Village of Annawan Village Board met March 13.
Here is the minutes as provided by the board:
The Annawan Village Board met at 6:30 pm on Tuesday, March 13, 2018, in the Village Hall.
Present were:
Mayor: Tim Wise
Trustees: Audie Sturtewagen, Brent Heitzler, Kim Goodley, Nathan Stout, John Rico, and Mitch Heisler
Village Clerk: Julie DeSplinter
Also present: Lynn Williams (for presentation), and Mark Crosby
Previous Month’s Minutes
Sturtewagen, seconded by Goodley made a motion to approve the minutes of the previous meeting.
Motion passed.
Monthly Bills
Heisler, seconded by Rico, made a motion to pay the monthly bills. Motion passed. The balance in the
General Fund on February 28, 2018 was $1,688,017.36.
Police Report
Chief Elliott gave the police report showing 15 calls for service, 334 Self-Initiated Activates, 27 Traffic
Enforcement Activities, and 6 agency assists for the reporting period. Chief escorted the basketball team
out of town and then back into town after the IHSA State Tournament in Peoria. Two interviews were
held at the Children’s Advocacy Center in Cambridge. The full report is in the village office for review
Spring MFT Roadwork
An agreement was signed with MSA Professional Services to schedule work on the design of South Main
Street Pavement Rehabilitation at a cost of $13,000.
Public Safety Tax
Heitzler, seconded by Sturtewagen, made a motion to endorse the Henry County Public Safety Tax as
the Village of Annawan. Motion passed. The money can only be used for crime prevention, detention,
police, medical ambulance, firefighting, or other emergency services. The Henry County buyer that
spends $100 every week of the year in taxable items or 50 cents in sales tax weekly, would contribute
$26 annually.
Recreation Report
The report showed 1 paid and 9 free rentals of the CC since the last report. Upcoming events include:
Welcome Sign Class, March 20 and another Bingo Day. Fun Day Book Ads received so far total $3,050.
There are 150 Fitness Center members with a mix of single and family, monthly and yearly. Yank the
bike;
TIF Application
Lynn Williams was present at the meeting to resubmit his TIF Application for his car wash that had been
denied previously. The application was updated. TIF Applications will be on the agenda for the April
meeting.
Water Rate Update
Heisler reported to the other board members that information had been sent to the Illinois Rural Water
Association for their help and suggestions as to what the water rates should be. The board has to decide
if a charge will be made for capital improvements in addition to the rate increase. The Village has not
had a Reserve Fund for water and sewer in the past. Usually a loan is taken out for the improvements. A
Reserve Fund would allow for improvements without the loan charges. A suggested goal is $10,000-
$20,000. Heisler will get the information to the IRWA. They will send back options for rate increases.
Residential New Construction Incentives
The goals for the incentives include: increase school enrollment, provide attractive incentives for people
to build new homes, promote the village, and open up affordable housing. Several incentives are under
consideration. Stout, seconded by Heitzler, made a motion to move forward with the exploration of
residential new construction incentives. Motion passed. No other action was taken. Other taxing bodies
will be contacted for their input.
Village-Wide Garage Sales
The garage sales will be held Thursday, May 10th, beginning at 4:00 p.m., and Friday, Saturday, May 11th
and 12th, starting at 8:00 a.m. Ads will be put in the Henry County Advertizer. Names should be called to
the Village Office (935-6226) by May 2nd in order to be put on the map.
Mark Crosby’ Concerns
Mark Crosby was present at the meeting to discuss upcoming improvements necessary for the water
department. The water tower needs to be cleaned inside and outside, with the addition of a stirrer at an
approximate cost of $15,000 to $16,000. The final decision will be made after the new budget is set. 36
Energy Star bulbs will be purchased for the downtown street lights at a cost of $60 per bulb. Ameren is
offering a $25 rebate per bulb for switching to LED. Crosby was also given the OK to have an electrician
(Ken Westefer) install 300 tube-size LED bulbs at a cost of $4.10 per bulb. Westefer will take care of
disposal of the old bulbs. Also discussed was maintenance of the generators owned by the Village.
Altorfer will be hired at a cost of $632 for a one time service visit to perform Service Level 1
maintenance on the standby generator for the Community Center. JD Belcher sent a maintenance plan
for a one time visit for the two lift stations and the water tower at a total cost of $900. No action was
taken on that contract.
Crosby Commended
For the 23rd consecutive year Mark Crosby received commendation from the IL Dept of Public Health for
perfect compliance in 2017 for 12 consecutive months of maintaining Community Water Fluoridation in
the Village giving residents maximum oral health benefits. The Dept acknowledges the expertise and
diligence of the water department, thanks to Crosby. Great job, Mark!
Update on Patriot Trailers
Talks continue between their representatives, the mayor and our TIF attorney, Kathy Orr.
Proclamation
Mayor Wise signed a Proclamation to observe April 5, 2018 as Junior Achievement day in the Village of
Annawan as an opportunity to recognize and celebrate Junior Achievement of the Heartland for
empowering our young people to own their economic success.
Deputy Clerk Position
Sturtewagen reminded board members that a new position had been created in the Village and nothing
had been done. On his recommendation it was decided to put an ad in the paper and get started on
hiring a deputy clerk.
Work to Be Done on Baseball Fields
Varsity Hardball Diamond-New net
Fresh/Soph Softball Diamond-New net
JV Hardball Field-New backstop
The Village portion is approximately $8500.
Tabled to April Meeting
Scott Kammerman of IMEG Corporation
Adjournment
There being no further business, Sturtewagen, seconded by Heisler, made a motion to adjourn. Motion
passed.
http://www.annawanil.org/Minutes/20180313.pdf