Mayor pro tem Traci Fallow called the regular Council Meeting of February 11, 2019 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.
Council Members Traci Fallow, Julie Zehe, Anthony Smith, Allen Werth, John Ruymann answered roll call. FULL Quorum present
APPROVAL OF MINUTES:
A motion was made by Councilperson Smith with a second by Councilperson Zehe to accept the regular minutes of January 14, 2019. Motion carried.
PUBLIC HEARING: None
CITIZENS COMMENTS: None
MAYOR’S REPORT: None
PRESENTATIONS/COMMITTEE REPORTS: None
ATTORNEY’S REPORT: None
No Written report. Officer gave a brief oral report.
Public Works Director, Richard Armstrong submitted a written report on the projects and work being done around the city in the Water, Streets, Cemetery and Parks departments.
2018 Final Budget Position Report
2018 Report from Hearings Examiner
OLD BUSINESS: None
Letters of Interest for Mayor Position- Cilluffo and Martin introduced themselves.
7:40- 7:48 - Personnel
Appointment of mayor- A motion was made Councilperson Ruymann to appoint Anthony Smith with a second from Councilperson Zehe to be mayor of Oakville. Motion Carried.
ORDINANCES & RESOLUTIONS:
RES 420: Recognizing Dan Glenn- A motion was made by Councilperson Ruymann with a second from Councilperson Zehe to except the resolution as written. Motion Carried.
Clerk-Treasurer, Amy Durga, submitted: Checks #19572-19583 dated 01/29/2019, in the amount of $3,644.49. Checks #19584-19600 dated 02/07/2019, in the amount of $16,293.27.
Payroll Checks #12797-12802 and EFT claims dated January 2019 in the amount of $19,844.24.
Motion was made by Councilperson Zehe and seconded by Councilperson Smith to accept the Clerk’s Report as presented for payment of the bills. Motion carried.
Anthony Smith sworn in as Mayor of Oakville
Councilperson Ruymann- Congrats to Mayor Smith and Good Luck
Councilperson Zehe and Councilperson Werth- also Congratulate Mayor Smith
A Motion was made by Councilperson Zehe with a second by Councilperson Smith to Adjourn the meeting at 7:55 PM. Motion Carried.