City of Edwardsville City Council met April 5.
Here is the agenda provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Welcome
Special Recognition/Proclamations/Oaths
No items
Citizens wishing to address Council
Consent Agenda
Approval of minutes of Council Meeting on March 15, 2022
Petitions and Communications
a) Letter from Plan Commission regarding Dorset Court Plaza PUD Development Plan
Legislative & Executive
a) Appointment of the following to the Tourism Advisory Committee effective immediately with staggered terms to be determined at the first meeting:
∙ Sara Berkbigler
∙ Charlene Blair
∙ Lisa Bohannon
∙ Kimberli Goodner
∙ Janet Haroian
∙ Beth Schlueter
∙ Nancy Schneider
∙ Rich Walker
b) Appointment of Ralph Tharp to the Zoning Board of Appeals effective immediately with a term ending April 2025
c) Appointment of Kevin Rader to the Mobile Intensive Care System Trust Committee effective immediately with a term ending December 31, 2023
d) Approval of Sewer Tap on Fee Agreement
e) Special Use License Silver Silo Brewing LLC, d/b/a Recess Brewing Date: April 23, 2022 - Time:8:00am-3:00pm Event: Watershed Run Wild 5K at 1591 Tower Ave, Edwardsville IL 62025
f) Global Brew Inc (DBA Global Brew Tap House) is requesting: Class F (Special Use License)
Edwardsville Spring Beer Fest City Park at 101 S Buchanan St, Edwardsville IL 62025 Saturday, April 23 from 11:00am-9:00pm
Legal & Judicial
City Clerk
Finance Committee
a) Group Health Insurance Fund Report - $60,474.22
b) Claims – $ 1,410,752.75 (Regular)
a) Finance Committee will meet on Tuesday, April 12, 2022 at 6:30 p.m. in City Hall
Public Safety Committee
a) Public Safety Committee will meet on Tuesday, April 12, 2022 at 5:30 p.m. in City Hall
Public Services Committee
a) Minutes of Public Services Committee meeting on March 08, 2022
b) Approval of a License for Edwardsville Water Line Relocation with Madison County Mass Transit District
c) Approval of Engineering Agreement for the Capacity, Management, Operation, and Maintenance (CMOM) Plan with Crawford, Murphy, and Tilly, Inc. in the amount of $50,000.00
d) Approval to Aware the South Charles Street Reconstruction Contract to Stutz Excavating, Inc. in the amount of $1,809,628.37
e) Approval of a Professional Engineering Services Agreement with Volkert, Inc. for the South Charles Street Reconstruction Project in the estimated amount of $148,465
f) Approval of a Professional Engineering Services Agreement with Volkert, Inc. for the Second Street Improvements Project in the estimated amount of $74,650
g) Approval of Amendment Three to the Operations, Maintenance and Management Services with Veolia Water North America – Central, LLC
h) Public Services Committee will meet on Tuesday, April 12, 2022 at 4:30 p.m. in City Hall
Administrative & Community Services Committee
a) Minutes of Administrative & Community Services Committee meeting on March 10, 2022
b) A Resolution Authorizing Dorset Court Plaza PUD Development Plan
c) An Ordinance Establishing New Ward Boundaries as a Result of the 2020 Census by Amending Chapter 38 – first reading
d) A Resolution Approving an Annexation Agreement concerning 7724 El Pine Estate
e) A Resolution Authorizing an Agreement with Live Barn Inc. to Live Stream on Ice Events at the RP Lumber Center
f) Sign Variance Request – Edwardsville Children’s Museum – 138 Park Drive
g) Information:
a. Plan Commission – Minutes 02-23-22
h) Administrative & Community Services Committee will meet on Thursday, April 14, 2022 at 5:00 p.m. in City Hall
Old Business
New Business
Closed Session
a) Executive Session – Consider Security Procedures pursuant to 5 ILCS 120/2(c)(8)
Action taken on Executive Session items
Adjournment
https://www.cityofedwardsville.com/AgendaCenter/ViewFile/Agenda/_04052022-2513
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