County Board

Agenda — 21 items

1. Resolution to Purchase Maintenance Renewal for the Public Safety Mobile Data Computer Software Maintenance for the Madison County Sheriff's Department. Vendor: Tyler Technologies, Inc.Amount: $43,136.94
2. Resolution to Purchase a One-Year Duo Subscription Renewal for the Information Technology Department<br>Vendor: Insight Public Sector, Inc. Term: 07/01/2026-06/30/2027Amount: $47,814.94
3. Report of Bids and Award of Contract South Moreland Road
4. Report of Bids and Award of Contract Larcher Road
5. Resolution Z26-0017 Petition of Hunter James, applicant on behalf of Donald James, Sr. and Amy James, owners of record, requesting a Special Use Permit in order to operate a Landscaping Services business on site. This is located in an "A" Agricultural District in Nameoki Township at 4411 Hasty Acres, Granite City, Illinois, County Board District #16 (ZBA recommended Approval with Conditions; B&Z recommended Approval with Conditions)
6. Resolution Z26-0024 Petition of Robert Cason, Jr. and Brenda Cason, owners of record, requesting a Special Use Permit in order to keep chickens on the property. This is located in an "R-4" Single-Family Residential District in Wood River Township at 63 N Stanley Rd, Cottage Hills, Illinois, County Board District #5 (ZBA recommended Approval with Conditions; B&Z recommended Approval with Conditions)
7. Resolution Z26-0016 Petition of Joshua Harkey, applicant on behalf of Stephen Sherwood, owner of record, requesting a Special Use Permit in order to keep goats on the property. Also requesting a variance to keep 4 goats instead of the maximum of 2 allowed. This is located in an "R-3" Single-Family Residential District in Fort Russell Township at 101 Echo Ln, Bethalto, Illinois, County Board District #14 (ZBA recommended approval of the Special Use Permit, and denial of the variance; B&Z recommended approval of the Special Use Permit, and denial of the variance)
8. Resolution to Purchase Dell Computer Equipment and Hardware for Various County Departments<br>(See exhibit A for department breakdown)
9. Resolution to Purchase Everbridge, Inc. (Mass Notification System) for the Madison County Emergency Management DepartmentAmount: $33,837.60
10. Resolution to Purchase 24 Months of Grass Cutting and Snow Removal Services for the Madison County Special Service Area Department<br>Vendor: Lienemann Outdoor Services<br>Amount: $32,400.00
11. Resolution to Purchase Yellow and White Traffic Marking Paint for the Madison County Highway Department<br>Vendor: Ingevity Corporation, DBA Ozark Materials, LLC<br>Amount: $110,028.60
12. Resolution to Purchase Cisco Managed phone Services for the Madison County Information Technology Department<br>Vendor: Secure Data Technologies, Inc.Amount: $149,380.00
13. Resolution to Purchase Two (2) Mobile License Plate Reader Trailers for the Madison County Sheriff's Department. Vendor: Utilitra. Amount: $71,984.60
14. Resolution to Purchase Inmate Prescription Medication Services for the Madison County Sheriff's Department<br>Vendor: Clinical Solutions Pharmacy<br>Amount: $53,362.16
15. Resolution to Purchase Ford F-250 XL Super Duty Crew Cab Truck for the Madison County Probation and Court Services Department. Vendor: Bob Ridings, Inc. Amount: $50,571.00
16. Resolution to Purchase Two (2) Ford F-150 Police Responders and Eight (8) Ford Explorer Police Utility Vehicles for the Madison County Sheriff's Department<br>Vendor: Weber Commercial Truck Center<br>Amount: $593,632.00
17. Resolution to Purchase Fiber-Optic Cable Installation for the Madison County Administration Building and Criminal Justice Center Requested by the Madison County Information Technology Department<br>Vendor: Reinhold Electric, Inc.Amount: $76,000.00
18. <span style="color: rgb(184, 49, 47);">Amended </span><span style="color: rgb(0, 0, 0);">Resolution to Purchase Various Vaccines for the Madison County Health Department. Vendor: Sanofi Vaccines US, Inc. Amount: Not to exceed $80,000
19. ​Resolution to Pay Employer Incentive Award for the Madison County Employment and Training Department. St. Louis Public Schools. Not to exceed $50,000
20. Resolution Z26-0015 Petition of Apollo Properties, LLC, owner of record, requesting a zoning map amendment to rezone an approximately .45 acre tract of land from "B-1" Limited Business District to "R-5" Multiple-Family Residence District. This is located in Chouteau Township at 5429 Maryville Rd, Granite City, Illinois, County Board District #21 (ZBA recommended denial; B&Z recommended denial)
21. Resolution Z26-0021 Petition of Noeth Development, Inc., owner of record, requesting a zoning map amendment to rezone an approximately 2.37 acre tract of land from "R-1" Single-Family Residential District, "R-2" Single-Family Residential District and "B-3" Highway Business District to "B-4" Wholesale Business District. This is located in Edwardsville Township at 5267 Chain of Rocks Rd, Edwardsville, Illinois, County Board District #26 (ZBA recommended denial; B&Z recommended approval)

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