City of Edwardsville City Council met Jan. 4.
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 21,
Petitions and Communications
a) Letter from Zoning Board of Appeals regarding a Variance for 7125 Pin Oak Road
b) Letter from Zoning Board of Appeals regarding a Variance for 5945 Old Poag Road
Legislative & Executive
a) Resignation of Cary Harvengt from the Edwardsville-SIUE Community Destination Group effective immediately
Legal & Judicial
City Clerk
a) Group Health Insurance Fund Report - $
a) Claims – $648,000.14(Regular) for a total of $648,000.14
b) Finance Committee will meet on Thursday, January 13, 2021 at 4:00 p.m. in City Hall
Public Safety Committee
a) Public Safety Committee will meet on Tuesday, January 11, 2021 at 5:30 p.m. in City Hall
Public Services Committee
a) Minutes of Public Services Committee meeting on December 14, 2021
b) Resolution Authorizing the submittal of an application for Rebuild Downtowns and Main Streets Capital Grant Program for the Water Main and Streetscape Improvements along State Highway 143/159
c) Public Services Committee will meet on Tuesday, January 11, 2022 at 4:30 p.m. in City Hall
Administrative & Community Services Committee
a) Minutes of Administrative & Community Services Committee meeting on December 16, 2021
b) An Ordinance Establishing the Campus to Community Committee
c) A Resolution Approving a Variance for the Height of Two Accessory Buildings at 7125 Pin Oak Road
d) A Resolution Approving a Variance for the Height of an Accessory Building at 5945 Old Poag Road
e) A Resolution Authorizing the Single Source Purchase of 300 Pairs of Rental Skates for the RP Lumber Center
f) An Ordinance Amending Chapter 462 of the Codified Ordinances of the City of Edwardsville (Limited or Prohibited Parking Areas – Pine Street) – first reading
g) A Resolution Authorizing the City of Edwardsville to Enter a Lease Agreement for Various Fitness and Strength Equipment in an Amount not to exceed $131,550 from Advanced Exercise
h) A Resolution Authorizing the City of Edwardsville to Enter a Lease Agreement for Various Fitness and Strength Equipment in an amount not to exceed $13,115 from Advanced Exercise
i) Information:
a. Plan Commission – Minutes 11-15-21
b. Zoning Board of Appeals – Minutes 11-22-21
c. Cool Cities – Minutes 11-22-21
j) Administrative & Community Services Committee will meet on Thursday, January 13 at 5:00 p.m. in City Hall
Old Business
New Business
Closed Session
Action taken on Executive Session items
Adjournment
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