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Boston Heights Overlook

This is a publication of Boston Heights Overlook.
Not an official public document by, of or for
the Village of Boston Heights OH.


VILLAGE OF BOSTON HEIGHTS
45 E. Boston Mills Road
Hudson, OH 44236

REGULAR COUNCIL MEETING - September 10, 2003 - 8:00 P.M.

AGENDA
[and Editor's Notes on Council Meeting]

ROLL CALL

*[All council members were present, as were Clerk-Treasurer Carol Zeman, Engineer Steve Schreiber & Solicitor Russ Pry. In the absence of Mayor Ray McFall, Councilor Bill Goncy (President Pro-Tempore) presided.]

PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

*[Council President Pro-Tempore Bill Goncy announced that he would preside in the absence of Mayor Ray McFall, who was away at his Navy Ship Reunion (USS Skagit). Councilor Jim Hudson was elected temporary President Pro-Tempore. His duties turned out to be light.]

MINUTES PRESENTED FOR CHANGE, CORRECTION OR ADOPTION
CORRESPONDENCE

*[C-T Carol Zeman read a letter from Mayor McFall stating that the controversial Army Reserve Center would not be built in the village after all.]


*[Ms. Zeman also read a letter from Fire Chief Jim Robinson nominating Roger Robinson (brothers?) for appointment as Assistant Chief.]

*[Councilor Goncy read a letter from Akron Metro Regional Transit Authority noting that Boston Heights was currently served by a bus route, and advertising public meetings on 16-18 September 2003 to consider mass transit service changes.]

AUDIENCE PARTICIPATION

*[Two ladies residing on Brandywine Road asked a series of questions about the recent repair work carried out on that road:
... What was the cost of the chip & seal coating? Engineer Steve Schreiber replied that the contract price for that road work was $30,059. He noted that the total project (including other roads) was under budget, however.
... Will there be more work done to complete the job, e.g. poor painting? The Engineer said he would add that to the punch list of things for the contractor to follow up -- the job was completed but not yet accepted pending final inspections.
... Why the decision to merely chip & seal? Engineer Steve Schrieber noted that there were also some structural repairs completed, but that this was the most economical approach for this road. Councilor Goncy asked whether Brandywine Road had ever really been asphalt-paved; Engineer Schreiber didn't think so, except for tar build-up over time.
... Can the police provide better speed enforcement, as stones are being thrown about? Mr. Goncy said he would relay this request to the police chief.
In summary: these citizens stated that they were not happy with the nature of these repairs. Engineer Schreiber replied that, while this was sufficient for a few years, eventually more extensive (and expensive) work would need to be done on Brandywine Road.]


*[One of these same citizens asked whether the proposed income tax increase was "still on the ballot" for the November election. Answer was: yes, it is.
(See Ordinance 13-2003, and last month's debate on this increase of 1/2%.)

*[This citizen also asked whether Councilors Teri Slane and Bill Goncy, as candidates for Mayor in November, might give a statement of their campaign positions. Solicitor Russ Pry suggested that an official Council meeting was not the proper venue for stump speeches, and that the candidates would be glad to speak after the meeting. And... they were.]

ORDINANCE N-2003
[First Reading,
referred back to Finance Committee
(30 Sep 2003)]

AN ORDINANCE REGULATING UNLAWFUL NOISE AND DISTURBANCES AND AMENDING THE CODIFIED ORDINANCES OF THE VILLAGE OF BOSTON HEIGHTS TO ADD A NEW SECTION 509.12 TO THE CODIFIED ORDINANCES OF THE VILLAGE OF BOSTON HEIGHTS.

[Click here for this version of Ordinance N-2003.]
[Solicitor Russ Pry explained that this ordinance was the result of discussions at the last Finance Committee meeting regarding various "activities", with the nature of disturbing the peace. He suggested that Council might prefer to consider this a preliminary version and consider it further in committee. In response to a question from Ms. Mary Griffiths in the audience, Mr. Pry declined to characterize the nature of the specific disturbances (Ed. Note: it was noise and dust from ATV operation). He stated that the ordinance was intended to address larger and more general concerns. He also suggested that Police Chief Joe Varga might want to review the proposed ordinance with an eye to enforcement.]

RESOLUTION W-2003
[Approved as Resolution 23-2003]

A RESOLUTION APPROVING THE QUOTE OF LYTLE CONTRUCTION INC. FOR ROAD REPAIR WORK TO BEVERLY, GRANDVIEW, RICHARD, SHOLLE AND WOLCOTT.

[Engineer Steve Schreiber noted that the quote was for $12,140, for chip & seal only, no repairs. It was pointed out that this was a quote, not a bid, since it was under the $15K threshold for mandated bidding.]

RESOLUTION X-2003
[Approved as Resolution 24-2003]

A RESOLUTION TO ADOPT THE SOLID WASTE MANAGEMENT PLAN FOR THE SUMMIT/AKRON SOLID WASTE MANAGEMENT AUTHORITY.

[In response to a question from the audience, Solicitor Pry stated that this was to bring the village into compliance with the state mandate for a trash disposal plan For info on this Authority and its plan, click: Summit/Akron Solid Waste Management Authority.]

COMMITTEE REPORTS

*[Councilor Mike Cheung stated that he had reviewed the village's financial statements through 31 August 2003.]


*[Councilor Cheung also reported on the Planning Commission and Board of Zoning Appeals meeting of 3 September 2003, noting especially the "continuing discussion" of a commercial development proposed by Omni Realty for Hines Hill Road and Boston Mills Road, east of Route 8. He noted that the next meeting would be on 1 October 2003. Solictor Pry added that he had not yet received the proposed zoning ordinances promised by Omni at that meeting (which would allow high-density housing in a PUD).]

*[Clerk-Treasure Carol Zeman stated that the village had applied for a $210,000 3-year loan for the just-completed road repairs, leaving a balance of $80-85,000 in the road fund for other future repairs -- e.g. in the Ledges development.]

*[Engineer Steve Schreiber reported...
... Karvo Paving had completed the road repairs to Olde 8, Brandywine and Boston Mills Road, pending final inspection and acceptance by the village. He added that Karvo would be responsible for crack-sealing within the next year. Councilor Bill Goncy pointed out that some cleanup and berm repairs were required along Olde 8 Road.
... Work was continuing on alleviation of future flooding along W. Hines Hill Road and in the Wooded View subdivision. (See last month's meeting for more on this.) He reported that a storm sewer outlet had been found to be on the property line between the Canale and Zak properties, and that the route of the line itself was still in question. More work was needed to prepare for the proposed easement for drainage across the Canale property.
... Karvo Paving had not yet begun work on the Colesbrooke Road repairs, and that he was expecting a work schedule from the company. He also pointed out that he had received only two work agreements, so far, from residents in the work area. His inspectors would be re-visiting the cul-de-sac area to see if they could more closely delineate the work areas required.
... Developers of the Liberty Harley-Davidson development had not yet supplied acceptable engineering drawings for their newly-moved roadway, nor for their utility tie-ins at Hines Hill Road. Councilor Goncy pointed out that extensive work had already been done on the new roadway. Mr. Schreiber replied that that was fine on the private property, but that no tie-in to the public right-of-way was permitted until he had given engineering approval to the final design.
... Final plans for the Annabelle Lake and Donley Farm housing developments were nearing completion, but that both were pending required further documentation.]

*[Councilor Jim Hudson reported, from Road Supervisor Jim Robinson, that the Road Department had performed the usual maintenance on the cemetery, park and village facilities.]

*[Councilor Teri Slane stated that she had reviewed the Village's expenditures through August 2003.]

*[Council P-PT Bill Goncy stated that he had reviewed the Mayor's Court reconciliation for July 2003, and the Village's bank reconciliations through August 2003.]

OLD BUSINESS

*[Engineer Steve Schreiber stated that the Village Hall's new handicap-accessible bathroom project was almost closed out, but that some roof repairs on the addition were still required.]


*[Councilor Annette Miller asked about the status of the closed hotel on Hines Hill Road, with regard to recent discussion on condemning that derelict structure. (See also a note on the January 2002 Council Meeting). Solicitor Russ Pry reported that, at the recent Planning Commission meeting, Omni Realty had stated that they were still pursuing quotations for asbestos and mold abatement in advance of demolition. He added that he had requested documentation on this to ensure that it was not just a delaying maneuver.]

NEW BUSINESS

*[In the absence of Mayor McFall, Council P-T Bill Goncy confirmed the appointment of Roger Robinson as Assistant Fire Chief. Mr. Robinson was not present to receive any plaudits.]


*[C-T Carol Zeman stated that Ms. Joleen Persichini had been appointed to the "Income Tax Committee Review Board", replacing her husband Joe Persichini. Mrs. Zeman explained that this board meets (rarely) to consider appeals and penalties relating to enforcement of the village's income tax. The board consists of Mayor Ray McFall, sitting as its chairman, and two citizens -- Ms. Persichini and Mr. Robert Riedel. The board is advised by Ms. Zeman in her role of Tax Administrator for the Village. The board's meetings are not public -- not subject to Ohio's Open Meetings law.
(Ed. Note: Village Codified Ordinance 183.11, which establishes this board under the mandate of ORC 718.11, states that the board members are "appointed by the Mayor with the approval of Council". Council took no such action at this meeting -- a point that has come up with appointments to the (separate) Tax Incentive Review Council, and required later correction: see Resolution 19-2002.]

ADJOURN

[Signed...]
CAROL ZEMAN, Clerk-Treasurer


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Boston Heights Overlook and BostonHeights.Org are not affiliated with the Village of Boston Heights OH.