[0:18] Clerk, please call the votes. Trustee Malachesky. Here. [0:21] Trustee Harris. Trustee Tolley. Here. Trustee Smith. Here. [0:26] Trustee Anatola? Here. Trustee Rams? Here. Thank you [0:30] very much. The first item on our agenda [0:32] is a public hearing for the fiscal year [0:34] twenty twenty five budget. May I please have [0:35] a motion to go into the public hearing? [0:38] So moved. Second. Please call roll. Trustee Malachesky. [0:42] Here. Trustee Harris. Trustee Foley. Here. Trustee Smith. [0:47] Here. Trustee Yamatola. Here. Trustee Rands. Here. Yes. [0:54] Okay. Wasn't just aye. You're right. Yeah. Okay. [1:00] Let me do that again. Trustee Malachesky. Aye. [1:03] Trustee Foley. Aye. Trustee Smith? Aye. Trustee Amatola? [1:08] Aye. Trustee Rheinz? Aye. Thank you. We are [1:10] now in a public hearing regarding our fiscal [1:12] year twenty twenty five budget, which is previously [1:15] published and circulated. At the public hearing. Anyone [1:19] can come up and give their comments on [1:22] the budget. I'm supposed to keep the public [1:24] hearing open for a reasonable amount of time. [1:26] Would anyone like to speak regarding the 2025 [1:30] budget? Seeing no movement, I will ask for [1:35] a motion to close a public hearing. So [1:37] moved. Second. Please call roll. Trustee Malachesky. Aye. [1:41] Trustee Harris. Trustee Foley. Aye. Trustee Smith? Aye. [1:45] Trustee Omotola? Aye. Trustee Rams? Aye. Thank you. [1:48] The public hearing is now closed. We'll now [1:51] continue with the regular meetings and regular agenda. [1:54] Next up on the agenda is Mayor's Announcements. [1:57] Don't forget to stop by the Heritage Museum [2:00] during normal business hours and extended Saturday hours [2:03] five to 8PM to vote on your favorite [2:05] tree or wreath during the Glenn Festival of [2:08] Trees event. And thank you to everyone that [2:11] participated and attended the Fire District's Lighted Christmas [2:14] Parade last Saturday night. It was the biggest [2:17] parade yet and we're thankful for all the [2:19] effort that goes into this community wide event. [2:21] I'd like to give a special thank you [2:23] to the community events committee for designing and [2:27] constructing the villages float. It was wonderful. And [2:30] finally, tonight is the last meeting of 2024. [2:33] Happy holidays from all of us in the [2:35] village. And we look forward to seeing you [2:36] at the first meeting of 2025, which will [2:39] occur on Tuesday, January 14 at 7PM. And [2:43] that concludes Mayor's announcements. Now's the time if [2:47] you would like to speak before the board [2:48] on any topic, please approach left turn to [2:50] your left, to our right and make your [2:52] comments. If anyone would like to speak before [2:55] the board on any issue tonight, now's the [2:57] time. Seeing no movement, we'll go on to [3:01] the approval of minutes. May I please have [3:02] a motion on item number one? Move for [3:05] approval of 11/26/2024 of Village Board Meetings. Second. [3:10] I have motion and second. Trustees, you've reviewed [3:12] these minutes. Do you have any edits or [3:14] changes? Please call roll. Trustee Malachesky. Abstain. Trustee [3:19] Foley. Aye. Trustee Smith. Aye. Trustee Amatola. Aye. [3:23] Trustee Rands. Aye. Thank you. Moving on to [3:26] item number two. May I please have a [3:27] motion? I move for approval of the 11/26/2024 [3:30] executive session. Second. Again trustees, any edits or [3:35] changes to these executive session minutes? Please call [3:40] roll. Trustee Malachesky? Abstained. Trustee Foley? Aye. Trustee [3:44] Smith? Aye. Trustee Yamatola? Aye. Trustee Ramsay? Aye. [3:49] Moving on to the acceptance of payment report, [3:52] may I please have a motion on item [3:53] number three? I move forward. Move forward acceptance [4:00] of the payments made between 11/23/2024 through 12/06/2024, [4:07] and the net activity amount of 1,726,000. 7 [4:13] hundred 30 3 dollars and 30 2 cents. [4:16] Second. Miss courted. Honorable mayor and board of [4:19] chiefs. Hereby requesting a motion to accept the [4:21] payments made during the time period November 23 [4:24] and December 6 and the amount mentioned. Notable [4:27] payments during that time included two debt service [4:30] payments, one for the 2018 bond, one for [4:33] the 2020. That's a mistype of 02/2008. It's [4:36] actually 2020 bond. The city of Edwardsville ice [4:40] rink contribution, progress payment for the 2024 street [4:44] program and a dump truck body purchase for [4:47] Rush Truck Centers. Great, thank you. Trustees, any [4:51] comments on these payments? Please call roll. Trustee [4:54] Malachesky. Aye. Trustee Foley. Aye. Trustee Smith. Aye. [4:58] Trustee Yamatola. Aye. Trustee Reins. Aye. Thank you. [5:02] Moving on to item number four. May I [5:03] please have a motion? I move for the [5:05] approval of the November 2024 Treasury Second. Mr. [5:09] Tucker, good evening. Madam mayor, trustees, examine books [5:13] as usual, everything's in good order. Nothing more [5:16] changes we've got going on right now. The [5:18] money market with UC Bank Investments is still [5:21] outperforming and they get the bonds so they'll [5:23] stay there until market issues change. We'll just [5:26] keep an eye on it. Well money's liquid [5:28] so we can invest if they intend to [5:30] want to. If anybody has any questions please [5:32] let me know. Trustees, you have the treasurer's [5:35] report. Do you have any questions for Ms. [5:37] Cutco? Please call roll. Trustee Malachesky. Aye. Trustee [5:42] Foley. Aye. Trustee Smith. Aye. Trustee Yamatola. Aye. [5:46] Trustee Rands. Aye. Thank you. We have no [5:49] old business tonight. We'll move on to the [5:51] new business. May I please have a motion [5:52] on item number five? I move for approval [5:54] of resolution twenty twenty four-twenty six. The resolution [5:58] authorizing the auction of surplus property in 2008 [6:03] New Holland Backhoe. Second. Mr. Slimer. Good evening. [6:07] I'm honorable mayor of those trustees. The item [6:09] for consideration is resolution twenty twenty four dash [6:12] 26, which authorizes the auction of the villages [6:15] 2008 New Holland Backhoe through Clinton County Auction. [6:20] This backhoe has been used for several years [6:22] as our yard backhoe. We've recently replaced it [6:25] with the Old Street backhoe so we no [6:27] longer need it. Proceeds for this sale will [6:30] go back into Farm 270. I already recommend [6:33] approval. Trustees, any questions for Mr. Sloan? Please [6:38] call roll. Trustee Malachesky? Aye. Trustee Bolley? Aye. [6:42] Trustee Smith? Aye. Trustee Yamatola? Aye. Trustee Rantz? [6:46] Aye. I please have a motion on item [6:49] number six. I move for approval of resolution [6:51] twenty twenty four dash twenty seven. A resolution [6:54] authorizing auction surplus property truck number 22. Second. [6:59] Mister Slimmer. Hi, good evening again. This item [7:01] for approval is resolution 124Dash27 authorizing the auctioning [7:06] of truck number 22 through Clinton County Auction. [7:10] This vehicle is a 1993 dump truck. We [7:13] recently in October, we got us replacement. So, [7:16] it's time to go ahead and get that [7:19] up for auction. Again, proceeds would be placed [7:22] in front two seventy, a record of approval. [7:25] Trustees, any questions, comments? Please call. Trustee Malachesky. [7:30] Aye. Trustee Foley. Aye. Trustee Smith. Aye. Trustee [7:34] Amatola. Aye. Trustee Rands. Aye. Thank you. Moving [7:37] on to item number seven. Agenda, may I [7:40] please have a motion? I move for approval [7:41] of resolution to donate K9 griff to handler [7:44] Josh Daniels. Second. Chief Link. Thank you, mayor [7:49] and trustees. As stated before you, is approval [7:52] of resolution to donate K9 GRYFT to his [7:56] handler, Joshua Daniels. In 2017, our police department [8:00] launched our K9 program. We acquired two K9s [8:04] at that time, K9 Rath and K9 GRYFT. [8:08] We did so using a donation from a [8:12] doctor who was a friend of the police [8:14] department and who donated the money for both [8:16] dogs. The dogs have done an amazing job, [8:20] but they're reaching the end of their serviceable [8:23] life now. And I had originally planned to [8:25] retire them in summer of twenty twenty five. [8:28] Here recently a development has occurred where one [8:31] of our two canine handlers, actually the handler [8:35] for Griff, has indicated that he will be [8:37] resigning most likely in April to take a [8:40] job with the Illinois State Police. Because of [8:42] that, I think it's it'd be more prudent [8:45] to go ahead and retire these dogs now [8:49] and with this approval this dog would be [8:53] retired to Joshua Daniels, his handler. Officer Daniels [8:57] has indicated to me that he wants to [8:59] keep Griff and take care of Griff for [9:02] the remainder of his life. Okay. And what [9:07] is the village's plan regarding the continuation of [9:09] the K-nine program? We will continue it. We [9:12] have a plan to go on. We will [9:15] get back to the position where we have [9:16] two active dogs all the time. I would [9:19] imagine that will be in that position probably [9:23] by the summer or fall of '20 '5. [9:25] Great. Trustees, any questions for Chief Link? Please [9:29] call roll. Trustee Malachesky. Aye. Trustee Foley. Aye. [9:33] Trustee Smith. Aye. Trustee Amatola. Aye. Trustee Rands. [9:37] Aye. Thank you. May I please have motion [9:38] item number eight. I move for approval of [9:41] resolution to donate canine brass to handler Lewis [9:44] Mitchell. Second. Chief Lugar. Again, thank you for [9:47] the opportunity to speak to you about this. [9:49] This is essentially the same thing I just [9:51] discussed with the exception of one thing and [9:53] that is the newspaper said today that both [9:56] K-nine handlers were going to be moving on [9:58] to Illinois State Police. Officer Mitchell Mentzler is [10:01] actually staying with us. He will be training [10:06] our new officers in field training. They should [10:09] be with him in January and February. Once [10:12] he's done training them, we will officially retire [10:16] Rath because Louie likes to have the dog [10:18] when he trains so he can show that [10:20] to the officers and pick our decks and [10:22] group of canine handlers. So that Rath with [10:26] this tonight would be approved to be donated [10:30] to Louie at sometime in the future, but [10:32] the official retirement date for Rath would be [10:34] February twenty eighth of twenty twenty five. Louis [10:37] at that time will probably move to investigations [10:40] and work as an NAO for us. Okay [10:43] well thank you very much to Josh Daniels, [10:46] Lewis McVicilar and K9 Rath and K9 Riff [10:50] for all their service. If I may, do [10:52] you mind if I make comment about that? [10:53] Absolutely. I'll be quick. I would like to [10:55] say thank you to Doctor. Mark Evinson for [10:57] his donation to us and helping us launch [10:59] our Canine program. Had he not been so [11:02] generous, I don't know that we would have [11:04] been successful in starting a Canine program. I'd [11:06] also like to say thank you to Hawthorne [11:08] Animal Hospital because they have given us free [11:11] medical care, free food. They've been there for [11:14] us for both of these dogs and our [11:15] third dog that we still have in service. [11:18] And again, without them and their generosity, don't [11:21] know that we could have sustained a successful [11:23] K-nine program. And finally, I'd like to say [11:26] thank you to Officer Louis Mitchell and Officer [11:28] Josh Daniels, our first two K-nine handlers. Without [11:32] their hard work and dedication, we could not [11:35] have had all the success that we've had [11:37] with the wrath and grift. They've done a [11:39] tremendous job and I appreciate all their work [11:41] for us. Well, you, Chief. Trustees, any comments? [11:45] Please call roll. Trustee Malachesky. Aye. Trustee Foley. [11:49] Aye. Trustee Smith. Aye. Trustee Yamatola. Aye. Trustee [11:52] Rands. Aye. Moving on to item number nine, [11:55] may I please have a motion? I move [11:56] for approval. Move proceed. Authorize, Danny. Second. Thank [12:04] you mayor trustees. Before you, I've come before [12:08] you before to ask this and I'm asking [12:09] it again. It's a request that approved exceeded [12:12] approval to exceed authorized manning. Our authorized manning [12:17] is 28 sworn officers. We're looking at three [12:22] retirements or I'm sorry two retirements in January. [12:25] A sergeant is retiring in January, a lieutenant [12:28] is retiring in January. Unfortunately, we also have [12:31] an officer who's a very good officer but [12:33] did not pass field training and the remedial [12:37] training that we've gone into has also been [12:40] unsuccessful. So he's decided that he's going to [12:42] resign and move on. That's three officers and [12:45] as you know, we're potentially looking at four [12:48] officers leaving in April to take jobs with [12:50] the Illinois State Police. It's not a guarantee [12:52] but the Illinois State Police has an annual [12:55] academy and I would imagine that at least [12:57] two of them would go to that April. [12:59] So as I've done in the past, I'm [13:01] asking to exceed the three immediate openings that [13:05] we have and add an additional officer so [13:07] we can get ahead of it for the [13:10] April exodus of officers to Illinois State Police. [13:13] Okay. Is this going before public safety committee? [13:16] This is not because this came up after [13:19] the last. Okay. All right. Thank you very [13:22] much for the report. Trustees, any questions for [13:24] Chief Lipton regarding access made? None. Please call [13:29] roll. Trustee Malachesky. Aye. Trustee Foley. Aye. Trustee [13:33] Smith. Aye. Trustee Yamatola. Aye. Trustee Rands. Aye. [13:37] Thank you very much. Thank you, Chief. Moving [13:39] on to item number 10. May I please [13:41] have the motion? I move for the approval [13:43] of ordinance twenty twenty four-forty one, ordinance for [13:47] the tax levy and assessment of taxes for [13:49] the tax year 2024 in the amount of [13:52] $3,487,619 for the ability of my apartment, Madison [13:58] County, Illinois. Right. Miss Courtney. Good evening again. [14:02] I'm rolling on board. Miss Shees, before you, [14:04] you have a tax levy for your consideration [14:05] and they for 2024. Excuse me, in the [14:08] amount of $3,487,619. This these amounts that are [14:14] included in this proposed tax levy have been [14:16] included also in the proposed proposed budget that [14:18] will be for your consideration later this evening. [14:21] The Finance and Administrative Committee reviewed and approved [14:24] this ordinance on Monday, December 9. And just [14:28] to let you know some statistics there, the [14:30] proposed tax levy represents 8.14% increase in the [14:33] amount expected to be collected over the prior [14:36] year. A public hearing because of this exceeding [14:39] the 5% level was held on November 26 [14:41] and no public comments were made. The final [14:44] tax rate will not be determined until the [14:46] spring of twenty twenty five once the EAV [14:49] related amounts are released from Madison County. Okay. [14:52] So, are in the unfortunate position where we [14:54] actually have to sign a tax on before [14:56] the county does this equal assess value? Correct. [15:01] Okay. And then a good statistic that people [15:03] like to know is if they have a [15:06] $300,000 home, how will that affect? So we're [15:09] estimating based on estimates for the EAV. Obviously, [15:12] these are not final. It'll range anywhere from [15:14] an increase of $13 to $35 for a [15:17] $300,000 combined home for the villages portion of [15:20] your property tax. And that's the only village's [15:22] property. Trustees, would you like to have any [15:26] questions for Ms. Porte? Ms. Cole. Trustee Malachesky. [15:32] Aye. Trustee Foley. Aye. Trustee Smith. Aye. Trustee [15:36] Yamatola? Aye. Trustee Reins? Aye. Moving on to [15:40] item number 11, please have a motion. I [15:43] move for approval of ordinance twenty twenty four-forty [15:46] two, an ordinance to adopt the Knowledge of [15:48] Metropolitan Budgeting for the fifth speaker beginning 01/01/2025 [15:52] and ending 12/31/2025. Second. Ms. Courtney. Again, as [15:58] this budget was presented and discussed at the [16:01] finance committee for the past couple of months [16:03] and also has been provided to the village [16:05] board for review. The listing tonight is an [16:08] actual listing of all of the revenue and [16:11] expense accounts with detailed amounts based on what [16:13] has been requested and to be included in [16:15] the budget. This does represent the general fund [16:18] being balanced and allowing us to transfer funds [16:21] to cover future capital needs of the village. [16:26] Thank you very much. Trustees, you've had an [16:29] ample opportunity to review and consider the budget. [16:32] Know this budget is a lot of hard [16:34] work for our village staff. I'd like to [16:35] extend thanks to Administrator Bowden and each of [16:39] my department heads for putting in a lot [16:41] of time and effort into the budget, especially [16:43] in Coving Court because we do have a [16:46] lot of positive growth in the village. As [16:48] you know, we did a comprehensive plan this [16:51] year. We upgraded our parks plan. So now [16:53] that we have the plans, we actually have [16:55] to spend the money to ensure these plans [16:59] come into effect in the upcoming year. So [17:02] with that said, I'll turn it over to [17:04] any trustees. Any questions for this quarter or [17:06] comments regarding the budget? Just can't go by [17:10] without making a comment. I think one thing [17:14] that we see in our park plan is [17:16] that we want to increase the amount of [17:19] park space that we have, and if anybody [17:21] would want to just look across the street [17:23] at Shawam Park and see all the activity [17:26] that would not have happened if years ago [17:28] we did not make that investment into that [17:30] facility. And there's, reading the park plan, there's [17:35] a lot of requests for different type of [17:37] park activities, exercise activities, physical activities, and space. [17:42] We have very little way of park space [17:44] on the East Side of town, and probably [17:46] that's what we need to, we have some [17:49] landers that's available, but we haven't developed it [17:52] because a lot of the money's been going [17:53] to invest in Shum Park. But if it [17:55] doesn't make I think once we look at [17:59] the response that we get of people using [18:01] Shon Park, the activities that have been created [18:04] because of Shon Park, it shows that we [18:06] need to continue that investment. Land is not [18:10] cheap, it's expensive. Development is not cheap, it's [18:13] expensive. And so when you look at our [18:16] budget and you see that there's a lot [18:19] of cost for those type of activities plus [18:21] our street activities, it's necessary improvement for us [18:27] continue to be considered a top flight community. [18:31] Thank you very much, Trustee Malachesky. Trustees, any [18:34] other comments, questions? Please call over. Trustee Malateste. [18:39] Aye. Trustee Foley. Aye. Trustee Smith. Aye. Trustee [18:43] Amatola. Aye. Trustee Rands. Aye. Thank you. And [18:46] moving on to our last action item of [18:47] the evening is number 12. May please have [18:49] a motion? I move for approval of ordinance [18:51] twenty twenty four-forty three, the last one for [18:54] the year. An ordinance amending ordinance twenty twenty [18:57] three-forty six, which adopted the Village Of Glen [18:59] Park's budget for fiscal year beginning 01/01/2024 and [19:03] ending 12/31/2024. Second. Ms. Courtier. Again, thank you [19:09] for your consideration this evening for this listing [19:12] of budget amendments that are being proposed. These [19:14] were also discussed and recommended for approval at [19:16] the finance committee meeting last night. This is [19:18] done following a review of actual versus budgeted [19:22] revenues and expenses and determining which one of [19:24] the items need to be adjusted. I have [19:27] a listing provided for you if you'd like [19:29] any questions on any of the detail on [19:30] any of those I can provide that. And [19:32] thank you very much. I did review review [19:34] the listing. It looks like the good news [19:36] is you're not adding anything new to 2024. [19:38] Yes. It actually if you look at double [19:40] tabulation it's actually a reduction in the appendix [19:42] and budgeted expenditures. Great. Trustees, any questions from [19:48] this board? Please call roll. Trustee Malachesky. Aye. [19:52] Trustee Foley. Aye. Trustee Smith. Aye. Trustee Antola? [19:57] Aye. Trustee Rivans? Aye. Thank you very much. [19:59] We'll be going into executive session tonight and [20:03] we'll be returning to