Special Meeting Minutes: June 10, 2016

SPECIAL MEETING

COUNCIL OF THE VILLAGE OF ANTWERP

JUNE 10, 2016

 

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: RUDIE REEB, KEN REINHART, LARRY RYAN, STEVE DERCK, KEITH WEST AND COUNCIL PRESIDENT JAN REEB.

 

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

 

MAYOR DELONG EXCUSED HIMSELF AFTER CALLING THE MEETING TO ORDER. IN HIS ABSENCE, COUNCIL PRESIDENT JAN REEB PRESIDED OVER THE MEETING AS PRESIDENT PRO TEMPORE AND DID NOT VOTE ON ANY MOTIONS MADE DURING THE SPECIAL COUNCIL MEETING.

 

FISCAL OFFICER’S REPORT

 

EMERGENCY READING OF ORDINANCE NO. 2016-23:  AN ORDINANCE AUTHORIZING ADVERTISEMENT TO SOLICIT BIDS FOR THE VILLAGE OF ANTWERP, OHIO TO PURCHASE A TANKER TRUCK TO AID IN THE PROVISION OF FIRE PROTECTION SERVICES PURSUANT TO OHIO REVISED CODE § 737.24; AND DECLARING AN EMERGENCY

 

KENNY REINHART ASKED ABOUT PURCHASE PRICE FOR TANKER TRUCK AND RAY FRIEND RESPONDED WITH AN ESTIMATE OF $203,000.  $100,000 WILL BE RECEIVED FROM THE STATE OF OHIO, LOCAL GOVERNMENT SAFETY CAPITAL GRANT AND THE BALANCE WILL BE FUNDED BY THE CARRYALL TOWNSHIP LEVY.

 

  • MOTION MADE BY WEST, SECONDED BY RYAN, TO SUSPEND THE RULES REGARDING ORDINANCE NO. 2016-23. 5 YEAS, 0 NAYS. MOTION CARRIED AND APPROVED.

 

  • MOTION MADE BY REINHART, SECONDED BY DERCK, TO ACCEPT ORDINANCE NO. 2016-23. 5 YEAS, 0 NAYS. MOTION CARRIED AND APPROVED.

 

  • MOTION MADE BY RUDIE REEB, SECONDED BY RYAN, TO ADJOURN THE MEETING. 5 YEAS, 0 NAYS.  MOTION CARRIED AND APPROVED.  MEETING ADJOURNED AT 8:07 A.M.

 

 

MAYOR / PRESIDENT PRO TEMPORE ___________________________

 

 

FISCAL OFFICER_____________________                                              DATE_________________________