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Village of Maryville Board met March 15

Village of Maryville Board met March 15..

Here is the minutes as provided by the board:

6:30 PM Call to Order

Mayor Gulledge called the Board Meeting of Wednesday, March 15, 2017 to order. Mayor

asked all in attendance to stand for prayer and to remain standing for the Pledge of Allegiance.

Mayor opened the meeting with prayer.

6:31 PM Roll Call

Trustees Present: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

Trustees Absent: None.

Also in attendance were Clerk Henry, Attorney Motil, Comptroller Brussatti, Police Chief

Carpenter, Building & Zoning Administrator/Fire Chief Flaugher, Public Works Director

Presson, 2 reporters and 25 guests.

6:31 PM Minutes

Mayor Gulledge called for approval of the minutes of the March 1, 2017 Board Meeting. Asked

if there were any questions, additions or subtractions to the minutes as prepared by the Clerk.

There were none.

Motion to Approve, Moved by Short, Seconded by Bell.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

6:32 PM Approval of Bills

Mayor Gulledge called for approval of the bills submitted for payment. Asked if there were any

questions, additions or subtractions to the bills as presented. There were none.

Motion to Approve, Moved by Kostyshock, Seconded by Schmidt.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

6:32 PM Communications

6:32 PM Presentation of the Community Improvement Board’s Young Citizen of the Year Awards.

Mayor Gulledge invited Courtney Wright, member of the Community Improvement Board to the

podium to do the presentations. Ms. Wright stated the purpose of this award is to recognize

outstanding citizenship from the youth in our community, and to encourage students to take an

active role to contribute to the greater good in their communities, schools, and churches. To be

eligible for the award, an individual must have been currently enrolled in Kindergarten through

12th grade for the current school year, and be either a Maryville resident, or a student at a school

located in Maryville, or attending a church located in Maryville. Ms. Wright introduced the

following award winners: Eleanor Nugent, Gabrielle Birkla, Sarah Edrington.

Mayor Gulledge stated that he, the Board and Village are very proud of these young ladies. Also

stated they will be honored at the Annual Mayor’s Prayer Dinner on May 4, 2017.

6:41 PM Motion to Place the Communications on File, Moved by Bell, Seconded by Vallino.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

6:42 PM Legal Matters

6:42 PM Attorney Motil presented the following Proclamation:

Proclamation: Girl Scout Week, March 12th – 18th, 2017

Motion to Approve, Moved by Kostyshock, Seconded by Garcia.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

6:43 PM Attorney Motil presented the following Ordinance:

Ordinance 2017-03: An Ordinance Authorizing the Execution of a Water Service and PreAnnexation

Agreement. Pertains to property owned by Christopher and Laura Guerra located at

3063 Keebler Road, Collinsville.

Motion to Pass, Moved by Short, Seconded by Vallino.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

6:45 PM Attorney Motil presented the following Ordinance:

Ordinance 2017-04: An Ordinance Authorizing the Execution of a Water Service and PreAnnexation

Agreement. Pertains to property owned by Terhob, LLC located at 6036 Cherokee

Ave., Glen Carbon.

Motion to Pass, Moved by Schmidt, Seconded by Bell.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

6:47 PM Attorney Motil presented the following Ordinance:

Ordinance 2017-05: An Ordinance of the Village of Maryville, Illinois, Amending Section

156.175 (Zoning Regulations / Amendments / Costs) of the Village of Maryville Revised Code

of Ordinances

Motion to Pass, Moved by Kostyshock, Seconded by Garcia.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

6:49 PM Attorney Motil presented the following Ordinance:

Ordinance 2017-06: An Ordinance of the Village of Maryville, Illinois, Amending Chapter

110: General Business Regulations of the Village of Maryville Revised Code of Ordinances

Motion to Pass, Moved by Short, Seconded by Bell.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

6:53 PM Attorney Motil presented the following Resolution:

Resolution 2017-07: Resolution Authorizing the Acquisition and Purchase of a 2017 AEV

Trauma Hawk Ambulance for the Village of Maryville, Illinois

Motion to Pass, Moved by Bell, Seconded by Short.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 7).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short, Gulledge

6:56 PM Attorney Motil presented the following Resolution:

Resolution 2017-08: Resolution Acknowledging and Ratifying Past Years and Hours of Service

Performed by the President of the Village of Maryville, Illinois

Motion to Pass, Moved by Bell, Seconded by Schmidt.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

6:59 PM Old Business

6:59 PM Motion to allow the Mercenaries Rugby Club to use the Village northwest grounds to

host a rugby game on March 25, 2017 with the following stipulations: all players must sign a

waiver form and damage to the grounds will be repaired by the Mercenaries Rugby Club; Moved

by Bell, Seconded by Garcia.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

7:01 PM Motion to hire Catherine Motil in the non-union full time Administrative staff position

of Deputy Clerk effective March 20, 2017. Hourly wage will be $14.50 per hour. Position is

entitled to full-time non-union staff benefits and will have a 6 month probationary period; Moved

by Garcia, Seconded by Short.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 7).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short, Gulledge

7:02 PM New Business / Trustee Comments

7:02 PM Vallino stated he has some prospective dates for the Spring Rabies Clinic and will get

with Fire Chief Flaugher to pick a day that the Firehouse will be available.

7:03 PM Schmidt asked for an update on the damage to Village properties from the recent hail

storm. Mayor stated he will have Public Works Director Presson give an update during Staff

Reports.

7:03 PM Calendar Updates

3/19 Art Show; 3/20 Museum meeting; 3/20 Park Committee meeting; 3/22 Caucus; 3/27

Planning Commission meeting; 3/29 Caucus.

7:04 PM Staff Reports

7:05 PM Chief Carpenter presented the February Police report.

7:06 PM Public Works Director Presson gave a status update on the insurance adjuster’s

progress in inspecting Village properties for hail damage. Schmidt asked for the Board members

to be provided a copy of the final claim report once completed by the adjuster.

7:08 PM Business from the floor

Mr. Greg Clark of 2911 Cambridge Point addressed the Board to discuss a drainage issue which

is affecting his property. Property adjacent to his, owned by the Osborn’s, is being used as a

dumping ground which is changing the drainage of the property. This has caused erosion to his

property as well as having exposed a Village water line. He stated he is no longer able to use his

sprinkler system due to the drainage to his property. Mayor stated the Village has come up with

a tentative plan to protect the Village’s water line but does not have an answer as to what the

Village can legally do regarding his private property. Mayor stated it needs to be determined if

this issue is between Mr. Clark and the developer. Mayor stated he has asked the Osborn’s to

remedy the situation. Mr. Clark stated the dumping continues and is almost daily. Mayor stated

he will have our Village attorney visit the site and review Village ordinances so he can assist

with determining the Village’s responsibility in the matter. Mayor will call Mr. Clark once

determined.

7:13 PM Mayor's Comments

Mayor stated his appreciation to Ms. Wright and the Community Improvement Board for starting

the Young Citizens awards. Thinks it will be a good program for the youth. Trustee Schmidt

stated his thanks to Courtney Wright for organizing the award program.

Mayor commented on the new ambulance purchase approved earlier this evening. Noted over

the years the expense of purchasing an ambulance as well as the expense to provide ambulance

services has increased dramatically. Stated the Board will need to work on ways to help support

the ambulance services.

7:16 PM Adjourn

With there being no further business to come before this meeting, Mayor Gulledge called for a

motion to adjourn.

Motion to Adjourn, Moved by Bell, Seconded by Vallino.

Vote: Motion carried by unanimous roll call vote (summary: Yes = 6).

Yes: Vallino, Schmidt, Bell, Kostyshock, Garcia, Short.

7:16 PM Meeting adjourned.

http://www.vil.maryville.il.us/ArchiveCenter/ViewFile/Item/3041

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