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City Council

Regular Meeting

Edwardsville, IL · January 6, 2015

AgendaMinutes

Agenda

Y Office of the City Clerk/Collector Dennis W. McCracken City of Edwardsville City Council Agenda January 6, 2015 7:00 p.m. Council Meeting – Edwardsville City Hall, 118 Hillsboro Avenue Call to Order Pledge of Allegiance Roll Call Welcome Citizens wishing to address Council * Consent Agenda * Approval of minutes of Council Meeting on December 16, 2014 Petitions and Communications Legislative & Executive a) License to Conduct a Raffle for Southern Illinois University Edwardsville/ Susan G. Komen for the Cure St. Louis Affiliate with chances to be sold February 20, 2015 thru February 21, 2015 b) Class B Liquor License for ASAP Foods Inc. d/b/a Taj Indian Cuisine to be located at 4 Club Centre Drive Suite H & I Legal & Judicial City Treasurer 118 Hillsboro Avenue P.O. Box 407 Edwardsville, Illinois 62025-0407 Tel 618.692.7500 Fax 618-692-7558 www.cityofedwardsville.com City Clerk Finance Committee a) Minutes of Finance Committee meeting on December 10, 2014 * b) Group Health Insurance Fund Report - $405,320.71 c) Claims - $1,011,922.31 c) Finance Committee will meet on Wednesday, January 14, 2015 at 5:30 p.m. in the Governor Edwards Conference Room Public Safety Committee a) Public Safety Committee will meet on Monday, January 12, 2015 at 5:00 p.m. in the Governor Edwards Conference Room Public Services Committee a) Minutes of the Public Services Committee meeting on December 9, 2014 b) Approval of Professional Services Agreement with Oates Associates in the amount of $19,000.00 for permit and construction documents associated with the Joint Police & Fire Station at Schwarz Street and South Main c) Recommendation to reject the bids of the Gerber Road Elevated Water Storage Tower Repainting d) Public Services Committee will meet on Tuesday, January 13, 2015 at 5:30 p.m. in the Governor Edwards Conference Room Administrative & Community Service Committee a) Administrative & Community Service Committee will meet on Thursday, January 15, 2015 at 5:00 p.m. in the Governor Edwards Conference Room Old Business New Business * Closed Session Action taken on Executive Session items Adjournment