Council
Meeting Minutes
Meeting called to order at
Roll call: Robert
Ortman – Present
Nona
Buskirk – Present
Roger
Aubery – Present
Warren Simpson – Present
JT Hilliard – Present
Josh Prather – Present
JoAnn Hite – Present
Aaron Reedy – Present
Keith Doll was present from ME Companies. He told the Council about the upcoming Issue
2 applications. He would like to submit
the Third Street Storm Sewer project. He
said CDBG approved the project for Long St. drainage, and that will begin in
2004. Keith estimated it would be in the
spring 2004 when design & bidding would occur. He said we currently have a scope &
budget for Long St.
Tammy Prather asked if the Long St. project would help the
drainage problem in the ally area between Elm & Long St. Keith said no, he couldn’t put a catch basin
in private property, unless there is an easement or right-of-way established. Keith informed Council that these systems are
designed to handle normal rainfall, not like some of the downpours we’ve been
having recently. Keith said a private
property-owner’s drain tile can be connected to the Village’s catch basin with
the Village’s approval.
Keith brought up the
Keith said the Village would have to have a local match,
with a 10% minimum. There’s a scoring as
to how much Village will match. Keith is
asking for the Council’s authorization to proceed.
JT wanted to know if we could afford this. Keith said it’s not worth our time unless we
put up 21% match. If this is approved,
funds would be released in July of 2004.
Keith said ME’s fee would be $250.
We would know how much the project will be until Keith reruns the
figures.
Josh made a motion to authorize ME Companies to check into
the
Keith said as a part of the project submission, Council
needs to consider their 5-year capital improvements plan. JT said he’d like to see new sidewalks, curbs
& decorative lighting installed along Main St. & High St. Keith said
that was viable, but asked Council to put some thought into the plan. He also suggested getting support letters
from residents, photos of the problem areas – anything supporting need of the
project. Keith said the next regular
Council meeting would be a good time to review costs and scoring measures.
Aaron asked if Keith had inspected
JoAnn opened the floor to other people attending, giving
them 10 minutes each to speak.
Rochelle Hanson asked about the gravel for the alleys. Josh said he doesn’t want to just pour
gravel, he wants to do it right. He said
there needs to be some grading done and some berm gravel laid. He said it will probably be more expensive
than Council would like, but it would be done right.
Bob Black from the Thurston High Heritage Association would
like to re-varnish the museum floor, but would need to move everything from the
museum into the room across from Council chambers. He asked if that was alright. JT made a motion to allow him to use that
room to store the property for as long as he needs. Josh second.
All yea.
Bob said he would also like permission to work on the
hallway in front of the bathroom. JT
made a motion to allow it. Roger second. All yea.
Bob said he would like a copy of the termite inspection. Aaron said he would get him a copy.
Nona made a motion to approve the July 2003 minutes. JT second.
All yea, except Josh abstained because he didn’t get a chance to read
them.
Nona made a motion to approve the July 2003 financial
statement.
JT asked about the Safety Committee meeting that had been
held a few weeks ago without being posted.
Nona said she apologized, she made a mistake. JT said it was not publicly posted. Nona said he will be notified about it in the
future.
JoAnn said the mosquito guy, Homes, called after the last
meeting to see if he got the bid on termite monitoring. He left a message saying he should have got
the bid since he was the lowest bidder.
He says he’s going to sue us.
Council entertained a bid from Sam’s Pest Control for $100
per spray, but he stated he wouldn’t go down every street. Josh said we need to find out if he will go
down Long Street. There are no other
bids. Nona made a motion to accept the
bid from Sam’s Pest Control if we can cancel the previous contract with R.
Homes, and if Sam’s Pest Control will go down certain streets in the
Village. Roger second. All yea.
JoAnn said that one of the fire extinguishers was bad and
had to be replaced. JT made a motion
that whenever a fire extinguisher needed replaced, it can be replaced without a
vote from Council. Josh second.
Roger – Yes
Warren – No
JT – Yes
Josh - Yes
Nona – No
Robert –
Yes
Josh wants to know what Council wants to do about gravel for
the alleys. How do we decide what’s
right? Aaron said he would like to know
how many people would benefit from the graveled alley. Josh has been learning about the issue from
Mr. Dornan. Josh said some folks don’t
want the alleys graveled, so they aren’t needed. Everyone agreed to hear what Mr. Dornan has
to say about the alleys and how they should be done.
JoAnn announced that we got a check from Walnut Township
Trustees for $10,000. This is the
balance of the fire contract for the first half of 2003.
JoAnn asked if anyone heard anything about Long Street. Josh said he called Heiberger paving several
times about the road breaking up. He has
received no response. Roger made a
motion to have the Solicitor draft a letter to Ken Heiberger informing him that
repairs must be done.
JoAnn asked if anyone heard anything on the flood planning
program. No one had. This had been turned over to the Village
Solicitor as per the last meeting.
JoAnn asked if anyone noticed their Waste Management bill
went up due to state sales tax.
JoAnn asked if there was any new business. JT made a motion to look into and begin
talking with Walnut Township Trustees about giving them the Fire
Department. Robert second. JT said we pay double for fire protection and
Robert – Yes
Nona - No
Josh – Yes
Roger – No
Warren – No
JT – Yes
JoAnn broke the tie with a No vote.
JT said we should send letters of appreciation to those
folks coming back from the Iraq War.
Several members of council disagreed.
Who would we send it to? What
about the WWII vets, the
JT asked
JT said he would like to see us get rid of the power poles
in front of the parking lot and replace them with a fence to match the other
side of the lot. JoAnn said
Nona made it known that the Safety Committee was meeting on
August 25th at
Josh brought up the letter received from Chris Whightsel
regarding the sign. Josh said we need to
remove the sign. Josh made a motion to
consult with the Village Solicitor about the removal of the sign. JT second.
Conversation ensued.
Robert – Yes
Nona - No
Josh – Yes
Roger – Yes
Warren – No
JT – Yes
Aaron said he would send the information to the Solicitor.
JT made a motion to allow Josh to keep his fence up on his
property with the exception that if the area is needed for Village use, it will
be removed. Robert second.
Robert – Yes
Nona - No
Josh –
abstained
Roger – Yes
Warren – No
JT – Yes
Josh passed around a drawing showing that the road is wide
enough for 2 cars to pass with 3 feet of space between them. He said what Whightsel wrote was completely
wrong. Josh said that in Owen Keller’s
police report, Owen said he had the authority of the Mayor of Thurston when he
spray-painted Josh’s fence. JoAnn said
it wasn’t true.
JoAnn said we’ll have ME come down and check it. If it’s in the road, we’ll movie t. Josh and JT said she couldn’t because Council
just voted on allowing him to keep it up.
Chaos ensued. A small
vein in the Clerk’s head popped.
Josh made a motion to pay bills and adjourn. JT second.
All yea. The time is
Respectfully Submitted,
_______________________________
Aaron L. Reedy, Clerk