Mayor Robert Benson called the 21st Regular Session of Council to order on Monday, November 5, 2018. Council of the Whole met at 6:30 pm, prior to the Council Meeting. Mayor Benson began the meeting with a prayer and led the Pledge of Allegiance. Members answering roll call were Derek Netzly, Robin Keith, Randy Hattery, Don Berkey and Pat Winkhart. Daniel Rouse was excused from the meeting. Also attending the meeting were Clerk-Treasurer Anne Johnson, Navarre Village Solicitor Attorney Terry Seeberger, Village Administrator Zachary Wisselgren, Navarre Police Chief Dennis Albaugh, Alivia Albaugh, Zoning Inspector Jim Neely, Independent Reporter Arezov Vakili and resident Tim Cotton.

Ms. Winkhart moved to approve the minutes of the 20th Regular Session of Council held on October 15, 2018. Mr. Hattery seconded. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Minutes approved.

PUBLIC PARTICIPATION
Tim Cotton spoke to council about the cost of street repairs, income tax and municipal bonds.

SAFETY POLICE
Police Chief Dennis Albaugh distributed and reviewed the monthly report to council.

Police Chief Dennis Albaugh reported two recent attempted burglaries.

Police Chief Dennis Albaugh stated he received a letter commending Patrolman Bertman.

Police Chief Dennis Albaugh reviewed speed sign reports.

Police Chief Dennis Albaugh reported taser and pepper spray recertification has been completed.

Police Chief Dennis Albaugh advised he is working with Latecia Sukosd on the parade line up.

Police Chief Dennis Albaugh said he is looking into security cameras at Main Street/Canal Street and Rochester Square.

Police Chief Dennis Albaugh disclosed that Detective Fisher intercepted a scam payment of $5000 at Huntington Bank.

FINANCE
Clerk-Treasurer Anne Johnson gave council a copy of today’s check register, October Financial statements and the bills and claims.

SOLICITOR
Village Solicitor Attorney Terry Seeberger reported that PNC Bank wants to give us a limited warranty deed and that PNC Bank needs us to do a title search on the property.

Attorney Terry Seeberger advised that a scheduling conference was done by telephone today with the Magistrate in regards to the AT&T lawsuit.
ORDINANCE AND RESOLUTIONS
Resolution 2018-15, a resolution authorizing the sale of public property on Day Avenue by public auction. Mr. Netzly moved, Ms. Winkhart seconded to accept Resolution 2018-15. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Resolution 2018-15 accepted.

Resolution 2018-16, a resolution authorizing the Village to enter into a purchase agreement for 555 Main Street North. Mr. Netzly moved, Mr. Hattery seconded to accept Resolution 2018-15. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Resolution 2018-15 accepted.

Ordinance 19-2018, an ordinance vacating un-named alley of property owned by the Navarre Bethlehem Joint Fire District, to be passed as an emergency. Ms. Winkhart offered and moved to accept Ordinance 19-2018 and declared same to be an emergency. Ms. Keith seconded. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Motion carried. Ordinance accepted.

Ordinance 19-2018, Mr. Berkey moved, Ms. Keith seconded rules requiring three separate readings of Ordinance 19-2018 be suspended. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Rules requiring three separate readings suspended.

Ordinance 19-2018, Mr. Berkey moved, Ms. Winkhart seconded Ordinance 19-2018 be placed in final passage. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Ordinance 19-2018 duly adopted.

Ordinance 20-2018, an ordinance approving the replat of property owned by the Navarre Bethlehem Joint Fire District, to be passed as an emergency. Ms. Winkhart offered and moved to accept Ordinance 20-2018 and declared same to be an emergency. Ms. Keith seconded. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Motion carried. Ordinance accepted.

Ordinance 20-2018, Mr. Netzly moved, Mr. Hattery seconded rules requiring three separate readings of Ordinance 20-2018 be suspended. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Rules requiring three separate readings suspended.

Ordinance 20-2018, Mr. Hattery moved, Mr. Berkey seconded Ordinance 20-2018 be placed in final passage. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Ordinance 20-2018 duly adopted.

Ordinance 21-2018, an ordinance permitting Navarre-Bethlehem Community Park Board to appoint two members to the board, as opposed to the appointment of one member. No action taken on first reading. Mr. Netzly moved to table the ordinance. Mr. Hattery seconded. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Ordinance 21-2018 tabled.

STREETS AND ALLEYS
The yard waste pit at the Waste Water Treatment Plant is open Monday – Friday from 7:30am to 3pm, weekends and holidays from 8:30 am to 11am.

Leaf removal is hitting full stride.

Flags will be hung for Veterans’ Day.

Winter banners have been hung.

A sink hole on Basin Street will be repaired when time permits.

UTILITIES
The Sewer Department jetted the sewer lines.

There are a couple of gas leaks at the Waste Water Treatment Plant.

A couple holes have been patched from water leaks.

MISCELLANEOUS
The Day Avenue property will be auctioned by Kiko in March and we should brush hog the property.

Barricades will be set up in the Village for the parade route for Christmas in the Village. The ballfield will be roped off for the Skydiving Elves.

BILLS AND CLAIMS
Mr. Netzly moved to approve bills and claims in the amount of $173,806.21. Ms. Keith seconded. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Bills and claims approved.

Mr. Berkey moved. Mr. Netzly seconded to adjourn the meeting. Netzly yes, Keith yes, Hattery yes, Berkey yes, Winkhart yes. Five yes votes. Meeting adjourned.
____________________________ ____________________________
Anne L. Johnson, Clerk-Treasurer Robert L. Benson, Mayor


UPCOMING EVENTS
November 19..........…………………………………………....…..Council Meeting 7pm
December 14..........………………………………………….….Holiday Dinner 6:00 pm