WEBVTT

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...

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All right. Welcome, everybody once 

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again to our council meeting. If you

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would, please rise for the Pledge of Allegiance.

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I pledge allegiance to the flag

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of the United States of America

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and to the Republic for which it stands,

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one nation under God.

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Indivisible with liberty

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and justice for all.

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Please remain standing and bow your heads.

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We give thanks for the freedoms that we

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have. Without them we would not be able to

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assemble here today.

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We give thanks for the courage

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to move forward, the

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the past was represented for us

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and hope for the future, amen.

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Amen. "I forgot my card, so"

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I had to get through it. "Romes?" Here.

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Campbell? "Here." Kitts?  "Here."

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Kilgore? "Here." McCort? "Here."

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All right.

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First thing on our list is

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a motion to approve the minutes.

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It seems we don't have any. "There are no"

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minutes. I'm sorry. Did not have.

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I was

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trying to help, like, Marjorie and

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Sorya with all of this

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Hall thing. Did not have time

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to get the minutes finished.

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So they'll be at the next meeting.

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Okay, so we'll have two sets then? "Yes."

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Two sets next meeting.

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Motion to correct the minutes.

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from the January 6th, 2026 meeting.

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Yes. This is something that I noticed

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from the minutes of the January 6th meeting.

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It said that we entered

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into executive session, twice.

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So, Yes. So it looks like

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we were on exec. "All right."

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I will get that fixed. "That makes"

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the motion, I guess, would be to correct the

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second time, the session entered. To change

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to exit, or return to. "Re-enter."

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Okay. "One of them is okay."

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I make the motion. "I'll second it."

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All in favor? "Aye." Opposed?

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Motion to pay the bills.

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I make a motion to pay the bills. "Second."

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All in favor? "Aye." Opposed?

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Motion to read all ordinances and

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resolutions by total,

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by title only with the exception of

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our Charter amendments. I want to.

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I would like to. Those are the

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ordinances. I would like to read those.

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So the people know what we're doing

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and what we're changing in the Charter.

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So, we have a motion to read all

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ordinances with that exception.

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By resolution and title only.

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I need a motion. "I make a motion."

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Second.

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All in favor? "Aye." Opposed?

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Mayor's update.

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Well, we just came from a

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pretty packed Town Hall. I

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was expecting more people.

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But it is being filmed.

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And it's going to be live on Facebook.

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Well, it's not live now, but it will be on Facebook.

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We had a good discussion about property

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over at Beacon Park. And

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we had a panel that was there.

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That gave pros and cons.

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But honestly, personally I got nothing

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out of the panel.

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I already had. "I could barely hear."

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Half of what was there, I couldn't hear.

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The other half I didn't agree with. So.

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I have my own personal opinion there.

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And I voiced my opinion there.

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Seeing that we had a decent crowd and

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I think everybody that

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partook in that. Because everybody

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took a lot of time to put that presentation

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together. Cailyn Hess did.

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Sebastian was there. He helped.

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And he helped make sure things were organized.

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And we had a good time.

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So I'm going to flip it over to

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our VA report with Mr.

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Andrew Lipian.

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Thank you, Mayor. Whoever here is going to be

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coming back from a great Town Hall meeting.

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It was a labor of love of the entire team.

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And we're glad that it came off.

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At the end of the day it's about making sure

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people were heard. I think everybody left that

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Town Hall knowing they were heard. And

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that was our goal. So, goal met.

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I'm going to talk a little bit about the snow

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events that we had. I'd like to thank

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our Streets crew

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for jumping in to plow.

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I was out there with them plowing streets

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into the wee hours of the morning.

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And Grafton is beautiful

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when it's really dark at night. But when

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you're looking in the rear view mirror. Make

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sure it's not, you know, going to find somebody

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coming up on you while there's nothing at all

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except the lights over the streets. You can't see

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the middle, it can be a little scary.

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But we got it done.

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Thank you to Chief

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Thompson and his son for all helping out a little

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bit. I'm glad they did a couple hours and

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we appreciated that. We got it done.

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So thank you to everybody for your patience

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while we were plowing the streets. "And thanks"

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for Jake for getting on the Gator.

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Yeah, he did get on it. Pretty solid

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on the Gator. He's not here now. "And he jumped"

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on the Gator and he did sidewalks.

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He did sidewalks. They also did sidewalks all

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up and down Main Street. Covered downtown.

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So, we're really thankful for that.

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We had.

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We had a snowstorm. We got through it.

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The Mayor's ready to have important

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policies that helped us be closed those

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cold couple of days. That was needed because we

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had no bad injuries. Nobody.

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Nobody got hurt. That's what we all.

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Our staff and our crews. "Good."

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Outside of that, that's pretty much my report

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there. "And, and we closed it because"

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wind chills were going down 20 below.

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And when I first decided

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to do that, nobody else was going to do that.

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In the County.

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And then as soon as I did it, everybody

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jumped on board. So they kind of

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got on my shirt tails and got

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a ride on that.

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Everything closed down for those couple days.

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Even County, County Auditor did.

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The County Recorder did.

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We had a lot of County buildings that were closed.

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Except for us. We had to still work, huh?

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Someone has to go to the bat. "Someone had"

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to do it. Other Village Officials.

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Do you guys have anything?

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May I approach? "You may."

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I think I know how to remove piles of snow

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in the downtown area.

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I was just told today that there was

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guys used a,

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a backhoe. "Right. That's what they use"

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to remove snow. "I know that's goes any place.

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When someone brought that, we made progress.

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See if we can do that. Have you been down

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the road ban and then give them days because

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health issues and other things.

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But we'll see if we can get that done.

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Snow.

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Remind me. Staying on that, we

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used to take it out back

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and then go down to the river. But.

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You're not allowed to do that now with EPA

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restrictions. "This last couple of years, they"

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take it down to Willow Park and just dump it in

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piles. "You know where they're going with it?" They're

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taken it down to Willow Park. Piling it up. Guess

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what? The kids have that sledding hill. "Oh,"

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yeah. I got a reboot. I guess there's one

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pile at Willow Park.

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Snow and the kids are sledding.

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You know that, there's no denying it.

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No liability on the village, whatsoever.

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Still on that? Good idea.

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That's a good idea for the homes back here.

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You can't keep everybody out. "I hope they can"

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do that now and just an idea to get rid of it.

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Yeah, and police, Willow Park? Ask the

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Police. "Well we've done it for the last 5 years.

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There you go. "There you go." And we had to

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use the river before that.

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But now we've got brine and different types

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of salt and stuff and.

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I get that. "Well, that's the other thing. We do"

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not have a salt shortage. A lot of communities

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and counties did. But because we planned ahead,

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we do not need salt. "So does South Amherst."

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At least we don't have VA dealing with salt.

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I don't mean to get excited. We

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know what it's going to be about. "I know, Andrew."

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I heard him. "So, on to the public."

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And, would one of you

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like, if it's going to be dark outside.

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Could you stay with me while I lock up the building?

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I don't see why not. "Yeah, because the."

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Luckily, the interns stayed with

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me but last week. But I leave the lot

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so quickly. And normally

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when Andrew is here, I do have my mirror. So.

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Yeah. "We'll make sure that everybody's

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go somebody to go out with. "I know John does."

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It's kind of unlucky.

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I mean personally, I won't break my word.

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Where's the law director? Over to him.

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I don't believe it.

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Both sides review. You've got to weight in.

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We'll get it registered. Donated.

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All right Chief Clark, you're up.

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We had 680 calls for service.

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Forty mutual aid with other agencies.

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And we survived the snow.

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Thank you. "But we've done."

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All right, sir.

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Chief Thompson, you're up.

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We survived the snow, again. Although,

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we only had one resident stop by

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the warming shelters.

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There's supposed to be snow this

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weekend. This weekend we'll have people there.

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And if anybody needs the station. Or needs to

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just get warm. Stop in

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and say, hi. And get a cup of coffee. There'll

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be people there ready to help them out.

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We've had

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47 requests for service

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in January. Ten mutual aid gives.

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Two mutual aid receives.

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Yesterday morning our crew went up

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into Fox Run and were hanging,

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changing out smoke alarms for a resident.

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That makes 12 smoke alarms replaced

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in the last five weeks.

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Sixty residential lock boxes

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installed so far this year.

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And I'd like to get it out there to the public

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that we still have CO alarms and smoke alarms

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that are free to residents. All they need to do

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is call the station and we'll get it taken care of.

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And in the residential lock box program

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we use money donated

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from the VFW to purchase those. So

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no cost to the village or the residents

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for the boxes to go up.

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And just call the station. We'll get somebody

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from Fire Prevention out to take care of that.

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We're continually working on some trainings

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with the surrounding agencies for

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when the weather turns a little bit better.

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Some Fire and EMS got both.

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And I guess the last week

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we had the time to make sure everybody knows

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how EMS rescues and put the work where it's at.

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And what tools they need when they're coming to

265
00:11:18,286 --> 00:11:19,938
training.

266
00:11:19,938 --> 00:11:21,938
And the other one I got is

267
00:11:21,938 --> 00:11:23,938
there on the agenda. I assume everybody's

268
00:11:23,938 --> 00:11:25,938
packet has that second page there.

269
00:11:27,472 --> 00:11:29,796
When we started day stafffing,

270
00:11:29,796 --> 00:11:31,796
we didn't plan for

271
00:11:32,257 --> 00:11:34,257
a full-time chief and one full-time

272
00:11:34,257 --> 00:11:36,666
person and a part-time person.

273
00:11:37,068 --> 00:11:39,068
Joe DiVencenzo filled that

274
00:11:39,068 --> 00:11:40,896
full-time position.

275
00:11:40,896 --> 00:11:42,896
Being 40 hours a week through Friday.

276
00:11:42,896 --> 00:11:44,771
9 to 5 job.

277
00:11:44,771 --> 00:11:47,173
He filled it as the Fire Marshal.

278
00:11:47,173 --> 00:11:49,173
But he left us for another job

279
00:11:49,173 --> 00:11:51,061
and left that position empty.

280
00:11:51,061 --> 00:11:52,995
Because I didn't want to just fill

281
00:11:52,995 --> 00:11:54,995
the position. I wanted to make sure somebody

282
00:11:54,995 --> 00:11:56,995
that's qualified for it

283
00:11:57,304 --> 00:11:59,304
will be offered that position.

284
00:12:00,482 --> 00:12:02,613
And now we've got somebody that's going to

285
00:12:02,613 --> 00:12:04,613
have the educational requirements to fill it.

286
00:12:04,613 --> 00:12:06,547
And I'd like, with

287
00:12:06,547 --> 00:12:08,547
the Mayor and Council's approval,

288
00:12:08,804 --> 00:12:11,194
to offer Melissa Conrad that position.

289
00:12:11,266 --> 00:12:13,266
Providing she can pass the OP&F

290
00:12:13,266 --> 00:12:15,266
physical for that.

291
00:12:15,806 --> 00:12:17,859
In addition to the education and dedicated

292
00:12:17,859 --> 00:12:19,740
service to the village,

293
00:12:20,484 --> 00:12:22,484
having her fill the position would

294
00:12:22,484 --> 00:12:24,481
provide full five day a week fire fighter-

295
00:12:24,484 --> 00:12:26,754
fire chief-paramedic coverage

296
00:12:26,754 --> 00:12:28,754
during day shift. I know that has

297
00:12:28,754 --> 00:12:30,695
been a large concern of

298
00:12:30,695 --> 00:12:32,569
so many council members

299
00:12:32,569 --> 00:12:34,996
when we, we got rid of our EMS contract

300
00:12:34,996 --> 00:12:36,740
with Life Care.

301
00:12:37,734 --> 00:12:40,323
Chief Hybert and discussed this a few times.

302
00:12:40,323 --> 00:12:42,826
And I don't want to speak for him, but

303
00:12:42,826 --> 00:12:44,628
as we kind of both agreed that

304
00:12:44,628 --> 00:12:46,866
Melissa's a good fit for that position

305
00:12:46,866 --> 00:12:48,866
with her education and everything she's

306
00:12:48,866 --> 00:12:50,866
done for the community.

307
00:12:50,866 --> 00:12:52,773
And it's been in the budget

308
00:12:52,773 --> 00:12:54,773
since we started staffing.

309
00:12:57,044 --> 00:12:59,044
So, Chief, is Joe DiVencenzo

310
00:12:59,044 --> 00:13:01,136
gone completely? "He's still"

311
00:13:01,136 --> 00:13:03,018
serving as Fire Marshal but in a volunteer

312
00:13:03,018 --> 00:13:05,018
capacity. "Okay."

313
00:13:05,308 --> 00:13:07,309
And, you probably already know

314
00:13:07,308 --> 00:13:09,512
that I have nothing against that, whatsoever.

315
00:13:09,512 --> 00:13:11,512
But I think that's something we need to address

316
00:13:11,512 --> 00:13:13,512
in executive session.

317
00:13:14,085 --> 00:13:16,250
It conflicts once you go that route.

318
00:13:16,250 --> 00:13:18,468
I agree with the Mayor.

319
00:13:22,076 --> 00:13:24,076
So, it's a possible motion

320
00:13:24,076 --> 00:13:26,175
it says on our agenda. I would

321
00:13:26,175 --> 00:13:28,907
think I would like to have a motion that we

322
00:13:28,907 --> 00:13:31,012
discuss this in executive session.

323
00:13:31,967 --> 00:13:34,369
I make the motion. "Second."

324
00:13:41,828 --> 00:13:43,914
I'm sorry. All in Favor? "Aye."

325
00:13:43,914 --> 00:13:45,914
Opposed? And who seconded that?

326
00:13:46,395 --> 00:13:48,408
Pat. I think Pat McCort did.

327
00:13:49,178 --> 00:13:51,178
And I have nothing against him.

328
00:13:51,178 --> 00:13:53,428
Or against even filling the posistion. I just

329
00:13:53,428 --> 00:13:55,428
think that's something we need to do

330
00:13:55,428 --> 00:13:57,428
in executive session. "Agreed."

331
00:13:58,356 --> 00:14:01,117
So, do we have any comments from Village Council?

332
00:14:05,337 --> 00:14:07,647
It'll be all the way down to Campbell.

333
00:14:07,647 --> 00:14:09,778
Everybody good? "I'm good."

334
00:14:09,778 --> 00:14:11,778
Reports and comments from the public.

335
00:14:11,778 --> 00:14:13,778
I have

336
00:14:13,778 --> 00:14:15,778
Nolan True.

337
00:14:16,008 --> 00:14:18,094
And he would like to speak to us for a few

338
00:14:18,094 --> 00:14:19,718
minutes.

339
00:14:20,087 --> 00:14:22,087
I'm retired, you know. I

340
00:14:22,087 --> 00:14:24,166
talked with the Mayor at the last

341
00:14:24,166 --> 00:14:26,034
meeting and then we were, in fact.

342
00:14:26,034 --> 00:14:28,906
And I think I'm addressing you, Andy. Because

343
00:14:29,182 --> 00:14:31,182
as you know, I am retired from the prison

344
00:14:31,182 --> 00:14:33,539
and we have that solar

345
00:14:33,539 --> 00:14:36,508
area out there. So my question again, was

346
00:14:37,021 --> 00:14:40,221
how often are we cleaning or removing snow

347
00:14:40,971 --> 00:14:42,971
from them panels?

348
00:14:42,971 --> 00:14:45,202
You know, a windshield on a car gets dirty.

349
00:14:45,722 --> 00:14:47,834
And it is something that we can

350
00:14:47,834 --> 00:14:49,834
do with your people. And possibly

351
00:14:49,834 --> 00:14:52,361
contact Jerry Spatny, the warden.

352
00:14:52,565 --> 00:14:54,565
And send inmates out and use

353
00:14:54,565 --> 00:14:56,677
free labor for community service.

354
00:14:56,677 --> 00:14:58,677
I do know if none of you are aware

355
00:14:58,677 --> 00:15:00,677
of that. So this is me just given

356
00:15:00,677 --> 00:15:03,086
an idea I'm sure nobody here is aware of.

357
00:15:03,488 --> 00:15:05,692
And it's coming from the Mayor

358
00:15:05,692 --> 00:15:07,692
talking to the warden

359
00:15:07,692 --> 00:15:09,692
there would go way more, you know, then a guy

360
00:15:09,692 --> 00:15:11,850
and having to hold his hand. If that's

361
00:15:11,850 --> 00:15:13,850
needed. But

362
00:15:14,094 --> 00:15:16,588
I just thought. I don't know

363
00:15:17,167 --> 00:15:19,167
that gentleman talked a little bit about the

364
00:15:19,167 --> 00:15:21,450
meeting involved. It's producing

365
00:15:21,450 --> 00:15:23,450
what we thought it would be. But could we get

366
00:15:23,450 --> 00:15:25,450
that up if they were just simply

367
00:15:25,450 --> 00:15:27,977
washed in the spring, summer and fall?

368
00:15:27,977 --> 00:15:30,235
Snow removed from them.

369
00:15:30,742 --> 00:15:32,742
You know, I hear what it would take.

370
00:15:32,742 --> 00:15:34,742
I don't know what the care of that is. I'm sure

371
00:15:34,742 --> 00:15:37,381
it's a lot. But I don't think he knew

372
00:15:37,822 --> 00:15:39,822
about that as far as the idea of from

373
00:15:39,822 --> 00:15:41,822
the looks I'm getting on people's faces.

374
00:15:41,822 --> 00:15:43,822
Things are going to be a problem.

375
00:15:43,822 --> 00:15:45,717
I don't know about that to be honest.

376
00:15:45,717 --> 00:15:48,120
I'm like, if we're benefitting from that,

377
00:15:48,120 --> 00:15:50,120
that would only help each and everyone of us.

378
00:15:50,120 --> 00:15:52,120
When the village can't be there. "Absolutely."

379
00:15:52,120 --> 00:15:54,555
The last time you. "I don't need an answer."

380
00:15:54,555 --> 00:15:57,376
I don't have. It was an idea.

381
00:15:57,731 --> 00:15:59,731
Southway 1161, sir, is the

382
00:15:59,731 --> 00:16:01,731
number if you need it.

383
00:16:01,731 --> 00:16:05,343
You know and you can ask if they'll talk.

384
00:16:05,619 --> 00:16:07,744
And you can talk to the warden about it. "Correct."

385
00:16:07,744 --> 00:16:09,744
Well, you don't have to ask them, they'll come here

386
00:16:09,744 --> 00:16:11,632
and manage the solar panels.

387
00:16:11,632 --> 00:16:14,054
Almost a laugh. "You know, would that be that"

388
00:16:14,054 --> 00:16:16,140
month? I'm sure they'd both

389
00:16:16,140 --> 00:16:18,140
give money on weekends to come.

390
00:16:18,140 --> 00:16:20,206
I don't know what it is. "Grafton is"

391
00:16:20,206 --> 00:16:22,725
in charge of the maintenance. That's why we have

392
00:16:22,725 --> 00:16:24,890
the farm animals out there.

393
00:16:25,403 --> 00:16:27,403
Everybody made hay about it.

394
00:16:27,403 --> 00:16:29,185
Pun intended.

395
00:16:29,185 --> 00:16:31,602
Let's ask them. When they put the farm animals

396
00:16:31,602 --> 00:16:33,602
on there to manage the grass.

397
00:16:33,793 --> 00:16:35,912
It's more cost effective than,

398
00:16:35,912 --> 00:16:38,064
and labor effective to have the sheep.

399
00:16:38,064 --> 00:16:40,360
I agree. He also mentioned that you have

400
00:16:40,360 --> 00:16:42,360
to water. That could be part of the community

401
00:16:42,360 --> 00:16:44,584
service to maintain the animals.

402
00:16:44,584 --> 00:16:46,485
How often you fill your troughs.

403
00:16:46,485 --> 00:16:48,841
They would. Yep. "That's something that"

404
00:16:48,841 --> 00:16:51,463
you know, possibility it could be handled by

405
00:16:51,463 --> 00:16:53,516
the community service hours of.

406
00:16:53,516 --> 00:16:55,331
And they're always looking.

407
00:16:55,324 --> 00:16:57,238
That's a great idea, Mr. True.

408
00:16:57,238 --> 00:16:59,233
I don't even have to ask them about the sheep.

409
00:16:59,238 --> 00:17:01,238
Me, too. So.

410
00:17:01,626 --> 00:17:03,223
It's my understanding that we,

411
00:17:03,223 --> 00:17:05,012
the village has owned that solar, too.

412
00:17:05,012 --> 00:17:06,933
You know, we don't know to manage it.

413
00:17:06,933 --> 00:17:08,604
We asked them to.

414
00:17:08,604 --> 00:17:10,604
Whoever owns that supposed to apply

415
00:17:10,604 --> 00:17:12,604
... Ashland is supposed

416
00:17:12,604 --> 00:17:15,006
to manage that. "Right, but this is what's up."

417
00:17:15,006 --> 00:17:17,275
We don't own it. So. "That's why you don't"

418
00:17:17,275 --> 00:17:19,275
see many of us out there.

419
00:17:20,473 --> 00:17:22,954
So if I had to do that, I'd have to work through that,

420
00:17:22,954 --> 00:17:25,079
the custodians on the panels.

421
00:17:25,678 --> 00:17:28,200
Who do we put on it? "Andrew's working on it."

422
00:17:28,200 --> 00:17:30,200
So it's already being handled. We're not

423
00:17:30,200 --> 00:17:32,200
worried about it. I'm just saying, if we're

424
00:17:32,200 --> 00:17:33,923
benefitting. I mean as

425
00:17:33,923 --> 00:17:35,923
all of us that live in Grafton

426
00:17:36,232 --> 00:17:38,232
and we can clean them off.

427
00:17:38,864 --> 00:17:40,864
Do we get more out of them? And when we

428
00:17:40,864 --> 00:17:42,950
get more out them. I don't know. It was just

429
00:17:42,950 --> 00:17:45,465
a suggestion. "Yeah. I'll ask Ashland." Leave a

430
00:17:45,465 --> 00:17:47,465
request. "I'm good."

431
00:17:47,465 --> 00:17:49,465
Good question.

432
00:17:52,164 --> 00:17:54,164
Okay. That's all the comments that we have

433
00:17:54,164 --> 00:17:55,835
from the public.

434
00:17:55,835 --> 00:17:57,835
Ordinances. Here's our second

435
00:17:57,835 --> 00:18:00,415
reading coming up. And we took it.

436
00:18:01,047 --> 00:18:03,047
Again, we took into consideration

437
00:18:03,047 --> 00:18:04,824
what you and I talked about

438
00:18:04,824 --> 00:18:06,824
at the last council meeting. We want to

439
00:18:06,824 --> 00:18:09,800
read them. So people know

440
00:18:09,800 --> 00:18:11,800
what we're changing.

441
00:18:11,800 --> 00:18:14,759
So, Mr. Lipian, you may proceed, sir.

442
00:18:15,272 --> 00:18:17,272
Can I use your copy? "Sure."

443
00:18:17,272 --> 00:18:19,272
Go on. "I'm going to pace him of these words."

444
00:18:19,272 --> 00:18:20,883
Banning them won't work.

445
00:18:20,883 --> 00:18:22,883
Do you want me to read the whole thing?

446
00:18:23,805 --> 00:18:25,805
What do you want me to do, Law Director?

447
00:18:25,805 --> 00:18:27,805
It's not what I want here.

448
00:18:27,950 --> 00:18:29,950
Are you going to read this whole ordinance?

449
00:18:29,950 --> 00:18:31,950
No, just read the passage. "Just read the"

450
00:18:31,950 --> 00:18:34,088
passage. "Yeah." We're passing for one point.

451
00:18:34,707 --> 00:18:36,780
Amendment one. Amended

452
00:18:36,780 --> 00:18:38,780
Article XIV.

453
00:18:39,010 --> 00:18:41,307
In Roman numerals. The Charter uses that.

454
00:18:42,143 --> 00:18:44,143
And I'm saying 2026 these,

455
00:18:44,143 --> 00:18:46,143
through either of their actions the Council shall

456
00:18:46,143 --> 00:18:48,566
appoint another Charter Review Commission by

457
00:18:48,842 --> 00:18:50,842
electors within the County will be known

458
00:18:50,842 --> 00:18:53,279
after August of the municipality.

459
00:18:53,858 --> 00:18:56,029
Such a commission shall be used to amend the

460
00:18:56,029 --> 00:18:58,029
Charter and within 60 days

461
00:18:58,029 --> 00:19:00,029
after such appointment by the members of Council

462
00:19:00,029 --> 00:19:02,029
thus all the alterations, revisions and amend-

463
00:19:02,029 --> 00:19:04,982
ments of the Charter has been judged as desirable

464
00:19:04,982 --> 00:19:06,830
Council shall submit to the electors

465
00:19:06,830 --> 00:19:08,830
and operators of the next proceeding general

466
00:19:08,830 --> 00:19:11,320
election any such alterations, revisions

467
00:19:11,320 --> 00:19:13,573
or amendments. The members appointed to

468
00:19:13,577 --> 00:19:15,576
said commission shall consider by observation

469
00:19:15,577 --> 00:19:18,039
meeting the Charter Review Commission shall be

470
00:19:18,058 --> 00:19:20,928
ordered about. That was changed from 30 days of

471
00:19:21,244 --> 00:19:23,507
review to 60 days. "Yes, sir." It gives

472
00:19:23,507 --> 00:19:25,507
more time to

473
00:19:25,507 --> 00:19:27,507
fully digest and understand it.

474
00:19:27,507 --> 00:19:29,653
And do a lot of research. The time

475
00:19:29,653 --> 00:19:31,653
which was also changed from 

476
00:19:31,653 --> 00:19:33,653
specifically January

477
00:19:33,785 --> 00:19:35,785
to just a year. So,

478
00:19:35,785 --> 00:19:37,785
we could use the open window. "To get them"

479
00:19:37,785 --> 00:19:39,785
more wiggle room. "Right."

480
00:19:39,785 --> 00:19:41,785
So that they'll sign. You know, we got

481
00:19:41,785 --> 00:19:43,785
people together and it's kind of like B.

482
00:19:43,785 --> 00:19:45,470
Well done.

483
00:19:46,181 --> 00:19:48,181
I believe that's the two main things.

484
00:19:48,181 --> 00:19:50,075
Yes. "Okay. All right."

485
00:19:50,075 --> 00:19:52,075
The next one. "This one is honestly"

486
00:19:52,075 --> 00:19:54,075
about the ...

487
00:19:54,075 --> 00:19:56,075
If I'm not remembering correctly.

488
00:19:56,786 --> 00:19:58,786
It's not going to come out on the ballot in May.

489
00:19:58,786 --> 00:20:01,214
And so disagree with it, then.

490
00:20:01,214 --> 00:20:03,684
All right. Charter number two.

491
00:20:04,276 --> 00:20:06,664
An article of. "Sorry to interrupt you."

492
00:20:07,908 --> 00:20:10,276
You, could you now moving on to 26

493
00:20:10,276 --> 00:20:12,703
-004? "Right now, yeah." I

494
00:20:12,703 --> 00:20:15,143
imagine you should say that on a Blackberry phone.

495
00:20:15,564 --> 00:20:17,564
All right. Ordinance number 26

496
00:20:17,564 --> 00:20:19,564
-004

497
00:20:19,821 --> 00:20:21,821
The ordinance approving the recommendation

498
00:20:21,821 --> 00:20:23,821
of the Charter Commission's revised Article VI

499
00:20:23,821 --> 00:20:26,502
Section 1 of the Charter of the Village of Grafton

500
00:20:30,952 --> 00:20:32,947
Article VI. Minicipal Empolyees Departments:

501
00:20:32,952 --> 00:20:35,524
General Devisions: Section 1.

502
00:20:35,524 --> 00:20:37,747
The positions of law director, police chief, fire

503
00:20:37,747 --> 00:20:39,747
chief, building inspector, village adminis-

504
00:20:39,747 --> 00:20:41,747
trator, and village engineer are hereby

505
00:20:41,747 --> 00:20:44,039
established as the Council shall provide the

506
00:20:44,046 --> 00:20:46,084
ordinance for the organization of the respective

507
00:20:46,085 --> 00:20:48,085
departments? The positions of

508
00:20:48,085 --> 00:20:50,085
police chief, fire chief, village engineer

509
00:20:50,085 --> 00:20:52,085
shall each meet the requirements that were

510
00:20:52,085 --> 00:20:54,085
the Ohio Revised Code, Section 109.04,

511
00:20:54,091 --> 00:20:56,335
108.04, 77.22

512
00:20:56,335 --> 00:20:58,579
And 470.101 respectively.

513
00:20:59,178 --> 00:21:01,178
Council may establish by vote a police department

514
00:21:01,178 --> 00:21:03,178
or division thereof, to be exception

515
00:21:03,178 --> 00:21:05,007
to those set forth herein.

516
00:21:05,007 --> 00:21:07,007
Council may combine or ...

517
00:21:07,007 --> 00:21:08,751
...

518
00:21:08,751 --> 00:21:10,751
and may even authorize one person to be the

519
00:21:10,751 --> 00:21:13,081
head of two or more departments or divisions.

520
00:21:16,120 --> 00:21:17,707
Next.

521
00:21:17,707 --> 00:21:20,554
Amendment to number 26-005

522
00:21:20,554 --> 00:21:22,751
An ordinance approving the recommendation

523
00:21:22,751 --> 00:21:24,751
of the Charter Review Commission to revise

524
00:21:24,751 --> 00:21:26,751
Article V of the Charter of the Village of Grafton.

525
00:21:26,995 --> 00:21:28,995
Article V. The Clerk of Council and

526
00:21:28,995 --> 00:21:31,947
Finance Director: Section 1: Clerk of Council.

527
00:21:31,947 --> 00:21:34,119
Effective from after January 1,

528
00:21:34,119 --> 00:21:36,119
2028, the Council may appoint by

529
00:21:36,119 --> 00:21:38,119
a majority of its current members, a person

530
00:21:38,119 --> 00:21:39,907
to serve as the Clerk of Council. 

531
00:21:39,907 --> 00:21:42,006
The Clerk of Council shall serve at the pleasure of

532
00:21:42,006 --> 00:21:44,006
Council and may removed by the Council by

533
00:21:44,006 --> 00:21:46,006
majority vote under the Council.

534
00:21:46,236 --> 00:21:48,415
Who shall give notice of the council meetings,

535
00:21:48,415 --> 00:21:50,506
keep the journal of the proceedings authen-

536
00:21:50,506 --> 00:21:52,592
ticated by the Clerk's signature and recorded

537
00:21:52,592 --> 00:21:54,592
in full in a book tasked for the purpose.

538
00:21:54,592 --> 00:21:56,829
All ordinances and resolutions of Council

539
00:21:56,829 --> 00:21:58,829
and perform such duties as

540
00:21:58,829 --> 00:22:00,829
County requires. Trying to report by

541
00:22:00,829 --> 00:22:02,710
ordinance or resolution of Council.

542
00:22:02,710 --> 00:22:04,710
Section 2: Director of Finance:

543
00:22:04,894 --> 00:22:06,894
Effective from and after January 1,

544
00:22:06,894 --> 00:22:08,894
2028 the mayor shall appoint a Director

545
00:22:08,894 --> 00:22:11,237
of Finance. And shall become upon confirmation

546
00:22:11,237 --> 00:22:13,323
by the Council by a majority of its members.

547
00:22:13,362 --> 00:22:15,454
The Director of Finance goes serve at the

548
00:22:15,454 --> 00:22:17,362
pleasure of the mayor and the Council

549
00:22:17,362 --> 00:22:19,362
and maybe suspended or declassified by

550
00:22:19,362 --> 00:22:21,362
the mayor with the consent of the Council. The

551
00:22:21,362 --> 00:22:23,177
mayor or Council by majority vote of its

552
00:22:23,177 --> 00:22:25,177
members or other council by an ordinance

553
00:22:25,177 --> 00:22:27,177
but not with the consent of the mayor.

554
00:22:27,434 --> 00:22:29,434
The Director of Finance shall pocess a credit or

555
00:22:29,434 --> 00:22:31,612
degree in finance, for a minimum of 5 years full-

556
00:22:31,612 --> 00:22:34,027
time professional work experience in finance.

557
00:22:34,139 --> 00:22:36,139
Work experience shall be noted by Council

558
00:22:36,139 --> 00:22:39,389
as being sufficient financial managment skills.

559
00:22:39,929 --> 00:22:41,929
The Director of Finance shall serve the

560
00:22:41,929 --> 00:22:43,929
mayor and the Council as financial advisor

561
00:22:43,929 --> 00:22:46,160
in connection with municipal affairs.

562
00:22:46,160 --> 00:22:48,160
The Director of Finance shall keep the

563
00:22:48,160 --> 00:22:50,160
financial ledger of the municipality,

564
00:22:50,160 --> 00:22:52,364
exhibiting accurate statements of all monies

565
00:22:52,364 --> 00:22:54,509
received and expended; of all property

566
00:22:54,509 --> 00:22:56,509
owned by the municipality and all taxes and

567
00:22:56,514 --> 00:22:58,873
assessments. The Director of Finance

568
00:22:58,873 --> 00:23:00,873
shall be the custodian all public money

569
00:23:00,873 --> 00:23:02,873
of the municipality. Shall keep

570
00:23:02,873 --> 00:23:04,978
and produce such money into place or

571
00:23:04,978 --> 00:23:06,978
places authorized by ordinance. And shall

572
00:23:06,978 --> 00:23:08,978
disburse the same as may be provided

573
00:23:08,978 --> 00:23:11,083
by law or ordinances. The Director

574
00:23:11,083 --> 00:23:13,077
of Finance shall not allow the amounts specified

575
00:23:13,083 --> 00:23:15,083
from any appropriations to be overdrawn

576
00:23:15,083 --> 00:23:16,873
or drawn for any other purpose.

577
00:23:16,873 --> 00:23:18,920
The Director of Finance may examine all of

578
00:23:18,931 --> 00:23:20,925
the dependents of all officers and employees

579
00:23:20,931 --> 00:23:22,931
and departments of the municipality. The

580
00:23:22,931 --> 00:23:24,931
Director of Finance may require evidence of the

581
00:23:24,931 --> 00:23:26,931
amount that is claimed expenses by the Director

582
00:23:26,931 --> 00:23:28,463
Finance is due.

583
00:23:28,463 --> 00:23:30,463
In the event of the vacancy of the office

584
00:23:30,463 --> 00:23:32,463
of the Director of Finance. A successor shall

585
00:23:32,463 --> 00:23:34,463
be appointed in the same manner as provided

586
00:23:34,463 --> 00:23:36,226
in Division A of this section

587
00:23:36,226 --> 00:23:38,127
in the case of an original appointment.

588
00:23:38,127 --> 00:23:40,390
The mayor with the approval a majority of the

589
00:23:40,390 --> 00:23:42,390
Council may appoint an acting Director of Finance

590
00:23:42,390 --> 00:23:44,390
due to vacancy, also to disability

591
00:23:44,390 --> 00:23:46,390
to the Director of Finance, which acting

592
00:23:46,390 --> 00:23:48,390
Director of Finance shall serve at the

593
00:23:48,390 --> 00:23:50,390
pleasure of the mayor and Council. The acting

594
00:23:50,390 --> 00:23:52,390
Director of Finance shall exercise

595
00:23:52,390 --> 00:23:54,390
powers due to the position of the Director of

596
00:23:54,390 --> 00:23:56,211
Finance and discharge.

597
00:23:56,211 --> 00:23:58,467
I'll translate that.

598
00:23:58,730 --> 00:24:00,730
So what we did, is we're

599
00:24:00,730 --> 00:24:02,730
putting in this

600
00:24:02,730 --> 00:24:05,033
amendment to our Charter.

601
00:24:06,106 --> 00:24:08,106
The Village of Grafton is growing.

602
00:24:08,389 --> 00:24:10,389
And the work load is growing.

603
00:24:10,389 --> 00:24:12,389
So, rather than

604
00:24:12,389 --> 00:24:14,389
have somebody loaded on.

605
00:24:14,389 --> 00:24:16,389
In a normal election, you

606
00:24:16,389 --> 00:24:18,389
wanted to pin on to those things.

607
00:24:18,389 --> 00:24:20,865
It'll now be an appointed position

608
00:24:21,365 --> 00:24:23,365
by Council and myself.

609
00:24:23,681 --> 00:24:25,991
And we'll separate the two jobs.

610
00:24:26,478 --> 00:24:28,478
From being the Clerk

611
00:24:28,478 --> 00:24:30,241
and the Treasurer.

612
00:24:30,241 --> 00:24:32,979
Why not have a Clerk and a Treasurer?

613
00:24:33,262 --> 00:24:36,102
And that's the purpose of amendment.

614
00:24:36,398 --> 00:24:38,398
Am I correct, Tim? "Yes, sir."

615
00:24:38,793 --> 00:24:40,173
So, that's.

616
00:24:40,173 --> 00:24:42,173
That's my translation for that.

617
00:24:42,950 --> 00:24:44,950
You can correct me on the year but this was

618
00:24:44,950 --> 00:24:47,529
also proposed by a previous commission. It

619
00:24:47,529 --> 00:24:49,529
was similar. And

620
00:24:49,529 --> 00:24:51,529
it failed at the polls. So.

621
00:24:52,102 --> 00:24:54,102
It's my recommendation, you have to be very

622
00:24:54,102 --> 00:24:56,978
proactive in making sure people understand.

623
00:24:56,978 --> 00:24:58,978
We could, you show up in public finance.

624
00:24:58,978 --> 00:25:01,183
There's more in there. You got to read all that

625
00:25:01,183 --> 00:25:02,859
separately. You now? "Yeah."

626
00:25:02,859 --> 00:25:04,859
They don't want to mess with it. But it's mainly

627
00:25:04,859 --> 00:25:06,859
anything with their utility bills. And.

628
00:25:07,182 --> 00:25:09,491
And as we get closer to that.

629
00:25:09,985 --> 00:25:11,985
We just went on. We'll get it on the first

630
00:25:11,985 --> 00:25:13,985
spring. It will be ...

631
00:25:13,985 --> 00:25:15,985
It'll be the ... issue. "You hope."

632
00:25:15,985 --> 00:25:17,985
We'll be all right with that. We will

633
00:25:17,985 --> 00:25:19,985
concentrate on proactively

634
00:25:20,202 --> 00:25:22,993
advertizing what we're trying to do.

635
00:25:23,605 --> 00:25:25,605
Resolutions, we have none. Motions.

636
00:25:26,145 --> 00:25:28,145
I'm going to read ..., Andrew.

637
00:25:28,145 --> 00:25:30,745
Motion to accept a quote from Dezurik

638
00:25:31,133 --> 00:25:33,133
for a digester valve for the Waste

639
00:25:33,133 --> 00:25:35,007
Water Treatment Plant

640
00:25:35,007 --> 00:25:38,138
at the cost of $14,755.00 dollars.

641
00:25:39,145 --> 00:25:41,145
Would you care to elaborate? "It got"

642
00:25:41,145 --> 00:25:43,789
left entirely with Dezurik. "Go ahead."

643
00:25:44,454 --> 00:25:46,454
It seems this valve request was to replace

644
00:25:46,454 --> 00:25:48,454
the existing broken vavle on our number

645
00:25:48,454 --> 00:25:50,719
2 digester. Broken valve

646
00:25:50,719 --> 00:25:52,719
would no longer fully close, causing

647
00:25:52,719 --> 00:25:54,719
equalization between the number 1 and

648
00:25:54,719 --> 00:25:56,719
number 2 digester. The valve is to complete

649
00:25:56,729 --> 00:25:58,719
the link to transfer sludge.

650
00:25:58,719 --> 00:26:00,719
Containing the digesters.

651
00:26:01,107 --> 00:26:03,497
The replacement valve will be the 19.5 to an

652
00:26:03,497 --> 00:26:05,934
extention with a hand wheel to enable operation.

653
00:26:05,934 --> 00:26:08,384
We will need a contractor to install the new valve.

654
00:26:09,898 --> 00:26:12,142
And that's what the $14,000 dollars are for?

655
00:26:12,748 --> 00:26:14,926
Minus the contractor to install this.

656
00:26:17,487 --> 00:26:19,487
Pun intended, but that's sounds like lot of crap.

657
00:26:21,607 --> 00:26:23,607
Show me a bill. "..."

658
00:26:25,036 --> 00:26:27,135
So, Council, I just need a motion.

659
00:26:27,135 --> 00:26:28,997
Whatever you decide to do with it.

660
00:26:28,997 --> 00:26:30,997
I make a motion to do the repair.

661
00:26:30,997 --> 00:26:32,582
Second.

662
00:26:32,786 --> 00:26:35,373
All in favor? "Aye." Opposed?

663
00:26:36,110 --> 00:26:38,110
I'm glad Mr. Lipian could

664
00:26:38,110 --> 00:26:40,110
explain that because I have no clue.

665
00:26:41,440 --> 00:26:43,552
There's not a lot of things that I do.

666
00:26:43,552 --> 00:26:45,486
I heard that. I heard that.

667
00:26:46,526 --> 00:26:48,526
I'm the Library's Reader's Digest day.

668
00:26:54,405 --> 00:26:56,655
Okay. Here we are. Miscellaneous, unfinished

669
00:26:56,655 --> 00:26:59,118
business. Law Director, do you have anything?

670
00:27:00,066 --> 00:27:02,513
Would you read your 23rd Psalm for us?

671
00:27:03,184 --> 00:27:05,184
Grafton Village Council may recess

672
00:27:05,184 --> 00:27:07,184
...

673
00:28:00,713 --> 00:28:02,759
We'll work on this when we do ours.

674
00:28:02,759 --> 00:28:04,759
The problem over there at the

675
00:28:04,759 --> 00:28:06,759
Town Hall meeting.

676
00:28:06,759 --> 00:28:08,759
...

677
00:28:09,240 --> 00:28:11,240
She came in and she says it's not

678
00:28:11,240 --> 00:28:13,827
a petition. It's just some signatures

679
00:28:13,827 --> 00:28:16,188
...

680
00:28:16,188 --> 00:28:18,188
We can our thing as to

681
00:28:18,188 --> 00:28:20,076
what's going on in Russia Township.

682
00:28:20,076 --> 00:28:22,490
She just really wants the support.

683
00:28:22,536 --> 00:28:24,536
I'm going to set it on the table up here.

684
00:28:24,536 --> 00:28:26,536
It'll be at Town Hall.

685
00:28:26,536 --> 00:28:28,715
Please sign the petition if you're

686
00:28:28,715 --> 00:28:30,715
for helping them acomplish what we've

687
00:28:30,715 --> 00:28:32,932
accomplished here with Beacon Park project.

688
00:28:32,932 --> 00:28:34,581
Any comment?

689
00:28:34,581 --> 00:28:36,693
He may comment. So, it was brought up that

690
00:28:36,693 --> 00:28:38,693
a petition to be circulated

691
00:28:38,693 --> 00:28:41,003
probably what he meant.

692
00:28:41,003 --> 00:28:43,515
It shouldn't be at public hall

693
00:28:43,515 --> 00:28:46,133
on the table. But

694
00:28:46,206 --> 00:28:48,201
consider a petition for

695
00:28:48,206 --> 00:28:50,206
any type of

696
00:28:50,206 --> 00:28:52,206
ballot issue, or elected official.

697
00:28:52,206 --> 00:28:54,311
You could simply. My own view is,

698
00:28:54,311 --> 00:28:56,971
is just a petition tied to the

699
00:28:56,971 --> 00:28:58,971
County Commissioners. But maybe.

700
00:28:59,491 --> 00:29:01,835
But, I don't see this as out of line.

701
00:29:01,835 --> 00:29:03,835
Going around or anything like that.

702
00:29:03,835 --> 00:29:06,184
It's not going to go to the Board of elections

703
00:29:06,184 --> 00:29:08,184
or ...

704
00:29:08,184 --> 00:29:10,402
It's really a petition to the

705
00:29:10,402 --> 00:29:12,191
County Commissioners.

706
00:29:12,191 --> 00:29:14,191
To let them know. "It's easy to force this."

707
00:29:16,383 --> 00:29:18,608
Some form or official, it's not.

708
00:29:18,608 --> 00:29:20,608
It's a petition ...

709
00:29:24,407 --> 00:29:26,176
Do a roll call for executive?

710
00:29:26,176 --> 00:29:28,611
So we go into kind of executive meeting.

711
00:29:32,397 --> 00:29:34,397
Covers it. Romes?

712
00:29:34,397 --> 00:29:36,397
I do. "Campbell?" Yes.

713
00:29:36,397 --> 00:29:38,232
Kitts? "Yes." Kilgore? "Yes."

714
00:29:38,232 --> 00:29:40,232
McCort? "Yes."

715
00:29:43,807 --> 00:29:45,807
All right. "Let's do it."

716
00:29:45,807 --> 00:29:47,807
...
