COUNCIL MEMBERS Ray Brewer, Mollie de Rojas, James Hobson, Rick Lanuzza, Scott
McKnight, Ryan Shoemaker
MONDAY, FEBRUARY 3, 2025 – 7:00 P.M.
CALL TO ORDER / ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVE MINUTES FROM JANUARY 21, 2025 MEETING
VISITOR COMMENTS
LEGISLATION
- (Second Reading) RESOLUTION NO. 2025-01 – RESOLUTION TO APPROVE THE
DELAWARE, KNOX, MARION, MORROW JOINT SOLID WASTE MANAGEMENT
DISTRICT’S SOLID WASTE MANAGEMENT PLAN FIVE YEAR UPDATE - (Second Reading) ORDINANCE NO. 2025-02 – AN ORDINANCE GRANTING
FRANCHISE TO CONSOLIDATED ELECTRIC COOPERATIVE, ITS SUCCESSORS
AND ASSIGNS, THE RIGHT TO ACQUIRE, CONSTRUCT, MAINTAIN, AND
OPERATE IN THE STREETS, THOROUGHFARES, ALLEYS, BRIDGES, AND
PUBLIC PLACES OF THE VILLAGE OF FREDERICKTOWN, STATE OF OHIO, AND
ITS SUCCESSORS, LINES FOR THE TRANSMISSION AND DISTRIBUTION OF
ELECTRIC ENERGY TO THE VILLAGE OF FREDERICKTOWN, AND THE
INHABITANTS THEREOF FOR LIGHT, HEAT, POWER, AND OTHER PURPOSES,
AND FOR THE TRANSMISSION AND DISTRIBUTION OF THE SAME WITHIN,
THROUGH, OR ACROSS SAID VILLAGE OF FREDERICKTOWN, STATE OF OHIO - (First Reading) RESOLUTION NO. 2025-03 – A RESOLUTION ESTABLISHING AN
AMOUNT OF $50,000.00 AS THE LIMIT ALLOWED FOR BLANKET PURCHASE
ORDERS - (First Reading) ORDINANCE NO. 2025-04 – AN ORDINANCE SPECIFYING THE
STAFFING AND WAGES OF EMPLOYEES OF THE VILLAGE OF
FREDERICKTOWN, OHIO
OLD BUSINESS - Water Improvements Project Update
- Sewer Plant Project Update
NEW BUSINESS
VILLAGE ADMINISTRATOR’S REPORT
FISCAL OFFICER’S REPORT
POLICE CHIEF’S REPORT
SOLICITOR’S REPORT
COMMITTEE REPORTS - Safety, Public Works & Finance Committees – next meeting February 18th
- Planning Commission – next meeting to be determined
- Miscellaneous Committee Reports
ADJOURNMENT