Resolution 06-46

RESOLUTION NO. 06-46

A RESOLUTION TO ESTABLISH THE TIME AND PLACE OF

A PUBLIC HEARING FOR THE 2007 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 2007 be held at 7:30 p.m., Wednesday, December 20, 2006, 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.

Resolution 06-45

RESOLUTION NO. 06-45

A RESOLUTION TO RETAIN MOOTS, CARTER & HOGAN, LPA, AND TO AUTHORIZE THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT THEREFORE.

WHEREAS, the Village Council is the Chief legislative body of the Village of Granville; and,

WHEREAS, the Village Council of the Village of Granville, Licking County, Ohio, deems it in the best interest of the Village to employ legal counsel to advise and represent the Village on legal matters relating to annexation matters, as needed.

BE IT RESOLVED by the Council of Granville, Ohio that:

Section I: It hereby retains as Legal Counsel to advise and represent the Village on legal matters relating to annexation Wanda L. Carter and the firm of Moots, Carter & Hogan, A Legal Professional Association. Representation will be paid for as follows: $205 per hour senior attorney time, $175.00 per hour attorney time, and $75.00 per hour law clerk or legal assistant time. Rate is fixed for six months but subject to increase thereafter, with a maximum increase of 6% every six months. Time spent on travel and telephone calls is considered billable time. Court costs and other expenses are to be paid by the client. Fees are due monthly upon receipt of the invoice.

Section II: The Village Manager should be and hereby is authorized on behalf of the Village of Granville to enter into an agreement with Moots, Carter & Hogan, LPA.

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

Resolution 06-44

RESOLUTION NO. 06-44

A RESOLUTION TO AWARD THE CONTRACT FOR BRYN DU FIELDHOUSE RESTROOM RENOVATIONS, AS PER SPECIFICATIONS, TO CLAGGETT & SONS, INC. AND TO AUTHORIZE THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT THEREFOR.

BE IT RESOLVED by the Council of Granville, Ohio that:

Section I: The contract for Bryn Du Fieldhouse Restroom Renovations, as per specifications, be awarded to Claggett & Sons, Inc., in the amount of $46,510.

Section II: The Village Manager should be and hereby is authorized on behalf of the Village of Granville to enter into an agreement with Claggett & Sons, Inc., for Bryn Du Fieldhouse Restroom Renovations.

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

Resolution 06-43

RESOLUTION NO. 06-43

A RESOLUTION TO FILL A VACANCY ON THE PLANNING COMMISSION.

WHEREAS, in accordance with Article VII, Section 8.01 of the Granville Village Charter, the Council of Granville, Ohio, did by Resolution No. 65-2 create a Development Commission and appoint members thereto; and,

WHEREAS, the electorate of the Village of Granville adopted Ordinance No. 28-89, to modify the said Article VII, Section 8.01 of the Granville Village Charter, which changed the title of the Granville Development Commission to the Granville Planning Commission.

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

Section I: Chip Blanchard hereby is appointed to the Granville Planning Commission to fill an unexpired term, said term to expire on January 31, 2008.

BE IT FURTHER NOTED, that the Granville Planning Commission Membership is as follows with terms as indicated:

Member Term Expires

Tim Riffle ((School Board Rep.) January 31, 2007Jackie O’Keefe (Council Rep.) January 31, 2007

Carl Wilkenfeld January 31, 2007

Chip Blanchard (unexpired) January 31, 2008 Tom Mitchell January 21, 2009

Jack Burris January 31, 2009

Section IV: This resolution shall take effect and be in full force immediately upon passage.

Resolution 06-42

RESOLUTION NO. 06-42

 TO AWARD THE CONTRACT FOR THE PURCHASE OF WATER TREATMENT CHEMICALS.

WHEREAS, bids were received on October 11, 2006, for the purchase of water treatment chemicals for 2007.

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

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

LIME:

Mid Ohio Valley Lime Inc. $119.50/Ton

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