Shabbona Village Board Meeting Minutes 11/28/16 Regular Meeting The Regular Meeting of the Shabbona Village Board was called to order by Village President Claudia Hicks on Monday, November 28, 2016 at 7:00 P.M. in the meeting room of the Village Maintenance Building. The meeting began with the Pledge of Allegiance followed by a roll call of officers and professional members of the village board. The following were in attendance: Title Name Present Not Title Name Present Not Present Present President Claudia Trustee Al Hicks Aspengren Treasurer Cindy Trustee Marcus Barnes Cinnamon Clerk Allison Trustee Jamie Kidd Deutsch Probst Attorney Keith Trustee Dan Nolan Foster Engineer Norm Trustee Frank Beeh Ottengheime Maint. Randy Trustee John Rood Davis Additions to the Agenda: Jerry Foster was present to provide an update on the economic development committee. Citizen’s Addressing the Board: Randy Davis questioned how a liquor license could be issued to the new business in town because the owner is not a resident. Attorney Foster explained it was because the company is an LLC and the license was not issued to an individual. Frank Ottengheime stated he would like to discuss this in the future. Cindy Barnes read a letter from Jolene Willis complimenting the village on the new trees that have been planted. William Glass First Midstate: Mr. Glass represented a bond investment bank that has been in existence for 60 years. He provided information to the board regarding financing options on the well project. At this time a rate could not be locked in until the board is ready to proceed. He stated there are some fixed costs such as bond underwriters, and legal costs which vary in length of financing and are typically 3.5% charges. General obligation bonds would need to be placed on the ballot, while general obligation alternate revenue bonds would require a 30 day petition period with a public hearing and then a bond ordinance. Debt certificates would only require passage of an ordinance but typically have a slightly higher interest rate. 1|Page Reports and Action (Ad Hoc Committees): A. Ad Hoc Committee on Economic Development: Jerry Foster spoke with Norm Beeh about a possible business park east of town. He also spoke with Brian Muetze but has not spoken directly with Bill Muetze, but will set up a meeting soon. Paul Borek from DCEDC was also contacted about setting up an enterprise zone. Mr. Foster also mentioned he would like the new superintendent Mr. Chad Willis to join the committee. He will set a meeting date for mid- January, and he also mentioned downsizing the committee. B. Ad Hoc Committee for Trees: Marc Cinnamon reported that Randy and Bud had planted 25 new trees. Fifty new trees have been planted in 2 years. The next meeting will be December 17th. The solar lighting is still being worked on for the new signs. It was also discussed that the Tree City USA signs can be placed near the new signs. Mr. Cinnamon also has a list of adjacent properties to the alleyways and he will begin contacting them about the bushes. It was also mentioned there are some unlicensed vehicles along the alleys. Claudia Hicks will contact the Sheriff’s Department on these. Reports and Action: A. Sheriff’s Report: No questions. B. Building Department: The board is concerned with a lack of permit for a house on Comanche. Karl will be contacted. C. Shabbona Pathway Committee: The 501c3 was granted. Dan Nolan met with Chad Willis and he is supportive of the project. Next meeting is December 10, 2016. D. Village-Randy Davis or Bud Forrer: 1. Trees planted 2. Leaf pickup should end this week 3. Dirt along new sidewalk is completed 4. Both old signs removed along with the Lion’s and Mason’s signs. They need some work. John Rood asked why there were markings along Pueblo, it is for underground cable. Dan Nolan stated some Juniper trees were removed from his property and chips were placed at the sewer plant, he wanted to be sure it was alright with Randy. Randy confirmed it was fine. Lights in town that are not working properly were discussed. Randy will look at and Claudia will call ComEd. Approval of Minutes: October 24, 2016 Regular Meeting: Motion: Jamie Deutsch motioned to approve the minutes of the October 24, 2016 regular meeting. Dan Nolan seconded. All in favor vote aye, motion carried. Treasurer’s Report: A. Approval of Treasurer’s Report: Frank Ottengheime asked if the water had well costs in there. Cindy Barnes confirmed it did. He requested the charges be separated. She has the charges and will 2|Page provide it to the board. Motion: John Rood motioned to approve the monthly treasurer’s report. Frank Ottengheime seconded. All in favor voted aye. Motion carried. B. Water Issues: Cindy Barnes informed the board that the state park has informed her they do not need to pay the late fees. Board agreed no need to chase the fees and she will remove them from her system. Seven properties were shut off, two are empty and one is for sale. . Bills: Motion: Dan Nolan motioned to approve the bills to be paid and add Pizzo Landscaping invoice. Marc Cinnamon seconded. Roll call vote: Aspengren, Absent: Cinnamon, Yes: Deutsch, Yes: Nolan, Yes: Ottengheime, Yes: Rood, Yes. Motion carried. Norm Beeh- Village Engineer: A. New Well: Norm Beeh was not present, but a well status was passed out to the board. Water testing will take two months and he is continuing to design the well house. Old Business: A. Nathan Schwartz DeKalb County Highway Department: Shabbona Road in town is responsibility of the county now. Currently he is working with Cortland regarding Somonauk Road. He would be open to improvements along Shabbona Road to hand over to the village. These improvements could include infrastructure improvements. He also stated it wouldn’t be an issue to continue to assist with snowplowing this stretch if it is taken over by the village. He thought it would be a good idea to ask Randy, Bud and Norm Beeh to compile a list of requests. The earliest to make improvements would be 2018. John Rood asked about MFT money, there would be none for this road. Frank Ottengheime asked what there is too gain for the county by giving this up. Mr. Schwartz stated it is less responsibility in an urban area. Lack of future maintenance. Again he recommended a talk with maintenance crew and village engineer. Any improvements the county will pay for the engineering costs. Frank Ottengheime asked about grading Shabbona Road on the west side north of the tracks so it can be more easily mowed by the landowner. Mr. Schwartz said dirt could be brought in to flatten the area. Mr. Ottengheime also asked about bringing gravel in near Casey’s along Shabbona Road to cover holes. Marc Cinnamon asked about trees in the right away that need to be pruned or removed on Shabbona Road. Nathan Schwartz said the county could work with them on this. New Business: A. Annual Audit: The board felt this service should be placed out for bid. Keith Foster will get a list of auditors. There was concern this would affect the bond ratings, Mr. Foster state that this was not an unfavorable audit. Motion: Frank Ottengheime motioned to approve the audit. John Rood seconded. Roll call vote: Aspengren, Absent: Cinnamon, Yes: Deutsch, Yes: Nolan, Yes: Ottengheime, Yes: Rood, Yes. Motion carried. B. Tax Levy Ordinance First Review: It has increased .7% and will be on next month’s agenda. 3|Page Liquor Ordinance needs to be reviewed per Frank Ottengheime’s request and will be placed on next month’s agenda. Dan Nolan motioned to adjourn the meeting at 8:41 p.m. Marc Cinnamon seconded. All in favor – Aye. Motion carried. Meeting Minutes of the Village of Shabbona, Illinois submitted by Village Clerk Allison Kidd Probst. /s/________________________________ December 12, 2016 4|Page
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