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Village of Bethalto Board met August 14.

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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

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