Regular Council Meeting Thursday, May 16, 2002 Meeting Called to order by Mayor Robert E. Cochrun. Roll Call: John Synodinos present, Dave France present, Dave Smith present, Robert Martin Sr. present, Beth Rupert present, Gene Pool, present. Officials: Mayor Robert E. Cochrun present. Solicitor Christopher D. Becker present, Clerk Treasurer Mike Payne present, Administrator Gary R. Folden present. Moment of Silence Pledge of Allegiance Reading of Minutes Motion of Gene Pool, second by John Synodinos to approve the minutes from the regular Council Meeting held on May 2, 2002. Vote: John Synodinos yea, Dave France yea, Dave Smith yea, Robert Martin Sr. yea, Beth Rupert yea, Gene Pool yea. Motion passed 6-0. Motion by Gene Pool, Second by Beth Rupert to go into executive session to discuss water negotiations with Attorney Dennis O'Toole. Vote: John Synodinos yea, Dave France yea, Dave Smith yea, Robert Martin Sr. yea, Beth Rupert yea, Gene Pool yea. Motion passed 6-0. Motion by Gene Pool, second by Beth Rupert to return to regular session. Vote: John Synodinos yea, Dave France yea, Dave Smith yea, Robert Martin Sr. yea, Beth Rupert yea, Gene Pool yea. Motion passed 6-0. Persons Appearing Before Council Joseph Legros, McConnell Ave., complained to Council about water run off and sewage problems on his street. He presented pictures to Council, which illustrated the problems. Gary Folden said that he would be sending a crew out to check on the problem. Mayor Cochrun said that a letter had been sent out to the property owner in that area that had a broken sewer line that needed repaired. Ordinances and/or Resolutions Ordinance 2002-09: An Ordinance concerning changes to the sanitary shut off fees was read for the 1st time. Reports, Announcements and Communications. Mayor Cochrun reminded property owners and residents of the lot clean-up ordinance that requires property owners and residents to maintain their property. Council discussed whether landlord's or their tenants were responsible to comply with the lot ordinance. Chris Becker read the section of the ordinance concerning this topic. Chief Laman and Council members agreed that the owner of the property would be contacted even if the property is rented to another person. However if the lease agreement stated that the renter must maintain the property, the renter would be probably be the one cited into court. Mayor Cochrun said that Village offices would be closed on Monday, May 27, 2002 in observance of Memorial Day. Mayor Cochrun reminded residents to follow the animal leash ordinance. Committee Reports None. Administrator's Report Gary Folden asked Council members whether they wanted to approve payment of a water evaluation study bill submitted by Mingo Junction to the Village. Mingo was requesting, Wintersville and the County to each pay one third of the total bill of $25,000. Motion by John Synodinos, second by Robert Martin Sr. to pay $8333.33 to Mingo junction to reimburse them for one third of the professional evaluation study performed by C.T. Consultants in 2001 to determine if Mingo Junction water plant had the capacity to supply water to the County and the Village. Vote: John Synodinos yea, Dave France yea, Dave Smith yea, Robert Martin Sr. yea, Beth Rupert yea, Gene Pool yea. Motion passed 6-0. Gary Folden reported that Perry Pool had developed a priority listing of road repairs for the Village to be done this year along with the estimated dates for each project. Dave France suggested that Gary Folden put these projects dates on the village website. Old Business John Synodinos asked Chris Becker where the process stood on abandoning the old road near Molinaro Body Shop. Chris Becker said that he just received information from the engineer John McDevitt, and he would have an ordinance prepared for the next meeting. He said that a public hearing may need to be held on the matter. Robert Martin said that he planned to have a meeting next Wednesday regarding the upcoming community days. Mike Payne discussed with Council the requirements of appropriating funds for any expenditures related to the Community Days. Beth Rupert asked if the Village had heard anything on the Taniff Grant. Mike Payne said that no word had been received yet on the grant. Gene Pool said that the light poles that had been selected for the sidewalk were going to cost $975 for each of the 11 poles needed. He said that he would volunteer to install the light poles. Motion by Gene Pool, second by Robert Martin to purchase eleven light poles at the cost of $975 each. Vote: John Synodinos yea, Dave France yea, Dave Smith yea, Robert Martin Sr. yea, Beth Rupert yea, Gene Pool yea. Motion passed 6-0. Gene Pool said that the Village may get some of the costs of the poles covered by offering to put plaques on the poles for individuals or businesses who might want to support this project. New Business Motion by John Synodinos, second by Gene Pool to rescind the Motion allowing Ohio Consumers Water Inc. to negotiate water issues with local entities on behalf of the Village. Vote: John Synodinos yea, Dave France yea, Dave Smith yea, Robert Martin Sr. yea, Beth Rupert yea, Gene Pool yea. Motion passed 6-0. Motion by John Synodinos, second by Gene Pool to authorize Attorney Dennis O'Tool, Chris Becker and Gary Folden to represent the Village in all water negotiations. Vote: John Synodinos yea, Dave France yea, Dave Smith yea, Robert Martin Sr. yea, Beth Rupert yea, Gene Pool yea. Motion passed 6-0. Gene Pool said that the had a request to have the Village put in a new street light at the corner of Beechwood and Stakey, (120 Beechwood, Pole # 163C3-18). He said that the cost of the pole and installation would be paid by American Electric Power. The Village's only cost would be the monthly electric bill which he estimated at approximately $10 per month. Motion by Gene Pool, second by John Synodinos to have a new light pole installed at the corner of Beechwood and Stakey Blvd. Vote: John Synodinos yea, Dave France yea, Dave smith yea, Robert Martin Sr. yea, Beth Rupert yea, Gene Pool yea. Motion passed 6-0. Chris Becker reported that the easement issue to install a sewer line connecting the Petrelle Property was temporarily on hold because one of the property owners involved had just passed away and the son of the owner did not want to grant a easement on the property that he was about to put up for sale. Motion by John Synodinos, second by Dave France to pay bills as funds become available. Vote: John Synodinos yea, Dave France yea, Dave Smith yea, Robert Martin Sr. yea, Beth Rupert yea, Gene Pool yea. Motion passed 6-0. Motion by Beth Rupert, second by gene Pool to adjourn. Vote: John Synodinos yea, Dave France yea, Dave Smith yea, Robert Martin Sr. yea, Beth Rupert yea, Gene Pool yea. Motion passed 6-0. Next regularly scheduled meeting is at 7:00 PM on Thursday, June 6, 2002. All Committee Meeting will be held at 6:00 PM. C. Michael Payne Robert E. Cochrun Clerk Treasurer Mayor