Council President Mr. D’Ambrosio opened the meeting at 7:00 p.m.

ATTENDEES

Members of Council in attendance were Mr. Licht, Mr. Evers, Ms. DePledge, Mr. Hoefle, Ms. Vaughn and Council President Mr. D’Ambrosio. Also attending was Council Clerk Mrs. Cendroski. Mrs. Quinn-Hopkins was late in arriving.

Those attending from the Administration were Mayor Morley, Law Director Klammer, Finance Director Slocum, Service Director Rubertino, City Engineer Gwydir, CBO Menn and Police Chief Reik. Fire Chief Whittington was absent and excused.

LEGISLATION PROPOSED:

11-25-(01): Contract: Gardiner Service Company, Inc.: JKF Senior Center Unit Vent Retrofit: $23,986.00

11-25-(02): Contract: Auditor of State: Compilation Services: 2014, 2015, 2016: Amount not to exceed $45,000

Mr. D’Ambrosio: These were discussed in Finance Committee – Ms. Vaughn?

Mrs. Quinn-Hopkins joined the meeting at this time.

Ms. Vaughn: The Gardiner Service Contract for the JFK Senior Center will be paid out of the Senior Grant Fund #606 and not out of the General Fund.

The contract for the State of Ohio Auditor will be paid out of Account #101.240.5340 and is a budgeted item.

We also had a discussion with our Tax Administrator regarding reciprocity and how it would impact the City. It was strictly the financial aspect – dollars and cents.

There were no further questions or comments.

LEGISLATION PENDING:

There was no Legislation Pending.

MISCELLANEOUS:

There was no Miscellaneous.

The meeting was adjourned at 7:01 p.m.

dac                                              

                                                                                    APPROVED: ________________

                                                                                       DATE: __________________