County Board

Agenda — 11 items

1. Resolution to Purchase Druva Renewal for the Madison County Information Technology Department<br>Vendor: Insight Public Sector, Inc.Term: One YearAmount: $43,793.70
2. Resolution to Purchase for Professional Services: Priority Dispatch 5-year Contract for the Madison County 911 Emergency Department<br>Vendor: Priority Dispatch<br>Amount: $268,905.00
3. Agreement and Funding Resolution St. Louis Ave. Improvements Phases 1 & 2 Sections 22-00053-00-RS & 23-00053-01-RS Village of East Alton
4. Resolution Z26-0010 – Petition of Anthony David McDougal, owner of record with Terri McDougal, requesting a Special Use Permit as per §93.023, Section D, Item 13 of the Madison County Zoning Ordinance in order to operate an automobile service and repair station on site. This is located in an “A” Agricultural District in Marine Township at 2940 Marine Rd, Marine, Illinois, County Board District #4, PIN# 06-1-17-28-00-000-018 (ZBA Recommended Approval with Conditions)
5. Resolution Z26-0006 - Petition of Edward Lenhardt, owner of record, requesting a Special Use Permit as per §93.025, Section G, Item 9 of the Madison County Zoning Ordinance in order to place a mobile home on site for the occupancy of Edward Lenhardt and family for a period not to exceed 5 years. This is located in an "R-4" Single-Family Residential District in Wood River Township at 1356 11th St. Cottage Hills, Illnois, County Board District #5, PIN# 19-2-08-03-02-204-015 (ZBA Recommended Approval with Conditions; B&Z Recommended Denial; County Board sent back to B&Z for further consideration)
6. Resolution Z26-0013 – Petition of Hope Fabicheski, applicant on behalf of Holishor Association, Inc., owner of record, requesting a Special Use Permit as per §93.031, Section D, Item 1 of the Madison County Zoning Ordinance in order to operate an Eating and Drinking Establishment in the existing building on site. This is located in a “B-3” Highway Business District in Moro Township at 2 Holiday Point Pkwy, Edwardsville, Illinois, County Board District #5, PIN# 16-2-03-36-04-402-017 (ZBA Recommended Approval with Conditions)
7. Resolution Z26-0014 – Petition of Larrick Arnold, applicant on behalf of Mary Ann Arnold, owner of record, requesting a Special Use Permit as per §93.025, Section G, Item 9 of the Madison County Zoning Ordinance in order to place a mobile home on site for the occupancy of Mary Ann Arnold, Eugene Arnold, and Muata Folukes for a period not to exceed 5 years. This is located in an “R-4” Single-Family Residential District in Nameoki Township at 116 Booker St, Madison, Illinois, County Board District #10, PIN# 17-2-20-31-05-101-002 (ZBA Recommended Approval with Conditions)
8. Resolution Z26-0003 – Petition of Arena Libra Solar, LLC, applicant on behalf of Deborah Benzing and Rachel Benzing, owners of record, requesting a Special Use Permit as per §93.023, Section D, Item 41 of the Madison County Zoning Ordinance in order to develop a Commercial Solar Energy Facility on site. This is located in an “A” Agricultural District in Nameoki Township along State Route 162, about .10 miles southwest of the Intersection of State Route 162 and Lake Dr, Granite City, Illinois, County Board District #20, PIN# 17-1-20-15-00-000-004
9. <span style="color: rgb(184, 49, 47);">Amended </span><span style="color: rgb(0, 0, 0);">Resolution Authorizing the Substantial Amendment of the Community Development PY 2025 Annual Action Plan</span>
10. Resolution Z26-0011 – Petition of Sharon Searcy, owner of record, requesting a zoning map amendment to rezone an approximately .57 acre tract of land from “B-4” Wholesale Business District to “R-3” Single-Family Residential District. This is located in Wood River Township at 99 Circle Drive, Cottage Hills, Illinois, County Board District #13, PIN# 19-2-08-11-01-107-017 (ZBA Recommended Approval)
11. Resolution Z26-0012 – Petition of Fischer Crays Goshen, LLC, owner of record, requesting a zoning map amendment to rezone a combined total of approximately 37 acres from “A” Agricultural District to “R-1” Single-Family Residential District . This is located in Pin Oak Township, on the south side of Goshen Rd, about .3 miles east of I-55, Edwardsville, Illinois, County Board District #24, PIN#s 10-1-16-21-00-000-001.001 & 10-1-16-21-00-000-009 (ZBA Recommended Approval)

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