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Record of Proceedings

Minutes of West Lafayette Village Council Regular Meeting on April 09, 2007

 

West Lafayette Village Council met in regular session at 7:00 P.M., in the municipal building with Mayor Jack L. Patterson presiding.

 

Pledge of Allegiance

 

Roll Call:          Dave Rogers, Roger Warne, Kelly Gossett, Ron Lusk, Christie Maurer and Gary Loos were present.

 

A motion was made and seconded to approve the minutes of the March 26, 2007 council meeting. (RC 6 yes)

 

Mayor’s Correspondence –   Mayor read a letter from T.J. Justice, Executive Director of the Coshocton City/County Port Authority, expressing his appreciation to Mayor and Council for the wonderful visit to the village.  T.J. said that he plans to visit this area more frequently. Mayor also read a letter from Time Warne Cable outlining their products and services provided to their customers such as entertainment, information and communications choices.

Citizens’ comments – Diane Merrill asking if council is interested in combining efforts with the Ridgewood Football Boosters for a village cleanup day. After much discuss, council reached an agreement to see how much community interest there is this year and perhaps be involved in this activity next year if funds permit.  

 

Introduction to ordinances and resolutions: N/A

Reports:

Village Administrator: VA reported that the Formula Grant is turned in. Also reported improvements to the parking lot for the fire department including limestone and outlined with railroad timbers. After limestone settles, more will be added if necessary. VA received a few inquires and offers concerning the dump truck after the bid date expired. VA asked council if they want to advertise and re-bid or get a trade in value from Southeastern and possible trade for another piece of street equipment. Council agrees to not re-bid and have Tom talk to Southeastern about a potential trade in. 

            Police: N/A

            Annexation: N/A

            Community Service: N/A

            Finance: N/A

            Fire: Monthly reports. A total of 12 runs for the month of March were reported. In addition, committee chairman reported that a volunteer fireman was injured during a call on April 5th. After being transported and treated at Coshocton County Memorial Hospital, the volunteer received several stitches to his head. He was released and no time missed from his original job was reported.

            Fire Dependency Board: N/A

            Grant Applications: N/A

            Insurance: Notifying Scott Marshall to rewrite policy and receive a quote.

            Ordinance: N/A

            Planning Commission: N/A

            Pool: Opening June 9th. Admission for the 2007 season will not increase. Committee recommends an increase in wages for the manager and assistant manager. Solicitor Bill Owens said that students working part-time as lifeguards are exempt from the minimum wage increase. Council member Loos made a motion to accept all recommendations of the pool committee concerning the 2007 pool season. Council member Gossett seconded this motion. (RC 6 yes)

            Rep to Chamber of Commerce: Yellow Flag Days are May 4th and 5th. Deadline to sign up to be on the map is April 21st. Contact Debbie Rogers or Christy Maurer.

            Utility: N/A

            Building: N/A

            Clerk’s report: Exit conference for the 2005/2006 Audit is scheduled with Ken Phillips from Wolfe, Wilson, and Phillips at 9:00 am on Wednesday April 11th.  All council members are welcomed to attend.

 

Committee Meetings:

                        Ordinance Committee   April 25th          6:00 pm           

                        Finance Committee                   April 23th          6:15 pm

                        Planning Commission    April 18th          7:00 pm

 

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 regular meeting on April 23, 2007 at 7:00 P.M. (RC 6 yes)

 

 

 

                                                                                    ____________________________

                                                                                                Jack L. Patterson, Mayor

Attest:

 

 

 

_________________________

Lisa M. Williams, Clerk