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City of Edwardsville City Council will meet January 15

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City of Edwardsville City Council will meet on January 15. 

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 January 02, 2019

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

           d) Police – Monthly Activity Report

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

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

           g) Park & Recreation Department Monthly Report

      B. Circuit Clerk’s Report (to be distributed)

Legislative & Executive

Legal & Judicial

City Treasurer

City Clerk

Finance Committee

      a) Minutes of Finance Committee meeting on December 10, 2018

*     b) Group Health Insurance Fund Report - $340,944.35

      c) Claims - $488,589.22 (Regular) $23,395.61 (Library) for a total of $511,984.83

      d) Tourism Fund Request for the “Edwardsville YMCA-Tumbling and Trampoline Meet” in the amount not to exceed $5,000.00 for the fiscal year 2018-2019

      e) Finance Committee will meet Tuesday, January 29, 2019 at 4:30 p.m. in the Governor Edwards Conference Room

Public Safety Committee

      a) Minutes of Public Safety Committee meeting on December 10, 2018

      b) Public Safety Committee will meet on Monday, January 28, 2019 at 5:00 p.m. in Council Chambers 

Public Services Committee

      a) Minutes of the Public Services Committee meeting on December 11, 2018

      b) Public Services Committee will meet Tuesday, January 29, 2019 at 3:30 p.m. in the Governor Edwards Conference Room

Administrative & Community Service Committee

      a) Minutes of Administrative & Community Service Committee meeting on December 13, 2018

      b) Resolution Authorizing Amended Space Lease Agreement with Plummer General, LLC

      c) Resolution Authorizing the Application for Madison County Resource Management Program Grant Funds from Madison County

      d) Administrative & Community Service Committee will meet on Thursday, January 31, 2019 at 5:30 p.m. in the Governor Edwards Conference Room

Old Business

New Business

* Closed Session

Action taken on Executive Session items

Adjournment

https://www.cityofedwardsville.com/AgendaCenter/ViewFile/Agenda/_01152019-1417

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