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Council Meeting

Regular Meeting

Newcomerstown, OH · October 5, 2020

AgendaMinutes

Minutes

SCHEDULED COUNCIL MEETING MINUTES OF SEPTEMBER 21st, 2020. Meeting was called to order by Mayor Patrick M. Cadle at 7:00pm. COUNCIL ATTENDANCE: Randy Little: Present Heather Stein‐Wells: Present David Shepherd: Present Allen Collins: Present Jim Friel: Present Jay Lambes: Present DEPARTMENT ATTENDANCE: Cemetery/Street: Travis Goodwill: Absent Water: Jared McFarland: Absent Solicitor: Robert R. Stephenson II: Present Fiscal Officer: Lisa Stiteler: Present Police: Chief Holland: Absent COUNCIL MINUTES SEPTEMBER 8, 2020: David Shepherd made a motion to approve the minutes from the September 8th, 2020 meeting. Motion seconded by Randy Little. ROLL CALL: Randy Little: Y Heather Stein‐Wells: Y David Shepherd: Y Allen Collins: Y Jim Friel: Y Jay Lambes: Y MOTION PASSED THE VILLAGE’S FINANCIAL REPORT PY17. General fund: $11,243.75 Cemetery fund: $827.53 Police fund: $18,177.48 Street fund: $4,860.30 Park fund: $2,172.07 Water fund: $10,087.47 Sewer: $14,778.44 Street Levy: $16,814.03 Sewer R&I: $11,839.82 MVL: $169.97 Total All Funds: $90,970.86 PAY ORDINANCE #17 Motion by Jim Friel and seconded by Jay Lambes to approve Pay Ordinance #17 in the amount of $90,970.86. ROLL CALL: Randy Little: Y Heather Stein‐Wells: Y David Shepherd: Y Allen Collins: Y Jim Friel: Y Jay Lambes: Y MOTION PASSED SPECIAL PRESENTATIONS Stephen Raider, Eagle Scout wants to build a 3x5 sign at the State Street Cemetery. He explained his proposed sign. He presented 4 different options. Council asked specific questions regarding different sign options. He will work with the Mayor and more details will be reported at a later time. Dean Kale spoke to council about his neighborhood issues. He talked about zoning and how this will help our town. COMMITTEE REPORTS BUILDINGS & GROUNDS‐ CHAIRPERSON DAVID SHEPHERD: Reported streetlight out near subway. Update on Systems III closing is October 6th. Would like to regroup within next few months to have a plan for building. SEWER & PUBLIC WORKS & COMMUNITY EVENTS‐ CHAIRPERSON HEATHER STEIN‐WELLS: BPA met last week. Heather asked about some of the trees scheduled to be removed. Mayor said these trees should be down soon. FINANCE & LONG‐TERM PLANNING‐ CHAIRPERSON ALLEN COLLINS: N/A STREETS, SIDEWALKS & RECREATION‐ CHAIRPERSON JAY LAMBES: N/A PUBLIC SAFETY & PUBLIC RELATIONS CHAIRPERSON JIM FRIEL: N/A LEGISLATION & PERSONNEL‐ CHAIRPERSON RANDY LITTLE: N/A DEPARMENT REPORTS: STREET/CEMETERY‐ TRAVIS: Absent POLICE DEPARTMENT‐ CHIEF HOLLAND: Absent FISCAL OFFICER‐ LISA STITELER: Working on estimated 2021 budget that is due to county by September 30th. Went over summary of pool season. Overall a loss of $1434.31. Which is an improvement of $1749.17 from the 2019 season. Covid grant update‐ received 4 applications so far. Reminder that this is a reimbursement grant. Reminder to council to log on to attend AOS Public records training. AEP rate discussion‐ current electric rate is .03940‐ contract doesn’t expire until December 2021. Offered rate is .03783. Potential savings of $10,038 over the term. Motion to accept new rate of .03783 by Jay Lambes and seconded by Heather Stein‐Wells. ROLL CALL: Randy Little: Y Heather Stein‐Wells: Y David Shepherd: Y Allen Collins: Y Jim Friel: Y Jay Lambes: Y MOTION PASSED WATER/WASTE‐WATER – JARED MCFARLAND: Absent EMERGENCY SERVICES: NERS‐ Oct 1st, Thursday at Yellow Butterfly‐ Wine, Swine & Dine. Heather thanked water department for help with house fire this morning. TRI COUNTY‐ N/A PARK/POOL: N/A LEGAL COUNSEL‐ BOB STEPHENSON: N/A MAYOR: Systems III update‐ papers signed and closing is October 6th. 516 E State St‐ house down for $1750‐ very cheap. Owner is willing to quick deed to the Village. KC Demo did great job at Simonds on cleaning up debris to help get ready for the abatement company. Mayor reported complete update on timeline of Simonds demo plan. Columbia Gas finishing up on fixing pot holes. OLD BUSINESS: Motion to approve lot split at 536 MLK Drive by Allen Collins and seconded by David Shepherd. ROLL CALL: Randy Little: Y Heather Stein‐Wells: Y David Shepherd: Y Allen Collins: Y Jim Friel: Y Jay Lambes: Y MOTION PASSED NEW BUSINESS: Motion to accept agreement for Indigent Defense Services at $12,500 (same as last year) by Heather Stein‐Wells and seconded by David Shepherd. ROLL CALL: Randy Little: Y Heather Stein‐Wells: Y David Shepherd: Y Allen Collins: Y Jim Friel: Y Jay Lambes: Y MOTION PASSED Motion to approve agreement with Intertek PSI – geotechnical exploration for the boat ramp by Randy Little and seconded by Allen Collins. ROLL CALL: Randy Little: Y Heather Stein‐Wells: Y David Shepherd: Y Allen Collins: Y Jim Friel: Y Jay Lambes: Y MOTION PASSED Trick or Treat will be October 31st from 4‐6pm. Erica will post guidelines on facebook and website. OTHER BUSINESS: N/A SCHEDULE COMMITTEE MEETINGS: N/A AUDIENCE: Vane Brown discussed his request to change Factory Street to Amy Garvey and S. Side Park to Shawn Russel. PRESS: N/A ADJOURN: AT 8:14, JIM FRIEL MADE A MOTION AND ALLEN COLLINS SECONDED TO ADJOURN UNTIL THE NEXT REGULAR SCHEDULED MEETING ON OCTOBER 5th, 2020 AT 7:00 PM AT ANNEX. ____________________________________ ____________________________________ Lisa Stiteler, Fiscal Officer Mayor, Patrick M. Cadle

Agenda

Newcomerstown Village Council Meeting Honorable Mayor Pat Cadle, Presiding Officer Meeting to be at Library Annex AGENDA #19 Newcomerstown Regular Council Meeting, Monday, October 05, 2020 at 7:00 P.M. Honorable Member of Village Council: Heather Stein‐Wells Randy Little David Shepherd Jay Lambes Jim Friel Allen Collins Fiscal Officer: Lisa Stiteler Village Solicitor: Robert Stephenson Department Attendance: Cemetery/Street: Travis Goodwill Water/Sewer: Jared McFarland Police: Chief Holland  Roll Call  Motion to excuse any absent members of council (if any): 1st: 2nd:  Invocation followed by the Pledge of Allegiance to the American Flag, given by Councilperson Heather Stein Wells.  Reading and approval of minutes of Council Meeting of September 21, 2020. 1st: 2nd:  Reading and approval of Pay Ordinance No. #18 for the payment of bills, total amount of $78,466.36 1st: 2nd:  Committee Reports:  Building & Grounds (David):  Sewer & Public Works (Heather):  Public Safety & Relations (Jim):  Finance & Long‐range Planning (Allen):  Street, Sidewalks & Recreation (Jay):  Legislation, Rules & Personnel (Randy):  Department Reports:  Cemetery/Street (Travis):  Finance (Lisa):  Police (Chief Holland):  Water/Sewer (Jared):  Emergency Services:  NERS:  Tri‐County:  Communication from Village’s Legal Counsel (Robert Stephenson):  Presentations of Petitions and Communications (Mayor Pat Cadle):  New Business:  15‐2020 AN ORDINANCE AUTHORIZING THE FISCAL OFFICER TO TRANSFER $5,616.91 FROM THE 2020 PERMANENT ANNUAL (revised) BUDGET CORONAVIRUS RELIEF FUND (206) TO VARIOUS FUNDS AND DECLARING AN EMERGENCY ‐ reimbursing funds for COVID related expenses  16‐2020 An Ordinance setting the costs for the Certificate of Registration Fee and the Construction Permit Fees for the Right‐of‐Way program and declaring an Emergency;  Approve annual agreement with Local Government Office for the 2020 financial statements. Not to exceed $2,200.  Discuss and approve two (2) field work orders for the Simonds Demo‐ see attached documents for description.  Field work order 1 $48,500  Field work order 2 $8,000  Old Business:  Schedule Committee Meetings:  Other Business:  Audience:  Audience of press: Next Regular Council Meeting will be held at 7pm on October 21, 2020 ‐ Motion to adjourn at ________pm. 1st: 2nd:

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