Granville Community Calendar

Council Minutes September 21, 1982

1
1
SPECIAL COUNCIL MEETING
VILLAGE OF GRANVILLE
SEPTEMBER 21, 1982
8: 00 P.M.
Mayor Gallant called this Special Meeting of Council posed legislation to discuss and consider pro- relating to the Pearl Street Sewer Project.
CALL TO ORDER
Mayor Gallant called the meeting to order at 8: 00 p.m..
ROLL CALL
Responding to roll call were:
Councilmember Harriott
Councilmember Bartlett
Coumcilmember Miller
Councilmember Avery
Vice Mayor
Mayor
Law Director
Manager
Davison
Gallant
Drake
Plunkett
Councilmember Miller moved to excuse absentee member Schnaidt. Motion seconded
by Councilmember Bartlett. Motion carried.
Mr. Jack Feid was present this evening to bring to Council' s attention that he had performed a service for Philip L. Skinner, on a emergency basis during the time he was doing the Pearl Street Sewer Project. He said that he sold some gravel to Gene Fitch &Co.a,nd that Mr. Skinner owes him money for that service. He said that he did not hire a lawyer and draw up a formal lien, but wanted Council to be aware of the situation.
It was pointed out to Mr. Fied that the Village can' t legally consider anything for which a lien has not been filed, therefore could do nothing in the way of refunding him for the services he mentioned.
NEW BUSINESS
Ordinance No. 29-82, T"o Authorize The Village Manager To Execute A Release In Favor of Philip L. Skinner, Inc.,For The Pearl Street Sewer Replacement, ACnodunDcielmcelamribnegr ABnaErtmleettr.gencyw",as introduced and title read in its entirety by
Councilmember Bartlett moved for passage of the Emergency Clause. Motion second- ed by Councilmember Miller. Roll call vote: Bartletty-es, Millery-es, Averyy-es, Harriotty-es, Davisony-es, Gallanty-es, Schnaidta-bsent. Six yes votes, one absent. Emergency clause passed.
Councilmember Bartlett moved for adoption of Ordinance No. 298-2. Motion second- ed by Councilmember Miller. Roll call vote: Bartletty-es, Millery-es, Gallant- yes, Averyy-es, Harriotty-es, Davisony-es, Schnaidta- bsent. Six yes votes and one absent. Ordinance No. 29-82 duly adopted.
1
1
Special Council Meeting Minutes
September 21, 1982
Page 2 of 2
Ordinance No. 30-82, "To Authorize The Village Manager To Enter Into A Contract
With Concrete Construction Company, Inc.,Without Competitive Bidding
To Complete Construction Of The Pearl Street Sewer Replacement, Declaring A
Public Disaster, And Declaring An Emergency"w,as introduced and title read
in its entirety by Councilmember Miller.
Councilmember Miller moved for passage of the Emergency clause. Motion seconded
by Councilmember Avery. Roll call vote: Millery-es, Averyy-es, Davisony-es, Bartlett-yes, Gallant-yes, Harriott-yes, Schnaidt-absent. Six yes votes and
one absent. Emergency clause duly passed.
Councilmember Miller moved for passage of Section I, of Ord. No. 30-82. Motion
seconded by Councilmember Avery. Roll call vote: Miller-yes, Averyy-es, Davisony-es, Bartlett-yes, Gallanty-es, Harriotty-es, Schnaidta-bsent. Six yes votes, one absent. Section I, of Ord. No. 30-82 duly passed.
Councilmember Miller moved for adoption of Ordinance No. 30-82. Motion second- ed by Councilmember Avery. Roll call vote: Millery-es, Averyy-es, Davisony-es, Gallant-yes, Bartlett-yes, Harriott-yes, Schnaidt-absent. Six yes votes and one absent. Ordinance No. 30-82 duly adopted.
Resolution No. 82-27, T"o Authorize The Village Manager To Enter Into A Con- tract With Lester H. Poggemeyer, P.E.,Inc.T,o Provide Engineering Services Relating To The Remaining Work On The Pearl Street Sewer Replacementw",as introduced and read in its entirety by Councilmember Avery.
Motion for passage of Resolution No. 82-27 was made by Councilmember Avery and seconded by Councilmember Harriott. Motion carried. Resolution No. 82-27 passed.
Resolution No. 82-28, T"o Authorize The Village Manager To Enter Into A Con- tract With Concrete Construction Company, Inc.,To Construct An Eight Inch Waterline With Appurtenances In Pearl Street And Declaring An Emergencyw",as introduced and read in its entirety by Vice Mayor Davison.
Vice Mayor Davison moved for passage of Section I, of Resolution No. 82-27. Motion seconded by Councilmember Miller. Roll call vote: Davisony-es, Miller- yes, Harriotty-es, Bartletty-es, Averyy-es, Gallanty-es, Schnaidta-bsent. Six yes votes and one absent. Section I of Resolution No. 82-27 duly passed.
Vice Mayor Davison moved for passage of Resolution No. 82-28. Motion seconded by Councilmember Miller. Davisony-es, Millery-es, Averyy-es, Bartletty-es, Gallanty-es, Harriotty-es, Schnaidta-bsent. Six yes votes and one absent. Resolution No. 82-28 duly adopted.
With no further business to discuss, a motion to adjourn the meeting was made by Vice Mayor Davison and seconded by Councilmember Bartlett.
Meeting adjourned at 9:30 p.m..
Fplst:
LTerk of Coundil
Mayo
These minutes are not official until approved by Council and signed by officers.

Employee Payroll / Compensation

The Village has thirty-six (36) full-time employees, 16 regular part-time employees and seaonal employees. Village Personnel Policy

Go to My Pay Stub and login.