Tuesday, March 9, 2010

Roll call showed the following members present on this date. Burnell, Wills, Schwartz, Hoffman, Kuck and Stienecker. Also present were Mayor Pape, Solicitor Smith, Chief of Police Harrod, Village Administrator York and Fiscal Officer Gast.
Visitors were Karla Eilerman, Angie Weaver representing The Evening Leader and Margie Wuebker representingThe Daily Standard.
Minutes from the February 22 meeting were approved with a motion by Hoffman, seconded by Burnell. All ayes.
Mayor Pape made the following announcements in his Mayor’s Report:
- Mayor Pape had no announcements.
- Village Administrator York announced bids will be opened on March 15 for the Canal Street Parking Lot Project.
Council discussed briefly a policy outlining the procedure for a dishonored check. Solicitor Smith will have a draft for the next meeting.
Second reading RESOLUTION 2010-2-7 authorizing Choice One Engineering, Sidney, Ohio, to do a study of the Kuest Ditch Improvements located north of SR 274. The professional services not to exceed $19,960. Motion by Kuck, second by Schwartz. All ayes.
First reading RESOLUTION 2010-3-8 authorizing a transfer of $90,000 from the Income Tax Fund to the Electric Fund for the old electric building. The building was appraised at $90,000 and will be use by other departments. Motion by Kuck, seconded by Stienecker. All ayes.
First reading ORDINANCE 2010-3-4 amending the payroll ordinance to create a seasonal classification range for a parks and recreation foreman. The range will be G-61 at a rate of $12.00 + .25/yr. Motion by Burnell, second by Stienecker. All ayes.
First reading RESOLUTION 2010-3-9 authorizing the Village Administrator to purchase through the State Purchasing Program, a digger derrick body from Dueco Inc., Waukesha, WI. The cost of the equipment is $88,100. Motion by  
Wills made a motion to adjourn at 6:33 p.m. Second by Hoffman. All ayes.

Diane Gast, Fiscal Officer