AGENDA #3– March 15, 2023 at 6:00 pm – Council members and public in person and Online Meeting
1. Pledge of Allegiance and Roll Call – Honorable Members of Village Council
2. Invocation by Councilwoman Vikki O’Hara
3. Approval of Meeting Minutes of Regular Meeting February 15, 2023
4. Approval of Department Monthly Reports (Police, Fire, Ambulance, Zoning) for February 2023
5. Recognition of Department Heads (Police, Fire, Zoning and Street Dept.)
6. Fiscal Officer’s Report and approval of expenditures
a. Bills in the amount of $
7. Mayor’s Report on Daily Business
a. Update on Downtown Revitalization Project – Money raised to date $ 278,024.00
b. Update on Project list
c. Update on the CDBG sidewalk project for Thornwood Park and reimbursement for 17 Fuhr demolition
d. Update for Dominion Gas line replacement 2024
e. Recommend we suspend taking 7 hours every pay from the K9 fund effective immediately
8. DISCUSSION:
Old Business:
a. Follow up on previous recommendations and additional items assigned to the Finance Committee
New Business:
a. Estimate for the new courtyard, Westfall Services, $9,981.30
b. Ice Rink new estimate, $111,786.00
c. Dudgeon Way Street Lights installed by AEP
d. Hiring James Dunnivan as a full-time Police patrolman effective 3-1-2023
e. Little League electrical panel (funded by donation from the Eagles) to be completed by Wood Electric for $5,954.00
f. Generator 3-year Maintenance Agreement from Generator Systems for $2,328.64
g. Fire Department – request to purchase $1453.66 Female Swivel Butterfly Valve
h. Request $2,500 for land revitalization for back taxes to the Tusc. Co Auditor for 42-00410-000 (hillside on Welch St.).
9. Ordinances and Resolutions
A. AN ORDINANCE GRANTING CONSENT AND APPROVAL TO THE DIRECTOR OF THE OHIO DEPARTMENT OF TRANSPORTATION AUTHORITY TO, APPLY, MAINTAIN AND REPAIR STANDARD LONGITUDINAL PAVEMENT MARKINGS AND ERECT REGULATORY AND WARNING SIGNS ON STATE HIGHWAYS INSIDE VILLAGE CORPORATION LIMITS, REMOVE SNOW AND ICE, PERFORM MAINTENANCE ON STATE HIGHWAYS INSIDE VILLAGE CORPORATION LIMITS 3rd and Final reading
B. RESOLUTION TO STRONGLY URGE THE OHIO GOVERNOR AND MEMBERS OF THE OHIO ASSEMBLY TO RESTORE THE LOCAL GOVERNMENT FUNDING TO PRE-RECESSION LEVELS
10. Committee Reports/Council person’s reports
There have been no committee meetings held
Adjournment – Next meeting is Wednesday, April 19, 2023 at 6:00 pm