Monday, October 31, 2011

Roll call showed the following members present for the special meeting held this date.  Burnell, Wills, Schwartz, Hoffman, Kuck and Stienecker.  Also present were Mayor Pape, Solicitor Smith, Village Administrator York and Fiscal Officer Gast.

Stienecker made a motion to suspend the rule.  Second by Burnell.  All ayes.  RESOLUTION 2011-10-41 authorizing the Village Administrator to apply for a zero interest loan to finance the S. Main/Franklin Streets Sanitary Sewer Project.  The project is located in the alley on the south side of the Crown Education Center between Main and Franklin Streets.  The cost of the project is $98,923.  The loan is Auglaize Co. Issue I funding and will be paid back over a period of 20 years or sooner if the Village wishes to do so.  Motion by Hoffman.  Second by Kuck. All ayes.

Burnell made a motion to suspend the rule.  Second by Wills.  All ayes.  RESOLUTION 2011-10-42 authorizing the purchase of a 2011 Ford F-450 4 x 4 Chassis Cab dump truck from Reineke Lincoln Ford, Findlay, Ohio.  The price is $37,123 after trade-in of the 2001 truck valued at $7,377. Motion by Stienecker.  Second by Hoffman.  All ayes.

Kuck made a motion to enter into Executive Session at 5:59 p.m. to discuss pending litigation. Council came out of Executive Session at   

Council came out of Executive Session at 6:14 p.m.  No action was taken.  Adjournment followed with a motion by Hoffman, second by Kuck.  All ayes.


Diane Gast, Fiscal Officer