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Village Board Minutes

Public Services Complex, 209 S. Prairie Ave., Dwight, Illinois               May 24, 2010
 
The Dwight Village Board of Trustees met in regular session at 6:00 p.m. with the meeting being called to order by President Bill Wilkey.  In the absence of Village Clerk Drechsel, Village Administrator McNamara will serve as clerk. Roll call was as follows:
 
                                                Present:
                                                      Bill Wilkey                                President
                                                      Nick Kester                              Trustee
                                                      Angie Turner                                  ˝
                                                      Mike Woods                                   ˝
                                                      Justin Eggenberger                          ˝
                                                      Jerry Curtis                                     ˝
                                                Absent:                                                            
                                                      Jared Anderson                           Trustee
 
Other Village officials in attendance were EMS Director Al Metzke, Police Chief Tim Henson, Public Works Director David Bozarth, and Village Attorney Gary Neville.
 
President Wilkey led everyone in the Pledge of Allegiance.
 
A motion was made by Curtis and seconded by Eggenberger to approve the minutes of the May 10, 2010 regular Village Board meeting as submitted.  Roll call was as follows: Kester-aye; Turner-aye; Woods-aye; Eggenberger-aye; Curtis-aye.  Motion carried, 5 – 0.
 
The bills were presented for payment from the various funds in the amount of $86,349.80.  A motion was made by Turner and seconded by Woods to pay the bills as submitted and approved by the Village Trustees.  Roll call was as follows: Kester-aye; Turner-aye; Woods-aye; Eggenberger-aye; Curtis-aye.  Motion carried, 5 – 0.
 
In public forum, Tom Tock, 410 W. Delaware Street, Barbara Christensen, 106 S. Clinton Street, Jonathan DeLong of DeLong Ford Mercury, 212 E. Delaware Street questioned the need for and expressed their opposition to the proposed Sales Tax Abatement for Celozzi, LLC.
President Wilkey stated the Village was “not setting precedent”; all he is “trying to do for Dwight is to bring in a car dealership to that building.” “If we don’t do anything we get zero, if it does twenty some people will have jobs.”
Nick Celozzi of DuPage Dodge, Chrysler, Jeep in Wheaton, Illinois and one of the partners in Celozzi, LLC was in attendance. He stated they plan to come in and “create a whole new plan”, and that he has run and knows how to create a business. He stated they were “not here to take your money.”
President Wilkey stated he had been informed by Larry Vaupel of the GLCEDC that loans through them do depend on the Village approval of the rebate.
 
In his President’s report Wilkey stated he had been at the ground breaking of the Livingston County
Law and Justice Center on Saturday. Coils have requested a meeting for Wednesday.
 
McNamara read the minutes from the May 17, 2010 Administration Committee meeting. The Committee recommends that a fifty percent (50%) Sales Tax Abatement up to $200,000 for four years to Celozzi, LLC to open a Chrysler dealership on Watters Drive and to allow the abated sales tax to be assigned to the Greater Livingston County Economic Development Council for use in covering their $200,000 loan to Celozzi, LLC. Trustee Eggenberger asked if it would be possible to make the abatement for three years instead of four years to make it the same as previous abatements. Trustee Kester agreed that the abatement should be for three years or $200,000.00, whatever comes first. Curtis made a motion seconded by Kester to approve a three year, fifty percent (50%) Sales Tax Abatement for Celozzi, LLC that expires either at the end of three years or the abatement of $200,000, whatever comes first. The money will be assigned to the Greater Livingston County Economic Development Council. Roll call was as follows: Kester-aye; Turner-no; Woods-no; Eggenberger-aye;
Curtis-aye. Village Attorney Neville advised since the motion is to expend monies four votes of the Corporate Authorities are needed so the Mayor needs to vote. Wilkey-aye. The motion carried, 4-2.
 
Eggenberger made a motion seconded by Curtis to authorize the Village Administrator to solicit bids for the water projects included as part of the water bond. Roll call was as follows: Kester, Turner, Woods, Eggenberger and Curtis all voted aye. The motion carried 5-0.
 
Trustee Kester made a motion seconded by Turner to authorize the Village Administrator to solicit bids for the street repaving projects. Roll call showed Trustees Kester, Turner, Woods, Eggenberger and Curtis voting aye. The motion carried 5-0.
 
Jerry Harris addressed the Board regarding Lions Lake. He stated the fish had been restocked last week and that IDNR had postponed their date to ‘shock’ the lake. Harris asked that area organizations be requested to receive permission to have fishing derby’s such as they would to reserve a pavilion. This would control a group from fishing out all the fish. Curtis made a motion seconded by Eggenberger to refer the request to the Property Committee. Roll call showed Kester, Turner, Woods, Eggenberger and Curtis voting aye. The motion carried 5-0.
 
President Wilkey reported that the pool opens Monday and that the sale of the former JAMS property has closed.
 
Tom Ivey reminded those present of the Memorial Day Services on Monday, May 31, at 11am at the Depot.
 
There being no further business, a motion to adjourn was made by Curtis and seconded by Turner.  All voted aye by voice vote.  The meeting adjourned at 6:30 p.m.
 
 
APPROVED:
 
                                                                                                                                               
                                                                                    Bill Wilkey, Village President
 
ATTEST:
 
 
 
                                                           
Kevin McNamara, Village Administrator

 

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The Village of Dwight
209 S. Prairie Ave
Dwight, Illinois 60420
815-584-3077
Fax 815-584-2680
villagehall@dwightillinois.com

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