Village of Swansea Board of Trustees met Aug. 3.
Here is the agenda provided by the board:
PERSONNEL COMMITTEE
Co-Chairpersons: Trustees McDonald & Neumeyer
Members: Trustees Lanter, McGuire, Parker, Wells
Nothing Requested at Agenda Time
FINANCE COMMITTEE
Chairperson: Trustee Lanter
Members: Trustees McDonald, McGuire, Neumeyer, Parker, Wells
1. Tuition Reimbursement – Chase Lents*
2. Ord No. ____ An Ordinance Declaring Personal Property Owned By The Village Of Swansea As Surplus, Specifically A Sunfire 6-Burner Commercial Stove With Griddle, And A Greenheck Exhaust Hood, Model Ghew-6.00-S, And Authorizing Them To Be Sold*
3. Sewer Rate Discussion
4. Res No. ____ A Resolution Accepting The Professional Services Contract With The Regional Justice Information Service, 4255 West Pine Blvd, St. Louis MO 63108, To Provide Information Technology Support To The Village Of Swansea Through April 30, 2021*
JUDICIARY COMMITTEE
Chairperson: Trustee Wells
Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Parker
1. Discussion: Modification to Video Gaming Code – New Category
2. Ord No. _____ An Ordinance Amending Chapter 150 Of The Swansea Municipal Code Regarding The Adoption Of International Residential Code Table R301.2 (1)*
3. Executive Session: “Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.” 5 ILCS 120/2(c)(11).
COMMUNITY & ECONOMIC DEVELOPMENT
Chairperson: Trustee McDonald
Members: Trustees Lanter, McGuire, Neumeyer, Parker, Wells
1. Res No. _____ A Resolution Accepting a Bid from Environmental Operations Inc., 1530 South Second Street, St Louis, MO 63104, For Professional Services Related to The Demolition of Four Properties Located On Garden Street, Swansea, Il. At A Price Not to Exceed $5,759.80*
2. Res No. _____ A Resolution Authorizing the President of the Board of Trustees and The Village Clerk to Affix Their Signatures to Various Documents to Purchase Properties Located at 1808, 1810, And 1812 Garden Street for The Amount of $205,000.00*
3. Res No. _____ A Resolution Authorizing The President Of The Board Of Trustees And Village Clerk To Accept The Bid From Lighting Associates, 3216 South Brentwood Blvd Webster Groves, MO 63119, For The Design And Purchase Of A Decorative Light Pole In An Amount Not To Exceed $11,024.00*
PUBLIC SAFETY COMMITTEE
Chairperson: Trustee Parker
Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Wells Nothing Requested At Agenda Time
PUBLIC WORKS COMMITTEE
Chairperson: Trustee McGuire
Members: Trustees Lanter, McDonald, Neumeyer, Parker, Wells
1. Res No. _____ A Resolution Accepting the Bid and Authorizing the President of the Board of Trustees to Execute a Contract with Christ Brothers Asphalt Inc., 820 S. Fritz St, Lebanon, IL 62254, In The Amount of $369,862.72 For The Project Referred to as “2020 MFT Street Overlay” *
CULTURAL COMMITTEE
Chairperson: Trustee Wells
Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Parker Nothing Requested At Agenda Time
SWANSEA REPORT COMMITTEE
Chairperson: Trustee Neumeyer
Members: Trustees Lanter, McDonald, McGuire, Parker, Wells
1. September Report Articles
https://www.swanseail.org/ArchiveCenter/ViewFile/Item/1336
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