Mayor Keith Francis called the regular Council Meeting of June 11, 2018 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.
ROLL CALL:
Council Members Julie Zehe, Traci Fallow, and Allen Werth answered roll call. A motion was made by Councilperson Fallow with a second from Councilperson Zehe to excuse Councilperson Smith and Councilperson Ruymann. Motion Carried.
APPROVAL OF MINUTES:
A motion was made by Councilperson Zehe with a second by Councilperson Werth to accept the regular minutes of May 14, 2018. Motion carried.
PUBLIC HEARING:
2019-2024 Six-Year Street Plan- Called to order at 7:31 Richard Armstrong explained the plan. Councilperson Werth asked a couple questions about road closures during the projects. Hearing closed at 7:37
CITIZENS COMMENTS: None
MAYOR’S REPORT: None
PRESENTATIONS/COMMITTEE REPORTS: None
ATTORNEY’S REPORT:
Attorney Dan Glenn submitted a written report to the city council with his legal opinions on the current issues of the city and tonight’s agenda. A motion was made by Councilperson Werth with a second from Councilperson Fallow to ratify the purchase of the new mower. Motion Carried.
POLICE REPORT: Officer Parris handed out a written report. Talked about extra help with the July 4th parade. Also talked about the extra work at the school with alarms going of at night inside the school.
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.
STAFF REPORT: None
OLD BUSINESS: None
CORRESPONDENCE: None
NEW BUSINESS:
Representative and alternate for GHCOG- Council made the decision to have Mayor Francis be our Representative and Councilperson Zehe will be the alternate.
ORDINANCES & RESOLUTIONS:
RES #415 Six- Year street plan- A motion was made by Councilperson Fallow with a second from Councilperson Zehe to accept the plan as written. Motion Carried.
EXECUTIVE SESSIONS: None
CLERK’S REPORT:
Clerk-Treasurer, Amy Durga, submitted: Checks #19297-19311 dated 05/23/2018, in the amount of $9,800.18. Checks #19312-19331 dated 06/07/2018, in the amount of $18,226.25.
Payroll Checks #12741-12747 and EFT claims dated May 2018 in the amount of $19,555.22.
Motion was made by Councilperson Fallow and seconded by Councilperson Werth to accept the Clerk’s Report as presented for payment of the bills. Motion carried.
COUNCIL COMMENTS: None
A Motion was made by Councilperson Fallow with a second by Councilperson Zehe to recess the meeting until June 25, 2018 at 7:30PM. Motion Carried.
RECESSED MEETING MINUTES _ _______ June 25, 2018
Mayor Keith Francis called the recessed Council Meeting of June 11, 2018 to order at 7:30 P.M.
Council Members John Ruymann, Allen Werth, and Julie Zehe answered roll call. A Motion was made by Councilperson Zehe with a second from Councilperson Ruymann to excuse Councilperson Smith and Councilperson Fallow. Motion Carried.
WATER/STREET REPORT:
Sealing of the Basketball Court- A motion was made by Councilperson Werth with a second from Councilperson Ruymann to accept the bid from Pave-X to seal the basketball court. Motion Carried.
A motion was made by Councilperson Zehe with a second by Councilperson Ruymann to adjourn the meeting at 7:50. Motion Carried.