Paulding Village Council met in Regular Session on March 5, 2007, at 6:30 p.m. in Council Chambers at the Municipal Building.  Mayor Greg White called the meeting to order.

 

Lori Clark, Utility Clerk, called roll call with the following members present: Roger Sierer, Ronnie Breedlove, Sam Jeffery, and Susan Hill.  Administrator Wiebe and Solicitor Jones were also present.  Councilman Randy Daeger arrived late, and Councilwoman Barb Rife was absent.

 

Hill moved to approve the minutes of the February 20th meeting, seconded by Breedlove.  Vote:  all yea.

 

Kim McGarvey, Porter Sanitation representative, was present to address any concerns or recommendations Council may have regarding their service.  Breedlove reminded Porter’s to use smaller trucks for alley pickup.  Ms. McGarvey also inquired of the Village’s intent to renew the Solid Waste Contract with Porter Sanitation.  Sierer noted that the Safety Committee will meet to discuss the contract and will bring their recommendation back to Council.

 

Sierer spoke on behalf of the Street Committee.  The Committee made the following recommendations:

·         The east/west alley between Pieper’s Law Office and the Catholic Church remain as it is for now.  The Committee would like to preserve the original brick alley as long as it remains safe for public use.

·         A handicap space be provided in front of the West Side Market at the corner of Perry and Cherry Streets.

·         Consult with Poggemeyer Design Group regarding the proper striping and equipment needed to regulate left-hand turn lanes on Water Street in front of the school.

·         The alley just west of old First Christian Church needs attention where it exits onto Caroline Street.

·         Phase III of the sidewalk repair/replacement program will begin April 1st with inspections and notices being mailed out.

·         The east/west alley running next to the old Utility Office be turned into a two-way alley.

Hill motioned to approve the Street Committee report, seconded by Jeffery.  Vote:  all yea.

 

Mayor White announced that the local radio station, WPAU, was broadcasting the Council meeting live.  He also proclaimed the week of March 11-17 to be “Girl Scout’s -- Make the World a Better Place” week.  This is the 95th anniversary of the Girl Scouts.

 

Wiebe presented the Administrator’s Agenda.  He requested a change to his original agenda to include a proposal from Poggemeyer Design Group for engineering services for the looping of water lines in the Village pursuant to a negotiated settlement with the Ohio EPA.  This project encompasses the design of a waterline extension on Garfield Avenue, replacement of a valve on W. Baldwin Ave. between Miller-Parkway Dr. and Walnut Street, and a short waterline extension and valve on Cherry Street extended at Fairgrounds Drive.   Mayor White announced Councilman Randy Daeger’s arrival.   Solicitor Jones reviewed the document and made comments about changes he has made.  He noted the engineering cost would not be more than $12,070.

 

Wiebe also presented information regarding a safety issue with the Elevated Storage Tank.  Downing Construction, a subcontractor for Maguire Iron, had not properly secured the excavation site in their absence.  Poggemeyer Design Group drafted a letter to Maguire Iron notifying them of the Village’s dissatisfaction and to ensure their subcontractor erects safety fencing around the perimeter of the site.

 

Wiebe also noted that he and the Solicitor meet with a representative of the Ohio Gas Company to discuss a new franchise agreement.  Hill motioned to approve the Administrator’s Agenda with the stipulation that Wiebe may sign the agreement with Poggemeyer Design Group regarding the Garfield Waterline Extension Project pursuant to Rick Weaver accepting the changes suggested by the Solicitor, seconded by Jeffery.  Vote:  all yea.

 

Daeger spoke on behalf of the Committee of the Whole meeting held on February 26th with representatives of URS Corporation (Marvin Gnagy, Greg Otey, and Robert Shoaf).  Mr. Gnagy discussed the scope and proposed timeline of the project.  Greg Otey discussed various financing possibilities for the new water plant.  He will assist the Village is preparing an OWDA application for short-term financing for the “planning” portion of the project, and will also present Council with various grant and/or long-term financing options. 

 

Daeger also presented minutes for the Committee of the Whole that met on February 27th and March 1st to discuss water rates.  The Committee recommends increasing water rates 30% in 2007 and an additional 10% for the following three (3) years (2008, 2009, and 2010).

 

Ordinance 1357-07 re:  An Ordinance Authorizing Cooperative Agreement for Planning of Water Project Between the Village of Paulding and the Ohio Water Development Authority, and Declaring an Emergency, was read for the first time.  Breedlove motioned to suspend the rules, seconded by Hill.  Vote:  all yea.  Sierer motioned to approve the legislation, seconded by Breedlove.  Vote:  all yea.

 

Ordinance 1355-07 re:  An Ordinance Establishing the Rates to be Charged Water Consumers for Service Supplies by the Water Department of the Village of Paulding, and Repealing Ordinance 1187-98, was brought before the Council.  Sierer motioned to amend the legislation from a “40% increase in 2007 and 10% for the next four years” to a “30% increase in 2007 and 10% for the next three years”, seconded by Hill.  Vote:  all yea.  Daeger motioned to suspend the rules according to the Ohio Revised Code in order to permit the amended ordinance to be passed without reading on three separate dates, seconded by Breedlove.  Vote:  all yea.  Daeger motioned to approve the legislation, seconded by Breedlove.  Vote:  all yea.  Jeffery commented to those in attendance that the decision to increase rates has not been an easy one to make.

 

Solicitor Jones suggested placing “No Left Turn” signs at the entrance and exit at McDonald’s on N. Williams St.  Hill noted this issue will be discussed at the next Ordinance Committee meeting.  Hill relayed that she would like to have the ordinance number placed on the sign informing people of the legislation and the risk to be ticketed.

 

Sierer acknowledged the $1,000 donation made to the Fire Department from the Cooper Family Foundation.

 

The following Committee meetings were scheduled:

·         Ordinance Committee – Tuesday, March 6th at 5:30pm.

·         PCFA – Wednesday, March 14th at 7:00pm.

·         Safety Committee – Wednesday, March 21st at 5:30pm.

 

Hill motioned to pay the bills, seconded by Jeffery.  Vote:  all yea.

 

Jeffery motioned to adjourn, seconded by Daeger.

 

 

 

 

__________________________                                _______________________________

Finance Director                                                           Mayor