City of Edwardsville City Council met Jan. 3.
Here is the agenda provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Welcome
Special Recognition/Proclamations/Oaths
a) Resignation and recognition of Jim Kerfoot, Municipal Band Director, effective immediately
b) Resignation and recognition of Bob Towner, Municipal Band Board, effective immediately
c) Mike Mills, Network and Desktop Support Engineer, the December recipient of the Employee Excellence Award
Petitions and Communications
a) Monthly Building Permit Report – November 2022
b) Letter from Zoning Board of Appeals regarding a Special Use Permit for 1105 Lake Avenue
c) Letter from Zoning Board of Appeals regarding a Special Use Permit for 7325 Marine Road
d) Letter from Zoning Board of Appeals regarding a Special Use Permit for 201 North 2nd Street
Citizens wishing to address Council
Consent Agenda
Approval of minutes of Council Meeting on December 20, 2022
Legislative & Executive
a) Reappointment of Abel Anderson to the Mobile Intensive Care System Trust
Committee with a term ending December 31, 2025
Legal & Judicial
City Clerk
Finance Committee
a) Group Health Insurance Fund Report – $ 75,402.42
b) Claims – The amounts are Regular $ 1,129,225.77
c) Finance Committee will meet on Thursday, January 12, 2023 at 4 p.m. in City Hall
Public Safety Committee
a) Public Safety Committee will meet on Tuesday, January 10, 2023 at 5:30 p.m. in City Hall
Public Services Committee
a) Minutes of the Public Services Committee meeting on December 13, 2022
b) Public Services Committee will meet on Tuesday, January 10, 2023 at
4:30 p.m. in City Hall
Administrative & Community Services Committee
a) Minutes of Administrative & Community Services Committee meeting on December 15, 2022
b) A Resolution Approving a Final Subdivision Plat for Hawthorne Hills Phase 3
c) A Resolution Approving a Special Use Permit for a “Type B” Non-Owner Occupied Short-Term Rental at 1105 Lake Avenue
d) A Resolution Approving a Special Use Permit for Professional Offices for Pediatric Therapy and Social Work at 7325 Marine Road
e) A Resolution Approving a Special Use Permit for a Hotel at 201 North 2nd Street
f) Approval of Special Event Grant from Whitley’s Wishes for their Nutcracker Tea Party in an amount not to exceed $600.00 for fiscal year 2022-2023
g) Ordinance Authorizing a Jurisdiction Transfer Agreement Between the City of Edwardsville and Madison County
h) Information
a) Plan Commission minutes – November 21, 2022
b) Zoning Board of Appeals minutes – October 24, 2022
c) Historic Preservation Commission minutes – November 9, 2022
d) Cool Cities minutes – November 17, 2022
i) Administrative and Community Services Committee will meet on Thursday, January 12, 2023 at 5 p.m. in City Hall
Old Business
New Business
Closed Session
Action taken on Executive Session items
Adjournment
https://www.cityofedwardsville.com/AgendaCenter/ViewFile/Agenda/_01032023-2851