Council Minutes

Council Minutes - May 1, 2007

At 8:05 Mayor Stan Wielinski called the meeting to order.  

ROLL CALL:  Bill May, Debby Curry, Herb Little, Maridee Curry, Ryan Grant, and Joe Wielinski, were present.  Also present were the following:  Administrator Dennis Recker, Solicitor Phil Davis, Finance Director Michael Nolte, Police Chief Ed Kaplan, Fire Chief Daryl McNutt, Interim Clerk Barbara Knisely, Mr. and Mrs. Robert Casaletta, Aaron Rhodes, Michelle and Larry Tippie,  Phil Whaley, Veronica Judy Kethel, and Pat McDonald.    

Motion by Debby Curry, seconded by Joe Wielinski to approve the Minutes of the April 17, 2007 meeting. 6 ayes  

Motion by Debby Curry, seconded by Joe Wielinski to approve the bills totaling $70,974.22 and the addendum bills totaling $69,127.75 dated May 1, 2007.  6 ayes  

Motion by Ryan Grant, seconded by Maridee Curry to accept the resignation of Robert Williams from the Whitehouse Tree Commission.  6 ayes  

Upon the recommendation of Chief Ed Kaplan, Motion by Ryan Grant, seconded by Herb Little to approve the promotion of Ron Shellhammer to Sergeant.  6 ayes  

Upon the recommendation of the Public Services Committee, Motion by Ryan Grant, seconded by Bill May to authorize legislation to enter into a service contract for engineering plans for Phase 1 of the Dutch Road sanitary sewer.  6 ayes  

Upon the recommendation of the Finance Committee, Motion by Debby Curry, seconded by Ryan Grant to accept as previously authorized on March 6, 2007 Ordinance 8-2007 initiating a $9.00 per month Refuse Service Fee placed on the monthly water and sewer bill as its third reading and to pass said Ordinance.  6 ayes  

Motion by Ryan Grant, seconded by Bill May to authorize entering into an additional one year lease with Jacky’s Depot for the building owned by the Village of Whitehouse for $250 per month / $3,000 per year.  6 ayes.  

Motion by Debby Curry, seconded by Bill May, to go into Executive Session on a personnel matter at 8:30 p.m.  6 ayes  

Motion by Ryan Grant, seconded by Maridee Curry to reconvene at 9:35 p.m.  6 ayes  

Motion by Ryan Grant, seconded by Debby Curry to extend the probation period of Michael Nolte, Finance Director, an additional 6 month period until August 13, 2007.  6 ayes  

Other items discussed:  

Motion by Ryan Grant, seconded by Maridee Curry to adjourn the meeting at 9:40 p.m.  6 ayes

 

 Council Minutes May 15, 2007

 At 7:03 Council President Debby Curry  called the meeting to order.  

ROLL CALL:  Debby Curry, Herb Little, Maridee Curry, Ryan Grant, Joe Wielinski, and  Bill May.  Also present were the following:  Administrator Dennis Recker, Solicitor Phil Davis, Finance Director Michael Nolte, Police Chief Ed Kaplan,  Interim  Clerk Connie Busch, Marvene Farthing, Ellen Tipping, Ron & Karen Shellhammer, Rita & Larry Wagoner, Phil Whaley, Jeff Yoder, Dave Rice, Veronica Judy Kethel, Michelle K. Tippie,  and Larry G Tippie.  

Motion by Debby Curry, seconded by Bill May  to approve the minutes of the May 1, 2007 meeting.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to approve the bills totaling $80,458.56 and the addendum bills totaling $13,990.67  dated May 15, 2007 and April’s Financial Statement.  6 ayes  

Police Chief Ed Kaplan presented a sergeant’s badge to  in Ron Shellhammer, who was promoted  to  the rank of Sergeant in the Village of Whitehouse Police Department.  

Motion by Debby Curry, seconded by Herb Little authorizing Police Chief Kaplan to  order a new 2008 Crown Victoria patrol car before June 1, 2007 for $21,084.00 through the State Purchasing. 6 ayes 

Motion by Ryan Grant seconded by Maridee Curry authorizing the Village Administrator to apply for a Downtown Revitalization Tier One Grant.  6 ayes  

Motion by Ryan Grant, seconded by Herb Little authorizing the Village Administrator to write the Ohio Governor and the District 46 Ohio House of Representative in regard to the passage of Senate Bill  117 that eliminates  Cable TV  local Franchise Agreements.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to accept Resolution 17-2007  commending Linda L. Snyder for meritorious service to the Village of Whitehouse, Lucas County, Ohio as a loyal employee at its first reading and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant, to suspend the rules and to have the second and third reading of Resolution  17-2007 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to accept Resolution 17-2007 at its second and third reading and to pass said Resolution and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to accept Resolution 20-2007 authorizing the Administrator to enter into a contract with Poggemeyer Design Group for plan and design services on a twelve inch (12”0 sanitary sewer along Dutch Road for the Village of Whitehouse, Lucas County, Ohio and declaring an emergency. 6 ayes  

Motion by Ryan Grant, Seconded by Maridee Curry  to suspend the rules and to have the second and third reading of Resolution 20-2007 by title only and declaring an emergency. 6 ayes  

Motion by Debby curry, seconded by Maridee Curry to accept Resolution 20-2007 at its second and third reading and to pass said Resolution and declaring an emergency. 6 ayes  

Motion by Ryan Grant, seconded by Debby Curry to accept Resolution 18-2007 authorizing certain expenditures by the Village of Whitehouse, Lucas County, Ohio in anticipation of various village functions. Repealing Resolution 3-2007 and declaring an emergency.  6 ayes  

Motion by Ryan Grant seconded by Debby Curry, to suspend the rules and to have the second and third reading of Resolution 18-2007 by title only and declaring an emergency. 6 ayes  

Motion by Ryan Grant, seconded by Debby Curry  to accept Resolution 18-2007 at its second and third reading and to pass said Resolution and declaring an emergency. 6 ayes  

Motion by Ryan Grant, seconded by Debby Curry to accept Resolution 19-2007  authoring the Finance Director of the Village of Whitehouse, Lucas County, Ohio to transfer certain funs for Village accounting purposes; formal verification of said transfer and declaring an emergency. 6 ayes  

Motion by Debby Curry, seconded by Ryan  to suspend the rules and to have the second and third reading of  Resolution 19-2007 by title only  and declaring an emergency. 6 ayes  

Motion by Ryan Grant, seconded by Joe Wielinski  to accept Resolution 19-2007 at its second and third reading and to pass said Resolution and declaring an emergency. 6 ayes                                                                 

 Other items discussed:  

            -Public Services Committee Meeting May 22, 2007
            -Personnel  & Safety Services Committee Meeting May 22, 2007
            -Citizen’s Committee will meet May 17, 2007 at 7:00 PM.
            -Finance, Audit & Investment Committee Approved First Quarter Spending
            -Video Cameras in Patrol Cars with Software Installed, Hope be trained on Them Soon
            -$600 Donation From Parents Association for Training of New School Resource Officer
            -Citizen Tax and Enhancement Committee will meet every Thursday at 7:00 P.M and give their recommendation to Council and the Public on August 1, 2007
            -The four volunteer fireman will be home after five months in Iraq
            -Jackies Depot has signed a new lease
            - Planning Commission will have a Public meeting to hear a zoning map amendment on June 4, 2007
             -Board of Zoning Appeals to conduct business on having a temporary trailer at Whitehouse Square for an office on June 6, 2007  

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

 

Public Hearing to hear testimony on a Zoning Map Amendment Petition
Requested by Ray Wood, Agent for Whitehouse Square, LLC
Tuesday, June 5, 2007  

Council Members present:  Bill May, Debby Curry, Herb Little, Maridee Curry, Ryan Grant, and Joe Wielinski.  Also present were the following:  Administrator Dennis Recker, Solicitor Phil Davis, Finance Director Michael Nolte, Fire Chief Daryl McNutt, Police Chief Ed Kaplan, Clerk Susan Miller, Judy Miller, Delbert Howell, Michelle Tippie, Ray Wood, Marvene Farthing, Pat McDonald, Veronica Judy Kethel, Karen Schneider, Kathy and Rob Casaletta, Kathy Spears, Tim Manning, Todd Frendt, David and Sharon Prueter, Jeff Yoder, Gary L. Perrell, P. V. Sprent, Jim Farthing, Mike Schneider, and Jack Witte.  

The meeting was called to order at 7:01 by Mayor Stan Wielinski.  

The floor was opened to the audience.  Karen Schneider indicated she would like the zoning map amendment petition to go forward and to include areas except the Rupp property.  

Bill May indicated procedures he would like to see as the project moves forward.  

Ray Wood said he would be getting letters of intent from businesses before building begins.  

During the public hearing, Ray Wood, indicated he approved the amendment of his original zoning petition to include only 142 + or – acres.  

The meeting was adjourned at 7:10 PM .

Council Minutes  June 5, 2007  

At 7:10 PM Mayor Stan Wielinski called the meeting to order.  

ROLL CALL:  Bill May, Debby Curry, Herb Little, Maridee Curry, Ryan Grant and Joe Wielinski were present.  Also present were the following:  Administrator Dennis Recker, Solicitor Phil Davis, Finance Director Michael Nolte, Fire Chief Daryl McNutt, Police Chief Ed Kaplan, Clerk Susan Miller, Judy Miller, Delbert Howell, Michelle Tippie, Ray Wood, Marvene Farthing, Pat McDonald, Veronica Judy Kethel, Karen Schneider, Kathy and Rob Casaletta, Kathy Spears, Tim Manning, Todd Frendt, David and Sharon Prueter, Jeff Yoder, Gary L. Perrell, P. V. Sprent, Jim Farthing, Mike Schneider, and Jack Witte.  

Motion by Debby Curry, seconded by Joe Wielinski to approve the minutes of the May 15, 2007 meeting.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to approve the bills totaling $53,009.39 and the addendum bills totaling $33,144.84 dated June 5, 2007 .  6 ayes  

Motion by Ryan Grant, seconded by Debby Curry to grant the use of Community Park for the AWYF Annual Party in the Park Fund Raiser Event September 15, 2007 from 12:00 PM - 1:00 AM with operating hours from 5:00 PM – 12:00 AM and to provide electricity, security, and garbage pick up.  6 ayes  

Motion by Debby Curry, seconded by Bill May to appoint Maridee Curry as the Council member to serve for two years on the Design Review Board and to appoint the following for three year terms beginning June 5, 2007 and ending on June 5, 2010 .

            Susan Nilsson representing the Historical Society
            Jeff Yoder, Engineer and Architect
            Debra Kuck, Downtown Business Owner
            Robert Peinert, Downtown Business Owner

6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to declare a 1988 Ford truck Cab and Chassis only as surplus property and to advertise for closed bids in the Mirror June 14, 2007 and hold a bid opening  at 1:30 PM on Friday June 29, 2007.  6 ayes  

Motion by Ryan Grant, seconded by Maridee Curry, to authorize the Solicitor to prepare legislation establishing the permanent zoning for certain lands located within the Village of Whitehouse, Lucas County, Ohio; Currently titled to Jeffrey and Rebecca Chamberlain, J.C.T. Enterprises, LTD. And Neil H. Rupp, and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to accept Ordinance 17-2007 establishing the permanent zoning for certain lands, located within the Village of Whitehouse , Lucas County, Ohio; currently titled to Jeffrey and Rebecca Chamberlain, J.C.T. Enterprises, LTD and Neil H. Rupp, at its first reading and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Herb Little to suspend the rules and to have the second and third reading of Ordinance 17-2007 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to accept Ordinance 17-2007 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 advertising for materials and construction labor and services for the reconstruction of Sherman , Cable, and Toledo Avenue .  A CDBG funded project scheduled for this summer.  6 ayes    

Motion by Ryan Grant, seconded by Maridee Curry to appoint Ryan Grant as the Council Representative to the committee to improve the Village Web Site and to authorize pursuing prominent web site developers to present their services to the committee.  6 ayes  

Motion by Debby Curry, seconded by Bill May to accept the Solicitor’s Employment Contract.  6 ayes  

Motion by Herb Little, seconded by Bill May to fund the cost increase for the Providence/Temperance/St. Louis Streets resurfacing project scheduled for summer 2007.  6 ayes   

Motion by Debby Curry, seconded by Maridee Curry to have Dixon Engineering repair the leaking fill tube at a cost of $6,000.  6 ayes  

Motion by Joe Wielinski, seconded by Bill May to authorize the Solicitor to prepare legislation amending the Personnel Handbook changing the language in C-7 which states, “continued pattern of maintaining zero or near zero sick leave balances” to read “continued pattern of maintaining less than 40 hours of sick leave balance in any 80 hour pay period.”  5 ayes 1 nay Maridee Curry  

Upon the recommendation of the Personnel and Safety Services Committee, motion by Debby Curry, seconded by Bill May to accept Resolution 22-2007 authorizing the Village Administrator to enter into a contract with Pneu-Matic Engineering, Inc, Whitehouse , Ohio , to purchase one SCBA air compressor fill station in the Village of Whitehouse , Lucas County, Ohio, 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 o Resolution 22-2007 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Bill May to accept Resolution 22-2007 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 Services Committee, motion by Ryan Grant, seconded by Maridee Curry to authorize the Solicitor to prepare legislation authorizing the Village Administrator to enter into a contract with Warren Fire and Equipment, Inc., to purchase certain protective clothing for fire personnel in the Village of Whitehouse , Lucas County, Ohio and declaring an emergency.  6 ayes  

Upon the recommendation of the Personnel and Safety Services Committee, motion by Debby Curry, seconded by Bill May to accept Resolution 23-2007 authorizing the Village Administrator to enter into a contract with Warren Fire and Equipment, Inc., to purchase certain protective clothing for fire personnel in the Village of Whitehouse, Lucas County, Ohio and 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 23-2007 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to accept Resolution 23-2007 at its second and third reading and to pass said Resolution and declaring an emergency.  6 ayes  

Upon the recommendation of the Franchise, Lands, and Building Committee, motion by Debby Curry, seconded by Bill May to authorize the Solicitor to prepare legislation confirming and accepting the procedure for sale of certain surplus real estate, being located at the easterly terminus of Logan Street in the Village of Whitehouse , to Jack Witte, Whitehouse , Ohio , and declaring an emergency.  6 ayes                                 

Upon the recommendation of the Franchise, Lands, and Building Committee, motion by Ryan Grant, seconded by Debby Curry to accept Resolution 24-2007 confirming and accepting the procedure for sale of certain surplus real estate, being located at the easterly terminus of Logan Street in the Village of Whitehouse, to Jack Witte, Whitehouse, Ohio at its first reading and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Herb Little to suspend the rules and to have the second and third reading of Resolution 24-2007 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to accept Resolution 24-2007 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 Services Committee, motion by Bill May, seconded by Joe Wielinski to accept as previously authorized, today, June 5, 2007 , Resolution 21-20007 amending the personnel manual of the Village of Whitehouse , Lucas County, Ohio with respect to certain sick leave provisions 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 Resolution 21-2007 by title only and declaring an emergency. 5 ayes 1 nay Maridee Curry  

Motion by Debby Curry, seconded by Bill May to accept Resolution 21-2007 at its second and third reading and to pass said Resolution and declaring an emergency.  5 ayes 1 nay Maridee Curry  

Motion by Maridee Curry, seconded by Debby Curry to accept Ordinance 15-2007 accepting the application for annexation of certain property to the Village of Whitehouse, Lucas County, Ohio, as petitioned in annexation petition no. 07-2 by the Board of Education of the Anthony Wayne Local School District and Cobra Ventures, LLC, 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 15-2007 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Joe Wielinski to accept Ordinance 15-2007 at its second and third reading and to pass said Ordinance and declaring an emergency.  6 ayes  

Motion by Maridee Curry, seconded by Debby Curry to cancel the July 3, 2007 Council Meeting.  6 ayes  

Motion by Ryan Grant, seconded by Debby Curry to authorize the Solicitor to prepare legislation authorizing the Mayor and Administrator of the Village of Whitehouse , Lucas County, Ohio, to enter into a contract with Waterville Township , Lucas County, Ohio, for fire protection services and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to accept Resolution 25-2007 authorizing the Mayor and Administrator of the Village of Whitehouse , Lucas County, Ohio, to enter into a contract with Waterville Township , Lucas County, Ohio, for fire protection services at its first reading and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to suspend the rules and to have the second and third reading of Resolution 25-2007 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to accept Resolution 25-2007 at its second and third reading and to pass said Resolution and declaring an emergency.  6 ayes

Motion by Ryan Grant, seconded by Debby Curry to continue the Victim Advocate Program in the Maumee Municipal Court with a cost to the Village of Whitehouse of $1,150.00.  6 ayes  

Other items discussed:

            -Citizen’s Tax and Revenue Enhancement Committee Report given by Chairman Robert Casaletta
            -A tree will be planted in the courtyard west of Jackie’s Depot on Saturday, June 9, 2007 at 1:30 PM .  The tree is donated by Wardell Farm Market on Dutch Road.
            -Personnel and Safety Services Committee meeting was scheduled for Tuesday, June 12,2007 at 6:30 PM
            -Franchise, Lands, and Building Committee meeting was scheduled for Tuesday, June 26, 2007 at 7:00 PM
            -Parks and Recreation Committee meeting was scheduled for Tuesday, June 26, 2007 at 7:40 PM
            -The Fallen Timbers Parents Association made a $600 donation towards the training of a resources officer.
            -the Village will be mowing nuisance properties that fail to comply with notices at a cost of $160/hour
            -soft billing
            -planning commission meeting           

Motion by Ryan Grant, seconded by Maridee Curry to adjourn at 8:02 PM .  6 ayes

 

Council Minutes - June 19, 2007  

At 7:17 PM Mayor Stan Wielinski called the meeting to order.  

ROLL CALL:  Bill May, Debby Curry, Herb Little, Maridee Curry, Ryan Grant, and Joe Wielinski.  Also present were the following:  Administrator Dennis Recker, Solicitor Phil Davis, Finance Director Michael Nolte, Fire Chief Daryl McNutt, Police Chief Ed Kaplan, Clerk Susan Miller, Larry Tippie, Martin Fuller, Delbert Howell, Veronica Judy Kethel, Ken Sicaz, Tom Steuer, Tom Malicki, Karen Schneider, Phil Whaley, and James Grove.  

Motion by Debby Curry, seconded by Joe Wielinski to approve the minutes of the June 5, 2007 meeting.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to approve the bills totaling $46,058.69 and the addendum bills totaling $76,829.95 dated June 19, 2007 and May’s Financial Statement.  6 ayes  

Motion by Debby Curry, seconded by Herb Little to advertise for bids on the Issue II Project.  6 ayes  

Motion by Ryan Grant, seconded by Debby Curry to accept Harry Behrendt’s resignation from the Tree Commission Committee.  6 ayes  

Motion by Maridee Curry, seconded by Debby Curry to accept, as previously authorized on June 5, 2007 , Ordinance 16-2007 providing for the continuing employment of the Village Solicitor 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 Ordinance 16-2007 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to accept Ordinance 16-2007 at its second and third reading and to pass said Ordinance and declaring an emergency.  6 ayes  

Upon the recommendation of the Personnel and Safety Services Committee, motion by Joe Wielinski, seconded by Ryan Grant to initiate EMS billing for the Village of Whitehouse starting July 1, 2007 .  6 ayes  

Upon the recommendation of the Personnel and Safety Services Committee, motion by Joe Wielinski, seconded by Debby Curry to authorize the Solicitor to prepare legislation establishing an administrative review and billing policy for provision of medical emergency transport of individuals by Village of Whitehouse emergency vehicles and authorizing a contract with Medicount Management, Cincinnati , Ohio , to provide said  

EMS billing services on behalf of the Village of Whitehouse, Lucas County, Ohio, and declaring an emergency. 6 ayes  

Upon the recommendation of the Personnel and Safety Services Committee, motion by Ryan Grant, seconded by Debby Curry to accept Ordinance 18-2007 establishing an administrative review and billing policy for provision of medical emergency transport of individuals by Village of Whitehouse emergency vehicles and authorizing a contract with Medicount Management, Cincinnati, Ohio, to provide said EMS billing services on behalf of the Village of Whitehouse, Lucas County, Ohio, at its first reading and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to suspend the rules and to have the second and third reading of Ordinance 18-2007 by title only and declaring an emergency.  6 ayes                  

Motion by Debby Curry, seconded by Ryan Grant to accept Ordinance 18-2007 at its second and third reading and to pass said Ordinance and declaring an emergency.  6 ayes  

Other items discussed:  

            -Special Council Meeting scheduled for June 26, 2007 at 6:45 PM
            -Public Services Meeting scheduled for July 24, 2007 at 7:00 PM
            -Dissolution of Village from Township postponed
            -State audit occurring
            -Rising Expenditures - gasoline, prisoner housing
            -Website design team discussed proposals and costs
            -Grass cutting on nuisance properties at $160/hour
            -The Mayor’s position and four Council positions will be up in the next election.  Three of the Council positions are for 4 year terms and one is for a 2 year term.
            -resurfacing Providence , Temperance, and St. Louis Streets
            -underage curfew           

Motion by Ryan Grant, seconded by Maridee Curry to adjourn at 7:48 PM .  6 ayes

Special Council Minutes - June 26, 2007  

At 6:46 PM Mayor Stan Wielinski called the meeting to order.  

ROLL CALL:  Bill May, Debby Curry, Herb Little, Maridee Curry, Ryan Grant, and Joe Wielinski were present.  Also present were the following:  Administrator Dennis Recker, Solicitor Phil Davis, Director of Public Service Mark Weber, Lt. Tom Keel, Clerk Susan Miller, and Jeff Yoder.  

Motion by Ryan Grant, seconded by Debby Curry to authorize the Solicitor to prepare legislation authorizing the Mayor and Administrator of the Village of Whitehouse , Lucas County, Ohio to enter into a contract with Geddis Paving and Excavating, Inc., Toledo, Ohio for construction and reconstruction of Cable Street, Sherman Street, and Toledo Street in the Village of Whitehouse, Lucas County, Ohio, for the sum of $182,747.00 and declaring an emergency.  6 ayes  

Motion by Ryan Grant, seconded by Joe Wielinski to accept Resolution 26-2007 authorizing the Mayor and Administrator of the Village of Whitehouse , Lucas County, Ohio to enter into a contract with Geddis Paving and Excavating, Inc., Toledo, Ohio for construction and reconstruction of Cable, Sherman, and Toledo Streets in the Village of Whitehouse, Lucas County, Ohio, for the sum of $182,747.00 at its first reading and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Ryan Grant to suspend the rules and to have the second and third reading of Resolution 26-2007 by title only and declaring an emergency.  6 ayes  

Motion by Debby Curry, seconded by Maridee Curry to accept Resolution 26-2007 at its second and third reading and to pass said Resolution and declaring an emergency.  6 ayes  

Motion by Ryan Grant, seconded by Debby Curry to adjourn at 6:48 PM .  6 ayes