Village of Cobden Board of Trustees met Feb. 6.
Here is the minutes as provided by the Board:
Call to Order
Village President Paul Z. Tomazzoli called the meeting to order at 6:00 P.M.
Roll Call
Upon roll call, the following Trustees were present: Patrick Brumleve
Alma Gomez
Dennis Maze
Elvis Pearson
David Stewart
Absent: Jean A. Britt
Minutes of the January 17, 2017 Regular Meeting
Motion was made by Brumleve, seconded by Gomez, to approve the Minutes of the January 17, 2017
regular meeting as presented. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Building Permits
Motion was made by Brumleve, seconded by Gomez, to issue Zoning Permit #945 to Israel Morales
for a garage and Zoning Permit #946 to Angela Kim Collins for a carport. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Approval of Bills and Salaries
Motion was made by Pearson, seconded by Maze, that presented bills in the amount of $30,870.69
and regular salaries be approved for payment. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Budget Report
Motion was made by Maze, seconded by Stewart, to approve the Budget Report for the period ending
January 31, 2017, as presented. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Line Item and Other Transfers
Motion was made by Brumleve, seconded by Maze, to authorize line item and other transfers as
presented. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Village Clerk’s Report
Motion was made by Brumleve, seconded by Maze, to approve the Village Clerk’s Report for the
period ending December 31, 2016, as presented. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Village Treasurer’s Report
Motion was made by Brumleve, seconded by Stewart, to approve the Village Treasurer’s Report for
the period ending December 31, 2016, as presented. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Employee Wage and Overtime Report
The Employee Wage and Overtime Report for the period ending January 31, 2017 was presented.
Request to Place Memorial Bench in Cemetery
Motion was made by Pearson, seconded by Maze, to allow Antony Sean Bittle to place a memorial
bench on grave spaces owned by him. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Request to Waive Late Fees
Motion was made by Maze, seconded by Gomez, to waive late fees on the First Presbyterian
Church’s utility bills for the month of January, 2017. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Repair to Standpipe Water Tank
Motion was made by Brumleve, seconded by Maze, to authorize Cady Aquastore to make repairs to
the standpipe water tank for an estimated expense of $4,171.00. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Spring Community Yard Sale
The Spring Community Yard Sale will be May 6, 2017.
TIF Joint Review Board appointment
Mayor Tomazzoli’s appointment of Brooke Miller to the TIF Joint Review Board was approved by
consent vote as follows:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Review of Identity Theft Prevention Policy
The Village’s Identity Theft Prevention Policy was reviewed. Motion was made by Brumleve,
seconded by Pearson, to continue the policy as written for the following year. Upon roll call, the vote
was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Sprint Clean Up
Republic Services/CWI has scheduled the Spring Curbside Clean Up Day for May 10, 2017.
Revised Zoning Application Form
Motion was made by Brumleve, seconded by Pearson to approve the Revised Zoning Application
Form as presented. Upon roll call, the vote was:
Ayes: 5 – Brumleve, Gomez, Maze, Pearson, Stewart
Nays: 0 – None
Absent: 1 – Britt
Motion declared carried.
Adjournment
Motion was made by Brumleve, seconded by Gomez, that the Regular Meeting of the Village Board
of Trustees be adjourned. Motion carried and the meeting adjourned at 6:10 p.m.
____________________________________
Karen M. Winzenburger
Village Clerk