Village of Odell

Official Minutes of the July 08, 2024 Regular Board Meeting

Village of Odell, Illinois

 

Council Room, Odell, Illinois, Monday July 08, 2024 a Regular Board Meeting was held this date at 7:00pm, at Village Hall, Council Room, 213 S. Front Street, with Trustee Brian Verdun presiding, in Mayor Brian Mills absence, and with proper notice having been posted.

 

Roll Call

Roll call showed the following Trustee members were physically present: Brian Verdun, David Thorne, Randy Pagel, and Josh Osborne

Staff Present:  Jim Rebholz

Village Attorney Present: Nick Ehrgott

Guests Present: Don Emberling, Livingston County Sheriff’s Representative

 

Pledge of Allegiance

Trustee Brian Verdun led the Pledge of Allegiance

 

Minutes of June 10, 2024 Regular Meeting

Trustee Josh Osborne moved to approve the June 10, 2024 Regular Board Meeting Minutes; second by Trustee Randy Pagel;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, and Josh Osborne – 4;

Nays:   None

 

Treasurer’s Report

The Treasurer’s report of Bank Ending Balances and the Fund Summary for the month ending June 30, 2024 are present for review and approval.  Treasurer Jim Rebholz reports ending bank balances as of June 30, 2024 are as follows:

 

Odell Checking             $    16,347.16
Illinois Funds Gen Fund MM             $   675,081.87
Illinois Funds MFT Fund MM             $   115,813.79
Odell MFT Checking              $         247.70
Odell Tourism Checking              $    17,765.80
Odell Water Reserve MM              $ 144,020.69
Odell General CD’s              $ 176,592.06
Odell Infrastructure Reserve MM              $    44,437.62

 

Trustee David Thorne moved to approve the June Treasurer’s Report second by Trustee Josh Osborne;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, and Josh Osborne – 4;

Nays:   None

 

Monthly Bills

Board Listing Report #240 ran on July 08, 2024 at 3:35pm representing all bills for the Village due in July; Board Listing Report #241 ran on July 08, 2024 at 3:53pm representing all bills for Tourism due in July and the between Meeting Paid Bill List for July for $5,411.22 were presented for payment approval.

 

Trustee Randy Pagel moved to approve Board Listing Report #240 ran on July 08, 2024 at 3:35pm representing all bills for the Village due in July; Board Listing Report #241 ran on July 08, 2024 at 3:53pm representing all bills for Tourism due in July and the between Meeting Paid Bill List for July for $5,411.22, excluding Kelly Electric for $314.19; second by Trustee David Thorne;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, and Josh Osborne – 4;

Nays:   None

Police Report

Emily Frobish from the Livingston County Police Department presented the June Police Activity Report

 

Public Forum (at Mayor’s discretion)

 

Committee Reports

Water & Sewer –

Police & Streets, Alleys –

Finance –

 

OLD BUSINESS:

 

Fiber Permit Request

Issue tabled until next month

 

Miscellaneous Old Business

NEW BUSINESS:

 

Variance Request

A pool height variance was turned into the office today by Josh Osborne.

 

Trustee David Thorne moved to send the pool height variance request to the Zoning/Building Commission Board for consideration and recommendation; second by Trustee Randy Pagel;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, and Josh Osborne – 4;

Nays:   None

 

Trustee David Thorne moved to adjourn at 7:20pm; second by Trustee Randy Pagel;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, and Josh Osborne – 4;

Nays:   None