Village of Bethalto Board met August 14.
Here is the agenda provided by the Board:
Call To Order: Pledge of Allegiance
Roll Call:
Minutes Of Last Meeting: July 3, 2017
Minutes Of Special Meeting: July 20, 2017
Reports Of Departmental Supervisors:
Fire Chief: Alex Campbell
Chief Of Police: Gregory Smock
Public Works Director: Rod Cheatham
Guests/Public Comment:
•Keith Moran, Moran Economic Development: presentation of Blight Analysis & Business District plans for proposed Business Districts #1 (IL Route 140) & #2 (Prairie St)
Resolutions:
Ordinances:
• Ordinance 2017-15 An Ordinance Amending Chapter 40 Zoning Code-Zoning Map: Changes Zoning Map to reflect updated zoning code for property located along the south side of Mill Street between Grant Street and Silver Street
• Ordinance 2017-16 An Ordinance Amending Chapter 32: Updates Chapter 32 of the Village Code to reflect changes to the Drainage System Design & Evaluation section
• Ordinance 2017-17 An Ordinance Setting Public Hearing Date for Business District #1: sets Public Hearing for September 7, 2017 at 5:30pm for public hearing regarding proposed Business District #1 (Il Route 140)
• Ordinance 2017-18 An Ordinance Setting Public Hearing Date for Business District #2: sets Public Hearing for September 7, 2017 at 5:45pm for public hearing regarding proposed Business District #2 (Prairie St)
• Ordinance 2017-19 An Ordinance Amending Chapter 11 of the Revised Code of Ordinances: sets a Whistleblower policy for the Village of Bethalto
• Ordinance 2017-20 An Ordinance Establishing an Administrative Procedure for Assessing and Determining Claims Under PSEBA: establishes rules and procedures for compliance with the Public Safety Employee Benefits Act
• Ordinance 2017-21 An Ordinance Amending Chapter 1 of the Revised Code of Ordinances: establishes a conflict of interest section of the Village Code of Ordinances Reports from Mayor and Other Officers:
• Recommendation from Zoning Board of Appeals re: property located at 436 Texas Blvd.
• Appointment of Tina Davis to Zoning Board of Appeals
• Request to Zoning Board of Appeals to proceed with review of Zoning Code: Plan Review & Permitting
• Medical Insurance renewal proposal
• Committee meeting set for August 28 @ 6pm
Monthly Zoning Administrator’s Report: July, 2017
Monthly Treasurer’s Report: June/July, 2017
Reports From Committees: *****(Turn in Committee Minutes to Clerk)*****
Finance & Ordinance: Dan McRae
Streets, Alleys, & Sidewalks: Gary Bost
Employee Relations: Jeff Mull
Utilities & Service: Jeff Mull
Police, Fire, & Safety: Gary Bost
Parks & Public Buildings: Brady Dugger
Building Plans & Requirements: Brady Dugger
Equipment Acquisition: Dan McRae
Liquor Commission: Mayor Winslow
Bills from Water Dept. for Approval
Bills from Village Accounts for Approval
Next Board Meeting: September 11, 2017; 7pm Water Board, 7:15pm Village Board
Executive Session:
• Per ILCS Section 2 (c) (1) Personnel
Adjournment
http://bethalto.com/wp-content/uploads/2017/08/Aug-2017.pdf