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City of Edwardsville City Council met January 7

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City of Edwardsville City Council met  Jan. 7.

Here is the agenda 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 December 17, 2019

Petitions and Communications

a) Proclamation - Radon Action Month

b) Proclamation - Edwardsville School Choice Week

Legislative & Executive

a) Class B Liquor License for The Ink House, LLC to be located at 117 N. 2nd Street, Edwardsville, IL 62025

b) Resolution Authorizing Execution of Notice of Appointment of IMRF Authorized Agent for the City of Edwardsville

Legal & Judicial

City Treasurer

City Clerk

Finance Committee

a) Minutes of Finance Committee meeting on December 10, 2019

b) Group Health Insurance Fund Report - $321,516.02

c) Claims - $1,103,657.95

d) Commercial Building Façade Application for R.P. Lumber Co. Inc. at 514 E. Vandalia Street, in the amount not to exceed $9,268.21

e) A Resolution Authorizing the Single Source Purchase of Fire Department Patient Stretcher

f) Finance Committee will meet on Tuesday, January 14, 2020 at 4:30 p.m. in the Governor Edwards Conference Room

Public Safety Committee

a) Minutes of Public Safety meeting on December 12, 2019

b) Public Safety Committee will meet on Thursday, January 16, 2020 at 4:30 p.m. in Council Chambers

Public Services Committee

a) Minutes of Public Services meeting on December 10, 2019

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

c) Approval of Change Order #2 for the Hale Avenue Improvements Contract to Keller Construction Inc. in the increased amount of $23,267.11

d) Information:

1. Change Order 1 for the Hale Avenue Improvements Contract to Keller Construction Inc. in the increased amount of $9,475.07

e) Public Services Committee will meet on Tuesday, January 14, 2020 at 3:30 p.m. in the Governor Edwards Conference Room

Administrative & Community Service Committee

a) Minutes of Administrative and Community Service meeting on December 11, 2019

b) A Resolution Authorizing a Donation Agreement Between the City of Edwardsville and Randy Gori

c) An Ordinance Amending Chapter 106, Article III of the Codified Ordinances of the City of Edwardsville, Illinois, Providing for the Allocation of Municipal Cannabis Retailers’ Occupation Tax Collected (First Reading)

d) Information:

1. Minutes of Historic Preservation Commission meeting on November 13, 2019

2. Minutes of Cool Cities meeting on November 21, 2019

e) Administrative & Community Service Committee will meet on Thursday, January 16, 2020 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/_01072020-1702

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