Village of Swansea Village Board will meet on Monday, Nov. 18.
Here is the agenda provided by the board:
PERSONNEL COMMITTEE
Co-Chairpersons: Trustees Neumeyer & McDonald Members: Trustees Lanter, McGuire, Well
1. Executive Session: “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.” 5 ILCS 120/2(c)(1).
2. Director Of Public Works Job Description – TBD
3. Physical Agility Update For Timothy Bainter
FINANCE COMMITTEE
Chairperson: Trustee Lanter Members: Trustees McGuire, Neumeyer, Parker, Wells
1. General Fund Analysis*
JUDICIARY COMMITTEE
Chairperson: Trustee Wells Members: Trustees McDonald, McGuire, Neumeyer, Parker
1. Discussion Item – Updates To Code Of Ordinances Book
2. Findings Of Fact - Amendment To The Text Of The Zoning Code To Allow Cannabis Cultivation Centers And Dispensaries*
3. Draft Ordinance - Amendment To The Text Of The Zoning Code To Allow Cannabis Cultivation Centers And Dispensaries*
COMMUNITY & ECONOMIC DEVELOPMENT
Chairperson: Trustee McDonald Members: Trustees Parker, McGuire, Neumeyer, Wells
1. Findings Of Fact - Planned Business Submittal 2 Bronze Point Suite A
2. Res No. ____ A Resolution Approving The Planned Business Submittal For 2 Bronze Point Suite A*
3. Res No. ____ A Resolution Approving A Bid From Hanks Excavating And Landscaping Inc., 5825 West State Route 161 Belleville, Il 62223 For The Abatement Of Asbestos And Demolition Of The Structure At 1815 Garden Street At A Guaranteed Maximum Fee Not To Exceed $22,000.00*
4. Res No. ____ A Resolution A Resolution Authorizing The President Of The Board Of Trustees To Execute An Agreement Authorizing A Reimbursement Grant Of $1,802.44 From The Illinois Rte. 159/Boul Avenue Business District Fund To Bill Fahrner Auto Body For Site Improvements On The Property Located At 1120 North Belt West*
5. Res No. ____ A Resolution Authorizing The President Of The Board Of Trustees And Village Clerk To Accept The Bid From Graber Manufacturing Inc., 1080 Uniek Drive Waunakee, Wi 53597, For The Purchase Of 20 Laser Cut Powder Coated Bike Racks, In An Amount Not To Exceed $6,000.00*
PUBLIC SAFETY COMMITTEE
Chairperson: Trustee Parker Members: Trustees McDonald, Neumeyer, Lanter, Wells
1. Memo From Chief Johnson – Training/Travel Request*
PUBLIC WORKS COMMITTEE
Chairperson: Trustee McGuire Members: Trustees Lanter, McDonald, Neumeyer, Wells
1. Res No. ____ A Resolution - Approving A Contract With TWM For Professional Services Including A Traffic Study In An Amount Not To Exceed $6,900.00*
2. Res No. ____ A Resolution For Maintenance Under The Illinois Highway Code*
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 For Approval To Print - TBD
http://www.swanseail.org/ArchiveCenter/ViewFile/Item/1206
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