RECORD OF PROCEEDINGS

Minutes of MADISON VILLAGE Meeting Held August 21, 2000

 

 

 

PUBLIC HEARING          August 21, 2000

 

The Public Hearing was called to order at 6:35PM by Mayor Reed.  Council members Mr. Britton, Mr. Burgard, Mr. Evangelista, Mrs. Kopczak,  Mr. Loparo and Mr. Smith were present.  Also in attendance were Clerk Treasurer Butler, Solicitor Collins, Engineer Foley, Administrator Sample and Chief Matty. 

 

The Public Hearing was associated with Ordinance No. 48-2000, and the resulting request of J.W. Betteley Building Co. to rezone ten acres near Edwards Street from Limited Industrial to Multiple Family Residential.   A question and answer period followed. 

 

Bob Provost, Forsight Engineering, spoke on behalf of J.W. Betteley Builders to request the rezoning of the 10-acre parcel.  Mr. Provost stated that this request is a continuation of a project started by J.W. Betteley about 3 ½ years ago and is known today as Sweet Brier Condominiums.  The last 10 acres are now ready to be constructed as Multiple Family Residential.  Mr. Provost presented a petition signed by 40 plus residents of Sweet Brier, expressing their favor of the rezoning and completion of the project. 

 

Paul Cook, 3-year resident of Sweet Brier, spoke with regard to his written letter of August 2, 2000 to Council.  The letter was

written favoring the rezoning, however, Mr. Cook asked that the rezoning be withheld pending property owners’ satisfaction of responsiveness and accountability with after sale service.  He stated that the Sweet Brier Condominiums had many unresolved problem areas. 

 

Elizabeth Porcello, 124 Woodbine Oval, explained that her foundation collapsed approximately two months ago. Although this has been a serious problem, Mrs. Porcello commended Betteley for their support of the situation.  Mrs. Porcello is pleased that the parcel on Edwards Street is ready for development.  Mrs. Porcello stated that she is very satisfied with J.W. Betteley’s service.

 

Craig Deakins, 813 Cornflower Lane, stated that he too, is in favor of the rezoning of the 10 acres, however he would like to see all construction completed before beginning development of the 10-acre parcel.  Mr. Provost responded that all underground work and roadwork would be completed prior to development of the 10 acres.

 

Christine Cook stated the Realtor told her that by spring of next year, her portion of the development would be 75% complete.

 

Paul Cook, again asked if Betteley had anything in place with regard to the after sale service.

 

Administrator Sample responded that the Village has no bearing on the private contractor and the homeowner and cannot become involved in private issues.  Solicitor Collins explained that if J.W. Betteley has met all legal requirements, Council cannot use this

as leverage alone and the Village cannot deny them.  Mayor Reed stated that due to the Ordinance requiring a three reading rule, time permits Council inviting Kirk Betteley to meet with and share resident’s concerns.  Discussion continued.

 

Mr. Evangelista motioned for adjournment at 7:05PM.  Mr. Burgard seconded.  All present were in favor.    

 

REGULAR MEETING              August 21, 2000

 

Mayor Reed called the meeting to order at 7:12PM.  Council members Mr. Britton, Mr. Burgard, Mr. Evangelista, Mrs. Kopczak, Mr. Loparo and Mr. Smith were present.   Also in attendance were Clerk Treasurer Butler, Solicitor Collins, Engineer Foley, Administrator Sample and Chief Matty.

 

Mayor Reed asked all in attendance to join him in the Pledge of Allegiance.  

 

Mr. Evangelista motioned to approve the minutes of the August 7th Public Hearing and Regular Meeting.  Mr. Burgard seconded.  A correction was noted and Mr. Evangelista motioned to approve as amended.  Mrs. Kopczak seconded.  All present were in favor.

 

Clerk Treasurer Butler presented Pay Order No. 1985 totaling $62,822.99 for approval.  Mr. Evangelista motioned for approval.  Mr. Loparo seconded.  All present were in favor.

 

VISITORS

 

Don Jacobson, 34 Eagle Street, presented Council with questions regarding excessive noise by young adult residents and “go cart”

racers in his neighborhood.  Chief Matty suggested that Mr. Jacobson notify the Madison Village Police Department.  Solicitor Collins stated that Ordinance No. 45-2000, pertaining to noise levels and disturbances, would apply to this situation.

 

Tanya Remec, 601 Jonquil, asked Council why Madison residents were unable to obtain a Cleveland telephone line.  Mr. Loparo

responded that this was a question for Ameritech and/or the PUCO.

 

OLD BUSINESS

 

ORDINANCE NO. 41-2000 was read by Solicitor Collins for the third time. AN ORDINANCE AUTHORIZING ALL ACTIONS NECESSARY TO EFFECT A GOVERNMENTAL ELECTRICITY AGGREGATION PROGRAM WITH OPT-OUT PROVISIONS PURSUANT TO OHIO REVISED CODE, SECTION 4928.20, DIRECTING THE LAKE COUNTY BOARD OF ELECTIONS TO SUBMIT A BALLOT QUESTION TO THE ELECTORS REGARDING SAME AND DECLARING AN EMERGENCY.  Mr. Evangelista motioned for passage.  Mr. Britton seconded.  All present were in favor.

 

ORDINANCE NO. 44-2000 was read by Solicitor Collins for the second time.  AN ORDINANCE AMENDING ORDINANCE NO. 33-1996, AS AMENDED, THE ZONING CODE OF THE VILLAGE OF MADISON, BY MODIFYING SECTION 5.2 THEREOF RELATING TO MINIMUM LOT AREA PER FAMILY DWELLING UNIT, MINIMUM RESIDENTIAL FLOOR AREA PER DWELLING AND MULTIPLE FAMILY REQUIREMENTS. 

 

ORDINANCE NO. 45-2000 was read by Solicitor Collins for the second time.  AN ORDINANCE PROHIBITING CERTAIN NOISE LEVELS AND NOISE DISTURBANCES AND PROVIDING A PENALTY FOR VIOLATIONS THEREOF.  Discussion followed.  Mr. Loparo motioned to suspend the three reading rule.  Mr. Britton seconded.  Discussion continued. 

All present were in favor except Mrs. Kopczak who voted against the suspension.  Mr. Loparo motioned for passage.  Mr. Britton seconded.  All present were in favor except Mrs. Kopczak who voted against passage. 

 

NEW BUSINESS:

 

ORDINANCE NO. 47-2000 was read by Solicitor Collins for the first time.  AN ORDINANCE PROVIDING FOR ADDITIONAL APPROPRIATIONS AND ADJUSTMENTS TO VARIOUS LINE ITEMS FOR THE CURRENT EXPENSES AND FOR OTHER EXPENDITURES OF THE VILLAGE OF MADISON, OHIO, FOR THE PERIOD BEGINNING JANUARY 1, 2000, TO AND INCLUDING DECEMBER 31, 2000, AND DECLARING AN EMERGENCY.   Administrator Sample and Clerk Treasurer Butler gave an explanation of the Ordinance.  Discussion followed.  Mr. Smith motioned to suspend the three reading rule.  Mr. Burgard seconded.  All present were in favor except Mrs. Kopczak who voted against the suspension.  Mr. Smith motioned for passage.  Mr. Burgard seconded.  All present were in favor except Mrs. Kopczak who voted against passage.

 

ORDINANCE NO. 48-2000 was read by Solicitor Collins for the first time.  AN ORDINANCE AMENDING ORDINANCE NO. 33-1996, AS AMENDED, AND THE DISTRICT MAP AND DISTRICT MAP DESIGNATIONS WHICH FORM A PART OF THE ZONING CODE OF THE VILLAGE OF MADISON BY CHANGING THE LAND USE OF AND REZONING A PARCEL OF REAL PROPERTY LOCATED NEAR EDWARDS STREET AND KNOWN AS PERMANENT PARCEL NO. 2A-8-18, IN MADISON VILLAGE, FROM “M-1” LIMITED INDUSTRY DISTRICT TO “R-3” MULTIPLE FAMILY RESIDENT DISTRICT.

 

RESOLUTION 18-2000 was read by Solicitor Collins.  A RESOLUTION ACCEPTING A GIFT OF THREE ENGRAVED STONES IN HONOR AND MEMORY OF SAM BRITTON, SR., CHARLIE BROTZMAN AND RED BURNHEIMER, AND EXPRESSING THANKS AND GRATITUDE TO MEMORIALS BY BEHM.   Mr. Smith motioned for passage.  Mr. Britton seconded.  All present were in favor.

 

COUNCIL REPORTS

 

Mrs. Kopczak stated that she had spoken to Mr. Pirc, C.I.R., Inc., who was waiting for generation of a pay estimate for Park Street from CT Consultants.  Engineer Foley responded that it had been generated and mailed.

 

Mr. Evangelista announced that the Regular Meeting of the Madison Recreation District would be held on Thursday, August 24th at the Bill Stanton Community Park.  The public is welcome.

 

Mr. Evangelista also noted that Chuck Overberger is planning to install a reflection area, chair, paver bricks and minor landscaping at Fairview Cemetery as a Boy Scout Eagle Project.  Upon completion of the layout, the plan will be presented to Council and Mayor Reed for approval.

 

Announcement was made of Madison High School’s first home football game of the season.  It will be held this Friday, August 25th at 7:30PM.  Go Blue Streaks!

 

ENGINEER’S REPORT

 

Bids for the replacement of Union and Eagle Street waterlines were received on Friday, August 18th.  Four bids were received and the job was awarded to C.I.R.  Mr. Foley’s recommendation was to accept the total bid of  $127,020.  Not only were their construction costs $2,000 less than the others, but also C.I.R.’s knowledge of the Village water system is greater. 

 

Chris Valletto with Vallen Contractors spoke briefly regarding the bid award.  Mr. Valletto’s interpretation was that the mandays would be considered in the price of the bid.  He noted that Vallen was willing to begin the job immediately, as well.  Mr. Valletto stated that Vallen Contractors would like to do work for the Village of Madison and prove their capability by asking for a fair vote from Council.  

 

ORDINANCE NO. 49-2000 was read by Mr. Collins for the first time.  AN ORDINANCE ACCEPTING THE BID OF, AND AUTHORIZING AND DIRECTING THE VILLAGE ADMINISTRATOR AND CLERK-TREASURER TO ENTER INTO A CONTRACT WITH, CIR, INC., FOR THE UNION STREET/EAGLE STREET WATERLINE REPLACEMENT PROJECT. 

Mr. Smith motioned to suspend the three reading rule.  Mr. Evangelista seconded.  All present were in favor.  Mr. Smith motioned

for passage.  Mr. Evangelista seconded.  All present were in favor.

 

Mayor Reed thanked  Mr. Valletto for speaking on behalf of Vallen Contractors, Inc. and encouraged their bid on future jobs.

 

The Water Tower Drive Project continues with the excavation and preparation of the paving project.  The River Street Sanitary Sewer Project began several weeks ago and continues toward the I90 Right of Way.

 

SAFETY REPORT

 

Chief Matty requested approval for three officers to attend the Quick Action Deployment class on September 7th at Lakeland Community College.  The total cost for all three officers to attend is $300.  He also requested approval for Officer Blackstock to attend the annual two-day Hostage Negotiator Seminar in Columbus, Ohio.  Expenses include two night’s hotel costs, cost of the seminar and two meals.  Mr. Britton motioned for approval of both requests.  Mrs. Kopczak seconded.  All present were in favor.

 

Administrator Sample noted that the advertised open bid for the Madison Village Police Department vehicle is September 8th.

 

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ADMINISTRATOR’S REPORT

 

Administrator Sample noted Planning Commission’s recommendation to rezone four property owner’s land portions thereof from “M-l” Limited Industry and “ M-2” General Industry to “R-1” Single Family.  This property is north of the railroad tracks and involves approximately two hundred acres.  It is also recommended that a Public Hearing be scheduled for October 2nd at 6:30PM in the Council Chambers.  Mr. Evangelista motioned for approval.  Mr. Burgard seconded.  All present were in favor.

 

The Road Department will be completing approximately 150 feet of sidewalk repairs to areas just north of Perfection, portions on Parkway and West Main Street within the next few weeks.

 

Prior to the next Council  meeting road repairs on River St. and North Lake St. will begin.

 

Administrator Sample explained the need for repairs at the railroad crossing due to the unevenness of the tracks.  Quotes received to replace the asphalt on the railroad tracks range from $10,000 to $12,600.  These repairs were not budgeted and require Council’s approval.  Discussion followed.  Mr. Britton motioned for approval.  Mr. Evangelista seconded.  All present were in favor except Mrs. Kopczak who voted against approval.

 

Administrator Sample noted that the cost of the acorn style lamp heads recently placed on the South side of Main Street is $6.14 per lamp per month.  He recommended that the colonial lamp heads on the North side of Main Street and those on North Lake Street be replaced with the acorn style lamp heads.  There are approximately 20 –23 lamps involved.  Discussion followed.  Mr. Evangelista motioned for approval.  Mr. Britton seconded.  All present were in favor except Mrs. Kopczak who voted against approval.

 

Mr. Foley recommended that Council consider adding $36,976.80 to Pay Ordinance No. 1985 for C.I.R.’s payment that is due.  Discussion followed.  Mr. Britton motioned for approval.  Mrs. Kopczak seconded.  All present were in favor. 

 

MAYOR’S REPORT

 

Mayor Reed noted the Press Release issued by the Madison Senior Center regarding the Driver Refresher Course offered by AARP on September 9th and September 16th from 8:00AM to 12:00PM. This course will be conducted at the Madison Senior Center and will be directed by Patrolman Robert Verdi.  Any licensed driver, 50 years of age and over, is invited to attend.

 

Motion for adjournment to an executive session to discuss pending litigation was made by Mr. Smith at 8:45PM.  Mr. Evangelista seconded.  All present were in favor.