1 RECORD OF PROCEEDINGS Minutes of the Silverton Village Council Meeting Held Thursday, September 20, 2012 The Council of the Village of Silverton gathered for a business meeting in Council Chambers at 6860 Plainfield Road at 7:00 pm on Thursday, September 20, 2012. Mayor John Smith called the meeting to order. OPENING REMARKS: Mayor Smith led a moment of silent prayer, followed by the Pledge of Allegiance. ROLL CALL: Elected Officials: John Smith, Mayor Nolan Jason, Council Mark Quarry, Council Frank Sylvester, Council Idella Thompson, Council Dottie Williams, Council Franklin Wilson, Council Present Present Present Absent Present Present Present Mrs. Thompson motioned to excuse Mr. Sylvester. Mr. Wilson seconded the motion. Motion carried by a unanimous voice vote. Also present: Paul Brehm, Village Manager Bryan Pacheco, Village Solicitor Meredith George, Clerk of Council Bruce Molett, Chief of Police MAYOR’S COMMENTS AND GUESTS: 1. Mayor Smith administered the oath of office to newly appointed Tax Board Commissioner Willa Garner. Thank you Willa for your service to Silverton! 2. Mayor Smith introduced Ms. Prince from the Council on Aging. Ms. Prince made a presentation regarding Issue 50 – the Hamilton County Senior Services levy. The levy is the primary funding resource for the Hamilton County Elderly Services Program and helps to keep seniors in their homes. 2 The levy is a renewal, and will not raise taxes. Ms. Prince urged Hamilton County to vote yes on Issue 50. 3. Mayor Smith invited everyone to attend the 4th Annual Mayor’s Community Brunch this Saturday, September 22 at Silverton Paideia Academy, 6829 Stewart Road. The event runs from 11:00 a.m. to 12:30 p.m. Please join us! APPROVAL OF MINUTES FROM PRIOR MEETINGS: Mayor Smith presented the minutes from the August 16, 2012 Council Meeting, the August 29, 2012 Special Meeting and the September 6, 2012 Workshop. Mr. Jason motioned for approval of the minutes and was seconded by Mr. Quarry. Motion carried by a unanimous voice vote. PUBLIC COMMENT: None. OLD BUSINESS AND GENERAL COMMENTS: None. NEW BUSINESS AND COMMITTEE REPORTS: 1. Village Manager’s Report 1.1 Police Department Agreement Mr. Brehm reported the administration has met with members of the Police Department to work on a “memorandum of agreement” consistent with the compromise reached. Det. Kabakoff is currently on military leave and the discussions will resume when he returns in October. 1.2 Walking Path Route Change Mr. Brehm noted a new proposed walking path has been submitted. The new route is safer and more attractive. Council agreed to proceed with the new proposed route the winds around in front of the tennis courts, rather than behind. Mr. Quarry noted that the path should encompass the school building at the south end of the park. Mr. Brehm stated he will confirm that with Mr. Burson of CPS. 1.3 October4 Workshop Agenda Items Representatives from BMW/Mini will be present to discuss an upcoming project with Council. Members of the Urban Forestry Board will be present to talk about a residential tree replacement program. A representative from Habitat for Humanity will make a presentation about their program and the possibility of doing a project in Silverton. A resolution placing a lien on the property at Silverton Automotive for the cost of removing a sign will be up for consideration. 3 1.4 Miscellaneous Mr. Quarry asked if there was any update on the Red Light camera proposal. Mr. Brehm stated there is nothing new to report. The free, nonbinding traffic survey is being organized. Mr. Quarry asked if the Village is permitted by ODOT to perform the survey. Mr. Brehm stated the survey can be performed, but the permanent placement of cameras is still in question. Mr. Wilson asked Mr. Brehm to explain the program to the audience. Mr. Brehm explained that the program provides stationary and mobile cameras at various locations in the Village to provide traffic enforcement. The cameras take pictures of violators which are reviewed by the police department. If it is determined that the violation is valid, then a citation is mailed to the violator. Mrs. Thompson emphasized that Council has not made a decision whether or not to proceed with the program. Council is simply investigating the process to see if it is a viable option for Silverton. Mr. Quarry noted that he is opposed to the program in its entirety. 2. Clerk of Court Report Mrs. George gave the August 2012 Mayor’s Court Report. Mrs. Williams motioned for adoption and was seconded by Mr. Wilson. Motion carried by a unanimous voice vote. 3. Budget Report Mr. Peterson gave the August 2012 Budget Report. Mr. Quarry motioned to accept Mr. Peterson’s budget report. Mr. Wilson seconded the motion. Motion carried by a unanimous voice vote. 4. Committee Reports Mrs. Thompson gave the LSDMC report, noting that Silverton Paideia is in need of volunteers, especially for the 5th Grade Girls After School program every Monday afternoon. If you are interested in volunteering, please contact the school at 363-5400. Mrs. Thompson asked Mrs. Glover, a member of the LSDMC, to give a report on the school. Mrs. Glover reported that the LSDMC was able to tour the new school earlier in the week. The building is coming along wonderfully. Mrs. Glover stated Silverton School is a magnet school and serves over 30 communities. Volunteers are crucial to the success of the students at Silverton School. Mrs. Glover noted that the LSDMC meets the third Tuesday of each month at the school and the meetings are open to the public. The LSDMC is excited about the community room in the new school which will be available for evening use by various community groups. Mr. Jason echoed the importance of volunteers, as it only takes as little as an hour a week to make a difference. Mr. Wilson reported the Urban Forestry Board is working on the Growth Award, as well as developing guidelines for replacing bad trees. DuPont Chemical is donating 38 trees to Silverton. 4 MISCELLANEOUS Mr. Quarry asked if there was any information regarding the number of traffic accidents at the locations where the red light cameras are being considered. Mr. Brehm stated he and Chief Molett will put something together. Mrs. Thompson asked if the Village was still abating properties that are in violation of our high grass ordinance. Mr. Brehm advised Mrs. Thompson to give the Police Department the address and the property will be investigated. INTRODUCTION AND READING OF NEW LEGISLATION: Mrs. George gave the reading of Resolution 12-645 A Resolution Authorizing the Village Manager to Enter into a Contract with Hylant Group, Inc., for Property and Casualty Insurance for the Village of Silverton. Mrs. Thompson motioned for passage and was seconded by Mr. Wilson. A roll call vote was taken. All members present voted aye. Motion carried. Mrs. George gave the reading of Resolution 12-646 A Resolution Authorizing the Village Manager to Submit Application to and Enter into Contract with the Ohio Public Works Commission for State Capital Improvement Program (SCIP) Funds. Mr. Quarry motioned for passage and was seconded by Mr. Jason. A roll call vote was taken. All members present voted aye. Motion carried. MOTION TO RETIRE TO EXECUTIVE SESSION: At 7:58 pm, Mr. Quarry motioned to retire to Executive Session to discuss pending or imminent litigation per ORC 121.22(G). Mrs. Thompson seconded the motion. A roll call vote was taken. All members present voted aye. Motion carried. MOTION TO ADJOURN MEETING: Motion to adjourn was made by Mrs. Thompson and seconded by Mr. Sylvester. Motion carried by a unanimous voice vote. The meeting adjourned at 8:05 p.m. Respectfully submitted, _____________________________________ Meredith L. George Clerk of Council _____________________________________ John A. Smith Mayor