2014 June 2 PDF Print E-mail
Mayor Gallant presiding. Messrs: Collier, Burrell, Kingsley, Sehlhorst, Warren and Mrs. Augsburger present. Mr. Sehlhorst moved, seconded by Mr. Warren to approve the minutes of the regular council meeting held on May 19, 2014. Roll Call: Yeas (6) Messrs: Sehlhorst, Warren, Collier, Burrell, Kingsley, Mrs. Augsburger. Nays (0), motion approved. Mr. Warren moved, seconded by Mrs. Augsburger to approve the bills as presented. Total non-payroll of $70,207.05 and payroll of $33,927.00. Roll Call: Yeas (6) Mr. Warren, Mrs. Augsburger, Messrs: Burrell, Collier, Sehlhorst, and Warren. Nays (0), motion approved. The Fiscal Officer announced the following meetings: June 9, 2014 Finance 7:00 PM June 16, 2014 Streets, Alleys; Lights, and Sidewalks 7:00 PM June 16, 2014 Council 8:00 PM Mr. Warren moved, seconded by Mr. Kingsley to approve hiring Hannah Korte and Troy Hartzog as part-time patrol officers, effective June 2, 2014. Roll Call: Yeas (6) Messrs: Warren, Kingsley, Burrell, Collier, Sehlhorst, and Mrs. Augsburger. Nays (0), motion approved. Mr. Kingsley moved, seconded by Mr. Collier to approve a college student swimming pool pass for the 2014 season, at a price of $40/student. College ID is required to purchase the pass. Roll Call: Yeas (6) Messrs: Kingsley, Collier, Burrell, Sehlhorst, Warren, and Mrs. Augsburger. Nays (0), motion approved. Mr. Sehlhorst moved, seconded by Mr. Kingsley to approve retaining Trey Miller as seasonal help, through the leaf collection season. Roll Call: Yeas (6) Messrs: Sehlhorst, Kingsley, Burrell, Collier, Warren, and Mrs. Augsburger. Nays (0) motion approved. Mr. Burrell moved, seconded by Mr. Collier to approve closing Main Street (Church St. to Elm St.) on June 13, 2014 from 1pm to 9pm for the annual car show. Roll Call: Yeas (6) Messrs: Burrell, Collier, Kingsley, Sehlhorst, Warren, and Mrs. Augsburger. Nays (0), motion approved. The Mayor presented the May mayor’s court report. Mr. Sehlhorst moved, seconded by Mr. Warren to accept the United Healthcare renewal rates for health insurance for the period of July 1, 2014 through June 30, 2015. Roll Call: Yeas (6) Messrs: Sehlhorst, Warren, Burrell, Collier, Kingsley, and Mrs. Augsburger. Nays (0), motion approved. Mr. Sehlhorst moved, seconded by Mr. Warren to approve the Communications Replacement plan as presented by Perry, at an estimated cost of $91,811.32, with the understanding the applicable items for replacement will be submitted to the insurance company for their review and possible reimbursement due to the items being damaged during the May 13, 2014 event at Town Hall, which resulted in significant water damage. Roll Call: Yeas (6) Messrs: Sehlhorst, Warren, Burrell, Collier, Kingsley, and Mrs. Augsburger. Mayor Gallant submitted his letter of resignation, effective immediately. His resignation letter as Mayor was received by the Fiscal Officer. Council President Judy Augsburger was sworn in as Mayor by the Village Solicitor. As Mayor, Mrs. Augsburger will be added as an authorized signer on the Village’s bank accounts. Mr. Kingsley moved, seconded by Mr. Collier to nominate David Steiner to fill the vacant Council seat created by Mrs. Augsburger becoming Mayor, with a term ending of December 31, 2017. Roll Call: Yeas (3) Messrs: Kingsley, Collier, and Sehlhorst. Nays (2), Messrs: Burrell and Warren, motion approved. David Steiner was sworn in as a Council Member by the Village Solicitor. Mr. Kingsley moved, seconded by Mr. Sehlhorst to nominate David Steiner as Council President. As Council President, Mr. Steiner will be added as an authorized signer of the Village’s bank accounts. Roll Call: Yeas (5) Messrs: Kingsley, Sehlhorst, Burrell, Collier, and Steiner. Nays (1) Mr. Warren, motion approved. Mr. Kingsley moved to adjourn. _______________________________ _______________________________ MAYOR FISCAL OFFICER
 
Joomla Templates by Joomlashack