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Village President Tom Wood
called the meeting to order at 7:00 p.m., followed by
the Pledge of Allegiance to the Flag.
COUNCIL MEMBERS PRESENT AT
ROLL CALL:
Village President: Tom Wood Trustees: Todd Deweese, Al
Fuller, Kim Goldorf, Barb Harris, Paul Milka and Joanne
St. Pierre.
COUNCIL ABSENT:
All present.
ALSO PRESENT:
Clerk Denise
Dupack and DPW Superintendent Greg Baker
GUESTS PRESENT THAT SIGNED
IN: No
public attend this meeting.
MINUTES:
R10-06-040
*Moved by Goldorf seconded
by Deweese to accept the minutes from the May 03, 2010
regular meeting and the Special Meeting held on May 19,
2010 as presented on paper. Motion adopted.
BILLS:
R10-06-041
*Moved by St. Pierre
seconded by Goldorf to accept the payment of the bills
from May 05, 2010 through June 14, 2010 as presented.
Roll Call Vote: Roll call unanimous, all in favor.
Motion adopted.
TREASURERS REPORT
and New Checking Accounts: R10-06-042
*Moved by Fuller seconded
by St. Pierre to accept the Treasurer’s Report as
presented on paper and to accept the Clerk’s
recommendation to create separate checking accounts for
the Disposal Fund and Equipment Fund. All in favor
motion adopted.
PUBLIC COMMENT:
No public comment.
COMMUNICATIONS:
Letter received from LakeVille High School Students and
Teacher Paul Nyswaner thanking the DPW and Village for
delivering rocks and mulch to the school for
landscaping.
ADMINISTRATIVE
REPORT: Denise Dupack
General Information:
Denise informed council about resident Benny
Parker’s non-compliance for Noxious Weeds, an amendment
to the current ordinance has been drafted for council
approval. The Village received an endorsement from
Region V Planning and Development Commission for our
Boardwalk Grant Application. The remainder of the report
is as follows;
Kid’s Club Park Use:
R10-06-043
*Moved by Harris seconded
by Milka to allow the LakeVille Kids Club to use
Vermilya Park on Thursdays for one hour to put up a fun
house for the kids to play. Motion adopted.
2010 Tax Rate
Request: R10-06-044
*Moved by Goldorf seconded
by Harris to accept the 2010 Millage Rates as presented,
the same as last year,13.1241. Roll call vote: Roll call
unanimous, all in favor. Motion adopted.
Pilot Program
Counter-Offer: R10-06-045
*Moved by Goldorf seconded
by Deweese to accept Denise’s recommendation to
counter-offer Hidden Hollow $17500.00. Motion adopted,
Harris opposed.
Rental & Building
and Site Fee Policy Amendments: R10-06-046
*Moved by Harris seconded
by Fuller to accept the Rental, Building and Site Fee
Policy Amendments as presented. Roll call vote: Roll
call unanimous, all in favor. Motion adopted.
DPW SUPERINTENDENT
REPORT: Greg Baker
General Information:
Information regarding the Cemetery, Streets, Water,
Sewer, Parks, Buildings and Equipment were presented to
the Council. Greg will get prices to repair the roof of
the equipment pole barn. Sewer Treatment Plant, the
seaweed in the lagoon needs to be treated it may cost
around $2500.00, needs to be done now before the fall
discharge.
Hydrodynamics
Maintenance Agreement: R10-06-047
*Moved by Goldorf seconded
by Deweese to enter into an annual Maintenance Agreement
with Hydrodynamics, for the WWTP pumps. Roll call vote:
Roll call unanimous, all in favor. Motion adopted.
2002 Dump Truck
Repair: R10-06-048
*Moved by Wood seconded by
St. Pierre to repair the dump box of the 2002 Dump Truck
at a cost of $1978.38. Roll call vote: Roll call
unanimous, all in favor. Motion adopted.
COMMITTEE REPORTS:
Fire Authority: Kim
reported that everything was going fine and as the
appointed council member to the Festival Board she will
check with Dave Dorr to see if we can have the fireworks
on the trail way.
2010 Fireworks:
R10-06-049
*Moved by Wood seconded by
Deweese to allow the Festival Committee to have the
fireworks off the Marathon Road bridge, allowing Greg to
close the road done, this is contingent upon the
response from the Southern Links Board. All in favor,
motion adopted.
Rails to Trails: No report
at this time.
COUNCIL PROCEEDINGS:
Unfinished Business:
None
New Business:
Grass and Weed
Control Ordinance: R10-06-050
*Moved by Fuller seconded
by Goldorf to adopt the Grass and Weed Control Ordinance
as presented. Roll call vote: Roll call unanimous, all
in favor. Motion adopted.
Medical Marijuana
Regulation Ordinance: R10-06-051
*Moved by Wood seconded by
Fuller to adopt Ordinance Number 608 Medical Marijuana
Regulation as presented. Roll call vote: Roll call
unanimous, all in favor. Motion adopted.
Adjournment:
*Moved by Wood seconded by Milka to adjourn. The
regular Council meeting adjourned at 8:45 p.m.
Respectively,
Denise C. Dupack, CMC
Columbiaville Village
Clerk
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