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Metro East Sun

Monday, December 23, 2024

Village of Bethalto Board met November 12

Meeting 06

Village of Bethalto Board met Nov. 12.

Here is the agenda provided by the board:

CALL TO ORDER: Pledge of Allegiance

ROLL CALL:

MINUTES OF LAST MEETING: October 14, 2019

REPORTS OF DEPARTMENTAL SUPERVISORS:

FIRE CHIEF: Interim Chief James Schulte

CHIEF OF POLICE: Mike Dixon

PUBLIC WORKS DIRECTOR: Rod Cheatham

ZONING ADMINISTRATOR:

GUESTS/PUBLIC COMMENT:

RESOLUTIONS:

 Resolution 2019-16 A Resolution Authorizing Execution of Easement Vacation: authorizes the vacation of a utility/drainage easement located at West Star Aviation

ORDINANCES:

 Ordinance 2019-25 An Ordinance Amending the Revised Code of Ordinances of the Village of Bethalto, Madison County, Illinois by the Addition of Article XVII of Chapter 27 Prohibiting Cannabis Business Establishments: establishes an ordinance prohibiting cannabis business establishments

 Ordinance 2019-26 An Ordinance Amending Chapter 38-Utilities of the Revised Code of Ordinances of the Village of Bethalto: updates monthly utility rates

REPORTS FROM MAYOR AND OTHER OFFICERS:

 Village offices will be closed November 28 & 29 for Thanksgiving

 Bethalto Christmas Village opens November 30 & runs every Saturday & Sunday through December 22

 Bethalto Spirit Christmas Walk December 8 downtown

 Police Pension Calculations

 Review of Hiring Practices

PROCLAMATIONS:

MONTHLY TREASURER’S REPORT: October, 2019 & Presentation of FY 2019 Audit Report 

REPORTS FROM COMMITTEES: **(Chairmen should turn in Committee Minutes to Clerk)**

Finance & Ordinance: Gary Bost

Streets, Alleys, & Sidewalks: Brady Dugger

Employee Relations: Dave Gibbons

Utilities & Service: Dave Gibbons

Police, Fire, & Safety: Gary Bost

Parks & Public Buildings: Tim Lowrance

Building Plans & Requirements: Brady Dugger

Equipment Acquisition: Maria Perkhiser

Liquor Commission: Mayor Winslow

BILLS FROM VILLAGE ACCOUNTS FOR APPROVAL

NEXT BOARD MEETING: December 9, 2019 @ 7:00pm

EXECUTIVE SESSION:

Per ILCS Section 2 (c) (1) Personnel and 2 (c) (2) Collective Bargaining

REPORTS FROM MAYOR:

 Appointment of Fire Chief

 Appointment of Asst. Fire Chief

 Appointment of Zoning Administrator

ADJOURNMENT

http://bethalto.com/media/pdf/Agenda4.pdf

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