{"id":4913,"date":"2013-03-11T15:02:34","date_gmt":"2013-03-11T20:02:34","guid":{"rendered":"http:\/\/odell-il.com\/?p=4913"},"modified":"2016-11-25T07:36:28","modified_gmt":"2016-11-25T13:36:28","slug":"village-board-meeting-march-11-2013","status":"publish","type":"post","link":"https:\/\/odell-il.com\/village-board-meeting-march-11-2013\/","title":{"rendered":"Village Board Meeting – March 11, 2013"},"content":{"rendered":"

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

\n

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

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

Official Minutes of the March 11, 2013 Regular Board Meeting<\/span><\/b><\/p>\n

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

 <\/p>\n

Council Room, Odell, Illinois, Monday, March 11, 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, Jamie Johnson, Brian Mills, 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 Randy Wittenberg, Marty Fannin, Patrick Doggett, Mike Friend<\/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 February 11, 2013 Regular Board Meeting <\/span><\/b><\/p>\n

After review of the minutes Trustee Brian Verdun moved to approve the minutes of the February 11, 2013 Regular Board Meeting as printed; second by Trustee Herman Fearman;<\/p>\n

 <\/p>\n

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

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

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

 <\/p>\n

Minutes of the March 07, 2013 Special Board Meeting <\/span><\/b><\/p>\n

After review of the minutes Trustee Brian Mills moved to approve the minutes of the March 07, 2013 Special Board Meeting as printed; second by Trustee Brian Verdun;<\/p>\n

 <\/p>\n

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

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

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

 <\/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 February 28, 2013 are as follows:<\/p>\n

 <\/p>\n

\n\n\n\n\n\n\n\n\n
Odell Checking<\/td>\n\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0$ \u00a0\u00a09,990.49<\/td>\n<\/tr>\n
Odell Savings<\/td>\n\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0\u00a0 73,544.64<\/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 158,751.56<\/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 91,380.40<\/p>\n<\/td>\n<\/tr>\n

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

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0$ \u00a0222,827.22<\/p>\n<\/td>\n<\/tr>\n

Odell Tourism<\/td>\n\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $\u00a0\u00a0 \u00a014,615.76<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

 <\/p>\n

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

 <\/p>\n

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

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

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

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

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

Board Listing Report #722 ran at 12:40 PM on 03\/11\/13 representing all due bills for the Village for March 2013 was presented for payment approval.<\/p>\n

 <\/p>\n

Trustee Matt Weaver moved to approve and pay all bills on the Board Listing Report dated March 11, 2013 ran at 12:40 PM, list #722; second by Trustee Brian Verdun;<\/p>\n

 <\/p>\n

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

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

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

 <\/p>\n

Mayor Noonan presented the loan draw authorization for $ 281.00 to cover this month\u2019s water project invoices.<\/p>\n

 <\/p>\n

Trustee Jamie Johnson moved to approve the loan draw authorization for $ 281.00; second by Brian Mills;<\/p>\n

 <\/p>\n

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

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

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

 <\/p>\n

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

There was not a representative from the Livingston County Sheriff\u2019s Department present.\u00a0 The police report was requested by e-mail on March 7, 2013, but no response was received.<\/p>\n

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

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

 <\/p>\n

Clearwell \u2013 Mike Friend<\/span><\/b><\/i><\/p>\n

Mayor Noonan invited Mike Friend from Andrews Engineering to speak to the board in reference to the leakage of the Clearwell liner since the installation. Mike briefly explained all the testing that has been done to date on the Clearwell liner.<\/p>\n

 <\/p>\n

Mike explained that we need to quantify the amount of water outside of the liner by draining the tank, removing any water behind the liner, let it sit for 48 hours, fill the tank and let it sit for 48 hours, and then measure the quantity of water outside of the tank.<\/p>\n

 <\/p>\n

The consensus of the board is to move forward as voted on March 07, 2013 at the Special Board Meeting.<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

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

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

Mayor Noonan invited Randy Wittenberg and Marty Fannin, representing the Livingston County Jail and License Committee, to address the board. Mayor Noonan explained that the current contract offer of $ 32,500.00 for 20 hours of non-guaranteed patrol, i.e.\u2026\u2026no replacements for vacations; illness; training; emergencies; special assignments, etc\u2026is not acceptable. This contract offered to the Village of Odell is the same contract, word for word, offered to the towns that share an officer; the shared towns each paying approximately $ 10,000.\u00a0 The Village approved a counter offer to pay $15,000 for this contract at the regular February 11, 2013 board meeting.\u00a0 Randy Wittenberg requested to have the offer in writing.\u00a0 Mayor Noonan will see that the offer is delivered to Randy in writing.<\/p>\n

 <\/p>\n

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

 <\/p>\n

Patrick Doggett<\/span><\/b><\/i><\/p>\n

Mayor Noonan introduced Patrick Doggett on behalf of Congressman Kinzinger.\u00a0 Patrick Doggett is the field representative for Ford, Iroquois and Livingston Counties.\u00a0 He encouraged the board to contact his office for any needs that the Village has.<\/p>\n

 <\/p>\n

Trustee Jamie Johnson moved to adjourn at 8:50 PM; second by Trustee Matt Weaver;<\/p>\n

 <\/p>\n

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

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

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

 <\/p>\n

Dated:\u00a0\u00a0\u00a0\u00a0 \u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad______________________<\/p>\n

 <\/p>\n

________________________________<\/p>\n

Iris Thorne, Clerk<\/p>\n<\/div>\n

\n

 <\/p>\n

\n","protected":false},"excerpt":{"rendered":"

Village Of Odell \u00a0 Official Minutes of the March 11, 2013 Regular Board Meeting Village of Odell, Illinois   Council Room, Odell, Illinois, Monday, March 11, 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, Jamie Johnson, Brian Mills, Matt Weaver, and Herman Fearman Staff Present: Iris Thorne, Rich Ribordy Village Attorney Present: Ed Legner Guests Present:\u00a0 Randy Wittenberg, Marty Fannin, Patrick Doggett, Mike Friend 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 February 11, 2013 Regular Board Meeting After review of the minutes Trustee Brian Verdun moved to approve the minutes of the February 11, 2013 Regular Board Meeting as printed; second by Trustee Herman Fearman;   Approved by roll call vote: Yeas:\u00a0 Brian Verdun, Jamie Johnson, Brian Mills, Matt Weaver, Herman Fearman \u2013 5; Nays:\u00a0\u00a0 None   Minutes of the March 07, 2013 Special Board Meeting After review of the minutes Trustee Brian Mills moved to approve the minutes of the March 07, 2013 Special Board Meeting as printed; second by Trustee Brian Verdun;   Approved by roll call vote: Yeas:\u00a0 Brian Verdun, Jamie Johnson, Brian Mills, Matt Weaver, Herman Fearman \u2013 5; Nays:\u00a0\u00a0 None   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 February 28, 2013 are as follows:   Odell Checking […]<\/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],"calendar":[],"_links":{"self":[{"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/posts\/4913"}],"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=4913"}],"version-history":[{"count":0,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/posts\/4913\/revisions"}],"wp:attachment":[{"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/media?parent=4913"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/categories?post=4913"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/tags?post=4913"},{"taxonomy":"calendar","embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/calendar?post=4913"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}