Council Minutes
August 6 and 20, 2007

7:30 P.M. Monday, August 6, 2007  

The Council of the City of Maumee, Ohio, met on the above date and time with the following members present: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman (7). 
Mayor Wagener presiding.

Mr. CARR moved to suspend reading the minutes of the July 16, 2007 regular meeting and approve the Minutes Journal. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Mayor appointing Thomas Hunyor, Jr., Cass Road, to Firefighter II, Division of Fire, Department of Public Safety, was read. 
Mr. CARR moved to confirm the appointment of Thomas Hunyor, Jr., to Firefighter II, Division of Fire, Department of Public Safety, Roll call: All members present voting yea, the Chair declared the motion carried.

A tabulation of bids received by the Safety Director for purchase and installation of a breathing air compressor system for the new fire station was presented. He stated that only one bid was received. He requested approval of a contract with Pneu-Matic Engineering, Inc., in the amount of $44,914.05 for the purchase and installation of a high pressure breathing air system with trade-in of the existing compressor. 
Mr. BRAINARD moved that the bid of Pneu-Matic Engineering, Inc., be declared the lowest and best and that the necessary legislation be prepared to approve a contract with Pneu-Matic Engineering, Inc., in the amount of $44,914.05, for the purchase and installation of a high pressure breathing air system. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Finance Director presenting the 2006 Comprehensive Annual Financial Report (CAFR) was read. He stated that this report has been submitted to the Government Finance Officer's Association (GFOA) for its certificate program and that copies are now available on the City's website. 
Mr. ZIMMERMAN moved to place the Comprehensive Annual Financial Report (CAFR) on file, as requested. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Municipal Clerk requesting authorization of contracts for Public Defender services for the Municipal Court was read. He stated that the Public Defender services for the Municipal Court are provided through a contract with the Public Defender Commission of Lucas County with sub-agreements with the villages of Waterville and Whitehouse. He said that the proposed contract amount of $28,000 remains the same as in prior years as does the sub-agreement amount of $2,520. 
Mrs. BARLOS moved the necessary legislation be prepared authorizing a Public Defender Agreement for the Municipal Court and to authorize sub-agreements with the villages of Whitehouse and Waterville, as requested. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Finance Director requesting assessments for street lighting and weed cutting services for collection with real estate taxes in 2008 was read. He stated that each year Council must levy assessments for street lighting and weed-cutting services performed by the City and that these charges are billed with real estate property tax in the following year. He stated that street lighting assessments for 2007 total $267,085.30 and unpaid charges for weed cutting total $7,748.50. 
Mrs. BARLOS moved the necessary legislation be prepared to authorize assessments for street lighting in the amount of $267,085.30 and weed cutting in the amount of $7,748.50. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Service Director requesting approval of a contract amendment in the amount of $97,305.97 for sewer construction for the Shops at Fallen Timbers was read. He stated that a cave-in over the interceptor sewer prompted the Lucas County Sanitary Engineer to request that the connection structure be modified to address structural concerns and that this modification significantly changed the size of the foundation for the structure, the excavation shaft, and the materials and labor needed to construct the structure. He stated the revised total contract amount would be $5,252,796.91. 
Mr. COYLE moved the necessary legislation be prepared authorizing a contract amendment with The Shelly Company in the amount of $97,305.97, for public infrastructure improvements for the Shops at Fallen Timbers. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Commissioner of Public Service requesting authorization of a contract with Page Roofing & Siding in an amount not to exceed $2,490 for roof repair at 133 East John Street was read. He stated the Service Department received two quotes for partial roof replacement due to storm damage in June. He also requested authorization of change orders up to $1,010 for unforeseen board and plywood replacement, after the existing roof has been removed, at a cost of $50 per sheet of plywood and $2.50 per foot of board replacement. 
Mr. BUEHRER moved the necessary legislation be prepared authorizing a contract with Page Roofing & Siding in an amount not to exceed $2,490 for roof repair at 133 East John Street, and to authorize administration to approve change orders for board and plywood replacement up to $1,010. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Service Director requesting authorization of a contract with Fish Window Cleaning for window cleaning services for City Hall and the Police Division building was read. He stated that the cost is $1,794, the same as last year. 
Mr. BRAINARD moved the necessary legislation be prepared authorizing a contract with Fish Window Cleaning at a cost of $1,794 for window cleaning services. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Administrator requesting authorization of a contract for services with Poggemeyer Design Group to administer the CDBG Downtown Revitalization grant was read. He stated that the City utilized the services of Poggemeyer Design Group for two previous CDBG Downtown grants and that this contract in the amount of $15,000 plus reimbursables is needed in order to continue the necessary assistance to successfully implement the Downtown Grant through 2008. 
Mr. BUEHRER moved the necessary legislation be prepared authorizing a contract with Poggemeyer Design Group in the amount of $15,000 plus reimbursables to administer the CDBG Downtown Revitalization grant. Roll call: All members present voting yea, the Chair declared the motion carried.

A tabulation of bids received by the Service Director for refuse collection and disposal services was presented. He stated that bids for refuse and recycling services were opened on August 3, 2007 and that bids were received from Allied Waste Services and Waste Management. 
Mr. ZIMMERMAN moved to refer the bids received for refuse collection and disposal service to the Finance Committee for review. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Administrator requesting authorization to enter into an agreement with Industrial Power Systems, Incorporated, for a Job Creation and Retention Grant was read. He stated that the company proposes to relocate its operations into vacant tenant space at 1650 Indian Wood Circle and it is anticipated that within three years the company will have 39 full-time employees with an annualized estimated payroll of $2,200,000. He recommended that a Job Creation and Retention Grant be awarded to Industrial Power Systems, Inc., in an amount of up to $11,000 annually each of the next five (5) years. 
Mr. PAUKEN moved the necessary legislation be prepared to approve a Job Creation and Retention grant with Industrial Power Systems, Incorporated, in am amount up to $11,000 annually for up to five years, as recommended. Roll call: All members present voting yea, the Chair declared the motion carried.

Mr. Carr reported the Committee of the Whole met just before tonight's meeting and there was a brief presentation by Industrial Power Systems, Incorporated, concerning its application for a Job Creation and Retention Grant.

Mr. ZIMMERMAN moved that the 2007 and 2008 operating budgets be referred to Finance & Economic Development Committee for review. Roll call: All members present voting yea, the Chair declared the motion carried.

Legislation was considered at this time.

ORDINANCE NO. 111 - 2007         ACCEPTING BID AND AUTHORIZING PURCHASE OF HIGH PRESSURE BREATHING AIR SYSTEM FOR THE DEPARTMENT OF PUBLIC SAFETY, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mr. COYLE moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none.
Mr. COYLE moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 112 - 2007         AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE CITY OF MAUMEE AND LUCAS COUNTY PUBLIC DEFENDER COMMISSION RELATIVE TO FURNISHING OF COUNSEL FOR INDIGENT DEFENDANTS IN THE MAUMEE MUNICIPAL COURT, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mr. BRAINARD moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
Mr. BRAINARD moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 113 - 2007         AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE CITY OF MAUMEE AND VILLAGE OF WATERVILLE RELATIVE TO FURNISHING OF COUNSEL FOR INDIGENT DEFENDANTS IN THE MAUMEE MUNICIPAL COURT, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mrs. BARLOS moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
Mrs. BARLOS moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 114 - 2007         AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE CITY OF MAUMEE AND VILLAGE OF WHITEHOUSE RELATIVE TO FURNISHING OF COUNSEL FOR INDIGENT DEFENDANTS IN THE MAUMEE MUNICIPAL COURT, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mr. CARR moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
Mr. CARR moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 115 - 2007         LEVYING SPECIAL ASSESSMENTS FOR THE PROPERTY OWNERS' SHARE OF THE COST OF LIGHTING THE STREETS AND PUBLIC WAYS IN THE CITY OF MAUMEE, OHIO, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mr. PAUKEN moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
Mr. PAUKEN moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 116 - 2007         LEVYING ASSESSMENTS FOR CUTTING OF NOXIOUS WEEDS, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mr. ZIMMERMAN moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
Mr. ZIMMERMAN moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 117 - 2007         AUTHORIZING ADDITIONAL CHANGE ORDER TO CONTRACT FOR CONSTRUCTION OF THE PUBLIC INFRASTRUCTURE FOR THE SHOPS AT FALLEN TIMBERS IN THE CITY OF MAUMEE, OHIO, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mr. BUEHRER moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
Mr. BUEHRER moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 118 - 2007         AUTHORIZING EXECUTION OF CONTRACT WITH PAGE ROOFING & SIDING FOR ROOFING SERVICES AT A CITY-OWNED STRUCTURE LOCATED AT 133 EAST JOHN STREET IN THE CITY OF MAUMEE, OHIO, AUTHORIZING CHANGE ORDERS TO CONTRACT, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mr. COYLE moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
Mr. COYLE moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 119 - 2007         AUTHORIZING WINDOW CLEANING SERVICES FOR MUNICIPAL BUILDING, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mr. BRAINARD moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
Mr. BRAINARD moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 120 - 2007         AUTHORIZING CONTRACT WITH POGGEMEYER DESIGN GROUP, INC., RELATIVE TO COMMUNITY DEVELOPMENT BLOCK GRANT DOWNTOWN GRANT PROGRAM IN THE CITY OF MAUMEE, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mrs. BARLOS moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
Mrs. BARLOS moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 121 - 2007         AUTHORIZING AWARD OF JOB CREATION AND RETENTION PROGRAM GRANT TO INDUSTRIAL POWER SYSTEMS, INC., AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mr. CARR moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
Mr. CARR moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

ORDINANCE NO. 122 - 2007         APPROPRIATING AND TRANSFERRING FUNDS FOR VARIOUS PURPOSES. 
The Clerk read the Ordinance by title only. 
Mr. PAUKEN moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. So the Ordinance was passed.

Mr. CARR moved to adjourn to executive session to discuss the purchase/sale of real estate. Roll call: All members present voting yea, the Chair declared the motion carried.

When Council returned to regular session, Mr. BRAINARD moved the necessary legislation be prepared to approve an agreement with Maumee City Board of Education for the purchase and sale of the real property of the former Fort Miami School. Roll call: All members present voting yea, the Chair declared the motion carried.

ORDINANCE NO. 123 - 2007         AUTHORIZING EXECUTION OF AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY WITH MAUMEE CITY BOARD OF EDUCATION IN THE CITY OF MAUMEE, OHIO, AND DECLARING AN EMERGENCY. 
The Clerk read the Ordinance by title only. 
Mr. COYLE moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle and Zimmerman, (6) voting yea; Pauken (1) abstained. 
Mr. COYLE moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle and Zimmerman, (6) voting yea; Pauken (1) abstained. So the Ordinance passed by a vote of 6-0.

Mr. CARR moved to adjourn until 7:30 p.m., Monday, August 20, 2007. Motion carried v.v.

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7:30 P.M. Monday, August 20, 2007 

The Council of the City of Maumee, Ohio, met on the above date and time with the following members present: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman (7).
Mayor Wagener presiding.

Mr. CARR moved to suspend reading the minutes of the August 6, 2007 regular meeting and approve the Minutes Journal. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Mayor appointing Thomas Hixon, Perrysburg, to Sergeant, Division of Police, Department of Public Safety, effective August 21, 2007, was read.
Mr. BRAINARD moved to confirm the appointment of Thomas Hixon to Sergeant in the Division of Police, as presented. Roll call: All members present voting yea, the Chair declared the motion carried.

A tabulation of bids received by the Commissioner of Public Service for pavement markings and street striping services was presented. He stated that three bids were received and he recommended approval of a contract with Zimmerman Paint Contractors Company of Fremont, Ohio, in the amount of $59,985.
Mr. BUEHRER moved that the bid of Zimmerman Paint Contractors Company be declared the lowest and best and that the necessary legislation be prepared to approve a contract with Zimmerman Paint Contractors Company in the amount of $59,985 for pavement markings and street striping services. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Commissioner of Public Service requesting authorization to advertise for bids jointly with other entities for the purchase of road salt for the 2007-08 winter season was read. He stated that other entities joining in the bid process include Perrysburg Township, Rossford, Northwood, Walbridge, and Owens Tech and, that by doing a collective bid, price savings of $2.00 per ton of salt are projected, which could generate a savings of approximately $8,000 for the City.
Mrs. BARLOS moved to authorize the Service Department to engage in collective bidding and contracting for the purchase of road salt. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Finance Director requesting authorization of a phone service agreement for the city to prepare for the new fire station was read. He stated that the purchases and installation of equipment for phone and P.A. system were previously approved and that Buckeye TeleSystem would bring services to the building at no additional charge with a three-year commitment to justify their investment.
Mr. CARR moved that the necessary legislation be prepared to authorize a three-year agreement, beginning in August 2007, with Buckeye TeleSystem for phone and data services at the new fire station, as requested. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Commissioner of Public Service requesting authorization of a contract for tub grinding service was read. He stated that, with the two curbside collections, storm damage collection, and Saturday brush drop-off, the City has accumulated enough material for the use of a tub grinding service. He recommended approval of a contract with Werlor, Inc., Defiance, Ohio, in an amount not to exceed $5,800.
Mr. PAUKEN moved the necessary legislation be prepared to authorize a contract with Werlor, Inc., in an amount not to exceed $5,800 for tub grinding service. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Finance Director requesting authorization of a service agreement with Gates, McDonald and Company (GatesMcDonald) for workers compensation administration services was read. He stated that the services include claims administration, representation at hearings, and claims analysis, and recommended a one-year contract beginning September 1 with GatesMcDonald in the amount of $5,345.
Mr. COYLE moved the necessary legislation be prepared to authorize an agreement with GatesMcDonald in the amount of $5,345 for workers compensation administration services. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Police Chief requesting authorization to apply for a Drug Abuse Resistance and Education (D.A.R.E.) grant was read.
Mr. BRAINARD moved the necessary legislation be prepared to authorize the application for and the acceptance of a D.A.R.E. grant through the Ohio Attorney General. Roll call: All members present voting yea, the Chair declared the motion carried.

Mr. Carr reported the Committee of the Whole met just before tonight's meeting and discussed items on the agenda.

Mrs. BARLOS read the following report from the Joint Code and Safety Committee meeting of August 13, 2007:

                                                                                Joint Code and Safety Committee Meeting

            A meeting of the Code and Safety committees was held on August 13 at 5:30 p.m. in the Council conference room to discuss the proposals to amend parking regulations and to create a new section to address enforcement of zoning and other regulations. Present at the meeting were Mrs. Barlos of both the Code and Safety committees, Mr. Carr of the Safety committee, and Mr. Buehrer of the Code committee. Also present from the administration were Mr. Wholf and Mr. Glenn of the Building and Zoning Inspection Division; Ms. McAdams, Law Director; and Mr. Hazard, Finance Director/Municipal Clerk.
            The committees considered amendment of Section 351.22 Parking Commercial Tractors and Semi-trailers to rename the section to "Parking Large Vehicle and Trailers" and expand the affected vehicles to include trucks with rated capacity of more than two tons, recreational vehicles in excess of four tons, buses, and combinations of trucks and trailers over thirty feet in length. The change would limit overnight parking for such vehicles unless actively engaged in loading, unloading, or use in connection with work being performed. The Building and Zoning Inspector said such changes would help prevent parking of commercial vehicles overnight, especially in residential neighborhoods.
            The committees also reviewed the proposal for a new process for enforcement of certain sections which would enable the zoning inspectors, police officers, and fire inspectors to issue citations for certain code infractions. The citations would generate fines which would increase with repeat offenses. The section provides for procedures for the administration of citations. The amendment also provides for a hearing examiner to be appointed by the Director of Public Safety to hear objections or appeals of the fines. A hearing officer would be an attorney admitted to practice law in Ohio. Fines would be received in Utility Billing Division just as building permit and license fees are currently received. The Building and Zoning inspector stated that issuing citations would speed up the correction process for zoning violations, fire safety matters, and other offenses. He added that the process would reduce the burden on the Municipal Court of processing criminal offenses that are generated under the current code.
            The committees recommend adoption of the proposed changes.
Respectfully submitted,
Jenny Barlos, Chair, Code Committee
Brent Buehrer, Member, Code Committee
Todd Zimmerman, Member, Code Committee
Richard Carr, Chair, Safety Committee
Jenny Barlos, Member, Safety Committee
Doug Brainard, Member, Safety Committee

Mrs. BARLOS moved the report be approved and that legislation be prepared to amend Section 351.22regulating parking of large vehicles and to add a new enforcement section to the Civil Code as recommended. Roll call: All members present voting yea, the Chair declared the motion carried.

Mayor WAGENER moved that Council endorse preparation of a proclamation honoring Joyce Swin, Wayne Trail School teacher, who has been named State of Ohio D.A.R.E. Educator of the Year. Roll call: All members present voting yea, the Chair declared the motion carried. Legislation was considered at this time.

ORDINANCE NO. 124 - 2007             ACCEPTING BID RELATIVE TO PAVEMENT MARKING AND STRIPING OF STREETS, AUTHORIZING EXECUTION OF CONTRACT, AND DECLARING AN EMERGENCY.
The Clerk read the Ordinance by title only.
Mr. Coyle moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none.
Mr. Coyle moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
So the Ordinance was passed.

ORDINANCE NO. 125 - 2007             AUTHORIZING CONTRACT WITH BUCKEYE TELESYSTEM RELATIVE TO TELEPHONE AND DATA SERVICE FOR THE CITY OF MAUMEE, OHIO, AND DECLARING AN EMERGENCY.
The Clerk read the Ordinance by title only.
Mr. Brainard moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none.
Mr. Brainard moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
So the Ordinance was passed.

ORDINANCE NO. 126 - 2007             AUTHORIZING GRINDING SERVICES FOR THE DEPARTMENT OF PUBLIC SERVICE, AND DECLARING AN EMERGENCY.
The Clerk read the Ordinance by title only.
Mrs. Barlos moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none.
Mrs. Barlos moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
So the Ordinance was passed.

ORDINANCE NO. 127 - 2007             AUTHORIZING AGREEMENT WITH GATES, MCDONALD, & COMPANY RELATIVE TO ADMINISTRATIVE AND CLAIMS MANAGEMENT SERVICES FOR THE WORKERS' COMPENSATION PLAN OF THE CITY OF MAUMEE, OHIO, AND DECLARING AN EMERGENCY.
The Clerk read the Ordinance by title only.
Mr. Carr moved the ordinance be passed as an emergency measure. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none.
Mr. Carr moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
So the Ordinance was passed.

RESOLUTION NO. 128 - 2007             AUTHORIZING THE MAYOR AND MUNICIPAL CLERK TO FILE AN APPLICATION WITH THE ATTORNEY GENERAL OF THE STATE OF OHIO TO PARTICIPATE IN THE DRUG ABUSE RESISTANCE EDUCATION GRANTS PROGRAM, AND AUTHORIZING ACCEPTANCE OF GRANT.
The Clerk read the Resolution by title only.
Mr. Pauken moved the resolution be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
So the Resolution was passed.

ORDINANCE NO. 129 - 2007             AMENDING THE MAUMEE REVISED CODE RELATIVE TO PARKING AND REPEALING CERTAIN SECTION.
The Clerk read the Ordinance by title only.
Mr. Zimmerman moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
So the Ordinance was passed.

ORDINANCE NO. 130 - 2007             APPROPRIATING AND TRANSFERRING FUNDS FOR VARIOUS PURPOSES.
The Clerk read the Ordinance by title only.
Mr. Buehrer moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle, Pauken and Zimmerman, (7) voting yea; nays, none. 
So the Ordinance was passed.

Mr. CARR moved to adjourn until 7:30 p.m., Tuesday, September 4, 2007. Motion carried v.v.