ATTENDANCE
THOSE MEMBERS IN ATTENDANCE
- Kenny Costin Mayor
- Kelly M. Bray, Board Member
- John Lillywhite, Board Member
- Rebecca J Tumey, Clerk-Treasurer
- Ben Merida, Deputy Clerk
- Dale Coffey, City Attorney
All Board members were present.
MINUTES
Mayor Costin presented the Minutes of January 23, 2023. A motion to accept and allow was made by Board member John Lillywhite. Board member Kelly Bray seconded the motion. The motion passes 3-0.
MAYOR’S COMMENTS
None
UNFINISHED BUSINESS
Stop Signs at South Street and Home Avenue/ St. Clair and South Street / Colfax and South Street – A discussion of stop signs at South Street and Home Avenue resulted in a motion to accept and allow by Board member John Lillywhite. Seconding the motion was Board member Kelly Bray. The motion passes 3-0. A motion to accept and allow a stop sign at Colfax and South Street was made by Board member John Lillywhite. Board member Kelly Bray seconded the motion. A stop sign at South Street and St. Clair will be restored by the State.
NEW BUSINESS
Agreement Between Owner and Contractor for Construction Contract / Sewer Lining– Director of Planning and Engineering Gary Oakes recommended the Board approve the bid from Miller Pipeline for sewer lining in the amount of $1,724,677.95. A motion to accept and allow was made by Board member John Lillywhite. Board member Kelly Bray seconded the motion. The motion passes 3-0.
Lease / Purchase of Police Vehicles – Police Chief John Richards to be allowed to purchase new police vehicles from Hobson Chevrolet. Richards had a quote for Enterprise Car Sales for $47,159.00 per vehicle. Hobson Chevrolet quoted $37,525.00 per vehicle. A motion to accept and allow Richards to move forward with Hobson was made by Board member John Lillywhite. Seconding the motion was Board member Kelly Bray. The motion passes 3-0.
SEWER ADJUSTMENTS
A motion to accept and allow was made by Board member Kelly Bray. Board member John Lillywhite seconded the motion. Motion passes 3-0.
- 263 S. Ohio St.; $197.05
- 550 Duo Dr.; $486.44
- 360 Byram Blvd.; $105.85
- 289 S. Main St.; $1,806.10
ADJOURNMENT
