
Minutes
West Carrollton City Council Meeting
March 9, 1999
PRESENT: Deputy Mayor William Gordon; Council Members Bill Ennis; Linda Lotspaih;
Donald Mounce and Jeff Sanner; City Manager G. Tracy Williams; Assistant City Manager
David Watson; Law Director Patrick Carney; Director of Planning and Economic Development
David Humphreys; and Assistant Clerk of Council Patricia Replogle.
EXCUSED: Mayor Gilman and Councilmember Jack Jensen.
The meeting was called to order by Deputy Mayor Gordon, who noted that Mayor Gilman was
out of town on City business. City Manager Williams gave the invocation. The Pledge of
Allegiance and Roll Call followed.
MINUTES
A motion was made by Mr. Mounce to approve the minutes of the Regular Council Meeting
of February 23, 1999. Mrs. Lotspaih seconded the motion. A roll call vote was taken; all
members present voted yes and the motion carried.
PUBLIC HEARINGS
There were no Public Hearings.
COMMUNICATIONS AND PRESENTATIONS
There were no Communications or Presentations.
COMMENTS BY THE AUDIENCE
There were no Comments by the Audience.
UNFINISHED BUSINESS
There was no Unfinished Business.
NEW BUSINESS
RESOLUTION NO. 5-99: RICHARD BEALS
Resolution No. 5-99: A resolution acknowledging the
appreciation of the citizens and public officials of the City of West Carrollton for
services rendered unto said City by Richard Beals.
After the Clerk's reading of the resolution by heading only, Mr. Sanner
introduced and made a motion to approve Resolution No. 5-99. Mr. Mounce seconded the
motion. All members present voted yes to a roll call vote and the motion carried.
RESOLUTION NO. 6-99: COMMUNITY REINVESTMENT AREA HOUSING COUNCIL
Resolution No. 6-99: A resolution creating the Community
Reinvestment Area Housing Council to perform an annual review of the properties located
within the several community reinvestment areas in the City of West Carrollton for which a
tax abatement has been granted, and making appointments to the Community Reinvestment Area
Housing Council.
Mr. Humphreys addressed Council with a brief staff report on the resolution. He noted that
State law requires that properties receiving tax abatements be reviewed. This resolution
would create the Council and appoint its members.
Mr. Mounce introduced and made a motion to approve Resolution No. 6-99. Mr. Sanner
seconded the motion. A roll call vote was taken, all members present voted yes and the
motion carried.
REPORTS BY OFFICERS
Mr. Williams stated that a request for a donation to the C. F. Holliday
Elementary School Winter Carnival had been received. Mr. Mounce made a motion, seconded by
Mr. Ennis, to donate ten one-day admissions to Wilson Park Pool to the C. F. Holliday
PTO's Winter Carnival. A unanimous roll call vote carried the motion. The Carnival will be
held on March 19th with a fund-raiser from 6:00 p.m. to 9:00 p.m. on the same
day.
Mr. Williams also stated that the bridge over the Primrose tributary has
been removed and the City will begin accepting bids for the new bridge at the beginning of
April. Mr. Mounce asked when the bridge might be completed. Mr. Williams responded that it
should be completed by mid-summer.
As a point of order, Mr. Carney noted that the heading of Resolution 6-99 should be read for the record. The Clerk read the heading. The motion and vote on Resolution 6-99 stands.
UNSCHEDULED BUSINESS
COMMENTS BY THE AUDIENCE
There were no Comments by the Audience.
COMMENTS BY COUNCIL
Mr. Mounce commended the street crews on the good job they did on the
streets in the recent snow storm. He also reminded everyone that the Lions Club Rose Sale
was still going on. Roses are $13. per dozen. A dozen roses may be purchased and
arrangements made for them to be sent anywhere out of the area for $20./dozen.
Mr. Ennis also commended the street department on a job well done.
Deputy Mayor Gordon thanked the students in the audience for attending the
meeting. He also thanked Ron Ziemkowski on cameras.
ADJOURNMENT
Deputy Mayor Gordon made a motion to adjourn the meeting. Mr. Mounce seconded the motion. A unanimous roll call vote carried the motion. The meeting adjourned.