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Record of Proceedings

Minutes of West Lafayette Village Council Regular Meeting on July 8, 2002

6:45 PM – The Village of West Lafayette held a public budget hearing for the 2003 fiscal year budget. Mayor Patterson went through the budget giving brief explanations for the estimated revenues and expenditures. The budget goal for 2003 is to keep normal expenditures within the estimated revenue.

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, and

Steve Bordenkircher (5 members present)

A motion was made and seconded to approve the minutes from the June 17, 2002, council meeting. (RC 5 yes)

Council President Rogers presented the resume of Christie Maurer and recommended she be appointed to fill the council seat vacated by Jan Shannon’s resignation on June 10, 2002. After a brief discussion a motion was made and seconded to appoint Ms. Christie Maurer to fill the vacant council seat until the term end on December 31, 2005. (RC 5 yes) The Mayor preformed the swearing in ceremony.

The Mayor appointed Council member Bordenkircher to chairman of the fire committee and will present the revised committee appointments at the next regular council meeting.

Citizens Comments – Kelly Gossett was asked to inquire about the village restrictions on fence building, specifically the proximity to roadways and impairing visibility for roadway access. It was the recollection of the Mayor that the limit would be the inside edge of the sidewalk or the sidewalk right of way. Item two was depositing tree cuttings in the roadways and alleys by residents. The Mayor explained that a notice had been placed on the community bulletin board notifying residents that the village would not pick up the debris and cleanup and disposal was the responsibility of the property owner. Council member Lusk asked to address the council as a concerned citizen. Three properties in the vicinity of his home on West Main Street are in deplorable condition and action needs to be taken. It is his understanding that the property owners had been notified regarding the need for the property to be cleaned up and it was now time to cite them. The Mayor said he had contacted one of the property owners and he would consult with the Village Administrator for further action.

The Mayor reported that he had talked to Mr. Shoemaker, Lafayette Township Trustee, about the drainage problem on their part of Johnson Road. He informed Mr. Shoemaker that there are no plans at this time to annex that portion of Johnson Road into the village. The Mayor introduced County Commissioner Grant Daugherty and thanked the commissioners for the $2500 donation to the village. The money has been deposited into the general fund.

Introduction to Resolutions / Ordinances

            2002-16 A resolution authorizing the Village of West Lafayette to file an application to the State of Ohio, to participate in the clean Ohio Revitalization Fund and declaring an emergency was given a first reading. A motion was made and seconded to suspend the rule regarding 3 readings. (RC 6 yes) A motion was made and seconded to adopt Resolution 2002-16 (RC 6 yes)

            2002-17 A resolution authorizing the Ohio Regional Development Corporation to file an application with the State of Ohio to participate in the Clean Ohio revitalization Fund and declaring an emergency was given a first reading. A motion was made and seconded to suspend the rule regarding 3 readings. (RC 6 yes) A motion was made and seconded to adopt Resolution 2002-17 (RC 6 yes)

            2002-18 A resolution authorizing the signing the application for financial assistance and declaring an emergency. A motion was made and seconded to suspend the rule regarding 3 readings. (RC 6 yes) A motion was made and seconded to adopt Resolution 2002-18 (RC 6 yes)

Reports:

            Finance (Warne) – The 2003 budget was presented to council for approval. A motion was made and seconded to adopt the 2003 budget as presented. (RC 6 yes)

            Ordinance (Warne) – A draft of the revised benefit ordinance was presented for council’s review and discussion. The village solicitor will be adding the legal wording regarding new employees transferring sick and vacation time from former employers and the new ordinance will be presented at the next council meeting. The Mayor forwarded a copy of the Warsaw ordinance converting the elected clerk’s position to an appointed position of fiscal officer for the committee’s review and recommendation.

            Pool (Rogers) – A siphoning problem had been corrected and the water loss problem has been significantly improved. In general the pool is operating well and revenue is above average due to the hot, dry weather.

            Clerk’s Report – The clerk announced that the village website has been redesigned by Brawal Technologies      and is now more user friendly with a more patriotic appearance. The village is now participating in the Ohio Water Development Authority automatic debit system. Loan payments made on July 1, 2002, totaling $87,126.46.

            Coshocton County Park Levy Committee (Lusk) – Lusk explained the distribution of the proposed 0.9 mil park levy tentatively scheduled to be on the November ballot. The revenue from the 5-year levy would be divided between West Lafayette (15%), Warsaw (15%), Coshocton City (15%), and the county park district (45%). The remaining 10% would be in a contingency fund. The estimated revenue for West Lafayette would be approximately $79,000 per year for operating and capital improvements expenditures for the pool and Burt Park. There will be another organizational meeting of the levy committee July 9, 2002, at 7 PM in the Lake Park Pavilion.

Committee Meetings:    Fire                  6:30 PM           7-15-02           Council Chambers

                                    Finance            6:00 PM           7-22-02                       “

                                    Ordinance        6:30 PM           7-22-02                       “

A motion was made and seconded to approve the payment of bills as presented. (RC 6 yes)

A motion was made and seconded to adjourn until the next regularly scheduled meeting on July 22, 2002, at 7 PM in Council Chambers. (RC 6 yes)

                                                                                    ___________________________________

                                                                                                Jack L. Patterson, Mayor

Attest:

________________________________

Bruce E. Fouch, Clerk/Treasurer