{"id":4903,"date":"2013-10-30T14:36:07","date_gmt":"2013-10-30T19:36:07","guid":{"rendered":"http:\/\/odell-il.com\/?p=4903"},"modified":"2016-11-25T07:36:25","modified_gmt":"2016-11-25T13:36:25","slug":"odell-board-meeting-january-14-2013","status":"publish","type":"post","link":"https:\/\/odell-il.com\/odell-board-meeting-january-14-2013\/","title":{"rendered":"Odell Board Meeting – January 14, 2013"},"content":{"rendered":"

\"Odell-Board\"<\/p>\n

Village Of Odell\u00a0<\/b><\/p>\n

\u00a0<\/span><\/b><\/p>\n

Official Minutes of the Jan. 14, 2013 Regular Board Meeting<\/span><\/b><\/p>\n

Village of Odell, Illinois<\/span><\/b><\/p>\n

 <\/p>\n

Council Room, Odell, Illinois, Monday, Jan. 14, 2013, a Regular Board Meeting was held this date at 7:00pm., at Village Hall, Council Room, 213 S. Front Street, with Mayor Noonan presiding and with proper notice having been posted.<\/p>\n

 <\/p>\n

Roll Call<\/span><\/b><\/p>\n

Roll call showed the following Trustee Members were physically present: Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver, and Herman Fearman<\/p>\n

Staff Present: Iris Thorne, Rich Ribordy<\/p>\n

Village Attorney Present: Ed Legner<\/p>\n

Guests Present:\u00a0 Sgt. Gragert, Randy Wittenberg<\/p>\n

Mayor Tony Noonan called the meeting to order at 7:00pm., at which time a majority of a quorum was present<\/p>\n

\u00a0<\/span><\/b><\/p>\n

Pledge of Allegiance<\/span><\/b><\/p>\n

Mayor Tony Noonan led the Pledge of Allegiance.<\/p>\n

 <\/p>\n

Minutes of the December 10, 2012 Regular Board Meeting <\/span><\/b><\/p>\n

After review of the minutes Trustee Herman Fearman moved to approve the minutes of the December 10, 2012 Regular Board Meeting as printed; second by Trustee Brian Verdun;<\/p>\n

 <\/p>\n

Approved by roll call vote:<\/p>\n

Yeas:\u00a0 Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver, Herman Fearman \u2013 5;<\/p>\n

Nays:\u00a0\u00a0 None<\/p>\n

\u00a0<\/span><\/p>\n

Treasurer\u2019s Report<\/span><\/b><\/p>\n

The Treasurer has supplied copies of an YTD Fund Summary and a MTD Treasurer\u2019s Report.\u00a0 Bank balances for the month ending December 31, 2012 are as follows:<\/p>\n

 <\/p>\n

\n\n\n\n\n\n\n\n\n
\n

Odell Checking<\/p>\n<\/td>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0 \u00a0\u00a0\u00a03,174.97<\/td>\n<\/tr>\n
Odell Savings<\/td>\n\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0\u00a0 72,526.36<\/p>\n<\/td>\n<\/tr>\n

Illinois Funds Gen Fund Checking<\/td>\n\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0 \u00a0147,784.77<\/p>\n<\/td>\n<\/tr>\n

Illinois Funds MFT Checking<\/td>\n\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0\u00a0 87,301.44<\/p>\n<\/td>\n<\/tr>\n

General Fund CD\u2019s<\/td>\n\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $ \u00a0222,651.52<\/p>\n<\/td>\n<\/tr>\n

Odell Tourism<\/td>\n\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0\u00a0 \u00a015,914.66<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

Trustee Jamie Johnson moved to approve the Treasurers report; second by Trustee Matt Weaver;<\/p>\n

 <\/p>\n

Approved by roll call vote:<\/p>\n

Yeas:\u00a0 Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver, Herman Fearman \u2013 5;<\/p>\n

Nays:\u00a0\u00a0 None<\/p>\n

\u00a0<\/span><\/p>\n

Bills<\/span><\/b><\/p>\n

Board Listing Report #714 ran at 11:45AM on 01\/14\/13 representing all due bills for January 2013 was presented for payment approval. Mayor Noonan also presented a pay request from Tecorp for $ 85,532.55 for the painting of the water tower.\u00a0 Mayor Noonan explained that the Village is retaining an additional $ 5,135.45 until Tecorp replaces the landscaping this spring.<\/p>\n

 <\/p>\n

Trustee Jamie Johnson moved to approve and pay all bills on the Board Listing Report dated January 14, 2013 ran at 11:45 AM list #714; second by Trustee Brian Verdun;<\/p>\n

 <\/p>\n

Approved by roll call vote:<\/p>\n

Yeas:\u00a0 Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver, Herman Fearman \u2013 5;<\/p>\n

Nays:\u00a0\u00a0 None<\/p>\n

 <\/p>\n

In addition Mayor Noonan presented an additional invoice for the Village\u2019s membership in the GLCEDC and suggested that the Village pay $ 1.00 per capita, or $ 1,014.00.<\/p>\n

 <\/p>\n

Trustee Herman Fearman moved to continue our membership in the GLCEDC at $ 1.00 per capita, or $ 1,014.00; second by Gary Wykes;<\/p>\n

 <\/p>\n

Approved by roll call vote:<\/p>\n

Yeas:\u00a0 Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver, Herman Fearman \u2013 5;<\/p>\n

Nays:\u00a0\u00a0 None<\/p>\n

 <\/p>\n

Mayor Noonan presented the loan draw authorization for $ 85,676.55 to cover this month\u2019s water project invoices.<\/p>\n

 <\/p>\n

Trustee Jamie Johnson moved to approve the loan draw authorization for $ 85,676.55; second by Matt Weaver;<\/p>\n

 <\/p>\n

Approved by roll call vote:<\/p>\n

Yeas:\u00a0 Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver, Herman Fearman \u2013 5;<\/p>\n

Nays:\u00a0\u00a0 None<\/p>\n

 <\/p>\n

Police Report<\/span><\/b><\/p>\n

Sgt. Gragert reported that during the month of December 2013 there were 10 calls for service; 1 warnings issued; and no citations issued.<\/p>\n

 <\/p>\n

OLD BUSINESS:<\/span><\/b><\/p>\n

 <\/p>\n

Police Contract<\/span><\/b>\u00a0\u00a0 <\/i><\/p>\n

Mayor Noonan introduced Randy Wittenberg from the Livingston County Board, who will be working with the Village to come to an agreement for Police Protection for the remainder of the current contract year.\u00a0 In addition, Randy will be examining the existing Police Protection contracts and working to develop additional contract options to offer, in the future, to the various municipalities that contract with the County.<\/p>\n

 <\/p>\n

Mayor Noonan indicated that the Village will call a Special Meeting to discuss what the Village\u2019s needs are in the term of hours and days of Police Protection.<\/p>\n

 <\/p>\n

\u00a0<\/i><\/p>\n

 <\/p>\n

NEW BUSINESS:<\/span><\/b><\/p>\n

Tourism \u2013 Credit Card<\/span><\/b><\/p>\n

 <\/p>\n

The need for a credit card machine to be installed for the next season of sales at the Historic Gas Station was discussed.<\/p>\n

 <\/p>\n

Miscellaneous New Business<\/span><\/b><\/i><\/p>\n

Mayor Noonan received a request from Show Bus for a donation.<\/p>\n

 <\/p>\n

Trustee Matt Weaver moved to approve a donation in the amount of $ 300 to the Show Bus; second by Brian Verdun;<\/p>\n

 <\/p>\n

Approved by roll call vote:<\/p>\n

Yeas:\u00a0 Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver, \u2013 4;<\/p>\n

Nays:\u00a0\u00a0 None<\/p>\n

 <\/p>\n

Rich Ribordy reported that the clearwell still has leaks and the company will be here tomorrow to test whether the leak is from the liner or ground seepage.<\/p>\n

 <\/p>\n

Trustee Gary Wykes moved to adjourn at 8:53 PM; second by Trustee Jamie Johnson;<\/p>\n

 <\/p>\n

Approved by roll call vote:<\/p>\n

Yeas:\u00a0 Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver \u2013 4;<\/p>\n

Nays:\u00a0\u00a0 None<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Village Of Odell\u00a0 \u00a0 Official Minutes of the Jan. 14, 2013 Regular Board Meeting Village of Odell, Illinois   Council Room, Odell, Illinois, Monday, Jan. 14, 2013, a Regular Board Meeting was held this date at 7:00pm., at Village Hall, Council Room, 213 S. Front Street, with Mayor Noonan presiding and with proper notice having been posted.   Roll Call Roll call showed the following Trustee Members were physically present: Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver, and Herman Fearman Staff Present: Iris Thorne, Rich Ribordy Village Attorney Present: Ed Legner Guests Present:\u00a0 Sgt. Gragert, Randy Wittenberg Mayor Tony Noonan called the meeting to order at 7:00pm., at which time a majority of a quorum was present \u00a0 Pledge of Allegiance Mayor Tony Noonan led the Pledge of Allegiance.   Minutes of the December 10, 2012 Regular Board Meeting After review of the minutes Trustee Herman Fearman moved to approve the minutes of the December 10, 2012 Regular Board Meeting as printed; second by Trustee Brian Verdun;   Approved by roll call vote: Yeas:\u00a0 Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver, Herman Fearman \u2013 5; Nays:\u00a0\u00a0 None \u00a0 Treasurer\u2019s Report The Treasurer has supplied copies of an YTD Fund Summary and a MTD Treasurer\u2019s Report.\u00a0 Bank balances for the month ending December 31, 2012 are as follows:   Odell Checking \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0 \u00a0\u00a0\u00a03,174.97 Odell Savings \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0\u00a0 72,526.36 Illinois Funds Gen Fund Checking \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0 \u00a0147,784.77 Illinois Funds MFT Checking \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0\u00a0 87,301.44 General Fund CD\u2019s \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $ \u00a0222,651.52 Odell Tourism \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0\u00a0 \u00a015,914.66 Trustee Jamie Johnson moved to approve the Treasurers report; second by Trustee Matt Weaver;   Approved by roll call vote: Yeas:\u00a0 Brian Verdun, Gary Wykes, Jamie Johnson, Matt Weaver, […]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[86,54,55],"calendar":[],"_links":{"self":[{"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/posts\/4903"}],"collection":[{"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/comments?post=4903"}],"version-history":[{"count":0,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/posts\/4903\/revisions"}],"wp:attachment":[{"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/media?parent=4903"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/categories?post=4903"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/tags?post=4903"},{"taxonomy":"calendar","embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/calendar?post=4903"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}