Granville Community Calendar

Council Minutes October 2, 1985

1
1
CALL TO ORDER
REGULARLY SCHEDULED COUNCIL MEETING
VILLAGE OF GRANVILLE
OCTOBER 2, 1985
Mayor Gallant called the meeting to order at 7:30 p.m..
ROLL CALL
Responding to roll call were:
Councilmember Rader
Councilmember Garrett
Councilmember Avery
Councilmember Eisenberg
Councilmember Schnaidt
PUBLIC HEARING
Vice Mayor -
Mayor -
Law Director -
Manager -
Davison
Gallant
Drake
Plunkett
A public hearing was held at this time for the following ordinance:
Ordinance No. 208- 5, A"n Ordinance To Amend Ordinance No. 368-4 And
Appropriate Funds For Operating Expenses In The General Fund."
The ordinance appropriates funds to provide for temporary dispatcher
personnel during the second and third shifts at the Water
Department.
No one appeared to speak for or against this ordinance. Public
hearing closed at 7:32 p.m.,with action on this ordinance held for
Old Business.
MINUTES
September 18, 1985 -Regular Council Meeting -Councilmember
Eisenberg moved that the minutes be approved as submitted. Motion
seconded by Councilmember Rader. Motion carried.
CITIZENS' COMMENTS
Those who signed the register were:
Amy Bates, Advocate
No comments, concerns or questions were offered at this time.
Mr. William King, 149 Burtridge Road, and Mr. James King, Attorney, were present this evening to talk with Council about certain pro- perties in the Burtridge Subdivision obaining-water taps from the Village. Discussion was waived by Council until later on in the meeting under New Business (Resolution No. 85-25).
L
1
1
Council Meeting Minutes
Village of Granville
October 2, 1985
Page 2 of 5
COMMITTEE REPORTS
Development Commission -Councilmember Avery reported on the Commission's
meeting of September 26, 1985. At that meeting the
Commission met with Gary Price, developer of the Hilengreen Subdivision,
and went through the latest punch list of items yet to
be completed on the subdivision. It was determined that some of
the items could be finished in a day or so. The three main items
yet to be finished and of the greatest concern to the Development
Commission were: the sewer lift station; the looping of the water
main to the area where future condominiums are planned, and back
into the system, and; the private secondary access road for emergency
vehicles and fire trucks.
With regard to the sewer lift station, Mr. Price presented an
Escrow Agreement"p,lacing a certain amount of dollars in escrow
to be available to the Village for a period of 10 years, when and
if the development of Hilengreen and Donald Ross Village Condominiums
necessitates updating the present sewer lift station in that
area. Mr. Avery said consensus of members was that the idea was
fine but questioned the amount designated to be placed in escrow.
With regard to the secondary access road, Mr. Price has two
options: one, to obtain an easement from Mr. Ross, using a portion
of his drive, and second, cutting out a portion of the backside of
the hill for the road. The first option would probably be the best
of the two options, but Mr. Ross doesn't seem to want to give Mr.
Price a signed easement.
The water line loop to the site of future condominiums and looping
back into the system, seemed to be the most difficult for Mr.
Price. He claimed that he could not complete the looping of the
lines because of the topography of the hillside and placement of
future condominiums.
Following a lengthy discussion among members of the Development
Commission and Mr. Price, consensus was that Mr. Price would
be given thirty (30) days to come up with a solution to the above
items, finish the punch list of items, and meet with the Development
Commission again to finalize this matter.
Manager Plunkett added, that the Village's engineer is working
on a final punch list, because he feels it needs some modification
to costs and contents.
Granville Improvement BoardO/pera House Park Improvement Committee
Mr. Davison commented that there are still four sections of fencing
yet to be installed in the park. During a recent meeting, questions
were raised about the maintenance of the Opera House Park, and have asked that he request of Council $200ye/ar from the Village's budget for this maintenance. Mr. Davison said monies budgeted previously
were cut from $700 to $400, and they would like to see $200 rein- stated for the Opera House Park's maintenance.
Council asked Manager Plunkett to add this request to the pro- posed budget and will be considered when reviewing the budget.
1
1
Council Meeting Minutes
Village of Granville
October 2, 1985
Page 3 of 5
Personnel Committee -This Committee will meet immediately after
tonight's meeting to discuss the Manager's recent memo on current
personnel matters.
OLD BUSINESS
Ordinance No. 20-85, " An Ordinance To Amend Ordinance No. 36-84 And
Appropriate Funds For Operating Expenses In The General Fund"w,as
moved for adoption by Councilmember Avery. Motion seconded by
Councilmember Rader. Roll call vote: Averyy-es, Radery-es, Schnaidtyes,
Garretty-es, Eisenbergy-es, Davisony-es, Gallanty-es. Seven
yes votes. Motion carried. Ordinance No. 20-85 duly adopted.
NEW BUSINESS
Resolution No. 85-25, " A Resolution To Authorize The Tapping Of The
Of The Municipal Water System By Property Owners In The Burtridge
Subdivision Whose Fees For Main Construction Have Already Been Paid,
And Such Obligation Has Been Incurred By The Village, Although The
Property Is Located Outside The Municipal Corporation Limits"w,as
introduced and read in its entirety by Councilmember Schnaidt.
Councilmember Schnaidt moved for passage of Resolution No. 85-25.
Motion seconded by Councilmember Rader.
Discussion: Mr. James King, attorney, spoke in behalf of his
client and father, William King, who is one of the Burtridge residents
who paid $678, for the installation of water lines to the Burtridge
Subdivision, and who would now like to tap into the Village's water
system. Mr. King contended that an agreement was made with some of
the Burtridge residents and the Village sometime in the year 1972,
with each of them paying $678.00 for the line installation and $75.00
tap fee. Mr. King said he would like this agreement honored.
During discussion, members were curious as to how the $75.00 per
tap on fee came about when Villagerd. at the same time were paying
375p/er tap on fee. Mr. King said others have been questioned but
none could seem to remember why the tap fee was $75.00. He talked
with Don Miller who got people together and made a proposal to
Council at that time, and all he could figure out was perhaps the
Village at the time wanted more water customers, and a proposal was
made. Four remain that did not tap on, others tapped on at different
times.
Law Director Drake commented that he has read over the mintues
of that period and found no evidence as to why the $75.00 per tap fee
was offered. Mr. Drake felt that Council accepted these people's
proposal at that time and that says it all. Mr. Drake said he would
not attempt to put a deadline date on tapping into the Villagd's water
system.
With no further discussion offered at this time the motion for
passage carried. Resolution No. 85-25 duly passed.
Both Mr. William King and Mr. James King thanked Council.
1
1
Council Meeting Minutes
Village of Granville
October 2, 1985
Page 4 of 5
Resolution No. 85-27, " A Resolution To Establish Village Policy With
Regard To The Use Of Municipal Vehicles By Employeesw",as introduced
and read in its entirety by Councilmember Rader.
Councilmember Rader moved for passage of Resolution No. 85-27.
Motion seconded by Councilmember Avery.
During a brief discussion, Mr. Davison aksed Manager Plunkett if
the Village has insurance coverage for this type of situation.
Manager Plunkett responded and said yes.
Motion for passage carried. Resolution No. 85-27 duly passed.
Resolution No. 85-29, " To Authorize The Village Manager To Advertise
or Bids For The Purchase Of Water And Sewage Treatment Chemicalsw",as
introduced and read in its entirety by Councilmember Garrett. Motion
seconded by Councilmember Eisenberg. Motion carried.
Resolution No. 85-30, " A Resolution To Authorize The Village Manager
To Enter Into A Lease Agreement With The Granville Volunteer Fire
Department, Inc.,Concerning The Leasing Of The Firestation Building
At 133 North Prospect Street For A Term Of Ten (10) Years"w,as
introduced and read in its entirety by Councilmember Eisenberg.
Councilmember Eisenberg moved for passage of Resolution No. 85-30.
Motion seconded by Councilmember Rader.
During discussion, Village Law Director Robert Drake, stated that
he had not had a chance to review the proposed lease agreement at
length. He did have a few questions with regard to the agreement with
regard to liability insurance on the fire station itself. Consensus
of members following discussion was that the Village Law Director and
Manager Plunkett would work out the lease agreement to include the
provision of a minium amount of liability insurance and fire insurance
on the station itself for at least 80%of the replacement cost of the
building.
With the details of the lease agreement to be worked out by the
Law Director and Manager, the Motion for passage of Resolution No.
85-30 carried. Resolution No. 85-30 duly passed.
Begger's Night
Begger's Night was set for Wednesday, October 30, 1985, from 5:30-
7:00 p.m..
ADDITIONAL ITEMS 4
Councilmember Schnaidmt/entioned that a number of years ago the Fire Department water tankh*ad some problems, and this was resolved by fiberglassing the inside of the tank. This reconditioning Mr. Schnaidt said, lasted a long time. He wondered if this type of process would work on the Village's aging water tower tank.
Councilmember Eisenberg remarked that it sounded quite logical. The Village Manager said he would check into this and see if such a pro- cess would be feasible on the water tank.
1
1
Council Meeting Minutes
Village of Granville
October 2, 1985
Page 5 of 5
MEETING ANNOUNCEMENTS
Council Worksession originally scheduled for October 9, was changed
to October 16, at 7:30 p.m..
With no further business to discuss, Councilmember Rader moved that
the meeting go into Executive Session to hear an updated report on
the BeechwooTdh/ornewood situation from Robert Drake. Motion seconded
by Councilmemher Eisenberg. Motion carried. Time: 8:30 p.m.. I
Vice Mayor Davison moved to return to regular session. Motion seconded
by Councilmember Avery. Motion carried. Time 8:55 p.m..
Motion to adjourn was made by Councilmember Rader, seconded by Councilmember
Garrett. Motion carried.
Meeting adjourned at 8:56 p.m..
Attest:C - -
6
1-1e,k20'*, D(Y)
CIatk of CbfuhliI --
1-LF-36# Mayor U

Employee Payroll / Compensation

The Village has thirty-six (36) full-time employees, 16 regular part-time employees and seaonal employees. Village Personnel Policy

Go to My Pay Stub and login.