Date Posted: 
Thursday, June 9, 2016

June 13, 2016                   

            

1.      Roll Call.

 

2.      Approve minutes.

 

3.      Finance Report (Second meeting of the month).

 

4.      Mayor’s Report / Village Administrator’s Report

 

5.      Third reading Resolution2016-5-28 authorizing $35,328.68 to Garmann Miller for additional architectural fees for the Parks building

 

6.      Third reading Resolution 2016-5-29 authorizing $49,560.73 to Garmann Miller for additional architectural fees for the Public Works building.

 

7.      Third reading Resolution 2016-5-30 authorizing the purchase of three pickup trucks through the State Purchasing Program for $93,000.

 

8.      Third reading Ordinance 2016-5-14 increasing the Village Administrator payroll classification Step A – G by $2.62 effective August 2016. 

 

9.      Second reading Ordinance 2016-5-15 rescinding Ordinances 2016-4-11, 2016-4-12 and 2016-4-13 Bonds for Public Works and Police/EMS buildings.

 

10.  Second reading Resolution 2016-5-34 amending Resolution 2014-7-30 by increasing Change Order #1 to ODOT in the amount of $623.24.

 

11.  Discussion – Seek Refuse bids.

 

12.  Adjournment.