TOWN OF HUDSON

115 PARSONAGE STREET

HUDSON, IN  46747

(260) 587-9500

TOWN COUNCIL MEETING

February 29, 2008

 

CALL TO ORDER:  Acting President Kathy Kope called the Town Council meeting to order at 6:30 p.m.

ROLL CALL: Brian Hayes__Kathy Kope _ X_ Steve Smith X  Atta “Tatsy” Hayes Clerk-Treasurer X Ward Odom Town Manager_X_

Attendees: Anna Platt, Bill Ebert, Lindsay Myers, Joshua Beach, Ed Miller, Betty Hamm, Gene Hamm, Trina Pollock, Gary Kope, and David Mann

 

MINUTES:  Motion made by Steve Smith, second by Kathy Kope to approve the January 25, 2007 minutes.  Motion carried.

 

FIRE DEPARTMENT:  The HVFD will have a Chili Lunch on Saturday, March 01, from 11:00 to 2:00.  There will also be Little League sign-up during this time.  The HVFD Tack Auction will be held on Friday, March 29th, from 6:00 – 10:00 p.m. in the Town Hall. 

 

MARSHAL:   Due to the inclement weather, the Marshal will attend a NIMS 400 Level course at a later date.  The Marshal’s office received an Indiana Criminal Justice grant for $10,644.  Due to weather, the BJA Midwest Region Training in Indianapolis was not attended on February 12-14.

 

UTILITY DEPARTMENT:  The utility department was kept very busy keeping up with snow plowing.  The plow-mount on the 2004 Ford truck needs further reinforcement installed due to a breakage of the mounting hardware.  Supplier, W.A. Jones in Columbia City, has ordered the additional bracing and will install the mounting at no additional cost to the town.  Jones and Henry Engineering firm will be checking the Wabash lift station on Monday, March 3rd to see what is needed to upgrade the system.

 

CLERK‘S REPORT:  The Clerk-Treasurer will be attending the ILMCT School at Ball State University during the week of March 9-14, 2008.  The next town council meeting is scheduled for March 28.  This will be spring break for Prairie Heights and MSD of Steuben County starting of Good Friday the 21st. Due to the Ashley-Hudson Chamber meeting on the 19th, it is recommended to hold our meeting on Tuesday, March 18, at 6:30 p.m.  Neither council member saw a problem and the meeting will be held on March 18 at 6:30 p.m..  Word was received of the passing of Phyllis Jean Owen, our attorney’s mother.  I would suggest the town send flowers or a memorial to the family.  Council approved.

 

TOWN MANAGER:  Nine purchase orders were issued in February (January 2 to February 18) for $3,873.83.  There were 2458 visits (6,605 pages) to the Hudson web page in January.  This was 19% more visits and 28% more pages than in January of 2007.The Alliance of Indiana Rural Water and Indiana Rural Community Assistance Program (USDA) are holding Utility Board Training at Pleasant Township Fire Department in Laketon, Indiana.  There will be three sessions:  Managerial Capacity (April 17) Financial Capacity (August 21), and Technical Capacity (November 13). A request was made for Ed Miller to attend the November 13 and the Town Manager to attend the April 17 and August 21 sessions.  Steve Smith made the motion for attendance at this session, seconded by Kathy Kope.  Attorney Jon Owen has completed and returned the contract for the transfer of the cable company assets to the Town of Hudson.  This contract will be forwarded to LongView Communications.  Contract was approved and signed by the acting president.  We have not received any information concerning the status of the AFG and SAFER grant application. A location permit was issued to the U.B. Church on February 25th for a new $250,000 fellowship hall.  The work on revisions to the abandoned vehicles and fireworks due to recent changes in state statutes is continuing.  The next Ashley-Hudson Festival meeting will be on March 29 at the Farmers State Bank in Ashley.  Region III A, the Town Manager and Clerk-Treasurer will meet with the Fire Hall Architect on Monday, March 3, in Fort Wayne at 1:30 p.m.  Wage rate decision and finalizing plans will be the focus of the meeting.  The HVFD would like to purchase 4 small desks, 3 storage cabinets. 4 lateral files, and 2 TV’s with stands from the State Surplus Agency at an estimated cost of $340.  It will be necessary to have a voucher from the town authorizing this purchase.  Both council members gave authorization.  The acting president signed the authority to purchase letter.  Lindsay Meyers told the council that the women’s auxiliary would cover the cost.  Eighteen cots have been located at no charge for the storm shelter in the new fire hall.  E-mail was received concerning the need of some girls between the ages of 6-10 for the Big Brother/Big Sisters program in Hudson to be matched with volunteers they already have.  The person to contact is Elizabeth Brady at (800) 456-1600.  As a note of interest, it was on this date in 1692 that Sarah Good and Tituba, an Indian servant, were accused of witchcraft in Salem, Massachusetts.

 

OLD BUSINESS:  The list of board appointments was given to the council.  Acting President Kope asked for any discussion.  Having none, both Kathy Kope and Steve Smith accepted the appointed members.

 

NEW BUSINESS: None

 

CLAIMS:  Claims were approved and signed.

 

ADJOURNMENT:  Motion made by Kathy Kope, seconded by Steve Smith to adjourn.  Meeting adjourned.

 

Respectfully submitted,

 

 

Atta “Tatsy” Hayes

Clerk-Treasurer

 

Approved:

 

 

 

Brian Hayes

President, Hudson Town Council

 

Town Council Minutes

 

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