MAUMEE CITY COUNCIL
July 15, 2019
MINUTES

7:30 p.m. Monday, July 1, 2019 – NO MEETING.

 

 

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7:30 p.m. Monday, July 15, 2019

COMMITTEE OF THE WHOLE

MINUTES

Monday, July 15, 2019 at 7:00 p.m.

 

President Pauken announced that Mr. Buehrer would not be attending tonight’s meeting.

 

President Pauken asked for an amendment to Item C relative to the Committee Activity Report.  He stated that his request should read “. . . automatically purge completed items from the Committee Activity Report effective December 31st of each year.”

 

President Pauken asked that the applicant for a Job Creation & Retention grant be introduced and allowed to speak about their application.

The Chief Building Official introduced Mr. Pete Douglas, from the Douglas Company, a partner in this project, who stated that this project is expected to have an annualized estimated payroll of $1,450,000 once it is fully operational.

 

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

 

Mr. Noonan asked whether the second motion on Item H relative to grant reimbursement should have been an emergency.

The Law Director replied that since it is not expected to occur until after the project is completed,  and not within the next thirty days, it should be fine as it is stated on the agenda.

 

Mr. Kissinger voiced his concern about the uninterrupted power supply at the Police Station, Item I, which was addressed by the Service Director.

 

Mrs. Elmore had a question on Item G, the Assistant Law Director position listed in the Schedule of Permanent Positions, and whether this  position has ever been filled or if there are plans to fill it in the future.

The Law Director responded that this position was listed in this report prior to her employment and as far as she is aware, there are no plans to fill it at this time.

 

Mrs. Elmore had several questions about Item N, the LED light conversion, which were addressed by the Service Director.

 

Mrs. Elmore had a question about Item O, Rolf Park Pool slide re-painting and the 1-year guarantee, which was explained by the Service Director.

 

Mrs. Elmore had a question regarding Item T, the request for additional appropriations for the one and three percent funds for the State of Ohio, which was addressed by the Chief Building Official.

 

Mr. Kissinger had a question on Item N, LED street lights, and the current fund balance in that account, which was addressed by the Finance Director.

The Mayor added that this topic has been discussed at a Staff meeting and they will be making a recommendation as to a reduction to the street light assessments for residents in the future.

 

Mr. Boellner had a question on Item G relative to whether the need for an Assistant Law Director has ever come up.

The Mayor responded that this position is listed only as a back-up for when the Law Director is unavailable and has not had to be used with the hiring of the in-house Law Director.

 

There being no further business to discuss, the meeting adjourned at 7:20 p.m.

 

MAUMEE CITY COUNCIL

MINUTES

Monday, July 15, 2019 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, Tracey Elmore, Dave Kissinger, Scott Noonan, Timothy Pauken and Thomas Wagener, Jr. (6); , Brent Buehrer (1) excused.

Mayor Richard Carr presiding.

 

The Mayor noted that Mr. Buehrer is absent tonight due to an illness.

 

Mr. PAUKEN moved to approve the minutes of the June 17, 2019 regular meeting and the June 24, 2019 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 appointing Zachary Jenkins as Assistant Chief Building Official with transition to Chief Building Official was read.

Mr. BOELLNER moved to confirm the appointment of Zachary Jenkins as Assistant Chief Building Official with transition to Chief Building Official, effective August 1, 2019 and August 31, 2019 respectively.  Roll call:  All members present voting yea, the Chair declared the motion carried.

The Mayor congratulated and welcomed Mr. Jenkins back to the City of Maumee.

 

A letter from the Mayor appointing Administrative Assistants was read.

Mr. NOONAN moved to confirm the appointment of Alicia Allenbaugh as Administrative Assistant / Paralegal in the Law Department, Prosecutor Division, effective July 8, 2019.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. KISSINGER moved to confirm the appointment of Leslie Lipper as Administrative Assistant in the Service Department, effective July 8, 2019.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. WAGENER moved to confirm the appointment of Amy Clocksin as Administrative Assistant in the Division of Police, Department of Public Safety, effective July 8, 2019.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Mayor appointing Patrolmen was read.

Mrs. ELMORE moved to confirm the appointment of Bryan Robert Smith as Patrolman in the Division of Police, Department of Public Safety, effective July 16, 2019.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. PAUKEN moved to confirm the appointment of Christopher R. Barrow as Patrolman in the Division of Police, Department of Public Safety, effective July 17, 2019.  Roll call:  All members present voting yea, the Chair declared the motion carried.

The Mayor congratulated and welcomed the Patrolmen to the City of Maumee.

The Police Chief introduced and welcomed the new Patrolmen to the City of Maumee.

The Mayor administered the Oath of Office to the newly appointed Patrolmen.

 

A letter from the Mayor appointing Zachary Jenkins as the City’s representative to the Arrowhead Architectural Board and Andy Glenn as the City’s alternate was read.

Mr. BOELLNER moved to confirm the appointment of Zachary Jenkins as the City’s representative to the Arrowhead Architectural Board and Andy Glenn as the City’s alternate, effective September 1, 2019.  Roll call:  All members present voting yea, the Chair declared the motion carried.


A letter from the Council President requesting the matter of public parking in the East Mews be removed from the Buildings and Lands Committee was read.

Mr. PAUKEN moved to remove the matter of public parking in the East Mews from the Buildings and Lands Committee.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Council President requesting approval to automatically purge completed items from the Committee Activity Report effective December 31 of each year was read.

Mr. PAUKEN moved to approve automatic purging of completed items from the Committee Activity Report effective December 31st of each year.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Municipal Clerk requesting legislation to initiate the annual assessment for street lighting throughout the City was read.

Mr. KISSINGER moved to order emergency legislation authorizing the Municipal Clerk to initiate the annual assessment for street lighting throughout the City.  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.

Mrs. ELMORE 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 authorization of a Job Creation & Retention Grant for Maumee Pointe LLC was read.

Mr. NOONAN moved to order emergency legislation authorizing a Job Creation & Retention Grant to Maumee Pointe LLC in an amount of up to $7,200.00 annually for up to five (5) years.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Law Director requesting approval to amend the job descriptions and Schedule of Permanent Positions was read.

Mr. WAGENER moved to order emergency legislation approving amendments to certain job descriptions.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. WAGENER moved to order emergency legislation approving amendments to the Schedule of Permanent Positions.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Finance Director requesting a loan and to seek a grant reimbursement from the Ohio Public Works Commission relative to the Elizabeth Street Sanitary Pump Station construction project was read.

Mr. NOONAN moved to order emergency legislation authorizing execution of Promissory Note in the amount of $188,925.00.  Roll call:  All members present voting yea, the Chair declared the motion carried.

Mr. NOONAN moved to order legislation to seek a grant reimbursement up to $205,000.00 from the Ohio Public Works Commission relative to the Elizabeth Street Sanitary Pump Station construction project.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting approval to ratify an agreement for emergency repairs to uninterrupted power supply at the Police Station was read.

Mr. BOELLNER moved to order emergency legislation ratifying an agreement with Vertiv Company in the amount of $13,903.86 relative to emergency repairs to uninterrupted power supply at the Police Station.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting amendment to the Automated Water Meter System contract was read.

Mr. KISSINGER moved to order emergency legislation amending the Mueller System contract in the amount of $19,080.00 relative to a hosting fee increase.  Roll call:  All members present voting yea, the Chair declared the motion carried.

A letter from the Service Director requesting approval of a request for an encroachment into the right-of-way at 120 E. William Street for the installation of a sign was read.

Mrs. ELMORE moved to approve a request for an encroachment into the right-of-way at 120 E. William Street for the installation of a sign subject to the execution of the City’s standard encroachment acknowledgement.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting approval of the unit prices relative to Sewer system maintenance services was read.

Mr. KISSINGER moved to order emergency legislation approving a 3-year unit price agreement with LiquiForce A Granite Co. relative to Sewer system maintenance 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 mechanical fire damper inspections was read.

Mr. WAGENER moved to order emergency legislation approving a contract with VM Systems, Inc. in the amount of $11,135.00 relative to inspection of the mechanical fire dampers at the Municipal Building, Police and Fire stations.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting approval of an agreement for LED street light conversion with Toledo Edison was read.

Mrs. ELMORE moved to order emergency legislation approving an agreement with Toledo Edison in the amount of $452,016.00 relative to City-wide LED street light conversion.  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 the re-painting of pool slides at Rolf Park Pool was read.

Mr. NOONAN moved to order emergency legislation approving a contract with Slide Guys Restoration in the amount of $48,200.00 relative to re-painting of the pool slides at Rolf Park Pool.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Service Director requesting approval of emergency repairs to Rolf Park Pool flow  meters was read.

Mr. PAUKEN moved to order emergency legislation ratifying emergency repairs by Northwest Pool in the amount of $7,665.91 for Rolf Park Pool.  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 radio upgrades for the Service Department and Fire Division was read.

Mr. BOELLNER moved to order emergency legislation approving a contract with P&R Communication Services in an amount not to exceed $13,733.53 relative to radio communication upgrades for the Service Department and Fire Division.  Roll call:  All members present voting yea, the Chair declared the motion carried.

 

A letter from the Police Chief requesting approval of an agreement for the purchase of undercover emergency lights and a scene light was read.

Mr. KISSINGER moved to order emergency legislation approving an agreement with D.R. Ebel in the total amount of $5,717.59 relative to the purchase of undercover emergency lights and a scene light for the Police Division.   Roll call:  All members present voting yea, the Chair declared the motion carried.

A letter from the Chief Building Official requesting removal and installation of exterior lighting in the overhangs at 450 West Dussel Drive was read.

Mr. WAGENER moved to order emergency legislation approving a contract with Calgie Electric, LTD, in the amount of $7,898.00 for removal and installation of 23 existing outdoor recessed luminaires at 450 West Dussel Drive.  Roll call:  Elmore, Kissinger, Pauken, Wagener and Boellner (5) voting yea; Noonan (1) voting nay; the Chair declared the motion carried by a vote of 5-1.

A letter from the Chief Building & Zoning Official requesting additional appropriations for the one and three percent funds for the State of Ohio, Board of Building Standards was read.

Mrs. ELMORE moved to approve appropriations in the amount of $6,000.00 for additional funds to the one and three percent fund accounts.  Roll call:  All members present voting yea, the Chair declared the motion carried.

A letter from the Municipal Court Clerk requesting approval of a contract for license, support and maintenance of the Court Positive Pay program was read. 

Mr. BOELLNER moved to order emergency legislation approving renewal of the Court’s Positive Pay license, support and maintenance agreement with Civica CMI in the amount of $735.42 for the period of June 30, 2019 through June 29, 2020.  Roll call:  All members present voting yea, the Chair declared the motion carried.

A letter from the Fire Chief requesting appropriation to pay for concrete used to repair the driveway on the east side of Fire Station #1 was read.

Mr. NOONAN moved to approve appropriation in the amount of $9,500.00 for concrete supplies used to repair the driveway at Fire Station #1 by the Service Department.  Roll call:  All members present voting yea, the Chair declared the motion carried.

A letter from the Fire Chief requesting renewal of a service agreement for air compressor maintenance and quarterly air sample testing was read.

Mr. KISSINGER moved to order emergency legislation to renew a service agreement with Pneu-Matic Engineering, Inc. in the amount of $1,531.34 for air compressor maintenance services through July 31, 2020.  Roll call:  All members present voting yea, the Chair declared the motion carried.

President Pauken stated that the Committee of the Whole met and noted that Mr. Buehrer would be absent; reviewed items on the agenda including purging of completed items from the Committee Activity Report (Item C), question on whether the grant reimbursement should have been an emergency (Item H-2), question about the uninterrupted power supply at the Police Station (Item I), question about the Schedule of Permanent Positions, specifically the Assistant Law Director line item (Item G), question about the current fund balance for street lights (Item N), a concern about the one-year guarantee for re-painting the Rolf Park Pool slides (Item O) and the request for additional appropriations for the one and three percent funds for the State of Ohio (Item T).

 

Scott Taylor, 1735 Cambridge, spoke about dispatch consolidation efforts and the government’s efforts to license everyone and discourage competition.

 

The Finance Director announced that they accepted a bid for the bonds that were sold and received a rate of 2.13% and will be closing at the end of the month. She added that this is for two water projects and two sanitary sewer projects.

 

The Mayor thanked the Service Department and Police Division for their efforts with regard to the July 3rd Fireworks.  He added that it was the first year with a new provider and he has received very favorable comments about the display this year.

 

The Mayor gave an update with regard to electronic ticketing stating that both the Police and Court have applied for grants to help defray costs and they have both received them.  He added that this program will be implemented in the very near future.

 

The Mayor announced that Toledo Clinic physicians have completed the purchase of 21 acres in the Side Cut Crossings and are anxious to start digging.  He added that this will be the first senior housing project in the City of Maumee.

 

Mr. Kissinger thanked everyone involved in the recent Maumee Rec 5K, especially the Police Division.  He added that he believed all the proceeds were to go to the Maumee Senior Center.

 

Legislation was considered at this time.

 

RESOLUTION NO.                142 – 2019                                        DECLARING THE NECESSITY OF LIGHTING THE STREETS AND PUBLIC WAYS OF THE CITY OF MAUMEE, OHIO; APPROVING ESTIMATED ASSESSMENTS OF THE PROPERTY OWNERS’ SHARE OF THE COSTS AND EXPENSES FOR SUCH STREET LIGHTING, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Resolution was passed.

 

RESOLUTION NO.                143 – 2019                                        A RESOLUTION OF COMMITMENT OF FUNDS TO THE 2019-2020 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

So the Resolution was passed.

 

ORDINANCE NO.                 144 – 2019                                        AUTHORIZING AWARD OF JOB CREATION AND RETENTION PROGRAM GRANT TO MAUMEE POINTE LLC, 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, Elmore, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 145 – 2019                                        APPROVING AND AMENDING CERTAIN JOB DESCRIPTIONS FOR THE CITY OF MAUMEE, OHIO, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.


ORDINANCE NO.                 146 – 2019                                        AMENDING SCHEDULE OF PERMANENT POSITIONS OF THE CITY OF  MAUMEE; REPEALING ORDINANCE NO. 137-2019, 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, Elmore, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

RESOLUTION NO.                147 – 2019                                        AUTHORIZING THE CITY OF MAUMEE TO ACCEPT A GRANT FUND LOAN FROM THE OHIO PUBLIC WORKS COMMISSION; TO EXECUTE DOCUMENTS AS REQUIRED, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Resolution was passed.

 

RESOLUTION NO.                148 – 2019                                        A RESOLUTION DECLARING THE OFFICIAL INTENT AND REASONABLE EXPECTATION OF THE CITY OF MAUMEE ON BEHALF OF THE STATE OF OHIO TO REIMBURSE ITS SANITARY SEWER FUND FOR THE ELIZABETH STREET SANITARY PUMP STATION CONSTRUCTION PROJECT (PROJECT NO. CL25W/CL25W) WITH THE PROCEEDS OF TAX EXEMPT DEBT OF THE STATE OF OHIO.

The Clerk read the Resolution by title only.

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

So the Resolution was passed.

 

ORDINANCE NO.                 149 – 2019                                        RATIFYING AGREEMENT WITH VERTIV COMPANY RELATIVE TO EMERGENCY REPAIRS TO UNINTERRUPTED POWER SUPPLY AT THE MAUMEE POLICE STATION, 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, Elmore, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 150 – 2019                                        AUTHORIZING AMENDMENT OF CONTRACT WITH MUELLER SYSTEMS, LLC, RELATIVE TO HOSTING FEE INCREASE FOR THE CITY OF MAUMEE, OHIO, 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, Elmore, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.


ORDINANCE NO.                 151 – 2019                                        APPROVING A 3-YEAR UNIT PRICE AGREEMENT WITH LIQUIFORCE A GRANITE CO. FOR SEWER SYSTEM MAINTENANCE SERVICES, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 152  – 2019                                       AUTHORIZING CONTRACT WITH VM SYSTEMS, INC. RELATIVE TO MECHANICAL FIRE DAMPER INSPECTIONS FOR THE MUNICIPAL BUILDING, POLICE AND FIRE SATIONS, 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, Elmore, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 153 – 2019                                        APPROVING AN AGAREEMENT WITH TOLEDO EDISON FOR CITY-WIDE LED STREET LIGHT CONVERSION, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 154 – 2019                                        AUTHORIZING CONTRACT WITH SLIDE GUYS RESTORATION RELATIVE TO REPAINTING OF THE POOL SLIDES AT ROLF PARK POOL, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 155 – 2019                                        RATIFYING AGREEMENT WITH NORTHWEST POOLS, INC. RELATIVE TO EMERGENCY REPAIRS TO DIGITAL FLOW METERS AT THE ROLF PARK POOL, 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, Elmore, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.


ORDINANCE NO.                 156 – 2019                                        AUTHORIZING A CONTRACT WITH P&R COMMUNICATIONS SERVICES, INC. RELATIVE TO RADIO COMMUNICATION UPGRADES FOR THE SERVICE DEPARTMENT AND FIRE DIVISION OF THE CITY OF MAUMEE, OHIO, 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, Elmore, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

So the Ordinance was passed.

 

ORDINANCE NO.                 157 – 2019                                        AUTHORIZING AN AGREEMENT WITH D.R. EBEL POLICE AND FIRE EQUIPMENT FOR THE PURCHASE OF UNDERCOVER EMERGENCY LIGHTS AND A SCENE LIGHT FOR THE DIVISION OF POLICE OF THE DEPARTMENT OF PUBLIC SAFETY, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 158 – 2019                                        AUTHORIZING A CONTRACT WITH CALGIE ELECTRIC FOR THE REPLACEMENT OF EXTERIOR LIGHTING AT 450 WEST DUSSEL DRIVE, DIVISION OF BUILDING & ZONING, 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, Elmore, Kissinger, Pauken and Wagener (5) voting yea; Noonan (1) voting nay.

Mr. NOONAN moved the ordinance be placed on its final passage and passed.  Roll call:  Boellner, Elmore, Kissinger, Pauken and Wagener (5) voting yea; Noonan (1) voting nay.

So the Ordinance was passed by a vote of 5-1

 

ORDINANCE NO.                 159 – 2019                                        AUTHORIZING CONTRACT WITH CREATIVE MICROSYSTEMS, INC., RELATIVE TO LICENSE, SUPPORT AND MAINTENANCE OF THE POSITIVE PAY SYSTEM FOR THE COURT OF THE CITY OF MAUMEE, OHIO, 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 160 – 2019                                        AUTHORIZING RENEWAL AGREEMENT WITH PNEU-MATIC ENGINEERING, INC., RELATIVE TO MAINTENANCE SERVICES FOR CERTAIN AIR COMPRESSOR IN THE DIVISION OF FIRE 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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

So the Ordinance was passed.

 

ORDINANCE NO.                 161 – 2019                                        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, Elmore, Kissinger, Noonan, Pauken and Wagener (6) voting yea; nays, none.

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

 

Mr. PAUKEN moved to adjourn at 8:35 p.m. until 7:00 p.m. Monday, August 5, 2019.  Motion carried v.v.