On
Tuesday, November 22, 2005, the Board of Trustees of
The
meeting opened with the pledge of Allegiance.
FIRE DEPARTMENT: (Chief Rich Peterson)
Fire
Station/Dispatch Center Update: The updated construction schedule from R. P. Babik
is attached. There were some change
orders for tonight but they were not prepared in time and will be presented for
signatures at the next Trustees meeting.
The original completion date was December 2nd, 2005, but now
it looks like it will be the end of January 2006. Some discussion followed.
Keith
Lasure reported
ROAD DEPARTMENT: (Superintendent Kevin Swartz)
Bids
for Composting Program: Kevin reported Linda Morckel from
Road
Report:
Russ Goffus motioned to approve the written Road Report for November 22nd,
2005, seconded by Todd Bosley. Roll call
vote went as follows: Russ Goffus Yes,
Todd Bosley Yes and Virginia Macdonald Yes.
Motion carried. (Copy
attached) Res#05-268
ZONING DEPARTMENT: (Keith Lasure)
Zoning
Report:
Virginia Macdonald motioned to approve the written Zoning Report for November
22nd, 2005, seconded by Todd Bosley.
Roll call vote went as follows:
Keith
announced the
CONCERNS OF CITIZENS:
1) Bill Blackmer of 3505 Maplegrove stepped to the podium and thanked the road crew for ditching on the south side of his residence and asked that the ditch across the street in front of Mr. Kikos property be cleaned so water could drain away from the road. Mr. Blackmer said there have been several accidents in past years due to water freezing across the road.
Todd Bosley asked Mr. Blackmer what he thought
should be done to solve the problem and Mr. Blacker said, Clean the ditch
out. After Kevin talks to Mr. Kiko to
advise him what is going on, Todd said the ditch would be cleaned in a couple
weeks.
Mr. Blackmer also questioned why the Trustees
received 5,000 votes but the road levy only got 3,000 votes. Todd Bosley explained that the voters voted
for two (2) open seats for Trustees vs. one vote for the road levy either for
or against the Road Levy.
CONCERNS OF TRUSTEES: (Virginia K. Macdonald, Todd
D. Bosley, Russell L. Goffus)
Resolution
for the State to place NO JAKE BRAKE signs on SR 62: Russ Goffus motioned to
request the State to place NO JAKE BRAKE signs in the eastbound lane of SR62
near the Broadway intersection, seconded by Todd Bosley. Roll call vote went as follows: Russ Goffus
Yes, Todd Bosley Yes and Virginia Macdonald Yes. Motion carried. Res#05-270
November 22,
2005 (Cont.)
OLD BUSINESS:
APPROVAL OF MINUTES:
Russ
Goffus motioned to approve the Minutes for November 10th and 21st,
2005 but amending the November 21st Minutes to include a Resolution
by the Board to allow our insurance agent to pursue other local legal council,
seconded by Todd Bosley. Roll call vote
went as follows: Russ Goffus Yes, Todd Bosley Yes and Virginia Macdonald
Yes. Motion carried. Res#05-271
CONCERNS OF THE CLERK: (Carlene Harmon)
Resolution
accepting the amounts and rates as determined by the Budget Commission: Clerk Carlene Harmon asked
the Board for a Resolution to accept the amounts and rates as determined by the
Budget Commission and authorizing the necessary tax levies and certify them to
the County Auditor so moved by Russ Goffus and seconded by Virginia
Macdonald. Roll call vote went as
follows: Russ Goffus Yes,
Resolution
to approve the Temporary Appropriations for 2006: Clerk Harmon asked the
Board for a Resolution to approve the Temporary Appropriations for 2006. Virginia Macdonald motioned to approve the
Temporary Appropriations for 2006, seconded by Todd Bosley. Roll call vote went as follows:
APROVE ALL PURCHASE ORDERS, FINANCIAL REPORT AND PAY
BILLS:
Virginia
Macdonald motioned to approve all Purchase Orders, the Financial Report and pay
bills in the amount of $186,918.90 (Copy attached), seconded by Todd
Bosley. Roll call vote went as follows:
SIGN CHECKS AND ADJOURN:
Russ
Goffus motioned to sign checks and adjourn, seconded by Todd Bosley. Roll call vote went as follows: Russ Goffus
Yes, Todd Bosley Yes and Virginia Macdonald Yes. Motion carried. Res#05-275
The
meeting adjourned at 7:25 p.m.
04-213 04-214 04-215 04-216 04-217 04-218
______________________________
__________________________________
Attest: Clerk/Treasurer
Virginia K. Macdonald, Trustee President
Carlene Harmon
__________________________________
Todd D. Bosley, Trustee Vice President
__________________________________
Russell L. Goffus, Trustee