MAUMEE CITY COUNCIL
June 4 and 18, 2018
MINUTES

7:30 p.m. Monday, June 4, 2018

COMMITTEE OF THE WHOLE

MINUTES

Monday, June 4, 2018 at 7:00 p.m.

 

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

 

Mr. Buehrer had questions on the request to move the Building & Zoning Division offices to Fire Station #2 (Item N).  He felt that since this was not approved during the budget process, and that there is an approximate $700,000 deficit expected, that it should be referred to the Finance Committee for review.

The Chief Building Official stated that he agreed with Mr. Buehrer that this was not contemplated during the budget process, but that with the potential for hiring another inspector in the future, there is no room in their current office space at the Municipal Building.

 

Mr. Buehrer stated that he had a question for the Law Director, who was not present at the meeting, but he would like to know if the reason he is abstaining tonight on Item B relative to Monnette’s is due to the parking lot issue and that once this matter is resolved he would be able to vote on any future Monnette’s matters.

 

President Pauken stated that since Mr. Noonan and Mr. Kissinger are both on the TMACOG Board of Trustees, they need to abstain on Item G relative to the TMACOG Surface Transportation Block Grant.

 

The Mayor updated Council members on the on-going water meetings.  He also stated that another possibility has been presented and on June 14th the Administrator and Service Director, along with representatives of other communities, will be attending a presentation about artesian wells, and he will keep everyone posted on that. 

Discussion was held and the Service Director explained the process of artesian wells.

Mr. Kissinger stated he was a little disappointed that this information is just now being discussed, especially since Council has just approved an expenditure of $25,000 relative to this issue.  He stated that he feels strongly that this is something the City should be pursuing and that he was in favor of it.  More discussion followed.

Mr. Kissinger asked the Chairman to call the member to order, that he was in violation of the Charter.

The Mayor stated he was just answering his questions.

 

Presentation by Ms. Ibrahim from the Lucas County Health Department on the Tobacco 21 initiative.

 

There being no further business to discuss, the meeting adjourned at 7:35 p.m.

 

MAUMEE CITY COUNCIL

MINUTES

Monday, June 4, 2018 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, Dave Kissinger, Scott Noonan, Timothy Pauken and Thomas Wagener, Jr. (6); Tracey Elmore (1) excused.

Mayor Richard Carr, presiding.

 

Mr. PAUKEN moved to approve the minutes of the May 21, 2018 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 retirement of Jeffery Medere as Patrolman was read.

Mr. WAGENER moved to confirm the retirement of Jeffery Medere as Patrolman, Division of Police, Department of Public Safety, effective June 30, 2018.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. WAGENER moved to authorize the immediate filling of the vacancy.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Mayor appointing three Patrolmen was read.

Mr. WAGENER moved to confirm the appointment of Austin McDermott, Patrolman, Division of Police, Department of Public Safety, effective June 11, 2018.  Roll call:  All members present voting yea, the Chair declared the motion carried.

The Mayor asked the Police Chief to personally introduce each of the appointments.

Mr. WAGENER moved to confirm the appointment of Jerry Robinson, Jr., Patrolman, Division of Police, Department of Public Safety, effective June 12, 2018.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. WAGENER moved to confirm the appointment of Christopher Rutledge, Patrolman, Division of Police, Department of Public Safety, effective June 13, 2018.  Roll call:  All members present voting yea, the Chair declared the motion carried.

The Mayor, on behalf of City Council and the citizens of the City of Maumee, congratulated and welcomed each of the appointments.  He stated that they are joining an outstanding Police Division.

The Mayor administered the Oath of Office to the new appointments.

 

A letter from the Administrator requesting an extension for Monnette’s Glendale, Inc. concerning the purchase of the City property at 200 Conant Street was read.  He stated that the agreement includes provisions to allow Monnette’s Glendale, Inc. to extend the time it needs to conduct necessary studies, design and approvals for the market they would like to develop at this location.

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

Mr. BOELLNER moved to order emergency legislation approving an amendment to the original purchase agreement with Monnette’s Glendale, Inc.  Roll call:  Boellner, Kissinger, Noonan, Pauken and Wagener (5) voting yea; Buehrer (1) abstaining; the Chair declared the motion carried by a vote of 5-0.

 

A letter from the Law Director requesting approval of an agreement for on-line legal research was read.  She stated that this would allow the Law Department and Court to conduct research more efficiently and better utilize the newly hired Paralegal to the fullest.

Mr. NOONAN moved to order emergency legislation approving an agreement with Lexis Nexis at a monthly charge of $210.00 for on-line legal research for the Law Department and Court.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting authorization for the purchase of a truck, utilizing House Bill 204, for the Operations Division, was read.  He stated that this truck was authorized for replacement during the Capital Budget process.

Mr. KISSINGER moved to order emergency legislation authorizing a purchase agreement with Brondes Ford Toledo in the amount of $42,158 for a truck with bed up-fit and snow plow package for the Operations Division.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting approval of the Participatory Preliminary legislation with ODOT for the intersection improvements for the US-24 project was read.  He stated that this project was approved for intersection safety improvements and resurfacing from Ford Street to the Ohio Turnpike Bridge and the installation of a multi-use path from Key Street to Ogontz Avenue.  He added that with passage of the proposed agreement, the Service Department can begin the procurement process for engineering services.

Mr. BUEHRER moved to order emergency legislation approving the Participatory Preliminary legislation with ODOT relative to improvements to the US-24 Intersection project.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting approval of the LPA Federal ODOT Let Project agreement relative to the US-24 project was read.  He stated that this agreement lays out the process for the project commencement, will commit the federal funding towards the project and commits the City of Maumee in using the Federal Process for consultant selection and reimbursement.

Mr. BUEHRER moved to order emergency legislation approving the ODOT Let Project Agreement relative to the US-24 Intersection project.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting approval of a TMACOG Surface Transportation Block Grant using the US-20A Diverging Diamond Interchange project was read.  He stated that the grant would be submitted and awarded through TMACOG and is a competitive grant, in the amount of $4,000,000.  He added that this would be applied to the partners required matching funds.

Mr. PAUKEN moved to allow Mr. Kissinger and Mr. Noonan to abstain due to conflicts of interest.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. PAUKEN moved to order emergency legislation approving a TMACOG Surface Transportation Block Grant using the US-20A Diverging Diamond Interchange project.  Roll call:  Boellner, Buehrer, Pauken and Wagener (4) voting yea; Kissinger and Noonan (2) abstaining; the Chair declared the motion carried by a vote of 4-0.

 

A tabulation of bids received by the Commissioner of Public Service relative to the 2018 Paving Program was presented.  He stated that two (2) bids were received and he recommends the bid of The Shelly Company as the lowest and most responsive.

Mr. BOELLNER moved to order emergency legislation to declare the bid of The Shelly Company as the lowest and most responsive and to approve a contract in the amount of $936,693.47 relative to the 2018 Paving Program.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A tabulation of bids received by the Commissioner of Public Service relative to the 2018 Crack Sealing Program was presented.  He stated that three (3) bids were received and he recommends the bid of Buck Pavement Restoration Company as the lowest and most responsive.

Mr. KISSINGER moved to order emergency legislation to declare the bid of Buck Pavement Restoration Company as the lowest and most responsive and to approve a contract in the amount of $42,720 relative to the 2018 Crack Sealing Program.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Commissioner of Public Service requesting referral of the matter of uptown sidewalk maintenance to the Land, Use & Zoning Committee was read.

Mr. NOONAN moved to refer the matter of uptown sidewalk maintenance to the Land, Use & Zoning Committee.   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 the purchase of two (2) LifePaks with trade-in was read.  He stated that this purchase was approved during the 2018 Capital Budget process.

Mr. WAGENER moved to order emergency legislation authorizing an agreement with Physio-Control, Inc. utilizing the State Purchasing Program at a cost of $49,411.26 for the purchase of two (2) LifePaks with trade-in.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Fire Chief requesting approval of a service agreement for fire incident and inspection reporting software was read.  He stated that ESO Solutions, Inc. recently acquired Xerox Government Systems (aka Firehouse).  He added that this software is needed to effectively report to the Ohio State Fire Marshal’s Office for incident reporting.

Mr. BOELLNER moved to order all necessary emergency legislation approving a service agreement with ESO Solutions, Inc. in the amount of $3,685 relative to fire incident and inspection reporting software.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Chief Building Official requesting approval of an amendment to the existing PUD under Section 1127.17 for Riverside Commons, specifically the 1.84 acre parcel located at 0 River Road, also identified as Lot 28 was read.  He stated this request was reviewed and approved by the Maumee Municipal Planning Commission at a public hearing on May 29, 2018.

Mr. KISSINGER moved to order legislation approving an amendment to the existing PUD under Section 1127.17 for Riverside Commons, per the recommendation of the Maumee Planning Commission.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Chief Building Official requesting approval to move the Building & Zoning office to Fire Station #2 was read.  He stated that this move would place the Inspection Division in the same building as Maumee Fire Prevention Bureau, who reviews all construction documents for building code and fire safety, along with numerous life-safety and occupancy inspections.

Mr. BUEHRER moved to refer the matter of the relocation of the Building & Zoning Division to Fire Station #2 to the Finance & Economic Development Committee.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

President Pauken stated that the Committee of the Whole met and reviewed items on the agenda including a request to move the Building & Zoning Division offices to Fire Station #2 (Item N); made a note that Mr. Kissinger and Mr. Noonan needed to abstain on Item G relative to the TMACOG Surface Transportation Block Grant; the Mayor updated Council on the water contract; and heard a presentation by the Lucas County Health Department on Tobacco 21.

 

Mr. Buehrer read the following report from the Public Information Committee meeting:

 

Public Information Committee

 

The Pubic Information Committee met on Monday, May 21, 2018 at 6:00 pm in council chambers after proper notice given to the public.  In attendance were Tracey Elmore, Brent Buehrer and David Kissinger of Council; and John Jezak and Amber Rathburn from the Administration.  The issues to be addressed were as follows:

·        The matter of participation in the 2018 CGI Video Program

·                  The matter of developing a written policy relative to the endorsement of tax levies

In the summer of 2017, this Committee voted unanimously to defer participation in the CGI Video Program and opted to secure a local source for the project.  We contacted the Penta instructor of their video program and he committed his students to develop a series of 4-5 videos with scripts to post on the City webpage to be completed by the end of the school year at no cost to the city.  On May 5th I was informed that this project had stalled and would not be completed as promised.  Mr. Buehrer has seen videos in the recent past made by students at Toledo Christian School and suggested we contact them for this project.   Penta will be asked for a copy of their video footage for possible use in the future.  The matter was kept in Committee until we hear if Toledo Christian School will be willing to participate in this project.

 

The unwritten policy of city council in recent years has been to not formally endorse any city or county financial levies on the ballot.  It was the purpose of this meeting to create a formal written policy stating the position of city council as a governing body on any future issues that we are asked to endorse. 

 

A motion was made by Mr. Buehrer that it now be a formal written policy that Maumee City Council, as a whole, will not lend itself to officially endorse any bond issues, operational levies or state issues.  The endorsement of these issues will solely be the prerogative of each individual council member.  Passed 3-0.

Meeting adjourned at 6:26 pm

Respectfully submitted,

Tracey Elmore, Chair

Brent Buehrer, Member

Dave Kissinger, Member

 

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

Mr. BUEHRER moved to accept the policy of not endorsing any items listed above.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

The Administrator stated that Food Truck Summer has officially begun with the MUBA event and Arrowhead Park, which were both very well attended.  He encouraged everyone to support and attend these events.

 

The Finance Director stated that they would be meeting tomorrow morning to go over the water and sewer rates and then would be ready to have a committee meeting set.

 

Mr. Buehrer stated that he received a complaint from a resident about certain property in the City, which he forwarded to the Chief Building Official.

 

Legislation was considered at this time.

 

ORDINANCE NO.                 099 – 2018                                        AUTHORIZING AMENDMENT OF AGREEMENT BETWEEN THE CITY OF MAUMEE AND MONNETTE’S GLENDALE, INC. RELATIVE TO SALE OF CERTAIN REAL PROPERTY ON THE EAST SIDE OF THE 200 BLOCK OF CONANT STREET IN 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, Kissinger, Noonan, Pauken and Wagener (5) voting yea; nays, none; Buehrer (1) abstaining.

Mr. WAGENER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Kissinger, Noonan, Pauken and Wagener (5) voting yea; nays, none; Buehrer (1) abstaining.

So the Ordinance was passed by a vote of 5-0.

 

ORDINANCE NO.                 100 – 2018                                        AUTHORIZING      AGREEMENT WITH LEXIS NEXIS RELATIVE TO ON-LINE LEGAL RESEARCH FOR THE LAW DEPARTMENT OF THE CITY OF MAUMEE, OHIO, 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, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 101 – 2018                                        AUTHORIZING PURCHASE OF VEHICLE FOR THE DIVISION OF OPERATIONS, DEPARTMENT OF PUBLIC SERVICE, 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, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.


ORDINANCE NO.                 102 – 2018                                        AUTHORIZING PRELIMINARY PARTICIPATION LEGISLATION IN ACCORDANCE WITH OHIO DEPARTMENT OF TRANSPORTATION REQUIREMENTS FOR INTERSECTION IMPROVEMENTS ON US-24, 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, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 103 – 2018                                        AUTHORIZING LPA AGREEMENT BETWEEN THE CITY OF MAUMEE AND THE STATE OF OHIO, DEPARTMENT OF TRANSPORTATION RELATIVE TO INTERSECTION IMPROVEMENTS ON US-24, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

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

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

So the Ordinance was passed.

 

RESOLUTION NO.                104 – 2018                                        AUTHORIZING THE SERVICE DIRECTOR TO PREPARE AND SUBMIT AN APPLICATION TO PARTICIPATE IN THE TMACOG SURFACE TRANSPORTATION BLOCK GRANT ON BEHALF OF MAUMEE AS A MEMBER OF THE LUCAS COUNTY TRANSPORTATION IMPROVEMENT DISTRICT, TO EXECUTE AGREEMENTS AS REQUIRED, AND DECLARING AN EMERGENCY.

The Clerk read the Resolution by title only.

Mr. WAGENER moved the resolution be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Pauken and Wagener (4) voting yea; nays, none; Kissinger and Noonan (2) abstaining.

Mr. WAGENER moved the resolution be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Pauken and Wagener (4) voting yea; nays, none; Kissinger and Noonan (2) abstaining.

So the Resolution was passed by a vote of 4-0.

 

ORDINANCE NO.                 105 – 2018                                        ACCEPTING BID FOR THE 2018 PAVING PROGRAM; AUTHORIZING EXECUTION OF CONTRACT WITH THE SHELLY COMPANY, 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, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 106 – 2018                                        ACCEPTING BID FOR THE 2018 CRACK SEALING PROGRAM; AUTHORIZING EXECUTION OF CONTRACT WITH BUCK PAVEMENT RESTORATION COMPANY, 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, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 107 – 2018                                        AUTHORIZING CONTRACT WITH PHYSIO-CONTROL, INC., RELATIVE TO PURCHASE OF TWO LIFEPAK 15 V4 WITH TRADE-IN FOR THE DIVISION OF FIRE, 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, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 108 – 2018                                        AUTHORIZING CONTRACT WITH ESO SOLUTIONS, INC. RELATIVE TO A SERVICE AGREEMENT FOR FIRE INCIDENT AND INSPECTION REPORTING SOFTWARE FOR THE DIVISION OF FIRE, DEPARTMENT OF PUBLIC SAFETY, IN THE CITY OF MAUMEE, OHIO, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

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

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

So the Ordinance was passed.

 

ORDINANCE NO.                 109 – 2018                                        AUTHORIZING PUD AMENDMENT FOR RIVERSIDE COMMONS IN ACCORDANCE WITH THE ZONING CODE OF THE CITY OF MAUMEE, OHIO.

The Clerk read the Ordinance by title only.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 110 – 2018                                        APPROPRIATING AND TRANSFERRING FUNDS FOR VARIOUS PURPOSES.

The Clerk read the Ordinance by title only.

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

So the Ordinance was passed.

 

Mr. PAUKEN moved to adjourn at 8:22 p.m. until 7:00 p.m. Monday, June 18, 2018.  Motion carried v.v.

 

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

7:30 p.m. Monday, June 18, 2018

COMMITTEE OF THE WHOLE

MINUTES

Monday, June 18, 2018 at 6:30 p.m.

 

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

 

Acting President Buehrer stated that relative to the request to hire a part time Assistant Prosecutor (Item E), it is not a budgeted position so it is being referred to the Personnel Committee.

Mr. Boellner suggested that this matter go jointly to the Personnel and Finance committees.

 

The Mayor stated that relative to a request to increase the Directors’ salary (Item N), the Commissioner of Human Resources pointed out to him that if certain adjustments are not made, they cannot move forward with pay increases on July 1, 2018.  He added that adjustments are needed because some individuals’ rate of pay is higher than those below them.

The Administrator stated that this has been a problem for several years in various departments, so he suggested that this be sent to the Personnel Committee for review.

The Mayor responded that he had no problem with referring the matter but that it would mean no increases for anyone effective July 1st.

 

The Mayor stated that they met last Thursday in Whitehouse with Artesian of Pioneer relative to the Aquifer System.  He asked that the Administrator, Law Director and Service Director give a presentation outlining what was discussed at that meeting and which direction the City would go.  He clarified that there would be no additional monies appropriated and that the cost is already covered under the City’s agreement with Perrysburg and Northwestern Water & Sewer.  All that is requested tonight is approval by the City of Maumee and all other participating communities to have the first test done.

Presentation on the proposed Aquifer System was given by the Administrator, Service Director and Law Director.

Discussion followed.

 

Mr. Frank Frey explained a proposed resolution expressing TARTA’s desire to seek the elimination of the property tax and instead switch to a .4% sales tax option.  He then introduced Stacy Clink, Comptroller at TARTA, who presented the financial aspect of the proposal.

Discussion followed.

The Mayor clarified that Council will be voting only to allow TARTA to place the matter on the ballot.

 

Acting President Buehrer stated that he received a request to add an item to the agenda relative to the 2018 Law Loan Wave Runner Program for the Fire Division.

 

Mr. Boellner stated he would like to add to the agenda a request to refer the matter of a City Facebook page to the Public Information Committee.

 

Mr. Boellner stated he would also like to add to the agenda a request to have the Law Director and Administrator request a ruling from the State Auditor relative to the East Mews improvements and the lack of a contract.

Discussion was held.

 

Discussion continued on the Aquifer system proposal and the regional water.

 

There being no further business to discuss, the meeting adjourned at 7:26 p.m.

 

MAUMEE CITY COUNCIL

MINUTES

Monday, June 18, 2018 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, Tracey Elmore, Dave Kissinger, Scott Noonan and Thomas Wagener, Jr. (6); Timothy Pauken (excused).

Mayor Richard Carr, presiding.

 

Mr. BUEHRER moved to approve the minutes of the June 4, 2018 meeting and approve the Minutes Journal.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Mayor reappointing Dr. Donna Woodson to the Toledo-Lucas County Board of Health was read.

Mr. WAGENER moved to confirm the reappointment of Dr. Donna Woodson to the Toledo-Lucas County Board of Health for a 4-year term ending July 31, 2022.  Roll call:  Buehrer, Elmore, Kissinger, Noonan and Wagener (5) voting yea; Boellner (1) voting nay; the Chair declared the motion carried by a vote of 5-1.

 

A letter from the Administrator requesting referral of the matter of uptown parking to the Streets Committee was read.

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

Mrs. ELMORE moved to refer the matter of uptown parking to the Streets Committee.  Roll call:  Boellner, Elmore, Kissinger, Noonan and Wagener (5) voting yea; Buehrer (1) abstaining; the Chair declared the motion carried by a vote of 5-0.

 

A letter from the Law Director requesting approval of an extension to the agreement with Lucas County relative to the City’s participation in the Correctional Treatment Facility RAD Program was read.  She stated that the Lucas County Board of Commissioners will be approving the extension of the agreement for the term July 1, 2018 through June 30, 2019.  She added that the cost was included in the budget for the Court.

 

Mr. BOELLNER moved to order emergency legislation approving an extension to the agreement with the Lucas County Board of Commissioners relative to the City’s participation in the Lucas County Court of Common Pleas Correctional Treatment Facility RAD Program.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Law Director requesting commitment of funding for the Victim Advocate Program was read.  She stated that the Prosecutor’s Office utilizes the services of a victim advocate provided in part by the county and partially through City funding.  She added that the advocate operates under a grant, which runs from October 1 through September 30.

Mr. KISSINGER moved to order legislation expressing the City’s commitment of funds toward the Victim Advocate Program.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Law Director requesting referral of the matter of hiring a part time Assistant Prosecutor, including job description wages and hours in accordance with the Hiring Policy, to the Personnel Committee was read.

Mr. NOONAN moved to refer the matter of hiring a part time Assistant Prosecutor jointly to the Personnel and Finance committees.   Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Law Director requesting to levy the Askin Street extension special assessments was read.  She stated that residents of Askin Street petitioned Council to extend and improve the road south of River Road under the provisions of the Maumee Municipal Code Section 905.03.

Mr. BUEHRER moved to order emergency legislation levying special assessments for the Askin Street extension improvement.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Law Director requesting approval of an agreement for free access to the Lucas County Sheriff’s Office evidence software was read.  She stated that the Prosecutor’s Office prosecutes cases investigated by the Lucas County Sheriff’s Office, which utilizes software from Axon Enterprises called Evidence.com.  She added that this software would be free through the end of 2022 upon execution of a use agreement.

Mr. NOONAN moved to order emergency legislation approving an agreement with Axon Enterprises, Inc. relative to access to Evidence.com for the Law Department.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Law Director requesting approval of a purchase agreement for the study of underground water sources was read.  She stated that the City of Maumee, along with other regional partners, is interested in exploring underground water options.  She added that Phase One varies depending on how many partners join the exploration and each share is based on the number of partners and not each partner’s potential water consumption.

Mr. WAGENER moved to order emergency legislation approving a purchase agreement with Artesian of Pioneer relative to the study of underground water sources.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Finance Director requesting authorization to enter into a contract renewal with Chubb Accident & Health Insurance was read.  She stated that the cost is unchanged from the last two years.  She added that the Court charges a fee to cover the Volunteer CRA Program, which goes to the General Fund revenues.

Mr. KISSINGER moved to order emergency legislation authorizing a contract renewal with Chubb Accident & Health Insurance in an amount not to exceed $1,136 for the Court CRA Program.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Finance Director requesting approval of an extension to the contract for Facilities Management services was read.  She stated that the cost is the same as the first half of 2018, at $40,050.

Mrs. ELMORE moved to order emergency legislation approving an extension to the contract with CMI in the amount of $40,050 for second half 2018 Facilities Management 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 this process involves foaming the sanitary lines, which will kill roots penetrating the sewer.  He added that street locations include Hunt, Birch, Keeler, Manitou, River, Navajo, Leith, Scribner, Farrer, Johnson, Joliet and Miami Manor.

Mr. BOELLNER moved to order emergency legislation approving a contract with Duke’s Root Control, Inc. in an amount not to exceed $20,000 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 Commissioner of Public Service requesting approval of a contract for the purchase of two dump trucks utilizing State Term pricing for the Service Department was read.  He stated that these vehicles were authorized in the 2018 Capital Budget.

Mr. BUEHRER moved to order emergency legislation approving a purchase contract with Rush Truck Centers, utilizing State Term pricing, in the amount of $325,414 relative to the purchase of two single axle trucks for the Service Department.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Police Chief requesting that a forfeiture vehicle and certain miscellaneous equipment be declared as surplus was read.

Mr. WAGENER moved to order emergency legislation declaring a forfeiture vehicle and certain miscellaneous equipment as surplus.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

The Mayor stated that at Committee of the Whole, a request from the Commissioner of Human Resources to increase the top pay for Department Directors was discussed and it was decided to table the matter since it is already in committee. 

Mr. BOELLNER moved to table the matter of amending the Department Directors’ Wage and Benefits ordinance.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

Mr. BUEHRER moved to add to the agenda a request from the Fire Division relative to participation in the Wave Runner 2018 Law Loan Program.  Roll call:  All members present voting yea, the Chair declared the motion carried.

A letter from the Fire Chief requesting authorization to participate in the Wave Runner 2018 Law Loan Program was read.

Mr. BUEHRER moved to order emergency legislation authorizing execution of an agreement with Honda East Yamaha for participation in the Wave Runner 2018 Law Loan Program.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

Acting President Buehrer stated that the Committee of the Whole met and was informed that Council President Pauken was excused due to a death in the family; they then discussed a request to hire a part time Assistant Prosecutor (Item E); then discussed a request from the Commissioner of Human Resources to approve increases to the top pay for department directors; held a lengthy discussion on regional water; heard a presentation by TARTA; and heard a request to add to the agenda a letter from the Fire Chief regarding the 2018 Law Loan Wave Runner Program.

 

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

 

Joint Finance and Water & Sewer Committee

 

               On Tuesday, June 12, 2018, at 4:00 p.m., the Finance Committee of the Maumee City Council and the Water and Sewer Committee of Maumee City Council held a joint meeting in open session in the conference room adjacent to Council Chambers after proper notice given to the public.  Topic of discussion was water and sewer rates.  Present at the Committee meeting were: Brent Buehrer, Chair of the Finance & Economic Committee; Council Committee Members Scott Noonan and Thomas Wagener Jr., John Boellner, Chair of the Water & Sewer Committee, Council Committee Members Tracey Elmore and Thomas Wagener Jr.  Representing the Administration were John Jezak, Amber Rathburn, Debra Cartledge, Joe Camp, Howard Brebberman and Jim Heckman.  Maumee resident, Robert Brown, was also in attendance.

               Discussed at the meeting were as follows:

               Debra Cartledge explained that both the Water & Sewer Fund balances will not be able to cover all of the future expenditures on the 5-year plan.  The Committee looked at seven different scenarios to cover the rising costs of maintenance.

               After much discussion, the Committees both approved the following three (3) motions:

1.            To raise both the Water and Sewer rates 6% for the next quarter and 12% for the last   quarter of 2018, and implement a 12% for the years 2019, 2020, 2021 and   2022.

2.            The Committee instructed the Finance Department to gather information on monthly   and budget billing.

3.            The Committee also instructed the Finance Department to calculate the cost of lowering the minimum billing from 5,000 gallons to both 3,000 and 4,000 gallons.  The         Committee thought this would help seniors pay the new rates.


 

Respectfully submitted,

John Boellner, Chair Water & Sewer

Tracey Elmore, Member Water & Sewer

Scott Noonan, Member Finance and Water & Sewer

Brent Buehrer, Chair Finance

Thomas Wagener, Jr., Member Finance

              

Mr. BOELLNER moved to order emergency legislation amending the Schedule of Rates and Fees.  Roll call:  All members present voting yea, the Chair declared the motion carried.

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

 

The Law Director stated that the Public Information Committee report from May 21, 2018 was read at the last Council meeting and directed the preparation of a policy, so legislation is needed to implement that report.

Mrs. ELMORE moved to order legislation to amend Council Rules to implement a policy to not support certain bond or levy activities as a group.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

Mr. Buehrer read the following report from the Finance Committee meeting:

 

Finance Committee

 

               On June 12, 2018, at 4:45 p.m. the Finance Committee of the Maumee City Council held a meeting in open session in Council Chambers after proper notice given to the public.  Present at the Committee meeting were: Brent Buehrer, Chair of the Finance & Economic Development Committee; Committee Members Scott Noonan and Thomas Wagener Jr., Council Member Tracey Elmore, Finance Director Debra Cartledge, Municipal Clerk Amber Rathburn, City Administrator and Safety Director John Jezak, Bruce Wholf, Chief Building Inspector, Brandon Loboschefski, Fire Chief, and other City employees (see attached Sign-in Sheet).

Discussed at the meeting were as follows:

·     Relocation of the Building Inspection Department to Fire Station #2 on Dussel Drive.

·     Amending CRA #2 to include Riverside Commons District Boundary  

               The Committee heard commentary on why it was desired to move the inspection department to the fire station #2.  Reasons stated:

o   Better access to parking for contractors and less congestion in the city’s parking lot.

o   The inspection department is in need of more space in their current office configuration and Fire Station 2 allows for the additional space at a cost of $26,000 which wasn’t included in the 2018 City Budget. A $9,841 plotter is also needed which was budgeted for 2020.

o   The ability to make it easier working with fire inspection department since they’re in the same building.

o   Breathing new life in a building that is underused.

               Mr. Buehrer conveyed the concern that this wasn’t budgeted in the 2018 capital budget and he believed long-term this wasn’t in the best interest of the Building Inspection Department. Many inspection departments are consolidating around the state and if land locked, Maumee losses Whitehouse or Holland the loss of revenue would exacerbate the revenue vs. expense short fall in the Inspection Department.  Mr. Wholf supplied the attached letters of support.  Mr. Buehrer, as an Architect, appreciates Maumee’s Inspection Department but these services are provided by the county and as time passes if the department is not in the main city building, appreciation of services will diminish as turnover occurs on City Council.  Mr. Jezak pointed out that this building was under-used and was an asset that could be sold.

               A motion was made to go ahead with the funding to move the Inspection Department out to 450 Dussel Drive.  The Committee voted 2-1 with Mr. Noonan and Mr. Wagener in the affirmative and Mr. Buehrer voted in the negative.

               The Committee then heard from Mr. Jezak regarding a request for CRA #2 to be amended to include Riverside Commons district boundary. The Committee was concerned that since Riverside Commons was already ½ built up that this would not be fair to the previous home owners that had already built in the development. The Committee also had concerns giving residential 100% tax abatement over 15-years.

               A motion was made to amend CRA #2 to include the boundary of Riverside Commons. The motion failed 0-3.

Respectfully submitted,

Brent Buehrer, Chair

Scott Noonan, Member

Thomas Wagener, Jr., Member

              

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

 

Mike Jones, 1824 Middlesborough Court, Apt. #103, read a text he sent to Councilman Tracey Elmore in which he spoke about veterans’ bias.

 

David Kaiser, 2712 Riverview Drive, thanked Council members for all their efforts, especially with regard to updates on the water issue.  He wanted to appeal to Council to keep in mind the low income individuals who can’t afford to pay for their water when considering the regional water issue.

 

Mr. BOELLNER moved to refer the matter of creation of a Maumee Facebook page and to create a policy for public officials on social media to the Public Information Committee.  Roll call:  Boellner, Elmore, Kissinger, Noonan and Wagener (5) voting yea; Buehrer (1) voting nay; the Chair declared the motion carried by a vote of 5-1.

 

Mr. BOELLNER moved to engage the State Auditor to investigate and evaluate if the expenditure of public funds for the East Mews was lawful. 

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

Roll call:  Boellner, Elmore, Kissinger, Noonan and Wagener (5) voting yea; Buehrer (1) abstaining; the Chair declared the motion carried by a vote of 5-0.

 

Legislation was considered at this time.

 

RESOLUTION NO.                111 – 2018                                        A RESOLUTION TO EXTEND THE AGREEMENT WITH THE LUCAS COUNTY BOARD OF COMMISSIONERS RELATIVE TO PARTICIPATION IN LUCAS COUNTY COURT OF COMMON PLEAS CORRECTIONAL TREATMENT FACILITY RAD PROGRAM BY THE CITY OF MAUMEE, AND DECLARING AN EMERGENCY.

The Clerk read the Resolution by title only.

Mr. WAGENER moved the resolution be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

Mr. WAGENER moved the resolution be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

So the Resolution was passed.

 

RESOLUTION NO.                112 – 2018                                        A RESOLUTION OF COMMITMENT OF FUNDS TO THE 2018-2019 LUCAS COUNTY PROSECUTOR’S CRIME VICTIM ADVOCATE GRANT APPLICATION.

The Clerk read the Resolution by title only.

Mr. BOELLNER moved the resolution be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

So the Resolution was passed.

 

ORDINANCE NO.                 113 – 2018                                        LEVYING SPECIAL ASSESSMENTS FOR THE PROPERTY OWNERS' SHARE OF THE COST OF THE IMPROVEMENTS TO ASKIN STREET, PURSUANT TO MAUMEE CODE SECTION 905.03, IN THE CITY OF MAUMEE, OHIO, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. BUEHRER moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 114 – 2018                                        AUTHORIZING CONTRACT WITH AXON ENTERPRISES, INC. RELATIVE TO ACCESS TO EVIDENCE.COM FOR THE LAW DEPARTMENT, CITY OF MAUMEE, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mrs. ELMORE moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

Mrs. ELMORE moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 115 – 2018                                        AUTHORIZING AGREEMENT WITH ARTESIAN OF PIONEER, INC. RELATIVE  TO STAGE ONE EXPLORATION OF GROUND WATER SUPPLY FOR CITY OF MAUMEE, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. NOONAN moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

Mr. NOONAN moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 116 – 2018                                        AUTHORIZING      CONTRACT RENEWAL WITH CHUBB ACCIDENT & HEALTH RELATIVE TO ACCIDENT INSURANCE COVERAGE FOR THE MAUMEE MUNICIPAL COURT CRA PROGRAM, 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, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

Mr. KISSINGER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 117 – 2018                                        AUTHORIZING 6-MONTH CONTRACT RENEWAL WITH CREATIVE MICROSYSTEMS, INC. RELATIVE TO FACILITIES MANAGEMENT SERVICES FOR 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, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.


ORDINANCE NO.                 118 – 2018                                        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. BOELLNER moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 119 – 2018                                        AUTHORIZING CONTRACT WITH RUSH TRUCK CENTERS RELATIVE TO PURCHASE OF TWO SINGLE AXLE TRUCKS FOR DEPARTMENT OF PUBLIC SERVICE, 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, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 120 – 2018                                        DECLARING CERTAIN PROPERTY OF THE CITY OF MAUMEE, DIVISION OF POLICE, TO BE SURPLUS, AUTHORIZING DISPOSAL OF SAME, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mrs. ELMORE moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

Mrs. ELMORE moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 121 – 2018                                        AMENDING SCHEDULE OF RATES AND FEES IN THE CITY OF MAUMEE, OHIO; REPEALING CERTAIN ORDINANCE, AND DECLARING AN EMERGENCY.

The Clerk read the Ordinance by title only.

Mr. NOONAN moved the ordinance be passed as an emergency measure.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

Mr. NOONAN moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 122 – 2018                                        AMENDING THE MAUMEE MUNICIPAL CODE RELATIVE TO COUNCIL RULES.

The Clerk read the Ordinance by title only.

Mr. KISSINGER moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Buehrer, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 123 – 2018                                        AUTHORIZING EXECUTION OF AGREEMENT WITH HONDA EAST YAMAHA FOR PARTICIPATION IN WAVE RUNNER 2018 LAW LOAN PROGRAM, 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, Elmore, Kissinger, Noonan and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.


ORDINANCE NO.                 124 – 2018                                        APPROPRIATING AND TRANSFERRING FUNDS FOR VARIOUS PURPOSES.

The Clerk read the Ordinance by title only.

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

So the Ordinance was passed.

 

Mr. BUEHRER moved to adjourn at 8:19 p.m. until 7:00 p.m. Monday, July 2, 2018.  Motion carried v.v.