Peoria Standard

Village of Swansea Board of Trustees met Mar. 3.

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, 2025*

2. Committee Minutes- February 18, 2025*

V) Acceptance of Minutes

VI) Mayor’s Announcements/Correspondence

VII) Village Attorney/Village Administrator-Announcements/Comments

VIII) Mayor’s Appointments

1. Trustee

IX) Public Comment

X) Report of Committees

A) Personnel Committee – Comments

1.Travel Request- Kristina Essenpreis- IPBC All Member Meeting 3-20-2025*

2. Travel Request For Chief Blomberg & Deputy Chief Howard To Attend The 2025 Illinois Association Of Chiefs Of Police Conference April 22-25 In Lincolnshire, IL*

3.Request to Hire Code Inspector- Kelly Vogelsberg*

B) Finance Committee Report – Comments

1. Approval of Bills*

C) Judiciary Committee – Nothing Requested At Agenda Time

D) Community & Economic Development- Comments

1. Res. No. _____ A Resolution Approving A Pre-Annexation Agreement Between The Village Of Swansea, Illinois And Triple Lakes Farm, LLC* (Further Discussion Pushed To A Later Meeting)

2. Res. No. _____ A Resolution Approving A Recapture Agreement Between The Village Of Swansea, Illinois And Triple Lakes Farm, LLC* (Further Discussion Pushed To A Later Meeting)

3. Res. No. ____ A Resolution Approving A Redevelopment Agreement Between The Village Of Swansea, Illinois And Triple Lakes Farm, LLC* (Further Discussion Pushed To A Later Meeting)

4. Res. No. _____A Resolution Approving A Professional Services Agreement With PGAV Planners, 200 North Broadway, Suite 1000, St. Louis, MO, 63102, For A Feasibility Study And Creation Of TIF And Business Districts For The Triple Lakes Development Area, At A Lump Sum Of $39,500.00 With Up To $500 Of Reimbursable* (Further Discussion Pushed To A Later Meeting)

5. Res. No. _____ A Resolution Which Provides For A Feasibility Study On The Creation Of A New TIF District To Include A Portion Of The Village Of Swansea Known As Triple Lakes, And Which Authorizes Expenditures In The Course Of Planning And Redevelopment, Prior To The Redevelopment Project Area Being Established, That May Be Reimbursable From Future TIF Proceeds* (Further Discussion Pushed To A Later Meeting)

6. Ord. No. _____ An Ordinance Annexing Certain Contiguous And Adjacent Territory To The Village Of Swansea, St. Clair County, Illinois*

E) Public Safety Committee – Comments

1. Res. No. _____ A Resolution Accepting The Price Quotation Of $16,320 From Dinges Fire Company, 243 E. Main St., Amboy, IL 61310, For Four (4) Complete Sets Of Lion Turnout Gear PPE For The Swansea Fire Department*

F) Public Works Committee – Comments

1. Res. No. _____ Resolution of Support For The 2025 Community Development Block Grant*

G) Cultural Committee – Nothing Requested At Agenda Time

H) Swansea Report Committee – Nothing Requested At Agenda Time

XIII) Old Business

XIV) New Business

XV) Announcements

XVI) Adjournment

(Public comment accepted during meetings. Raise your hand to be recognized)

*Indicates Attachment Enclosed in Meeting Packet

https://www.swanseail.org/AgendaCenter/ViewFile/Agenda/_03032025-96