2002 Village Council Meeting Minutes
January 7, 2002
Meeting was called to order by Mayor Bragga at 7:30 pm.
Mayor Bragga offered opening prayer.
Motion by Councilperson Thompson to accept Council’s recommendation and appoint Kathleen C. Baxley to fill the vacant Council seat.
2nd by Stasny
Roll: All yea, motion carried.
Mayor Bragga asked Council if there were any other appointments to Council.
Councilperson Maloney made a motion to close the floor for appointments for the vacant Council seat.
2nd by Herndon.
Roll: All yea, motion carried.
Solicitor Lemire did the swearing in of the Oath of Office for the Council seats.
Sworn in were:
Kathleen C. Baxley
Wilma E. Herndon
Mary E. Stasny
Bruce A. Thompson
Motion by Stasny to elect Councilperson Thompson as President Pro Temp for year 2002.
2nd by Ward
Roll: All yea, motion carried.
Mayor Bragga read the new Committees and Board members to Council for the year 2002.
Buildings/Land Ward Baxley
Finance Thompson Baxley
Forestry Maloney Stasny
Recreation Herndon Ward
Safety Maloney Ward
Service Thompson Maloney
Utilities Stasny Thompson
Waste Water Baxley Herndon
Ambulance Bd. Ed Ward one year term
Fire Dept. Bd. Ed Ward one year term
Judy Maloney one year term
Planning Comm. Ed Ward cont. from 2001
Rod Butcher term exp 12/31/06 replaces Jim Cufr
Lowell Masirovits term exp 12/31/07
Zoning Bd of Appeals Bill Mako term exp 12/31/06
David Holik term exp 12/31/05 replaces Cayce Baxley
Bd of Audit Review Bruce Thompson term one year Council representative
Motion by Stasny to accept the Mayors recommendation to appoint Councilperson Ward to the Ambulance Board.
2nd by Maloney
Roll: All yea, motion carried.
Motion by Stasny to accept the Mayors recommendation to appoint Councilpersons Ward and Maloney to the Fire Dependency Bd.
2nd by Baxley
Roll: All yea, motion carried.
Motion by Maloney to accept Jim Cufr’s resignation from the Planning Commission Board.
2nd by Ward
Roll: All yea, motion carried.
Motion by Stasny to accept the Mayors recommendation to appoint Councilperson Ward, Rod Butcher, and Lowell Masirovits to the Planning Commission Bd.
2nd by Maloney.
Roll: All yea, motion carried.
Motion by Maloney to accept Kathleen Baxley’s resignation from the Zoning Bd. Of Appeals.
2nd by Ward.
Roll: All yea, motion carried.
Motion by Maloney to accept the Mayors recommendation to appoint Bill Mako and David Holik to the Zoning Bd of Appeals.
2nd by Ward.
Roll: All yea, motion carried.
Motion by Stasny to accept the Mayors recommendation to appoint Councilperson Thompson to the Bd of Audit Review.
2nd by Maloney
Roll: All yea, motion carried.
Mayor Bragga asked Council if they knew of anyone that wanted to fill the vacant seat on the Bd. Of Tax Review. If anyone is interested please contact him.
Regular Session
Roll: Baxley, Herndon, Maloney, Stasny, Thompson, Ward
Also Present: Administrator Finger, Clerk Treasurer Fisher, Solicitor Lemire, Tom Smith, Hannelore Smith, James Baxley, Jane Stone, Jodi Hall, Wally Kaufman, Dick Hummel, Tim Leehan, Eleanor Pengel, Diana Sowry, David Sacket, Karen Sacket, Sandy Meckley, Pat Cain, Martha Demshar, Chief Febel, Herb Housel, Carol Bragga, Millie Stutzman, Patrick Baxley, Michael Tadsen.
Corrections or additions to the agenda.
None
Motion by Maloney to approve the minutes as written for the Council Meeting held December 17, 2001.
2nd by Baxley
Roll: All yea, motion carried.
Minutes for the Council of the Whole meeting held December 18th were approved as written.
Minutes of the Finance Committee meeting held December 20th were approved as written.
Motion by Baxley to approve the list of bills for January 7, 2002.
2nd by Maloney
Roll: All yea, motion carried.
Administration | Description | Amount |
Alltel | Cell Phone Service | 23.19 |
B.P. | Fuel | 26.50 |
C.T. Consultants | Engr. Ser. - Heritage Hills | 1,938.45 |
C.T. Consultants | Engr. Serv. - W. Cedar St. Study Project | 557.85 |
C.T. Consultants | Engr. Serv. - S. Sycamore Project | 603.60 |
Consumers Ohio Water | November Water | 22.63 |
Dasco Paper | Computer Paper & Tablecloths | 62.12 |
Dasco Paper | Toilet Tissue | 35.85 |
Discount Drug Mart | Lightbulbs | 4.47 |
Dominion East Ohio | December Gas | 121.37 |
Express One | P. Fisher Travel | 88.52 |
First Communications | November Long Distance | 43.82 |
G. E. Capital | Copier Lease | 300.00 |
Hare Lock & Key | Town Hall Keys & Panic Bar Re-keyed | 72.50 |
Illuminating Company | December Electric | 192.26 |
Jefferson Golden Dawn | Lightbulbs | 7.96 |
Jefferson Pro Hardware | Keys | 3.96 |
McCormick Coffee Company | Coffee & Supplies | 34.50 |
Office Max | Bulletin Board & Fax Cartridge | 51.95 |
Purchase Power | Postage Meter | 25.00 |
Quill | Printer & Office Supplies | 788.77 |
Sprint | December Telephone Charges | 377.42 |
State of Ohio | 2000 Ohio Inc. Tax Filings Report | 163.69 |
State of Ohio | Audit Services 11/4 -11/17/01 | 2,429.38 |
Dept Total | 7,975.76 | |
Lands & Buildings | ||
Illuminating Company | December Electric | 282.47 |
Jefferson Pro Hardware | Floodlights, Socket & Adapter | 35.87 |
Security Technologies | Monthly Security Monitoring | 174.00 |
Dept Total | 492.34 | |
Street Lighting | ||
The Illuminating Company | December Street Lighting | 134.13 |
Dept Total | 134.13 | |
Police Dept | ||
Alltel | Cell Phone Service | 33.41 |
Atwells | Uniform - S. Febel | 97.52 |
Police Dept Cont'd. | ||
Busch Automotive | #390 Tie Rods | 244.00 |
Busch Automotive | Transmission Gear Replace on #395 | 35.00 |
Consumers Ohio Water | November Water | 10.43 |
Dominion East Ohio | December Gas | 75.81 |
Express One | Cleaner & Polish | 57.60 |
First Communications | November Long Distance | 15.85 |
Have, Inc. | Heater Repairs | 306.79 |
Horace Small Prfsnl Apparel | Uniform - S. Febel | 33.81 |
Illuminating Company | December Electric | 173.47 |
Jefferson Auto Parts | Tune Up, Armor All & Wiper Blades | 46.15 |
Ohio Dept. of Job & Family Service | Unemployment Charges | 2.94 |
Ohio Peace Off. Training Academy | OH Public Record Training Blon/Tressler | 70.00 |
Quill | Office Supplies | 145.06 |
Rite Aid | Photo Development | 19.56 |
Rodgers Towing & Recovery | #393 Towed | 35.00 |
Sprint | December Telephone Charges | 147.91 |
Titan Auto | Repairs to #395 | 271.08 |
Dept Total | 1,821.39 | |
Recreation Dept | ||
Adelphia Cable | January Cable | 34.24 |
Alltel | Cell Phone Service | 11.13 |
Busch Automotive | Van Oil Filter & Lube | 31.00 |
Consumers Ohio Water | November Water | 181.97 |
Dasco Paper | Trash Liners & Toilet Tissue | 77.85 |
Dasco Paper | Degreaser | 25.92 |
Discount Drug Mart | Kleenex | 7.86 |
Dominion East Ohio | December Gas | 566.83 |
Express One | Jazz Banner | 78.41 |
First Communications | November Long Distance | 6.29 |
Hamilton's | T.V. Mounts for Weight Room | 256.00 |
Have, Inc. | Thermostat Reset | 61.00 |
Housel Construction | Pool Room Window Installed | 1,150.00 |
Illuminating Company | December Electric | 1,288.53 |
Jefferson Golden Dawn | Breakfast w/Santa, Coffee & Lightbulbs | 81.18 |
Jefferson Pro Hardware | Socket, Key, Bolts, Nuts & Locks | 69.53 |
McCormick Coffee | Coffee | 29.25 |
News Herald | Ads for Rec. Dir & Sr. Bus Driver | 1,032.44 |
Office Max | Ink Jet Cartridges | 48.98 |
Quill | Laminating Pouches | 17.49 |
Rent-A-Wreck | Van Rental | 87.50 |
Sprint | December Telephone Charges | 276.51 |
Dept Total | 5,419.91 | |
Fire Dept | ||
A. Louis Supply | Casting | 101.97 |
Alltel | Cell Phone Service | 69.58 |
Brickler & Eckler | Bond Fees Fire Truck | 2,500.00 |
Consumers Ohio Water | November Water | 20.81 |
Dominion East Ohio | December Gas | 151.18 |
First Communications | November Long Distance | 5.10 |
Galls | Uniforms | 527.78 |
Halman, Inc. | Alum Tread Plates for Truck | 68.55 |
Illuminating Company | December Electric | 345.90 |
Jefferson Auto Parts | Drill Bits | 22.36 |
Jefferson Golden Dawn | Miscellaneous | 5.96 |
Sprint | December Telephone Charges | 143.11 |
Dept Total | 3,962.30 | |
Street Dept | ||
A. Louis Supply | Carbon Wheel | 32.84 |
Alltel | Cell Phone Service | 23.19 |
B.P. | Fuel | 21.66 |
Consumers Ohio Water | November Water | 30.86 |
Country Disposal | Dumpster | 108.00 |
Dasco Paper | Floor Brush | 39.00 |
Dominion East Ohio | December Gas | 362.06 |
First Communications | November Long Distance | 4.99 |
Greenleaf Truck Parts | Brake Repairs #20 | 462.66 |
Hemly Tool | Tools, Sockets, Grommet Kit & Vise | 171.74 |
Illuminating Company | December Electric | 114.92 |
Jefferson Auto Parts | Sealant, Air Filter, Adapters & Couplers | 68.80 |
Jefferson Golden Dawn | Soap | 24.28 |
Koski Construction | Cold Mix | 238.68 |
Lake Truck & Sales | Filters & Elements | 222.72 |
Lake Truck & Sales | Turn Signal Switch Repaired | 163.95 |
Orbit Products | Penetrating Oil, Vehicle Wash & Wax | 145.74 |
Pinney Dock | Stone | 5,707.54 |
Quill | Desk Top Copier | 199.99 |
Sears | Tool | 427.37 |
Skidmore Excavating | Catch Basin & Ditches - E. Beech | 1,600.00 |
Sprint | December Telephone Charges | 36.81 |
Thomas Fence | Guard Rail | 3,550.00 |
Dept Total | 13,757.80 | |
Refuse | ||
Country Disposal | Village Collection | 6,873.13 |
Dept. Total | 6,873.13 | |
Waste Water Treatment | ||
Alltel | Cell Phone Charges | 11.14 |
Amerigas | Propane | 119.75 |
C.T. Consultants | Engr. Ser. - N. Chestnut Sewer | 91.50 |
Consumer Ohio Water | Final Meter Reads | 1,613.05 |
Consumers Ohio Water | November Water | 114.93 |
Country Disposal | Dumpster | 50.40 |
Dominion East Ohio | December Gas | 229.86 |
First Communications | November Long Distance | 9.44 |
Have, Inc. | Gas Line Repairs | 4,256.55 |
Jefferson Pro Hardware | Pipe & Ells | 9.09 |
Keith Stowers | Reimbursement - Boots | 148.39 |
Keith Stowers | Reimbursement for EPA Certification | 15.00 |
Larry Fink Elec & Plumbing | Electrical Repairs | 546.25 |
Microbac | Mthly & Qtrly Effluent Samples | 744.00 |
Sprint | December Telephone Charges | 36.63 |
The Illuminating Company | December Electric | 6,642.25 |
Thomas Fence | Handrail | 1,757.00 |
Dept Total | 16,395.23 | |
Grand Total | 56,831.99 | |