December 5, 2017 Special Meeting Minutes

SPECIAL MEETING

COUNCIL OF THE VILLAGE OF ANTWERP

DECEMBER 5, 2017

 

THE SPECIAL MEETING OF THE VILLAGE OF ANTWERP COUNCIL WAS CALLED TO ORDER AT 8:00 A.M. BY MAYOR RAY DELONG. COUNCIL PERSONS PRESENT: KEITH WEST, RUDIE REEB, KENNETH REINHART, LARRY RYAN, STEVE DERCK AND COUNCIL PRESIDENT JAN REEB.

 

ALSO IN ATTENDANCE: SOLICITOR MELANIE FARR, FISCAL OFFICER AIMEE LICHTY AND VILLAGE ADMINISTRATOR SARA KEERAN.

 

FIRST READING OF ORDINANCE NO. 2017-26:  AN ORDINANCE REGULATING UTILITY VEHICLES AND MINI-TRUCKS WITHIN THE VILLAGE OF ANTWERP, OHIO, AND REQUIRING INSPECTIONS OF THE SAME BY THE ANTWERP POLICE DEPARTMENT.

 

SECOND READING OF ORDINANCE NO. 2017-27:  AN ORDINANCE TO AMEND EXHIBIT A TO ORDINANCE NO. 2015-27, SPECIFICALLY TO AMEND SECTIONS 2, 4, 5, 7, AND 18 OF EXHIBIT A, SAID EXHIBIT A BEING THE VILLAGE OF ANTWERP INCOME TAX ORDINANCE.

 

SECOND READING OF ORDINANCE NO. 2017-28:  AN ORDINANCE AUTHORIZING THE CHARGE OF YARD WASTE DISPOSAL SERVICES RATES FOR THE VILLAGE OF ANTWERP, COUNTY OF PAULDING, OHIO.

 

EMERGENCY READING OF ORDINANCE NO. 2017-29: AN ORDINANCE TO ESTABLISH TIME AND PLACE OF REGULAR MEETINGS OF THE COUNCIL FOR THE VILLAGE OF ANTWERP, PAULDING COUNTY, OHIO, FOR CALENDAR YEAR 2018, AND DECLARING THE SAME AN EMERGENCY.

 

•   MOTION MADE BY WEST, SECONDED BY DERCK, TO SUSPEND THE RULES REGARDING ORDINANCE NO. 2017-29. 6 YEAS, 0 NAYS.  MOTION CARRIED AND APPROVED.

 

•   MOTION MADE BY REINHART, SECONDED BY JAN REEB, TO ACCEPT ORDINANCE NO. 2017-29. 6 YEAS, 0 NAYS.  MOTION CARRIED AND APPROVED.

 

EMERGENCY READING OF ORDINANCE NO. 2017-30: AN ORDINANCE AUTHORIZING THE VILLAGE FISCAL OFFICER TO TRANSFER $51,500.00 FROM THE GENERAL FUND TO THE POLICE FUND, AND DECLARING THE SAME AN EMERGENCY.

 

•  MOTION MADE BY RYAN, SECONDED BY WEST, TO SUSPEND THE RULES REGARDING ORDINANCE NO. 2017-30. 6 YEAS, 0 NAYS.  MOTION CARRIED AND APPROVED.

 

•   MOTION MADE BY RYAN, SECONDED BY RUDIE REEB, TO ACCEPT ORDINANCE NO. 2017-30. 6 YEAS, 0 NAYS.  MOTION CARRIED AND APPROVED.

 

EMERGENCY READING OF RESOLUTION NO. 2017-10:  A RESOLUTION ACCEPTING THE LOWEST AND BEST BID FOR THE PUMP STATION AND WASTEWATER TREATMENT PLANT IMPROVEMENTS PROJECT, AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH THE LOWEST AND BEST BIDDER, AND DECLARING THE SAME AN EMERGENCY.

 

•   MOTION MADE BY DERCK, SECONDED BY JAN REEB, TO SUSPEND THE RULES REGARDING RESOLUTION NO. 2017-10. 6 YEAS, 0 NAYS.  MOTION CARRIED AND APPROVED.

 

•   MOTION MADE BY RUDIE REEB, SECONDED BY WEST, TO ACCEPT RESOLUTION NO. 2017-10. 6 YEAS, 0 NAYS.  MOTION CARRIED AND APPROVED.

 

•  MOTION MADE BY REINHART, SECONDED BY JAN REEB, TO ADJOURN THE MEETING. 6 YEAS, 0 NAYS.  MOTION CARRIED AND APPROVED.  MEETING ADJOURNED AT 8:12 A.M.

 

MAYOR___________________________

 

FISCAL OFFICER____________________                               DATE________________