Roll Call: Present -Bagnato, Dickman, Fox, Jenkins, Kovesdi and Wolf.

Motion by Fox, seconded by Bagnato to approve the Minutes of August 16th, 2005. Vote-all yeas, motion carried.

Motion by Fox, seconded by Kovesdi to approve the September 6th, 2005 Council bills in the amount of $33,882.70. Vote-all yeas, motion carried.

Motion by Dickman, seconded by Fox to approve the September 6th, 2005 Utility bills in the amount of $39,650.39. Vote-all yeas, motion carried.

CITIZEN PARTICIPATION

Richard Maloney asked Council why the PPC on the utility bills was the same as the previous month and was told by the Mayor he was unable to get the info to John Courtney in time for him to figure the PPC and it is not uncommon to carry the same figure over from the previous month. Maloney stated the formula is in the ordinance and there are only four figures to use, stating it would have only taken ten minutes to figure. The Mayor took responsibility for it. Jenkins volunteered to work with the Mayor and Maloney to set it up on the computer.

OLD COMMITTEE BUSINESS

Streets, Sidewalks and Storm Sewers-Sidewalk letters have been sent out.

Safety-Melon Festival went smoothly.

Finance-None

Regional Planning, Building Codes & Inspection-None

Utilities-None

Civic Contact and Historical Preservation - Harpsichordist Jillion Dupree will give a concert at the Presbyterian Church on October 8th. Bones from Tom Eastman's butcher's shop went into making the harpsichord.

Parks and Trees-None

NEW COMMITTEE BUSINESS

Streets, Sidewalks, and Storm Sewers -The deadline for resubmitting the 50/50 grant for the Liberty Street is approaching. The new amount is $308,500.00. Fox would like to see the parking lot behind the businesses done first. Motion by Fox, seconded by Bagnato to go forward with the application to apply for the grant for Liberty Street. Roll call: Dickman-yes, Fox-yes, Jenkins-yes, Kovesdi-yes, Wolf-yes, Bagnato-yes, motion carried.

There will be a detour going through St. Rt. 601. It was suggested someone contact Chris Redfern to find out why the Village wasn't notified. Homes on this route are entitled to apply to apply to have their homes cleaned due to the construction. Wolf will look into this

Safety-None

Finance-There will be a finance meeting on Thursday at 1:00 P.M.

Regional Planning, Building Codes & Inspection -There was concern whether a house on Huron Street had renewed its permit for construction. It will be turned over to John Zimmerman.

Utilities- None

Civic Contact and Historical Preservation-There is a chamber meeting in the meeting the morning and it will be discussed if Cruisin in the Square will continue.

Parks and Trees-None

UNFINISHED BUSINESS

Mayor's court will have training on September 13-15, becoming active after the training.
The Village is waiting to hear from a cell phone provider to use the water tower which will then be run through zoning as a conditional use with a generic contract.

Legislation

AN ORDIANNCE AMENDINA ORDINANCE 369-12-04 TO AUTHORIZE AND DIRECT THE TRANSFER OF ADDITIONAL MONIES TO VARIOUS FUNDS. Motion by Wolf, seconded by Fox to adopt. Roll call: Fox-yes. Jenkins-yes, Kovesdi-yes, Wolf-yes, Bagnato-yes, Dickman-yes. Motion carries, Ordinance no. 388-09-05.

AN ORDINANCE AMENDING SECTION 151.03 OF THE CODIFIED ORDINANCE OF THE VILLAGE OF MILAN, OHIO, PERTAINING TO HOLIDAYS. Motion by Bagnato, seconded by Fox to bring this ordinance to its first reading by title only. Vote-all yeas, motion carried.

Motion by Dickman, seconded by Jenkins to adjourn, vote-all yeas, motion carried

____________________ _____________________________
Mayor Robert C. Bickley Fiscal Officer Mary Bruno