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Record of Proceedings

Minutes of West Lafayette Village Council Regular Meeting on April 22, 2002

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:          Dave Rogers, Roger Warne, Kelly Gossett, Ron Lusk, Jan Shannon and

Steve Bordenkircher (6 members present)

A motion was made and seconded to approve the minutes from the April 8, 2002, council meeting with a correction to the Finance meeting time. (R.C. 6 yes)

Donald Rehard of Union Avenue came before council representing residents requesting repair to the alley between and parallel to Russell and Union from Kirk Street, east to Fair Street. The potholes have become so bad that there are large pools of standing water when it rains. The mayor assured Mr. Rehard that he and the VA were aware of the problem and considered it a priority on the alley repair schedule. It is felt that a substantial grading of the alley is required prior to applying more gravel.

Elaine Blair was present representing a group living in the vicinity of the retention basin for the Lafayette Mills apartment complex. The basin is not draining properly and there is standing water. During periods of hard rain the basin even overflows into the surrounding yards. In addition to the flooding problem the standing water creates the potential for mosquito infestation and the disease / health problems that could cause. They had no success in contacting the responsible party, Wallick Properties, to correct the problem. They requested the village officials do whatever they could to hold the owner responsible for the repair since the owner signed an agreement with the village to properly maintain the basin. On a personal issued Ms. Blair requested clarification as to why they were required to pay for the replacement of their water meter. The clerk will investigate and provide the information for Ms. Blair.

Reports

            Village Administrator – The new jet trailer was delivered last week and the village employees received a short training session. A full day of training will be scheduled for a day next week.  The pool repair work has been completed and the next step is painting. Alley repair has started this week and will continue as time permits. The VA attended a meeting with Mike Carter, GGC Engineers, and Dale Hartle, ORDC, to discuss the progress of funding for the Penn-Michigan cleanup project.

            Finance (Warne) – The committee chairman reported the committee had reviewed the financial reports for February and March of 2002. They considered everything in order and approved the financials as presented by the clerk/treasurer.

            Insurance (Gossett) – A representative of Dawson Company, managers of the OML joint insurance pool, met with the VA to review the village's insurance policy. We should anticipate an increase due to the events last September.

A motion was made and seconded to reschedule the May 27, 2002, regular council meeting to May 20, 2002, to avoid conflict with the Memorial Day Holiday. (R.C. 6 yes)

Committee Meetings:                Fire                  5:30 PM           4-24-02           Council Chambers

                                                Ordinance        6:00 PM           4-24-02                      “

                                                Pool                 2:30 PM           5-1-02                        “

                                                Finance            6:00 PM           5-20-02                      “

A motion was made and seconded to approve payment of the bills presented by the clerk / treasurer. (R.C. 6 yes)

A motion was made and seconded to adjourn until the next regularly scheduled meeting on May 13, 2002, at 7:00 PM in the Council Chambers. (R.C. 6 yes)

                                                                                    ___________________________________

                                                                                                Jack L. Patterson, Mayor

Attest:

_________________________________

Bruce E. Fouch

Clerk / Treasurer

Village of West Lafayette