Ordinance: 2nd Reading: Approving Efficiency Smart Power Plant with AMP. I discussed this a couple of meetings back; it seems like a good deal for us.
Ordinance: 2nd Reading: Supplemental Appropriations. This, too, I have discussed two meetings back, and was covered in the YS News recently
Ordinance: First reading: Demolition permit. Currently the village has no way to ensure that all the utilities are turned off on a property that is scheduled to be torn down. This permit process allows us to do so, and to ensure that the property is returned to acceptable conditions after demolition, and penalties for non-compliance.
Resolution: Property Insurance: This is our annual renewal with the public entity pool of Ohio (PEP). They propose a descrease from last year's rates by $2,371.93.
Resolution: Endorsing the Multi-County Advantage Sharing Program using state and federal funds, the ASP provides additional dollars to economic and workforce development projects that meet the needs of businesses that are locating, expanding or sustaining operations.
Solar Power Project Subscription with AMP Representative: AMP entered into a purchase poser agreement with Standard Energy for the purchase of up to 300 MW of solar energy. This is a 30 year agreement; the cost will be $85 /MWh; ($0.085/ KWh). It will increase 2% per year beginning in 2012. AMP suggests we buy 810 KWh. Manager Cundiff suggests this will diversify our power portfolio and poses no financial risk if the power output is less than the planned 300 MWh. While not dependable for base power needs, solar is an excelent peak power provider, esp. in summer.
Treasurer's Report Rachel McKinney, our new treasurer, will give a report on our investments.
Village Station Lease Update Since our lease with the Chamber had expired, we are taking the opportunity of renewing the lease and also re-writing it; the old lease was very short (1 page long) and informally written and our insurance provider strongly suggested we needed a more standard commercial lease. So our solicitor has provided a new lease for our consideration.
Skate Park Improvements We have budgeted $10,000 in this year's budget for the skate park, so John Booth, John Grote, Matt Housh and Mark did a visual inspection of the park, and they found things in ok shape, for now. Skaters in the park said they would like a concrete dish. They also met with Sam Young, an owner of Millworks about graffiti problems. And finally, Booth, Grote and Cundiff visted regional parks to compare and contrast. The main thing they learned is that input from skaters before making improvements/changes. There was a meeting with skaters scheduled for this past Fri, the 13th.
School Board Joint Meeting Agenda We're holding a joint meeting with the School Board on August 26th. Tentatively, we are scheduled to discuss:
- Goals of Village Council / Visioning;
- Class of 2020 Initiative Presentation by School Board;
- Current shared activities: HRC "courageous conversations", Safe Routes to School, Economic Sustainability Commission; Energy Task Force; STEM grant.
- Discussion of attracting young families to YS and Jobs
- Conclusion: how to leverage current and future activities
I believe we will meet with our solicitor in executive session about ongoing litigation and possibly real estate matters, but I could be mistaken as it's not specified on our current agenda.
POEM: I heard this poem on Garrison Keillor's Writer's Almanac the other day, and it kind of haunts me:
Throwing Away the Alarm Clock
my father always said, "early to bed and
early to rise makes a man healthy, wealthy
it was lights out at 8 p.m. in our house
and we were up at dawn to the smell of
coffee, frying bacon and scrambled
my father followed this general routine
for a lifetime and died young, broke,
and, I think, not too
taking note, I rejected his advice and it
became, for me, late to bed and late
now, I'm not saying that I've conquered
the world but I've avoided
numberless early traffic jams, bypassed some
and have met some strange, wonderful
one of whom
myself—someone my father
"Throwing Away the Alarm Clock" by Charles Bukowski, from The Flash of Lighting Behind the Mountain. © Harper Collins, 2004. Reprinted with permission. (buy now)