Resolutions 2003

Resolution 03-58

2012-02-01T19:14:49Z

   WHEREAS the Council of the Village of Granville
(hereafter Council) faces many
challenges arising from developments such as: the
widening of State Highway
161; demands on infrastructure; annexations of township
lands; pressure on the
public school system; appropriate and sustainable economic
development; and
preserving the integrity of Granville;

   WHEREAS addressing these challenges requires a
council that is responsive and
proactive;

   WHEREAS Council currently has thirteen standing
committees;

   WHEREAS the current organization of council,
specifically its committee
structure, complicates the timely completion of work and
the formulation of
policies addressing the challenges facing the community;

   NOW, THEREFORE, be it resolved by the Council of
Granville, Ohio that:

Section I. Committees of Council

   1.   Committees of Council shall be:
       a.   Economic, Finance and Personnel
Committee
       b.   Streets, Sidewalks, Safety,
Utilities and Lights
       c.   Planning and Zoning

   2.   Membership
       a.   Each committee shall consist of
three members of Council each.
       b.   The mayor shall appoint members of
standing committees.
       c.   The mayor may be a member of any
committee but cannot chair a
   committee of council.
       d.   The chair of committees shall be
appointed from within each
   committee.

Section II: This resolution shall take effect immediately
upon passage.

Resolution 03-57

2012-02-01T19:14:36Z

WHEREAS, bids were received on November 26, 2003, for the
purchase of water treatment chemicals for 2004.

NOW, THEREFORE, be it resolved by the Council of
Granville, Ohio, that:

Section   I:   The bid award for the purchase of water
treatment chemicals                per
specifications as advertised, be awarded as follows:

           LIME:

Mid Ohio Valley Lime Inc.   $76.00/Ton



Section II:   This resolution shall take effect
immediately upon passage.

Resolution 03-56

2012-02-01T19:14:23Z

A RESOLUTION DEDICATING A FUTURE MEETING OF GRANVILLE
VILLAGE COUNCIL    TO ESTABLISH A WORKING AGENDA FOR
THE 2004-05 FISCAL YEAR

   WHEREAS the Council of the Village of Granville
(hereafter Council) faces many important challenges;

   WHEREAS Council is committed to the timely and
determined formulation of policies addressing the
challenges facing the community;

   NOW, THEREFORE, be it resolved by the Council of
Granville, Ohio that:

Section I:     Council shall dedicate a future meeting to
solicit citizen suggestions and to develop a Working
Agenda for the 2004-05 Fiscal Year.

Section II:   This resolution shall take effect
immediately upon passage.

Resolution 03-54

2012-02-01T19:14:08Z

A RESOLUTION TO AMEND THE VILLAGE OF GRANVILLE RULES OF
THE VILLAGE COUNCIL.

WHEREAS, It has been found by this Council that there is a
need to amend the Village of Granville Rules of the
Council; and

WHEREAS, the Council has the authority to initiate such
changes pursuant to Section 2.11 of the Charter of
Granville, Ohio.

NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF
GRANVILLE. OHIO AS FOLLOWS:

Section I: That the Village Council hereby adopts the
amendments to the Rules of Council according to the
exhibit attached hereto and incorporated herein by
reference to facilitate the orderly conduct of Council
meetings.

Section II: That this Resolution shall take effect
immediately upon its adoption.

Resolution 03-53

2012-02-01T19:13:50Z

Resolution No. 03-53

By: Main

A RESOLUTION OF APPRECIATION TO CANDI MOORE
FOR SERVICE ON THE VILLAGE COUNCIL TO THE PEOPLE
OF THE VILLAGE OF GRANVILLE.

   WHEREAS, Candi Moore served as a member of Village
Council of the Village of Granville, Ohio, since December,
1999; and

   WHEREAS, Candi Moore served as Vice Mayor for the
Village of Granville from December, 2001 to December 2003;
and

   WHEREAS, Candi Moore served in some capacity on
various committees including Economic Development
Committee, Bryn Du Committee, Senior Committee, Strategic
Land Acquisition Committee, Tree & Landscape Committee,
and as the Village’s Finance Liaison to Council; and

   WHEREAS, in such positions, Candi Moore generously
and selflessly gave her time and talents to further the
interests of the Village’s residents, and to promote the
interests of the Village with officials from Granville and
neighboring townships, the Granville Exempted Village
School District and its employees, and other neighboring
municipalities; and

   WHEREAS, Candi Moore sought to protect residents
against the development pressures that threaten our common
vision for the Village, has sought to address the other
difficult issues with which the Village is faced, and has
sought thereby to promote the common weal; and

   WHEREAS, in these and other efforts, Candi Moore
has provided considered, thoughtful and measured counsel
and commentary to Council, Village management and staff,
and to the citizenry, all with a remarkable spirit of
collegiality, and has thereby exemplified the ideal of
public service.

   NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF
GRANVILLE, OHIO, that:

   Section   I:   On behalf of the citizens of the
Village of Granville, Ohio, Village Council Hereby offers
its gratitude and appreciation to Candi Moore for her
years of service, dedication and efforts on behalf of the
members of the Granville community as members of the
Granville Village Council.

Section II:   This resolution shall take effect
immediately upon passage.

   Passed this 3rd day of December 2003.

Resolution 03-52

2012-02-01T19:13:35Z

Resolution No. 03-52

By: Hartfield

A RESOLUTION OF APPRECIATION TO MATT MCGOWAN
FOR SERVICE ON THE VILLAGE COUNCIL TO THE PEOPLE
OF THE VILLAGE OF GRANVILLE.

   WHEREAS, Matt McGowan served as a member of
Village Council of the Village of Granville, Ohio, since
December,1995; and

   WHEREAS, Matt McGowan served as Vice Mayor for the
Village of Granville from December, 1997 to December 1999;
and

   WHEREAS, Matt McGowan served as Mayor for the
Village of Granville from December, 2001 to December 2003;
and

   WHEREAS, Matt McGowan served in some capacity on
various committees including Streets/Sidewalks/Utilities
Committee, Personnel Committee, Recreation Committee, and
the Street Light Committee; and

   WHEREAS, in such positions, Matt McGowan
generously and selflessly gave his time and talents to
further the interests of the Village’s residents, and to
promote the interests of the Village with officials from
Granville and neighboring townships, the Granville
Exempted Village School District and its employees, and
other neighboring municipalities; and

   WHEREAS, Matt McGowan sought to protect residents
against the development pressures that threaten our common
vision for the Village, has sought to address the other
difficult issues with which the Village is faced, and has
sought thereby to promote the common weal; and

   WHEREAS, in these and other efforts, Matt McGowan
has provided considered, thoughtful and measured counsel
and commentary to Council, Village management and staff,
and to the citizenry, all with a remarkable spirit of
collegiality, and has thereby exemplified the ideal of
public service.

   NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF
GRANVILLE, OHIO, that:

   Section   I:   On behalf of the citizens of the
Village of Granville, Ohio, Village Council hereby offers
its gratitude and appreciation to Matt McGowan for his
years of service, dedication and efforts on behalf of the
members of the Granville community as members of the
Granville Village Council.

Section II:   This resolution shall take effect
immediately upon passage.

                       Passed
this 3rd day of December 2003.

Resolution 03-51

2012-02-01T19:13:21Z

Resolution No. 03-51
By: Crais

A RESOLUTION OF APPRECIATION TO DAN BELLMAN
FOR SERVICE ON THE VILLAGE COUNCIL TO THE PEOPLE
OF THE VILLAGE OF GRANVILLE.

   WHEREAS, Dan Bellman served as a member of Village
Council of the Village of Granville, Ohio, since
December,1995; and

   WHEREAS, Dan Bellman served as Mayor for the
Village of Granville from December, 1997 to December 1999;
and

   WHEREAS, Dan Bellman served in some capacity on
various committees including Streets/Sidewalks/Utilities
Committee, Joint Economic Development Committee,
Newark/Granville Committee, Strategic Land Acquisition
Committee, and the Economic Development Committee; and

   WHEREAS, in such positions, Dan Bellman generously
and selflessly gave his time and talents to further the
interests of the Village’s residents, and to promote the
interests of the Village with officials from Granville and
neighboring townships, the Granville Exempted Village
School District and its employees, and other neighboring
municipalities; and

   WHEREAS, Dan Bellman sought to protect residents
against the development pressures that threaten our common
vision for the Village, has sought to address the other
difficult issues with which the Village is faced, and has
sought thereby to promote the common weal; and

   WHEREAS, in these and other efforts, Dan Bellman
has provided considered, thoughtful and measured counsel
and commentary to Council, Village management and staff,
and to the citizenry, all with a remarkable spirit of
collegiality, and has thereby exemplified the ideal of
public service.

   NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF
GRANVILLE, OHIO, that:

   Section   I:   On behalf of the citizens of the
Village of Granville, Ohio, Village Council hereby offers
its gratitude and appreciation to Dan Bellman for his
years of service, dedication and efforts on behalf of the
members of the Granville community as members of the
Granville Village Council.

Section II:   This resolution shall take effect
immediately upon passage.

       Passed this 3rd day of December 2003.

Resolution 03-50

2012-02-01T19:13:05Z

A RESOLUTION TO AWARD THE PROPOSALS FOR DEPOSIT OF PUBLIC
FUNDS.

WHEREAS, proposals were received on November 14, 2003 for
active deposits of the Village of Granville.

BE IT RESOLVED BY THE COUNCIL OF GRANVILLE, OHIO, that:

Section I: To authorize the Village Manager to enter
into an agreement for Deposit of Public Funds with Park
National Bank for the period of January 1, 2004 through
December 31, 2005.

Section II: This resolution shall take effect
immediately upon passage.

Resolution 03-49

2012-02-01T19:12:50Z

A RESOLUTION IN THE MATTER OF COMMITTING FUNDS FOR
CONTINUATION OF PROFESSIONAL SERVICES FOR OEPA NPDES PHASE
II PERMIT

   WHEREAS, Mandated by Congress under the Clean
Water Act, the National Pollutant Discharge Elimination
System Storm Water Program is a comprehensive two-phased
national program for addressing the non-agricultural
sources of storm water discharges which adversely affect
the quality of our nation’s waters; and,

   WHEREAS, The Program uses the National Pollutant
Discharge Elimination System (NPDES) permitting mechanism
to require the implementation of controls designed to
prevent harmful pollutants from being washed by storm
water runoff into local water bodies; and,

   WHEREAS, Certain communities and townships within
Licking County are required to submit a Storm Water
Management Plan in compliance with OEPA by March 10, 2003;
and,

   WHEREAS, The Licking County Commissioners feel
that a joint partnership with the communities and
townships designated, would be a more efficient and cost
effective approach for all involved; and,

   WHEREAS, The Board of County Commissioners
contracted with Jobes Henderson Associates, Inc. to make
NPDES Phase II permit application for Licking County as
well as ten other political subdivisions, Resolution Jr.
#40 Page 219 on January 16, 2003; and,

   WHEREAS, The Village of Granville participated in
funding proportionate to specific size and scope of
application; and,

   WHEREAS, The permitting process is complete and an
Annual Report must be filed by June 23, 2004 with the
OEPA; and,

   WHEREAS, The Licking County Commissioners will
contract with Jobes Henderson & Associates, Inc. for
additional services including preparing and submitting
Annual Reports for compliance.

NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF GRANVILLE,
OHIO, that:

Section   I:   We do hereby commit funding in the amount
of $1,254, which is 13.2% of our fair share, to be paid to
the Licking County Commissioners, for the continuation of
these services as necessary for complying with the NPDES
Phase II permit as required by law.

Section II:   This resolution shall take effect
immediately upon passage.

Resolution 03-48

2012-02-01T19:12:36Z

A RESOLUTION TO ESTABLISH THE TIME AND PLACE OF
        A PUBLIC HEARING FOR THE 2004 MUNICIPAL BUDGET
        AS PROPOSED BY THE VILLAGE MANAGER.

   WHEREAS, Article VI, Section 6.06, of the Charter
of the Village of Granville, Ohio, establishes a procedure
for public hearing and inspection of the annual budget.

   NOW, THEREFORE, be it resolved by the Council of
Granville, Ohio, that a public hearing on the proposed
budget for the fiscal year 2004 be held at 7:30 p.m.,
Wednesday, December 3, 2003, in the Council Chambers, 141
East Broadway, Granville.

   BE IT FURTHER RESOLVED, that the Manager shall
have on file in his office a copy of said proposed budget,
and it shall be available for public inspection during
regular office hours.