Council Minutes
January and February 2008

January 8, 2008 Meeting Minutes

7:01 Mayor Angie Kuhn called the meeting to order.  

ROLL CALL:  Maridee Curry, Jim Miller, Frank Billings, Michelle Tippie, Bill May, and Debby Curry were present.  Also present were the following:  Administrator Dennis Recker, Solicitor Phil Davis, Finance Director Jordan Daugherty, Fire Chief Daryl McNutt, Police Chief Ed Kaplan, Director of Public Service Mark Weber, Clerk Susan Miller, Connie Busch, Barbara Knisely , Joshua Hartbarger, Rex Butler, Robin Day, Pat McDonald, Larry Tippie, Tom Knisely, Dennis Tippie, Jim Stone, Tom Jennings, Karen Jennings, Kathy Spears, Kathy and Rob Casaletta, Jim Grove, Kathy May, Bob and Norma Keogh, Jim and Marvene Farthing, Bob and Shelby Myerholtz, Karen Berger, Mike Hill, Linda and  Carl Snyder, Vicky  and  Joe Rose, Fred Ortner, Karen Schneider, and Deb McNutt.  

Motion by Debby Curry, seconded by Maridee Curry to approve the minutes of the December 18, 2007 meeting.  6 ayes  

Motion by Debby Curry, seconded by Bill May to approve the bills totaling $6,661.70 and the addendum bills totaling $25,325.30 both dated January 8, 2008 and the bills paid as of December 31, 2007 totaling $8,031.29.  6 ayes  

Mayor Kuhn appointed the following standing Council Committees:  

Finance, Audit and Investment:  Jim Miller (Chair), Maridee Curry, and Debby Curry  

Parks and Recreation:  Michelle Tippie (Chair), Frank Billings, and Bill May

Franchise, Lands and Buildings:  Frank Billings (Chair), Bill May, and Maridee Curry

Personnel and Safety:  Maridee Curry (Chair), Jim Miller, and Michelle Tippie

Public Service:  Bill May (Chair), Debby Curry, and Jim Miller

Economic Development:  Debby Curry (Chair), Michelle Tippie, and Frank Billings

TMACOG Representative:   Maridee Curry  

Motion by Maridee Curry, seconded by Debby Curry to accept the following Mayoral appointments: 

Norma Keogh, Fire Dependency Board (2 year term expiring December 31, 2009 ), Allen Kuck, Planning Commission (6 year term expiring December 31, 2013 ), Robert Keogh, Board of Zoning Appeals (4 year term expiring December 31, 2011 ), Robert Casaletta, Charter Revision Commission (4 year term expiring December 31, 2011 ), Carl Snyder, Charter Revision Commission (4 year term expiring December 31, 2011 ), Michelle Tippie, Council Representative to Charter Revision Commission (4 year term  ending December 31, 2011 ), and Fred Ortner, Records Commission (4 year term ending December 31, 2011 ).  6 ayes  

Solicitor Phil Davis swore in Norma Keogh to the Fire Dependency Board.  

Solicitor Phil Davis swore in Bob Keogh to the Board of Zoning Appeals.  

Solicitor Phil Davis swore in Fred Ortner to the Record Commission.  

Solicitor Phil Davis swore in Rob Casaletta and Carl Snyder to the Charter Revision Commission.  

Mayor Angie Kuhn gave the Mayor’s state of the Village address.  

Motion by Bill May, seconded by Jim Miller to nominate Debby Curry Council President.  6 ayes  

Motion by Frank Billings, seconded by Debby Curry to nominate Jim Miller to the Fire Dependency Board.  6 ayes  

Motion by Maridee Curry, seconded by Debby Curry to nominate Bill May to the Fire Dependency Board.  6 ayes  

Motion by Maridee Curry, seconded by Debby Curry to authorize the Solicitor to prepare legislation adopting and approving a new sanitary sewer usage rate schedule effective February 2008, and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to accept Ordinance 1-2008 adopting and approving a new sanitary sewer usage rate schedule effective February 2008, at its first reading and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to suspend the rules and to have the second and third reading of Ordinance 1-2008 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to accept Ordinance 1-2008 at its second and third reading and to pass said Ordinance and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Bill May to authorize a date change for the January Council Meeting to January 22, 2008 .  6 ayes  

Other items discussed:

• The following committee meetings were scheduled for Tuesday, January 15, 2008 :  Economic Development at 6:30 PM, Franchise, Lands and Building at 7:00 PM, and Public Services at 7:50 PM  

• Chamber request for Cherry Festival Sponsorship, this will be discussed in a Committee meeting and then  brought back to Council

• Variance requests

• TMACOG meeting January 29, 2008

• Safe Routes for Schools

• Police and Fire 600 MHz system going online  

Motion by Maridee Curry, seconded by Bill May to adjourn at 7:27 PM .  6 ayes

January 22, 2208 Meeting Minutes

At 7:00 PM Mayor Angie Kuhn called the meeting to order.  

ROLL CALL:  Maridee Curry, Jim Miller, Frank Billings, Michelle Tippie, Bill May, and Debby Curry were present.  Also present were the following:  Administrator Dennis Recker, Solicitor Phil Davis, Fire Chief Daryl McNutt, Clerk Susan Miller, Barbara Knisely, Karen Berger, Jim Grove, Ray Buto, Marvene Farthing, Brian Carroll, Bob Keogh, Rob and Kathy Casaletta, Pat McDonald, Sherrie Carroll, David and Sharon Prueter, Jeff Yoder, and Jim Stone.  

Motion by Debby Curry, seconded by Bill May to approve the minutes of the January 8, 2008 meeting.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to approve the bills totaling $78,873.98 and the addendum bills totaling $36,363.06 both dated January 22, 2008 .  6 ayes  

Motion by Maridee Curry, seconded by Frank Billings to nominate Michelle Tippie as the Council representative on the Whitehouse Tree Commission.  6 ayes  

Upon the recommendation of the Franchise, Land, and Buildings Committee, motion by Debby Curry, seconded by Michelle Tippie to enter into a contract with Brian Carroll for a lease of Village property for business use.  6 ayes  

Upon the recommendation of the Franchise, Land, and Buildings Committee, motion by Frank Billings, seconded by Debby Curry to declare 6 bleacher sections as surplus property of no value and to authorize the Village Administrator to donate them to the Church as is.  6 ayes  

Upon the recommendation of the Public Services Committee, motion by Bill May, seconded by Debby Curry to authorize the Solicitor to prepare legislation

-Authorizing the Administrator to enter into a contract with Poggemeyer Design Group for construction and design services on an extension of the State Route 64 sanitary sewer service line for the Village of Whitehouse , Lucas County, Ohio for the sum of $23,300.00

-Authorizing the Administrator of the Village of Whitehouse , Lucas County, Ohio to approve and accept a certain easement as to certain real property titled to the Fallen Timbers Community Church of the Christian and Missionary Alliance

-Authorizing a second hook up with Lucas County meter system on Dutch Road

-Authorizing the Administrator of the Village of Whitehouse , Lucas County, Ohio to enter into a contract with Merit Plumbing, Sylvania , Ohio for reconstruction and repair of a restroom facility in the Village of Whitehouse Fire Station for the sum of $9,715.00 and declaring an emergency.  6 ayes  

Upon the recommendation of the Public Services Committee, motion by Maridee Curry, seconded by Debby Curry to accept as previously authorized, Resolution 2-2008 authorizing the Administrator of the Village of Whitehouse, Lucas County, Ohio to enter into a contract with Merit Plumbing, Sylvania, Ohio, for reconstruction and repair of a restroom facility in the Village of Whitehouse Fire Station for the sum of $9,715.00, at its first reading and declaring an emergency.  5 ayes 1 nay Michelle Tippie  

Motion by Debby Curry, seconded by Bill May to suspend the rules and to have the second and third reading of Resolution 2-2008 by title only and declaring an emergency.   5 ayes 1 nay Michelle Tippie  

Motion by Debby Curry, seconded by Bill May to accept Resolution 2-2008 at its second and third reading and to pass said Resolution and declaring an emergency.  5 ayes 1 nay Michelle Tippie  

Upon the recommendation of the Public Services Committee, motion by Debby Curry, seconded by Bill May to accept as previously authorized, Resolution 3-2008 authorizing the Administrator to enter into a contract with Poggemeyer Design Group for construction and design services on an extension of the State Route 64 sanitary sewer service line for the Village of Whitehouse , Lucas County, Ohio for the sum of $23,300.00, at its first reading and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to suspend the rules and to have the second and third reading of Resolution 3-2008 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Bill May to accept Resolution 3-2008 at its second and third reading and to pass said Resolution and declaring an emergency.  6 ayes  

Upon the recommendation of the Public Services Committee, motion by Debby Curry, seconded by Michelle Tippie to accept as previously authorized, Resolution 4-2008 authorizing the Administrator of the Village of Whitehouse, Lucas County, Ohio to approve and accept a certain easement as to certain real property titled to the Fallen Timbers Community Church of the Christina and Missionary Alliance at its first reading and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to suspend the rules and to have the second and third reading of Resolution 4-2008 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Bill May to accept Resolution 4-2008 at its second and third reading and to pass said Resolution and declaring an emergency.  6 ayes  

The Solicitor inquired about any Public Officials affected by ORC 3517 Compliance.  Anyone receiving more than $1,000.00 from one individual for campaign contributions will need to speak to the Solicitor.  

Motion by Debby Curry , seconded by Maridee Curry to authorize the Solicitor to prepare legislation requesting the advance of monies on taxes collected by the Lucas County, Ohio Treasurer as same have been collected for the Village of Whitehouse , Lucas County, Ohio and declaring an emergency.  6 ayes  

Motion by Debby Curry , seconded by Bill May to accept Resolution 1-2008 requesting the advance of monies on taxes collected by the Lucas County, Ohio Treasurer as same have been collected for the Village of Whitehouse , Lucas County, Ohio at its first reading and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Bill May to suspend the rules and to have the second and third reading of Resolution 1-2008 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Bill May to accept Resolution 1-2008 at its second and third reading and to pass said Resolution and declaring an emergency.  6 ayes  

Other items discussed:  

• Brian Carroll-Lease for Jacky’s Depot

• The following Committee Meetings were scheduled:

              Finance January 29, 2008 at 6:30 PM
              Economic Development January 29, 2008 at 7:00 PM
              Personnel January 29, 2008 at 7:50 PM
              Parks and Recreation January 31, 2008 at 7:00 PM

• Tree Commission January 24, 2008 at 7:00 PM

• Ohio Municipal League training

• TMACOG January 29, 2008

• Use of registered contractors

• Joint economic development with Waterville Township

• Infrastructure expansion for Industrial Parkway

• $1/square foot Park Dedication Fee

• Fire Dependency Board meeting

• Christmas decorating contract

• Village engineers

• LCIC  

Motion by Bill May, seconded by Maridee Curry to adjourn at 7:40 PM .  6 ayes

February  5, 2008 Meeting Minutes

At 7:02 Mayor Angela Kuhn called the meeting to order.

ROLL CALL: Jim Miller, Frank Billings, Michelle Tippie, Bill May, Debby Curry, Maridee Curry. Also present were the following: Administrator Dennis Recker, Solicitor Phil Davis, Finance Director Jordan Daugherty, Fire Chief Daryl McNutt, Police Chief Ed Kaplan, Clerk Susan Miller, Todd Frendt, Ray Wood, Barbara Knisely, Joe Wielinski, Brian Carroll, Allen Kuck, Larry Tippie, Les Disher, Karen Berger, Pat and Frank McDonald, Veronica Judy Kethel, David and Sharon Prueter, Dr. Elliot Tramer, Rob Casaletta, Jim Grove, and Phil Whaley.

Motion by Debby Curry, seconded by Bill May to approve the minutes of the January 22, 2008 meeting. 6 ayes

Motion by Debby Curry, seconded by Maridee Curry to approve the bills totaling $33,627.78 and the addendum bills totaling $49,474.35 both dated February 5, 2008 and December's Financial Statement. 6 ayes

Motion by Frank Billings, seconded by Jim Miller to authorize the Solicitor to prepare a Resolution in support of the Anthony Wayne School District Levy on March 4, 2008 and declaring an emergency. 5 ayes 1 nay Maridee Curry

Mayor Angela Kuhn appointed Judy Kethel and Dr. Elliot Tramer to the Village Tree Commission for 3 year terms. Commencing on February 6, 2008 and ending on December 31, 2010.

Motion by Debby Curry, seconded by Maridee Curry to approve Judy Kethel and Dr. Elliot Tramer's appointments to the Village Tree Commission. 6 ayes

Motion by Maridee Curry, seconded by Debby Curry to approve Allen Kuck's appointment to the Village Planning Commission for a 6 Year Term Commencing January 1, 2008 and expiring on December 31, 2013. 6 ayes

Upon the recommendation of the Personnel and Safety Services Committee, motion by Maridee Curry, seconded by Bill May to authorize the Solicitor to prepare legislation authorizing the Administrator to purchase a 2008 GM Trailblazer 4x4 SUV for the Police Department through the GSA Federal purchasing system for the sum of $17,927.50 and declaring an emergency. 5 ayes 1 nay Michelle Tippie

Upon the recommendation of the Personnel and Safety Services Committee, motion by Debby Curry, seconded by Bill May to authorize the Administrator and the Fire Chief to initiate a selection process to hire a permanent part-time Safety Office Assistant (25 hours per week) to support the Whitehouse Fire Department and declaring an emergency. 6 ayes

Upon the recommendation of the Personnel and Safety Services Committee, motion by Maridee Curry, seconded by Michelle Tippie to authorize the Solicitor to prepare legislation declaring a used Mako Brand Compressor, fill station and tank rack as surplus property with an estimated cumulative value of $1500.00 and to be disposed of using a closed bid process and declaring an emergency. 6 ayes

Upon the recommendation of the Personnel and Safety Services Committee, motion by Maridee Curry, seconded by Debby Curry to declare 29 sets of unserviceable fire fighter turnout gear (PPE) as surplus property with no, or nominal value and to be donated to the Oregon Fire Department for training purposes only by it's Fire Cadet program participants and declaring an emergency. 6 ayes

Upon the recommendation of the Parks and Recreation Committee, motion by Michelle Tippie, seconded by Frank Billings to approve the Village's participation in the 2008 summer recreation program at a cost of $7,105.00, but not pay the $20.00 per person associate membership fee. 3 ayes 3 nays Bill May, Maridee Curry, and Debby Curry Mayor Angela Kuhn votes aye making the vote 4 ayes, 3 nays.

Upon the recommendation of the Parks and Recreation Committee, motion by Michelle Tippie, seconded by Frank Billings to authorize the Solicitor to prepare legislation pertaining to the Park Land Dedication Fee of $1.00 per square foot based on square foot of construction building area for residential and commercial buildings in Whitehouse Square and declaring an emergency. 5 ayes 1 nay Maridee Curry

Motion by Bill May, seconded by Debby Curry to authorize the Solicitor to prepare legislation authorizing the Mayor and Police Chief of the Village of Whitehouse, Lucas County, Ohio to enter into the Northwest Ohio Regional Law Enforcement Mutual Aid Agreement, and declaring an emergency. 6 ayes

Motion by Debby Curry, seconded by Bill May to accept Resolution 7-2008 authorizing the Mayor and Police Chief of the Village of Whitehouse, Lucas County, Ohio to enter into the Northwest Ohio Regional Law Enforcement Mutual Aid Agreement at its first reading and declaring an emergency. 6 ayes

Motion by Debby Curry, seconded by Bill May to suspend the rules and to have the second and third reading of Resolution 7-2008 by title only and declaring an emergency. 6 ayes

Motion by Debby Curry, seconded by Maridee Curry to accept Resolution 7-2008 at its second and third reading and to pass said Resolution and declaring an emergency. 6 ayes

Upon the recommendation of the Personnel and Safety Committee, motion by Debby Curry, seconded by Bill May to accept as previously authorized, Resolution 5-2008 authorizing the Administrator to purchase a 2008 GM Trailblazer 4x4, 4 DR, 5 Passenger SUV for the Village of Whitehouse, Lucas County, Ohio at its first reading and declaring an emergency. 5 ayes 1 nay Michelle Tippie

Motion by Debby Curry, seconded by Maridee Curry to suspend the rules and to have the second and third reading of Resolution 5-2008 by title only and declaring an emergency. 5 ayes 1 nay Michelle Tippie

Motion by Debby Curry, seconded by Maridee Curry to accept Resolution 5-2008 at its second and third reading and to pass said Resolution and declaring an emergency. 5 ayes 1 nay Michelle Tippie

Motion by Maridee Curry, seconded by Bill May to accept as previously authorized, Resolution 6-2008 authorizing the Mayor and Administrator of the Village of Whitehouse, Lucas County, Ohio to enter into a certain lease agreement with Brian S. Carroll. LLC, d/b/a General's Ice Cream Shop, for operation of a seasonal ice cream sales facility upon certain premises owned by the Village of Whitehouse, Lucas County, Ohio at its first reading and declaring an emergency. 6 ayes

Motion by Debby Curry, seconded by Bill May to suspend the rules and to have the second and third reading of Resolution 6-2008 by title only and declaring an emergency. 6 ayes

Motion by Debby Curry, seconded by Maridee Curry to accept Resolution 6-2008 at its second and third reading and to pass said Resolution and declaring an emergency. 6 ayes

Motion by Debby Curry, seconded by Bill May to accept as previously authorized Ordinance 2-2008 determining that certain personal property owned by the Village of Whitehouse, Lucas County, Ohio is of no further use to the Village and is hereby determined to be surplus property at its first reading and declaring an emergency. 6 ayes

Motion by Debby Curry, seconded by Maridee Curry to suspend the rules and to have the second and third reading of Ordinance 2-2008 by title only and declaring an emergency. 6 ayes

Motion by Debby Curry, seconded by Bill May to accept Ordinance 2-2008 at its second and third reading and to pass said Ordinance and declaring an emergency. 6 ayes

Motion by Bill May, seconded by Jim Miller to authorize the Administrator to send the form back to the State of Ohio not requiring a hearing for the Class A liquor permit for Black Swamp Customs/Skeeter's Restaurant. 4 ayes 2 nays Michelle Tippie, Maridee Curry

Motion by Jim Miller, seconded by Debby Curry to make $3,051.00 total in-kind contributions to the 2008 Village Cherry Festival and a $2,500.00 annual contribution to AWABSA as per a 5-year agreement and that no further donations be made. 6 ayes

Other items discussed:

• Marching Forth on March 4th. Les Disher addressed the Council regarding the upcoming school levy.
• The following Town Hall Meetings will be held regarding the school levy:
       Tuesday, February 19, 2008 at 7:00 PM Waterville Primary School
       Wednesday, February 20, 2008-9:00 PM-Central Administrative Office
       Tuesday, February 26, 2008-7:00PM-Monclova Primary School
• Village's unofficial receipt of a Safe Routes to School Grant totaling $224,000
• Whitehouse's Tree City USA designation
• The Parks and Recreation Committee and the Chamber of Commerce will be meeting on February 21, 2008 at 7:00 PM.
• Whitehouse Square TND -2008 YMCA summer recreation program. Recreational activities for children 6- 12 years of age beginning on July 14th and ending on August 8, 2008. The activities will be offered weekdays from 1:00 PM to 4:00 PM.
• Owens Horticultural College will be taking our tree inventory.
• The Whitehouse and Waterville Tree Commissions will be sponsoring a tree pruning seminar open to the public to be held on February 23, 2008 at 10:00 AM at the Waterville Township Hall.
• Meeting with Council and the Citizen's Tax and Revenue Enhancement Committee
• Firewood stacks

Motion by Maridee Curry, seconded by Debby Curry to adjourn at 8:17 PM. 6 ayes

February 19, 2007 Meeting Minutes

At 7:00 PM Mayor Angela Kuhn called he meeting to order.  

ROLL CALL:  Jim Miller, Frank Billings, Michelle Tippie, Bill May, Debby Curry, Maridee Curry.  Also present were the following:  Administrator Dennis Recker, Solicitor Phil Davis, Finance Director Jordan Daugherty, Director of Public Services Mark Weber, Police Chief Ed Kaplan, Clerk Susan Miller, Barbara Knisely, Rob Casaletta, Marvene Farthing, Frank P. McDonald, Kathy Spears, Brad Rhodes, Jeff Yoder, Karen Jennings, Tom Jennings, Jim Groves, and Fred Schwartz.  

Motion by Debby Curry, seconded by Maridee Curry to approve the minutes of the February 5, 2008 meeting.   6 ayes  

Motion by Debby Curry, seconded by Bill May to approve the bills totaling $108,305.21 dated February 19, 2008 and the addendum bills totaling $5,156.70 dated February 19, 2008 .  6 ayes   

Mayor Angela Kuhn proclaimed the week of March 2- March 8, 2008 to be Volunteers of America Week in the Village of Whitehouse .  

Motion by Maridee Curry, seconded by Frank Billings to allow on April 5, 2008 the Power House 5K route to begin at the front door of the Whitehouse School (6510 Texas St.), proceed south across Shepler on Texas, veer to the southeast onto Swanton Street to Toledo Avenue, turn to the northeast on Toledo Avenue to Providence Street, veer onto Providence to allow participants easy access to trail, go east on trail across Cemetery Road and continue to Finzel Road and return back to the school following the same path.  The motion also grants the following requests for the event:  block off Texas Street from Sherman to Route 64 from 8:00 – 11:30 AM for registration, repaint directions on course, and provide Police and Fire Department support for crossing intersections from 9:45 – 11:15 AM .  6 ayes  

Motion by Frank Billing, seconded by Michelle Tippie to authorize the Administrator to draft letters to Senator Wagoner and Representative Sears regarding Amended Substitute House Bill 221 with Mayoral and President of Council signatures.  6 ayes  

Motion by Debby Curry, seconded by Frank Billings to accept, as previously authorized, Resolution 8-2008 expressing endorsement and support of the Anthony Wayne Local School District levy renewal millage and new millage ballot issues appearing upon the March 4, 2008 election ballot in the Village of Whitehouse, at its first reading and declaring an emergency.  5 ayes  1 nay Maridee Curry  

Motion by Debby Curry, seconded by Frank Billings to suspend the rules and to have the second and third reading of Resolution 8-2008 by title only and declaring an emergency.  5 ayes 1 nay Maridee Curry.   

Motion by Debby Curry, seconded by Frank Billings to accept Resolution 8-2008 at its second and third reading and to pass said Resolution and declaring an emergency.  5 ayes 1 nay Maridee Curry  

Motion by Debby Curry, seconded by Bill May to accept, as previously authorized, Ordinance 3-2008 creating a parkland dedication fee for certain traditional  neighborhood zoning districts in the Village of Whitehouse , codifying same in the Ordinances of the Village of Whitehouse , Lucas County, Ohio, at its first reading and declaring an emergency.  5 ayes 1 nay Maridee Curry  

Motion by Debby Curry, seconded by Bill May to suspend the rules and to have the second and third reading of Ordinance 3-2008 by title only and declaring an emergency.  5 ayes 1 nay Maridee Curry  

Motion by Debby Curry, seconded by Bill May to accept Ordinance 3-2008 at its second and third reading and to pass said Ordinance and declaring an emergency.  5 ayes 1 nay Maridee Curry  

Motion by Debby Curry, seconded by Bill May to continue the Village’s existing contract with Maumee Municipal Court’s Public Defender service for the sum of $2,520.00 for 2008.  6 ayes  

Other items discussed:

• Greenwaste Recycling

• Letter from Mark Wagoner, our new State Senator for the Second District

• Letter from Whitehouse Square Senior Village, Preferred Properties, Inc.

•  Principal Rhodes of  Whitehouse Primary School spoke on the Right to Read Week   March 17 – 20, 2008  and the Power House 5k on April 5,2008

• Citizen's Tax and Revenue Enhancement Committee

• The Lucas County Engineers Office has notified us that there is a salt shortage and the Village will be enacting controlled usage.  The salt will be used for main roads and intersections ONLY for the remainder of inclement weather.  The Village will still provide snow removal on all Village streets.

• The following Committee Meetings were scheduled:
  -Parks and Recreation with the Chamber of Commerce for February 26, 2008 at 7:00 p.m.
  - Tree Commission February 28, 2008 at 7:00 p.m.
  - Planning Commission March 3, 2008 at 7:00 p.m.
  - Charter Revision March 6, 2008 at 6:30 p.m.

• Charter Revision Committee:  Chairman Carl Snyder, Vice-Chair Rob Casaletta, Secretary Phil Whaley.

• Maintenance building

• Police car video cameras

• Prisoner housing costs - review reallocation of fines

• Quarry - chain across entrance at dusk

• Pay homage to former Councilmen Harold Parcher and Greg Kehoe who recently passed on

 Motion by Bill May, seconded by Maridee Curry to adjourn at 8:17 PM .  6 ayes