July 18,2018 Meeting Minutes

County of Vermilion
Village of Fairmount
The Fairmount Village Board met in open session this 18th day of July 2018, in the council chambers of the village hall. President David Ferber called the meeting to order at 7:00 p.m. Meeting ended at 8:39 p.m. Visitors: Gary Wright, Jesse Hansen, Jeremy Barker, Steven Ellis Jr. Gary Dixon, Junior Bennett, and Rinda Maddox

Roll call
Susie Dodd-Casey P, Ed Cheuvront P, Kathy Myers P, Diana Cooper P, Dan Albers P, Emily Carey Absent, President Dave Ferber P and Clerk Suzanne Woodard P

Approve minutes of June 20, 2018 Regular meeting Ed made motion, Kathy 2nd,
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent

Public comments: Jessie Hansen requested for more police patrol on North State Rd. He stated that due to the road being worked on and the cars and semi-trucks are being detoured to his road they are speeding. Dave Ferber told him that is out of our jurisdiction but is in the Township. County police will be able to enforce the speed limit on that road. Jeremy Barker also expressed concern regarding the speeding on his road which is in village limits and asked that more speeding signs be posted. Gary Dixon shared his concern about the sidewalks that need fixed around his neighborhood. His handicapped wife walks a lot and the sidewalks need fixed. He also expressed support for the Police Dept to get a new car. Junior Bennett reported that his neighborhood is getting better as far as cleaning up but he was very upset that grass clippings were being blown on the street, especially on Main St. by the village workers. A grass clipping ordinance is wanted. Bennett also asked about the animal control officer, as he has a neighbor’s cat always in his yard. Dave said the animal control officer is getting with him to order traps etc. in the near future.

Action Items
Water Bill adjustment Service installation at 110 S. Main St. 5/31/2018 cost is $1120.88
Kathy made motion to wave total cost of bill. Ed 2nd motion,
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent
Presentation of 2018 Tax Levy 4.99% increase over last year.
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent
Approve tree cutting bid four bids were received, Diana made motion to accept bid from Four Seasons Tree Service in contingent they have proof of insurance for $3600.If they do not then we are to use Ryan’s Tree Service at $4050. Dave will call Alto Sizemore from Four Seasons Tree Service to hope to have this done in 30 days.
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent
Removal from On-Call list
Ed made motion to remove Shaelynn Trisler because she moved, Kathy 2nd.
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent

Ed made motion to remove Heather Ellis because she moved, Dan 2nd
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent
Approve annual NPDES Fee $500 Ed made motion , Dan 2nd
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent
Approved bid specifications for police car Ed made motion, Dan 2nd
Susie Dodd-Casey N, Ed Cheuvront Y, Kathy Myers N, Diana Cooper Y, Dan Albers Y, Emily Carey Absent
Accepted Small Equipment Grant for the State Fire Marshal’s Office Ed made motion, Diana 2nd
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent

Accept Motorola brand radios as sole source for Fire Department radio’s Ed made motion, Diana 2nd. Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent
Accepted bid for new radio system for Fire Department for 16 hand held radio at $13092.72 which the grant will cover. And for 6 mobile units at $3749.52 the Fire Department will discuss about going ½ on the bill of the $3749.52. Dan made motion, Diana 2nd
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent

Board Correspondence: None

Approved the bills and payroll Ed motion, Kathy 2nd
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent
Accepted the Treasures report Dan motion, Diana 2nd
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent

Board Comments: Dave reported the street signs have been ordered it may take 4-8 weeks. Lisa looked at three locations for cross walk, she will get back with us on the logistics of what it will cost as well as with making sidewalks ADA compliant with a time line as funds become available. Ed mentioned that there are three ornamental trees that are dead that need to be removed that the village can remove themselves. Dave is contacting animal control Brandon Edrington to order traps and supplies. Kathy wanted to know about putting no parking sign on some side streets, but an ordinance would have to be made.
Project review
Water System pressure control have not heard anything from Tom Baird.

Adjourned Ed made motion Kathy 2nd
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Y, Dan Albers Y, Emily Carey Absent