Village of Swansea Village Board met Nov. 4.
Here is the agenda provided by the board:
PERSONNEL COMMITTEE
Co-Chairpersons: Trustees Neumeyer & McDonald Members: Trustees Lanter, McGuire, Wells
1. Sexual Harassment Training
2. Director Of Public Works Job Description
FINANCE COMMITTEE
Chairperson: Trustee Lanter Members: Trustees McGuire, Neumeyer, Parker, Wells
1. Res No. _____ A Resolution Accepting The Proposal Of The Illinois Municipal League Risk Management Association, 500 East Capital Drive, Po Box 5180, Springfield, Illinois, 62705 For Workers Comp, Auto Liability & Comprehensive General Liability, Portable Equipment, Auto Physical Damage, And Property Insurance Coverage For The Village Of Swansea, Illinois, Effective January 1, 2020*
JUDICIARY COMMITTEE
Chairperson: Trustee Wells Members: Trustees McDonald, McGuire, Neumeyer, Parker
1. Discussion Item – Updates To Code Of Ordinances Book
2. Ord. No. ____ An Ordinance Amending The Municipal Code For The Village Of Swansea By The Addition Of Chapter 117 Imposing A Municipal Cannabis Retailers’ Occupation Tax*
COMMUNITY & ECONOMIC DEVELOPMENT
Chairperson: Trustee McDonald Members: Trustees Parker, McGuire, Neumeyer, Wells
1. Findings Of Facts – Planned Business Submittal – 1201 N. Illinois St.*
2. Res No. ____ A Resolution Approving The Planned Business Submittal For 1201 North Illinois Street In Accordance With The Zoning Regulations Of The Village Of Swansea*
3. Res No. _____ A Resolution Accepting The Proposal From TWM, Inc., 4940 Old Collinsville Road Swansea, Il 62226, In An Amount Not To Exceed $7,500.00, For Professional Services Including A Topographic Survey Of Swansea Clinton Hills Conservation Park*
4. Res No. _____ A Resolution Authorizing The President Of The Board Of Trustees To Execute An Agreement Authorizing A Reimbursement Grant Of $198,000.00 From The Illinois Rte. 159/Boul Avenue Business District Fund To Classic Auto Body, Inc. For Site Improvements On The Property Located At 1421 North Illinois Street*
5. Discussion Item - Erb Equipment Sales Tax
PUBLIC SAFETY COMMITTEE
Chairperson: Trustee Parker Members: Trustees McDonald, Neumeyer, Lanter, Wells
1. Draft Ord. No. ____ An Ordinance Declaring Personal Property Owned By The Village Of Swansea As Surplus, Specifically, A 1990 Pierce Arrow Pumper Truck, Vin 4p1cad1e9la000671, And An Eagle Breathing Air Compressor, Model# Bap10k123085, Serial# 93870, And Authorizing Them To Be Sold By Staff*
PUBLIC WORKS COMMITTEE
Chairperson: Trustee McGuire Members: Trustees Lanter, McDonald, Neumeyer, Wells
1. Discussion Item – Removal Of Apron From Llewellyn Road
2. Discussion Item -- STP and CMAQ Grant Funding
3. Discussion item – St. Clair County Park Grant
4. Payment Method for 2 Ton Dump Truck*
CULTURAL COMMITTEE
Chairperson: Trustee Wells Members: Trustees Lanter, McGuire, Neumeyer, Parker
No Requests Made At Agenda Time
SWANSEA REPORT COMMITTEE
Chairperson: Trustee Neumeyer Members: Trustees Lanter, McGuire, Parker, Wells
1. December 2019/January 2020 Draft Issue - TBD
http://www.swanseail.org/ArchiveCenter/ViewFile/Item/1194
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