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03/21/2005 Meeting Minutes
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03/21/2005 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
3/21/2005
Year
2005
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Regular Council Meeting <br />3/21/OS <br />Page 9 <br /> <br />11 <br /> <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Conditional Use Permit Granted <br />• A motion to authorize a change order in the amount of $100,000 for S.O.M. Center <br />Road (for headwall enhancements) <br />Council President Buckholtz said the headwall is being tabled tonight-temporarily--per Mr. <br />Metzung. <br />• A motion to authorize an expenditure not to exceed $9,996 to Southeast Polaris for <br />purchase of vehicle through the State of Ohio Cooperative Purchasing Plan (for the <br />Fire Department) - Note: This item was Referred to Finance Committee. <br />Mr. Marrie, seconded by Mrs. Mills, made a motion to authorize an expenditure not to exceed <br />$9,996 to Southeast Polaris for purchase of vehicle through the State of Ohio Cooperative <br />Purchasing Plan (for the Fire Department.) <br />Council President Buckholtz asked if there was any discussion. There were no comments. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />• A motion to authorize an expenditure not to exceed $10,000 to The Snuffer Corp. for <br />purchase of a firefighting unit to use on the new Polaris vehicle. Note: This item was <br />Referred to Finance Committee. <br />Mr. Marrie, seconded by Mrs. Mills, made a motion to authorize an expenditure not to exceed <br />$10,000 to The Snuffer Corp. for purchase of a firefighting unit to use on the new Polaris vehicle. <br />Council President Buckholtz asked if there was any discussion. There were no comments. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />• A motion to authorize an expenditure not to exceed $5,000 to Kenmore Asphalt <br />(standing p.o. 2005 for asphalt repair products - Service Department) <br />Mr. Marrie, seconded by Mrs. Cinco, made a motion to authorize an expenditure not to exceed <br />$5,000 to Kenmore Asphalt. - <br />Council President Buckholtz asked if there was any discussion. There were no comments.
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