City Council

VILLAGE OF GREENWICH – STATE OF OHIO Administration Offices: 45 Main Street. Greenwich, Ohio 44837 (419) 752-2441 August 15, 2017 Moment of silence Pledge Roll Call Roll Call: Shoemaker Yes, Lloyd Yes, Wilson Yes, King Yes, Phillips Yes, Bovia Yes Council met in regular session with additional members present: Police Chief Steve Dorsey, Zoning Inspector Cles Inmon, Clerk Betty Inmon. Lloyd move to excuse Virgil Giles, Administrator from Council Meeting, Wilson second Vote as follows: Phillips Yes, Lloyd Yes, King Yes, Wilson Yes, Bovia Yes and Shoemaker Yes. Visitors: Rick Reese and son on hand for Ordinance 2017-07 concerning truck parking. Clerks Report: N/A Shoemaker moved to accept the minutes of the August 1, 2017 Council Meeting, Wilson second. Vote as follows: Phillips Yes, Lloyd Yes, King Yes, Wilson Yes, Bovia Yes and Shoemaker Yes. Lloyd moved to accept the invoices in amount of $103,018.20, Phillips second; Vote as follows: King Yes, Phillips Yes, Wilson Yes, Shoemaker Yes, Lloyd Yes, and Bovia Yes Committee Mtgs. Records Committee 11/07 @ 6:30 PM Fire Board 09/04 @ 7:00 PM Ambulance Board 09/11 @ 7:00 PM Administrator’s Report: Excuse, will send by email Police Chief’s Report: Meeting with officers about lacking in job; working on getting truck permits collected. Zoning Inspector: N/A Solicitor’s Report: N/A Mayor’s Report: N/A Unfinished Business: N/A New Business: Lloyd moved to have second reading of Ordinance 2017-09 by title only, Wilson second. Shoemaker No Lloyd Yes, Wilson Yes, King Yes, Phillips Yes, and Bovia Yes A ORDINANCE AUTHORIZING AND DIRECTING THE ADMINISTRATOR TO ENTER INTO AN AGREEMENT TO PROVIDE IT ADMINISTRATION SERVICES AND WEBSITE MAINTENANCE BY AND BETWEEN THE VILLAGE OF GREENWICH AND TT3 CONSULTING SERVICES, LLC 1|Page Wesley Sallee Mayor  VILLAGE OF GREENWICH – STATE OF OHIO Administration Offices: 45 Main Street. Greenwich, Ohio 44837 (419) 752-2441 Wilson move to have first reading of Resolution 2017-R-15, second by Bovia, Vote as follows: Phillips Yes, Lloyd Yes, King Yes, Wilson Yes, Bovia Yes and Shoemaker Yes. A RESOLUTION AUTHORIZING AND DIRECTING THE VILLAGE ADMINISTRATOR TO PREPARE AND SUBMIT AN APPLICATION TO CAPITAL IMPROVEMENT PROGRAM (SCIP) AND/OR LOCAL TRANSPORTATION IMPROVEMENT PROGRAM (LTIP) FOR THE NEW STREET SOUTH RESURFACING PROJECT AND TO EXECUTE NECESSARY CONTRACTS AND DECLARING AN EMERGENCY. Bovia move to waive the second and third reading of Resolution 2017-R-15 Shoemaker second. Vote as follows: Shoemaker Yes, Lloyd Yes, Wilson Yes, King No, Phillips Yes, and Bovia Yes Lloyd move to adopt Declaration of Emergency of Resolution 2017-R-1 Bovia second. Vote as follows: Phillips Yes, Lloyd Yes, King Yes, Wilson Yes, Bovia Yes and Shoemaker Yes. Shoemaker move to adopt Resolution 2017-R-15 Wilson second. Vote as follows: Phillips Yes, Lloyd Yes, King Yes, Wilson Yes, Bovia Yes and Shoemaker Yes. Shoemaker move to adjourn, Lloyd second. Vote as follows: Phillips Yes, Lloyd Yes, King Yes, Wilson Yes, Bovia Yes and Shoemaker Yes. Wilson move to promote Kenneth Lenmeyer to Lieutenant Lloyd second. Vote as follows: Phillips Yes, Lloyd Yes, King Yes, Wilson Yes, Bovia Yes and Shoemaker Yes. ______________________________ Mayor, Wesley Salle _________________________________ Clerk of Council, Betty Inmon 2|Page Wesley Sallee Mayor