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Wednesday
Feb012012

Resolution 07-45

Wednesday
Feb012012

Resolution 07-44

RESOLUTION NO. 07-44

 

A RESOLUTION TO FILL A VACANCY ON THE GRANVILLE ARTS COMMISSION

 

WHEREAS, on March 3, 2004, by Resolution No. 04-19, the Council of Granville, Ohio, created the Granville Arts Commission (GAC), and,

 

WHEREAS, on August 4, 2004, by Resolution No. 04-50, the Council of Granville, Ohio, appointed the Granville Arts Commission.

 

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

 

Section   I: Dick Kinsley is hereby appointed as a representative of the Granville Recreation Committee to the Granville Arts Commission.

 

BE IT FURTHER NOTED that the Granville Arts Commission is as follows:

 

                                    Granville Village Council                       Lois Foreman Wernet

 

                    Granville Township Trustee                    Jim Havens

 

                    Granville Chamber of Commerce           Barbara Hammond

 

                    Granville Historical Society                    Marilyn Sundin

 

                    Bryn Du Governing Committee              Jurgen Pape

 

                    Granville Recreation Committee           Dick Kinsley

 

                    Granville Foundation                            Meg Ginther

 

               Community- at-large (2)                  Stephen Trumbull                  Kyle Morgan

 

               Denison Representative (non voting)  Tom Carroll                            Ron Abram

 

 

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

 

Passed this 1st day of August, 2007.

Wednesday
Feb012012

Resolution 07-43

RESOLUTION NO. 07-43

 

 

A RESOLUTION AFFIRMING THE DECISION OF THE GRANVILLE PLANNING AND ZONING COMMISSION TO APPROVE, WITH CONDITIONS, THE APPLICATION FOR ARCHITECTURAL REVIEW FOR THE PROPOSED ADDITION TO CLEVELAND HALL AND ADOPTING DECISION FINDINGS AND CONCLUSIONS OF FACT

 

 

            WHEREAS, on February 26, 2007, the Village Planning Commission approved, with conditions, the architectural plans submitted by Denison University for an addition to Cleveland Hall located on the University campus; and

 

            WHEREAS, the decision of the Village Planning Commission was appealed and a hearing was conducted before Council on June 6, 2007; and  

 

            WHEREAS, on June 20, 2007, Council affirmed the decision of the Village Planning Commission by a vote of 3-2 with two recusals; and

 

            WHEREAS, Council desires to formalize in writing its decision of June 20, 2007 to uphold the decision of the Village Planning Commission; and

 

            WHEREAS, Council has made decision findings and conclusions of fact supporting its decision, attached hereto and incorporated herein as Exhibit “A.”

 

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

 

Section   I:        Pursuant to Section 1137.01 (k) of the Codified Ordinances of Granville, Ohio, the Council hereby affirms the decision of the Granville Village Planning Commission approving the application for architectural review, with conditions, for the proposed addition to Cleveland Hall, and hereby adopts the decision findings and conclusions of fact attached hereto and incorporated herein as Exhibit “A.”

 

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

 

 

Passed this 11th day of July, 2007.

Wednesday
Feb012012

Resolution 07-42

RESOLUTION NO. 07-42

 

A RESOLUTION TO AWARD THE CONTRACT FOR IMPROVEMENTS TO SUMMIT STREET, AS PER SPECIFICATIONS, TO LAW GENERAL CONTRACTING, INC. AND TO AUTHORIZE THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT THEREFOR

 

 

WHEREAS, the Village of Granville received bids for the proposed Summit Street Improvements on June 19, 2007; and

 

WHEREAS, the lowest responsive bidder was Law General Contracting, Inc. in the amount of $122,517.98; and

 

WHEREAS, based on their documentation and references, and his past experiences with the firm, the Village Engineer has concluded that Law General Contracting, Inc. has the ability, the resources, and the experience to properly complete the project in accordance with the contract documents; and

 

WHEREAS, the Village Engineer has recommended that the contract for the Summit Street improvements be awarded to Law General Contracting, Inc., the low bidder. 

 

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

 

Section I: The contract for the improvements to Summit Street, as per specifications, is hereby awarded to Law General Contracting, Inc. in the approximate amount of $122,517.98.

 

Section II: The Village Manager is hereby authorized on behalf of the Village of Granville to enter into an agreement with Law General Contracting, Inc. for the improvements to Summit Street. 

 

Section III: Be it further noted that the Granville Streets and Sidewalks Committee will further monitor the project and make adjustments as necessary.

 

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

 

 

Passed this 11th day of July, 2007.

Wednesday
Feb012012

Resolution 07-41

RESOLUTION NO. 07-41


 

A RESOLUTION TO AWARD THE BID FOR TOWING AND STORAGE OF MOTOR VEHICLES FOR THE POLICE DEPARTMENT, AS PER SPECIFICATIONS, TO M&P TOWING (M&P AUTO SERVICE) AND TO AUTHORIZE THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT THEREFOR.

 

 

WHEREAS, the Village of Granville has received proposals for towing and impounding services from companies interested in providing those services over the next three years; and

 

WHEREAS, M&P Towing and Yonker’s Towing submitted the two lowest proposals for the towing and impounding services; and

 

WHEREAS, it was not immediately evident from the proposals as to which was the lowest and best proposal because M&P Towing had lower rates for the towing of smaller vehicles and the storage of vehicles; but Yonker’s Towing had lower rates for the towing of larger vehicles; and

 

WHEREAS, the Police Chief looked at the Village’s towing and impounding history during 2006 and 2007 and determined that, based on that history, M&P Towing’s proposed rates would have resulted in a lesser charge than the rates proposed by Yonker’s Towing; and

 

WHEREAS, the Police Chief has recommended that the contract for the towing and storage of motor vehicles for the Police Department be awarded to M&P Towing.   

 

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

 

Section I: The contract award for the towing and storage of motor vehicles for the Police Department, as per specifications, be awarded to M&P Towing (M&P Auto Service), as the lowest and best bidder.

 

Section II: The Manager should be and hereby is authorized on behalf of the Village of Granville to enter into three (3) year contract agreement (enclosed Attachment A) with M&P Towing (M&P Auto Service).

 

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

 

Passed this 11th day of July, 2007.