Regular Council Agenda

Monday, April 15^th,2024

 

Meeting will be held in Council Chambers.

IF YOU ARE NOT FULLY VACCINATED, PLEASE WEAR A MASK

 

Meeting called to order.  

 

Prayer / Pledge of Allegiance / Roll Call

 

Approval of April 1^st Regular Council Meeting Minutes – copy in packets.

 

Approval of Bills – List in packets.

 

Boards & Commissions – None submitted.

 

Council Committee Reports – Police/Fire/EMS Committee met April 4^th – minutes in the packets (with attachments).

 

Administrator’s Report – Report submitted.

 

Solicitor’s Report –

Second reading of Ordinance 2024-08 by caption only to amend appropriations.

First reading of Ordinance 2024-09 by caption only to rezone Parcel E060027000143 (701 Spencerville St) to Three Family and Multiple Family (R-8) and declaring an emergency.

Final reading of Resolution 2024-07 by caption only authorizing the sale of unneeded, obsolete, or unfit Village personal property including by internet auction for the calendar year 2024.

Final reading of Resolution 2024-08 by caption only to donate 2 sets of bleachers to the Mac Gym that are not needed for public use and have no value.

First reading of Resolution 2024-09 by caption only to enter contract with JDY Excavating for the Water Valve Replacement Project and declaring an emergency.

First reading of Resolution 2024-10 by caption only to approve 9-1-1 Final Plan and declaring an emergency.

 

Department Heads –

Police Chief –

Fire/EMS Chief –

Park Director –

 

Fiscal Officer’s Report –

Fund Status / Cash Summary (Revenue & Expenditures)

March Income Tax and Utility Collections Reports.

Email from Unison Infrastructure.

Email Notice from June Crosser (Defiance County)

 

Mayor’s Report-