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RECORD OF PROCEEDINGS

Minutes of West Lafayette Village Council Regular Meeting on July 9, 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 Bordenkircher, who was on vacation, from the meeting. (R.C. 5 yes)

Motion to approve minutes of meeting held on June 25, 2001.

            Made and seconded by: Warne / Rogers                                                           (R.C. 5 yes 0 no)

Correspondence:

            The Mayor received a letter from Terry Guilliams expressing concern about the impairment of vision at the intersection of Wall Street and Main Street. The Dairy Mart has a stack of mulch at the corner that makes it difficult to see oncoming traffic on Main Street unless you pull out in the intersection. The Mayor requested the Village Administrator investigate the situation to see if the mulch is infringing on the public right of way.

Ordinances:

            19-2001 A resolution authorizing participation in acquiring funds through the state issue 2 program and small communities improvement, amending resolution 30-2000, and declaring an emergency. Rogers / Lusk made and seconded a motion to suspend the rules and give res. 19-2001 a second reading. (R.C. 5 yes)

Res. 19-2001 was given a second reading. Warne / Gossett made and seconded a motion to suspend the rules and give res. 19-2001 a third reading. (R.C. 5 yes) Res. 19-2001 was given a third reading. Lusk /Warne made and seconded a motion to adopt res. 19-2001. (R.C. 5 yes) Res. 19-2001 was adopted.

            20-2001 A resolution authorizing the appointment of special counsel for the purposes of assisting individuals in the presentation of private petitions for annexation of certain real estate along the north corridor and Johnson Road, and declaring an emergency. Warne / Gossett made and seconded a motion to suspend the rules and give res. 20-2001 a second reading. (R.C. 5 yes) Res. 20-2001 was given a second reading. Rogers / Shannon made and seconded a motion to suspend the rules and give res. 20-2001 a third reading. (R.C. 5 yes) Res. 20-2001 was given a third reading. Lusk / Rogers made and seconded a motion to adopt res. 20-2001. (R.C. 5 yes) Res. 20-2001 was adopted.

            21-2001 A resolution to amend appropriation ordinance 6-2001 adding $4000 to the pool fund and declaring an emergency. Lusk / Shannon made and seconded a motion to suspend the rules and give

Res. 21-2001 a second reading. (R.C. 5 yes) Res. 21-2001 was given a second reading. Rogers / Gossett made and seconded a motion to suspend the rules and give res. 21-2001 a third reading. (R.C. 5 yes) Res. 21-2001 was given a third reading. Lusk / Gossett made and seconded a motion to adopt res. 21-2001. (R.C. 5 yes)

Res. 21-2001 was adopted.

Reports:

            Village Administrator – The Ohio EPA required Consumer Confidence Report on water quality was distributed last week. The street crew has been cleaning up Russell Avenue for the homecoming parade including sweeping and removing debris. Rich Wheeler came back to work full-time on Monday the 9th and seems to have made a complete recovery. No utility committee meeting has been held regarding the building permit issue for the new Ridgewood High School. The committee is waiting for the solicitor to review the case laws presented by Freeman Construction Company’s contention that public education facilities may be exempt from local building permit fees. The VA recommended to council that John Newell, who has been a part time temporary employee since late last year, be hired full time as a class III full time permanent employee. Rogers / Warne made and seconded a motion to hire John Newell as full time permanent class III laborer. (R.C. 5 yes)

            Police Chief – The monthly report for June 2001 was presented and is attached and made part of these minutes. The Chief reported the old cruiser is not quite ready yet for the use of part time patrolmen to use for special assignments. The police officers will be completing their bi-annual shooting qualifications on Tuesday the 10th of July.

            Annexation (Lusk) – The passage of res. 20-2001 will now allow the committee to proceed with the process of annexing those two areas. It was agreed by council, that while it may cost a little more, the two areas should be separate petitions.

            Community Service (Shannon) – Jan Shannon presented the boards to be displayed at the homecoming to help generate community enthusiasm. The boards showed a sketch of how a portion of Main Street might look and an assortment of pictures of benches to be considered. The project title is “New Gates” and donations are being collected at various locations around the village.

            Finance (Warne) – The public budget hearing was held earlier in the evening (6:30 P.M.) and was only attended by Ken Smailes of WTNS Radio. There was some follow up discussion about the impact of the recent report of the state’s announcement of a reduction in sales tax revenue and how it would affect local government disbursements. That question will be presented to the county budget commission at the meeting on August 1, 2001. Lusk / Gossett made and seconded a motion to approve the 2002 budget for submittal to the Coshocton County Budget Commission by the Clerk / Treasurer. (R.C 5 yes)

            Fire (Shannon) – It was reported the new 4x4 pickup has had the skid plate installed but is still not in service. The clerk reported that he had received detail fire run reports for the months of March, April and May of 2001 as a result of the earlier memo regarding timeliness and detail requirements of those reports. He has been assured that the reports should be turned in by the second week of the following month.

            Ordinance (Warne) – Council member Warne requested the clerk provide the committee with copies of the 2001 wage and benefit ordinances so they might start on the 2002 revisions. There was a general discussion on how the council could assist the police chief with the minor ordinance infractions around the village. The chief stated that when an infraction is seen, write down the location and infraction, and then forward it to him. He will then assign an officer to investigate as time permits.

            Planning (Lusk) – Reported at the last meeting of the committee that the main subject was the Freeman Construction Company building permit situation. It was the consensus and recommendation of the planning committee that the full building permit fee plus penalties be assessed on Freeman Construction Company for the Ridgewood High School project if permitted by state statute.

            Pool (Rogers) – Reported that the Red Cross swimming lesson had started this week at the pool. The chemical probes had been received but there seems to be a problem, so they may have sent the wrong ones. The VA will be checking them out in the next few days. The clerk / treasurer reported he had completed the first monthly audit of the pool cash drawer and it was only nineteen cents over, which should be considered very good.

            Chamber Rep. (Rogers) – The chamber has been busy with setting up for the homecoming that starts this Wednesday. There may be fewer vendors this year as there is another function in Quaker City at the same time. The police chief said there would be evening patrolmen on site Wednesday through Saturday until midnight in addition to the regular village patrolman.

            Clerk’s Report – The clerk will be attending the Ohio Municipal Leagues annual training seminar on municipal income tax on July 18 through 20 in Columbus.

Committee Meetings Set:          Planning            6:30 P.M.         7-24-01           Council Chambers

                                                Fire                  5:00 P.M.         7-16-01           Council Chambers

Bills were presented to council by the clerk / treasurer for approval of payment. Lusk / Gossett made and seconded a motion to approve the bills as presented for payment. (R.C. 5 yes) Note: Clerk forgot to have council sign off on the original bill printout.

Rogers / Lusk made and seconded a motion to adjourn until the next regular meeting on July 23, 2001, at 7:00 P.M. (R.C. 5 yes)

                                                                                    _____________________________

                                                                                    Mayor Jack L. Patterson

Attest:

___________________________

Clerk / Treasurer

Village of West Lafayette