May 18, 2015 Council Meeting Minutes

The Regular Meeting of the Apple Creek Council called to order on May 18, 2015 by Betty Keener with the following council members answering to roll call:

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

Rick Conrad made a motion to approve the minutes of the May 4, 2015 meeting. As always they are available for the public to review. Seconded by Charlie Lewis. Roll Call: Rick Conrad-yes, Charlie Lewis-yes, Mike Harwood-yes, and Steve Stoffer-yes.

VISITORS:   Leonard Kaplan.

Rick Conrad made a motion to go into executive session for Personnel 121.22 (G) (1). Seconded by Steve Stoffer. Roll Call: Rick Conrad-yes, Steve Stoffer-yes, Mike Harwood-yes, and Charlie Lewis-yes. At 6:31 pm.

Steve Stoffer made a motion to come out of executive session at 6:44 pm. Seconded by Mike Harwood. Roll Call: Steve Stoffer-yes, Mike Harwood-yes, Rick Conrad-yes, and Charlie Lewis-yes.

No action from executive session at this time.

ENGINEERS:  Nothing.

POLICE: Jason ordered the door closures for the Mayer Carson Hall. They have arrived but have not been installed.

PARK:   Nothing.

STREETS AND MAINTENANCE: 2015-14 A Resolution Authorizing Participation In ODOT Cooperative Purchasing Program.

Motion to suspend the rules and advance to the second and third readings by title only by Charlie Lewis, Seconded by Steve Stoffer, Roll Call: Charlie Lewis-yes, Steve Stoffer-yes, Rick Conrad-yes, and Mike Harwood-yes.

Motion to pass by Mike Harwood. Seconded by Rick Conrad. Roll Call: Mike Harwood-yes, Rick Conrad-yes, Charlie Lewis-yes, and Steve Stoffer-yes.

WATER & SEWER:   The village is exploring options to extend the sewer line to the Waynedale campus. There is no annexation associated with the sewer line extension. Simonson has started working at the sewer plant. Discussion on selling of water to people. The Mayor told Council if anyone inquires thru them about purchasing water that they need to refer them to Laurie in village hall.  Sale of water must be done through the office in order to maintain control because 12,000 gallons were drawn in one day, which stirred up the existing brown water issue.

JEDD: Nothing.

CORRESPONDENCE:  Nothing.

UNFINISHED BUSINESS:  Jason reported he had talked to people who are having a continuous yard sale. They stated they are moving out of the state and are trying to sell things. They do have a Vendor’s License.

Mike Harwood reported he purchased the paint for the signs and had to purchase some 2X4’s and special brackets. He has charged this to his credit card and would like reimbursement for the purchase. Last meeting Council approved an expense of up to $170.00 for stain/paint only. His total purchase is $189.20. He will fill out a reimbursement form. Betty reported Adam Morris will be painting the signs since the CIC got rained out on May 16th. The Mayor approved 4 or 5 hours for Adam to paint the two signs in order to expedite this project to completion. The signs are the responsibility of the village, and CIC has taken on the project for updating and did the fundraising for $1,000 to update the gateway signs. Mayor also reported the Johnny Appleseed committee had previously sent the Village a letter stating they will help with the electric for the stage.

NEW BUSINESS:    Nothing.

COMMITTEE REPORTS:  Nothing.

FINANCE:

COUNCIL BILLS 5-18-15
A11A210 POLICE
A11A2431 Carquest Oil & Filter                 42.64
A11A231 Mast Lepley T Post & Nozzle                 37.33
A11A241 Quill Office Supplies               177.44
A11A213 Visa Badges               187.93
                            TOTAL             $445.34        
A17A240    Mayor & Admin. O&M
A17A231 American Electric Power Village Hall Electric             137.46
A11C230 American Electric Power Street Lights          1282.71
A17A241 Atkinson Printing Envelopes & Pay In           116.08
A17A245 Crystal Clear Water Water & Cooler              27.00
A17A233 Comdoc Copier Lease            185.51
A17A232 Dominion Gas            102.05
A17A241 Quill Sharpies                4.15
A17A237 Taggart Law Firm Solicitor             356.10
                            TOTAL        $2,211.06
B16B240     Streets O&M
B16B231 American Electric Power Streets Electric                 67.93
B16B243 Albright Welding Welder Gas                 39.30
B16B245 Cintas Uniforms                 94.08
B16B232 Dominion Gas                 30.11
B16B241 Quill Sharpies                   4.14
B16B243 Yoder Hydraulics Backhoe Repair             3382.70
                               TOTAL          $3,618.26
B43A250  PARKS
B43A231 American Electric Power Park Electric              335.49
B43A211 Holly Malciut Cleaning of Hall              200.00
B43A245 MT. Services Portable Pot                37.35
B43A232 Dominion Gas              114.34
                                TOTAL            $687.18                                       
E15A240  WATER
E15A244 American Electric Power Electric            1590.08
E15A235 Postmaster Stamps               122.50
E15A241 Atkinson Printing Envelopes              116.09
E15A245 Bonded Chemical Chlorine             1127.41
E15A244 Coshocton Enviro. Testing                90.00
E15A238 Dean’s Backflow Daily Operations               540.00
                                 TOTAL              $3,586.08     
E25A240  SEWER
E25A231 American Electric Power Sewer Electric             3032.10
E25A241 Atkinson Printing Envelopes               116.09
E25A244 Coshocton Enviro. Testing               494.00
E25A238 Dean’s Backflow Daily Operations             3360.00
E25A235 Postmaster Stamps               122.50
E25A232 Dominion Gas                 45.20
E25A243 D&L Drain Sewer Main               410.00
E25A245 Taggart Law Firm Solicitor                 60.00
                                TOTAL          $7,639.89

 

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

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

Meeting Adjourned at 7:06 pm.

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