.
Mayor Reed called the meeting to order at 6:30PM and invited those in attendance to join in the pledge of allegiance. Council members Mr. Britton, Mr. Burgard, Mr. Evangelista, and Mr. Smith were present. Also in attendance were Chief Matty, Engineer Foley, and Administrator Sample. Those absent included Councilmembers Mrs. Kopczak and Mr. Loparo, Clerk-Treasurer Tracy Butler, and Solicitor Collins.
VISITORS
None.
OLD BUSINESS
ORDINANCE NO. 37-2001 was read for
the third time by Mayor Reed for the third time. AN ORDINANCE
AMENDING SECTIONS 9.16 AND 9.17 OF ORDINANCE NO. 33-1996, AS AMENDED, THE ZONING
CODE OF THE VILLAGE OF MADISON, RELATING TO TEMPORARY SIGNS AND POLITICAL SIGNS.
Mr. Britton motioned for passage.
Mr. Burgard seconded. All
present were in favor.
ORDINANCE NO. 38-2001 was read by
Mayor Reed for the third time. AN
ORDINANCE AMENDING ORDINANCE NO. 33-1996, AS AMENDED, THE ZONING CODE OF THE
VILLAGE OF MADISON, MODIFYING SECTION 5.2 THEREOF RELATING TO MINIMUM
RESIDENTIAL FLOOR AREA PER DWELING IN “R-1”
AND “R-2” ZONING DISTRICTS. Mr.
Britton motioned for passage. Mr. Evangelista seconded.
All present were in favor.
ORDINANCE NO. 42-2001 was read by
Mayor Reed for third time. AN
ORDINANCE GRANTING A FRANCHISE TO PARNASSOS, L.P. D/B/A ADELPHIA CABLE
COMMUNICATIONS (THE GRANTEE) TO CONSTRUCT, OPERATE AND MAINTAIN A CABLE SYSTEM
IN THE VILLAGE OF MADISON (THE GRANTOR): SETTING FORTH CONDITIONS ACCOMPANYING
THE GRANT OF THE FRANCHISE; PROVIDING FOR REGULATION AND USE OF THE SYSTEM.
Mr. Britton motioned for passage.
Mr. Evangelista seconded. All
present were in favor.
ORDINANCE NO. 44-2001 was read by
Mayor Reed for the third time. AN
ORDINANCE APPROVING THE SOLID WASTE MANAGEMENT AMENDED PLAN UPDATE FOR THE LAKE
COUNTY SOLID WASTE MANAGEMENT DISTRICT. Mr.
Britton motioned for passage.
Mr. Burgard seconded. All present were in favor.
ORDINANCE NO. 46-2001 was read by
Mayor Reed for the second 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, 2001, TO AND INCLUDING
DECEMBER 31, 2001, AND DECLARING AN EMERGENCY.
ORDINANCE NO. 47-2001 was read by
Mayor Reed for the second time. AN
ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR AND CLERK-TREASURER TO EXECUTE A
PROJACT AGREEMENT FOR FINANCIAL ASSISTANCE FROM THE OHIO PUBLIC WORKS COMMISSION
FOR THE STATE ROUTE 528/STATE ROUTE 84 INTERSECTION IMPROVEMENTS PROJECT, AND
DECLARING AN EMERGENCY.
ORDINANCE NO.48-2001 was read by
Mayor Reed for the second time. AN
ORDINANCE CERTIFYING DELINQUENT SANITARY SEWER CHARGES, WATER RENTS AND REFUSE
AND GARBAGE COLLECTIONS FEES TO THE LAKE COUNTY AUDITOR FOR COLLECTION AS OTHER
MUNICIPAL TAXES ARE COLLECTED, AND DECLARING AN EMERGENCY.
ORDINANCE NO.49-2001 was read by
Mayor Reed for the second time. AN
ORDINANCE AMENDING NO .16-2001, SECTIONS 5 AND 8, AS TO MODIFY THE COMPENSATION
OF THE LABORER I (ROAD DEPARTMENT) AND LABORER I (BUILDINGS AND GROUND
MAINTENANCE).
ORDINANCE NO. 50-2001 was read by
Mayor Reed for the second time. AN
ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE OF $ 1,010,00 NOTES, IN
ANTICIPATION OF THE ISSUANCE OF BONDS, FOR THE PURPOSE OF IMPROVING THE
WATERWORLS SYSTEM OF THE WATERLINES,HYDRANTS AND VALVES, TOGETHER WITH ALL
NECESSARY APPURTENANCES THERETO AND IMPROVING RIVER STREET BETWEEN CERTAIN
TERMINI BY CONSTRUCTING SANITARY SEWERS, MANHOLES AND SERVICE CONNECTIONS,
TOGETHER WITH ALL NECESSARY APPURTENANCES THERETO, AND DECLARING AN EMERGENCY.
NEW BUSINESS
ORDINANCE NO. 51-2001 was read by
Mayor Reed for the first time.
A ORDINANCE CREATING THE POSITION AND ESTABLISHING THE WAGE OF CLERK-
TREASURER’S ASSISTANT FOR MADISON VILLAGE AND ESTABLISHING DUTIES FOR SAID
POSITION.
Discussion
was held regarding pouring stamped concrete around Village park pavillion.
Mr. Britton motioned for approval. Mr.
Evangelista seconded. All present
were in favor. The cost for the
project is estimated at $ 5000.00.
Mayor
Reed motioned for adjournment at 6:45pm.
All present were in favor.
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