REGULARLY SCHEDULED COUNCIL MEETING
VILLAGE OF GRANVILLE
JANUARY 8, 1986
CALL TO ORDER
Mayor Gallant called the meeting to order at 7: 35 p.m..
Responding to roll call were:
Councilmember Rader moved to excuse absentee members: Garrett and Davison. Motion seconded by Councilmember Eisenberg.
Mayor Gallant said he would be looking over the mittee Council Com- appointments for 1986, and if any of the members would like to change their present appointments, or, if they would prefer not to serve on any particular committee, then to please let him know before the next regular meeting of Council.
Ordinance No. 1-86, "An Ordinance To Amend Sections Of The Code Of Ordinances Of The Village Of Granville Establishing Water Regulations And Charges And To Repeal Existing Sections Of The Code Of Ordinances"w, as introduced and title read in its entirety by Councilmember Avery.
JanuaArypublic hearing for this ordinance was scheduled for 22, 1986.
Ordinance No. 2-86, "An Ordinance To Amend Ordinance No. 14-84 Establishing Sewer Regulations And Charges And To Repeal Existing Section VII Of Ordinance No. 14-84",was introduced and title read in its entirety by Councilmember Eisenberg. JanuaAryp2u2b, lic hearing for this ordinance was scheduled for 1986.
Council Meeting Minutes
Village of Granville
January 8, 1986
Page 2 of 3
Resolution No. 86-1. "A Resolution Accepting The Amounts And
Rates As Determined By The Budget Commission And Authorizing The
Necessary Tax Levies And Certifying Them To The County Auditor",
was introduced and read in its entirety by Councilmember Rader.
Councllmember Rader moved for passage of Resolution No.
86-1. Motion seconded by Councilmember Schnaidt. Motion
carried. Resolution No. 86-1 duly passed.
Resolution No. 86-2. "To Award The Bid For The Purchase Of A
Dump Truck For The Sewage Treatment Plant To Walker &Battat
Ford And To Award The Bid For The Purchase Of Laboratory Equipment
To Fisher Scientific Contingent Upon EPA Approval Of Said
Purchases",was introduced and read in its entirety by Councilmember
Councilmember Avery moved for passage of Resolution No.
86-2. Motion seconded by Councilmember Rader. Motion carried.
Resolution No. 86-2 duly passed.
Resolution No. 86-3. "A Resolution To Authorize The Village
Manager To Enter Into A Lease Agreement With Susan And Stephen
Schlicher For The Property Known As 204 Sunrise Street For A
Term Of One Year With Two Automatic Annual Renewals",was
introduced and read in its entirety by Councilmember Schnaidt.
Councilmember Schnaidt moved for passage of Resolution No.
86-3. Motion seconded by Councilmember Eisenberg. Motion
During a brief discussion, Manager Plunkett explained to
members that the Schlicher' s and the Village have agreed on the
terms and conditions prepared by the Village' s Law Director, with
regard to their leasing the above mentioned property for one dollary/ear. The Schlicher' s are to maintain the property. They have asked if they can install a fence on the property and when
the time comes that the Village wants the land back they would
like to be able to remove and keep the fence.
Motion for passage of Resolution No. 86-3 passed. Resolution
No. 86-3 duly passed.
1986 Council Priority List/ Municipal Goals
Mayor Gallant stated that each year Council has established a list of projects and goals they would like especially to address. He asked members for their suggestions. The following items
were established as ones they would especially like to address:
Annexation and Financing of Capital Improvements.
1 Council Meeting Minutes
Village of Granville
January 8, 1986
Page 3 of 3
The next regular Council Meeting has been scheduled for January
22, 1986, at 7: 30 p.m..
At this time, Councilmember Rader moved that Council go into
Executive Session to hear Mr. Drake' s report with regard to the
BeechwoodT/hornewood litigation. Motion seconded by Councilmember
Eisenberg. Motion carried. Time 8: 08 p. m..
Councilmember Rader moved to return to regular session. Motion
seconded by Councilmember Avery. Motion carried. Time: 8: 30
Councilmember Eisenberg moved for adjournment. Motion seconded
by Councilmember Schnaidt. Motion carried.
Meeting adjourned at 8: 31 p.m..
Clerk of Touncil