City Council Minutes

Special Meeting

February 29, 2008

The meeting was called to order by President Gore at 5:50 p.m.

MEMBERS PRESENT: Ms. Sellers, Mr. Fogt, Mr. Gore, Ms. Groat

EXCUSED: Mr. Taylor, Mr. Reams, Mr. Marshall

RESOLUTIONS

The resolution “TO ACCEPT THE FACT FINDER’S REPORT AND RECOMMENDA-

TION REGARDING CITY OF MARYSVILLE AND FRATERNAL ORDER OF POLICE, OHIO LABOR COUNCIL, LODGE #171 AND DECLARING AN EMERGENCY” was presented for third reading, title only. Ms. Sellers moved to pass the legislation and the question put, stood:

Mr. Fogt YES Mr. Gore YES Ms. Groat YES Ms. Sellers YES

Resolution 2-08 passed.

The resolution “TO ACCEPT THE COLLECTIVE BARGAINING AGREEMENT WITH FRATERNAL ORDER OF POLICE, OHIO LABOR COUNCIL, LODGE #171 FOR YEARS 2008-2010 AND DECLARING AN EMERGENCY” was presented for third reading, title only. Mr. Fogt moved to pass the legislation and the question put, stood:

Mr. Gore YES Ms. Groat YES Ms. Sellers YES Mr. Fogt YES

Resolution 3-08 passed.

ORDINANCES

The ordinance “TO APPROPRIATE $40,000 FROM UNAPPROPRIATED GENERAL FUNDS, AUTHORIZING THE TRANSFER OF $40,000 FROM THE GENERAL FUND TO THE STREET MAINTENANCE AND REPAIR FUND, AUTHORIZING ADDITIONAL APPROPRIATION OF $40,000 IN THE STREET MAINTENANCE AND REPAIR FUND FOR STREET SALT, AND MODIFY THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ADDITIONAL APPROPRIATION FOR THE PAYMENT OF THE STREET SALT EXPENSES. Mr. Fogt moved to pass the legislation and the question put, stood:

Ms. Groat YES Ms. Sellers YES Mr. Fogt YES Mr. Gore YES

Ordinance 6-08 passed.

ADJOURNMENT: There being no further business to come before Council, the meeting adjourned at 5:55 p.m.