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Village Board

Regular Meeting

Tiskilwa, IL · August 13, 2024

AgendaMinutes

Minutes

‭MINUTES FOR THE AUGUST 13, 2024 TISKILWA VILLAGE BOARD MEETING‬ ‭The Village of Tiskilwa held its regular meeting‬‭on August 13, 2024 at the Tiskilwa Fire‬ ‭Statio‬‭n. Answering roll call were Mayor Michael Murray,‬‭Trustees Daniel Acker, Amy‬ ‭Kline, James Cole, Daniel Yepsen, Brett Klinefelter and John Funderberg. The Agenda‬ ‭was approved as presented. Trustee Yepsen made a motion to approve the minutes‬ ‭from the July 9, 2024 board meeting, seconded by Trustee Funderberg. All ayes.‬ ‭Trustee Funderberg made a motion to approve the minutes from the July 25, 2024‬ ‭Special meeting, seconded by Trustee Klinefelter. All ayes.Trustee Yepsen made a‬ ‭motion to approve the Treasurer’s report, seconded by Trustee Klinefelter. All ayes on a‬ ‭roll call vote. Trustee Funderberg made a motion to approve payment of bills totaling‬ ‭$68,929.15, seconded by trustee Cole. All ayes on a roll call vote.‬ ‭Our Village Attorney Jacob J. Frost was also present at the meeting.‬ ‭PUBLIC PARTICIPATION‬‭:‬‭There were two citizens present‬‭to observe the meeting.‬ ‭REPORTS:‬ ‭Rick Funderberg Report:‬‭Rick was unable to attend‬‭the meeting. Mayor Murray gave‬ ‭the supervisors report for the board.‬ ‭Water Report‬‭-‬‭Trustee Klinefelter gave the water report‬‭as 697,500 gallons of water‬ ‭used, $8,712.50 amount of water billed and $6,552.50 amount of sewer billed.‬ ‭Engineer Report:‬‭Village Engineer Jack Kusek updated‬‭the Board on EPA service‬ l‭ines, Bridges, and on receiving 3 bids so far to be opened at the August 29th Special‬ ‭Meeting for the West Park Project.‬ ‭Online Bill Total:‬‭The online bill total for July‬‭was $3,811.44.‬ ‭Police Report:‬ ‭The Police report showed 1 traffic‬‭stop, 69 security checks, two 911‬ ‭calls, 1 domestic dispute and 1 homeless man transported to Peoria and 71.5 Officer‬ ‭hours worked.‬ ‭Trustee Reports:‬‭Trustee Cole stated Putnam Co. Paint‬‭are aware of paint on top of‬ ‭water tank bubbling, Trustee Funderberg had questions on ditch on Brewster‬ ‭St.,Trustee Kline had questions on junk vehicles and Trustee Yepsen on Washington St.‬ ‭drains.‬ ‭OLD BUSINESS:‬ ‭Village Vehicles:‬ ‭After reviewing one offer on trading‬‭in the International plow truck, it‬ ‭was in consensus of the Board to obtain more offers.‬ ‭ORDINANCE:‬ ‭Title 16-13 Non-Highway Vehicles-‬‭It was in consensus‬‭of the Board to give the new‬ ‭ordinance to Attorney Frost for review and to vote on at the next regular board meeting.‬ ‭GALENA ST. DRAINAGE/CULVERTS:‬ ‭Mayor Murray will‬‭try to have an informal‬ ‭meeting with the Railroad on the work needed up to their easement on Galena Street.‬ ‭MINUTES FOR THE AUGUST 13, 2024 BOARD MEETING CON’T‬ ‭NEW BUSINESS:‬ ‭Concrete Quotes:‬ ‭Trustee Yepsen made a motion for Top Dog Concrete to repair storm drains on‬ ‭Washington Street near Numosh Park for the cost of $8,000.00, seconded by Trustee‬ ‭Kline. All ayes on a roll call vote.‬ ‭TrusteeYepsen made a motion for Top Dog Concrete to do work required at the Post‬ ‭Office sidewalk for a cost of $12,000.00, seconded by Trustee Kline. All ayes on a roll‬ ‭call vote.‬ ‭Trustee Yepsen made a motion for Top Dog Concrete to repair concrete on S. State‬ ‭Street caused from water mains breaking at a cost of $700.00, seconded by Trustee‬ ‭Kline. All ayes on a roll call vote.‬ ‭9-3-4‬ ‭The Board consented to raising the burning‬‭ordinance fines from $25.00 which‬ ‭would increase by $25.00 for each violation, to a range of $100.00 to $750.00 per‬ ‭violation.The Board gave Attorney Frost the paperwork that he will provide for the next‬ ‭month's meeting to review and discuss.‬ ‭Village Planning Commission:‬ ‭Under the advice of Attorney Frost to appoint 5 individuals to a Planning Committee and‬ ‭Zoning Board of Appeals, Mayor Murray asked for names from the Board Members to‬ ‭be on these boards.‬ ‭I.T.E.P. Grant Application(Illinois Transportation Enhancement Program}‬ ‭Trustee Yepsen made a motion to accept Resolution of Support #081324 Grant‬ ‭Application, seconded by Trustee Cole. All ayes on a roll call vote.‬ ‭There being no further business, Trustee Klinefelter made a motion to adjourn.‬ ‭_____________________‬ ‭Linda L. Kling, Clerk‬

Agenda

‭TISKILWA VILLAGE BOARD AGENDA‬ ‭For MEETING on August 13, 2024‬ ‭I.‬ ‭Call to Order‬ ‭II.‬ ‭Roll Call: Murray___ Acker___Cole____ Funderberg___ Kline___ Klinefelter ___ Yepsen___‬ ‭III.‬ ‭Review Agenda‬ ‭IV.‬ ‭Minutes from July 9, 2024‬ ‭Minutes from July 25, 2024‬ ‭V.‬ ‭Payment of Bills‬ ‭VI.‬ ‭Treasurer's Report‬ ‭VII.‬ ‭Village Supervisor Monthly Update‬ ‭VIII.‬ ‭Public Comment :‬‭You will be recognized by the chair‬‭and allowed 3 minutes maximum to voice your concerns or‬ ‭comments.‬ ‭IX.‬ ‭Reports‬ ‭A.‬ ‭Village Engineer -‬ ‭B.‬ ‭Trustees -‬ ‭1.‬ ‭Acker -‬ ‭2.‬ ‭Cole -‬ ‭3.‬ ‭Funderberg -‬ ‭4.‬ ‭Kline -‬ ‭5.‬ ‭Klinefelter -‬ ‭6.‬ ‭Yepsen -‬ ‭7.‬ ‭Water Report & Police Report‬ ‭X.‬ ‭Old Business‬ ‭A.‬ ‭Village Vehicles‬ ‭1.‬ ‭Possible sale of the International plow truck‬ ‭2.‬ ‭Possible purchase of new village truck‬ ‭B.‬ ‭Ordinance‬ ‭1.‬ ‭Title 16-13. Non-Highway Vehicles‬ ‭a)‬ ‭Discussion on new ordinance for Golf carts and UTVs in the Village‬ ‭C.‬ ‭Village Road Repairs‬ ‭1.‬ ‭Locations/Cost Estimates and possible approval.‬ ‭D.‬ ‭Galena Street Drainage/Culverts‬ ‭1.‬ ‭Quote to slope the ditches for proper drainage‬ ‭XI.‬ ‭New Business‬ ‭A.‬ ‭Concrete Quotes‬ ‭1.‬ ‭Galena Street Sidewalk‬ ‭2.‬ ‭Post Office Sidewalk and drainage‬ ‭3.‬ ‭State Street Sidewalk repair‬ ‭4.‬ ‭Washington Street Storm drains‬ ‭B.‬ ‭9-3-4‬ ‭a.‬ ‭Discussion and possible changes to the ordinance‬ ‭C.‬ ‭Village Plan Commision‬ ‭a.‬ ‭Possible appointment and approval of 5 individuals‬ ‭D.‬ ‭ITEP Grant Application‬ ‭a.‬ ‭Discussion and possible approval of moving forward with the grant application‬ ‭XII.‬ ‭Closed Session‬ ‭A.‬ ‭Possible Action Regarding Employment, Compensation, Performance, or Dismissal of Public Employees‬ ‭Pursuant to 5 ILCS 120/2 (c) (1)‬ ‭XIII.‬ ‭Adjournment‬ ‭A.‬ ‭Next Special Meeting Date - August 29, 2024‬ ‭B.‬ ‭Next Regular Meeting Date - September 10, 2024‬

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