June 20, 2018 Meeting Minutes

County of Vermilion
Village of Fairmount
The Fairmount Village Board met in open session this 20th day of June, 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 9:08 p.m. Visitors: Gary Wright, Junior Bennett, and Brandon Edrington

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

Approve minutes of May 16, 2018 regular meeting: Emily made motion, Ed 2nd,
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,

Public comments: Junior Bennett expressed concern about the need of animal control officer as well as people yards not being taken care of and people mowing the grass out into the streets. Gary will issue more tickets for ordinance violations. The board hopes to hire an animal control officer later in the meeting. Currently there is not an ordinance on grass clippings on streets.

Action Items
• Resolution setting Animal Control Officer Salary Approved increase monthly base of $100 month, and $10 for each animal caught. Ed made motion, Emily 2nd.
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,
• Purchase new police car Table this so board can get more bids locally. Ed and Dan will get with Gary to create bid specs.

• Purchase street signs: Approved $4658 for signs, poles and brackets from Progressive Chemical and Lighting. Ed made motion, Susie 2nd
• Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,

• Prevailing Wage Ordinance: Ed made motion Emily 2nd
• Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,

• Illinois Rural Water Association membership Ed made motion to not renew membership, Diana 2nd, Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,

• Intergovernmental Agreement with Salt Fork School District: with Village of Fairmount/Fairmount Police Department. Ed made motion, Emily 2nd
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y, President,

Executive Session: Ed made motion go into Executive Session to discuss personnel for Fire Department and Animal Control officer, Emily 2nd Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,

Discuss Fire Department application
Discuss Animal Control Officer Appointment
Ed made motion to go back into open session, Emily 2nd Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,

Susie made motion to accept Chris Ratliff Fire Department application: Emily 2nd,
Susie Dodd-Casey N, Ed Cheuvront N, Kathy Myers Absent, Diana Cooper N, Dan Albers Absent, Emily Carey Abstain, and motion failed.

Ed made motion to accept appointment of Brandon Edrington as Animal Control Officer, Emily 2nd.
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,

Board Correspondence: Suzanne read a letter from Brett McMahon requesting a crosswalk installed for uptown area due to a potential accident that may have occurred recently. Dave said he would talk to engineer Lisa Lashuay and figure out what can be done.Ferber said they need to get the rules and regulations and talk to Lisa. Suzanne read a Thank you letter from the Vance Twp. Library for paying the two movie License fee for their programs.

Approved bills and payroll: Voided a check to IRWA, Ed made motion to approve, Emily 2nd
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,
Accepted Treasures report: Emily made motion, Ed 2nd,
Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,
Board Comments: Dave mentioned that the Village Hall is in need of some repairs. Suzanne looked into a grant that only would cover 35% towards the cost of a new building.
There are trees that need to be looked at for trimming or cutting. Dave asked the board to get lists to Suzanne. Suzanne will advertise for bids for Tree cutting to be opened at the next meeting. Dave would like to look into increasing salaries in the future.
Project review
Water System pressure control: Tom Baird has been in contact with Dave, he is looking for a part that would be less expensive than a new part. He will keep in contact with us as he is also busy with other jobs as well.
Adjourned: Emily made motion, Diana 2nd, Susie Dodd-Casey Y, Ed Cheuvront Y, Kathy Myers Absent, Diana Cooper Y, Dan Albers Absent, Emily Carey Y,

Next regular meeting
July 18, 2018