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Friday, November 22, 2024

Village of Bethalto Village Board met July 13

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Village of Bethalto Village Board met July 13.

Here is the agenda provided by the board:

CALL TO ORDER: Pledge of Allegiance

ROLL CALL:

MINUTES OF LAST MEETING: June 8, 2020

REPORTS OF DEPARTMENTAL SUPERVISORS:

FIRE CHIEF: James Schulte

CHIEF OF POLICE: Mike Dixon

PUBLIC WORKS DIRECTOR: Rod Cheatham

ZONING ADMINISTRATOR: Randy Reddick

GUESTS/PUBLIC COMMENT:

 Dennis Aurand RE: park restrooms

RESOLUTIONS:

 Resolution 2020-02 Resolution for Approval of Stipulation for Assessed Value: authorizes the Mayor to sign a 2020 Proposed Stipulation showing assessed value for Cedarhurst of Bethalto

 Resolution 2020-03 Resolution for Approval of Procurement Policies and Procedures: establishes procurement policy for Federal and State-funded projects

ORDINANCES:

 Ordinance 2020-07 Appropriation Ordinance: Sets the Appropriation Ordinance for the 2020-2021 fiscal year

 Ordinance 2020-08 An Ordinance Amending Chapter 1-Administration: increases minimum purchase amount requiring bidding process to $25,000

REPORTS FROM MAYOR AND OTHER OFFICERS:

 Pool & Irrigation billings

 Business District Facade Grants update

 State ban on large events until Phase V of Restore Illinois Plan

 Village buildings to remain closed until Phase V of Restore Illinois Plan

 Electrical Aggregation Rate Update: $0.0429/kwh effective 12/1/20; Ameren current rates are $0.04396 (summer) & $0.0455 (winter)

MONTHLY TREASURER’S REPORT: June, 2020

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

Finance & Ordinance: Gary Bost

Streets, Alleys, & Sidewalks: Maria Perkhiser

Employee Relations: Erika Stassi

Utilities & Service: Brady Dugger

Police, Fire, & Safety: Dave Gibbons

Parks & Public Buildings: Tim Lowrance

Building Plans & Requirements: Maria Perkhiser

Equipment Acquisition: Dave Gibbons

Liquor Commission: Mayor Winslow

BILLS FROM VILLAGE ACCOUNTS FOR APPROVAL

NEXT BOARD MEETING: August 10, 2020 @ 7:00pm

EXECUTIVE SESSION:

ADJOURNMENT

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

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