February 2, 2015 Council Meeting Minutes

 

The Regular Meeting of the Apple Creek Council called to order on February 2, 2015 by Mayor Betty Keener with the following council members answering to roll call:

Rick Conrad-present, Mike Harwood-present, Rodney Mackey-present, Charlie Lewis-present, Steve Stoffer-present, and Robert McCarthy-late.

Charlie Lewis made a motion to approve the minutes of the January 19, 2015 meeting.  As always, they are available for the public to review. Seconded by Rick Conrad. Roll Call: Charlie Lewis-yes, Rick Conrad-yes, Mike Harwood-yes, Rodney Mackey-yes, and Steve Stoffer-yes.

VISITORS: Leonard Kaplan just visiting.

ENGINEERS: Nothing.

POLICE: Chief Jason Woodruff reported that the village did have a very nasty domestic in January with a stabbing. We are still dealing with this.

PARK:  Dale reported he had gotten 3 quotes for the repair of the electric. Kidron Electric price is $2,565.00, AC Split Bolt is $2,800.00 and Water Watts is $2,150.00. This is a 200 amp service with a 30 circuit breaker panel which is fed off 400 amps. We are going to put in 5-110 receptacles in the kitchen and 1-230 amp. Each is going to have a dedicated breaker. Four of the five 110 lines are going on the east wall and 1-110 and the 230 circuit on the north wall. Mike Harwood made a motion to accept the quote from Water Watts for $2,150.00. Seconded by Rick Conrad. Roll Call: Mike Harwood-yes, Rick

Conrad-yes, Rodney Mackey-yes, Charlie Lewis-yes and Steve Stoffer-yes.

STREETS AND MAINTENANCE: Dale reported it’s been a trying time with the snow & ice, and the Street Department is doing the best they can. Dale reported he cannot fill the holes on the roads because we don’t have any filler. High Street has a very bad whole. Street committee will need to meet in March and take a road trip around town and prioritize the streets needing repair.

Matt Estacion was sworn in by Solicitor Jeff Musselman with many of his friends and family present.

WATER & SEWER:    Dale reported about the water main break from Friday January 23 on Church Street caused when AEP had hit one of our lines. They stated they had called Oops, but it came back that it was in the township. So from now on they will call us any time an Apple Creek address shows up.

Resolution 2015-5 A Resolution to Enter into a Water Pollution Control Loan Fund Agreement as a Borrower with the Ohio Environmental Protection Agency and The Ohio Water Development Authority, authorizing the Mayor of the Village of Apple Creek To Executive Said Agreement On Behalf Of The Village, and Declaring an Emergency.

Motion to suspend the rules and advance to the second and third reading by tittle only made by Rodney Mackey. Seconded by Steve Stoffer. Roll Call: Rodney Mackey-yes, Steve Stoffer-yes, Rick Conrad-yes, Mike Harwood-yes, Rob McCarthy – yes and Charlie Lewis-yes.

Motion to pass Resolution 2015-5 by Rodney Mackey, Seconded by Steve Stoffer. Roll Call: Rodney Mackey-yes, Steve Stoffer-yes, Rick Conrad-yes, Mike Harwood-yes, Rob McCarthy – yes and Charlie Lewis-yes.

JEDD: Rodney Mackey reported that only the three members of the JEDD showed up for the meeting, being Dan Hodge, John Keener, and himself.  Mr. Steve Mast was unable to attend. Mr. Mast had relayed some information through Dan Hodge that he has been having a lot of break-ins. He is looking into some type of security and wanting Apple Creek Police. Rodney informed the committee Apple Creek is not interested. Also the Wayne County Development council is interested in what’s going on up there. They would like to get in touch with Steve. It was also mentioned that one of the Commissioners mentioned that (3) pipelines were going through Wayne County and they need a staging area. This information should be passed on by the JEDD to Steve Mast. Mike wanted to know if we had received any taxes. Laurie reported she had sent out two letters and has no response. The corporation taxes would not be due until April and he can ask for an extension until September. Rodney reported that the best he understands is there is not anyone working up there. Mike hears they are putting up chicken houses. Betty would like to address this subject again in April. Steve Mast has not attended a meeting with Council, the Township or JEDD. The next meeting will be scheduled around him. JEDD changed this meeting to accommodate Mr. Mast, but he wasn’t present. Dan Hodge called him two to three times before it got an answer.

CORRESPONDENCE: Aggregation rates for electric is 6.9 cents per kWh for and gas prices for a fixed rate $3.95/CCF. Gas will also have a variable rate available that was not provided. The residents will be receiving letters soon regarding sign up information.

UNFINISHED BUSINESS:  Nothing.

NEW BUSINESS: Next council meeting will be Tuesday, February 17th at 6:30 p.m.

COMMITTEE REPORTS: Water & Sewer will meet on March 2nd at 5:00 p.m.

FINANCE

COUNCIL BILLS 2-2-15
A11A212 Police
A11A212 Wayne County Hospitalization 2940.42
                                TOTAL $2940.42
A17A240    Mayor & Admin. O&M
A17A233 Comdoc Copier Lease             185.51
A17A245 Wayne Co. Treas. 2015 Taxes              39.00
                            TOTAL            $224.51
B16B240     Streets O&M
B16B244 Cargill Road Salt             1354.66
B16B245 Mast Lepley Clothing Sealant               392.53
B16B243 Reberland Repair White Truck               645.00
B16B241 Tricor Filter Brake Cleaner                 38.94
B16B212 Wayne Co. Hospitalization             1470.21
B16B245 Wayne Co. Treas. 2015 Taxes                   6.00
                               TOTAL          $3,907.34                                    
B43A250  PARKS
B43A245 Wayne Co. Treas. 2015 Taxes                 42.00
                                TOTAL               $42.00   
E15A240  WATER
E15A243 Deans Backflow Pump               750.00
E15A238 Deans Backflow Daily Work Pump             1032.50
E15A245 Wayne Co. Treas. 2015 Taxes                 30.00
                                 TOTAL              $1,812.50                   
E25A240  SEWER
E25A238 Dean’s Backflow Daily Operations             3360.00
E25A245 Wayne Co. Treas. 2015 Taxes               423.44
                                TOTAL          $3,783.44                        

 

MOTION TO PAY THE BILLS: by Mike Harwood. Seconded by Charlie Lewis. Roll Call: Mike Harwood-yes, Charlie Lewis-yes, Rick Conrad-yes, Rodney Mackey-yes, Robert McCarthy-yes, and Steve Stoffer-yes.

Motion to go into executive for Legal Section 121.22 (G)(8) by Rodney Mackey. Seconded by Steve Stoffer. Roll Call: Rodney Mackey-yes, Steve Stoffer-yes, Rick Conrad-yes, Mike Harwood-yes, Robert McCarthy-yes and Charlie Lewis-yes. At 7:15 pm.

Motion to come out of executive session at 7:55 pm by Rodney Mackey. Seconded by Mike Harwood. Roll Call: Rodney Mackey-yes, Mike Harwood-yes, Rick Conrad-yes, Robert McCarthy-yes, Charlie Lewis-yes, and Steve Stoffer-yes.

No Action from Executive Session.

MOTION TO ADJOURN: by Rodney Mackey. Seconded by Charlie Lewis.  Roll Call: Rodney Mackey-yes, Charlie Lewis-yes, Rick Conrad-yes, Mike Harwood-yes, Robert McCarthy-yes, and Steve Stoffer—yes.

Meeting Adjourned at 7:55 pm.

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