| The meeting
of March 22nd, 2005 was called to order by Mayor Robert C. Bickley,
with Nick Smith of Boy Scout Troop 214 leading the Pledge of
Allegiance.
Roll Call: Present - Bagnato, , Fox, Jenkins and Kovesdi.
Dickman and Wolf absent.
Motion by Fox, seconded by Kovesdi to approve the Minutes
of March 1st, 2005. Vote-all yeas, motion carried.
Motion by Fox, seconded by Kovesdi to pay the Council Bills
for March 22nd, 2005 in the amount of $18,290.62. Vote-all
yeas, motion carried.
Motion by Fox, seconded by Bagnato to pay the Utility Bills
for March 22nd, 2005 in the amount of $68,458.08. Vote-all
yeas, motion carried.
CITIZEN PARTICIPATION
OLD COMMITTEE BUSINESS
Streets, Sidewalks and Storm Sewers-Motion by Bagnato, seconded
by Jenkins to approve the 2006 Ford pickup under the 2005
price. Vote-Bagnato, Jenkins, Kovesdi-yes, Fox-no, motion
passes.
Safety-The purchase order for the police cruiser is not filled
out correctly, and although the car comes in under the state
bid, it does not reflect so the way it is currently written.
There will be no action on the car until both are remedied.
Finance-None
Regional Planning, Building Codes & Inspection - The
Planning Commission will be invited to the April 5th meeting
to talk about the fence ordinance.
Utilities-None
Civic Contact and Historical Preservation-Motion by Bagnato,
seconded by Fox to utilize the Administration Building as
a precinct change for voting for the village residents. Vote-all
yeas, motion carried. The Fiscal Officer will draw up a letter
to Erie County Board of Elections. Vote-all yeas, motion carried.
Parks and Trees-None
NEW COMMITTEE BUSINESS
Streets, Sidewalks, and Storm Sewers -None
Safety-Sgt. Meister recently conducted a 3rd Seat Belt Program
from the Ohio Department of Public Safety. The Village received
$160 for conducting the program.
Dickman is now present at the meeting.
Motion by Jenkins, seconded by Bagnato to hire Brian Guzoski
as a part-time officer at $8.75 an hour in accordance with
the current payroll ordinance with a one year probationary
period. Vote-all yeas, motion carried.
Finance-The Fiscal Officer will be on vacation on the first
Monday of April, so the Finance Meeting will be rescheduled.
Regional Planning, Building Codes & Inspection -None
Utilities-None
Civic Contact and Historical Preservation- None
Parks and Trees-The Village will be planting a tree on the
last Friday in April in honor of Arbor Day.
Motion by Bagnato, seconded by Fox to authorize Jack and
Cherol Wahl the use of the gazebo on Saturday, June 25th.
Homeowners insurance has been provided. Vote-all yeas, motion
carried.
There is a Conflict Resolution Services for Governmental
Officials available.
Proposals and corresponding cost estimates need be submitted
for The Community Development Block Grant by Friday, April
29th, 2005.
The Mayor and Solicitor attended TMACOG's Professional Day
recently that is offered twice a year.
UNFINISHED BUSINESS
There was discussion of the rules of the Sunshine Law, such
as the purpose of Executive Session and other specifics. It
was suggested everyone review their manuals again.
Motion by Dickman, seconded by Fox to adjourn. Vote-all yeas,
motion carried.
____________________ _____________________________
Mayor Robert C. Bickley Fiscal Officer Mary Bruno
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