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MINUTES OF
NASHVILLE VILLAGE COUNCIL MEETING
HELD OCTOBER 25, 2007
Nashville Village Council Regular session was called to order by President
Pro Tem Mike Kenyon on October 25, 2007 at 7:00 p.m. in the council chambers.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were: Mary Coll, Richard Harwood, Mike Kenyon, Wayne Moore, and James
Dunham
Absent: Jack Holden, and Frank Dunham
AGENDA
Add – revisit motion to approve Betty and Kendall Wilcox’s fence request
Motion Coll seconded by Harwood to accept the agenda for October 25, 2007 as
amended. Ayes – Coll, J Dunham, Harwood, Kenyon, and Moore. Nays – none. Absent
–Holden, and F Dunham. Motion approved.
MINUTES
Motion by Coll seconded by J Dunham to approve the minutes of the Special
Meeting held October 24, 2007 as presented. Ayes – J Dunham, Harwood, Kenyon,
Moore, and Coll. Nays – none. Absent –Holden, and F Dunham. Motion approved.
COMMUNICATIONS - none
PUBLIC RECOGNITION
Chief Schray presented an appreciation award to Officer Joel Fleis and Officer
Aaron Staines.
AUDIENCE QUESTIONS - none
CEMETERY ORDINANCE REVISION
Policy & Ordinance committee recommends approval of the cemetery ordinance
revision.
Motion by J Dunham seconded by Coll to adopt the revised Cemetery Ordinance as
presented. Ayes – Kenyon, Moore, Coll, J Dunham, Harwood. Nays – none. Absent
–Holden, and F Dunham. Motion approved.
WILCOX FENCE REQUEST
J Dunham asked to revisit the council previous action concerning the approval to
allow the Wilcox’s to keep a fence on the village right of way. (see below)
Previous motion made at the meeting held 10-11-07 – “Motion by Kenyon seconded
by Coll to allow the Wilcox’s to keep the fence within the right-of-way of the
village on Washington Street at their residence at 725 Washington. Ayes –
Kenyon, Moore, Coll, J Dunham, Harwood, Holden. Nays – F Dunham. Absent – none.
Motion passed.”
Question arose as to who could make the motion to rescind the previous motion.
The thought was that the person who made the original must make the motion to
rescind. Mike Kenyon was not willing to make that motion. Clerk will look into
the clarification of the rules on this for the next meeting. Rescind request is
to be tabled.
Motion by J Dunham seconded by Coll to table rescinding the motion made on
October 11, 2007 concerning the Wilcox fence issue until the next regular
meeting on November 8, 2007. Ayes - Kenyon, Moore, Coll, J Dunham, Harwood. Nays
– none. Absent – Holden, F Dunham. Motion passed.
QUARTERLY PAYMENTS
Motion by Coll seconded by J Dunham to pay the quarterly payments as follows:
Fire - $6,250, Ambulance - $4,750, Transfer Recycle, $1,250. Ayes - Moore, Coll,
J Dunham, Harwood, Kenyon. Nays – none. Absent – Holden, F Dunham. Motion
passed.
2007-2008 BUDGET AMENDMENTS
Motion by J Dunham seconded by Coll to approve the 2007-2008 budget amendments
as presented. Ayes - Coll, J Dunham, Harwood, Kenyon, Moore. Nays – none. Absent
– Holden, F Dunham. Motion passed.
COMMITTEE REPORTS
Finance – committee had a roundtable on 10-24-07 which included all department
heads to discuss ideas for the upcoming budget. They had a very good discussion.
(will finance be looking at bids for the employee insurance – committee will
discuss and let the council know – current insurance information raises will not
be known until at least December)
Police – will meet next Thursday 11-1-07 at 7 pm.
Policy & Ordinance – discussed inspection of outdoor burning furnaces – need to
place a date in the ordinance; fire safety ordinance – smoke detector inspection
either needs to be changed to be done by the fire department or the police
department need to have training on this subject.
DPW – will meet on Wednesday 11-7-07 at 7 pm
Employee reviews – Clerks done on 10-24-07; Darrell’s and Jerry’s will be done
at their next committee meetings.
PUBLIC COMMENTS
Anthony Strotheide – listed out some needs/suggesting that he and some friends
would like to see in the Putnam Park – Tree house / Children’s gardens / Train /
Maze / Drinking fountain – Parks committee will take these ideas under
advertisement.
ROUNDTABLE – included in committee reports as all information was committee
related
Motion by J Dunham seconded by Coll to adjourn at 7:45 pm. All ayes. Motion
carried
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