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RECORD OF PROCEEDINGS

Minutes of West Lafayette Village Council Regular Meeting on March 26, 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)

Lusk / Gossett made and seconded a motion to excuse council member Warne from the meeting.

(R. C. 5 yes 0 no)

Motion to approve minutes of meeting held on March 12, 2001.

            Made and seconded by: Bordenkircher / Lusk  (R.C. 4 yes 1 abstention 0 no)

The Mayor introduced State Representative Jim Aslanides. Mr. Aslanides presented council with a check in the amount of $7200 from the State of Ohio, which was a grant for repair of the roof of the council chambers. Mr. Aslanides then discussed the upcoming committee hearings regarding the state Issue I money to be directed toward the “Brown Field / Green Space” projects. This money could eventually be used to clean up the Penn-Michigan site in West Lafayette.

Frank Ackerman, Golf Pro and course manager of Hickory Flat Greens Golf Course, presented a plan to council for erecting two signs within the village directing golfers to the course of SR 93 south. The signs would be required to contract to have a highway sign erected on SR 36. The course would bear the total cost of the signs, installing them and maintaining them to whatever standards the village required. Mr. Ackerman sited the advantage to the village being the traffic flow would likely patronized the local businesses on their way to and from the course. Bordenkircher / Shannon made and seconded a motion to approve placement of the two signs with the coordination of the Village Administrator and contingent upon compliance with all state and local regulations and standards. Mr. Ackerman thanked the council for their decisive action and assured them that it would be in the courses best interest to erect and maintain the signs in the best possible manner.

Correspondence:

            Bill Randles, of Time Warner, called the Mayor regarding the cable franchise renewal. The Mayor will be consulting with the village solicitor to work out the details of the insurance requirements and franchise fees. Also the fact that the Tax Administrator has not been successful in getting the information required for Time Warner employees who are working within the village.

            Doug Owens, Jobs and Family Services, contacted the Mayor about the program to place youths 14 to 20 years old in summer employment. The council and administrator agreed that if we could free up someone to supervise the participants it could be good for the village and youths. There would be no cost to the village as all wages and expenses are born by the Jobs and Family Services.

            Council member Shannon relayed concerns from citizens about the markings for trucks on RT 93 and the need to improve the signage.

Ordinances:

            6-2001 An ordinance to make permanent appropriations for the current expenses and expenditures of the Village of West Lafayette, State of Ohio, during the fiscal year ending December 31, 2001. Bordenkircher / Lusk made and seconded a motion to suspend the rules and give ord. 6-2001 a second reading. (R.C. 5 yes 0 no) Ord. 6-2001 was given a second reading. Rogers / Gossett made and seconded a motion to suspend the rules and give ord. 6-2001 a third reading. (R.C. 5 yes 0 no) Ord. 6-2001 was given a third reading. Lusk / Bordenkircher made and seconded a motion to adopt ord. 6-2001. (R.C 5 yes 0 no) Ord. 6-2001 was adopted.

Reports:

            Village Administrator – Bids were opened earlier in the day for the East Russell Ave. paving project and the results were as follows: Apache Aggregate - $29436, Shelly & Sands - $37086, and Williams Excavating & Paving - $42095. Apache’s low bid was per specifications for milling and paving and the project would be done by the June 1, 2001 deadline. Lusk / Bordenkircher made and seconded a motion to award the contract to Apache Aggregate in the amount of $29,436.00 dollars. (R.C. 5 yes 0 no) VA had attended meeting with the Ridgewood School Superintendent, GGC Engineers, MKC Architects, and the constructions companies involved in construction of the new high school to resolve some compliance issues. He reported that the meeting went well and everyone seemed to be aware of and agree to the processes required to comply with the agreements and construction standards of the village.  Mike Hill of East Russell had contacted the VA to inform him that the sanitary sewer had backed up into his basement and ruined $579 worth of carpet that was installed in February. He was asking the village to reimburse him since it was caused by blockage in our main. Bordenkircher / Lusk made and seconded a motion to authorize the VA to get an estimate for replacement of the carpet and expend up to $579 to replace it. (R.C. 5 yes 0 no).

            Police (Chief) – They are applying to the Coshocton Foundation for a grant to upgrade some equipment with the priorities as follows: 1-Computer system, 2-Radar Gun, and 3-Additional investigative software. The total cost would be in the $10,500 range and the village would be responsible for a 10% matching contribution.

            Annexation (Lusk) – The petition is ready for the Johnson Road section. The survey is continuing in the North end section.

            Community Service (Shannon) – Getting estimates for the village welcome signs to be place at the village limits. Library manager asked about the pole being used for our stop sign and whether it belonged to the Library property owner. The VA will measure the street but the belief is that the pole is on the street right of way.

            Finance (Mayor) – Met last week to review the appropriations ordinance and estimated resources for the 2001 fiscal year.

            Fire (Lusk) – Picked up the new 4x4 truck last week and are in the process of equipping it. They will bring it to council for inspection when completed. Also notified Coshocton Foundation of the arrival and invited a representative to also visit for an inspection.

            Ordinance (Mayor) – Meeting last week to discuss and revive he dilapidated structure ordinance.

            Pool (Rogers) – Met last week to review last years revenue and expenditure and wage rates. Will probably bring some recommendations to council next meeting.

            Clerk’ s Report – Passed out 3 meter reading reports to illustrate the efficiency of the new touch read handheld device. We have 1 route that is 100% touch read so you can compare the average read times to see how much faster and more accurate that method is. New word integration installation and training took place last week and we are up and running with that. The new Payroll software will be installed on Tuesday and training will be Wednesday and Thursday. The first pay of April (2nd quarter) will be done on the new software module. Requested that the clerk’s office be remodeled to remove the sink / counter in the office and create an area to set in 3 file cabinets for income tax returns and documents. The council requested the clerk obtain 2 estimates for the project prior to next council meeting before making a decision.

Committee Meetings Set:

            Planning                        4-24-01           6:30 PM           Council Chambers

Bills were presented to council for approval. Rogers / Gossett made and seconded a motion to approve payment of bills as presented. (R.C. 4 yes 0 no)

Shannon / Lusk made and seconded a motion to adjourn until the next regular meeting on April 9, 2001, at 7 PM in council chambers. (R.C. 4 yes 0 no)

                                                                                    _____________________________

                                                                                    Mayor Jack L. Patterson

Attest:

___________________________

Clerk / Treasurer

Village of West Lafayette