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RECORD OF PROCEEDINGS

Minutes of West Lafayette Village Council Regular Meeting on March 12, 2001

West Lafayette Village Council met in regular session at 7:00 P.M., in the municipal building with Mayor Jack Patterson presiding.

Pledge of Allegiance

Roll Call:        Steve Bordenkircher, Kelly Gossett, Ron Lusk, Dave Rogers, Roger Warne and Jan Shannon

(5 members present)

Bordenkircher / Lusk made and seconded a motion to excuse council member Shannon from the meeting.

(R.C. 5 yes 0 no)

Motion to approve minutes of meeting held on February 26, 2001.

            Made and seconded by: Bordenkircher / Gossett          (R.C. 5 yes 0 no)

Correspondence:

Ohio Dept. of Natural Resources – Div. Of Forestry regarding the bicentennial program for tree planting. The trees would be free and there are matching grants from $5000 to $15000.

Ohio Electric Choice Program – literature about Ohio’s new deregulated electric program.

Ohio Bicentennial Committee – report of meeting held in January

Ordinances:

Reports:

Village Administrator – Has received only one bid for the use equipment that was advertised. The one bid was for the pipe pusher in the amount of $500. Lusk / Bordenkircher made and seconded a motion to accept the bid from Charles Harmon of Harmon Welding for the pipe pusher in the amount of $500. (R.C. 5 yes 0 no) Administrator recommended scraping the salt spreader after removing motor and re-advertising the leaf machine closer to fall. Council agreed. The bid for the East Russell Ave. paving project has been advertised and bids are due March 26 at 11:00 A.M. He is in hopes that we will receive at least 3 bids to chose from and once a decision is made we can proceed with the plans for Oak Street project.

Police Chief – The Mayor swore in 3 new part time officers last week, Scott Demeter, Earl Russell and Craig Reveal. The Chief presented the monthly police report for February to council that is attached to and made part of these minutes. Calls were down in February. He is preparing an application to the Coshocton Foundation for grant money to purchase a new radar unit and possible a new computer. The radar unit is almost 20 years old and the computer is reached its capacity for handling data.

Annexation (Lusk) – Continuing to work with J. Ronhausen and J. Dawson on North end survey/petition.

Fire (Lusk) – Considerable discussion about Ord. 65-99 and the billing for fire calls. It was the general consensus that code 4’s should be charged for but there was differing opinions about structure fire and most everyone agreed while the village had the right to charge for all runs these were the only two that should be charged. It was decided that the ordinance did need to be revised and clarify and was referred to the ordinance committee after which there needed to be a written collection policy.

Pool (Rogers) – The committee met 3-8-01 and reviewed the revenue and expenditures for the 2000 season. It was close to a break-even season after discounting the one-time repairs. He will be applying to the Coshocton Foundation Aquatic Division for grant money for the purchase of a new ice machine and possibly some other equipment.

Chamber Rep. (Rogers) – Chamber is still deciding on a theme for the 2001 Homecoming , which will be held July 11 through July 14 this year.

Clerk’s Report – There was nothing from the clerk and everyone seemed pleased by that.

Committee Meetings Set:

            Annexation       3-13-01           6:30 P.M.         Council Chambers

            Finance            3-19-01           7:00 P.M.                    “

            Ordinance        3-19-01           7:30 P.M.                    “

            Pool                 3-22-01           5:00 P.M.                    “

            Utility               3-26-01           4:30 P.M.                    “           

Bills were presented for payment and Bordenkircher / Gossett made and seconded a motion to approve the payment of bills as presented. (R.C. 5 yes 0 no)

Lusk / Bordenkircher made and seconded a motion to adjourn until the next regularly scheduled meeting on March 26, 2001 at 7:00 P.M. (R.C. 5 yes 0 no)

                                                                                    _____________________________

                                                                                    Mayor Jack L. Patterson

Attest:

___________________________

Clerk / Treasurer

Village of West Lafayette