Peoria Standard

Village of Swansea Board of Trustees met Sept. 16.

Here is the agenda provided by the board:

I) Call To Order

II) Pledge Allegiance To The Flag

III) Roll Call

IV) Approval Of Minutes

1. Board Minutes - September 3, 2019*

2. Committee Minutes - September 3, 2019*

V) Acceptance Of Minutes Of Advisory Boards/Place On File

1. Planning and Zoning Minutes - August 13, 2019*

2. Park Board Minutes – August 10, 2019*

VI) Mayor’s Announcements/Correspondence

VII) Village Attorney/Village Administrator-Announcements/Comments

1. Department Head Reports (Written or Verbal)

a. Police Department August Stats*

VIII)Park Board Chairman Report (Verbal or Written)

IX) Treasurer’s Report*

X) Public Comment

XI) Report Of Committees

A) Personnel Committee – Comments

B) Judiciary Committee – Comments

1. Draft Ord. ____ An Ordinance To Amend The Swansea Municipal Code, Chapter 130 “General Provisions”, Section 130.21 “Sale Of Cigarettes Or Tobacco To Minors”, Thereby Increasing The Legal Age To 21 Years*

2. Ord No. ____ An Ordinance Amending The Swansea Municipal Code By Increasing The Maximum Number Of Video Gaming Terminals Allowable Per Establishment*

3. Ord No. ______ An Ordinance To Amend The Swansea Municipal Code, Chapter 114 “Games Of Chance”, Section 114.03 “Video Gaming”, Thereby Increasing The Number Of Class “C” Video Gaming Permits From Four To Five*

4. Ord No. ______ An Ordinance To Amend The Swansea Municipal Code, Chapter 115 “Liquor Control”, Section 115.07 “Classification; Fees”, Thereby Increasing The Number Of Class “C” Liquor Licenses From Seven To Eight*

C) Finance Committee Report – Comments

1. Approval of Bills*

2. General Fund Analysis*

3. Memo From Administrator Schloesser Regarding Police Department Build Out – TBD

D) Community & Economic Development – Comments

1. Ord No. ______ An Ordinance Approving An Amendment To The Village Of Swansea’s Tax Increment Financing Redevelopment Plan And Project*

2. Findings of Fact For 4540 North Illinois Street*

3. A Resolution Approving The Special Use Request For 4540 North Illinois Street In Accordance With The Zoning Regulations Of The Village Of Swansea*

4. Streetscape Masterplan Project Update

E) Public Safety Committee – Comments

1. Discussion - FD Lighted Christmas Parade Dec 6th @ 7:00 pm

2. Memo From Chief Tell - Replacement—Breathing Air Compressor – With Quotes (4)*

3. Res No. ____ A Resolution Accepting The Bid Submitted By Banner Fire Equipment Inc., 4601 Hedge Road, Roxana, Il 62048 For The Purchase Of A Bauer Vertecon Legacy 13 Breathing Air Compressor System At A Total Cost Of $32,095.00*

4. Res No. ____ A Resolution Adopting The St. Clair County Multi-Hazard Mitigation Plan*

5. A Resolution Accepting The Quote Of A Policy Update Subscription From Lexipol, LLC, 2801 Network Blvd.

Suite 500, Frisco,TX 75034, At A Cost Of $5,862.00, To Provide Policy Manual Updates, A Testing Database, And Daily Training Bulletins For The Village Of Swansea Police Department

F) Public Works Committee – Comments

1. Res No. ____ A Resolution Accepting The Price Quote Of $7,995.00 From Motor, Pump & Services, LLC., 126 Jackson Street, Red Bud, Il 62278, For Repairs To A 200 HP/149KW Siemens Blower, Including Parts And Labor, For The Wastewater Treatment Plant*

G) Cultural Committee – Comments

H) Swansea Report Committee – Comments

1. October Swansea Report - TBD

XII) Old Business

XIII) New Business

XIV) Announcements

XV) Adjournment

http://www.swanseail.org/ArchiveCenter/ViewFile/Item/1171