Village of Odell

Official Minutes of the June 10, 2024 Regular Board Meeting

Village of Odell, Illinois

 

Council Room, Odell, Illinois, Monday June 10, 2024 a Regular Board Meeting was held this date at 7:00pm, at Village Hall, Council Room, 213 S. Front Street, with Mayor Brian Mills presiding 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, Tom Russell and Josh Osborne

Staff Present: Iris Thorne, Jim Rebholz

Village Attorney Present: Nick Ehrgott

Guests Present: Don Emberling

 

Pledge of Allegiance

Mayor Mills led the Pledge of Allegiance

Minutes of May 13, 2024 Special Meeting

Trustee Brian Verdun moved to approve the May 13, 2024 Regular Board Meeting Minutes; second by Trustee David Thorne;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;

Nays:   None

 

Treasurer’s Report

The Treasurer’s report of Bank Ending Balances and the Fund Summary for the month ending May 31, 2024 are present for review and approval.  Treasurer Jim Rebholz reports ending bank balances as of May 31, 2024 are as follows:

 

Odell Checking             $    66,365.18
Illinois Funds Gen Fund MM             $   649,940.79
Illinois Funds MFT Fund MM             $   114,437.42
Odell MFT Checking              $         247.68
Odell Tourism Checking              $    15,088.79
Odell Water Reserve MM              $ 143,976.55
Odell General CD’s              $ 174,502.81
Odell Infrastructure Reserve MM              $    43,027.63

 

Trustee Brian Verdun moved to approve the May Treasurer’s Reports second by Trustee Josh Osborne;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;

Nays:   None

 

Monthly Bills

Board Listing Report #237 ran on June 10, 2024 at 2:09pm representing all bills for the Village due in June; Board Listing Report #238 ran on June 10, 2024 at 2:25pm representing all bills for Tourism due in June and the between Meeting Paid Bill List for June for $6,774.10 were presented for payment approval.

 

Trustee Brian Verdun moved to approve Board Listing Report #237 ran on June 10, 2024 at 2:09pm representing all bills for the Village due in June; Board Listing Report #238 ran on June 10, 2024 at 2:25pm representing all bills for Tourism due in June and the between Meeting Paid Bill List for June for $6,774.10; second by Trustee Tom Russell;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;

Nays:   None

 

Police Report

The Police have provided a Police Activity Report for the month of May.

 

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:

 

FY 24-25 Appropriation

FY 24-25 Appropriation has been posted at Village Hall since the May 13, 2024 Board Meeting.

 

Trustee Brian Verdun moved to approve the F/Y 24-25 Appropriation; second by Trustee Randy Pagel;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;

Nays:   None

 

Ordinance for Update of Building, Plumbing and other Municipal Codes

Trustee Brian Verdun moved to approve the Ordinance for Update of Building, Plumbing and other Municipal Codes;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;

Nays:   None

 

Trustee David Thorne moved to adjourn at 7:18pm; second by Trustee Randy Pagel;

 

Approved by roll call vote:

Yeas:  Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;

Nays:   None