DECEMBER 10, 2002




COUNCIL MEETING


New Richmond Village Council met in regular session at 7pm on Tuesday, December 10, 2002. Present: Rick Hilt, Ramona Carr, Lee Vesper, Pat Hornschemeier, Vinnie Cochran, Marie MacFarland – members; Terry Durrette, Mayor; Donna Hammons, Clerk/Treasurer; David Kennedy, Administrator; George Leicht, Solicitor

Mayor Durrette opened the meeting with the Pledge of Allegiance.

Carr motioned to go into Executive Session to discuss pending litigation. Seconded by Cochran.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Carr motioned to return into regular session. Seconded by Vesper.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Minutes of November 12, 2002 were presented for approval. Vesper noted on page 64 regarding the Bike Trail the minutes should identify the Beckjord Power Plant area. Vesper motioned to approve as amended. Seconded by MacFarland.

Hilt: abstain-absent on 11/12 Hornschemeier: abstain-absent 11/12
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Richard Hilt - Finance/Personnel Committee Chair:

Committee went into Executive Session to discuss personnel matters and then returned to Regular Session.

Chief Hassebrock requested and committee recommended the hiring of Thomas MacDonald as a part time officer at $10.00 per hour effective 1/1/03. Six-month probation. Passing of physical, drug and psychological exams. Hilt so motioned. Seconded by Carr.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Hassebrock asked for the department to be removed from the 86-hour workweek currently on and back to a 40-hour workweek. Hilt motioned to approve effective the first full pay period in 2003. Seconded by Carr.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Hilt motioned on the recommendation of Chief Hassebrock that the ‘floating holidays’ for the Police Department are terminated and that holidays are paid within the workweek they occur, effective January 1, 2003. Seconded by Hornschemeier.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

The committee discussed the possibility of an additional levy for the Police Department. Clerk gave the Mayor and Council members information concerning the Board of Elections: Primary Elections are only held in even number years. During odd number years a “Special Election” can only be held in the months of February, May and August. Of course, there is always the General Election in November. The deadline for the February election was in November. The deadline for the May 6th election is February 20th. The deadline for the August 5th election is May 22nd. The deadline for the November election is August 21st. The estimated cost for a “Special Election” is between $3,000 and $4,000. Mayor Durrette said the Police Levy was passed in 1994, the Fire Levy in 1989.

Kennedy is getting prices for laptop computers.

Assistant Fire Chief Roach also discussed with committee the possibility of another tax levy for their department.

The Mitigation Manager’s report was approved.

Hilt motioned the payment of bills be approved from #20752 to #20888. Seconded by MacFarland.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes; abstain for the reimbursement to himself
Vesper: yes MacFarland: yes

Ramona Carr - Safety, Laws & Rules Committee Chair:

Committee discussed ‘post flood’ inspections and appraisals.

Kennedy and Fire Chief Feldkamp are to prepare a map of the locations of underground fuel tanks and removal required. This item needs to be addressed.

Rental inspections are proceeding well.

A ‘noise ordinance’ has been instructed to be prepared.

The sign ordinance and signs being in the ‘right of way’ needs to be reviewed and enforced.

Also, the sprinkler system change from 2 1/2 inches to 5 inches by the Fire Department was brought to the table again. Chief Feldkamp was not there to discuss with him.

Assistant Fire Chief Roach said that the Fire Department would begin business inspections in January 2003.

Kennedy is going to see if ‘name tags’ are a legitimate expense from the mitigation funds.

Each department is supposed to have a ‘disaster box’ ready to go in case of an emergency. This box would contain items particular to each department that they would need to function for a few days.

EMS Chief Mark Baird said that Life Safety Services of Clermont County have elected new officers. Baird has been elected Secretary. Baird informed the committee that fees for dispatching would go up.

Assistant Fire Chief Roach presented to committee the emergency evacuation plan for their department.

Vinnie Cochran - Public Works/Parks/Recreation Committee Chair:

Recommendation that the village owned lot at 214 Willow Street be changed from R5M to R5C.

The riverbank project is still waiting on the National Guard to begin. New Richmond has been given priority because of the Lewis & Clark event in September. The riverbank will be made more pedestrian friendly.

Kennedy is checking with the University of Cincinnati Design Students to take on the design of the Rotary as a class project.

Susanna Park project should start very soon. The Birney Lane repaving project is also ready to begin soon.

The smoke testing at Riverpines is complete. The main problem was that the pump station there was running year round and is now turned off. Also, manhole liners are being used there.

Bethel New Richmond Road Sewer Line, Phase II is proceeding. Cincinnati Bell has agreed to work with the contractor rather than moving the line. Residents in Phase I will soon get a letter giving them a deadline to tap into the sewer line.

Discussion of the Skate Park and the BMX Park.

Kimberly Greene - Clerk of Courts:

Presented her monthly report for November. Carr motioned to accept the report. Seconded by Hornschemeier.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

David Kennedy – Village Administrator:

There is a change order needed for the Greenmound Road Repaving and Drainage Project. The change order represents the addition of a new storm drain crossing. The Street Department will be installing the guardrail and Kneisel Contracting will do the striping. There are certain with that road that just has to be lived with. There will be a ‘gully washer’ in the spring as there always is and people will complain. It’s the normal rains that you won’t hear about. Hilt motioned to approve a change order for $18,997.20. Seconded by Carr.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Resurfacing Bethel New Richmond Road is a project we would like to be able to do next year. The village and school will work together on anything involving the front of the school complex. We are having a traffic study completed.

Kennedy would like to have the portion of the sewer plant property on the east side. This property needs platted, surveyed and replatted and turned into its own parcel. For a minor lot split. We hope to use this property as leverage for Festival Park.

The Planning Commission met and recommended the zone change request for 214 Willow Street from R5M to R5C. The Village Council public hearing will be January 14, 2003.

FIRST READING OF ORDINANCE 2003-53 AMENDING THE VILLAGE’S RIGHT OF WAY ORDINANCE #2002-22 ESTABLISHING AN ESCROW FEE FOR PERMIT REVIEW.

FIRST READING OF ORDINANCE 2003-54 SETTING A COMMUNITY DEVELOPMENT FEE SCHEDULE.

Mark Baird – EMS Chief:

Chief Hassebrock and Chief Feldkamp as well as myself have heard rumblings of a movement to increase the dispatch fees. Fees are expected to be doubled or tripled. Asking for the Mayor and Council to send a letter to the County Commissioners asking for a delay in any implementation until further review could be made.

Baird met with Mindy Graser at the Middle School to get instructions on moving of phones, etc at the school for the Mock Disaster Drill.

The EMS Department has the aggravation of not being able to get the Ohio Township Trustees to commit to what they are going to do after 2003 as far as contracts with the Village for fire and EMS protection for the southern portion of Ohio Township. Unfortunately, this is putting the department in the same boat as the Fire and Police on the need for a levy.

We need to look into installing a weather siren in the Robin Hill/Gray’s Lane area. We have one on the Sewer Plant, one on the Fire House and one at the school. This will probably cost around $18,000.

Richard Feldkamp – Fire Chief:

He had heard that questions were raised about the department having a 75 ft. ladder truck in view of the fact that the village does not have any buildings that tall. The height of the building doesn’t have anything to do with how long the aerial has to be. Lots of factors are involved such as the positioning of the truck, road conditions, width, bridge limits, amount of water the truck can carry, the amount of pumping capacity. These trucks have to be set up on a hard surface. Where that surface is depends on how far the aerial needs to go.

Carr asked Feldkamp about some old business that has been on the agenda for a while. 2-1/2 inch to 5-inch sprinkler systems has been brought up again. Feldkamp replied nothing has been done about this.

Carr asked about ‘business inspections’. Carr asked that the Mayor and Council be given an update on the number of inspections and status. Feldkamp said the department would give council copies.

Vesper asked about the 5-inch sprinklers. Feldkamp said each building that has a sprinkler system has a standpipe. This allows the department to hook a pumper to the standpipe and pipe more water into the building. A 5-inch pipe would allow more water and pressure than a 2-1/2 inch. Good idea. This is becoming automatic with new buildings. Remove from the agenda.

Vesper asked the Clerk if we had a copy of the disaster evacuation plan for the Police Department. Clerk responded that we do not. Chief Hassebrock to prepare plan.

Karl Hassebrock – Police Chief:

Received a letter of resignation from Matthew Breides, part time police officer. Carr motioned to accept the resignation effective today. Probation not completed. Not eligible for rehire. Seconded by MacFarland.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Will review auxiliary officers that may be interested in part time work.

He had made a recommendation to Finance/Personnel about raises for the officers. Hilt motioned to increase the wages of Kenneth Frasure to $12.50; Floyd Henderson to $13.50; Daniel Morgan to $10.00; John Pelcha to $12.50; Leslie Smith to $15.50 effective the first full pay period in 2003. Seconded by Carr.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Chief Baird asked Finance/Personnel a couple months ago to add a step to the EMS wage scale. Council answered there would be no action taken at this time.

Howard Kuhnell – Housing/Zoning Inspector:
Report presented to Mayor and Council. Fifteen inspections performed concerning zoning issues. Two ten-day verbal order letters were issued. One letter regarding flood abatement procedures (copied to ODNR).

Eleven illegal signs were removed from right of ways and utility poles.

Forty-seven rental units inspected. Orders were issued for corrective action on forty-four. Re-inspections were conducted on twelve units. Occupancy permits were issued for 14 rental units.

The removal of the derelict barges and portions of barges on Front Street has been completed.

Downtown Inventory – Thirty-four visual exterior inspections were performed to maintain this inventory.

Secodyne – the most concerning of the materials previously stored at the site are gone as are the containers that housed them.

Lee Vesper – Planning Commission Council Representative:

The village will have a formal contract with Ray Sebastian to do post hazard inspections. Discussion on integrating County Auditor’s valuations with an appraiser.

On Thursday at 7pm the “All Disaster Plan” will be presented.

Donna Hammons – Clerk/Treasurer:

Need a resolution of the tax rates for 2003. Carr motioned to suspend the rules. Seconded by Cochran.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Carr motioned to adopt RESOLUTION 2002-37 ACCEPTING THE TAX RATES FOR 2003. Seconded by Hornschemeier.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Need an ordinance to set temporary appropriations for 2003. Vesper motioned to suspend the rules. Seconded by Carr.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Vesper motioned to adopt ORDINANCE 2002-53 ADOPTING TEMPORARY APPROPRIATIONS AT 25% OF 2002 FOR 2003. Seconded by Carr.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

SECOND READING OF ORDINANCE 2002-52 MAKING FINDINGS AND DETERMINATIONS AS PERMITTED IN SECTIONS 3735.65 TO 3735.70 OF THE OHIO REVISED CODE, ESTABLISHING AND DESCRIBING THE BOUNDARIES OF A “COMMUNITY REINVESTMENT AREA”, AND DESIGNATING A HOUSING OFFICER TO ADMINISTER THE PROGRAM.

THIRD READING OF ORDINANCE 2002-48 ACCEPTING A GRANT FROM THE OHIO DEPARTMENT OF DEVELOPMENT FOR $8,600 FOR STREETSCAPE PLANNING. Carr motioned to adopt. Seconded by Hornschemeier.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

THIRD READING OF ORDINANCE 2002-49 SETTING WATER AND GARBAGE RATES. Hilt motioned to adopt. Seconded by Carr.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

THIRD READING OF ORDINANCE 2002-50 AMENDING THE UTILITY ORDINANCE. Carr motioned to adopt. Seconded by MacFarland.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

THIRD READING OF RESOLUTION 2002-36 AMENDING RESOLUTION 1969-8 GRANTING AN EASEMENT TO THE J & H CLASGENS COMPANY.
Vesper motioned to adopt. Seconded by Carr.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

CALL OF MEMBERS:

MacFarland: Thank the Fire Department for invitation to their annual Christmas dinner. The food was great.

Cochran: Nothing to report.

Hornschemeier: Nothing to report.

Vesper: We have been discussing laptops for several weeks. Vesper motioned to purchase seven laptop computers at $1,000 each. Seconded by Hilt.

Hilt: yes Hornschemeier: no
Carr: yes Cochran: yes
Vesper: yes MacFarland: no

Carr: Has been speaking with Kennedy about the ‘Citizen of the Year’ award for 2002. Carr motioned that Charles ‘Chippie’ Vogel be nominated in gratitude for 45 years of service to both the Fire and EMS Departments. Seconded by MacFarland. The Vogel family is invited to council for the presentation of the plaque.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Hilt: Nothing to report.

MacFarland motioned to adjourn. Seconded by Vesper.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: yes MacFarland: yes

Adjourned at 8:50pm.




____________________________
Mayor



ATTEST: _________________________
CLERK/TREASURER


back to top


DECEMBER 30, 2002



COUNCIL MEETING

SPECIAL SESSION


New Richmond Village Council met in special session at 7pm on Tuesday, December 30, 2002. Present: Rick Hilt, Ramona Carr, Pat Hornschemeier, Vinnie Cochran, Marie MacFarland – members; Terry Durrette, Mayor; Donna Hammons, Clerk/Treasurer; David Kennedy, Administrator.

Mayor Durrette opened the meeting with the Pledge of Allegiance.

Mayor Durrette reappointed Mary Mark to the Board of Zoning Appeals term ending 12/31/2007. Mary Mark to the Housing Board of Appeals term ending 12/31/2007. Martha Shipman to the Landmark Commission term ending 12/31/2007. Diane Zimmerman as an Ad Hoc member of the Landmark Commission term ending 12/31/2005. Ken Hornschemeier to the Shadetree Commission term ending 12/31/2005. Judy Hurst to the Cemetery Board term ending 12/31/05.

The Mitigation Board is formally abolished. Mayor Durrette thanked the following members for their service since 1997: Richard Hilt, Lee Vesper, Gordon Dickerson, and Martha Shipman.

Standing Committees:
PUBLIC WORKS/PARKS/RECREATION – Vinnie Cochran, Chair; Patricia Hornschemeier; Marie MacFarland.
SAFETY/LAWS/RULES – Ramona Carr, Chair; Patricia Hornschemeier; Lee Vesper.
FINANCE/PERSONNEL – Richard Hilt, Chair; Lee Vesper; Ramona Carr.

Marie MacFarland arrived at meeting.

Hornschemeier motioned for the election of Ramona Carr as Vice Mayor for 2003. Seconded by Cochran.

Hilt: yes Hornschemeier: yes
Carr: abstain Cochran: yes
Vesper: absent MacFarland: yes

Hammons presented council with an ordinance creating the following funds:
Fund 4910 – EMS Computer Grant Fund
Fund 2905 – Summer Event Grant Fund
Fund 4909 – Flood Mitigation Assistance Program Grant Fund
Fund 4916 – Susanna Park Grant Fund
Fund 4918 – Birney Lane Repaving Grant Fund
Fund 4919 – Sewer Line Extension, Phase II Fund
Fund 4912 – Sewer Line Extension, Phase I Fund
Fund 4917 – Design Standards Guidelines Grant Fund
Fund 4915 – Union Square Park, Phase I Grant Fund

MacFarland motioned to suspend. Seconded by Hornschemeier.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: absent MacFarland: yes

Hilt motioned to adopt ORDINANCE 2002-56 CREATING FUNDS. Seconded by Carr.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: absent MacFarland: yes

Hammons recommended a raise for Ruth Saylor. Carr motioned the Ruth Saylor be given a raise to $10.50 per hour effective 12/27/02. Seconded by Hilt.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: absent MacFarland: yes

Hilt motioned to adopt a pay scale as presented for the EMS Department. Seconded by Carr.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: absent MacFarland: yes

Cheryl Dean – 1164 Mitigation Manager:

The State says we need to change the title to HUD Disaster Grant B-98-NU-39-0004. Equipment purchased: fax machine has been delivered to the EMS Department; and a video camera is in the Administration Office. We will be closing out with the county tomorrow.

MacFarland motioned to adjourn. Seconded by Hornschemeier.

Hilt: yes Hornschemeier: yes
Carr: yes Cochran: yes
Vesper: absent MacFarland: yes

Adjourned at 8pm.


______________________
MAYOR


ATTEST:


_______________________
CLERK/TREASURER

 

back to top