City of Edwardsville City Council Met Sept. 7.
Here is the agenda provided by the council:
Pledge of Allegiance
Roll Call
Welcome
Citizens wishing to address Council
Consent Agenda
Approval of minutes of Council Meeting on August 17, 2021
Petitions and Communications
Legislative & Executive
a) Proclamation—Glen-Ed Pantry 40th Anniversary Glen-Ed Pantry Day
b) Appointment of Angela Pifer to the Edwardsville-SIUE Community Destination Group effective immediately
c) Liquor License, Class F (Special Use Permit), Global Brew Inc. Location of the event: City Park on September 11, 2021 3:00 p.m. to 6:00 p.m.
d) Liquor License, Class F (Special Use Permit), Global Brew Inc. Location of the event: City Park on September 24, 2021 5:00 p.m. to 9:00 p.m., September 25, 2021 11:00 am to 9:00 p.m., and September 26, 2021 11:00 a.m. to 5:00 p.m.
e) Liquor License, Class F (Special Use Permit), Global Brew Inc. Location of the event: City Park on October 23, 2021 11:00 a.m. to 9:00 p.m.
f) Liquor License, Class B for M & M Edwardsville 2, LLC d/b/a Blue Violet located at 6108 Shoger Dr., Suite B, Edwardsville, IL 62025
Legal & Judicial
City Clerk
Finance Committee
a) Group Health Insurance Fund Report - $181,695.52
b) Claims – $1,708,618.75
c) Approval of Tourism Fund Request from the Opera Edwardsville for their 2021 Season event in an amount not to exceed $2,550.00 for fiscal year 2021-2022
d) A Commercial Building Façade Application for TMS Properties, LLC at 333 S. Kansas Street in the amount not to exceed $15,000.00
e) A Commercial Building Façade Application for Kelly Properties, LLC at 140 N. Main Street in the amount not to exceed $2,935.44
f) A Resolution Approving an Interlocal Contract for Cooperative Purchasing with the Houston-Galveston Area Council
g) Finance Committee will meet on Thursday, September 16, 2021 at 4:00 p.m. in City Hall
Public Safety Committee
a) Minutes of Public Safety Committee meeting on August 10, 2021
b) Approval of a Resolution Authorizing Purchase of One (1) Hybrid 2021 Ford Explorer Police Interceptor from Morrow Brothers Ford, Inc., and Associated Equipment Not to Exceed $58,400.43
c) Approval of Sole Source Resolution Authorizing the Purchase and Installation of One (1) AutoVu SharpV Camera Kit in a Total Amount Not to Exceed $16,000
d) Approval of a Resolution Authorizing the Single Source Purchase of One (1) Rosenbauer Ext Custom Pumper Mounted on a 2021 Commander Chassis in an Amount Not to Exceed $650,000.00
e) Public Safety Committee will meet on Tuesday, September 14, 2021 at 5:30 p.m. in City Hall
Public Services Committee
a) Minutes of Public Services Committee meeting on July 27, 2021
b) Approval of a Resolution Approving an Intergovernmental Cooperation Agreement with the Village of South Roxana for Water Service to 4316 New Poag Road
c) Approval of an Agreement for the use of City of Edwardsville Right-of-Way for a decorative sign post and traffic control devices for Bennington Place Subdivision
d) Approval of an Agreement for the use of City of Edwardsville Right-of-Way for decorative posts for Crocker Garden Subdivision
e) Approval of Agreement for use of a Project Labor Agreement Between Southwestern Illinois Building and Construction Trades Council and the City of Edwardsville
f) Approval of a Resolution Authorizing the Mayor to Sign an Intergovernmental Agreement with the Illinois Department of Transportation for the Maintenance of Traffic Signals
g) Approval of a Resolution for Improvement under the Illinois Highway Code for Preliminary Engineering for the 157 Shared Use Path – Phase 3, Section Number 21-00111-03-BT
h) Approval of a Professional Services Agreement with Oates Associates for the design of the Illinois 157 Shared Use Path – Phase 3, Section Number 21-00111- 03-BT
i) Approval to award the 2021 MFT Pavement Patching and Crack Sealing to RSC Construction, Inc. in the amount of $590,248.50
j) Public Services Committee will meet on Tuesday, September 14, 2021 at 4:30 p.m. in City Hall
Administrative & Community Services Committee
a) Minutes of Administrative & Community Services Committee meeting on September 07, 2021
b) An Ordinance Enacting Procedures for the Reimbursement of Expenses for City Elected Officials
c) An Ordinance Abating the Educational Impact Fee
d) A Resolution Approving a Special Use Permit for a Bed and Breakfast Establishment as a Home Occupation at 303 South Kansas Street
e) A Resolution Approving IDOT Temporary Closure of Highways for Edwardsville High School Homecoming Parade on September 29, 2021
f) A Resolution Approving IDOT Temporary Closure of Highways for Edwardsville Halloween Parade on October 31, 2021
g) An Ordinance Amending Appendix B of the Codified Ordinances of the City of Edwardsville Regarding Short Term Rentals – first reading
h) An Ordinance Amending Appendix B of the Codified Ordinances of the City of Edwardsville Regarding Variances – first reading
i) Approval of an Ordinance Authorizing the Trade in of Certain Surplus Personal Property Owned by the City of Edwardsville – Request Suspension of Rules and Pass on First Reading
j) An Ordinance Amending Chapter 82 (Peddlers and Solicitors) and Appendix B (Zoning) of the City of Edwardsville Code of Ordinances (Food Trucks) – first reading
k) Information:
1) Minutes from Plan Commission meeting held on June 21, 2021
2) Minutes from Zoning Board of Appeals meeting held on June 28, 2021
3) Minutes from Cool Cities meeting held on July 15, 2021
l) Administrative & Community Services Committee will meet on Thursday September 15, 2021 at 5:00 p.m. in City Hall
Old Business
New Business
Closed Session
a) Executive Session – Purchase or Lease of Real Estate under 5 ILCS 120/2(c)(5) Action taken on Executive Session items
Adjournment
https://www.cityofedwardsville.com/AgendaCenter/ViewFile/Agenda/_09072021-2263
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