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Record of Proceedings

Minutes of West Lafayette Village Council Regular Meeting on August 26, 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, Christie Maurer and

Steve Bordenkircher (5 members present)

A motion was made and seconded to excuse council member Bordenkircher from the meeting.

(RC 5 yes)

A motion was made and seconded to approve the minutes from the August 12, 2002, council meeting. (RC 5 yes)

The Mayor received a letter from Paul Golden, extension agent, regarding the starting of the process to review the county’s strategic plan. A first meeting, sponsor by the county commissioners and OSU Extension office, will be held on Sept. 4, 2002, at 7:00 PM in the County Services Building. The public is invited.

Introduction of Ordinances:

            2002-20 An ordinance to provide consent by the Village of West Lafayette, Ohio, to the State of Ohio, Dept. of Transportation, to proceed with the resurface and related work on SR 93 within the Village of West Lafayette and declaring an emergency was given a first reading. A motion was made and seconded to suspend the 3 reading rule regarding Ordinance 2002-20.

(RC 5 yes) A motion was made and seconded to adopt Ordinance 2002-20. (RC 5 yes)

2002-21 An ordinance to provide consent by the Village of West Lafayette, Ohio, to the State of Ohio, Dept. of Transportation, to proceed with the resurface and related work on SR 751 within the Village of West Lafayette and declaring an emergency was given a first reading. A motion was made and seconded to suspend the 3 reading rule regarding Ordinance 2002-21.

(RC 5 yes) A motion was made and seconded to adopt Ordinance 2002-21. (RC 5 yes)

            Council member Rogers wanted the council to know that Coshocton had been required to upgrade the curb / sidewalk areas of SR 541 within Coshocton that ODOT was currently paving. The VA was instructed to contact ODOT to see if we would have to do any upgrading when these two routes are resurfaced.

Reports:

            Village Administrator – William Albert, Inc. has started the River Front Estates project. The Mayor forwarded a letter from the County Health Board to the VA regarding the property at the rear of 421 West Main Street. The letter was notification that the owner had been served with notice that board had been petitioned to condemn the building for health reasons and could be demolished at the owner’s expense if found to be a health hazard. The subject will be on the agenda at the next County Health Board meeting, which the Mayor plans to attend.

            Police (Chief) – A new radar unit has been purchased for cruiser #1 and will be installed in the next week or two as time permits.

            Grant (Lusk) – Lusk attended the Issue II meeting and the village will be applying for assistance for the sewer plant renovations project and some street paving.

            Ordinance (Warne) – The committee has started listing the ordinance that need to be reviewed and revised prior to the end of the year, such as wage, benefit and appropriations. He requested that any department head that had expenditure for 2003 above the normal operating expenses should have a detailed estimate to the committee prior to October 15, 2002, for consideration.

            Pool (Rogers) – It was requested that a reminder be placed on the community bulletin board that this would be the last weekend of the summer the pool will be open.

            Chamber Rep. (Rogers) – Yellow flag days will be held Sept. 6th and 7th. Contact Jetta Lorenz if you wish to participate.

            Utility (Bordenkircher) The VA requested that the purchase of a portable generator be evaluated. The generator would be used for pump station operation during power failures, night work on water breaks and other emergency situations. It was also the general consensus that the Utility committee reviews the need for a sewer rate increase as soon as possible. With the renovation project there is a need for capital improvements funds and currently the sewer fund is operating at a breakeven point.

            Clerk – The clerk and council member Lusk attended the county budget commission meeting on 8-23-02 to review the village’s 2003 budget. It was anticipated that the decreases in the local government fund revenue would have additional cuts beyond the 5% in 2002. The changes in the estate tax law are now in full effect. The local district will now get 80% of the tax collected but no taxes will be paid on estates under $338,000.  The health district assessment will increase by about 18% for 2003. There will be two tax levies on the November ballot this year, a 1.0-mil countywide renewal of the hospital levy and a .9 mil countywide park district levy. The village will benefit from the park levy in the amount of $76,000 for five years to upgrade and develop our parks and pool. The village will be receiving an estate tax settlement in October in the amount of $64,000. The clerk strongly recommends that these funds be earmarked for the sewer plant renovation project next year. This would go a long way toward the village funds necessary to qualify for grant and loan money.

Committee Meetings:                Finance            9-23-02           6 PM               Council Chambers

A motion was made and seconded to approve the payment of bills as presented. (RC 5 yes)

A motion was made and seconded to adjourn until the next regularly scheduled meeting on September 9, 2002, at 7 PM in Council Chambers. (RC 5 yes)

                                                                                    ___________________________________

                                                                                                Jack L. Patterson, Mayor

Attest:

________________________________

Bruce E. Fouch

Clerk/Treasurer

Village of West Lafayette