Special Meeting Minutes: August 22, 2016

SPECIAL MEETING

COUNCIL OF THE VILLAGE OF ANTWERP

 AUGUST 22, 2016

 

 

THE SPECIAL MEETING OF THE VILLAGE OF ANTWERP COUNCIL WAS CALLED TO ORDER AT 7:49 A.M. BY MAYOR RAY DELONG.  COUNCIL PERSONS PRESENT: RUDIE REEB, KEN REINHART, LARRY RYAN, STEVE DERCK AND COUNCIL PRESIDENT JAN REEB.

 

ALSO IN ATTENDANCE: SOLICITOR MELANIE FARR, FISCAL OFFICER AIMEE LICHTY AND ADMINISTRATOR SARA KEERAN. NO MEDIA WAS PRESENT.

 

• MOTION MADE BY JAN REEB, SECONDED BY DERCK, TO EXCUSE KEITH WEST FROM THE AUGUST 22 SPECIAL COUNCIL MEETING.  5 YEAS, 0 NAYS. MOTION CARRIED AND APPROVED.

 

FISCAL OFFICER’S REPORT

 

EMERGENCY READING OF RESOLUTION NO. 2016-07:  A RESOLUTION AUTHORIZING THE MAYOR OF THE VILLAGE OF ANTWERP, OHIO, TO PREPARE AND SUBMIT AN APPLICATION TO PARTICIPATE IN THE OHIO PUBLIC WORKS COMMISSION STATE CAPITAL IMPROVEMENT AND TO EXECUTE CONTRACTS AS REQUIRED TO OBTAIN FINANCIAL ASSISTANCE FOR WATER TREATMENT PLANT IMPROVEMENTS; AND DECLARING THE SAME AN EMERGENCY

 

 

• MOTION MADE BY REINHART, SECONDED BY JAN REEB, TO SUSPEND THE RULES REGARDING RESOLUTION NO. 2016-07. 5 YEAS, 0 NAYS. MOTION CARRIED AND APPROVED.

 

• MOTION MADE BY RUDIE REEB, SECONDED BY RYAN, TO ACCEPT RESOLUTION NO. 2016-07. 5 YEAS, 0 NAYS. MOTION CARRIED AND APPROVED.

 

• MOTION MADE BY DERCK, SECONDED BY REINHART, TO ADJOURN THE MEETING. 5 YEAS, 0 NAYS.  MOTION CARRIED AND APPROVED.  MEETING ADJOURNED AT 7:56 A.M.

 

 

MAYOR ___________________________

 

 

FISCAL OFFICER_____________________                                              DATE_________________________