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BARRY CITY COUNCIL

REGULAR MEETING

MARCH 7, 2011

=E3=80=80

Mayor Pro-Tem Steve Schultz called the regular monthly meeting of the =
Barry City Council to order at 7:30 p.m. He then led all present in the =
Pledge of Allegiance. All elected officials were present except Mayor =
Pat Syrcle and Alderman Bob Dieker.

Debbie Harshman made a motion to approve the minutes from the February =
meeting and Gary Wycislo seconded the motion. Motion carried with 4 ayes =
0 nays and 1 absent.

Jim Motley made a motion to approve payment of the bills and Jeff Hogge =
seconded the motion. Motion carried with 5 ayes, 0 nays and 1 absent.

Officer Lemons from Pike County Sheriff=E2=80=99s Department gave the =
police report. There were 9 arrests - 8 traffic and 1 misdemeanor. There =
was a break in at the Legion Hall and it is still pending.

Melvin Gilbert reported that the shelter house at Redmond Community =
Center is done except for the wiring. They took a motor out of the old =
lift station and also out of the new lift station to be repaired. He =
thinks the bearings are out of both of them. Melvin checked on price of =
new motor and it will cost $4600, so hopefully these can be repaired. =
Weather permitting; they will start on waterline at Hart=E2=80=99s =
field. Melvin talked to Holly Paul about fence and she told him they =
repaired what was there. Steve Schultz said if the fence is repaired it =
has to be approved and brought up to code.=20

Shawn Rennecker said he has been doing a lot of reporting for OSLAD and =
has sent out the applications for the TIF Fa=C3=A7ade. Also in the =
process of getting bids for the outside restrooms at the Redmond =
Community Center.

Debbie Harshman asked about the historic lighting project and Shawn said =
that we are waiting on a response from IDOT. There was an issue working =
with a local electrician.

Council discussed the animal control ordinance and Council agreed to =
leave as is and see if nuisance.

Debbie Harshman said the Barry Business Association would like to put =
=E2=80=9CWelcome to Barry=E2=80=9D signs at the five entry points into =
town and was wondering if funds from the Hotel-Motel tax (tourism fund) =
could be used for the signs. This project was tabled until the costs of =
the signs are presented to the council.

Mayor Pro-Tem Schultz asked council to approve EEP pay request # 1. The =
library is done and amount is $6485.50. Jim Motley made a motion to =
approve pay request and Debbie Harshman seconded the motion. Motion =
carried with 4 ayes 0 nays and 1 absent.=20

Jim Motley made a motion to approve the water tower change order =
(Phoenix Fabricators) #2 to $2875 and Jeff Hogge seconded the motion. =
Motion carried with 4 ayes, 0 nays and 1 absent.

Water tower project pay request # 12 is as follows:

MECO engineering - $228.00

MECO engineering & inspection - $424.55

MECO -well - $1890.00

IMCO - $18128.50

City of Barry - reimburse for engineering - $11200.00

Total - $30871.05

Jeff Hogge made a motion to approve pay request # 12 and Gary Wycislo =
seconded the motion. Motion carried with 4 ayes, 0 nays and 1 absent.

Council discussed Resolution for meeting urgent need for the IKE =
Disaster grant. Debbie Harshman made a motion to approve and Jeff Hogge =
seconded the motion. Motion carried with 4 ayes, 0 nays and 1 absent.

Council discussed purchase of dump truck from Hadley Township. Melvin =
said they are asking $8500 for the truck. The bed will be switched from =
the old truck to this one. Debbie Harshman made a motion to approve the =
purchase of the dump truck for $8500 and Jeff Hogge seconded the motion. =
Motion carried with 4 ayes, 0 nays and 1 absent.

Gary Wycislo stated he is tired of seeing people=E2=80=99s garbage left =
out all week by the curbside. Melvin said he had a complaint from a =
resident concerning this.

Max Middendorf said bid documents have been approved for SCADA system. =
The bids need to be in by April 14 and opened on that date. The test =
well for well # 6 has been drilled. We will have to wait and see what =
samples show.

Debbie Harshman made a motion to go into executive session to discuss =
personnel and Jim Motley seconded the motion.

Council returned from executive session at 8:44 p.m.

Jim Motley made a motion to adjourn and Jeff Hogge seconded the motion. =
Meeting adjourned at 8:45 p.m.

=E3=80=80

=E3=80=80

                                                                         =
           ______________________________

                                                                         =
           Mayor

=E3=80=80

=E3=80=80

                                                                         =
          ______________________________

                                                                         =
          City Clerk

=20


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<p align=3Dcenter style=3D'text-align:center'><font size=3D3 =
face=3D"Times New Roman"><span
lang=3DEN style=3D'font-size:12.0pt'>BARRY CITY =
COUNCIL<o:p></o:p></span></font></p>

<p align=3Dcenter style=3D'text-align:center'><font size=3D3 =
face=3D"Times New Roman"><span
lang=3DEN style=3D'font-size:12.0pt'>REGULAR =
MEETING<o:p></o:p></span></font></p>

<p align=3Dcenter style=3D'text-align:center'><font size=3D3 =
face=3D"Times New Roman"><span
lang=3DEN style=3D'font-size:12.0pt'>MARCH 7, =
2011<o:p></o:p></span></font></p>

<p align=3Dcenter style=3D'text-align:center'><font size=3D3 face=3D"MS =
Mincho"><span
style=3D'font-size:12.0pt;font-family:"MS =
Mincho"'>=E3=80=80</span></font><span
lang=3DEN><o:p></o:p></span></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Mayor
Pro-Tem Steve Schultz called the regular monthly meeting of the Barry =
City
Council to order at 7:30 p.m. He then led all present in the Pledge of
Allegiance. All elected officials were present except Mayor Pat Syrcle =
and
Alderman Bob Dieker.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Debbie
Harshman made a motion to approve the minutes from the February meeting =
and
Gary Wycislo seconded the motion. Motion carried with 4 ayes 0 nays and =
1
absent.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Jim
Motley made a motion to approve payment of the bills and Jeff Hogge =
seconded
the motion. Motion carried with 5 ayes, 0 nays and 1 =
absent.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Officer
Lemons from Pike County Sheriff=E2=80=99s Department gave the police =
report.
There were 9 arrests - 8 traffic and 1 misdemeanor. There was a break in =
at the
Legion Hall and it is still pending.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Melvin
Gilbert reported that the shelter house at <st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on">Redmond</st1:PlaceName> <st1:PlaceType =
w:st=3D"on">Community Center</st1:PlaceType></st1:place>
is done except for the wiring. They took a motor out of the old lift =
station
and also out of the new lift station to be repaired. He thinks the =
bearings are
out of both of them. Melvin checked on price of new motor and it will =
cost
$4600, so hopefully these can be repaired. Weather permitting; they will =
start
on waterline at Hart=E2=80=99s field. Melvin talked to Holly Paul about =
fence and
she told him they repaired what was there. Steve Schultz said if the =
fence is
repaired it has to be approved and brought up to code. =
<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Shawn
Rennecker said he has been doing a lot of reporting for OSLAD and has =
sent out
the applications for the TIF Fa=C3=A7ade. Also in the process of getting =
bids for
the outside restrooms at the <st1:place w:st=3D"on"><st1:PlaceName =
w:st=3D"on">Redmond</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Community =
Center</st1:PlaceType></st1:place>.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Debbie
Harshman asked about the historic lighting project and Shawn said that =
we are
waiting on a response from IDOT. There was an issue working with a local
electrician.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Council
discussed the animal control ordinance and Council agreed to leave as is =
and
see if nuisance.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Debbie
Harshman said the Barry Business Association would like to put =
=E2=80=9CWelcome
to Barry=E2=80=9D signs at the five entry points into town and was =
wondering if
funds from the Hotel-Motel tax (tourism fund) could be used for the =
signs. This
project was tabled until the costs of the signs are presented to the =
council.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Mayor
Pro-Tem Schultz asked council to approve EEP pay request # 1. The =
library is
done and amount is $6485.50. Jim Motley made a motion to approve pay =
request
and Debbie Harshman seconded the motion. Motion carried with 4 ayes 0 =
nays and
1 absent. <o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Jim
Motley made a motion to approve the water tower change order (Phoenix
Fabricators) #2 to $2875 and Jeff Hogge seconded the motion. Motion =
carried
with 4 ayes, 0 nays and 1 absent.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Water
tower project pay request # 12 is as =
follows:<o:p></o:p></span></font></p>

<p align=3Dcenter style=3D'text-align:center'><font size=3D3 =
face=3D"Times New Roman"><span
lang=3DEN style=3D'font-size:12.0pt'>MECO engineering - =
$228.00<o:p></o:p></span></font></p>

<p align=3Dcenter style=3D'text-align:center'><font size=3D3 =
face=3D"Times New Roman"><span
lang=3DEN style=3D'font-size:12.0pt'>MECO engineering &amp; inspection - =
$424.55<o:p></o:p></span></font></p>

<p align=3Dcenter style=3D'text-align:center'><font size=3D3 =
face=3D"Times New Roman"><span
lang=3DEN style=3D'font-size:12.0pt'>MECO -well - =
$1890.00<o:p></o:p></span></font></p>

<p align=3Dcenter style=3D'text-align:center'><font size=3D3 =
face=3D"Times New Roman"><span
lang=3DEN style=3D'font-size:12.0pt'>IMCO - =
$18128.50<o:p></o:p></span></font></p>

<p align=3Dcenter style=3D'text-align:center'><font size=3D3 =
face=3D"Times New Roman"><span
lang=3DEN style=3D'font-size:12.0pt'>City of Barry - reimburse for =
engineering -
$11200.00<o:p></o:p></span></font></p>

<p align=3Dcenter style=3D'text-align:center'><font size=3D3 =
face=3D"Times New Roman"><span
lang=3DEN style=3D'font-size:12.0pt'>Total - =
$30871.05<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Jeff
Hogge made a motion to approve pay request # 12 and Gary Wycislo =
seconded the
motion. Motion carried with 4 ayes, 0 nays and 1 =
absent.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Council
discussed Resolution for meeting urgent need for the IKE Disaster grant. =
Debbie
Harshman made a motion to approve and Jeff Hogge seconded the motion. =
Motion
carried with 4 ayes, 0 nays and 1 absent.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Council
discussed purchase of dump truck from <st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on">Hadley</st1:PlaceName> <st1:PlaceType =
w:st=3D"on">Township</st1:PlaceType></st1:place>.
Melvin said they are asking $8500 for the truck. The bed will be =
switched from
the old truck to this one. Debbie Harshman made a motion to approve the
purchase of the dump truck for $8500 and Jeff Hogge seconded the motion. =
Motion
carried with 4 ayes, 0 nays and 1 absent.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Gary
Wycislo stated he is tired of seeing people=E2=80=99s garbage left out =
all week
by the curbside. Melvin said he had a complaint from a resident =
concerning
this.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Max
Middendorf said bid documents have been approved for SCADA system. The =
bids
need to be in by April 14 and opened on that date. The test well for =
well # 6
has been drilled. We will have to wait and see what samples =
show.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Debbie
Harshman made a motion to go into executive session to discuss personnel =
and
Jim Motley seconded the motion.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Council
returned from executive session at 8:44 =
p.m.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>Jim
Motley made a motion to adjourn and Jeff Hogge seconded the motion. =
Meeting
adjourned at 8:45 p.m.<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"MS Mincho"><span =
style=3D'font-size:12.0pt;font-family:
"MS Mincho"'>=E3=80=80</span></font><span =
lang=3DEN><o:p></o:p></span></p>

<p><font size=3D3 face=3D"MS Mincho"><span =
style=3D'font-size:12.0pt;font-family:
"MS Mincho"'>=E3=80=80</span></font><span =
lang=3DEN><o:p></o:p></span></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
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______________________________<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
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Mayor<o:p></o:p></span></font></p>

<p><font size=3D3 face=3D"MS Mincho"><span =
style=3D'font-size:12.0pt;font-family:
"MS Mincho"'>=E3=80=80</span></font><span =
lang=3DEN><o:p></o:p></span></p>

<p><font size=3D3 face=3D"MS Mincho"><span =
style=3D'font-size:12.0pt;font-family:
"MS Mincho"'>=E3=80=80</span></font><span =
lang=3DEN><o:p></o:p></span></p>

<p><font size=3D3 face=3D"Times New Roman"><span lang=3DEN =
style=3D'font-size:12.0pt'>=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
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=A0=C2=A0=C2=A0______________________________<o:p></o:p></span></font></p=
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