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					            RECORD OF PROCEEDINGS               Page 2008-9
            MINUTES OF LAGRANGE VILLAGE COUNCIL
            Held March 13, 2008


   Mayor Strauss called the regular scheduled meeting to order at 7:31 PM. After the recitation of the
     Pledge of Allegiance, roll call was taken with Honer, Price, Gregory, Kincannon, Dill and
     Karpinski present.

   Motion by Kincannon with a second by Price to approve the minutes as amended of the 2/28/2008
     regular Council meeting as prepared. Roll call: 6 yeas

   PUBLIC PARTICIPATION –
   1. Peggy Horvath again petitioned Council to add pet grooming, pet store and pet supplies in
      Central Business zoning code. Ms. Horvath is requesting an estimate of how long the zoning
      amendment would take.

   MAYOR’S REPORT-
   1. Mayor Strauss gave the Mayor’s Court report for 2/2008. Gross monthly receipts were
       $1107.00 with $384.00 to the Village and $723.00 sent to the State.
   2. Police report was not available
   3. Crews plowing during the recent snow storm were commended. There was discussion on
       purchasing a snow thrower, new plowing truck or contracting for additional removal aid.

   SOLICITOR’S REPORT-
   1. Three Resolutions were given to Council to consider.

   VILLAGE ADMINISTRATOR’S REPORT-
   1. The Solid Waste Incentive Grant application was received, signed and returned
   2. The Administrator attended the Tax Incentive Review Council meeting. Abatements for Micron,
       Trimline and Inservco were approved to continue till 2009.
   3. Some complaints were received from Loperwood residents on the street’s condition.
       Administrator working with Poggemeyer on a possible overlay.
   4. The Ohio Department of Natural Resources held a Workshop to help create an Ordinance to
       accept the new FEMA map. When received the Ordinance will be forwarded to the Solicitor for
       review.

   OLD BUSINESS –
   1. ORDINANCE 2008-2152 AN ORDINANCE TO AMENDING ORDINANCE NO. 2002-1096. The
      second reading is noted.

   NEW BUSINESS-
   1. RESOLUTION NO. 2008-679 A RESOLUTION TO INITIATE THE AMENDMENT OF
       SECTION 402.03 OF THE ZONING ORDINANCE OF THE MUNICIPALITY OF LAGRANGE
       AND DECLARING AN EMERGENCY Motion by Kincannon with a second by Dill to suspend
       the rules requiring three readings. Roll call: 6 yeas. Motion by Kincannon with a second by
       Dill to adopt Resolution 2008-679 as amended, as an emergency measure. Roll call: 6 yeas.
   2. RESOLUTION NO. 2008-680 A RESOLUTION TO INITIATE THE AMENDMENT OF
       SECTION 402.03 OF THE ZONING ORDINANCE OF THE MUNICIPALITY OF LAGRANGE
       AND DECLARING AN EMERGENCY Motion by Kincannon with a second by Dill to suspend
       the rules requiring three readings. Roll call: 6 yeas. Motion by Kincannon with a second by
       Gregory to adopt Resolution 2008-680 as amended, as an emergency measure. Roll call: 6
       yeas.
   3. RESOLUTION NO. 2008-681 A RESOLUTION APPROVING THE ASSUMPTION OF
       OBLIGATIONS UNDER A COMMUNITY REINVESTMENT AGREEMENT AND DECLARING
       AN EMERGENCY Motion by Kincannon with a second by Dill to suspend the rules requiring
       three readings. Roll call: 6 yeas. Motion by Kincannon with a second by Dill to adopt
       Resolution 2008-681 as an emergency measure. Roll call: 6 yeas.
                       RECORD OF PROCEEDINGS                                     Page 2008-10
                       MINUTES OF LAGRANGE VILLAGE COUNCIL
                       Held March 13, 2008

  4. Dr. Friedt extended an invitation to attend the Keystone Strategic Planning meeting 3-18-08 at
      8:30 PM at the High school cafeteria.

    COMMITTEE REPORTS-
    1. Planning Commission- Honer stated Hutton Company received final plan approval for Dollar
        General. Calvin Smith is applying for a conditional permit for a bed and breakfast.
    2. Park Board- EPA approved plans for the Sanitary Sewer line was received.

       PRESENTATION OF BILLS-
    The Fiscal Officer presented the following bills for payment as shown on the attached list for
    checks 31162 through 31207. Motion by Kincannon with second by Dill to pay the bills and
    charge to the respective accounts. Roll call: 6 yeas.
    Presentation of the February 2008 Financial Reports.

    Mayor Strauss asked for an executive session to discuss possible litigation and invite the Village
    Solicitor, Village Administrator and Fiscal Officer to attend the executive session. Meeting
    adjourned to Executive Session at 8:15 PM. The Council meeting returned to order at 8:28 PM.
    After having discussed possible litigation.

    Motion by Kincannon with a second by Dill to authorize the Solicitor to file legal action for the
    common law dedication of Keywood Boulevard and authorize the expenditure of the funds
    necessary to proceed. Roll Call: 6 yeas.


    Motion by Kincannon with second by Gregory to adjourn the meeting. Roll call: 6 yeas. Meeting
    adjourned at 8:34 PM.


    ATTEST: _________________________




                                        SIGNED: ______________________________

				
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