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Record of Proceedings

Minutes of West Lafayette Village Council Regular Meeting on October 14, 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 (4 members present)

A motion was made and seconded to excuse council members Warne and Maurer from the meeting.

(RC 4 yes)

A motion was made and seconded to approve the minutes from the September 23, 2002, council meeting. (RC 4 yes)

Mayor Patterson announced that the Village of West Lafayette would observe “Trick or Treat” night on October 31 starting at 5:30 PM and ending at 6:30 PM. If you wish to participate, please turn on your porch light.

The following resolutions / ordinances were given a first reading:

            2002-25 A resolution to advance $150,000 to the capital improvements fund (403) from the water fund

            2002-26 A resolution to amend 2002 appropriations adding $463,000 to the capital improvements fund (403)

            2002-27 An ordinance amending ordinance 2000-17 – Income tax ordinance

Reports:

The Mayor gave the administrator’s report. The condemned house at 421 Rear East Main Street has been demolished and hauled away. Leaf pickup started this week. William Albert, Inc. has installed all the pipe for the River Front Estates project and the lift station is scheduled for delivery the week of 10-18-02. The extension under US 36 is expected to be bid next week. The application process for grants from ODNR is being completed. The grant money would be for swimming pool renovations.

Police (Mayor) – Monthly report for September 2002

            Complaints       49        Traffic arrests               8          Criminal arrest  19

            Felony Cases    4          Accident reports           2          Total calls                     235

Community Svc (Rogers) – The chamber has placed new flower arrangements in the light poles. Thanks to Christie Maurer. We have received 6 benches from the recycle program and they have been placed around the village.

Fire (Bordenkircher) – The SOP’s have been completed by the fire department and are ready for council review.

Planning (Lusk) – The Mayor requested Lusk review the current members to determine if all members still meet eligibility requirements.

Chamber Rep (Rogers) – The Halloween party is schedule for October 26 from 4:00 PM to 8:00 PM at Burt Park.

            Clerk’s report – The clerk presented council with recommended line item appropriation transfers within funds. A motion was made and seconded to approve the line item appropriations transfers as recommended. (RC 4 yes) The clerk made a point to explain to council that without action on resolutions 2002- 25 and 26 there was technically no money to pay the William Albert invoice for work done on the RF Estates project. It was the consensus was that the contractor needed to be paid and the above referenced resolutions would be acted on next meeting if enough members are present. A motion was made and seconded to approve payment of the bills as presented. (RC 4 yes)

Committee Meetings:    No meeting are scheduled

A motion was made and seconded to adjourn until the next regularly scheduled meeting on October 28, 2002, at 7 PM in Council Chambers. (RC 4 yes)

                                                                                    ___________________________________

                                                                                                Jack L. Patterson, Mayor

Attest:

________________________________

Bruce E. Fouch

Clerk/Treasurer

Village of West Lafayette