County Board

Agenda — 18 items

1. Resolution to Purchase a One (1) Year Renewal of Airlock Digital Application and Airlock Digital Cloud Hosting Subscription License for the Information Technology Department<br>Vendor: Insight Public Sector<br>Amount $53,498.98
2. Resolution Awarding Contractors Contract for Weatherization
3. Revised Resolution to Approve a Contract for Security Control Doors at the Administration Building<br>Vendor: Convergint Technologies <br>Amount $35,153.65
4. Resolution to Award Contract for Sanitary Sewer Improvements at Lift Station 4<br>Vendor: JP Burns Excavating Inc. Amount $570,568.00
5. Resolution to Purchase Contract Services and Hardware for the Madison County Board Room AV Upgrade Requested by the Madison County Information Technology Department<br>Vendor: Interactive Digital Solutions<br>Amount $76,859.81
6. Resolution to Renew the Stormwater and Floodplain Management Consulting Services Contract for the Madison County Building and Zoning Department FY 2026<br>Vendor: Heartland Conservancy<br>Amount: Not to exceed $45,000.00
7. Resolution Approving the Collective Bargaining Agreement Between the County of Madison, Illinois and The Policemen's Benevolent Labor Committee
8. Intergovernmental Agreement by and Among the County of Madison, the City of Edwardsville, and the Village of Pontoon Beach in Respect to the Gateway Commerce Enterprise Zone
9. Resolution Approving Revised Intergovernmental Agreement by and Among the County of Madison, the City of Edwardsville, and the Village of Pontoon Beach in Respect to the Gateway Commerce Enterprise Zone
10. Resolution Z25-0044 Petition of Wolf Road Solar 1, LLC, applicant on behalf of RSRS, LLC, owner 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.
11. Resolution Z25-0045 Petition of Wolf Road Solar 2, LLC, applicant on behalf of RSRS, LLC, owner 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.
12. Resolution Z25-0071 – Petition of Thomas (Mike) Wilson, owner of record with Minette Wilson, requesting a variance as per §93.051, Section A, Item 3, Subsection (c) in order to construct an accessory structure in the front yard. This is located in an “R-3” Single-Family Residential District in Ft Russell Township at 522 Constanzo Ln, Bethalto, Illinois, County Board District #14, PIN# 15-1-09-08-04-407-021.003 (ZBA Recommended Approval)
13. Resolution Z25-0067 – Petition of Ralph Paslay, applicant on behalf of Ajay Kansal, owner of record, requesting a Special Use Permit as per §93.034, Section D, Item 8 of the Madison County Zoning Ordinance in order to construct a single-family dwelling. This is located in an “M-1” Limited Manufacturing District in Chouteau Township at 3775 Wanda Rd, Edwardsville, Illinois, County Board District #21, PIN# 18-2-14-13-00-000-016 (ZBA Recommended Apprvoal with Conditions)
14. Resolution Z25-0046 – Petition of Rezy Road Solar, LLC, applicant on behalf of Lietz Irrevocable Family Trust, owner 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 Olive Township along Rezy Rd, about 1 ¼ miles north of New Douglas Rd, New Douglas, Illinois, County Board District #3, PIN# 08-1-05-10-00-000-012 (ZBA Recommended Denial)
15. Resolution Z25-0073 – Petition of Sukhwinder Singh, applicant on behalf of Collinsville Express LLC, owner of record, requesting a Special Use Permit as per §93.029, Section D, Item 2 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-1” Limited Business District in Nameoki Township at 3125 Fairmont Ave, Collinsville, Illinois, County Board District #16, PIN# 17-2-20-36-03-309-040 (ZBA Recommended Approval with Conditions)
16. Resolution Z25-0072 – Petition of Fred Dublo, Jr., owner of record, requesting a Special Use Permit as per §93.023, Section D, Item 43 of the Madison County Zoning Ordinance in order to construct a post-frame/pole barn-style single-family dwelling on a lot that is 2.0-9.99 acres in size. This is located in an “A” Agricultural District in Foster Township about ¼ mile north of the intersection of Seiler Rd and Wood Station Rd, Alton, Illinois, County Board District #7, PIN# 20-1-02-17-00-000-020 (ZBA Recommended Approval with Conditions)
17. Resolution Z25-0057 – Petition of Madison IL 1, LLC, applicant on behalf of Larry and Charlene Bandy, Trustees of the Larry and Charlene Bandy Living Trust, owner 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 Moro Township at 275 N Main St, Moro, Illinois, County Board District #5, PIN#s 16-1-03-31-00-000-006 & 16-1-03-31-00-000-005 (ZBA Recommended Denial)
18. Resolution Z25-0061 – Petition of Cody Kreamalmeyer on behalf of Bradley and Kathy Greer, owners of record, requesting a zoning map amendment to rezone an approximately .18 acre tract of land from “B-3” Highway Business District to “R-3” Single-Family Residential District. This is located in Ft Russell Township at the southeastern corner of the intersection of Saint James Dr and Shore Dr SW, Edwardsville, Illinois, County Board District #5, PIN# 15-2-09-01-01-108-001 (ZBA Recommended Approval)

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