Mayor John L. Dunkirk Jr. called the Adjourned Meeting to order at 7:00 P.M. January 17, 2002. Present on roll call were Bob Bertolis, David Schwab, Fred Jones, Wayne Bishop, Harold Lankutis, Thomas Jones and Gene Cailey. Absent: Robert Reid

Mayor John Dunkirk and City Administrator Robert Knabel led a discussion concerning the Policy Statements and Objectives previously discussed. A motion was made by F. Jones seconded by Schwab to approve proposed Resolution No 3-02 approving eight policy statements. On roll call voting aye were Bertolis, Schwab, F. Jones, Bishop, Lankutis, T. Jones and Cailey. Naye: None Absent: Reid Motion carried.

Dave Kitzmiller with EMC presented a proposal to take the maintenance and cleaning of our sewer collection system and lift stations. The cost to the City could be $276,000.00 per year for operation and maintenance plus $39,600.00 annually for ten years for equipment purchases. The Council will study same.

A motion was made by Cailey seconded by Bertolis to authorize the advertisement of bids for a new or demo fire pumper to replace Engine 805 and to open the bids on Thursday January 31, 2002 at 10:00 AM. On roll call voting aye were Bertolis, Schwab, F. Jones, Bishop, Lankutis, T. Jones and Cailey. Naye: None Absent: Reid

A motion was made by Bertolis seconded by Schwab to authorize the staff to take quotes for the financing of the new fire truck. Motion carried.

A motion was made by Lankutis seconded by T Jones to bring back to the table for discussion possible uses of the "New Reservoir." A motion was made by Lankutis seconded by F. Jones that we set aside permanently the New Reservoir and property owned by the City surrounding it as a "Public Access Area" with the City maintaining it in as near natural state as possible for the use and enjoyment of the community in allowable outdoor recreation (excluding the waterworks and its immediate property). Motion carried with Cailey voting naye.

Alderman F. Jones asked the City to look into the possibilty of a sidewalk replacement program for this next year with the City doing the work and the homeowner reimbursing the City. Due to the increase in the cost of cement, the price will not be recalculated.

A discussion concerning the CEO position was held but with no decision.

There being no further business a motion was made by T Jones seconded by Bishop to adjourn at 8:50 P.M.. Motion carried.

Approved,

Attest: John L. Dunkirk Jr, Mayor

Marilyn S. Hartke, City Clerk