City of Edwardsville City Council met Aug. 1.
Here is the agenda provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Welcome
Special Recognition/Proclamations/Oaths
a) Recognition of Cory Huechert for his actions on May 01, 2023 as part of the Emergency Management Agency Team Petitions and Communications
a) Letter from Zoning Board of Appeals regarding a Variance for 7 Washington Place
Citizens wishing to address Council
* Consent Agenda
* Approval of minutes of Council Meeting on July 18, 2023
Legislative & Executive
a) Appointment of Janet Ruckman to the Edwardsville Beautification Commission with a term ending April 2026
b) Resignation of Jeannie Krebs from the Zoning Board of Appeals effective immediately
Legal & Judicial
City Clerk
Finance Committee
a) Group Health Insurance Fund Report – $ 61,084.05
b) Claims – The amounts are Regular $1,006,971.00 and Pre-Paid Claims - July 21st– and July 28th– 248,444.96 for a total of $1,255,415.96
c) Finance Committee will meet on Thursday, August 10, 2023 at 4 p.m. in City Hall
Public Safety Committee
a) Minutes of the Public Safety Committee meeting on June 27, 2023
b) Approval of a Resolution Authorizing Purchase of Four (4) 2023 Ford Explorer Police Interceptor from Morrow Brothers Ford, Inc., and Associated Equipment Not To Exceed $211,395.73
c) Approval of a Resolution Amending the Fee Schedule for the City Of Edwardsville
d) Approval of a Resolution Authorizing The Purchase of One (1) Traumahawk X-Series Aluminum Type I Custom Ambulance and Associated Equipment in an Amount Not To Exceed $354,057.00
e) Public Safety Committee will meet on Tuesday, August 08, 2023 at 5:30 p.m. in City Hall
Public Services Committee
a) Minutes of the Public Services Committee meeting on July 11, 2023
b) Approval of a Sole Source Resolution for the Resurfacing of Cass Avenue and Douglas Avenue to Stutz Excavating, Inc. in the amount of $106,492.42
c) Approval of a Resolution Authorizing the Submittal of an Application for the Metroeast Park and Recreation District Grant for the Installation of a Regional Trail Segment Along Schwarz Street
d) Public Services Committee will meet on Tuesday, August 08, 2023 at 4:30 p.m. in City Hall
Administrative & Community Services Committee
a) Minutes of Administrative & Community Services Committee meeting on July 12, 2023
b) Approval of an Ordinance Amending Chapter 78 of the Codified Ordinances of the City of Edwardsville (Parks) – First Reading
c) Resolution authorizing the acceptance of the Contract and By-Laws Document of the Intergovernmental Personnel Benefit Cooperative and authorizing membership in the IPBC by the City of Edwardsville
d) A Parade Resolution Approving IDOT Temporary Closure of Highways for Edwardsville High School Homecoming Parade on September 22, 2023.
e) Information
1. Zoning Board of Appeals – June 26, 2023
f) Administrative and Community Services Committee will meet on Wednesday, August 10, 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/_08012023-3082