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Village Council Meeting

Regular Meeting

South Amherst, OH · December 5, 2022

AgendaMinutes

Minutes

RECORD OF PROCEEDINGS Minutes of Village of South Amherst Meeting December 5, 2022 REGULAR MEETING Call to order 7:00 P.M. – The council meeting was called to order by Mayor David Leshinski and opened with the Lord's Prayer followed by the Pledge of Allegiance. The roll was called: Ex officio members: Councilmember Michele Jeffers AB Fiscal Officer Michelle Henke P Councilmember Scott Jones AB Records Clerk Laurie Beran P Councilmember Jeanne Maschari P Law Director Matthew Mishak P Councilmember Becky Siesky P Councilmember Jeri Leigh Siss P (EA – excused absences) President Pro Tempore David Troike AB Mayor Leshinski, “On behalf of the administration, thank you to those who are in attendance.” Due to a lack of quorum, the meeting was rescheduled until December 12, 2022 at 6 p.m.

Agenda

VILLAGE OF SOUTH AMHERST REGULAR MEETING AGENDA December 5, 2022 CALL TO ORDER 7:00 p.m. LORD’S PRAYER AND PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA December 5, 2022 APPROVAL OF MINUTES November 28, 2022 VISITORS MAYOR LAW DIRECTOR FISCAL OFFICER Payment Listing November Bank Reconciliation November Mayor’s Court Financials SERVICE WORKER BOARDS Cemetery SABPA COMMITTEES Bldg.& Grounds Street-Sidewalk-Service Audit/Finance Ordinance Safety Fire Holding Tanks Police Blotter Community & Economic Development Special Committee Administrative Title Change Recommendation ORDINANCE Ordinance No. 1751-22 Cemetery Bylaws and Regulations (Final Reading) Ordinance No. 1752-22 Cemetery Board Compensation (Final Reading) Ordinance No. 1754-22 Cemetery Board 20% Perpetual Fund (Emergency) Ordinance No. 1755-23 Repeal & Enact New 921.02 Inactive Accounts (Second Reading) Ordinance No. 1756-24 Repeal & Enact New 717 Rummage Sale (Second Reading) RESOLUTION Resolution No. 676-22 Law Director Contract (Emergency) A-December 5, 2022 Resolution No. 677-22 County Mitigation Plan (Emergency) Resolution No. 678-23 Employee Handbook (Second Reading) Resolution No. 679-23 Diggers of Ohio Contract for Evergreen Cemetery O/C (Second Reading) MISCELLANEOUS Wreaths Across America Video Recorded Meetings ADJOURNMENT A-December 5, 2022

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