Meeting Minutes: November 4, 2014

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Meeting Minutes: November 4, 2014

RECORD OF PROCEEDINGS:

 

Council called to order by Mayor Amy Joseph on

Tuesday, November 4, 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:  Kathy Thompson from the Daily Standard,  Chief May.

 

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 Gehle to accept the minutes from the

October 21,  2014 council meetings as presented.  Dooley called for the question.

Fox = y, Gehle = y, Dooley = y, Pontsler = y. Heitkamp = y.  Passed 5 yes.

 

 

Visitors to Address Council:

 

Mayor’s Report and Correspondence:

 

*     Volunteers needed to help decorate Shanes Park for Christmas – Nov 8th @ 9 am

 

* Those involved in the Christmas at the Park event are asked to come to Shanes Park on November 15th at 10 am for a run through of the event.

 

*   Christmas at the Park Event – November 30th at 7 pm.  Need council members to sing   “We Wish You A Merry Christmas” with other community organizations.

 

Village Administrator’s Report – Jeff Long

 

 

Budget information handed out.

 

Scheduled a sub-division meeting on December 1st at 7 pm at the Village Hall.

 

Jeff to review the conditions of the downtown buildings.

Committee Reports

 

Finance Committee –  Chris Heitkamp

 

Motion Dooley to pay the bills in the amount of $8029.68  . Second Fox.   Pontsler called for the question.  Dooley = y, Fox = y, Pontsler = y. Gehle = y. Heitkamp = y.  Passed 5 yes.

 

 

RESOLUTION 13-14

A RESOLUTION AUTHORIZING AND DIRECTING THE FISCAL OFFICER OF THE VILLAGE OF ROCKFORD TO CREATE FUND 4909, SUB DIVISION DEVELOPMENT PROJECT.

 

Motion:  Gehle.  Second Dooley.  Fox called for the question.  Gehle = y, Dooley = y, Fox = y, Pontsler = 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

 

 

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

 

 

Service Committee:   Greg Pontsler

 

Motion Pontsler.  Second Dooley to reappoint Tom Williams to the Tree Committee.  Gehle called for the question.  Pontsler = y, Dooley = y, Gehle = y. Fox = y, Heitkamp = y.  Passed 5 yes.

 

 

Safety Committee:     Gary Fox

 

Safety Meeting will be scheduled on Friday Mornings.

 

 

Economic Development Committee:   Gene Steiner – absent

 

 

Public Utilities Committee:   Steve Gehle

 

Nothing at this time.

 

Rules Committee:      John Dooley

 

Nothing at this time.

 

 

Old Business

 

 

New Business

 

 

 

Meeting adjourned at 8:05 pm

 

____________________________                _____________________________

Mayor                                                              Fiscal Officer