Village of Swansea Board of Trustees met Sept. 19.
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 6, 2022*
2. Committee Minutes- September 6, 2022*
V) Acceptance Of Minutes Of Advisory Boards/Place On File
VI) Mayor's Announcements/Correspondence
VII) Village Attorney Village Administrator-Announcements/Comment
1. Department Head Reports
Public Works/Sewer* Police Department Stats*- TBD
Fire Department Monthly Stats*-TBD
Building & Zoning Department*
VIII) Park Board Chairman Report
IX) Treasurer's Report*
X) Public Comment
XI) Report of Committees
A) Personnel Committee - Nothing Requested At Agenda Time
B) Finance Committee Report - Comments
1. Approval of Bills*- TBD 2. General Fund Analysis*
C) Judiciary Committee - Nothing Requested At Agenda Time
D) Community & Economic Development - Comments
1. Ord. No._ An Ordinance Annexing Certain Contiguous And Adjacent Territory To The Village Of Swansea, St. Clair County, Illinois*
2. Ord. No. _ An Ordinance Amending The Zoning Code To Define Self-Storage Uses And Allow Them In PB - Planned Business Districts*
3. Ord. No._An Ordinance Amending The Official Zoning Map By Changing 2211 N Illinois Street And Certain Adjacent Properties To PB - Planned Business District* '
4. Ord. No.___An Ordinance Establishing A Tree Code*
5. Res. No. A Resolution Authorizing The President Of The Board of Trustees To Execute A Contract With Thouvenot, Wade & Moerchen, Inc. For Engineering Services For The Loop Trail Project At Clinton Hills Conservation Park With Expenses Not To Exceed $98,900*
6. Res. No. A Resolution Authorizing Application For A Public Transportation Enhancement Capital Assistance Grant (ltep) Under The Illinois Department Of Transportation's General Authority To Make Such Grants*
7. Res. No. A Resolution Accepting The Low Bid Of $231,070.40 From Mayer Landscaping, 3620 High Prairie Schol Road, Belleville, il 62220 For Improvements At Schranz Memorial Park, In Conjunction With Awarded Meprd Grant*
E. Public Safety Committee - Comments
1. Res. No. __Purchase Of Additional Police Vehicle*-TBD
F. Public Works Committee - Comments
1. Res. No._Res. No._ A Resolution Accepting The Price Quotation Of $14,329.00 Erb Turf & Utility Equipment, Inc. 1500 Boul Avenue, Swansea 11 62226, For The Purchase Of A Scag Sprayer / Spreader For The Public Works Department*
2. Res. No.__ A Resolution Approving A Homeowner Stormwater Conveyance System Improvement Grant For David Corrick, 1417 Arley Hill Drive Swansea, l1 62226 At A Guaranteed Maximum Reimbursement Not To Exceed $1,535.00 Related To Restorative Work To A Stormwater Conveyance System And Erosion Control.*
G. Cultural Committee - Nothing Requested At Agenda Time
H. Swansea Report Committee - Nothing Requested At Agenda Time
XII) Old Business
XIII) New Business
XIV) Announcements
XV) Adjournment
(Public comment accepted during meetings. Raise your hand to be recognized)
*Indicates Attachment Enclosed in Meeting Packet
https://www.swanseail.org/ArchiveCenter/ViewFile/Item/1712