RECORD OF PROCEEDINGS

Minutes of MADISON VILLAGE Meeting Held August 7, 2000

 

 

 

PUBLIC HEARING          August 7, 2000

 

Mayor Reed called the meeting to order at 6:34PM.  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 and Administrator Sample.  Mr. Bartlett, Planning Commission, was also in attendance.

 

The Public Hearing was associated with Ordinance No. 44-2000, changes to the Multiple Family Section of the Zoning Code.

A question and answer period followed.  Administrator Sample provided a review of the changes and discussion followed.

Tim Square, resident, also commented. Solicitor Collins responded. 

 

Mr. Evangelista moved for adjournment of the Public Hearing at 6:46PM.  Mr. Burgard seconded.  All present were in favor.  

 

REGULAR MEETING                August 7, 2000

 

Mayor Reed called the meeting to order at 7:00PM.  Mayor Reed asked all in attendance to join him in the Pledge of Allegiance.  

 

Mr. Loparo motioned to approve the minutes of the July 17th Regular Meeting.  Mrs. Kopczak seconded.  All present were in favor.

 

Clerk Treasurer Butler presented Pay Order No.1984 totaling $153,087.35 for approval.  Mr. Evangelista motioned for approval.  Mr. Loparo seconded.  All present were in favor.

 

VISITORS

 

None

 

OLD BUSINESS

 

Solicitor Collins recommended that Ordinance No. 41-2000 be amended to include the following language in the text of the Ordinance:

“FOR THE AGGREGATION PROGRAM”

“AGAINST THE AGGREGATION PROGRAM”

 

Mr. Evangelista motioned to approve the change.  Mr. Smith seconded.  All present were in favor

 

ORDINANCE NO. 41-2000 was read by Solicitor Collins for the second 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.  Discussion followed.

 

NEW BUSINESS

 

ORDINANCE NO. 42-2000 was read by Solicitor Collins for the first time.  AN ORDINANCE DETERMINING TO PROCEED WITH THE IMPROVEMENT OF STREETS IN THE VILLAGE OF MADISON, OHIO, BY SUPPLYING THE SAME WITH ELECTRIC STREET LIGHTING, AND DECLARING AN EMERGENCY.  Mr. Burgard motioned to suspend the three reading rule.  Mr. Evangelista seconded.  All present were in favor.  Mr. Smith motioned for approval.  Mr. Evangelista seconded.  All present were in favor.

 

ORDINANCE NO. 43-2000 was read by Solicitor Collins for the first time.  AN ORDINANCE LEVYING ASSESSMENTS FOR THE IMPROVEMENT OF STREETS IN THE VILLAGE OF MADISON, OHIO, BY SUPPLYING SAME WITH ELECTRIC STREET LIGHTING, AND DECLARING AN EMERGENCY.  Mr. Evangelista motioned to suspend the three reading rule.  Mr. Britton seconded.  All present were in favor.  Mr. Evangelista motioned for approval.  Mr. Burgard seconded.  All present were in favor. 

 

ORDINANCE NO. 44-2000 was read by Solicitor Collins for the first time.  AN ORDINANCE AMENDING ORDINANCE 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 first time.  AN ORDINANCE PROHIBITING CERTAIN NOISE LEVELS AND NOISE DISTURBANCES AND PROVIDING A PENALTY FOR VIOLATIONS THEREOF.  Mr. Britton motioned to suspend the three reading rule.  Mr. Evangelista seconded.  Mrs. Kopczak and Mr. Loparo voted against the suspension.  All others present were in favor.  Suspension of the three-rule reading failed.

 

ORDINANCE NO. 46-2000 was read by Solicitor Collins for the first time. AN ORDINANCE CERTIFYING TO THE LAKE COUNTY AUDITOR CHARGES INCURRED BY MADISON VILLAGE FOR CUTTING AND DESTROYING NOXIOUS WEEDS FOR COLLECTION AS ARE OTHER TAXES AND RETURN TO MADISON VILLAGE.   Mr. Evangelista motioned to suspend the three reading rule.  Mr. Smith seconded.  All present were in favor.  Mr. Evangelista motioned for approval.  Mr. Britton seconded.  All present were in favor.  Discussion followed.

 

RESOLUTION NO. 16-2000 was read by Solicitor Collins. A RESOLUTION ACCEPTING A GIFT OF TWO HUNDRED FIFTY DOLLARS ($250.00) FROM, AND EXPRESSING APPRECIATION AND GRATITUDE TO, THE 

               

MADISON OLD FASHIONED DAYS COMMITTEE.  Mr. Smith motioned for approval.  Mr. Britton seconded.  All present were in favor.

 

RESOLUTION NO. 17-2000 was read by Solicitor Collins.  A RESOLUTION ACCEPTING AN ANONYMOUS GIFT OF FOUR HUNDRED SEVENTY-NINE DOLLARS AND SEVENTY CENTS ($479.70) FOR IMPROVEMENTS TO THE VILLAGE FREIGHT STATION AND EXPRESSING APPRECIATION AND GRATITUDE THEREFORE.  Mr. Smith motioned for approval.  Mr. Evangelista seconded.  All present were in favor. 

 

 

COUNCIL REPORTS

 

Mr. Burgard commented on the success of the Madison Old Fashioned Days event.  Mr. Britton expressed appreciation to the Madison Village Police Department and the Village Road Crew for their assistance.   Old Fashioned Days 2001 has been scheduled for August 2nd, 3rd, 4th and 5th.

 

Mr. Smith reported that he had received a call from the Cleveland Electric Illuminating Co. with regard to the power surges experienced recently in the Village.  These problems have been rectified.

 

ENGINEER’S REPORT

 

Administrator Sample reported in Engineer Foley’s absence.  Water Tower Drive is to be surfaced in the next few weeks.  East Main and River Street watermain replacement will go out to bid in the next week or two.  The sanitary sewer extension on River Street under the freeway to Route 307 will begin next week.  Bids for the Eagle and Union Street watermain will open the first part of September. 

 

SAFETY REPORT

 

Chief Matty distributed a report of costs incurred by the Police Department during Old Fashioned Days.  He also distributed  survey results of wages for fourteen Police Departments  in the Lake County Area. 

 

ADMINISTRATOR’S REPORT

 

Administrator Sample requested authorization to bid on road salt for the upcoming winter.  Mr. Smith motioned to grant authorization to bid.  Mr. Burgard seconded.  All present were in favor.

 

Administrator Sample stated that the paperwork is being completed for the loan and matching grants for East Main, River, Eagle and Union Street watermain replacements.

 

Berbakos Tree Service trimmed tree branches in the Village Park prior to the Old Fashioned Days festivities.  Mr. Pearson, property owner at the southeast corner of I90 and Rt. 528 plead Not Guilty at Mayor’s Court on May 18th, however, at the trial on July 20th he was found guilty of several zoning code violations.  Mr. Pearson was fined a minimum of  $1,000 plus costs depending upon the date of compliance.

 

Tom Gilles, County Engineer, has agreed to work with Madison Village on a Dayton Road storm sewer line to help alleviate some drainage problems near Appaloosa Trail.

 

During the past six months, over 1,500 guests have visited the Madison Village website.

 

Village crews will be seeding and placing straw on the south side of Main Street this week.  Mr. Sample discussed the possibility of changing the streetlights on the North side of Main Street to match the acorn style lamps recently placed on the South side.  Discussion will continue at the next meeting.   

 

MAYOR’S REPORT

 

Mayor Reed complimented the Old Fashioned Days Committee on another successful event, the 38th Old Fashioned Days celebration.  He also thanked the Chief and the Police Department for their diligent work and professionalism. 

 

Mayor Reed asked Mr. Collins and Mr. Sample to gather information regarding the Joint Economic Development District.  He also asked council to review the distributed information regarding wages of other Lake County municipalities.

 

Mr. Sample discussed Chief Matty’s interest in purchasing a 4-wheel drive vehicle for the Police Department and requested authorization to advertise for bids for the same.  Mr. Britton motioned to grant authorization to bid.  Mr. Smith seconded.  All present were in favor.  

 

Mayor Reed reminded Council of a Public Hearing on August 21st at 6:30PM regarding J.W. Betteley’s request for rezoning.

 

Mr. Britton commented on the three markers placed at the Village Park by trees dedicated to Sam Britton, Sr., Red Burnheimer and Charlie Brotzman.  The markers, each having a value of $250.00, were donated by Mike Behm.

 

Mr. Evangelista motioned for adjournment at 7:40PM.  Mr. Loparo seconded.  All present were in favor