Village of Venedocia

Regular Council Meeting

September 5, 2018

The September council meeting was called to order by Mayor Sarah Kimmet with the following council members present: Doug Price, Paul Price, Margie Clement, Gloria Leiter, and Tom Emery.

The minutes of the previous meeting were read and approved.

The bills were presented as follows:

Paul Price moved to pay all bills. Margie Clement seconded the motion. Motion carried.

Old Business

A short list consisting of basketball rims, paint, and stain for the playground equipment was prepared for the Van Wert County Foundation Grant.

New Business

Mayor Kimmet met with JoAnne Simmerman and learned that the 15292 Main Street property has been acquired.

Resolutions 2018-4 (authorizing the Village to accept 18980 Bebb Street) and 2018-5 (authorizing the Village to accept flag pole/s) were read. Gloria Leiter moved to accept these resolutions as prepared. Tom Emery seconded the motion. Motion carried.

Pugh read the Resolution accepting the amounts and rates as determined by the budget commission and authorizing the necessary tax levies and certifying them to the county auditors. Gloria Leiter moved to accept this resolution. Tom Emery seconded the motion. A roll-call vote was taken with a unanimous “yes” vote indicated. Motion passed.

The council generated a list of questions for the attending members to ask at the preconstruction meeting with Craig Knapke and the contractors the following day.

At 7:05 p.m. Gloria Leiter moved for adjournment. Meeting adjourned.

The next meeting will be October 1, 2018 at 7:30 p.m., one hour later than usual.

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Jennifer Pugh, Fiscal Officer Sarah Kimmet, Mayor