Village of Dieterich President & Board of Trustees Met June 7.
Here is the agenda provided by the board:
I. CALL TO ORDER • Pledge of Allegiance
II. ROLL CALL
III. INTRODUCTION OF VISITORS
IV. ROUTINE BUSINESS
1. Omnibus Vote
i. Approve Minutes Regular Meeting 5/17/21
ii. Approve Expenditures
iii. Approve Treasurer’s Report
iv. Approve Ordinance 1065-2021: Authorizing Execution of Release of Reservation of Possibility of Reverter (Dietrich Community Improvement Foundation – Lot 23 Hartke Subdivision)
v. Approve $500 Premier Sponsorship for the Dieterich Education Foundation golf outing
V. REPORTS
1. Village Engineer Lee Beckman
i. OSLAD Liberty Park Project
ii. Industrial Park East
iii. ITEP 2016 project
iv. DCEO grant for East Section Street storm sewer
2. Water/Sewer/Streets Department
i. Discuss Zenner water meters versus Badger water meters
ii. Discuss improvements to Maple Street
VI. NEW BUSINESS
1. Consider for approval Dieterich Industrial Park East construction Pay Estimate #1 for Feutz Contractors for $346,906.73
2. Consider for approval OSLAD Liberty Park electrical improvements Pay Estimate #2 for Pals Electric for $21,111.24
3. Consider for approval OSLAD Liberty Park fence improvements Change Order #1 for Effingham Asphalt for $290.40
4. Consider for approval OSLAD Liberty Park fence improvements Pay Estimate #2 for Effingham Asphalt for $28,228.20
5. Consider for approval OSLAD Liberty Park tennis court improvements Change Order #1A for Effingham Asphalt for $6,434.37
6. Consider for approval OSLAD Liberty Park tennis court improvements Pay Estimate #2 for Effingham Asphalt for $73,508.37
7. Consider for approval Ordinance 1066-2021: Authorizing Purchase of an Easement for Sidewalk and Utility Purposes (James Klein and Julie Klein – 103 S. Pine Street)
8. Consider for approval Ordinance 1067-2021: Authorizing Purchase of an Easement for Sidewalk and Utility Purposes (Michael Merry and Dorothy Merry – 201 W. Section Street)
9. Consider for approval the Residential Housing Incentive application submitted by Ryan and Kayle Repking for 203 E. Virginia Street
10. Consider for approval installation of Ameren decorative street lights in Dieterich Industrial Park East for $11,831.00
11. Consider for approval raising the Liberty Park Pavilion rental fee by $25 for those renters that request to use the kitchen. Pavilion use is $50 and pavilion plus kitchen area will be $75
12. Review Draft Ordinance Making Appropriations for the Corporate Purposes of the Village of Dieterich, Effingham County, Illinois, for the Fiscal Year Commencing May 1, 2021 and Ending April 30, 2022
13. Other New Business
VII. COMMENTS
1. Trustees
2. Clerk, Brittny Gipson • Economic Development Coordinator
3. Mayor, Brad Hardiek
VIII. CLOSED EXECUTIVE SESSION
1. Discuss land purchase pursuant to 5 ILCS 120 Section 2(c) (5)
IX. ADJOURNMENT
https://dieterichillinois.com/wp-content/uploads/2021/06/6.-June-7-21-Agenda-1.pdf
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