Village of Godfrey Board of Trustees met Dec. 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 December 5, 2017
3. Presentations
4. Public Comments
5. Standing Committees Report:
A. Public Safety Committee, Eldon Williams – January 3, 2018 Wednesday at 6:00 p.m.
B. Finance Committee, Mark Stewart – January 3, 2018, Wednesday, After Public Safety Committee
6. Advisory Committees Report
A. Parks and Recreation Committee, Kimberly Caughran – January 12, 2018 at 8:30 a.m.
B. Planning and Zoning Commission, Laura Dixon – January 17, 2018
C. Community Planning, Economic Development and Infrastructure Committee, Tom Long January 10, 2018 at 6:15 p.m.
D. Special Projects Sewer Committee, Jeff Weber – January 4, 2018, Wednesday at 5:00 p.m.
E. Godfrey Climate Protection and Energy Efficiency Committee, Virginia Woulfe- Beile – January 12, 2018 at 12:00 p.m.
F. EDSA Committee – Chris Sichra – January 22, 2018 at 11:00 a.m. at Village Hall Conference Room
7. Village Correspondence:
A. Village Correspondence:
8. Unfinished Business:
9. New Business:
Agency January Payment - Water Revolving Loan $27,013.18; 2. Seiler Excavating, Alton, Illinois - 5675 Humbert Road- ; 3. Foster Township - Tax payment-Annexations - $10,015.54
B. Consideration and Approval of Stamper Lane Phase 2 Payment - Illinois Department of Transportation
C. Zoning Matters: 1. Consideration and Approval of the Resolution for Minor Subdivsion "Villas of Delmar" Jeff Ebbler: 2. Consideration and Approval of An Ordinance Amending The Zoning Ordinance Of The Village Of Godfrey, Illinois, To Grant Variances To Allow Side Yard Setback Of 9’ In An Agriculture District For The Properties Located At 3132 Nottoway Drive
D. Consideration and Approval of Electrical Aggregation Contract with Homefield Energy for Village of Godfrey Utilities for 2018-2021
E. Consideration and Approval of Construction of Tolle Lane French Drain to obtain Easement for Sewer Repair
F. Consideration and Approval of Purchase Contract for 5320 and 5324 Godfrey Road
G. Consideration and Approval of 2018 Insurance Rates for Non-Union Village Employees
H. Consideration of Appointment of Selection Committee for the Position of Director of Parks and Recreation
I. Discussion on the Sale of Property - Village of Godfrey Wastewater Sewer System and Facility
J. Consideration and Approval to Authorize the Repair of the Existing Pump to Vandevanter Engineering, St. Louis, Missouri at a Cost of $3,847.89 plus freight.
K. Consideration and Approval of Purchase of 2nd Pump for the Queen Lift Station with Vandevanter Engineering, St.
Louis, Missouri at a Cost of $2,007.48 plus freight.
10. Trustees, Clerk And Staff Comments:
11. Adjournment
A. Adjournment
12. Executive Session:
A. Executive Session
http://godfreyil.org/minutes/107/2017-12-19%20Village%20Board%20Agenda.pdf
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