Village of Godfrey Board of Trustees will meet May 16.
Here is the agenda provided by the Board:
1. Opening
A. Pledge of Allegiance
B. Roll Call
2. Approval of Minutes
A. May 2, 2017 Minutes
3. Public Comments
A. Public Comments
4. Standing Committees Report:
A. Public Safety Committee, Eldon Williams June 5, 2017 at 6:00 p.m.
B. Finance Committee, Mark Stewart – June 5, 2016, After Public Safety Committee
5. Advisory Committees Report
A. Parks and Recreation Committee, Kimberly Caughran –May 12, 2017 at 8:30 a.m.
B. Planning and Zoning Commission, Laura Dixon –May 17, 2017 at 6:45 p.m.
C. Community Planning, Economic Development and Infrastructure Committee, Tom Long May 10, 2017 at 6:15 p.m.
D. Special Projects Sewer Committee, Jeff Weber –June 7, 2017 5:00 p.m.
E. Godfrey Climate Protection and Energy Efficiency Committee, Alex Cope June 12 – March 13, 2017 at 10:00 a.m.
F. EDSA Committee – Chris Sichra – May 22, 2017 at 11:00 a.m. at Village Hall Conference Room
6. Village Correspondence:
A. Village Correspondence:
7. Unfinished Business:
A. Consideration of An Ordinance Establishing no Parking Areas Upon Certain Streets within the Village of Godfrey, Illinois ¬¬ Chapter 74 , Article III, Code Of Ordinances For The Village Of Godfrey
B. Consideration of An Ordinance Amending Regulations for Transientmerchants and Itinerant Vendors within the Village of Godfrey, Madison County, Illinois.
C. Consideration of Final Payment to State of Illinois for Crosstown Road Construction as a June 2017 Pre¬Paid
D. Consideration of Lakeside Sanitary Sewer Project Easement Approval as a June 2017 Accounts Payable
E. Consideration of Ordinance for Prevailing Wages 2017
F. Reconsideration of Used Rubber Tire Roller Purchase ¬ Madison County
G. Consideration of Revised Proposed Memory Care Site Juneau Associates Engineering Proposal
H. Consideration of Straube Lane Widening Project
I. Consideration of Final Payment for Emergency Repair ¬ Lakeside Subdivision ¬ Maul Excavating Inc.
J. Consideration of Evangelical School Special Event License for Eagle Fest ¬ May 20, 2017
K. Adjourn – Sine Die Swearing¬in of Village Officials Mayor Michael J. McCormick, Village Clerk Pamela E. Whisler, Trustees Mark A. Stewart, Jeffrey R. Weber, and Nathan Schrumpf
8. New Business:
A. Consideration of Tree Removal Iroquois/Illini Trail
B. Consideration of Engineering Proposal from Structures STL of St. Louis, Missouri- Zip Line and Platform Analysis
C. Consideration of Village of Godfrey Fraud Policy
D. Consideration of Village of Godfrey Procurement Policies and Procedures
9. Trustees, Clerk and Staff Comments:
10. Executive Session:
A. Executive Session
11. Adjournment
http://godfreyil.org/minutes/107/2017-05-16%20Village%20Agenda.pdf
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