County Board

Agenda — 14 items

1. Report of Bids & Award of Contract for De-Icing Salt
2. A Resolution Identifying Qualified Weatherization General Contract for the Weatherization Program for the Community Development Department
3. Report of Bids & Award of Contract — Humbert Road (CH 4) Manhole Lining Section 25-00121-04-SS
4. Resolution to Contract One (1) Year Professional Services for Jail Medical Care for the Madison County Sheriff's Department<br>Vendor: Wellpath, LLC<br>Amount: Not to exceed $1,591,434.00
5. Resolution to Approve Contract for Replacement Fire Alarm System for the Madison County Detention Home for the Madison County Facilities Management Department. Vendor: Pyramid Electrical Contractors, Inc. Amount: $65,326.00
6. Resolution to Contract Architectural and Engineering Services for the Madison County 911 Dispatch Renovation for the Madison County Facilities Management Department<br>Vendor: AAIC, Inc. Amount: Not to exceed $75,280.00
7. Resolution to Purchase Office Furniture for the Madison County Community Development Department<br>Vendor: Office Essentials<br>Amount: $31,495.64
8. Resolution to Purchase Furniture for Traffic/Misdemeanor Courtroom 103 for the Madison County Circuit Clerk Department. Vendor: Wiley InteriorsAmount: $41,171.54
9. Resolution to Purchase for Professional Services: Economic Development Services for the Madison County Community Development Department<br>Cathryn Hamilton<br>Amount: $62,400 (amended in Finance meeting)
10. Resolution to Purchase Technology Modernization CJC 314 for the Madison County Circuit Court Department<br>Vendor: CTI / Conference Technologies, Inc.Amount: $118,549.52
11. Resolution Z26-0052 Petition of Timothy Provo, owner of record with Kathy Provo, requesting a variance in order to construct a single-family dwelling that would be 20 feet from the front (south) property line instead of the required 40 feet. This is located in an "R-2" Single-Family Residential District in Jarvis Township at the NE corner of the Intersection of Troy O'Fallon Rd and Old Lebanon Troy Rd in Troy, County Board District #2 (ZBA recommended approval 3-0)
12. Resolution Z26-0054 Petition of Lauren Howard and Terry Howard, requesting a Special Use Permit in order to continue placement of a mobile home on site for the occupancy of Lauren Howard and Terry Howard for a period not to exceed 5 years. This is located in an "R-3" Single-Family Residential in Chouteau Township at 4911 Hills St, Granite City, County Board District #21 (ZBA recommended approval 3-0)
13. Resolution Z26-0049 Petition of Jesus Barragan Ascensio, owner of record with Marybel Perez Pantoja, requesting a Special Use Permit in order to place a mobile home on site for the occupancy of Jesus Barragan Ascensio and Marybel Perez Pantoja for a period not to exceed 5 years. This is located in an "R-4" Single-Family Residential District in Wood River Township at 1304 3rd St, Cottage Hills, County Board District #5 (ZBA recommended denial 2-1)
14. Resolution Z26-0047 Petition of Michael Frazier, owner of record with Rachel Frazier, requesting a zoning map amendment to rezone an approximately 3.47 acre tract of land from "R-2" Single-Family Residential District to "A" Agricultural District. This is located in Ft Russell Township at 4859 Russell Dr, Edwardsville, County Board District #14 (ZBA recommended approval 3-0)

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