Village of Godfrey Board of Trustees will meet Sept. 19.
Here is the agenda provided by the Board:
1. Opening
A. Pledge of Allegiance
B. Roll Call
2. Approval of Minutes
A. Approval of Minutes of September 6, 2017
3. Presentations
4. Public Comments
5. Standing Committees Report:
A. Public Safety Committee, Eldon Williams – October 2, 2017 at 6:00 p.m.
B. Finance Committee, Mark Stewart – October 2, 2017, After Public Safety Committee
6. Advisory Committees Report
A. Parks and Recreation Committee, Kimberly Caughran – October 13, 2017 at 8:30 a.m.
B. Planning and Zoning Commission, Laura Dixon – October 18, 2017
C. Community Planning, Economic Development and Infrastructure Committee, Tom Long October 11, 2017 at 6:15 p.m.
D. Special Projects Sewer Committee, Jeff Weber – October 4, 2017 5:00 p.m.
E. Godfrey Climate Protection and Energy Efficiency Committee, Alex Cope –Special Meeting October 20 , 2017 at 12:00 p.m.
F. EDSA Committee – Chris Sichra – September 25, 2017 at 11:00 a.m. at Village Hall Conference Room
7. Village Correspondence:
A. Village Correspondence:
8. Unfinished Business:
A. Consideration An Ordinance Amending The Zoning Ordinance Of The Village Of Godfrey, Illinois, As Pertains To Swimming Pools To Amend §60.211
B. Consideration of An Ordinance Amending The Zoning Ordinance Of The Village Of Godfrey, Illinois, As Pertains To Article Ii Building Codes Sec. 18-32 §113.4 Violation And Penalties And Cost Reimbursement
C. Consideration of An Ordinance Amending The Building Regulations Of The Village Of Godfrey, Illinois, As Pertains To Article Iv Electrical Code Sec. 18-91. Adoption Of The National Electric Code Of 2011
D. Consideration of Request - An Ordinance Naming a Private Lane Off Bethany Lane as Legacy Lane
9. New Business:
A. Discussion on 2018 Motor Fuel Tax Program
B. Consideration of Review Committee for Engineer Qualification for Consulting Engineer Services for TIP Projects
C. Discussion on Funding for License Plate Reader Cameras for Alton Bridge with the City of Alton
D. Consideration of Royalty Agreement and Resolution for National League of Cities Service Line Warranty Program
E. 2017 Triathlon Report
F. Consideration of Archive Social Account for FOIA Compliants
G. Consideration of Approval of Pre-Paid Accounts Payable for October 2017- 1. State of Illinois for Inspection Services; 2. Elite Event Services of Edwardsville, Illinois for Fall Corn Festival Amusement Equipment
H. Consideration of Waiver of Raffle License Fee and Bonding for Zonta Club of Alton-Wood River for September 23, 2017
I. Consideration of 2017 Temporary Flow Monitoring Study - 7 Sanitary Sewer Locations - ADS Environmental Services
J. Consideration of OSF St. Anthony Moonlight Mixer - September 30, 2017
10. Trustees, Clerk And Staff Comments:
11. Adjournment
A. Adjournment
12. Executive Session:
A. Executive Session
http://www.godfreyil.org/minutes/107/2017-09-19%20Village%20Board%20Agenda.pdf
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