Meeting Minutes: December 16, 2014

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Meeting Minutes: December 16, 2014

RECORD OF PROCEEDINGS:

 

Council called to order by Mayor Amy Joseph on

Tuesday, December 16, 2014 at 7:30 pm at the Rockford Village Hall.

 

Invocation was given by Jeff Long

 

Pledge of Allegiance

 

Those present:  Gehle, Fox, Pontsler, Dooley, Heitkamp.

Steiner absent.

Also attending:  Adam Saunders, Jeff Long

 

Motion Gehle.   Second Fox to accept the agenda as orders of the day.  Pontsler called for the question.  Gehle = y, Fox = y, Pontsler = y, Dooley = y, Heitkamp = y.  Passed 5 yes.

 

Motion: Fox.    Second  Dooley to accept the minutes from the

December 2nd,  2014 council meetings as presented.  Gehle called for the question.  Fox = y, Dooley = y, Gehle = y, Pontsler = y, Heitkamp = y.  Passed 5 yes.

 

 

Visitors to Address Council:

 

Mayor’s Report and Correspondence:

 

* RADC – Handing out candy canes @ 4-way stop on December 20th from

noon – 1pm.  (along with Chamber Business Directories)

 

* Santa Claus is coming to town – @ the Rockford Belle – December 20th from

1 – 3 pm.

 

Several Christmas greetings.

 

 

Village Administrator’s Report – Jeff Long

 

Merry Christmas !

 

 

 

 

 

Committee Reports

 

Finance Committee –  Chris Heitkamp

 

Motion Fox to pay the bills in the amount of $15,145.59  . Second Pontsler..   Dooley called for the question.  Fox = y, Pontsler = y, Dooley = y, Gehle = y, Heitkamp = y .  Passed 5 yes.

 

 

Motion Dooley.  Second Gehle to accept the Mayors Court Pay in of $279.00.

Pontsler called for the question.  Dooley = y, Gehle = y. Pontsler = y, Fox = y, Heitkamp = y.  Passed 5 yes.

 

 

 

ORDINANCE 04-14

AN ORDINANCE ESTABLISHING A PAY SCHEDULE FOR ALL FULL-TIME HOURLY AND SALARIED EMPLOYEES OF THE VILLAGE OF ROCKFORD, OHIO FOR THE YEAR 2015.

 

1st reading –  11/04/14

2nd reading – 12/02/14

3rd reading – 12/16/14

 

Motion Pontsler.  Second Fox.  Gehle called for the question.  Pontsler = y, Fox = y, Gehle = y, Dooley = y,  Heitkamp = y.  Passed 5 yes.

 

ORDINANCE 05-14

AN ORDINANCE TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSESS, AND OTHER EXPENDITURES OF THE VILLAGE OF ROCKFORD, STATE OF OHIO, DURING FISCAL YEAR ENDING DECEMBER 31,2015.

 

1st reading –  11-04-14

2nd reading – 12/02/14

3rd reading – 12/16/14

 

Motion Dooley.  Second Fox.  Gehle called for the question.  Dooley = y, Fox = y, Gehle = y, Pontsler = y, Heitkamp = y.  Passed 5 yes.

 

 

Service Committee:   Greg Pontsler

 

Nothing at this time.

 

 

Safety Committee:     Gary Fox

 

Safety training continues.  Keeping everything documented.   So far have watched several you tube safety videos.

 

Economic Development Committee:   Gene Steiner – absent

 

Public Utilities Committee:   Steve Gehle

Nothing at this time.

 

Rules Committee:      John Dooley

 

Met with Jeff regarding the sub division.  We have received cost estimates from the engineers and now we will try to work those numbers down by the village doing some of the work on storm drains, streets, etc.  Should have a full report in January.

 

Old Business

 

4-wheeler issues continue.  People driving without head lights.  We have moved beyond warnings.  Citations need to be issued.  There also needs to be NO TRESSPASSING  signs located at the sewer plant.  There should not be anyone hunting or riding 4-wheelers on sewer plant property.

 

Another issue – if residents have an emergency they need to call 911 or central dispatch.   People should not be going to Paul’s house and/or calling him at home.

 

New Business

 

We are beginning our 2 year audit for years 2013 and 2014.   Information was sent to mayor and council.

 

Rockford’s Best Mix 101.3 WRKD is ON THE RADIO !   We are excited about our new local community service.

 

Motion Gehle, Second Fox to approve the 2014 supplemental appropriations.  There are appropriations that did not get in at the beginning of the year.  Mostly for loans and a couple for the property demos that happened during the year.  Dooley called for the question.  Gehle = y, Fox = y, Dooley = y, Pontsler = y, Heitkamp = y.  Passed 5 yes.

 

 

Meeting adjourned at 8:02 pm

 

____________________________                _____________________________

Mayor                                                              Fiscal Officer