Maumee City Council 
March 3, 2008 and March 17, 2008 
Minutes

7:30 p.m. Monday, March 3, 2008

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 February 18, 2008 meeting and approve the Minutes Journal. Roll call: All members present voting yea, the Chair declared the motion carried.

The Mayor presented to the Maumee Senior Center, represented by Stephanie Woolford, a donation in the amount of $2,956.39 representing the proceeds of the 2007 Holiday Hustle 5K Race.

A letter from the Municipal Planning Commission recommending approval of the application of Care Enterprises, Inc., for amendment of a Special Use Permit to allow alteration of the existing building at 6005 Monclova Road with an addition to the building entrance of 684 square feet was read. He stated that the Commission made its recommendation on February 25, 2008, after holding a public hearing and that there were no objections to the application.
Mr. PAUKEN moved to allow Mr. Buehrer to abstain due to a possible conflict of interest. Roll call: All members present voting yea, the Chair declared the motion carried.
Mr. PAUKEN moved the necessary legislation be prepared to approve the application of Care Enterprises, Inc., for amendment of a Special Use Permit to allow alteration of an existing building at 6005 Monclova Road, as recommended. Roll call: Barlos, Brainard, Carr, Coyle, Pauken and Zimmerman (6) voting yea; Buehrer (1) abstaining. The Chair declared the motion carried by a vote of 6-0.

A letter from the Chief of Police requesting authorization of Safety City teacher contracts was read. He recommended approval of contracts with Brittany Patterson in the amount of $2,700 as a teacher-coordinator and with Shannon Blaesing in the amount of $1,976 as a teacher for the 2008 Safety City Program. He stated that the dates for the 2008 Safety City Program are June 9th through June 20th and June 30th through July 11th , and that cost of the contracts is the same as in 2007.
Mrs. BARLOS moved the necessary legislation be prepared to authorize contracts for Safety City Program, as requested. 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 trees and tree planting was presented. The Commissioner of Public Service stated ten bids were received and he recommended the bid of Carl's Nursery, Maumee, in the amount of $34,841 for 235 trees for the 2008 Tree Planting Program.
Mr. BUEHRER moved the bid of Carl's Nursery be declared the lowest and best and the necessary legislation be prepared to approve a contract with Carl's Nursery, in the amount of $34,841, for the 2008 Tree Planting Program. Roll call: All members present voting yea, the Chair declared the motion carried.

An application of Mike Niemiec, agent for William H. Schmidt, for a Conditional Use Permit for 1373 Conant Street was presented.
Mr. COYLE moved the application be referred to the Municipal Planning Commission. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Mayor appointing Greg Kuhlman, Rossford, effective March 17, and Andrew Pollauf, Perrysburg, effective March 18, to Patrolman, Department of Public Safety, Division of Police, provided they pass the required substance screening and physical and psychological testing.
Mr. BRAINARD moved to confirm the appointments of Greg Kuhlman as Patrolman effective March 17, and Andrew Pollauf as Patrolman effective March 18, in the Department of Public Safety, Division of Police, subject to passing the required pre-employment screenings. Roll call: All members present voting yea, the Chair declared the motion carried.

The Mayor administered the Oath of Office to Patrolmen Kuhlman and Pollauf.

A letter from the Mayor appointing Tyler Iwinski, Oxford Court, and Erick Kolbow, Anderson Avenue, to part time, seasonal laborers for Rolf Park Softball in the Department of Public Service was read.
Mr. PAUKEN moved to confirm the appointments of Tyler Iwinski and Erick Kolbow as part time laborers in the Department of Public Service, Division of Recreation, subject to passing the required pre-employment screenings. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Finance Director requesting amendment of the audit services agreement. He stated the City's auditor, J.G. Zupka, CPA, Inc., has requested an amendment to its agreement with the State Auditor and the City for the audit of the 2007 financial report in order to incorporate new auditing standards that became effective for 2007 audits.
Mr. ZIMMERMAN moved the necessary legislation be prepared to approve a contract amendment with J. G. Zupka, CPA, Inc., in the amount of $1,960 for financial report auditing services. Roll call: All members present voting yea, the Chair declared the motion carried.

Mr. Carr stated the Committee of the Whole met before tonight's meeting, heard a presentation by Mr. Lynn Olman representing the Alliance for Real Energy Options regarding Ohio Senate Bill 221, and were introduced to Barbara Sears, newly appointed Ohio House of Representative for District 46.

Mr. Coyle read the following report of the Public Information Committee meeting held February 28, 2008:

                                                                    Public Information Committee

                The Public Information Committee met on February 28th at 6 pm to discus State Senate Bill 221 as it pertains to electric rate increases. Present were committee members Mr. Brainard, Mr. Carr, and Mr. Coyle. Representing the Administration was Law Director Sheilah McAdams. Guest Mark Frye, President of Palmer Energy, gave an overview of anticipated effects of this legislation as it was passed by the Ohio Senate.
           Discussion centered on the negative impact this piece of legislation will have not only on residents of Maumee but businesses both big and small. Northwest Ohio already pays some of the highest electrical rates in the state. This fact is frequently cited throughout the region as one of the reasons established businesses move from the area and prevents others from moving in.
            Some specific areas of concern missing in Senate Bill 221 that passed are:
                1) The continuation of "transitional charges" or "stranded costs" which would have ceased at the end of this year.
                2) Any implementation of new "transition charges" or "stranded cost"
                3) Imposition of any charges related to the generation of electricity that consumers cannot avoid if they choose to select a competitive
                     retail electric supplier.
                4) The need for additional development of a renewable energy portfolio, energy efficiency, demand response and other sustainable
                     energy policies
                5) That solar photovoltaic electric generation should provide a substantial portion of power generation in any Ohio renewable energy
                     portfolio.

                The Committee unanimously agreed that these issues and the others set forth by the resolution provided by Sheilah McAdams calling for amendments to SB 221 are in the best interest of all in Maumee.
Respectfully submitted,
Michael Coyle, Chair
Doug Brainard, Member
Richard Carr, Member

Mr. COYLE moved to allow Mr. Zimmerman to abstain due to a potential conflict of interest. Roll call: All members present voting yea, the Chair declared the motion carried.
Mr. COYLE moved a resolution be prepared calling for amendment of amended Senate Bill 221 as recommended by the committee. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle and Pauken (6) voting yea; Zimmerman (1) abstaining. The Chair declared the motion carried by a vote of 6-0.

Mrs. BARLOS read the following report of the Finance & Economic Development Committee meetings held on February 25, 2008:
                                                           Finance & Economic Development Committee
                The Finance Committee met on Tuesday, February 25, 2008 with the following members present: Jenny Barlos, Doug Brainard from the Finance Committee; Dave Hazard, John Jezak and Linda Wilker from administration; and Becky Swisher and Bill Petro from the Hylant Group. Councilman Todd Zimmerman was excused due to a possible conflict of interest.
                Mr. Hazard presented coverage comparisons for property and liability insurance from The Ohio Plan and Brooks Insurance Agency. While the proposal submitted by Brooks appeared to be slightly lower on the face, the coverage was not equivalent on a line-by-line basis and the premium carried certain loss ratio stipulations with it. The Ohio Plan offered a rate with no stipulations, guaranteed for two years. The Ohio Plan is administered locally (Toledo) and specializes in insuring and defending public entities. The committee voted unanimously to recommend The Ohio Plan proposal at a rate of $174,602 annually for two years.
Respectfully submitted,
Todd Zimmerman, Chair (abstained from discussions)
Jenny Barlos, Member (Chaired the meeting)
Doug Brainard, Member

Mrs. BARLOS moved to allow Mr. Zimmerman to abstain due to a potential conflict of interest. Roll call: All members present voting yea, the Chair declared the motion carried.
Mrs. BARLOS moved to recommend approval of The Ohio Plan proposal at a rate of $174,602 annually for two years. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle and Pauken (6) voting yea; Zimmerman (1) abstaining. The Chair declared the motion carried by a vote of 6-0.

Mr. Zimmerman read the following report of the Finance Committee meeting:

                                                        Finance & Economic Development Committee
                On February 7th, 13th, 19th and 27th the Finance Committee met to discuss the 2008 operating budget. Present from the committee were Todd Zimmerman, Jenny Barlos and Doug Brainard. Also present were Dave Hazard, John Jezak and Linda Wilker of the administration and other members of the administration as budgets pertaining to their respective departments were being discussed.
                After careful review, including the reduction in budgeted amounts where appropriate, as well as an increase in budgeted amounts where the proposed amount did not appear to reflect expected expense, it is the unanimous recommendation that the budget as attached hereto as Exhibit A in summary form be approved.
                It is also the unanimous recommendation within the framework of the 2008 operating budget that consistent with Mayor Wagener and John Jezak's February 8, 2008 correspondence, the Volunteer Firefighter wages be raised effective February 1, 2008 consistent with Exhibit B.
                It is also the unanimous recommendation of the committee that the Allied Community Assistance Funds be budgeted for but require additional approval prior to disbursement. The $22,500 budgeted for SAIL should be approved for disbursement by the passage of the budget.
Respectfully submitted,
Todd Zimmerman, Chair
Jenny Barlos, Member
Doug Brainard, Member

Mr. ZIMMERMAN moved to approve the report and that the necessary legislation be prepared to increase the Volunteer Firefighter wage rates, effective February 1, 2008, as requested. Roll call: All members present voting yea, the Chair declared the motion carried.

Mr. Zimmerman gave a verbal report of the Finance Committee meeting stating that on February 19th and 27th the committee met to discuss purchase of new police cars. The proposal submitted by Chief Zink was for eight cars. He recommended that the City purchase Dodge Chargers as these were studied and found to hold up well. Mr. Zimmerman stated that it was the unanimous decision of the committee to recommend administration be allowed to purchase eight new Dodge Charger police cars in 2008.
Mr. ZIMMERMAN moved to authorize the Safety Director to seek proposals for the purchase of eight new police cars, as recommended. Roll call: All members present voting yea, the Chair declared the motion carried.

Kay Pritscher, 926 River Road, addressed council saying she would like the City to reconsider its decision to eliminate non-resident Rolf Park Pool passes. She stated she has grandchildren who reside out of the City and she will not be able to afford the admission fees at the new, non-resident daily rates.

Mr. Robert Brose, 7533 Valhalla Drive, stated he also is concerned with the decision not to issue seasonal pool passes to non-residents. He stated his belief that if you pay City payroll tax, you should be allowed the same benefits as a resident.

Mr. Buehrer stated that, concerning the public records law training sessions for council members, elected officials are allowed to designate another person to attend such training. The Law Director responded that even though this is true, there is a large amount of information to be reviewed and she recommended that each council member attend individually.
Mr. BUEHRER moved to appoint the Law Director to attend the public records law seminar as designee on behalf of the Council members. Roll call: All members present voting yea, the Chair declared the motion carried.

Legislation was considered at this time.

ORDINANCE NO. 34 - 2008                 AMENDING ORDINANCE NO. 97-1971, AS AMENDED, RELATIVE TO SPECIAL USE PERMIT FOR ST. LUKE'S HOSPITAL IN THE CITY OF MAUMEE, OHIO, AND REPEALING CERTAIN SECTION.
The Clerk read the Ordinance by title only.
Mr. COYLE moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Carr, Coyle, Pauken and Zimmerman, (6) voting yea; Buehrer (1) abstaining. So the Ordinance was passed.

ORDINANCE NO. 35 - 2008                 AUTHORIZING CONTRACT RELATIVE TO RENDERING TEACHING AND ADMINISTRATIVE SERVICES IN THE CITY OF MAUMEE, 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. 36 - 2008                 AUTHORIZING CONTRACT RELATIVE TO RENDERING TEACHING SERVICES 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. 37 - 2008                 ACCEPTING BID FOR IMPROVEMENT OF VARIOUS STREETS IN THE CITY OF MAUMEE, OHIO, BY THE PLANTING OF TREES, AUTHORIZING EXECUTION OF AGREEMENT, 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. 38 - 2008                 AUTHORIZING AMENDMENT TO AGREEMENT BETWEEN THE CITY OF MAUMEE, THE AUDITOR OF THE STATE OF OHIO, AND JAMES G. ZUPKA CPA, INC., RELATIVE TO AUDIT SERVICES, 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. 39 - 2008                 AMENDING ORDINANCE NO. 304-2004 RELATIVE TO THE COMPENSATION OF CERTAIN EMPLOYEES OF THE CITY OF MAUMEE, REPEALING CERTAIN ORDINANCE, 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. 40 - 2008                 CALLING FOR AMENDMENTS TO SUB. S.B. 221 TO IMPROVE SAVINGS OPPORTUNITIES FOR RESIDENTIAL AND COMMERCIAL RATE PAYERS, 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 and Pauken 6) voting yea; Zimmerman (1) abstaining.
Mr. BUEHRER moved the ordinance be placed on its final passage and passed. Roll call: Barlos, Brainard, Buehrer, Carr, Coyle and Pauken (6) voting yea; Zimmerman (1) abstaining. So the Ordinance was passed.

ORDINANCE NO. 41 - 2008                MAKING APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES OF THE CITY OF MAUMEE, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, 2008.
The Clerk read the Ordinance by title only.
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.

Mr. CARR moved to adjourn until 7:30 p.m., Monday, March 17, 2008. Motion carried v.v.

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7:30 p.m. Monday, March 17, 2008  

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 March 3, 2008, meeting and approve the Minutes Journal. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Municipal Clerk presenting the report of the Assessment Equalization Board regarding the estimated assessments for the Phase Three Area Three storm sewer improvement project was read. He stated that eight objections were received and considered. He stated that the board recommends adjustments to assessment amounts for three parcels. He also stated the board determined that, with these changes, the estimated assessments are fairly apportioned. He recommended that the report of the board be approved and the amount of the reduction ($9,513.32) be assigned to the City's portion of the project cost.
Mr. COYLE moved the necessary legislation be prepared to adopt the report of the Assessment Equalization Board and approve the estimated assessments as recommended. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Service Director requesting authorization to advertise for bids for construction of the Phase Three Area Three Improvements project was read. He stated that the project estimated construction cost is $2,446,500.
Mr. PAUKEN moved to authorize the Service Department to seek bids for construction of the Phase Three Area Three Crystal Avenue Area Storm Sewer Improvement project. Roll call: All members present voting yea, the Chair declared the motion carried.

Notice from the Ohio Liquor Commission of the application by Nacho Gang LLC (dba Salsaritas), 1470 Ford Street, Suite A, Maumee, for transfer of a new permit was reviewed. There were no objections by the Police Chief.
Mr. BRAINARD moved to place the application on file. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Fire Chief requesting approval of price increases from Sanitary Cleaners for uniform cleaning was read. He stated that increases averaged $0.10 to $0.40 per item and that the last increase was in April, 2006.
Mrs. BARLOS moved the necessary legislation be prepared to authorize a contract with Sanitary Cleaners for uniform cleaning services, as requested. All members present voting yea, the Chair declared the motion carried.

A letter from the Service Director requesting authorization to advertise for bids for removal of Ash street trees was read. He stated that the focus of the program was to remove trees that are in the worst condition first and continuing removal over a period of several years. He estimated the cost of the first phase to be $50,000 for 112 trees.
Mr. COYLE moved to authorize the Service Department to seek bids for the first phase of the Ash Tree removal program. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Police Chief requesting a temporary increase in the number of dispatchers was read. He stated that, in an effort to prepare for a planned retirement early next year, he was requesting a temporary increase from eleven to twelve full time dispatchers.
Mr. BUEHRER moved the necessary legislation be prepared to amend the Schedule of Permanent Positions to increase the authorized number of Radio/Telephone Operators to twelve, until February 28, 2009. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Mayor appointing Eric Hansen, Waterville, effective March 31, 2008, and Olivia Apple-Fruchey, Toledo, effective April 1, 2008, to Radio/Telephone Operator in the Department of Public Safety, Division of Police, subject to passing the required pre-employment screenings was read.
Mr. CARR moved to confirm the appointments of Eric Hansen, effective March 31, 2008, and Olivia Apple-Fruchey, effective April 1, 2008, to Radio/Telephone Operators in the Department of Public Safety, Division of Police, subject to passing the required pre-employment screenings. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Mayor appointing James Hyland, Corey Street, to the Maumee Tree Commission for an additional five-year term ending May 31, 2012 was read.
Mr. PAUKEN moved to confirm the reappointment of James Hyland to the Maumee Tree Commission for a five-year term expiring May 31, 2012. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Service Director requesting authorization to enter into a maintenance agreement for fire alarm testing in the police building was read. He stated that the fire alarm system must be tested on an annual basis and recommended a maintenance agreement with SimplexGrinnell in the amount of $3,751 for annual testing and maintenance service.
Mr. ZIMMERMAN moved the necessary legislation be prepared to authorize a contract with SimplexGrinnell in the amount of $3,751 for fire alarm maintenance. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Mayor presenting the request of the Maumee Elks Lodge #1850 to hold a summer concert was read. The Mayor stated the Elks are requesting approval of the date of July 26, 2008, for an outdoor concert in its parking lot from 7:00 p.m. to 11:00 p.m.; requesting authorization of the closure of the 300 block of Allen Street beginning at 4:00 p.m.; and requesting a waiver of the noise ordinance. He also stated that since the matter of support for outside events has previously been referred jointly to the Finance and Public Information committees, he requested that these committees meet in a timely fashion to consider City support for this event as well as the June 7, 2008, "Rock the Block" summer concert.
Mr. BRAINARD moved to approve the date of July 26, 2008, for the Maumee Elks Lodge parking lot concert from 7:00 p.m. to 11:00 p.m.; authorize the closure of the 300 block of Allen Street beginning at 4:00 p.m.; and waive the noise ordinance with the conditions that consumption and distribution of alcohol be confined to the fenced-in parking lot on the northwest corner of West Wayne and Allen Streets only and that the concert end by 11:00 p.m. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Fire Chief requesting authorization of an agreement for student ride-along observers was read. He stated that he received an agreement from the Michigan Academy of Emergency Services to enter into a contract as a Ride-Along Educational site for persons in paramedic school and that two of the division's volunteer firefighters will be making use of this clinical program.
Mr. ZIMMERMAN moved the necessary legislation be prepared to authorize a contract with the Michigan Academy of Emergency Services to be a Ride-Along Educational site as requested. Roll call: All members present voting yea, the Chair declared the motion carried.

A letter from the Fire Chief requesting authorization of an agreement with Motorola for maintenance of mobile data terminals was read. He stated that since Lucas County E911 has ceased maintenance of the City's Mobile Data Computers as of January 1, 2008, the City has received a proposal from Motorola in an amount not to exceed $3,153 for annual support and repair of seven Mobile Data Computers.
Mr. BRAINARD moved the necessary legislation be prepared to authorize a service agreement with Motorola in an amount not to exceed $3,153 for Mobile Data terminals. Roll call: All members present voting yea, the Chair declared the motion carried.

Mr. Carr stated the Committee of the Whole met and discussed the matter of a temporary increase in the number of dispatchers.

Legislation was considered at this time.

ORDINANCE NO. 42 - 2008                 AUTHORIZING CONTRACT RELATIVE TO PROPERTY AND LIABILITY INSURANCE COVERAGE FOR THE CITY OF MAUMEE, 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.

RESOLUTION NO. 43 - 2008                 DESIGNATING LAW DIRECTOR AS DESIGNEE OF MAYOR AND MEMBERS OF COUNCIL FOR HOUSE BILL 9 PUBLIC RECORDS TRAINING, AND DECLARING AN EMERGENCY.
The Clerk read the Resolution by title only.
Mr. BRAINARD moved the resolution 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 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.

RESOLUTION NO. 44 - 2008                 APPROVING REPORT OF ASSESSMENT EQUALIZATION BOARD ON OBJECTIONS CONCERNING THE ESTIMATED ASSESSMENTS RELATIVE TO THE PHASE THREE AREA THREE STORM SEWER IMPROVEMENT IN THE CITY OF MAUMEE, OHIO, BY CONSTRUCTING A STORM SEWER AND APPURTENANCES, 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, Pauken 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, Pauken and Zimmerman, (7) voting yea; nays, none. So the Resolution was passed.

ORDINANCE NO. 45 - 2008                 AUTHORIZING EXECUTION OF CONTRACT WITH SANITARY CLEANERS RELATIVE TO DRY CLEANING OF UNIFORMS, 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. 46 - 2008                 AMENDING SCHEDULE OF PERMANENT POSITIONS OF THE CITY OF MAUMEE, REPEALING ORDINANCE 197-2007, 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. 47 - 2008                 AUTHORIZING CONTRACT WITH SIMPLEXGRINNELL RELATIVE TO MAINTENANCE OF FIRE ALARM SYSTEM AT THE MAUMEE POLICE STATION, 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. 48 - 2008                 AUTHORIZING EXECUTION OF AGREEMENT WITH MICHIGAN ACADEMY OF EMERGENCY SERVICES, 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. 49 - 2008                 AUTHORIZING CONTRACT WITH MOTOROLA RELATIVE TO MAINTENANCE OF MOBILE DATA COMPUTERS FOR FIRE DIVISION COMMUNICATIONS SYSTEM, 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. 50 - 2008                 APPROPRIATING AND TRANSFERRING FUNDS FOR VARIOUS PURPOSES.
The Clerk read the Ordinance by title only.
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.

Mr. CARR moved to adjourn until 7:30 p.m., Monday, April 7, 2008. Motion carried v.v.

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