Village of Odell

Official Minutes of the March 08.2021. Regular Board Meeting

Village of Odell. Illinois

Council Room, Odell, Illinois, Monday March 08, 2021, 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, Lisa

Lambert, Jamie McPeek, Mark Tissiere, and Tom Russell

Staff Present: Iris Thorne

Village Attorney Present: Nick Ehrgott

Guests Present: Colleen Barret; David Thorne; Carolyn Schoop

Pledge of Allegiance

Mayor Mills led the Pledge of Allegiance

Minutes of the February 08.2021 Regular Board Meetings

Trustee Brian Verdun moved to accept the Amended Minutes of the February 08, 2021 Regular

Board Meeting; second by Trustee Jamie McPeek;

Approved by roll call vote:

Yeas: Brian Verdun, Lisa Lambert, Jamie McPeek, Mark Tissiere, Tom Russell — 5;

Nays: None

Treasurer’s Report

Board packets contained the Treasurer’s Report and the Year-to-date Fund Summary for the month

ending February 28, 2021. The Board reviewed the bank ending balances for the month ending

February 28, 2021 as follows:

Odell Checkin

Illinois Funds Gen Fund MM

Illinois Funds MET Fund MM

Odell MFT Checkin

Odell Tourism Checkin

Odell Water Reserve MM

Odell General CD’s

Odell Infrastructure Reserve MM

$ 47,579.41

$ 112 933.95

$ 57 779.20

511.63

$ 6876.32

$ 122 775.51

s 243,135.17

$ 17 277.07

Trustee Jamie McPeek moved to approve the February 28, 2021 Treasurer’s Report; second by

Trustee Brian Verdun;

Approved by roll call vote:

Yeas: Brian Verdun, Lisa Lambert, Jamie McPeek, Mark Tissiere, Tom Russell — 5;

Nays: None

 

 

March 08, 2021 Minutes continued

Bills

Board Listing Report #123 ran on March 05, 2021 at I :18pm representing all due bills for the

Village due in March; the between Meeting Paid Bill List; and three additional bills: Bradbury Tree

1200.00; Core & Main 1620.00; Strategic Marketing 63.00.

Trustee Brian Verdun moved to approve the Board Listing Report #123 ran on March 05, 2021 at

1 : 18pm representing all due bills for the Village due in March; the between Meeting Paid Bill List;

and three additional bills: Bradbury Tree 1200.00; Core & Main 1620.00; Strategic Marketing

63.00; second by Trustee Mark Tissiere;

Approved by roll call vote:

Yeas: Brian Verdun, Lisa Lambert, Jamie McPeek, Mark Tissiere, Tom Russell — 5;

Nays: None

Police Report

The Board reviewed and discussed the February Police activity report.

Committee Reports

Water & Sewer —

Police & Streets, Alleys

Finance –

OLD BUSINESS:

Amendment for Farmer Meter

Trustee Jamie McPeek moved to approve the Amendment to the Ordinance Relating to the

Conditions of Supply and Use of Water in the Village of Odell; second by Trustee Mark Tissiere;

Approved by roll call vote:

Yeas: Brian Verdun, Lisa Lambert, Jamie McPeek, Mark Tissiere, Tom Russell — 5;

Nays: None

Amendment to Increase Sewer Rate

Trustee Tom Russell moved to approve the Amendment to the Ordinance Relating to the Use of

Public and Private Sewers in the Village of Odell; second by Trustee Brian Verdun;

Approved by roll call vote:

Yeas: Brian Verdun, Lisa Lambert, Jamie McPeek, Mark Tissiere, Tom Russell — 5;

Nays: None

Resolution to Cash in CD for the Pur ose of Pa in for Demolition

Resolution to Cash in CD for the Purpose of Paying for Demolition is tabled until the April Board

Meeting

Miscellaneous Old Business

Mayor Mills announced he has signed the contract for the demolition of the downtown buildings

that was received last month and has been reviewed by Attorney Ehrgott.

Mayor Mills informed the Board that he has contacted Mark Masching to relocate the electricity

that is attached to the Wykes building (which is being tom down), but also supplies the apartments

next door.

March 08, 2021 Minutes continued

NEW BUSINESS:

Miscellaneous New Business

Mayor Mills announced that Tourism will reopen on April 1, 2021.

Trustee Lisa Lambert moved to adjourn at 8:08pm; second by Trustee Jamie McPeek;

Approved by roll call vote:

Yeas: Brian Verdun, Lisa Lambert, Jamie McPeek, Mark Tissiere, Tom Russell

-5;

Nays: None