COUNCIL MEETING – MONDAY, DEC. 19, 2011 AT 7:00 P.M.

AGENDA

 

  1. Roll Call
  2. Approval of Council Minutes from the Dec. 5, 2011 meeting.
  3. Approval of Schedule of Bills to be Paid – Totaling $ 151,922.78
  4. RESOLUTION – R-38-11 -  a resolution providing  for the Council of the City of Cortland to commend Diana D. Sweeney for her 20 years of dedicated service as a Councilmember, Vice President  of Council and President of Council.

SUBMITTED BY COUNCIL AND MAYOR

  1. RESOLUTION R-39-11 – a resolution providing for the Council of the City of Cortland to commend Frank J. Stocz for his 20 years of dedicated service as a Councilmember, Vice President of Council and President of Council.  SUBMITTED BY COUNCIL AND MAYOR
  2. RESOLUTION R-40-11 -  a resolution specifying amounts appropriated by account numbers for the City of Cortland, Ohio.  SUBMITTED BY FINANCE DIRECTOR
  3. ORDINANCE 0-60-11 -  an ordinance authorizing the City of Cortland to prepare and submit an application for the downtown waterline replacement – phase 1 to participate in the Ohio Public Works Commission State Capital Improvement and/or local transportation improvement program and to execute contracts as required.  THIRD READING
  4. ORDINANCE 0-61-11 -  an ordinance authorizing the Law Director of the City of Cortland to proceed with the annexation of the water wellfield property owned by the City of Cortland and located in the Township of Bazetta.  THIRD READING
  5. ORDINANCE 0-62-11 -  an ordinance amending the annual appropriation ordinance for the City of Cortland, County of Trumbull, State of Ohio, for fiscal year ending on the 31st day of December 2011.  EMERGENCY – SUBMITTED BY FINANCE DIRECTOR
  6. Approve Mayor’s Appointments to various Boards and Commissions.
  7. Mayor’s Report:  Finance Director’s Report:  Police Chief’s Report

Fire Chief’s Report:  Service Director’s Report

  1. Committee Reports
  2. Anyone in the audience with questions of Council.
  3. Recess Meeting