February 20, 2018 Call to Order, Moment of Silence, and ...

1 February 20, 2018 Tuesday- 6:30 1) Call to Order, Moment of Silence, and pledge of allegiance 2) Approval of February 6, 2018 minutes 3) Introduction of Visitors: a) Ken Meiring Hero s Banner Project Update 4) Ordinances and Resolutions: a) Ordinance 18-02-02: Discussion, suspend, pass and adopt an ordinance amending Section of the Codified Ordinances of the Village of Minster and establishing shelter house rental fees. b) Ordinance 18-02-03: Discussion, suspend, pass and adopt an ordinance to amend the Village of Minster s Income Tax Code to adopt Sections through of the Ohio Revised Code and Declaring an Emergency. 5) Committee Reports and Discussion Items: Streets: Curt, Paul, Nicole, Finance: Tom, Rick, Nicole Branding: Paul, Nicole, Craig ` Safety: Nicole, Craig, Curt Utilities: Craig, Tom, Curt Parks: Rick, Tom, Craig Econ.

2 Development: Tom, Rick, Paul 6) Old Business: a) Discussion and motion to hire Ben Bonvillian as a full time Police Officer with the Minster Police Department 7) New Business: a) Discussion and motion to approve the January 2018 Income Tax Report as submitted by the City of St. Marys. 8) Administrator s Report 9) Invoices: $ 364, 10) Discussion and motion to enter into executive session to discuss the purchase of land and pending litigation. 11) Motion to Adjourn