenience

Store and Fuel Kiosk to be located on a tract of land

located at 1601 South 74th Street and adjoining parcels

(Parcel numbers: 07-14.0-200-031, 07-11.0-409-001, 07-

11.0-400-004, 07-14.0-200-032) at the intersection of

Illinois Route 15 and 74th Street. Planning Commission

Recommended Approval with the following stipulations:

(1.) Add exterior appeal to the right and rear elevation

to the convenience store. (2.) Add exterior appeal to the

right elevation to the Walmart building. Motion carried 8-0.

11-D. Motions from Finance Committee:

11-D(1). Motion to approve contract with Musco Sports Lighting,

LLC for $359,900 for Laderman Park lighting

improvements grant.

11-D(2). Motion to approve purchase of Street Department truck

from State bid vendor for $26,385.

11-D(3). Motion to approve purchase of Street Department dump

truck from State bid vendor for $31,994.

11-D(4). Motion to approve closing 3 Commerce Bank accounts

that were transferred to the City of Belleville upon

dissolution of Belleville Township, transferring remaining

funds to Bank of Edwardsville account.

11-E. Motion from Master Sewer Committee:

11-E(1). Motion to approve LTCP Phase 3 Change orders #3, #4

and #6 from Haier Plumbing in the total amount of

$273,760.50.

11-F. Motions from Streets and Grades Committee:

11-F(1). Motion to approve Illinois American Water Company to

acquire an easement near Hecker Street for proposed

replacement of water main.

11-F(2) Motion to approve an Ameren estimate to install and

upgrade lights at 1720 East State Route 15. (TIF 14)

(understanding still working with IDOT to share costs)

11-F(3). Motion to approve apparent low bidder for Southside Park

Improvements. (TIF 3)

11-F(4). Motion to approve Hank's Excavating bid of 264,371.44

for Juanita Place Phase III. (TIF 3)

11-F(5). Motion to approve Joint Agreement with IDOT and City

of Belleville for East 'A' Street - Oak Street project.

11-G. Motions from Administration:

11-G(1). Motion to approve Change Order No. 4, with Impact

Strategy, for City Hall.

11-G(2). Motion to approve Disposal Agreement with Waste

Management.

11-G(3). Motion to approve $7,000.00 as levied for emergency

one-night vouchers for extreme weather for General &

Community Assistance.

11-H. Motions from Ordinance and Legal Committee:

11-H(1). Motion to approve revising Chapter 115 (Peddlers and

Solicitors).

11-H(2). Motion to approve revising Chapters 30.19 Standing

Committees, 32.115 Plan Commission and 32.037

Membership and Compensation.

11-I. Motion from Crime Free Housing Committee:  

11-I(1). Motion to approve the Crime Free Ordinance to extend

the sunset date to October 31, 2021.

12. Communications

13. Petitions

14. Resolutions

14-A. Resolution 3307

Resolution of the City of Belleville, IL authorizing the execution of the

local agency agreement for federal participation.

15. Ordinances

15-A. Ordinance 8067-2017

A Zoning Ordinance in Re 32-May17-Wal-Mart Stores.

15-B. Ordinance 8068-2017

An Ordinance amending Title XI (Business Regulations), Chapter 115

(Peddlers and Solicitors) of the revised ordinances of the City of

Belleville, Illinois as amended, by amending portions of sections

thereof.

15-C. Ordinance 8069-2017

An Ordinance vacating a right-of-way adjacent to St. Clair County

Parcel 08-18.0-108-018 and 08-18.0-108-019 in Belleville,

Illinois.

15-D. Ordinance 8070-2017

An Ordinance revising Chapters 30.19 Standing Committees, 32.115

Plan Commission and 32.037 Membership and Compensation.

15-E Ordinance 8071-2017

An Ordinance extending Title XV (Land Usage), Chapter 154 (Property

Maintenance Code), Sections 154.40 through 154.56 (Crime Free

Housing Program) of the Revised Code of Ordinances of Belleville,

Illinois.

16. Unfinished Business

17. Miscellaneous & New Business

17-A. Motor Fuel Claims in the Amount of $124.92.

18. Executive Session

18-A. The City Council may go into executive session to discuss personnel,

litigation, workers’ compensation, property acquisition, transfer of

property.

19. Adjournment (All Questions Relating to the

Priority of Business shall be Decided by the Chair

without Debate, Subject to Appeal)

http://www.belleville.net/AgendaCenter/ViewFile/Agenda/_07172017-1492

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