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RECORD OF PROCEEDINGS

Minutes of West Lafayette Village Council Regular Meeting on July 23, 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

(6 members present)

Motion to approve minutes of meeting held on July 9, 2001.

            Made and seconded by: Rogers / Gossett                     (R.C. 5 yes 0 no 1 abstention)

Correspondence:

            Coshocton Co. Engineer – Notification of a round 16 planning meeting on July 30, 2001 @11 A.M. Council member Lusk plans to attend on behalf of the village.

            Ohio Consumer Council – Governor Taft has signed legislation that gives local government the ability to aggregate for their constituents for the purchase of natural gas. This is similar to the deregulation of electric consumption last year. The letter was forwarded to the chairman of the utility committee.

Ordinances:

            Res. 22-2001 – A resolution to amend Appropriation ordinance 6-2001, adding $3000 to the general fund. Bordenkircher / Shannon made and seconded a motion to suspend the rules and give Res. 22-2001 a second reading. (R.C. 6 yes) Res. 22-2001 was given a second reading. Rogers / Gossett made and seconded a motion to suspend the rules and give Res. 22-2001 a third reading. (R. C. 6 yes) Res. 22-2001 was given a third reading. Lusk / Warne made and seconded a motion to adopt Res. 22-2001. (R.C. 6 yes) Res. 22-2001 was adopted.

Reports:

            Village Administrator – The VA reported on a meeting with Mike Carter, GGC Engineers, Walt Zimmerman, and council member Lusk, at which they discussed the needed renovation of the Sewage Treatment Facility. It was agreed that the aeration process was in need of an upgrade. Mr. Zimmerman said there would probably be some small community grants available if we could get our application in by the November 2001 deadline. Mr. Carter estimated the cost of the survey and proposal work to be about $6500. Council agreed that the need was there but wanted more information on the type of grant it would be and if there would be any matching funds required. The VA reported that J & L Utility was installing 3 more new fire hydrants this week. Council member Bordenkircher ask the status of the River Front Estate grant. The VA said we are still waiting on Dale Hartle to finalize his part and that would follow the funding of the North Corridor project for the county. An inquiry was also made as to the status of the Issue II money for paving this year. The VA thought it would be available early fall and it would pay for the King Street resurfacing. Council member Shannon requested that if any excess funds were available the alley behind her home was in dire need of work. It was suggested the village might ask Lafayette Township if they could use their grader on the alley to deep grade it and then replace the gavel if no resurfacing could be completed this year.

            Police Chief – The 98 cruiser was damaged this past Saturday when a vehicle was stopped for traffic violations and when the suspect left the vehicle it coasted back into the cruiser. The damage is mostly cosmetic but the Chief estimates it will still be in the $2000 range. He has contacted our insurance carrier and will be getting formal estimates this week.

            Annexation (Lusk) – The petitions for the Johnson Road area are complete and are being circulated. The cost and requirements for the North end area should be available for approval at the next council meeting.

            Community Service (Shannon) – The “New Gates” project is moving forward and 4 benches were being order. It is hoped that they will be delivered by the first week of September for the Yellow Flag days. The exact location of the benches is still to be decided. The idea was brought up of expanding the “Yellow Flag Days” to include closing off a block of Russell Avenue and inviting some more vendors in.

            Finance (Warne) – Council member Lusk reported he had approved the reimbursement of the cost of removing a tree on Russell Avenue. The tree was in bad shape and endangered any one using the sidewalk of street near it.

            Fire (Shannon) – Council member Bordenkircher ask the status of the new 4x4 grass fire truck. Council member Lusk said it was still not in service and both the Fire Chief and Assistant Chief were out of town. It was not know when it would go to Finley Fire for the rest of the equipment installation. Bordenkircher thought it unacceptable that this piece of equipment that was supposed to be ready for grass fire season is still not in service. He requested the Mayor instruct the Fire Chief or whoever might be in charge to get this piece of equipment in service as soon as possible.

            Pool (Rogers) – The pool revenue to date is on track to meet the estimates for the season. A consultant has been contacted to inspect the pool and give recommendations for future improvements.

            Chamber of Commerce Rep. (Rogers) – The homecoming event was a success and they hope to have an estimate on the revenue generated soon. The next event will be “Gospel in the Park” in August.

            Clerk’s Report – Reported on the OML seminar on Municipal Income Tax in Columbus last week. The file area in the clerk’s office should be complete this week and then will start contacting non-filers and delinquent taxpayers. The clerk presented council with a recommendation for redistribution of line item appropriations to meet current and future obligations. Bordenkircher / Warne made and seconded a motion to approve the redistribution as recommended. (R.C. 6 yes)

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

                                                Utility               7-30     4:30 P.M.         Administrator’s Office

                                                Ordinance        8-4       8:00 A.M.        Council Chambers

Bills were presented for approval of payment. Bordenkircher / Lusk made and seconded a motion to approve the bills as present for payment. (R.C. 6 yes)

Lusk / Gossett made and seconded a motion to adjourn until the next regular meeting on August 13, 2001.

(R.C. 6 yes)

                                                                                    _____________________________

                                                                                    Mayor Jack L. Patterson

Attest:

___________________________

Clerk / Treasurer

Village of West Lafayette