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Village of Shiloh Board of Trustees met June 3

Hall

Village of Shiloh Board of Trustees met June 3.

Here is the agenda provided by the board:

Call To Order

Pledge Of Allegiance

Public Comments Announcements

Minutes – May 6, 2019

Treasurer's Report - April 2019

Mayor's Report

Committee Reports: Administration & Personnel (Weilmuenster)

1. Pass Resolution 2019-06-03 A: Approving A Separation Agreement With John Marquart

2. Approve Former Shiloh Police Officer, David Martin's, Request For Reimbursement Of Medical Insurance Premiums In The Amount Of $16,671.88 Pursuant To The Public Safety Employee Benefits Act (Pseba)

Finance & Budget (Wrzek)

1. Pass Ordinance 2019-06-03 A: An Ordinance Amending The Shiloh

Municipal Code, Title Iii, Administration, Section 34, Fees & Penalties (Usage Rate Increase To $5.548 Per $1,000 Gallons)

Planning & Development (Burrelsman)

1. Pass Resolution 2019-06-03 B: Authorizing The Mayor To Execute A Cost Sharing Agreement With Auffenberg Enterprises Of Illinois

Public Parks & Facilities (Warchol)

1. Three Springs Park - Parking Lot Resealing And Striping

A.) Accept Proposal From Mcconnell & Associates - Not To Exceed $11,495.00 B.) Pass Resolution 2019-05-06 C: A Resolution Of TIF Fund A Allocation For The Resealing And Striping Of The Parking Lot At Three Springs Park

2. Park Program - Authorize Funding The Programs And Services For Older Persons (Psop) Activities Program At The Shiloh Senior Center - Not To Exceed $20,000.00

Public Safety (O'neil)

1. Authorize The Mayor To Sign The Lease Renewal For The Police Department Building - $3,546.56 Per Month (Increase Of 2.5% From The Previous Year)

Streets & Sanitary Sewers (Herrmann)

1. Pass Resolution 2019-05-06 D: A Resolution Adopting The St. Clair County Multi-Hazard Mitigation Plan

Other Business

1. Executive (Closed) Session

(65 ILCS - Section 2) (May Be Held To Discuss Personnel Matters (C) 1, Collective Bargaining (C) 2, Purchase Or Lease Of Real Estate (C) 5, Sale Or Lease Of Real Estate (C) 6, Litigation (C) 11, And Discussion Of Closed Session Minutes (C) 21

2. Action Taken On Executive Session Items (If Any)

Bills – June 2019

Adjournment

https://shilohil.org/wp-content/uploads/2019-06-03-Regular-Meeting-Agenda-Packet.pdf

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