Maumee City Council
March 7, 2005 and March 21, 2005
Minutes
7:30
PM, Monday, March 7, 2005
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, Shook and Zimmerman (7).
Mayor Wagener presiding.
Mr. SHOOK moved to suspend reading the minutes of the
February 21, 2005, 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 John Ziss, West
Wayne Street, as Superintendent of Pumping and Distribution in the Department of
Public Service was read. He stated
the appointment is effective March 7 and he succeeds Martin Wegman who retired
February 28 after thirty-two years of service. Mr. CARR moved the appointment be confirmed.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Mayor appointing Patrick Tucker,
Middlesbrough Court; and Jillian Urbanski, Toledo, as Patrol Officers in the
Division of Police was read. He
stated the appointments are effective March 28 and 29, respectively.
Mr. BRAINARD moved the appointments be confirmed.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Mayor appointing Jacob Dorton, West
Dudley Street; and Robert Michalak, Oxford Court, as temporary laborers was
read. He stated they will be
assigned to work at Rolf Park.
Mr. CARR moved the appointments be confirmed.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Building Inspector requesting
adoption of the Ohio Commercial Building Code, Ohio Plumbing Code, Ohio
Mechanical Code and the 2005 National Electric Code was read.
He stated it is the intent of all State Certified Building Departments to
adopt these commercial building code applications during the month of March,
2005.
Mr. COYLE moved the necessary legislation be prepared
to adopt the Ohio Commercial Building Code, Ohio Plumbing Code, Ohio Mechanical
Code and the 2005 National Electric Code, 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 electrical service at Ford Field and
Rolf Park press box buildings was read. He
stated Toledo Edison has quoted a price of $592 for the relocation of the
electrical service for the Ford Field press box and $4,775 for the new service
for the Rolf Park press box.
Mr. BUEHRER moved the necessary legislation be
prepared to authorize agreements with Toledo Edison, as requested.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Administrator/Safety Director
requesting amendment of the Community Reinvestment Area (CRA) agreement for
property at 650-660 Beaver Creek Circle was read. He stated the ownership of the property is changing from
Kuhlman Corporation to ProMedica. He
stated the agreement was originally signed in 1996 and that two years remain.
He added that Council may exercise the same discretion with the amendment
as it did with the original agreement.
The Law Director stated that, while the CRA program
guidelines do not address such an amendment, CRA agreements have been amended
for such a change.
Mr. Zimmerman requested clarification of the criteria
for CRA agreement amendments.
Mr. CARR moved Mr. Shook be allowed to abstain from
voting due to a conflict of interest. Roll
call: All members present voting
yea, the Chair declared the motion carried.
Mrs. BARLOS moved to table the matter to the March
21, 2005, meeting. Roll call:
Barlos, Brainard, Buehrer, Carr, Coyle and Zimmerman (6) voting yea; nays
none; Shook (1) abstaining. The
Chair declared the motion carried by a 6-0 vote.
A letter from the Law Director requesting an
agreement with Interstate Gas Supply (IGS) for a residential gas aggregation
program through the Northwest Ohio Aggregation Coalition (NOAC) was read.
She stated approximately 4,000 Maumee households have not made a choice
of an alternate natural gas supplier and would be eligible to participate in the
program with an estimated savings of $20 per year.
She stated an “opt-out” program would be administered by IGS for NOAC. She added that the price is $0.35/Mcf less than the
Columbia “Expected Gas Cost” for the first twelve months.
Mrs. BARLOS moved the necessary legislation be
prepared to authorize a contract with Interstate Gas Supply for a residential
gas aggregation program through the NOAC, as requested.
Roll call: All members
present voting yea, the Chair declared the motion carried.
Mr. Shook reported the Committee of the Whole met
just before tonight’s meeting and that items on the agenda were discussed.
Mr. SHOOK moved the report be approved.
Roll call: All members
present voting yea, the Chair declared the motion carried.
Mr. BRAINARD read the following report from the Parks
& Recreation Committee.
Parks
& Recreation Committee Report
On Monday, February 28, 2005, at 4:00 p.m. the Parks & Recreation
Committee met. Present at the
meeting were: Joe Camp, Larry
Gamble, John Jezak, and Linda Wilker from the Administration.
Karen Brebberman, Conrad Kolbow, and Kathi and Roger Sund from the Parks
Advisory Board, and Todd Zimmerman, Brent Buehrer, and Doug Brainard of the
committee. Also present was Rich
Cherry from the Metro Parks and C.J. Nelson of The Mirror.
The agenda for the meeting consisted of two topics, the operation and
equipment of the swimming pool, and the sledding issue at Ft. Miami Park.
The first issue for discussion was the operation of the swimming pool.
Joe Camp led the discussion on behalf of the City.
Mr. Camp briefed the committee on the proposed operations of the pool for
the 2005 season. He stated that the
pool fees for residents would remain the same as last year and non-resident fees
would see an increase. To assure
residents the opportunity to use the pool the number of non-resident memberships
would be limited to 250 people. According
to last years attendance figures the total number of guests at the pool on any
one-day was 1,200. The total number
of guests from June 18 until August 28 was 20,459.
Mr. Camp discussed the proposed hours of operation and pointed out that
this year’s schedule now includes some time for lap swimming. There will be three sessions for swim lessons this year.
Although there was some discussion about establishing a rental policy
after an exchange of ideas and specific legal questions it was decided to table
this issue for this meeting and allow the law director time to review the policy
and provide answers to some of the questions posed.
Staffing considerations for the 2005 season were discussed. Based on last year’s experience it has been proposed that
an additional assistant manager be added. Also
several additional lifeguards would be needed.
After hearing the presentation for the needs the committee agreed with
the recommendations.
Equipment needs were addressed also.
Mr. Camp indicated that there is a need for a printer that would better
fulfill the needs of the type of identification cards being used by the members
of the pool. Last year the staff
used the printer system used by the police but this system does not fulfill the
needs of the pool. Mr. Camp
presented the committee with the exact type of printer and the estimated cost.
(See attached) In addition to the printer there were several other
equipment needs, lifeguard chair, stools, and lounge chairs.
Microwave and pizza ovens were also suggested.
The ovens would make the concessions less dependent on outside resources
and create a larger profit margin. The
lifeguard chair would create a better visibility for the guards, and the stools
would increase the visibility for the ticket/id checks.
Some of the lounge chairs being requested replace the ones destroyed
during the vandalism incident. Based
on the presentations at this time the committee would recommend the id printer
system, the lifeguard chair and the stools as well as the lounge chairs.
Mr. Camp’s presentation concluded at this time.
The next order of business was the matter pertaining to the sledding at
Ft. Miamis Park. Council Brent Buehrer briefed the committee on the background
pertaining to the matter. Although
a brief discussion was held it was decided to keep this matter in the committee
and to discuss it further after the public forum, which was scheduled at the
library on Tuesday, March 1, 2005. The
committee agreed and the meeting was concluded.
Respectfully submitted,
Doug Brainard, Chair
Brent Buehrer
Todd Zimmerman
Mr. BRAINARD moved the report be approved in its
entirety. Roll call:
All members present voting yea, the Chair declared the motion carried.
Mr. BUEHRER moved a request for one-hour parking restrictions in the 200 block of Conant Street be referred to the Administration for study and recommendation. Roll call: All members present voting yea, the Chair declared the motion carried.
Legislation
was considered at this time.
ORDINANCE NO. 41 - 2005
AMENDING THE MAUMEE REVISED CODE RELATIVE TO OHIO BASIC BUILDING CODE AND
PLUMBING CODE, REPEALING CERTAIN SECTIONS, 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, Shook 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, Shook and Zimmerman (7) voting
yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 42 – 2005
AUTHORIZING EXECUTION OF CONTRACT WITH TOLEDO EDISON RELATIVE TO
ELECTRICAL SERVICE RELOCATION AT THE FORD FIELD PRESS BOX AND ELECTRICAL SERVICE
INSTALLATION AT THE ROLF PARK PRESS BOX, 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, Shook and Zimmerman (7) voting
yea; nays none.
Mr. BRAINARD moved the resolution be placed on its
final passage and passed. Roll
call: Barlos, Brainard, Buehrer,
Carr, Coyle, Shook and Zimmerman (7) voting yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 43 – 2005
AUTHORIZING THE NORTHWEST OHIO AGGREGATION COALITION (NOAC) TO HIRE
INTERSTATE GAS SUPPLY (IGS) AS ITS NATURAL GAS ENERGY SUPPLIER, AUTHORIZING THE
MAYOR AND CLERK TO EXECUTE AND ENTER INTO A NATURAL GAS POWER SUPPLY AGREEMENT
WITH IGS, 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, Shook 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, Shook and Zimmerman (7) voting yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 44 - 2005
AUTHORIZING AGREEMENT WITH INTEGRATED PRECISION SYSTEMS, INC., RELATIVE
TO PURCHASE OF IDENTIFICATION SYSTEM AND PRINTER FOR THE DEPARTMENT OF PUBLIC
SERVICE, AND DECLARING AN EMERGENCY.
The
Clerk read the Ordinance by title only.
Mr. SHOOK moved the ordinance be passed as an
emergency measure. Roll call:
Barlos, Brainard, Buehrer, Carr, Coyle, Shook and Zimmerman (7) voting
yea; nays none.
Mr. SHOOK moved the ordinance be placed on its final
passage and passed. Roll call:
Barlos, Brainard, Buehrer, Carr, Coyle, Shook and Zimmerman (7) voting
yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 45 – 2005
APPROPRIATING AND TRANSFERRING FUNDS FOR VARIOUS PURPOSES.
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, Shook and Zimmerman (7) voting yea; nays none.
So the Ordinance was passed.
Mr. SHOOK moved to adjourn to executive session to
discuss purchase of real estate. Roll
call: All members present voting
yea, the Chair declared the motion carried.
When Council returned to regular session, Mr. SHOOK moved to adjourn to Monday, March 21, 2005. Motion carried v.v.
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Monday,
March 21, 2005
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, Shook and Zimmerman (7).
Mayor Wagener presiding.
Mr. SHOOK moved to suspend reading the minutes of the
March 7, 2005, meeting and approve the Minutes Journal.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Administrator/Safety Director
requesting amendment of the Community Reinvestment Area (CRA) agreement for
property at 650-660 Beaver Creek Circle tabled at the March 7, 2005, meeting was
presented.
Mr. BUEHRER moved the necessary legislation be
prepared to authorize amendment of the CRA agreement for property at 650-660
Beaver Creek Circle, as requested. Roll
call: yeas, none; Barlos, Brainard,
Buehrer, Carr, Coyle and Zimmerman (6) voting nay; Shook (1) abstaining.
The Chair declared the motion failed by a 0-6 vote.
A letter from the Mayor appointing James Heckman,
Shelley Avenue, as Assistant Superintendent of Pumping and Distribution in the
Department of Public Service, effective March 21, 2005, was read.
Mr. CARR moved the appointment be confirmed.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Mayor appointing Corey Mears, 511
Centerfield Drive, as temporary laborer at Rolf Park was read.
Mr. BRAINARD moved the appointment be confirmed.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Mayor appointing Chris Fleig, 535
Bennington Drive; and Brian Regueiro, 633 Brahier Lane, as summer seasonal
laborers in the Department of Public Service was read.
Mrs. BARLOS moved the appointments be confirmed.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Mayor appointing Michael J.
Anderson and Dale J. Seymour, to the St. Lukes Hospital Board of Trustees, to
terms expiring on March 1, 2008, and March 1, 2007, respectively was read.
Mr. SHOOK moved the appointments be confirmed.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Finance Director requesting
authorization of a contract to audit Bureau of Motor Vehicle records for 2004,
was read. He stated that the audit
of 2003 registrations resulted in refunds of over $14,947 to the City for fees
of $1,339.
Mr. BRAINARD moved the necessary legislation be
prepared to authorize a contract with Gaye E. Gindy to audit Bureau of Motor
Vehicle records for 2004, as requested. Roll
call: All members present voting
yea, the Chair declared the motion carried.
A letter from the Assistant Finance Director
requesting authorization of a contract for a dynamometer for the Maumee Car Show
was read. She stated that the cost
for the rental of a mobile chassis dynamometer is $1,200, and includes the
chassis dyno, two employees, delivery, set-up, and testing for unlimited
vehicles for seven hours on the day of the car show.
Mr. ZIMMERMAN moved the necessary legislation be
prepared to authorize a contract with Livernois Motorsports, LLC, in the amount
of $1,200, as requested. Roll call:
All members present voting yea, the Chair declared the motion carried.
The annual report of the Municipal Court was
presented.
Mr. SHOOK moved the report be placed on file.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Fire Chief requesting authorization
of an EMS grant was read. He stated
that last year’s grant of $4,000 was used to upgrade one patient cot and
purchase two C.P.R. manikins.
Mr. COYLE moved the necessary legislation be prepared
to authorize application and acceptance of an EMS grant, as requested.
Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Fire Chief requesting adoption of
the 2003 International Fire Code was read.
Mr. BUEHRER moved the necessary legislation be
prepared to authorize adoption of the 2003 International Fire Code, as
requested. Roll call:
All members present voting yea, the Chair declared the motion carried.
A letter from the Fire Chief requesting authorization
of a Federal Emergency Management Agency grant was read.
He stated that the grant is in the amount of $48,500 for ten-800 MHZ
Radios of which the City’s share would be $2,425.
Mr. CARR moved the necessary legislation be prepared
to authorize application and acceptance of a Federal Emergency Management Agency
grant, 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 aerial photos was read.
He stated that Aerocon Photogrammetric Services, Inc., has quoted a cost
of $9,975 for 6 framed wall hanging color mosaics, that are updated and replaced
every five years.
Mrs. BARLOS moved the necessary legislation be
prepared to authorize a contract with Aerocon Photogrammetric Services, Inc., in
the amount of $9,975, as requested. Roll
call: All members present voting
yea, the Chair declared the motion carried.
A letter from the Service Director requesting
authorization of a change order for the Police building was read.
He stated the change order with Rudolph Libbe, Inc., in the amount of
$22,395 is for irrigation work. As
part of the original bidding package for the Police building, a bid was received
but a bid bond was not included and, therefore, an award was not made.
Mr. COYLE moved the necessary legislation be prepared
to authorize a change order for the Police building with Rudolph Libbe, Inc., in
the amount of $22,395, as requested. Roll call: All
members present voting yea, the Chair declared the motion carried.
A letter from the Service Director requesting escrow
and developer agreements for the former CSB property was read.
He stated that plans for the water, sewer and roadway improvements for
Riverside Commons, Plat 2 have been reviewed and approved by the Service
Department and Ohio EPA and that the developer has entered into an agreement
with a contractor to install the improvements.
He said that the developer has requested to establish the necessary
escrow.
Mr. ZIMMERMAN moved the necessary legislation be
prepared to authorize an escrow agreement and a developer agreement for
Riverside Commons, Plat 2, as requested. Roll
call: All members present voting
yea, the Chair declared the motion carried.
Mr. Shook reported the Committee of the Whole met
just before tonight’s meeting and that items on the agenda were discussed.
Mr. SHOOK moved the report be approved.
Roll call: All members
present voting yea, the Chair declared the motion carried.
Mr. BRAINARD read the following report from the
Streets Committee and Parks & Recreation Committee joint meeting.
Streets Committee/Parks and Recreation Committee
The Streets and Parks and Recreation Committees met together on Tuesday,
March 15, 2005, to consider the letter from the Toledo Area Metroparks regarding
the pedestrian bridge over U.S. 24 connecting Jerome Road and the Fallen Timbers
Monument. Present at the meeting
were Barlos, Coyle and Shook from the Streets Committee, Brainard and Zimmerman
from the Parks and Recreation Committee, John Jezak, Larry Gamble and Linda
Wilker from the administration. Additionally,
numerous representatives from the Metroparks were in attendance, that list is
attached.
We started with a description of the pedestrian bridge, its location and
design, by Jim Speck from the Metroparks. Mr.
Gamble had several concerns including the materials used in containing the
walkway and preventing objects being thrown from the bridge and some of the
language used in the contract regarding the park’s maintenance of the bridge.
After these issues were resolved and several questions by council members
were addressed, the committees unanimously approved the agreement with the
Metroparks regarding the pedestrian walkway over U.S. 24.
Respectfully submitted,
Jenny Barlos
Michael Coyle
Thomas Shook
Douglas Brainard
Todd Zimmerman
Brent Buehrer
Mrs. BARLOS moved the report be approved in its
entirety. Roll call:
All members present voting yea, the Chair declared the motion carried.
Fred Collins, 646 Miami Manor, stated that the
floodplain at the former CSB property has been striped and he believed that the
City owned the property.
Legislation
was considered at this time.
ORDINANCE NO. 46 - 2005
AUTHORIZING CONTRACT WITH GAYE E. GINDY RELATIVE TO AUDIT OF BUREAU OF
MOTOR VEHICLE RECORDS, 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, Shook 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, Shook and Zimmerman (7) voting
yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 47 – 2005
AUTHORIZING CONTRACT WITH LIVERNOIS MOTORSPORTS RELATIVE TO DYNOMETER
SERVICES FOR THE MAUMEE CAR SHOW, 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, Shook and Zimmerman (7) voting
yea; nays none.
Mr. BRAINARD moved the resolution be placed on its
final passage and passed. Roll
call: Barlos, Brainard, Buehrer,
Carr, Coyle, Shook and Zimmerman (7) voting yea; nays none.
So the Ordinance was passed.
RESOLUTION
NO. 48 – 2005
AUTHORIZING THE MAYOR AND MUNICIPAL CLERK TO FILE AN APPLICATION OR
APPLICATIONS WITH STATE OF OHIO DIVISION OF EMS RELATIVE TO MEDICAL EQUIPMENT
FUNDING, AUTHORIZING ACCEPTANCE OF GRANTS, AND DECLARING AN EMERGENCY.
The
Clerk read the Resolution by title only.
Mrs. BARLOS moved the resolution be passed as an
emergency measure. Roll call:
Barlos, Brainard, Buehrer, Carr, Coyle, Shook and Zimmerman (7) voting
yea; nays none.
Mrs. BARLOS moved the resolution be placed on its
final passage and passed. Roll
call: Barlos, Brainard, Buehrer,
Carr, Coyle, Shook and Zimmerman (7) voting yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 49 - 2005
AMENDING THE MAUMEE REVISED CODE RELATIVE TO FIRE PREVENTION, REPEALING
CERTAIN SECTIONS, AND DECLARING AN EMERGENCY.
The
Clerk read the Ordinance by title only.
Mr. SHOOK moved the ordinance be passed as an
emergency measure. Roll call:
Barlos, Brainard, Buehrer, Carr, Coyle, Shook and Zimmerman (7) voting
yea; nays none.
Mr. SHOOK moved the ordinance be placed on its final
passage and passed. Roll call:
Barlos, Brainard, Buehrer, Carr, Coyle, Shook and Zimmerman (7) voting
yea; nays none.
So the Ordinance was passed.
RESOLUTION
NO. 50 – 2005
AUTHORIZING THE MAYOR AND MUNICIPAL CLERK TO FILE AN APPLICATION WITH
FEDERAL EMERGENCY MANAGEMENT AGENCY RELATIVE TO EQUIPMENT GRANT, AUTHORIZING
ACCEPTANCE OF GRANT, AND DECLARING AN EMERGENCY.
The
Clerk read the Resolution by title only.
Mr. BUEHRER moved the resolution be passed as an
emergency measure. Roll call:
Barlos, Brainard, Buehrer, Carr, Coyle, Shook and Zimmerman (7) voting
yea; nays none.
Mr. BUEHRER moved the resolution be placed on its
final passage and passed. Roll
call: Barlos, Brainard, Buehrer,
Carr, Coyle, Shook and Zimmerman (7) voting yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 51 - 2005
AUTHORIZING AGREEMENT WITH AEROCON PHOTOGRAMMETRIC SERVICES, INC.,
RELATIVE TO SERVICES, IN CONNECTION WITH AERIAL PHOTOGRAPHY FOR THE CITY OF
MAUMEE, OHIO, 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, Shook 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, Shook and Zimmerman (7) voting yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 52 - 2005
AUTHORIZING CHANGE ORDER TO CONTRACT FOR THE CONSTRUCTION OF THE NEW
POLICE FACILITY IN 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, Shook 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, Shook and Zimmerman (7) voting
yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 53 - 2005
AUTHORIZING EXECUTION OF ESCROW AGREEMENT WITH R.C. YOUNG RELATIVE TO
IMPROVEMENTS AT RIVERSIDE COMMONS PLAT TWO, 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, Shook 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, Shook and Zimmerman (7) voting
yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 54 - 2005
AUTHORIZING EXECUTION OF DEVELOPER AGREEMENT WITH R.C. YOUNG RELATIVE TO
IMPROVEMENTS AT RIVERSIDE COMMONS PLAT TWO, 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, Shook 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, Shook and Zimmerman (7) voting yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 55 - 2005
AUTHORIZING EXECUTION OF AGREEMENT RELATIVE TO ACQUISITION OF CERTAIN
REAL PROPERTY RELATIVE TO CONSTRUCTION OF PEDESTRIAN BRIDGE OVER US ROUTE 24 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, Shook 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, Shook and Zimmerman (7) voting yea; nays none.
So the Ordinance was passed.
ORDINANCE
NO. 56 - 2005
APPROPRIATING AND TRANSFERRING FUNDS FOR VARIOUS PURPOSES.
The
Clerk read the Ordinance by title only.
Mr. SHOOK moved the ordinance be placed on its final
passage and passed. Roll call:
Barlos, Brainard, Buehrer, Carr, Coyle, Shook and Zimmerman (7) voting
yea; nays none. So the Ordinance was passed.
Mr. SHOOK moved to adjourn to executive session to
discuss the purchase or sale of real estate, pending and threatened litigation
and a personnel matter. Roll call:
All members present voting yea, the Chair declared the motion carried.
When Council returned to regular session, Mr. CARR moved to adjourn to Monday, April 4, 2005. Motion carried v.v.
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