Maumee City Council
May 5, 2008, May 12, 2008 (Special Meeting) and May 19, 2008 Minutes
7:30
p.m. Monday,
May 5, 2008
Mayor Wagener presiding.
Mr. CARR moved to suspend reading the minutes of the April 21, 2008 meeting and approve the Minutes Journal. Roll call: All members present voting yea, the Chair declared the motion carried.
A notice from the Ohio Division of Liquor Control, tabled at
the previous meeting, of the application by First MME LLC (dba Residence Inn),
1370 Arrowhead Drive, for a new permit, was presented. The Police Chief stated
that background checks were completed and he offered no objection.
Mr. BRAINARD moved the notice be placed on file. Roll call: All members present
voting yea, the Chair declared the motion carried.
A letter from the Mayor appointing Jason Heintschel, Oregon,
as Equipment Operator, Department of Public Service, Division of Construction,
effective May 6, 2008, was read.
Mr. ZIMMERMAN moved to confirm the appointment of Jason Heintschel as Equipment
Operator, effective May 6, 2008, subject to passing pre-employment screenings.
Roll call: All members present voting yea, the Chair declared the motion
carried.
A letter from the Mayor was read appointing summer Rolf Park
Pool employees as follows: Concession/Admission - Amanda Otis, River Road;
Morgan Bennett, Greenrose Court; Lifeguards - Kylee Pierce, Thackeray Road; Josh
Seeman, Scribner Street; and Marlee Teadt, River Road.
Mrs. BARLOS moved to confirm the appointments of Rolf Park Pool employees, as
requested, subject to passing pre-employment screenings. Roll call: All members
present voting yea, the Chair declared the motion carried.
A letter from the Mayor was read appointing summer laborers in
the Service Department as follows: Jonathon Medere, Bennington Drive; Matthew
VanDromme, East John Street; Jake Piechowiak, Cromley Court; and Max Reese,
Oxford Court.
Mr. PAUKEN moved the appointments be confirmed, subject to passing
pre-employment screenings. Roll call: All members present voting yea, the Chair
declared the motion carried.
A letter from the Mayor was read appointing summer recreation
employees as follows:
Playground Supervisors - Celeste Scarlett, Orchard View; Sura Khuder, River
Road; Hannah Basting, East Wayne Street; Jordan Mahlman, Willowtree Lane.
Special Activities - Brittany Hartford, Brogan Drive; Caitlyn Theaker, East
Indiana Avenue; and Anthony Dybala, West Wayne Street.
Mr. ZIMMERMAN moved to confirm the appointments of summer recreation employees,
as requested, subject to passing pre-employment screenings. Roll call: All
members present voting yea, the Chair declared the motion carried.
A letter from the Municipal Planning Commission recommending
approval of the application for a Conditional Use Permit for 1373 Conant Street
to allow an equipment rental facility was read. The Secretary stated that the
Municipal Planning Commission made its recommendation with the following
conditions:
1. A landscape plan is approved by the Service Director.
2. The required sidewalk is provided.
3. An equipment storage plan is approved by the Building & Zoning Inspector.
4. Equipment shall be stored in the down position and shall not be used for
advertising; screening from view from Conant Street shall
be according to the site plan and subject to the final
approval of the Building & Zoning Inspector.
5. Signage shall be allowed according to the code.
Mr. COYLE moved the necessary legislation be prepared to approve a Conditional
Use Permit for 1373 Conant Street subject to the conditions stipulated by the
Municipal Planning Commission. Roll call: All members present voting yea, the
Chair declared the motion carried.
The 2007 Annual Report of the Maumee Indoor Theater was
presented.
Mr. BRAINARD moved to place the report on file. Roll call: All members present
voting yea, the Chair declared the motion carried.
A letter from the Service Director requesting authorization to
purchase a backhoe utilizing the State Purchasing Program was read. He stated
that this piece of equipment was authorized for replacement during the 2008
capital budget with an estimated cost of $59,000, which included a trade-in for
a 1991 Ford backhoe. He requested approval to purchase a John Deere Model 310 SJ
backhoe from Nortrax-Great Lakes, Inc., in the amount of $69,627.44 with
trade-in for the 1991 backhoe priced at $10,000.
Mr. CARR moved the necessary legislation be prepared to approve a contract with
Nortrax-Great Lakes, Inc., in the net amount of $59,627.44 for purchase of a
John Deere backhoe and with the trade-in of a 1991 Ford backhoe, as requested.
Roll call: All members present voting yea, the Chair declared the motion
carried.
A letter from the Fire Chief requesting authorization to
purchase a vehicle for the Fire Division was read. He stated that they are
requesting replacement of a 2000 Dodge Ram van and he recommends approval of
purchase agreements with Charlie's Dodge in the amount of $21,999 for a 2008
Dodge Durango, with the trade-in of $4,000 for the Dodge Van; lights and sirens
from D.R. Ebel ($3,800), removal and installation of radio equipment from Bender
Communications ($468), and lettering from Suzette Valentine ($700).
Mr. PAUKEN moved to allow Mr. Carr to abstain due to a 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 purchase
agreements with Charlie's Dodge in the net amount of $17,999 for a 2008 Dodge
Durango with trade-in, with D.R. Ebel in the amount of $3,800 for lights and
sirens, with Bender Communications in the amount of $468 to transfer radio
equipment, and with Suzette Valentine in the amount of $700 for lettering. Roll
call: Barlos, Brainard, Buehrer, Coyle, Pauken and Zimmerman (6) voting yea;
Carr (1) abstaining; the Chair declared the motion carried by a vote of 6-0.
A letter from the Administrator requesting approval of a
request by the Maumee Senior Center for permission to hold a fundraising event
in the parking lot on June 21, 2008 was read. He stated that the event would
feature live music for which a waiver of the City's noise ordinance is also
requested.
Mr. ZIMMERMAN moved to approve June 21, 2008, from 5:00 p.m. to 10:00 p.m., for
a Maumee Senior Center fundraising event and to waive the noise ordinance with
the conditions that consumption and distribution of alcohol be confined to the
Maumee Senior Center property only and that the concert end by 10:00 p.m. Roll
call: All members present voting yea, the Chair declared the motion carried.
A letter from the Service Director requesting authorization of
an agreement for catch basin repair along the Anthony Wayne Trail west of
I-475/US23 was read. He stated that the Division of Sewers found that eight
storm drainage structures are in immediate need of partial rebuild before
collapse. He recommended approval of an agreement with Foster Excavating Inc.,
for the repair of catch basins along the Anthony Wayne Trail in the amount of
$12,096.
Mr. BRAINARD moved the necessary legislation be prepared to authorize a contract
with Foster Excavating Inc., in the amount of $12,096 for catch basin repair as
requested. Roll call: All members present voting yea, the Chair declared the
motion carried.
A letter from the Director of Public Service requesting
authorization to apply for permit from the Ohio EPA for roadway and utilities
for the Phase 3 Area 3 Storm Sewer Improvements project was read. He stated that
under new regulations, the City needs to acquire a permit from the Ohio EPA for
roadway and utility projects that disturb more than one acre. He recommended an
appropriation in the amount of $2,500 for the permit fee and related expenses.
Mrs. BARLOS moved the necessary legislation be prepared to approve an
appropriation in the amount of $2,500 for an EPA permit fee for the Phase 3 Area
3 Storm Sewer Improvement project. Roll call: All members present voting yea,
the Chair declared the motion carried.
An application of Amanda Wilt for a change in zoning from R-2 Single-Family to
R-3 Two-Family for the two parcels at 1120 and 1124 Elco Avenue was presented.
Mr. BUEHRER moved to refer the matter to the Municipal Planning Commission. Roll
call: All members present voting yea, the Chair declared the motion carried.
An appeal of the decision of the Administrative Board to deny
a waiver of sign regulations for CWL Investments (dba Jimmy Johns) at 1470 Ford
Street was presented.
Mrs. BARLOS moved to refer the appeal of the Administrative Board decision for
signage at 1470 Ford Street to the Code Committee. Roll call: All members
present voting yea, the Chair declared the motion carried.
Mr. Carr stated the Committee of the Whole met and reviewed the request by CWL Investments (dba Jimmy Johns) for a waiver of sign regulations, and discussed future development of Golden Gate and Parkway Plaza shopping centers.
Mr. Zimmerman read the following reports of meetings of the Finance & Economic Development Committee held April 22 and 28, 2008:
Finance & Economic Development Committee
On April 22, 2008, the Finance Committee met to discuss a portion of the request
for funding for 2008 for the Maumee Historical Society. Present from the
committee were Doug Brainard, Jenny Barlos and Todd Zimmerman. Also present was
Mayor Tim Wagener and members of the administration and Historical Society as
indicated on the attached attendance sheet.
It was first noted that despite a request for $75,000, only $45,000 was being
addressed because of an "emergency" authorization of $30,000 at the
prior council meeting. The committee quickly determined that it was their
recommendation that the additional $45,000 be appropriated for 2008. The
committee further indicated that while it will likely continue to recommend
funding in the future, its commitment at this time is only as to the 2008
operating year. It was again acknowledged that the City of Maumee actually owns
the buildings and land, while the society owns the items in the buildings.
Discussion then focused on what or how the Historical Society could attempt to
raise or self-fund a larger portion of its own budget in the future. The society
reiterated its past issues that it is better able to raise money for capital
items than operating. A question was raised about possibly setting up an
endowment, trust or some other type fund to allow a more permanent solution to
raising operating funds. The society, while somewhat reticent, indicated it
would continue to look into such a fund. Mrs. Barlos also raised the issue of
what the society was doing to attempt to get additional new members and
involvement from younger generations. The society acknowledged that it has been
difficult getting new younger members to join and remain active. At this stage
however, absent donations, there was no real plan that would change the finances
for the foreseeable future.
It is the unanimous recommendation of the committee that the amount of $45,000
be authorized to the historical society for use in a manner consistent with the
prior year.
Respectfully submitted,
Todd Zimmerman, Chair
Jenny Barlos, Member
Doug Brainard, Member
Mr. ZIMMERMAN moved to approve the report. Roll call: All
members present voting yea, the Chair declared the motion carried.
Finance & Economic Development Committee
On April 28, 2008 the Finance Committee met to discuss the request for funding
from the Maumee Senior Center for 2008. Present from the committee were Doug
Brainard, Jenny Barlos and Todd Zimmerman. Also present were Stefanie Spieth and
Joe LaChapelle, representing the Senior Center and Dave Hazard of the
administration.
A discussion was had amongst all present about continued and additional
programming of the center and the operations over the past year. The Senior
Center has requested $63,500. The money was budgeted but not authorized at this
point. The breakdown in this money is $28,000 for utilities, $3,000 for building
maintenance, $24,500 for building cleaning and $8,000 for the senior nutrition
program. In further discussing the senior center's overall budget the Senior
Center raises 49 percent of its own monies, receives 34 percent from the senior
services levy and receives 17 percent from the City of Maumee. The Center has
continued to make efforts to keep utilities and costs down.
In light of the continued benefits and service that the Maumee Senior Center
provides to the members of the community, it was the unanimous recommendation of
the committee that the amount of $63,500 be authorized to the Senior Center for
use in the amounts and purposes itemized above.
Respectfully submitted,
Todd Zimmerman, Chair
Jenny Barlos, Member
Doug Brainard, Member
Mr. ZIMMERMAN moved to approve the report. Roll call: All members present voting yea, the Chair declared the motion carried.
Legislation was considered at this time.
ORDINANCE NO. 69 - 2008
GRANTING CONDITIONAL USE PERMIT TO ALLOW EQUIPMENT RENTAL BUSINESS AT 1373
CONANT STREET IN THE C-2 GENERAL COMMERCIAL DISTRICT 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, 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. 70 - 2008
AUTHORIZING PURCHASE OF BACKHOE FOR THE DEPARTMENT OF PUBLIC SERVICE, 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. 71 - 2008
AUTHORIZING PURCHASE OF SPORT UTILITY VEHICLE FOR THE DIVISION OF FIRE OF THE
DEPARTMENT OF PUBLIC SAFETY, 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, Coyle, Pauken and Zimmerman, (6) voting yea; Carr (1)
abstaining.
Mrs. BARLOS moved the ordinance be placed on its final passage and passed. Roll
call: Barlos, Brainard, Buehrer, Coyle, Pauken and Zimmerman, (6) voting yea;
Carr (1) abstaining. So the Ordinance was passed.
ORDINANCE NO. 72 - 2008
AUTHORIZING CONTRACT FOR INSTALLATION OF LIGHTS AND SIRENS ON NEW SPORT UTILITY
VEHICLE FOR THE DIVISION OF FIRE OF THE DEPARTMENT OF PUBLIC SAFETY, 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. 73 - 2008
AUTHORIZING CONTRACT FOR INSTALLATION OF RADIO EQUIPMENT ON NEW SPORT UTILITY
VEHICLE FOR THE DIVISION OF FIRE OF THE DEPARTMENT OF PUBLIC SAFETY, 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. 74 - 2008
AUTHORIZING CONTRACT FOR INSTALLATION OF LETTERING ON NEW SPORT UTILITY VEHICLE
FOR THE DIVISION OF FIRE OF THE DEPARTMENT OF PUBLIC SAFETY, 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. 75 - 2008
AUTHORIZING CONTRACT WITH FOSTER EXCAVATING INC., RELATIVE TO REPAIR OF CATCH
BASINS ON THE ANTHONY WAYNE TRAIL, 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. 76 - 2008
APPROPRIATING AND TRANSFERRING FUNDS FOR VARIOUS PURPOSES.
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 to executive session to discuss negotiation of a contract. Roll call: All members present voting yea, the Chair declared the motion carried.
When Council returned from Executive Session, Mr. CARR moved to adjourn to a special meeting at 6:00 p.m., Monday, May 12, 2008, to discuss preparations for negotiation with public employees. Motion carried v.v.
*************************************************
6:00
p.m. Monday,
May 12, 2008
The Council of the City of Maumee, Ohio, met in special session in Council
Chambers at the above time and date with the following members present: Barlos,
Brainard, Carr, Pauken and Zimmerman (5); Buehrer and Coyle (2) absent. Mayor
Wagener presiding.
Mr. CARR moved to adjourn to Executive Session to discuss preparations for negotiation with public employees. Roll call: All members present voting yea, the Chair declared the motion carried.
When Council returned from Executive Session, Mr. CARR moved to adjourn until 7:30 p.m., Monday, May 19, 2008. Motion carried v.v.
*************************************************
7:30
p.m. Monday,
May 19, 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, Pauken and Zimmerman
(6); Coyle (1) absent.
Mayor Wagener presiding.
Mr. CARR moved to suspend reading the minutes of the May 5, 2008 regular meeting and May 12, 2008 special meeting and approve the Minutes Journal. Roll call: All members present voting yea, the Chair declared the motion carried.
A letter from the Mayor accepting the resignation of Olivia
Fruchey, Dispatcher, Division of Police, Department of Public Safety, effective
May 13, 2008 was read.
Mr. CARR moved to confirm the Mayor's acceptance of the resignation of Olivia
Fruchey, Dispatcher, effective May 13, 2008. Roll call: All members present
voting yea, the Chair declared the motion carried.
A letter from the Police Chief requesting authorization of an
agreement with MdE, Inc., for renewal of the maintenance contract for the Adore
FTO software was read. He stated that the agreement, in the amount of $385.00,
is the same as the prior year.
Mr. BUEHRER moved the necessary legislation be prepared to authorize a one-year
software maintenance contract with MdE, Inc., in the amount of $385.00 for FTO
software. Roll call: All members present voting yea, the Chair declared the
motion carried.
A tabulation of bids received by Commissioner of Public
Service for demolition of structures at 202 East William Street was presented.
He stated that seven bids were received and he recommended the low bid of L.J.
Irving Jr. and Sons, Inc., in an amount not to exceed $35,250.
Mr. PAUKEN moved that the bid of L.J. Irving Jr. and Sons, Inc. be declared the
lowest and best and that the necessary legislation be prepared to approve a
contract in an amount not to exceed $35,250 for demolition of structures at 202
East William Street. Roll call: All members present voting yea, the Chair
declared the motion carried.
A letter from the Finance Director requesting authorization of
a contract with Right Stuff Software Corporation in the amount of $5,200 for
hardware purchase and installation was read. He stated that a new server is
needed to address the processing and storage requirements as well as to provide
internet access and disaster recovery capability.
Mr. BRAINARD moved the necessary legislation be prepared to authorize a contract
with Right Stuff Software Corporation in the amount of $5,200 for computer
hardware. Roll call: All members present voting yea, the Chair declared the
motion carried.
A letter from the Police Chief requesting authorization of a
contract with Sound Communications in an amount not to exceed $38,655 for the
purchase of nine mobile digital video camera systems for patrol vehicles and
trade-in of nine 1991 Eagleye systems was read. He stated that this purchase is
below the capital estimate of $43,000 and is available through the State
Cooperative Purchasing Program. He also stated that this equipment will be
installed in the new patrol vehicles and that additional computer equipment will
be needed to download and store the video records.
Mr. BUEHRER moved the necessary legislation be prepared to authorize a purchase
agreement, using the State Cooperative Purchasing Program, with Sound
Communications Inc., in an amount not to exceed $34,155 for an in-car video
camera system with trade-in of the 1991 Eagleye systems. 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 Reynolds Construction in the amount of $12,000 for repairs to
the train depot floor at the Wolcott Complex was read. He stated that a portion
of the floor of the train depot has dropped along the north side of the building
due to a rotted sill. He also stated that the Service Department would be
performing the excavation work and regrading around the structure to reduce the
cost of repairs.
Mr. BUEHRER moved the necessary legislation be prepared to approve a contract
with Reynolds Construction in the amount of $12,000 for repair work at the
Wolcott Complex. Roll call: All members present voting yea, the Chair declared
the motion carried.
Mr. Carr stated the Committee of the Whole met and discussed items on the agenda.
Legislation was considered at this time.
ORDINANCE NO. 77 - 2008
AUTHORIZING RENEWAL OF MAINTENANCE CONTRACT WITH MdE, INC., FOR ADORE FIELD
TRAINING OFFICER SOFTWARE, 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, Pauken and Zimmerman, (6) voting yea; Coyle (1)
absent.
Mr. BRAINARD moved the ordinance be placed on its final passage and passed. Roll
call: Barlos, Brainard, Buehrer, Carr, Pauken and Zimmerman, (6) voting yea;
Coyle (1) absent. So the Ordinance was passed.
ORDINANCE NO. 78 - 2008
DECLARING CERTAIN STRUCTURE LOCATED AT 202 EAST WILLIAM TO BE SURPLUS PROPERTY,
ACCEPTING BID, AND AUTHORIZING AGREEMENT WITH L.J. IRVING JR. AND SONS FOR
DEMOLITION OF SAME, 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, Pauken and Zimmerman, (6) voting yea; Coyle (1)
absent.
Mrs. BARLOS moved the ordinance be placed on its final passage and passed. Roll
call: Barlos, Brainard, Buehrer, Carr, Pauken and Zimmerman, (6) voting yea;
Coyle (1) absent. So the Ordinance was passed.
ORDINANCE NO. 79 - 2008
AUTHORIZING CONTRACT WITH RIGHT STUFF SOFTWARE CORPORATION RELATIVE TO COMPUTER
HARDWARE FOR 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, Pauken and Zimmerman, (6) voting yea; Coyle (1)
absent.
Mr. CARR moved the ordinance be placed on its final passage and passed. Roll
call: Barlos, Brainard, Buehrer, Carr, Pauken and Zimmerman, (6) voting yea;
Coyle (1) absent. So the Ordinance was passed.
ORDINANCE NO. 80 - 2008
AUTHORIZING CONTRACT FOR IN-CAR VIDEO SYSTEMS FOR DIVISION OF POLICE, 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, Pauken and Zimmerman, (6) voting yea; Coyle (1)
absent.
Mr. PAUKEN moved the ordinance be placed on its final passage and passed. Roll
call: Barlos, Brainard, Buehrer, Carr, Pauken and Zimmerman, (6) voting yea;
Coyle (1) absent. So the Ordinance was passed.
ORDINANCE NO. 81 - 2008
AUTHORIZING AGREEMENT WITH REYNOLDS CONSTRUCTION COMPANY RELATIVE TO REPAIRS TO
THE TRAIN DEPOT AT THE WOLCOTT HOUSE COMPLEX IN 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, Pauken and Zimmerman, (6) voting yea; Coyle (1)
absent.
Mr. ZIMMERMAN moved the ordinance be placed on its final passage and passed.
Roll call: Barlos, Brainard, Buehrer, Carr, Pauken and Zimmerman, (6) voting
yea; Coyle (1) absent. So the Ordinance was passed.
ORDINANCE NO. 82 - 2008
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, Pauken and Zimmerman, (6) voting yea;
Coyle (1) absent. So the Ordinance was passed.
Mr. CARR moved to adjourn to Executive Session to discuss sale and lease of real estate. Roll call: All members present voting yea, the Chair declared the motion carried.
When Council returned from Executive Session, Mr. CARR moved to adjourn until 7:30 p.m., Monday, June 2, 2008. Motion carried v.v.