{"id":8593,"date":"2023-07-16T15:36:11","date_gmt":"2023-07-16T20:36:11","guid":{"rendered":"https:\/\/odell-il.com\/?p=8593"},"modified":"2023-07-16T15:36:11","modified_gmt":"2023-07-16T20:36:11","slug":"april-10-2023-regular-board-meeting","status":"publish","type":"post","link":"https:\/\/odell-il.com\/april-10-2023-regular-board-meeting\/","title":{"rendered":"April 10, 2023 Regular Board Meeting"},"content":{"rendered":"

Village of Odell<\/strong><\/h2>\n

Official Minutes of the April 10, 2023 Regular Board Meeting<\/u><\/strong><\/h2>\n

Village of Odell, Illinois<\/u><\/strong><\/h2>\n

<\/h2>\n

Council Room, Odell, Illinois, Monday April 10, 2023 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.<\/p>\n

 <\/p>\n

Roll Call<\/u><\/strong><\/p>\n

Roll call showed the following Trustee members were physically present: Brian Verdun, Trisha Biernat, Randy Pagel, Rodney Morris, Tom Russell and Josh Osborn<\/p>\n

Staff Present: Iris Thorne<\/p>\n

Village Attorney Present: Nick Ehrgott<\/p>\n

Guests Present: David Thorne, Don Emberling<\/p>\n

 <\/p>\n

Pledge of Allegiance<\/u><\/strong><\/p>\n

Mayor Mills led the Pledge of Allegiance<\/p>\n

 <\/p>\n

Minutes of the March 13, 2023 Regular Board Meeting <\/u><\/strong><\/p>\n

Trustee Rodney Morris moved to approve the Minutes of the March 13, 2023 Regular Board Meeting; second by Trustee Tom Russell;<\/p>\n

 <\/p>\n

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

Yeas:\u00a0 Brian Verdun, Trisha Biernat, Randy Pagel, Rodney Morris, Tom Russell, Josh Osborne \u2013 6;<\/p>\n

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

 <\/p>\n

Treasurer\u2019s Report<\/u><\/strong><\/p>\n

Treasurer Jim Rebholz was not in attendance. The March 2023 Treasurer\u2019s Report and YTD Fund Summary was presented to the Board for approval.\u00a0 Reconciled balances for the month ending March 31, 2023 are as follows:<\/p>\n

 <\/p>\n

 <\/p>\n\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\u00a056,190.58<\/td>\n<\/tr>\n
Illinois Funds Gen Fund MM<\/td>\n\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0$ \u00a0\u00a0574,535.53<\/td>\n<\/tr>\n
Illinois Funds MFT Fund MM<\/td>\n\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $ \u00a0\u00a0100,330.34<\/td>\n<\/tr>\n
Odell MFT Checking<\/td>\n\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0$ \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0513.23<\/td>\n<\/tr>\n
Odell Tourism Checking<\/td>\n\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0$ \u00a0\u00a0\u00a0\u00a02,483.31<\/td>\n<\/tr>\n
Odell Water Reserve MM<\/td>\n\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0$ 135,904.29<\/td>\n<\/tr>\n
Odell General CD\u2019s<\/td>\n\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0$ 170,335.89<\/td>\n<\/tr>\n
Odell Infrastructure Reserve MM<\/td>\n\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0$ \u00a0\u00a0\u00a033,611.54<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Trustee Brian Verdun moved to approve the Treasurers report for the month ending March 31, 2023; second by Trustee Josh Osborne;<\/p>\n

 <\/p>\n

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

Yeas:\u00a0 Brian Verdun, Trisha Biernat, Randy Pagel, Rodney Morris, Tom Russell, Josh Osborne \u2013 6;<\/p>\n

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

 <\/p>\n

Monthly Bills<\/u><\/strong><\/p>\n

Board Listing Report #197 ran on April 06, 2023 at 3:55pm representing all bills for the Village due in April and the between Meeting Paid Bill List for April for $6,390.40 were presented for payment approval.<\/p>\n

 <\/p>\n

Trustee Brian Verdun moved to approve Board Listing Report #197 ran on April 06, 2023 at 3:55pm representing all bills for the Village due in April and the between Meeting Paid Bill List for April for $6,390.40 second by Trustee Rodney Morris;<\/p>\n

 <\/p>\n

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

Yeas:\u00a0 Brian Verdun, Trisha Biernat, Randy Pagel, Rodney Morris, Tom Russell, Josh Osborne \u2013 6;<\/p>\n

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

 <\/p>\n

Police Report<\/u><\/strong><\/p>\n

No representative from Livingston County Sheriff\u2019s Office was present to review the Police \u00a0Activity Report for Odell for the month of April.<\/p>\n

 <\/p>\n

Committee Reports<\/u><\/strong><\/p>\n

Water & Sewer \u2013<\/p>\n

Police & Streets, Alleys \u2013<\/p>\n

Finance –<\/p>\n

 <\/p>\n

OLD BUSINESS:<\/u><\/strong><\/p>\n

There is no Old Business to act on for the month of April.<\/p>\n

Miscellaneous Old Business (discussion only)<\/em><\/u><\/strong><\/p>\n

Mayor Mills reported that the issues with the Generator are still being worked out.<\/p>\n

The static mixer is still in the process of being fixed.<\/p>\n

 <\/p>\n

NEW BUSINESS:<\/u><\/strong><\/p>\n

 <\/p>\n

Vacating Streets and Alleys<\/u><\/strong>Attorney Ehrgott has received a request for a hearing on access to a vacated alley.\u00a0 The hearing will take place on May 8, 2023 at 6:30pm.\u00a0 Attorney Ehrgott will take care of posting the required notice.<\/p>\n

Personnel, Annual Salary & Benefits Review<\/u><\/strong><\/p>\n

Moved to Executive Session<\/p>\n

 <\/p>\n

Miscellaneous New Business (discussion only)<\/em><\/u><\/strong><\/p>\n

Mayor Mills noted that we have received an e-mail about a proposed Solar Farm at 2600 North Road just North of I-55<\/p>\n

\u00a0<\/u><\/strong><\/p>\n

Trustee Brian Verdun moved to exit Regular Session and enter into Executive Session at 7:31pm to discuss annual personnel salary and benefits; second by Trustee Trisha Biernat;<\/p>\n

 <\/p>\n

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

Yeas:\u00a0 Brian Verdun, Trisha Biernat, Randy Pagel, Rodney Morris, Tom Russell, Josh Osborne \u2013 6;<\/p>\n

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

 <\/p>\n

 <\/p>\n

Executive Session<\/u><\/strong><\/p>\n

 <\/p>\n

Trustee Brian Verdun moved to exit Executive Session and enter into Regular Session at 7:51pm; second by Trustee Trisha Biernat;<\/p>\n

 <\/p>\n

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

Yeas:\u00a0 Brian Verdun, Trisha Biernat, Randy Pagel, Rodney Morris, Tom Russell, Josh Osborne \u2013 6;<\/p>\n

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

 <\/p>\n

 <\/p>\n

Regular Session<\/u><\/strong><\/p>\n

 <\/p>\n

Trustee Randy Pagel moved to give the full-time employees a 4% raise; second by Trustee Rodney Morris;<\/p>\n

\u00a0<\/u><\/strong><\/p>\n

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

Yeas:\u00a0 Brian Verdun, Trisha Biernat, Randy Pagel, Rodney Morris, Tom Russell, Josh Osborne \u2013 6;<\/p>\n

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

 <\/p>\n

Trustee Trisha Biernat moved to adjourn at 7:53pm; second by Trustee Rodney Morris;<\/p>\n

 <\/p>\n

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

Yeas:\u00a0 Brian Verdun, Trisha Biernat, Randy Pagel, Rodney Morris, Tom Russell, Josh Osborne \u2013 6;<\/p>\n

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

 <\/p>\n

 <\/p>\n

 <\/p>\n

Dated:\u00a0 April 10, 2023<\/p>\n","protected":false},"excerpt":{"rendered":"

Village of Odell Official Minutes of the April 10, 2023 Regular Board Meeting Village of Odell, Illinois Council Room, Odell, Illinois, Monday April 10, 2023 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, Trisha Biernat, Randy Pagel, Rodney Morris, Tom Russell and Josh Osborn Staff Present: Iris Thorne Village Attorney Present: Nick Ehrgott Guests Present: David Thorne, Don Emberling   Pledge of Allegiance Mayor Mills led the Pledge of Allegiance   Minutes of the March 13, 2023 Regular Board Meeting Trustee Rodney Morris moved to approve the Minutes of the March 13, 2023 Regular Board Meeting; second by Trustee Tom Russell;   Approved by roll call vote: Yeas:\u00a0 Brian Verdun, Trisha Biernat, Randy Pagel, Rodney Morris, Tom Russell, Josh Osborne \u2013 6; Nays:\u00a0\u00a0 None   Treasurer\u2019s Report Treasurer Jim Rebholz was not in attendance. The March 2023 Treasurer\u2019s Report and YTD Fund Summary was presented to the Board for approval.\u00a0 Reconciled balances for the month ending March 31, 2023 are as follows:     Odell Checking \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0$ \u00a0\u00a0\u00a0\u00a056,190.58 Illinois Funds Gen Fund MM \u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0$ \u00a0\u00a0574,535.53 Illinois Funds MFT Fund MM \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $ \u00a0\u00a0100,330.34 Odell MFT Checking \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0$ \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0513.23 Odell Tourism Checking \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0$ \u00a0\u00a0\u00a0\u00a02,483.31 Odell Water Reserve MM \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0$ 135,904.29 Odell General CD\u2019s \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0$ 170,335.89 Odell Infrastructure Reserve MM \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0$ \u00a0\u00a0\u00a033,611.54   Trustee Brian Verdun moved to approve the Treasurers report for the month ending March 31, 2023; second by Trustee Josh Osborne;   Approved by roll call vote: Yeas:\u00a0 Brian […]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[86],"calendar":[],"_links":{"self":[{"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/posts\/8593"}],"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=8593"}],"version-history":[{"count":1,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/posts\/8593\/revisions"}],"predecessor-version":[{"id":8594,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/posts\/8593\/revisions\/8594"}],"wp:attachment":[{"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/media?parent=8593"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/categories?post=8593"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/tags?post=8593"},{"taxonomy":"calendar","embeddable":true,"href":"https:\/\/odell-il.com\/wp-json\/wp\/v2\/calendar?post=8593"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}