PICKERINGTON CITY COUNCIL
TUESDAY, DECEMBER 4, 2007
CITY HALL, 100 LOCKVILLE ROAD
PUBLIC HEARING
7:15 P.M.
OPEN DISCUSSION REGARDING THE PROPOSED 2008
BUDGET
Mrs. Hammond opened the public hearing at
7:15 P.M. with the following members present:
Mrs. Riggs, Mr. Fix, Mr. Hackworth, Mrs. Hammond, Mr. Sabatino, and Mr.
Wisniewski. Others present were: Judy Gilleland, Lynda Yartin, Linda Fersch,
Chris Schornack, Ed Drobina, Chief Taylor, Brian Sauer, Tricia Sanders, Rex
Myer, Rachel Scofeld, Carol Carter, Jerry Makela, Rob Pike, Dave Rossman, and
others.
Mrs. Hammond inquired if anyone present would
like to address the budget this evening.
Ms Gilleland stated she would be providing a power point presentation
during the regular meeting this evening.
Ms Carter stated normally when cuts are being
made, it does not begin with the workers, but at the insurance level, such as
deleting dental or vision insurance, increasing premium costs, etc. She questioned if the City would go in that
direction before cutting personnel. Ms
Gilleland stated the City is looking at some cost savings measures in the
insurance area. She stated employees are
being requested to increase their contribution for the premiums and we are also
introducing a Health Savings Account, which is a high deductible program that
will save both the employee and the City quite a bit of money.
Mr. Wisniewski stated he would like to
clarify that no personnel have been cut out of this budget. Mrs. Hammond stated the City would look at
all avenues before making any decisions about cutting personnel.
There being no further questions or comments,
Mrs. Hammond closed the public hearing at 7:20 P.M., December 4, 2007.
RESPECTFULLY SUBMITTED:
_______________________________
Lynda D. Yartin, Municipal Clerk
ATTEST:
______________________________________
Cristie Hammond, Vice President Pro Tempore
PICKERINGTON CITY COUNCIL
TUESDAY, DECEMBER 4, 2007
CITY HALL, 100 LOCKVILLE ROAD
REGULAR MEETING AGENDA
7:30 P.M.
1. ROLL CALL, PLEDGE
OF ALLEGIANCE, AND INVOCATION. Council for the City of Pickerington met for a
regular session Tuesday, December 4, 2007, at City Hall. Mayor Shaver called the meeting to order at
7:30 P.M. Roll call was taken as
follows: Mr. Fix, Mr. Hackworth, Mrs.
Hammond, Mr. Wisniewski, Mr. Sabatino, Mrs. Riggs, and Mayor Shaver were
present. Mr. Smith was absent due to the
death of his mother. Others present
were: Judy Gilleland, Lynda Yartin, Linda Fersch, Chief Mike Taylor, Phil
Hartmann, Tricia Sanders, Brian Sauer, Ed Drobina, Chris Schornack, Carol
Carter, Terry Weltlich, Rachel Scofeld, Rex Myer, Jerry Makela, Rob Pike, Dave
Rossman, and others. Mayor Shaver
asked for a moment of silence.
2. A. APPROVAL OF MINUTES OF NOVEMBER 15,
2007, BUDGET WORK SESSION. Mr. Fix
moved to approve; Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Sabatino, Mrs.
Hammond, Mr. Wisniewski, Mr. Hackworth, Mr. Fix, and Mrs. Riggs voting
“Yea.” Motion passed, 6-0.
B. APPROVAL
OF MINUTES OF NOVEMBER 20, 2007, REGULAR MEETING. Mr. Fix moved to approve; Mr. Wisniewski
seconded the motion. Roll call was
taken with Mr. Hackworth abstaining, and Mr. Sabatino, Mr. Fix, Mrs. Hammond,
Mrs. Riggs, and Mr. Wisniewski voting “Yea.”
Motion passed, 5-0.
3. APPROVAL OF AGENDA. Mr. Fix moved to approve; Mrs. Hammond
seconded the motion. Mr. Fix
moved to amend the agenda to add Ordinance 2007-87, “An Ordinance amending the
2007 appropriation, Ordinance 2006-164;” Mr. Wisniewski seconded the motion. Roll call was taken on the motion to amend
with Mr. Wisniewski, Mr. Hackworth, Mrs. Hammond, Mr. Fix, Mrs. Riggs, and Mr.
Sabatino voting “Yea.” Motion to
amend passed, 6-0. Roll call was
taken on the agenda as amended with Mr. Sabatino, Mr. Hackworth, Mr. Fix, Mrs.
Hammond, Mr. Wisniewski, and Mrs. Riggs voting “Yea.” Motion passed, 6-0. Mayor Shaver stated this would be added as
Item 8.J. on the agenda.
4. COMMUNITY
COMMENTS: There were no community
comments.
5. APPROVAL OF
CONSENT AGENDA: Mayor Shaver stated
there were no consent agenda items this evening.
Mrs. Hammond moved for an Executive Session under Section
121.22(G)(1)(a), Matters involving an employee or public official’s
appointment, and Section 121.22(G)(4), Matters involving bargaining sessions
with public employees; Mr. Fix seconded the motion.
Roll call was taken with Mrs. Riggs, Mr. Fix, Mr. Hackworth, Mr.
Wisniewski, Mr. Sabatino, and Mrs. Hammond voting “Yea.” Motion passed, 6-0.
Council adjourned into Executive Session at 7:35 P.M. and
reconvened in open session at 7:45 P.M.
6. COMMITTEE
REPORTS:
A. FINANCE
COMMITTEE. Mrs. Hammond stated she would
like to thank all of the Council members and Council elect for attending the
numerous budget work sessions and Finance Committee meetings that have been
scheduled over the past few weeks. Mrs.
Hammond stated several items on tonight’s agenda are the result of those
meetings, and she would be requesting three readings and emergency passage on a
number of them.
7. REPORTS:
A. MAYOR. Mayor Shaver stated the Monthly Mayor’s Court
Report had been distributed. Mayor
Shaver stated it appears that our City Manager’s appointment as the City
Manager of Middletown will be approved, and that makes it necessary to consider
the appointment of an interim City Manager.
Mayor Shaver stated the appointment of an Interim City Manager would not
take place in the event Ms Gilleland stays with the City. Mayor Shaver stated this would be an interim
City Manager and he did not want this to be construed as an attempt to impose a
City Manager upon the new Mayor or Council, it is just to make sure that
everything flows smoothly until a new City Manager is appointed. Mayor Shaver stated he would, therefore,
request Council approve, by motion, the appointment of Tim Hansley as active
City Manager, effective January 4, 2008, in the event Ms Gilleland resigns, to
expire unless otherwise acted upon, on March 31, 2008.
Mrs. Hammond moved that City Council
hereby concurs in the appointment of Tim Hansley as the Acting City Manager
effective with the resignation of Judith Gilleland and continuing until March
31, 2008; Mr. Wisniewski seconded the motion. Roll call was taken with
Mr. Sabatino, Mrs. Hammond, Mr. Hackworth, Mr. Fix, Mr. Wisniewski, and Mrs.
Riggs voting “Yea.” Motion passed,
6-0.
B. LAW
DIRECTOR. Mr. Hartmann stated he had
nothing to report, but would be happy to answer any questions.
C. FINANCE
DIRECTOR. Mrs. Fersch stated Mr. Rob
Pike, the Central Ohio Regional Liaison for Auditor of State, Mary Taylor was
present this evening to present an award to the City.
Mr. Pike presented the Making Your
Tax Dollars Count Award for Fiscal Year 2005 to the City of Pickerington. He stated this award is only eligible to
fewer than five percent of all governmental entities.
D. SERVICE
MANAGER. Mr. Drobina stated he had
nothing to report, but would be happy to answer any questions.
E. CITY
MANAGER. Ms Gilleland stated her report
had been distributed and she would answer any questions anyone might have. Ms Gilleland gave a brief power point
presentation on the 2008 budget (Attachment 1).
8. PROCEDURAL READINGS:
A. ORDINANCE 2007-79, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SCHOTTENSTEIN, ZOX, & DUNN CO., L.P.A. FOR LEGAL SERVICES,” First Reading, Sabatino. Mr. Sabatino moved to adopt; Mr. Fix seconded the motion. Mr. Sabatino stated this was for a one-year extension on the contract with Schottenstein, with the same rates as 2007. Mr. Fix stated he had requested two changes be included in the contract to include the attending board, committee, and commission meetings upon the request of the City Manager, and drafting routine ordinances and resolutions upon request of the City Manager and/or Council be included in the routine services. Mr. Fix stated he was comfortable those changes would be made prior to the second reading. Mr. Hartmann stated that would be done before the next meeting. Roll call was taken with Mr. Sabatino, Mr. Fix, Mr. Wisniewski, Mrs. Hammond, Mrs. Riggs, and Mr. Hackworth voting “Yea.” Motion passed, 6-0.
B. ORDINANCE 2007-80, “AN ORDINANCE ADOPTING A CAPITAL IMPROVEMENTS PLAN (CIP) FOR 2008-2012,” First Reading, Sabatino. Mr. Sabatino moved to adopt; Mr. Fix seconded the motion. Mr. Sabatino stated this is the five-year Capital Improvements Plan and is a projection of our needs in the future. Roll call was taken with Mrs. Hammond, Mrs. Riggs, Mr. Fix, Mr. Wisniewski, Mr. Sabatino, and Mr. Hackworth voting “Yea.” Motion passed, 6-0. Mr. Sabatino moved to suspend the rules for the purpose of three readings; Mr. Fix seconded the motion. Roll call was taken with Mr. Wisniewski, Mr. Hackworth, Mrs. Riggs, Mr. Sabatino, Mr. Fix, and Mrs. Hammond voting “Yea.” Suspension of Rules passed, 6-0. Second Reading. Mr. Sabatino moved to adopt; Mrs. Hammond seconded the motion. Roll call was taken with Mr. Fix, Mrs. Riggs, Mr. Wisniewski, Mrs. Hammond, Mr. Sabatino, and Mr. Hackworth voting “Yea.” Motion passed, 6-0. Third Reading. Mr. Sabatino moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Fix, Mr. Hackworth, Mr. Wisniewski, Mrs. Riggs, Mrs. Hammond, and Mr. Sabatino voting “Yea.” Motion passed, 6-0.
C. ORDINANCE 2007-81, “AN ORDINANCE TO ADOPT AN EMPLOYEE PAY PLAN AND AUTHORIZED STRENGTH FOR 2008 AND DECLARING AN EMERGENCY,” First Reading, Hammond. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Mrs. Hammond stated this is the pay plan for 2008. Roll call was taken with Mr. Wisniewski, Mrs. Riggs, Mrs. Hammond, Mr. Sabatino, Mr. Hackworth, and Mr. Fix voting “Yea.” Motion passed, 6-0. Mrs. Hammond moved to suspend the rules for the purpose of three readings; Mr. Fix seconded the motion. Roll call was taken with Mrs. Hammond, Mr. Sabatino, Mr. Hackworth, Mr. Fix, Mr. Wisniewski, and Mrs. Riggs voting “Yea.” Suspension of Rules passed, 6-0. Second Reading. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Fix, Mr. Wisniewski, Mrs. Riggs, Mr. Hackworth, Mr. Sabatino, and Mrs. Hammond voting “Yea.” Motion passed, 6-0. Third Reading, with emergency. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Hackworth, Mr. Wisniewski, Mr. Fix, Mrs. Riggs, Mrs. Hammond, and Mr. Sabatino voting “Yea.” Motion passed, with emergency, 6-0.
D. ORDINANCE 2007-82, “AN ORDINANCE AUTHORIZING THE ELIMINATION OF THE “PICK-UP” BY THE CITY OF PICKERINGTON OF A PORTION OF THE STATUTORILY REQUIRED CONTRIBUTION TO THE PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO AND THE OHIO POLICE AND FIRE PENSION FUND FOR COVERED EMPLOYESS OF THE CITY,” First Reading, Sabatino. Mr. Sabatino moved to adopt; Mr. Fix seconded the motion. Mr. Sabatino stated he would ask for three readings and an emergency on this ordinance tonight. He stated if anyone has any questions he would defer to Mrs. Fersch. Roll call was taken with Mr. Sabatino, Mr. Fix, Mr. Wisniewski, Mrs. Hammond, Mrs. Riggs, and Mr. Hackworth voting “Yea.” Motion passed, 6-0. Mr. Sabatino moved to suspend the rules for the purpose of three readings; Mr. Wisniewski seconded the motion. Roll call was taken with Mrs. Riggs, Mrs. Hammond, Mr. Hackworth, Mr. Wisniewski, Mr. Fix, and Mr. Sabatino voting “Yea.” Suspension of Rules passed, 6-0. Second Reading. Mr. Sabatino moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mrs. Riggs, Mr. Fix, Mr. Wisniewski, Mrs. Hammond, Mr. Sabatino, and Mr. Hackworth voting “Yea.” Motion passed, 6-0. Third Reading. Mr. Sabatino moved to adopt and to declare an emergency; Mr. Fix seconded the motion. Mr. Fix clarified the emergency was being requested because the first pay period for 2008 starts on December 17th, this would be effective for that pay period. She stated if it were to be enacted retroactive to that date, with PERS, it makes it difficult for payroll reports to be issued properly. Roll call was taken with Mr. Sabatino, Mr. Fix, Mr. Wisniewski, Mr. Hackworth, Mrs. Riggs, and Mrs. Hammond voting “Yea.” Motion passed, with emergency, 6-0.
E. ORDINANCE 2007-83, “AN ORDINANCE AUTHORIZING THE CITY OF PICKERINGTON TO PICK UP THE STATUTORILY REQUIRED CONTRIBUTION TO THE PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO FOR THE EMPLOYEES OF THE CITY PURSUANT TO I.R.C. SECTION 414(H)(2),” First Reading, Hammond. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Mrs. Hammond stated she would also request three readings and declare and emergency on this ordinance as it is a companion piece to the previous ordinance. Roll call was taken with Mrs. Hammond, Mrs. Riggs, Mr. Fix, Mr. Wisniewski, Mr. Sabatino, and Mr. Hackworth voting “Yea.” Motion passed, 6-0. Mrs. Hammond moved to suspend the rules for the purpose of three readings; Mr. Fix seconded the motion. Roll call was taken with Mr. Wisniewski, Mr. Hackworth, Mrs. Riggs, Mr. Sabatino, Mr. Fix, and Mrs. Hammond voting “Yea.” Suspension of Rules passed, 6-0. Mrs. Hammond moved to amend the ordinance to include emergency language; Mr. Fix seconded the motion. Roll call was taken on the motion to amend with Mr. Sabatino, Mr. Fix, Mrs. Hammond, Mr. Hackworth, Mrs. Riggs, and Mr. Wisniewski voting “Yea.” Motion to amend passed, 6-0. Second Reading. Mrs. Hammond moved to adopt as amended; Mr. Fix seconded the motion. Roll call was taken with Mr. Fix, Mrs. Riggs, Mr. Wisniewski, Mrs. Hammond, Mr. Sabatino, and Mr. Hackworth voting “Yea.” Motion passed, 6-0. Third Reading, with emergency. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Hackworth, Mr. Fix, Mr. Sabatino, Mr. Wisniewski, Mrs. Hammond, and Mrs. Riggs voting “Yea.” Motion passed, with emergency, 6-0.
F. ORDINANCE 2007-84, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A ONE YEAR CONTRACT WITH MEDICAL MUTUAL OF OHIO FOR HEALTH INSURANCE FOR CITY EMPLOYESS AND DECLARING AN EMERGENCY,” First Reading, Hammond. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Mrs. Hammond stated she would request three readings and an emergency as the current health insurance contract expires on December 31st. Mr. Fix clarified that the insurance company will not give us a rate until 30 days prior to the contract expiration date so declaring the emergency is necessary. Roll call was taken with Mr. Wisniewski, Mrs. Riggs, Mrs. Hammond, Mr. Sabatino, Mr. Hackworth, and Mr. Fix voting “Yea.” Motion passed, 6-0. Mrs. Hammond moved to suspend the rules for the purpose of three readings; Mr. Fix seconded the motion. Roll call was taken with Mrs. Hammond, Mr. Sabatino, Mr. Hackworth, Mr. Fix, Mr. Wisniewski, and Mrs. Riggs voting “Yea.” Suspension of Rules passed, 6-0. Second Reading. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Fix, Mr. Wisniewski, Mrs. Riggs, Mr. Hackworth, Mr. Sabatino, and Mrs. Hammond voting “Yea.” Motion passed, 6-0. Third Reading, with emergency. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Hackworth, Mr. Wisniewski, Mr. Fix, Mrs. Riggs, Mrs. Hammond, and Mr. Sabatino voting “Yea.” Motion passed, with emergency, 6-0.
G. ORDINANCE 2007-85, “AN ORDINANCE ADOPTING THE BUDGET FOR THE 2008 FISCAL YEAR BEGINNING JANUARY 1, 2008,” First Reading, Hammond. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Mrs. Hammond stated this is the budget for 2008 and she would ask for three readings this evening. Roll call was taken with Mr. Sabatino, Mr. Fix, Mr. Wisniewksi, Mrs. Hammond, Mrs. Riggs, and Mr. Hackworth voting “Yea.” Motion passed, 6-0. Mrs. Hammond moved to suspend the rules for the purpose of three readings; Mr. Fix seconded the motion. Roll call was taken with Mrs. Riggs, Mrs. Hammond, Mr. Hackworth, Mr. Wisniewski, Mr. Fix, and Mr. Sabatino voting “Yea.” Suspension of Rules passed, 6-0. Second Reading. Mrs. Hammond moved to adopt; Mr. Hackworth seconded the motion. Roll call was taken with Mrs. Riggs, Mr. Fix, Mr. Wisniewski, Mrs. Hammond, Mr. Sabatino, and Mr. Hackworth voting “Yea.” Motion passed, 6-0. Third Reading. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mrs. Riggs, Mr. Wisniewski, Mr. Fix, Mrs. Hammond, Mr. Hackworth, and Mr. Sabatino voting “Yea.” Motion passed, 6-0.
H. ORDINANCE 2007-86, “AN ORDINANCE FOR THE FINAL APPROPRIATION OF FUNDS NECESSARY FOR THE RECONSTRUCTION AND WIDENING OF DILEY ROAD,” First Reading, Smith. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Mrs. Hammond stated this legislation is necessary so the Diley Road bid opening will not be delayed. She stated she would be asking for three readings this evening. Roll call was taken with Mr. Wisniewski, Mrs. Riggs, Mrs. Hammond, Mr. Sabatino, Mr. Hackworth, and Mr. Fix voting “Yea.” Motion passed, 6-0. Mrs. Hammond moved to suspend the rules for the purpose of three readings; Mr. Fix seconded the motion. Roll call was taken with Mrs. Hammond, Mr. Sabatino, Mr. Hackworth, Mr. Fix, Mr. Wisniewski, and Mrs. Riggs voting “Yea.” Suspension of Rules passed, 6-0. Second Reading. Mr. Fix moved to adopt; Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Fix, Mr. Wisniewski, Mrs. Riggs, Mr. Hackworth, Mr. Sabatino, and Mrs. Hammond voting “Yea.” Motion passed, 6-0. Third Reading. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Hackworth, Mr. Wisniewski, Mr. Sabatino, Mrs. Hammond, Mrs. Riggs, and Mr. Fix voting “Yea.” Motion passed, 6-0.
I. ORDINANCE 2007-73, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A FIVE-YEAR CONTRACT WITH SYNAGRO CENTRAL, LLC, FOR BIOSOLIDS MANAGEMENT SERVICES,” Second Reading, Hammond. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mrs. Riggs, Mr. Fix, Mr. Wisniewski, Mrs. Hammond, Mr. Sabatino, and Mr. Hackworth voting “Yea.” Motion passed, 6-0.
J. ORDINANCE 2007-87, “AN ORDINANCE AMENDING THE 2007 APPROPRIATION, ORDINANCE 2006-164,” First Reading, Hammond. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Mr. Hackworth clarified this was a separate ordinance because it is the necessary advance from the General Fund to the Diley Road Widening Fund. Roll call was taken with Mrs. Hammond, Mrs. Riggs, Mr. Fix, Mr. Wisniewski, Mr. Sabatino, and Mr. Hackworth voting “Yea.” Motion passed, 6-0. Mrs. Hammond moved to suspend the rules for the purpose of three readings; Mr. Fix seconded the motion. Roll call was taken with Mr. Wisniewski, Mr. Hackworth, Mrs. Riggs, Mr. Sabatino, Mr. Fix, and Mrs. Hammond voting “Yea.” Suspension of Rules passed, 6-0. Second Reading. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Fix, Mrs. Riggs, Mr. Wisniewksi, Mrs. Hammond, Mr. Sabatino, and Mr. Hackworth voting “Yea.” Motion passed, 6-0. Third Reading. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Fix, Mr. Hackworth, Mr. Wisniewski, Mrs. Riggs, Mrs. Hammond, and Mr. Sabatino voting “Yea.” Motion passed, 6-0.
9. LEGISLATIVE READINGS:
A. ORDINANCE 2007-48, “AN ORDINANCE GRANTING A CREDIT FOR FEES PREVIOUSLY PAID UNDER THE AUTHORITY OF THE IMPACT FEE ORDINANCE BY THE WINDMILLER SQUARE OFFICE CONDOMINIUMS PROJECT AND ESTABLISHING A SCHEDULE FOR AN ADDITIONAL CREDIT BASED ON THE DETERMINATION OF THE PICKERINGTON CITY COUNCIL THAT THE PROJECT WAS SUBSTANTIALLY UNDERWAY PRIOR TO THE EFFECTIVE DATE OF THE LEGISLATION AND THAT THE FUTURE DEVELOPMENT OF THE SITE MAY CREATE AN EXTRAORDINARY ECONOMIC IMPACT AND/OR EMPLOYMENT GROWTH,” Third Reading, Smith. (TABLED, 09-04-07)
B. ORDINANCE 2007-49, “AN ORDINANCE GRANTING A CREDIT FOR FEES PREVIOUSLY PAID UNDER THE AUTHORITY OF THE IMPACT FEE ORDINANCE BY BARNYARD PRIMITIVES, INC., BASED ON THE DETERMINATION OF THE PICKERINGTON CITY COUNCIL THAT THE PROJECT WAS SUBSTANTIALLY UNDERWAY PRIOR TO THE EFFECTIVE DATE OF THE LEGISLATION AND THAT THEY CONSTRUCTED IMPROVEMENTS TO THE STORMWATER SYSTEM THAT PROVIDE A PUBLIC BENEFIT,” Third Reading, Smith. (TABLED, 09-04-07)
C. ORDINANCE 2007-67, “AN ORDINANCE ADOPTING A NEW PERSONNEL POLICY AND PROCEDURES MANUAL,” Third Reading, Smith. (TABLED, 11-06-07) Mrs. Hammond moved to Remove from the Table; Mr. Fix seconded the motion. Roll call was taken with Mr. Hackworth, Mr. Fix, Mr. Sabatino, Mr. Wisniewski, Mrs. Hammond, and Mrs. Riggs voting “Yea.” Motion passed, 6-0. Mr. Fix moved to adopt; Mrs. Hammond seconded the motion. Mr. Fix moved to amend to include the pages Council received in their packets with regard to the sick leave policy, political activity, and the Public Records Policy; Mrs. Hammond seconded the motion. Roll call was taken on the motion to amend with Mr. Hackworth, Mrs. Riggs, Mr. Fix, Mrs. Hammond, Mr. Wisniewski, and Mr. Sabatino voting “Yea.” Motion to amend passed, 6-0. Roll call was taken on the ordinance as amended with Mr. Hackworth, Mrs. Riggs, Mr. Fix, Mrs. Hammond, Mr. Wisniewski, and Mr. Sabatino voting “Yea.” Motion passed, 6-0.
10. OTHER BUSINESS:
Mrs. Hammond stated as the first Regular Council meeting for 2008 would fall on New Years Day, she would like to have Council members consider when they would like to reschedule that first meeting. Mayor Shaver stated at the next Council meeting Council could announce their decision on the date of this meeting.
11. MOTIONS: There were no motions.
12. ADJOURNMENT. There
being nothing further, Mr. Fix moved to adjourn; Mr. Wisniewski seconded the
motion. Mr. Wisniewski, Mr. Hackworth, Mrs. Hammond,
Mr. Fix, Mrs. Riggs, and Mr. Sabatino voted “Aye.” Motion carried, 6-0. The meeting adjourned at 8:43 P.M., December
4, 2007.
RESPECTFULLY SUBMITTED:
_______________________________
Lynda D. Yartin, Municipal Clerk
ATTEST:
_______________________________
David Shaver, Mayor