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Friday, November 22, 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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