City Council

ROXANA VILLAGE BOARD AGENDA 310 N. Central Avenue Roxana, IL 62084 March 13, 2023, 6:30 p.m. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Consent Agenda MAYORS COMMENTS V. Guests: VI. Public Comments VII. Reports from Department Heads VIII. REPORT OF STANDING COMMITTEES: ADMINISTRATIVE COMMITTEE: ➢ Approve Resolution #23-2 Approving a Fifth Addendum to The September 17, 2012 Access Agreement With Equilon Enterprises, LLC D/B/A Shell Oil Products US. PUBLIC SAFETY COMMITTEE: ➢ PUBLIC WORKS COMMITTEE: ➢ Approve Ordinance #1099 Intergovernmental Agreement Between the Village of Roxana and the Southwestern Illinois Flood Protection District. ➢ Approve Resolution #23-3 Approving Significant Industrial User Agreement Between SOPUS and The Village of Roxana Regarding Water and Wastewater Usage and Costs. COMMUNITY DEVELOPMENT COMMITTEE: ➢ Comprehensive Plan Presentation IX. Unfinished Business: • X. New Business: • XI. Executive Session – Personnel 5 ILCS 120/2 (c) (1); Litigation 5 ILCS 120/2 (c) (11) Purchase of Real Property 2(c) (5) XII. Motions from Executive Session XIII. Adjournment VILLAGE OF ROXANA POLICY: Any prospective attendees that require an interpreter or other access accommodation needs, please contact the Roxana Village Clerk’s office at 618-254-0345 no later than 48 hours prior to the commencement of the meeting to arrange the accommodations. The Roxana Village Clerk or village administrative member shall respond promptly to each request for such service. ***Any item listed on this agenda, including any request made in correspondence to the Village, may be considered at this meeting and subjected to a vote and final action by the Village***