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City of Edwardsville City Council met June 19

Board

City of Edwardsville City Council met June 19. 

Here is the agenda as provided by the council:

     Call to Order

     Pledge of Allegiance

     Roll Call

     Welcome

     Citizens wishing to address Council

*    Consent Agenda

*    Approval of minutes of Council Meeting on June 05, 2018

     Petitions and Communications

*    Activity and Financial Reports:

               A. Reports of Elected and Appointed Officials:

                        a) City Clerk/Collector – Monthly Financial Report (electronic

                             distribution)

                        b) City Clerk/Collector – Monthly Activity Report

                        c) City Treasurer – Monthly Financial Report (to be distributed)

                        d) Police – Monthly Activity Report

                        e) Fire Chief – Monthly Activity Report (Fire and EMS Services)

                         f) Public Works Director – Building, Electrical and Plumbing Permits

               B. Circuit Clerk’s Report

     Legislative & Executive

               a) License to Conduct a Raffle for MARF (Mesothelioma Applied Research

                     Foundation) by Gori Julian & Associates with chances to be sold from August 01,

                     2018 – September 28, 2018

               b) Class F Special Use Liquor License for 2511 IL-157, LLC D/B/A Hotshots Sports

                    Bar and Grill to be held at Hotshots Sports Bar and Grill located at 2511 State

                    Highway 157, Edwardsville, IL 62025 on Saturday, June 30, 2018

                c) Class F Special Use Liquor License for Recess Brewing, LLC for the “Burgers &

                     Brews Event” to be held at 138 St Louis St., Edwardsville, IL 62025 on Saturday,

                      July 7, 2018

               d) License to Conduct a Raffle for Eden Church with chances to be sold from June

                    24, 2018 – August 5, 2018

               e) Recognition of Dennis W. McCracken for his 11 years of service as City

                     Clerk/Collector with the City of Edwardsville

     Legal & Judicial

     City Treasurer

     City Clerk

     Finance Committee

               a) Minutes of Finance Committee meeting on May 29, 2018

*              b) Group Health Insurance Fund Report - $352,415.05

               c) Claims - $501,959.86 (Regular) and $25,537.53 (Library) for a total of

                    $528,064.06

               d) Rotary Club of Edwardsville requests Tourism Funds not to exceed $8,000.00 for

                    fiscal year 2018-2019

               e) A Resolution Approving the Agreement between the City of Edwardsville and

                    Great Rivers and Routes Tourism

               f) Finance Committee will meet on Tuesday, June 26, 2018 at 5:30 p.m. in the

                  Governor Edwards Conference Room

     Public Safety Committee

               a) Minutes of Public Safety Committee meeting on May 07, 2018

               b) Public Safety Committee will meet on Monday, June 25, 2018 at 5:00 p.m. in the

                    Council Chambers

     Public Services Committee

               a) Minutes of Public Services Committee meeting on May 29, 2018

               b) Approval to award the 2018 Pavement Marking Contract to Control Line Inc. in

                    the amount of $24,598.92

               c) Approval of Supplemental Resolution for Improvement by Municipality under the

                   Illinois Highway Code (St. Louis Street Phase I Construction Engineering)

               d) Approval of Supplemental Resolution for Improvement by Municipality under the

                    Illinois Highway Code (Center Grove Road Intersection Improvements

                    Construction Engineering)

               e) Information:

                           Change Order #1 for Troy Road and Franklin Avenue Resurfacing Project

                               in the increased amount of $9,975.00

                f) Public Services Committee will meet on Tuesday, June 26, 2018 at 4:30 p.m. in

                    the Governor Edwards Conference Room

     Administrative & Community Service Committee

               a) Minutes of Administrative & Community Service Committee meeting on May 30,

                    2018

              b) Second Reading of an Ordinance Amending Chapter 110 of the Codified

                  Ordinances of the City of Edwardsville (Telecommunications) – Ordinance

                  combines the Information Technology (IT) staff with the Edwardsville Cable

                  Television Department (ECTV) into the Information Technology and

                  Communications Department

               c) Second Reading of an Ordinance Approving a Zoning Amendment – Plum Street

                   – Changes the zoning designation of a 15.41-acre tract from R-2 to B-2

              d) Second Reading of an Ordinance Amending Chapter 1242 by Rezoning 333 S.

                   Kansas Street, PID 14-2-15-11-19-401-009 from R-1 Single Family Residence

                    District to B-2 Commercial Business District – Changes the zoning designation of

                    the former site of Alvareita’s School of Cosmetology

               e) Second Reading of An Ordinance Establishing a Temporary Moratorium on the

                    City’s Educational Facilities Impact Fee – Imposes a temporary moratorium on

                     the collection of the Educational Facilities Impact Fee for properties that are

                      final platted or have a building permit issued between June 30,23018 and June

                     30, 2020

                f) An Ordinance Amending Chapter 110 of the Codified Ordinances of the City of

                    Edwardsville, Illinois Providing for the Regulation of and Application for Small

                    Wireless Facilities – Requires wireless telecommunications providers to submit

                     permit applications and pay applicable fees for use of public right-of-way. Also,

                     give the City authority to propose alternate placement within 100 ft of requested

                     site to ensure integrity of right-of-way

                g) An Ordinance Amending Chapter 6, Sections 6-37, 6-49 and 6-51 of the City of

                     Edwardsville Code of Ordinances Entitled “Alcoholic Beverages”-Updates

                     language in ordinance to align with Illinois Statutes and support a seller’s

                     decision to refuse sale to an intoxicate person

                h) Administrative & Community Service Committee will meet on Thursday, June

                     28, 2018, at 4:30 p.m. in the Governor Edwards Conference Room

     Old Business

     New Business

*    Closed Session

               a) Executive Session – Personnel

      Action taken on Executive Session items

      Adjournment

https://www.cityofedwardsville.com/AgendaCenter/ViewFile/Agenda/_06192018-1267

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