12/9/2014 Meeting Minutes - Laserfiche WebLink

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Special Council Minutes of 12 -09 -2014 together with all necessary appurtenances and work incidental thereto. Councilman Kearney stated he is in receipt of the Fiscal Officer's Certificate. Ordinance 2014 -96 was introduced and placed on first reading by Mayor Kennedy. An Ordinance providing for the issuance and sale of not to exceed $1,005,000 of Notes, in anticipation of the issuance of Bonds, to provide funds to pay costs of improving the city's storm water drainage system by constructing, reconstructing and otherwise improving storm water detention basins, infiltration trenches, swales, storm sewer lines and other related improvements, together with work incidental thereto. Councilman Kearney stated he is in receipt of the Fiscal Officer's Certificate. Ordinance 2014 -97 was introduced and placed on first reading by Mayor Kennedy. An Ordinance providing for the issuance and sale of not to exceed $1,270,000 of Notes, in anticipation of the issuance of Bonds, to provide funds to pay costs of improving Great Northern Boulevard between certain termini, in cooperation with the Department of Transportation of the State of Ohio, by widening, constructing, reconstructing and rehabilitating the pavement base, preparing the surface, surfacing and resurfacing and installing traffic signs and signalization, where necessary, and improving Angela Drive and certain other designated streets in the city between certain termini by reconstructing and rehabilitating the pavement base, constructing and reconstructing curbs and curb ramps and adjusting catch basins, manholes and utility valve and monument boxes, where necessary, preparing the surface and resurfacing, and improving, in each case together with necessary appurtenances and work incidental thereto. Councilman Kearney stated he is in receipt of the Fiscal Officer's Certificate. MISCELLANEOUS BUSINESS Councilman Schumann made a motion to excuse the absence of Councilwoman Williamson. The motion was seconded by Councilwoman Hemann and passed unanimously. Councilwoman Williamson excused 6 — 0. Councilman Kearney scheduled a Finance Committee meeting for Tuesday December 16, 2014 at 7:00 p.m. to discuss Ordinances 2014 -92 through 2014 -97. The Finance Director is asked to attend. With the agenda being completed and there being no further business to come before Council, President Jones adjourned the Council meeting at 8:11 p.m. Y? i4l Marie Gal , Clerk of Council Nicole Dailey Jones, P e tdent of Council OA