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Wednesday, November 27, 2024

Village of Shiloh Village Board of Trustees Committee at Large met June 24

Meeting8213

Village of Shiloh Village Board of Trustees Committee at Large met June 24.

Here is the minutes provided by the board:

Call To Order

Pledge Of Allegiance

Public Comments | Announcements

Minutes - May 28, 2019

Treasurer's Report

Mayor's Report

Committee Reports: Administration & Personnel (Weilmuenster)

Finance & Budget (Wrzek)

1. Amend The Asset Purchase Agreement Between The Village Of Shiloh And Illinois American – Section 2.2 (A) From 3.5 Million To 3.6 Million

2. Request From Shiloh School District #85 - Grant Of $5,000.00 To Help Fund The School Crossing Guard At Main Street & Julie Street

Planning & Development (Burrelsman)

1. Architectural Review 1: Shiloh Veterinary Clinic

2. Resolution Authorizing The Mayor To Execute A Cost Sharing Agreement Between Bjc, Dierbergs, Auffenberg & The Village For The Twm Engineering Services Contract (Village's Share $300,000.00) For Widening Of Frank Scott Parkway From Green Mount Road To Cross Street

Public Parks & Facilities (Warchol)

1. Yorktown Golf Course Clubhouse Roof Replacement - Not To Exceed $18,000.00

2. Parks Programming - Authorize $35,000.00 (Payable In Two Installments In June & December) To The O'fallon Parks Department

Public Safety (O'neil)

1. Amend The Shiloh Municipal Code – Tobacco Section

Streets & Sanitary Sewers (Herrmann)

1. First Street Reconstruction Contract Award - Not To Exceed $480,000.00 (Includes A 10% Contingency)

2. Shiloh Station Road - Phase 8 - Preliminary Engineering Services Agreement ($82,137.00) & Resolution For Improvement Using Met Funds ($315,000.00)

3. Resolution Of Support For The 2020 Metro East Park & Recreation Grant Program For Air Mobility Drive

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

Adjournment

https://shilohil.org/wp-content/uploads/2019-06-24-Committee-at-Large-Meeting-Agenda-Packet.pdf

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