City Council

Y Office of the City Clerk/Collector Dennis W. McCracken City of Edwardsville City Council Agenda February 03, 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 January 20, 2015 Petitions and Communications a) Letter from Plan Commission recommending approval of Zoning Amendment for property off Route 143 b) Letter from Plan Commission recommending approval of Zoning Amendment for property addressed as 100 District Drive Legislative & Executive a) License to Conduct a Raffle for Friends of the Benjamin Stephenson House with chances sold on February 07, 2015 Legal & Judicial 118 Hillsboro Avenue P.O. Box 407 Edwardsville, Illinois 62025-0407 Tel 618.692.7500 Fax 618-692-7558 www.cityofedwardsville.com City Treasurer City Clerk Finance Committee a) Group Health Insurance Fund Report - $384,135.43 b) Claims - $436,695.13 a) Finance Committee will meet on Wednesday, February 11, 2015 at 5:30 p.m. in the Governor Edwards Conference Room Public Safety Committee a) Minutes of the Public Safety Committee Meeting on January 12, 2015 b) Resolution Approving Professional Services Agreement with FGM Architects, Inc. (Services to include 100% design and construction bid documents, civil and construction engineering, assistance with pre-qualification of contractors, construction bidding and oversight through project completion for SIUE Fire Station, combined Fire/Police Public Safety Headquarters and Splash and Spray Park) c) Public Safety Committee will meet on Monday, January 26, 2015 at 5:30 p.m. in the Governor Edwards Conference Room Public Services Committee a) Minutes of the Public Services Committee meeting on January 13, 2015 b) Public Services Committee will meet on Tuesday, February 10, 2015 at 5:30 p.m. in the Governor Edwards Conference Room Administrative & Community Service Committee a) Minutes of Administrative & Community Service Committee meeting on January 15, 2015  b) An Ordinance Amending Chapter 114, Section 114-302 of the Codified Ordinances of the City of Edwardsville (Prohibited Parking at All Times) c) An Ordinance Amending Chapter 1242 by Rezoning Vacant Property off Route 143 PID 10-1-16-07-00-000-018.002 and Part of PID 14-1-15-12-04-402-013.003 from B-2 Commercial/Business to R-1 Single Family Residence District d) An Ordinance Amending Chapter 1242 by Rezoning Vacant Property 100 District Drive PID 10-1-16-19-00-000-001.015 and Part of PID 10-1-16-19-00-000- 001.009 from R-1 Single Family Residence District to B-2 Commercial/Business e) A Resolution Approving an Annexation Agreement Concerning 100 District Drive PID’s 10-1-16-19-00-000-001.015 and Part of PID 10-1-16-19-00-000- 001.009, 10-1-16-19-00-000-001.011 and Part of PID 10-1-16-19-00-000-001 f) An Ordinance Annexing Certain Territory to the City of Edwardsville, Illinois; Anderson Real Estate LLC 100 District Drive PID 10-1-16-19-00-000-001.011 and Part of PID 10-1-16-19-00-000-001 g) A Resolution Approving Professional Services Agreement with FGM Architects, Inc. h) Information: 1) Plan Commission Minutes from 11/17/14 2) Historic Preservation Commission Minutes from 07/19/14, 08/13/14, 09/10/14, 10/08/14 & 11/12/14 i) Administrative & Community Service Committee will meet on Thursday, February 12, 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