RESOLUTION NO. 2016-36

A RESOLUTION AUTHORIZING LOWELL ANDERSON OR HIS DESIGNEE TO ENTER AN AGREEMENT WITH IBI TO FINISH THE ENGINEERING PLANS FOR A NEW WATER TOWER, ADOPTING THE RECOMMENDATION OF THE FINANCE COMMITTEE, AND DECLARING AN EMERGENCY

WHEREAS, Lowell Anderson, Mayor, is requesting authority to enter into an agreement with IBI Engineering for the completion of the engineering plans for a new water tower, and;

WHEREAS, the Finance Committee investigated and discussed the need to complete the engineering plans for a new water tower with Village Administrator at length, and;

WHEREAS, the Finance Committee recommends to the Council of the Village of Mount Sterling that the engineering plans be completed for a new water tower in that the money for the engineering has already been borrowed from OWDA, and;

WHEREAS, the Council of the Village of Mount Sterling, after careful thought and consideration, adopts the recommendation of the Finance Committee.
           		
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF MOUNT STERLING, STATE OF OHIO

SECTION I:

The Council for the Village of Mount Sterling adopts the recommendations of the Finance Committee regarding the completion of the engineering on a new water tower.  Lowell Anderson, Mayor, or his designee, is authorized to enter into agreement with IBI to complete engineering on the new water tower.  See Attached Document Describing Repairs.

SECTION II.

	That the provisions of this resolution shall be in full force and effect from and immediately after the passage of this resolution and its approval by the Mayor and majority of Council.

SECTION III.

That the Clerk of Council, pursuant to O.R.C §731.23, shall cause to be published in a manner required by law this resolution.

SECTION IV:

This resolution is hereby declared to be an emergency measure and is necessary for the immediate preservation of the public peace, health and safety of the inhabitants of the Village of Mount Sterling and to provide assurance and the health safety and satisfaction of the Village employees.  This resolution shall be in full force and effective upon the passage and signing by the Mayor.

PASSED:

ATTEST:

_______________________________		_______________________________
Clerk of Council					Mayor Lowell Anderson

Submitted to Mayor:					APPROVED:

Date of Approval:					_______________________________
Mark J. Pitstick, Solicitor
Approved as to Form

      I, ______________, the Clerk of Council, hereby certify that the foregoing Resolution No.2016-_______was published in the Madison Messenger for once a week for two consecutive weeks beginning on the _______ day of ________________, 2016 and ending on the _______ day of ________________, 2016.	 

							____________________________	
							Clerk of Council