Peoria Standard

Village of Swansea Board of Trustees will meet on Monday, March 2.

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 – February 18, 2020*

2. Committee Minutes – February 18, 2020*

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

1. Park Board Minutes – December 14, 2019 & January 11, 2020*

VI) Mayor’s Announcements/Correspondence

VII) Village Attorney/Village Administrator-Announcements/Comments

VIII) Public Comment

IX) Report Of Committees

A) Personnel Committee – Comments

1. Request To Hire Officer Braxton C. Kociemba

B) Finance Committee Report – Comments

1. Approval of Bills*

2. Draft Res. No. _____ A Resolution Accepting The Price Quote Of $28,048.50 From WIRELESSUSA Inc., 148 Weldon Parkway, Maryland Heights, Mo 630437, For 40 UNICATION G5VHF Voice Pagers And 40 Corresponding Desk Chargers For The Swansea Fire Department*

3. Draft 2021 Budget - TBD

C) Judiciary Committee – Comments

1. Memo: Air BNB*

2. OMA

D) Community & Economic Development – Comments

1. Draft Ord. No. _____ An Ordinance Authorizing The Acquisition Of Real Estate Commonly Known As 1617 Schobert Drive, Swansea, Illinois For The Price Of $750.00 Plus $45.00 For Recording Of The Deed*

2. Draft Res. No. _____ A Resolution Authorizing The President Of The Board Of Trustees And Village Clerk To Accept The Quote From Computype It Solutions, 4401 North Belt West Belleville, Il 62226 For The Purchase Of A Security Camera System For The Boul Avenue Trailhead Park, In An Amount Not To Exceed $5,298.00*

3. Draft Res. No. _____ A Resolution Approving A Contract Between The Village Of Swansea And Thouvenot, Wade, & Moerchen, Inc., 4940 Old Collinsville Road, Swansea, Il 62226 For Professional Design Services Related To Intersection Modifications, Sidewalk Extensions, And Streetscape Design, At A Cost Not To Exceed $89,900*

4. Discussion – Erb Equipment

5. Discussion: Code Enforcement

E) Public Safety Committee – Comments

1. Approve Com Center Remodel Project

2. LEADS Agency Audit*

F) Public Works Committee – Comments

1. Resolution Of Support The For Submittal With The IGD Application*

G) Cultural Committee – Comment - Nothing Requested At Agenda Time

H) Swansea Report Committee – Comments - Nothing Requested At Agenda Time

X) Old Business

XI) New Business

XII) Announcements

XIII) Adjournment

http://www.swanseail.org/ArchiveCenter/ViewFile/Item/1274