REGULAR COUNCIL MEETING AGENDA

VILLAGE OF NORTH PERRY

Thursday – December 2, 2021
7:00 PM – 11:00 PM (EDT)

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Regular Session of Council 7:00 PM

1. Pledge of Allegiance (please silence cell phones):
2. Call to Order/Roll Call: Mike Cutler, Derek Foley, Larry Klco, Mary Ann Rideout, Ken Siegel and Brian Titus
3. Public Comment:
4. Reading & Disposition of the Minutes:
   1. Regular Council Meeting 11/4/21
   2. Special Council Meeting 11/11/21
   3. Work Session Meeting 10/27/21
   4. Work Session Meeting 11/18/21
5. Legislation:
   1. Resolution No. R21-51 (Rules Suspend) A resolution amending the permanent appropriations funds for North Perry Village, Ohio for the Year 2021 and declaring an emergency.
   2. Resolution No. R21-52 (Rules Suspend) A resolution authorizing the Fiscal Officer to amend the estimated resources for the year 2021 for North Perry Village and declaring an emergency.
   3. Resolution No. R21-53 (1 st Reading) A resolution authorizing the Fiscal Officer to pay benefit time in Lieu of time off for Police Officer Randy Serra of North Perry Village and declaring an emergency.
   4. Resolution No. R21-54 (Rules Suspend) A resolution approving the permanent appropriations funds for the Village of North Perry, Ohio for the Year 2022 and declaring an emergency.
   5. Ordinance No. 21- (Rules Suspend, Declaring an Emergency) An ordinance authorizing the transfer of annual income tax receipts to the Village of North Perry, Ohio for the Year 2022 and distributed as follows:
      • 80% General Fund (1000)
      • 10% Street Construction, Maintenance and Repairs (2011)
      • 10% Capital Project (4903)
6. Mayor:
   1. Committee Reports- JEDD, PEDC, Fire Board, Rec. & Senior, Fall Festival, Govt. Forum
   2. Expiring Board members terms:
      • Derek and Brian expire 12/31/21 from Parks, Recreation, Streets & Safety
      • Ken & Mary Ann expire 12/31/21 from PUFIN
      • New Council member will replace Mike on PUFIN
      • New Council member will replace Larry on Park, Recreation, Streets & Safety
      • Ken & Brian expire from Perry Joint Fire District Board 12/31/21
      • Justine Brichford term expires 12/31/21 (Perry Area Joint Recreation Board)
      • Mike Cutler expires 12/31/21 from JEDD – (although my understanding is that he can remain as a resident if he chooses?)
   3. December 16th Work Session- Does Council want to hold it?
   4.  New and re-elected Council Members swearing in.
7. Solicitor:
8. Council:
   • Mike Cutler
   • Mary Ann Rideout
   • Ken Siegel
   • Larry Klco
   • Brian Titus
   • Derek Foley
9. Fiscal Officer Clapp:
   1. November 2021 financial reports.
   2. All day webinar training December 6th and 7th
10.  Police Chief Radovanic:
11.  Interim Service Director Laning:
12.  Zoning Inspector Bernard:
13.  Village Engineer Jurs:
14.  Purchase and Approvals:
    1.  Approval that Council received and reviewed the November 2021 Financial Reports.
15.  Public Comment:
16.  Executive Session: (possible executive session)
    1. To discuss employee compensation.
17. Adjournment:

Next Regular Council Session on 1/6/22 @ 7:00 PM
Called by: Mayor Klco, Posted 12/1/21