MAUMEE CITY COUNCIL
April 3 and 17, 2017
MINUTES

7:30 p.m. Monday, April 3, 2017

COMMITTEE OF THE WHOLE

MINUTES

Monday, April 3 at 7:00 p.m.

 

The Administrator introduced Ed Neyer, President, Toyota Material Handling Ohio, Inc., who spoke about their Job Creation & Retention Grant application request (Item B).

 

The Law Director explained her request (Item E) concerning filing a joint complaint for Declaratory Judgment.  She stated that several municipalities have filed complaints for injunctive relief and are essentially contesting certain portions of Senate Bill 331.  Within that bill they added language that addresses what a small cell tower is defined as and that essentially gives them very broad discretion on behalf of the utility to basically be in our right-of-way.  She added that this curbs our authority to determine where these can be located.

The Acting Mayor expressed his support of this item.

Mr. Kissinger also expressed his support, adding that there have been instances where the boxes have had to be removed due to them being hazardous for drivers not being able to see clearly at certain intersections where they were placed.

 

Acting President Boellner asked if there were any questions relative to items on the agenda.

 

There being no further business to discuss, the meeting adjourned at 7:14 p.m.

 

MAUMEE CITY COUNCIL

MINUTES

Monday, April 3, 2017 at 7:30 p.m.

 

The Council of the City of Maumee, Ohio, met on the above date with the following members present: John Boellner, Daniel Hazard, David Kissinger, Timothy Pauken, Julie Rubini and Thomas Wagener, Jr. (6).

Acting Mayor Brent Buehrer presiding.

 

Mr. BOELLNER moved to approve the minutes of the March 20, 2017 regular meeting and approve the Minutes Journal.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Chief Building Official requesting amendment to the Zoning Code relative to 438 Illinois Avenue from M-2 (Industrial) to C-2 (General Commercial) was read.  He stated that after proper public notification in the paper, on site and to all abutting properties, the Maumee Planning Commission met and unanimously voted in favor of this request to allow the House of Meats to commence work at this new location.

Mr. KISSINGER moved to order emergency legislation amending the Zoning Code from the current M-2 (Industrial) to C-2 (General Commercial) at 438 Illinois Avenue for the new House of Meats location.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Administrator requesting authorization of a Job Creation & Retention Grant for Toyota Material Handling Ohio, Inc. was read.  He stated that it is anticipated that after three (3) years of occupancy, the company will have 65 employees with a total estimated annual payroll of $3.5 million.

Mrs. RUBINI moved to order emergency legislation authorizing a Job Creation & Retention Grant to Toyota Material Handling Ohio, Inc. in an amount of up to $17,500 annually for up to eight (8) years.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Mayor promoting Todd Preston to Captain of Firefighting and Rick Ottensman to Captain of Heavy Rescue was read.

Mr. WAGENER moved to confirm the promotions of Todd Preston to Captain of Firefighting and Rick Ottensman to Captain of Heavy Rescue, effective April 3, 2017. Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Mayor accepting the resignation of Jeffery Medere as Lieutenant, Volunteer Firefighting was read.

Mr. WAGENER moved to confirm the resignation of Jeffery Medere as Lieutenant, Volunteer Firefighting, Division of Fire, Department of Public Safety, effective April 7,2017.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Mayor appointing 2017 Summer Season Laborers for the Department of Public Service was read.

Mr. HAZARD moved to confirm the appointments of 2017 Summer Seasonal Laborers for the Department of Public Service.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A Notice from the Ohio Division of Liquor Control on annual Permit Renewal applications for the City of Maumee was presented.  The Police Division completed a record check and has no objections to the permit renewal applications.

Mrs. RUBINI moved to place the report on file.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Law Director requesting authorization to file a joint complaint for Declaratory Judgment and request for preliminary injunction against portions of S.B. 331 involving wireless telecommunication towers was read.  She stated that this bill primarily addresses the retail sale of dogs, but also contained certain amendments to Chapter 4939 relative to expanding the placement of micro wireless facilities within the public right of ways of municipal corporations.  She added that these amendments erode Municipal Home Rule authority by limiting, and in some instances eliminating, municipal authority over their own right of way.

Mr. BOELLNER moved to authorize filing of a joint complaint for Declaratory Judgment and request for preliminary injunction against portions of S.B. 331 involving wireless telecommunication towers.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Law Director requesting authorization to name the Municipal Clerk as the Mayor and Council’s designee for Public Record Training was read.  She stated that O.R.C. Section 109.43 requires various elected and appointed officials to attend a 3-hour Ohio Public Record Law training each term of office.

Mr. PAUKEN moved to order emergency legislation naming the Municipal Clerk of Council as designee for Public Record training.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Finance Director requesting authorization of a renewal contract for ambulance billing services was read.  She stated that the City asked for an online credit card payment for customers and in order to accommodate that request, McKesson introduced a new Relay Billing Platform that would dramatically enhance billing processes and report and collect EMS revenues.  She added that the fee on ambulance billing collections would also decrease from 6.5% to 6% for an estimated annual savings of $1,000 in fees.

Mr. HAZARD moved to order emergency legislation authorizing a contract renewal with Med3000/PST Service, LLC relative to ambulance billing services.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Chief Building Official requesting acceptance of a donation by the Safety Council of Northwest Ohio of personal protective equipment was read.  He stated that this donation of electrical safety equipment would allow additional safety protection for the electrical inspector within the Division of Inspection.

Mr. KISSINGER moved to accept a donation of personal protective equipment by the Safety Council of Northwest Ohio.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

Acting President Boellner stated that the Committee of the Whole met; heard a presentation by Ed Neyer, Toyota Material Handling Ohio, Inc. relative to their JCRG Grant application; and reviewed items on the agenda including Item E, relative to a request to file a joint complaint for Declaratory Judgment.

 

Eric Puffenberger, 318 West Harrison Street, wanted to thank everyone including the City of Maumee Uptown Business Association and the Maumee Senior Center for continuing the Farmers’ Market and Food Truck Friday’s.  He stated they were excited going into this second year and that there is a lot of momentum with acquiring more vendors this year.  He added that he contacted MUBA to bring more family-type activities to this event and that they seemed very receptive to the idea.

 

The Finance Director reminded everyone that this year’s tax deadline is April 18, 2017.

 

The Acting Mayor reminded Council members that their Ethics forms are due soon as well.

 

The Law Director reported they held an ADA Commission meeting tonight just before the Council meeting and discussed having more information available on the City’s website.  She added that they are still looking for members for that commission.

 

Legislation was considered at this time.

 

ORDINANCE NO.                 053 --  2017                                       AMENDING THE ZONING CODE MAP OF THE CITY OF MAUMEE, OHIO, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. WAGENER moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Hazard, Kissinger, Pauken, Rubini and Wagener (6) voting yea; nays, none.

Mr. WAGENER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Hazard, Kissinger, Pauken, Rubini and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 054 --  2017                                       AUTHORIZING AWARD OF JOB CREATION AND RETENTION PROGRAM GRANT TO TOYOTA MATERIAL HANDLING OHIO, INC., AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. BOELLNER moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Hazard, Kissinger, Pauken, Rubini and Wagener (6) voting yea; nays, none.

Mr. BOELLNER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Hazard, Kissinger, Pauken, Rubini and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

RESOLUTION NO.                055 --  2017                                       A RESOLUTION DESIGNATING THE CLERK OF COUNCIL AS THE MAYOR AND CITY COUNCIL’S DESIGNEE TO ATTEND TRAINING PROGRAMS AND SEMINARS ABOUT THE PUBLIC RECORDS LAW AS REQUIRED BY OHIO REVISED CODE SECTION 109.43, AND DECLARING AN EMERGENCY.

The Clerk read the Resolution by title only.

Mr. KISSINGER moved the resolution be passed as an emergency measure.  Roll call:  Boellner, Hazard, Kissinger, Pauken, Rubini and Wagener (6) voting yea; nays, none.

Mr. KISSINGER moved the resolution be placed on its final passage and passed.  Roll call:  Boellner, Hazard, Kissinger, Pauken, Rubini and Wagener (6) voting yea; nays, none.

So the Resolution was passed.

 

ORDINANCE NO.                 056 --  2017                                       AUTHORIZING CONTRACT RENEWAL WITH MED3000, INC. RELATIVE TO AMBULANCE BILLING SERVICES FOR THE CITY OF MAUMEE, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mrs. RUBINI moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Hazard, Kissinger, Pauken, Rubini and Wagener (6) voting yea; nays, none.

Mrs. RUBINI moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Hazard, Kissinger, Pauken, Rubini and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

Mr. PAUKEN moved to adjourn at 7:57 p.m. until 7:00 p.m. Monday, April 17, 2017.  Motion carried v.v.

 

***********************************************************

7:30 p.m. Monday, April 17, 2017

COMMITTEE OF THE WHOLE

MINUTES

Monday, April 17 at 7:00 p.m.

 

President Buehrer asked Joseph Hartle, Attorney, Lafferty, Gallagher and Scott, LLC, to introduce himself and explain their Job Creation Mini Grant application request (Item C).  He stated that he and Mr. Scott plan to purchase the building at 116 W. William Street, which has been vacant for a number of years, and lease to their law business.  He added that they felt this location would benefit both their clients and add additional tax revenues to the City and that they very much look forward to becoming part of the City of Maumee.

The Administrator explained how a mini grant was different from a conventional Job Creation & Retention grant.  He stated that the mini grant is targeted towards small businesses and consistent vacancies within the City.  He added that the mini program offers only one lump sum payment as opposed to up to ten annual payments for the conventional grant program.  He stated that this will be a very good fit for both the City and the law firm and he welcomed them to the City of Maumee.

 

The Mayor explained that he is requesting Council members to consider approval of a resolution tonight opposing the state’s collection of the net profit income tax.  He stated that if the state moves forward with a centralized tax collecting system, the City would lose money.

Discussion followed.

The Finance Director agreed and added that she feels that this would also open the door for the state to eventually take over all of the City’s income tax collections.

Mr. Kissinger stated that he had two questions about this issue; the first was whether the Municipal League has taken a position on this?

The Finance Director replied that, yes, they are opposing this as well and that Kent Scarrett, Executive Director of OML, has been to the state house pleading our case before the legislators opposing this move.  She added that Mr. Scarrett tentatively plans to come to the City of Maumee on May 9th at 3:00 p.m. to share his knowledge on this topic as well as other issues facing Ohio municipalities.  She stated that once this date and time is finalized, they will invite area municipalities as well as council members to attend.

Mr. Kissinger’s second question was whether the City had received any feedback from any source giving an indication of how the legislature is leaning with regard to this matter. 

The Finance Director responded that there have been hearings the past couple of weeks and they heard both sides.  She stated there were some good questions from the legislators and there is a feeling that they are questioning why the Governor wants to do this.

President Buehrer asked if the resolution is passed tonight, where it would go from here.

The Mayor responded that it would be sent to State Representatives and Senators from this immediate area.  He added that the City traditionally does not issue opinions on any matters involving the State unless it directly affects the City, and that we feel this matter would have a negative impact on the City.

 

President Buehrer asked if there were any questions relative to items on the agenda.

 

President Buehrer stated that during the regular meeting there needs to be an amendment made to the minutes from April 3, 2017 showing that Jeffery Medere retired from the Fire Division instead of resigned.

 

There being no further business to discuss, the meeting adjourned at 7:15 p.m.

 

MAUMEE CITY COUNCIL

MINUTES

Monday, April 17, 2017 at 7:30 p.m.

 

The Council of the City of Maumee, Ohio, met on the above date with the following members present: John Boellner, Brent Buehrer, Daniel Hazard, David Kissinger, Timothy Pauken, Julie Rubini and Thomas Wagener, Jr. (7).

Mayor Richard Carr presiding.

 

Mr. BUEHRER moved to amend the minutes of the April 3, 2017 meeting to reflect that Jeffrey Medere retired from the Division of Fire rather than resigned.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

Mr. BUEHRER moved to approve the minutes of the April 3, 2017 regular meeting as amended and approve the Minutes Journal.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

The Mayor read a statement concerning a home for developmental disability patients located within the City.  He added that he hopes this answers some of the questions of the residents who live near the house in question and that they will have a chance to voice their concerns during Hearing of the Public later in the meeting.

 

A letter from the Mayor appointing Amanda Stidham to the position of full time Radio / Telephone Operator was read.

Mr. PAUKEN moved to confirm the appointment of Amanda Stidham to the position of full time Radio / Telephone Operator, Division of Police, Department of Public Safety, effective April 18, 2017.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Mayor appointing Kelly Baranowski to the position of part time Radio / Telephone Operator was read.

Mr. WAGENER moved to confirm the appointment of Kelly Baranowski to the position of part time Radio / Telephone Operator, Division of Police, Department of Public Safety, effective April 18, 2017.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Mayor accepting the retirement of Michael Suydam, Operator, Division of Natural Resources was read.

Mr. KISSINGER moved to confirm the retirement of Michael Suydam, Operator, Division of Natural Resources, Department of Public Service, effective April 30, 2017.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Mayor appointing Lifeguards at Rolf Park Pool for the 2017 season was read.

Mr. HAZARD moved to confirm the appointments of Emma Beale and Brianagh Dean as Lifeguards at Rolf Park Pool for the 2017 season.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Administrator requesting approval of recommendations of the Lucas County Tax Incentive Review Council (TIRC) relative to the City of Maumee tax abatement agreements was read.  He stated that the changes are of a “housekeeping” nature by continuing or modifying incentives per state law and the specific agreements with each company.

Mr. BOELLNER moved to order emergency legislation approving the recommendations of the Lucas County Tax Incentive Review Council (TIRC) relative to the City of Maumee tax abatement agreements.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Administrator requesting authorization of a Job Creation Mini Grant for Lafferty, Gallagher and Scott, LLC was read.  He stated that the firm will have eight full time employees with an estimated annual payroll of $500,000.

Mr. BUEHRER moved to order emergency legislation authorizing a Job Creation Mini Grant to Lafferty, Gallagher and Scott, LLC, in an amount of up to $7,500.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting authorization of a contract for annual ditch cleaning services was read.  He stated that the project is split over a 2-year period with the easterly bank being in 2017 and the westerly bank in 2018.

Mrs. RUBINI moved to order emergency legislation authorizing a contract with Burkhart and Sons Excavating, Inc., in the amount of $29,750 relative to ditch cleaning services.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting approval of a contract for annual sewer root control and treatment was read.  He stated that the project is to treat approximately 11,800 lineal feet of 8-inch through 12-inch sanitary sewer at miscellaneous locations within the City.  He added that the process involves foaming the sanitary lines, which will kill roots penetrating the sewer.

Mr. KISSINGER moved to order emergency legislation approving a contract with Duke’s Root Control, Inc., in an amount not to exceed $19,500, relative to sanitary sewer root control and treatment.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting approval of a change order from AT&T relative to the relocation of the utility box in the 200 block of Conant Street was read.  He stated that this request is due to AT&T’s contractor’s cost being underestimated on the original proposal.

Mr. Hazard was excused from the vote due to an emergency phone call.

Mr. PAUKEN moved to order emergency legislation approving a change order in the amount of $3,987.57 with AT&T relative to the relocation of the utility box in the 200 block of Conant Street.  Roll call:  Boellner, Buehrer, Kissinger, Pauken, Rubini and Wagener (6) voting yea; Hazard (1) excused; the Chair declared the motion carried by a vote of 6-0.

 

A letter from the Finance Director requesting approval of a contract for a new folder/sealer machine for the Finance Department was read.  She stated that the current machine is over seven years old and that repair parts are no longer manufactured.  She added that since this replacement was not anticipated, it is not included in the 2017 Capital Budget.

Mr. WAGENER moved to order emergency legislation approving a contract with Automated Business Machines in the amount of $6,909 with trade-in plus an annual maintenance agreement of $495 per year for an ABM Infinity Solutions 5K folder/sealer for the Finance Department.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Police Chief requesting approval of contracts for the purchase of four (4) new vehicles utilizing state bid pricing, with installation of equipment was read.  The total cost is $127,365.99.

Mr. BUEHRER moved to order emergency legislation approving a contract with Lebanon Ford in the total amount of $107,936 for the purchase of four (4) 2017 Ford Explorers utilizing state bid pricing.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. BUEHRER moved to order emergency legislation approving a contract with D.R. Ebel Police & Fire Equipment in the amount of $16,999.99 to outfit all vehicles.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. BUEHRER moved to order emergency legislation approving a contract with Grafix Shoppe in the amount of $1,630 relative to installation of reflective graphic kits on the vehicles.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. BUEHRER moved to allow Mr. Hazard to abstain due to a conflict of interest.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. BUEHRER moved to order emergency legislation approving a contract with Brondes Ford of Maumee in the amount of $800 to remove decals from the Police vehicles.  Roll call:  Boellner, Buehrer, Kissinger, Pauken, Rubini  and  Wagener (6) voting yea; Hazard (1)  abstaining;  the Chair declared the motion carried by a vote of 6-0.

 

A letter from the Commissioner of Human Resources requesting a contract for workers’ compensation administration services was read.  She stated that this program includes claims administration, representation at hearings, claims analysis and other related services.

Mrs. RUBINI moved to order emergency legislation authorizing a contract with CompManagement in the amount of $8,710 for workers’ compensation administration services.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

The Annual Report from the Maumee Municipal Court was presented.

Mr. BOELLNER moved to place the report on file.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

President Buehrer stated that the Committee of the Whole met; heard a presentation by Attorney Joseph Hartle, Lafferty, Gallagher and Scott, LLC. relative to their Job Creation Mini Grant application (Item C); asked to amend the April 3rd meeting minutes to reflect Mr. Medere’s resignation as a retirement; and heard from the Mayor concerning a proposed resolution in opposition of state collection of net profit income taxes.

 

Mr. Boellner read the following report from the Water & Sewer Committee meeting:

 

Water & Sewer Committee

               The Water & Sewer Committee met on Wednesday, April 12, 2017 at 3:00 p.m. to discuss the Michigan Avenue Storm Water Sewer System.  Present for the meeting were Committee members John Boellner, Julie Rubini and Dave Kissinger; City Council member Dan Hazard; Joseph Camp, Howard Brebberman, Jim Heckman, Doug Riseborough  and Amber Rathburn from the Administration.  Also in attendance from Tetra Tech were Andy Langenderfer, Joe Siwek and Laura Irgang.

               This project will construct storm sewers and provide individual property storm sewer taps to the area bounded by Michigan Avenue, Anthony Wayne Trail, Ohio Turnpike and the Railroad Tracks.  The residents will be assessed a portion of the cost of the sewers, while the city will pay for the paving.  This whole process will take between 6-10 years to complete and will be completed in phases.  The first phase to be completed is Corey Street to the Anthony Wayne Trail to create the outflow to the Maumee River.

               After much discussion, a motion was made to have Tetra Tech prepare a proposal for design services of Phase One.  The motion passed unanimously.

Respectfully submitted,

John Boellner, Chairman

Dave Kissinger, Member

Julie Rubini, Member

 

Mr. BOELLNER moved to accept the report.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

Tracy Elmore, 1038 Ogontz Avenue, thanked the Mayor for his statement at the beginning of the meeting on sex offenders living in their neighborhood.  She stated that while this statement answered a lot of questions, she and her neighbors still want to voice their concerns.

Bob Solow, Trailview Drive, spoke against having sex offenders in the neighborhood.

Susan Swartz, River Road, owns property on Ransom Street, asked if there was anything that could be done to prevent this group from buying other properties in the neighborhood.

Dave Ross, Trailview Drive, spoke against having sex offenders in the neighborhood.

 

The Service Director stated that all of the documentation is complete for the reimbursement on the Conant Street project that occurred last fall and that the City would be receiving approximately $282,000 from the State of Ohio, Department of Transportation and will also be receiving and additional $218,000 from the Ohio Public Works Commission.

Mr. BOELLNER moved to add legislation opposing the State of Ohio proposing centralized collection of net profit tax returns and other provisions to the agenda.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

President Buehrer thanked the Mayor, Chief Building Official and Police Chief for their efforts with regard to the home for developmental disability residents currently living on Ransom Street.

 

Mr. Hazard stated he will continue to check on the issue on Ransom Street to see if anything can be done.

 

Mr. Kissinger added that he, too, is not happy with the situation and that he appreciates all of the efforts from numerous individuals on this issue. 

 

Mrs. Rubini stated that there’s nothing much more that needs to be said and that she appreciates those residents who came tonight and said that their voices have been heard.

 

Legislation was considered at this time.

 

ORDINANCE NO.                 057 --  2017                                       AN ORDINANCE AUTHORIZING APPROVAL OF THE MINUTES FROM THE TAX INCENTIVE REVIEW COUNCIL BASED ON THE RECOMMENDATIONS OF THE TAX INCENTIVE REVIEW COUNCIL, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. WAGENER moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mr. WAGENER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 058 --  2017                                       AUTHORIZING AWARD OF JOB CREATION MINI GRANT TO LAFFERTY, GALLAGHER AND SCOTT, LLC, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. BOELLNER moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mr. BOELLNER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 059 --  2017                                       AUTHORIZING AGREEMENT WITH BURKHART AND SONS EXCAVATING, INC., RELATIVE TO DITCH MAINTENANCE SERVICES FOR 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:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mr. BUEHRER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 060 --  2017                                       AUTHORIZING A CONTRACT WITH DUKE’S ROOT CONTROL, INC., RELATIVE TO SANITARY SEWER ROOT CONTROL AND TREATMENT, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. KISSINGER moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mr. KISSINGER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.

ORDINANCE NO.                 061 --  2017                                       AUTHORIZING CHANGE ORDER TO CONTRACT WITH AT&T RELATIVE TO RELOCATION OF THE UTILITY BOX IN THE 200 BLOCK OF CONANT STREET IN THE CITY OF MAUMEE, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mrs. RUBINI moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mrs. RUBINI moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 062 --  2017                                       AUTHORIZING CONTRACT WITH AUTOMATED BUSINESS MACHINES, INC., RELATIVE TO PURCHASE OF A FOLDER-SEALER MACHINE FOR THE CITY OF MAUMEE, OHIO, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. HAZARD moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mr. HAZARD moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 063 --  2017                                       AUTHORIZING PURCHASE OF VEHICLES FOR THE DIVISION OF POLICE, 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:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mr. PAUKEN moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 064 --  2017                                       AUTHORIZING A CONTRACT WITH D.R. EBEL POLICE AND FIRE EQUIPMENT FOR REMOVAL AND INSTALLATION OF EQUIPMENT IN NEW VEHICLES FOR THE DIVISION OF POLICE OF THE DEPARTMENT OF PUBLIC SAFETY, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. WAGENER moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mr. WAGENER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 065 --  2017                                       AUTHORIZING A CONTRACT WITH GRAFIX SHOPPE FOR THE INSTALLATION OF LETTERING ON NEW VEHICLES FOR THE DIVISION OF POLICE OF THE DEPARTMENT OF PUBLIC SAFETY, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. BOELLNER moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mr. BOELLNER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.


ORDINANCE NO.                 066 --  2017                                       AUTHORIZING A CONTRACT WITH BRONDES FORD FOR REMOVAL OF DECALS FROM VEHICLES IN THE DIVISION OF POLICE OF THE DEPARTMENT OF PUBLIC SAFETY, 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:  Boellner, Buehrer, Kissinger, Pauken, Rubini and Wagener (6) voting yea; nays, none; Hazard (1) abstaining.

Mr. BUEHRER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Kissinger, Pauken, Rubini and Wagener (6) voting yea; nays, none; Hazard (1) abstaining.

So the Ordinance was passed by a vote of 6-0.

 

ORDINANCE NO.                 067 --  2017                                       AUTHORIZING A WORKERS’ COMPENSATION ADMINISTRATION SERVICE CONTRACT WITH COMPMANAGEMENT ON BEHALF OF THE CITY OF MAUMEE, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. KISSINGER moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mr. KISSINGER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.

 

RESOLUTION NO.                068 --  2017                                       STRONGLY OPPOSING THE STATE OF OHIO, WHICH PROPOSES CENTRALIZED COLLECTION OF NET PROFIT TAX RETURNS AND OTHER PROVISIONS RELATED TO THE MUNICIPAL INCOME TAX, WHICH WILL CAUSE A SUBSTANTIAL LOSS OF REVENUE NEEDED TO SUPPORT THE HEALTH, SAFETY, WELFARE AND ECONOMIC DEVELOPMENT EFFORTS OF OHIO MUNICIPALITIES, AND DECLARING AN EMERGENCY.

The Clerk read the Resolution by title only.

Mrs. RUBINI moved the resolution be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

Mrs. RUBINI moved the resolution be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Resolution was passed.

 

ORDINANCE NO.                 069 --  2017                                       APPROPRIATING AND TRANSFERRING FUNDS FOR VARIOUS PURPOSES.

The Clerk read the Ordinance by title only.

Mr. HAZARD moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Hazard, Kissinger, Pauken, Rubini and Wagener (7) voting yea; nays, none.

So the Ordinance was passed.

 

Mr. PAUKEN moved to adjourn at 8:35 p.m. until 7:00 p.m. Monday, May 1, 2017.  Motion carried v.v.