NEW WHITELAND TOWN COUNCIL

MARCH 21, 2006

MEETING MINUTES

 

Town Council President John Perrin opened the meeting at 7:00 p.m. with the pledge to the American flag. Council members present were Scott Alspach, John Perrin, Don Harris, Joe Noonan and Terry Spencer.   Also present were Attorney J. Lee Robbins and Clerk-Treasurer Maribeth Alspach along with Department Heads Jim Lasiter, Mary Facemire, Brian Hedrick, Ed Stephenson and Office Manager Cindy Yates.   Councilman Noonan offered the opening prayer. 

 

MINUTES

Member Spencer moves to approve the minutes of the March 7th meeting.  Motion seconded by Councilman Harris.  Vote 5 affirmative.

Member Harris moves to approve the minutes of the March 7th Executive Session.  Motion seconded by Councilman Alspach.  Vote 5 affirmative.

 

OLD BUSINESS

2006 Budget

Clerk-Treasurer Alspach states that we have received the final budget order and we need to reduce the 2006 General Fund by $21,943.00. Alspach redistributes copies of the recommendations submitted by the Department Heads earlier this year.  Councilman Spencer moves to approve the cuts as presented totaling $21,943.00 and is seconded by Councilman Noonan.  Vote 5 affirmative.

 

Utility Bill Extension Requests

Christopher Bruce, 839 Middle Drive is requesting an extension until Friday, March 24, 2006.  Mr. Bruce will pay the full amount ($86.04) on the 24th.  Council approves.

Ricky Palmer, 705 Delbrook is requesting an extension until Friday, March 24, 2006.  Mr. Palmer has recently returned to work after hernia surgery and will pay the full amount ($165.41) on the 24th.  Council approves.

Sharon Hanson, 30 Grassy has submitted a request asking for an extension until April 3, 2006.  Due to a recent hospitalization and high medical bills she will be unable to pay until the 3rd of April.  Mrs. Hanson will pay the full amount ($253.28) on April 3rd.  Council approves.

 

Special Census

Clerk-Treasurer Alspach presents a memo with revenue estimates if the census was done and an additional 1,393 residents were counted.  Alspach was given this information by Ron West who obtained it from Mike Rueter, the County’s financial consultant.  Alspach states this is information the council may want to consider now that we have our final budget order.  Council directs Alspach to contact the Census Bureau with the following questions:

1.       Are there any “soft” costs?  Does the $55,083.00 cover everything?

2.       What does the $44,125 that is paid directly to the Census Bureau up front pay for?

3.       Will census be conducted in person, by phone, or by mail?

4.       If resident doesn’t complete the card, answering every question, is the card still counted?

5.       Do they have any data on the number of cards that are thrown out during a census?

6.       Is there any data on estimated population versus actual head count?

President Perrin asks Clerk-Treasurer Alspach to wait until the week of March 27th to contact the Census Bureau in case any of the council members have additional questions.

 

Utility Deposits

President Perrin states that the council seems to be in agreement that the deposit needs to be increased but they need to decide what amount(s) are appropriate.  They also need to identify any other policy changes that need to be made regarding utility deposits. Councilman Spencer is concerned as to how the landlords will be able to estimate the amount needed to increase their rent to cover the utility bill. Council discusses allowing bills to be sent to tenants but requiring landlord to co-sign on account and

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agree to accept responsibility for the entire bill in the even the tenant leaves any unpaid balance.  Property owner must have notarized form consenting to tenant establishing service at the residence and assuming responsibility for any unpaid accounts at the property. Councilman Perrin recommends a $75 deposit for water and $75 deposit for sewer, or a total utility deposit of $150.  Perrin further recommends a 2nd deposit of $75 the second time the service is disconnected for nonpayment. On the 3rd disconnect Perrin suggests requiring an additional $150 deposit. Clerk-Treasurer Alspach expresses concern for such a large increase from $25+ $40 to a potential total deposit of $375 if a customer is disconnected 3 times.  She also notes that to add a 3rd deposit would require a software change to our billing software.  Councilman Spencer states that he does not believe the amount of monies that have been written off in the past justify this large of an increase.  Councilman Perrin states that these deposits are not out of line with what other municipalities are collecting.  Councilman Noonan wants landlords notified of policy change if at all possible. After much discussion the council directs Attorney Robbins to draft sample legislation.  President Perrin recommends $75 water deposit and $75 sewer deposit on all new accounts.  An additional deposit of $75 would be required if the service is disconnected twice. All tenant accounts must be cosigned by the property owner who must file a notarized authorization form permitting the tenant to establish service and agreeing to assume responsibility for any unpaid balances.  No refund of deposit until account is closed and paid in full. Attorney Robbins will prepare Landlord Authorization Form also.

 

Drainage Issue at Country Gate

Public Works Superintendent Lasiter explains the flooding problem that occurred on Sunday, March 12, 2006.  Lasiter states that due to a large rain event in a short period of time the front detention pond at Country Gate overflowed and resulted in a flood threat to the houses across 31 north and west of the pond.  Several employees of the Public Works Department filled and placed sandbags to try and prevent additional flooding.  Supt. Lasiter has been working with Duane Sharrer, the Executive Vice President for Schneider Engineering to resolve this matter.  They have discovered that the original corrections that were supposed to have been done were never completed.  Mr. Sharrer is present to present their proposed corrections.

Sharrer explains that there are three (3) situations that need to be dealt with:

1.       The ponds were not constructed as they were designed

2.       An off site drainage basin of approximately 140 acres was overlooked in the original design

3.       Drain tile dating back to 1888 was found during the construction process

Sharrer states that the correction to problem #1 can be corrected with construction.  Councilman Alspach asks how quickly the correction can be made.  Sharrer states within the next 30 days, weather permitting.  Sharrer adds that C.P. Morgan’s contractor has agreed to do the work. Councilman Spencer asks about rerouting the water to increase the flow on the east side of 31 rather than on the west side.  Sharrer has presented a proposal for that to State Highway and it is being reviewed now.  The State has expressed a willingness to regrade the ditch and the City of Greenwood is agreeable to this proposal.  This would require boring under the entrance to the undeveloped property that belonged to Dura Builders.  The question seems to be who would pay for the pipe and the labor. 

Attorney Robbins asks the estimated cost of the proposed construction?  Sharrer states less that the $100,000 bond that has been posted.  Councilman Perrin asks if the banks are raised will that eliminate the flooding issue on the west side of US 31.  Lasiter states it will not.  Clerk-Treasurer Alspach asks for a ball park figure for the rerouting proposal.  Sharrer estimates less that $20,000.  Supt. Lasiter thinks it could be closer to $10,000.  President Perrin asks who would pay these costs.  Supt. Lasiter suggests a tree-way split between C.P. Morgan, Schneider Engineering and New Whiteland.  Duane Sharrer will attempt to locate the current owner of the property north of Country Gate to get permission for the rerouting proposal.

Clerk-Treasurer Alspach has an invoice for the overtime worked on March 12th.  Sharrer says that either Schneider or C.P. Morgan will pay it.

 

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Future Annexation

Councilman Spencer was contacted by Dave Kelsay with the Town of Whiteland inquiring as to our interest in annexing east of the railroad tracks on Tracy Road.  Whiteland plans to annex over to Pushville Road and east to the interstate.

Clerk-Treasurer Alspach states that she, Jim Lasiter, and John Perrin met with Margaret McGovern last week to discuss annexation options.  McGovern has suggested annexing that corridor as a potential Industrial Park.  Supt. Lasiter thinks we should only annex as far east as Emerson due to the cost of extending our utilities.  Councilman Harris states he wants to annex both east and west of our existing boundaries before other entities do.

 

Police Department Update

Lt. Stephenson states he was contacted by the Daily Journal and asked how New Whiteland keeps there streets so clear during bad weather.  Stephenson gave credit to our Public Works Department.  Stephenson added that a man that was arrested by NWPD two (2) years ago on three (3) class A felonies, was found guilty and sentenced to 85 years in prison.

 

Disaster Planning Exercise Update

Fire Chief Hedrick states that the mock terrorist disaster drill scheduled for Saturday, May 6th at Break-O-Day Elementary School will begin around 8:00 a.m. and could last until 2:00 p.m.  There was a table top scenario on March 20th.  Hedrick advises that elected officials may be requested to attend.

 

Fire Department Update

Chief Hedrick met with the architect at Pace Engineering and Jim Lasiter last week to revise the plans for the expansion and remodel.  Changes are being made now and Hedrick will provide copies of the revised plans when they become available.  Hedrick is also working with Lt. Stephenson to network their computers and provide Spellman access at the Fire Station so that the officers will have another location from which they can work on their reports.  The Fire Department personnel would also be able to access their run times without having to go through the dispatcher with this set up.

 

NEW BUSINESS

Retirement of Marshal Withers

President Perrin states the council received a letter of intent to retire from Marshal Bill Withers.  Wither’s retirement was effective on March 10, 2006.  Perrin thanks Lt. Stephenson for the excellent job he has done filling the position until a permanent replacement is made.  Perrin notes that some vacations have been scheduled in April so they need to fill the vacancy as quickly as possible.  Perrin recommends advertising for resumes.  Perrin notes that Brian Wolfe, a former employee who currently serves on the Johnson County Sheriff’s Department has volunteered to assist on the interview board or by providing interview questions.  Council directs the Clerk-Treasurer to advertise the vacancy, requesting resumes by noon on March 31st.  Applicants must have a minimum of 10 years experience with at least 5 years of supervisory experience.  Clerk-Treasurer Alspach will put copies of all resumes in the council member’s mailboxes by 5:00 p.m. on Friday, March 31, 2006.  Councilmen are asked to review the resumes and bring a “short list” of those applicants they wish to interview to an Executive Session that will be scheduled for 6:00 p.m. on April 4th, preceding the regular council meeting.

 

412 Parkview Fire Report

Fire Chief Hedrick states there was a story in the Daily Journal criticizing the response efforts at this fire scene.  Hedrick notes that there was a miscommunication regarding hooking up a 5” hose when one of the units arrived, however water was already being pumped from a tanker truck at the time.  Someone complained that there was a 10 – 15 minute delay in getting water on the fire but Hedrick

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states water was being put on the fire from inside the residence from two (2) separate sources prior to water being applied to the outside of the structure.  When Greenwood arrived they began attacking the fire from the outside.  Hedrick has been told that a neighbor or observer reportedly took pictures or video taped the fire and voiced some complaints.  Hedrick says that the fact that the fire was mostly contained to the attic and that the house is still standing is testimony to the great job the firefighters did that night.  Councilman Alspach states that the council appreciates the job the firefighters do and have all the confidence in the world in their ability and dedication.

 

Basketball Complaint

Councilman Spencer asks Park Director Facemire about the complaint she received on the basketball program.  Facemire states that she thought the complainant would be here tonight.  Facemire explains that she does not have any control over the availability of gym time at the schools.  She makes the best use she can of the times that are available.

 

LEGISLATIVE

None.

 

OPEN TO THE PUBLIC

Brian Wolfe, 641 Sweetbriar states that he was on the scene of the fire that was discussed earlier within 3 – 4 minutes of the call going out.  Wolfe states that there were lots of observers standing around complaining that nothing was being done but that they were unaware of the lines that were going into the house.

 

Being no other business the meeting was adjourned at 8:50 p.m.

 

Respectfully submitted,

 

 

____________________________

Maribeth Alspach, Clerk- Treasurer

 

 

 

Approved: _____________________________

               John Perrin, President