City Council

COUNCIL MEETING AGENDA VILLAGE OF TIMBERLAKE Tuesday – February 15, 2022 Opening of Meeting and Adjournment to Executive Session 5:45 PM 1. Pledge of Allegiance/Opening Prayer (please silence cell phones) 2. Call to Order/Roll Call: Cynthia Hardwick, Nancy Marra, Stanley Roediger Jr., Kevin Thompson, Ryan Konrad 3. Adjourn to Executive Session – Interviews for New Council Member; motion to leave Executive Session Regular Session of Council 6:30 PM 4. Appointment of New Council Member Resolution No. 2022-06 (rules suspended) A resolution appointing _________________ as council member effective February 15, 2022 for the Village of Timberlake, Ohio and declaring an emergency. 5. Public Comment, Good & Welfare: 6. Reading & Disposition of the Minutes: a. Regular Council Meeting 1/18/2022 b. Work Session 2/9/2022 7. Legislation: a.) Resolution No. 2021-52 (3rd Reading) A resolution authorizing the Mayor and Fiscal Officer to enter into an agreement with Body Camera Company for the Village of Timberlake Police Department and declaring an emergency. b.) Resolution No. 2022-07 (1ST Reading) A resolution declaring surplus property and directing the Fiscal Officer and authorizing all actions necessary to effect the sale and/or credit value of same, and declaring an emergency. c.) Resolution No. 2022-08 (Rules Suspended) A resolution amending the Permanent Appropriations Funds for the Village of Timberlake, Ohio for the Year 2022, and declaring an emergency. d.) Resolution No. 2022-09 (Rules Suspended) A resolution to acknowledge the donation of an American Flag by Holly Goddard and declaring an emergency.  f.) Resolution No. 2022-10 (Rules Suspended) A resolution to acknowledge the donation of an American Flag by Stanley Roediger and declaring an emergency. g.) Ordinance No. 2022-02 (Rules Suspended) An ordinance authorizing and approving the appointment of Kevin Thompson as Street Commissioner of the Village of Timberlake, pursuant to the provisions of Section 735.31 of the Ohio Revised Code, setting compensation of one dollar per year, and declaring an emergency. h.) Ordinance No. 2022-03 (Rules Suspended) An ordinance amending wages and salaries for employees of the Village of Timberlake, Ohio and declaring an emergency. 8. Reports: a. Mayor: - b. Solicitor: c. Council Members: Cynthia Hardwick- Revisions to Village Hall Rental Contract, etc. Ryan Konrad- Nancy Marra- Stanley Roediger- Kevin Thompson- d. Fiscal Officer: - Monthly Financials e. Police Chief: f. Zoning/Property Maintenance: 9. Purchases & Approvals: a. A motion to approve the January, 2022 Financial Reports. 10. Public Comment and Questions (may be directed at the Mayor or Council members only, and is limited to 3 minutes per subject): 11. Adjournment: Called by: Mayor Marra Posted Next regular meeting is Tuesday, March 15, 2022 at 6:30 PM.