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City of Northwood
© City of Northwood

 

City of Northwood
6000 Wales Road
Northwood, OH 43619
4-25-2013 Council Meeting Minutes Print E-mail

Description

NORTHWOOD CITY COUNCIL MEETING

Date

April 25, 2013

Location

 Council Chambers

DISCLAIMER - The following proceedings from the Regular City Council Meeting of April 25, 2013 have been submitted in draft form and have not been officially approved by City Council. Corrections to the proceedings will be approved at the next Regular City Council Meeting. Should you need more information, please call Clerk of Council Julie Jagodzinski at 419-693-9327 or email her at This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Time

Heading

Record of Proceedings

7:30 PM

Call to Order:

 

 

 

 

Pledge of Allegiance:

The regular meeting of the Northwood City Council was called to order by Mayor Mark Stoner on April 25, 2013 at 7:30 p.m. in the Council Chambers of the Northwood Municipal Building.

 

The Pledge of Allegiance was then given.

 

Roll Call:

The roll was called by the Clerk of Council Julie Jagodzinski and those in attendance were as follows:

 

Mayor Stoner :Council Members: Gallaher, Kozina, Hughes, Edwards, Barton, Meyers, Schimmel: City Administrator Anderson, City Attorney Ballenger, City Engineer Dave Kuhn, City Council Clerk Jagodzinski

 

Motion to Excuse:

All in attendance

 

Approval of Minutes:

Motion to approve the minutes from City Council Meeting held on April 11, 2013

 

Motion by: Council Member Schimmel, Second by Edwards: Motion Passed.

 

Presentation

None

 

Public Comment:

None

 

Communications:

None

 

Council Committee Reports:

Listed below

 

Economic Development:

No Report

 

Environmental/Solid Waste:

 

No Report

 

Finance:

Meeting will be May 9, 2013 at 6:30 P.M

 

Recreation Board:

Meeting will be May 14, 2013 at 7:00 PM

 

Safety:

No Report

 

Service:

  1. Greenway Estates Detention Pond:

Total of 6 bids

Bid is awarded to Paschal Bihn & Sons Excavating, Inc. ( long as they follow the terms of specs) if not the bid will then be awarded to Vernon Nagel.

Council Member Hughes asked where the funding for the Detention Pond is coming from? Council Member Barton answered by stating funding will be out of the Storm Water Fund.

 

  1. 2013 Street Resurfacing Improvements:

Total 3 bids:

Bid is awarded to Bowers Asphalt

Motion to accept Bowers Asphalt to do the 2013 Street Resurfacing Improvements:

Motion by Council Member Schimmel, Second by Kozina, Motion Passed.

  1. Engineer Statement of Qualifications:

Service Committee has asked City Administrator and Public Service Director to review all 10 packets that were received and to pick the top 3. Then they will be interviewed or ask to do a presentation.

 

Utilities:

No Report

 

Committee of Whole

No Report

 

Pending Legislation:

 
 

Ordinance 2013-7

Ordinance Authorizing the Mayor of the city of Northwood to enter an agreement with Redflex Traffic Systems, Inc. for automated photo speed and photo red light enforcement program, and declaring an emergency.

 

1st Reading done on April 11, 2013.

2nd Reading done on April 25, 2013.

 

Ordinance 2013-8

Ordinance Authorizing the City Administrator to enter into a Concurrent Jurisdiction Agreement, Including the City of Northwood, The Townships of Lake and Perrysburg, The Village of Walbridge and Owens State Community College: and Declaring an Emergency.

 

1st Reading done on April 25, 2013.

 

New Legislation:

None

 

Mayors Report:

Firefighter/EMT Keith A. Dempsey has resigned from the City of Northwood Fire Department.

 

City Administrator Report:

HEALTH CARE REFORM SEMINAR:

                Finance Director Ken Yant and I attended a seminar dealing with federal health care reform aka the “affordable Health Care Act”. We covered some of the basics of the plan and some highlights of recent developments affecting group plans.

                Since this legislation makes individual health care coverage mandatory and expands health care coverage to a far larger population, the cost of these mandates and expansion will be borne by the type of employer that already provides health care coverage to employees.

                It is estimated that in addition to the normal rise in medical costs, these mandates and this expansion will add double digit increases to the employers cost of proving coverage to its employees.

XEROX COPIER MAINTENANCE AGREEMENT:

                The finance department has replaced a copier with a Xerox machine (budgeted in 2013) and would like approval to enter into a maintenance agreement for the new copier from Documents for Solutions at a rate of $20.00 per month plus $0.0089 for black and white copies and $0.039 for color copies for a period of 36 months from the date of agreement.

Motion to allow the City Finance Director to sign Documents for the necessary papers to enter into such maintenance agreement with the Solutions Company.

Motion made by Council Member Myers, Second by Hughes: Motion Passed.

REGIONAL DISPATCH:

                By way of reminder, “The Preliminary Project Schedule and Cost Proposal for Emergency Communications Shared Dispatching Center Study” and not-to-exceed cost proposal from RCC Consultants, Inc. was provided to Council at our 3/28/13 meeting. This study, dealing with the establishment of a single emergency services dispatching center and conducted jointly with Northwood, Lake Township, Rossford and Walbridge is scheduled to be completed by the beginning of September 2013.

                A kick-off meeting has been scheduled for the project on April 30, 2013 at 9:30 am at the Lake Township Hall. Following the meeting, RCC representatives will be conducting interviews with chief law enforcement officers, fire chiefs, administrations and selected elected officials from each of the four participants.

                The study is funded by a grant from the State of Ohio through the “Local Government Innovation Fund”

Planning & Zoning Department:

City Administrator ask Mayor and Council for permission to start looking for someone to come in temporarily to work while Kimberly Vaculik goes on maternity leave.

Council Member Schimmel asked if this will be permanent or just while Kimberly is off.   City Administrator made it clear it is just while she is on maternity leave.

Mayor and Council gave City Administrator permission to hire a temporary employee to cover Mrs. Vaculik position for 12 weeks.

 

 

List of Proposed Expenditures in excess of $10,000.00

None

 

City Clerk

No Report

 

City Attorney:

No Report

 

City Engineer:

No Report

 

New Business:

None

 

Old Business:

None

 

Persons Appearing Before Mayor and Council:

Todd Kamenca, 803 Anderson, Northwood, Ohio 43619 ~ Wanted to bring to the attention of Mayor and Council the “Animal Control” issue in Northwood. Stated that he has an abundance of stray cats in his neighborhood and that Northwood has not animal control . The cats are on his property and neighbors are feeding them and they are breeding and he doesn’t want them on his property. Also he wanted to bring up that residents are walking their dogs and not picking up after them and that he believes the city should be doing something to get these issues under control.

 

Tracy Mauder of Anderson, Northwood, Ohio 43619 also brought up the issue of stray cats on her property and how they are destroying her yard and she wishes that the city also do something to take care of the stray animals.

 

Adjournment:

Mayor Mark A. Stoner ~ 7:56 P.M.

 

Attest:

Clerk of Council, Julie Jagodzinski

 

Approved:

Mayor Mark Stoner

 

Executive Session

Pending Litigation and Purchase of Real Estate

 

Motion to go into Executive Session:

Motion by Council Member Gallaher, Second by Hughes: Motion Passed

 

Roll Call

Given by City/Council Clerk Julie Jagodzinski

 

In attendance: Mayor Mark Stoner, Council Members: Myers, Hughes, Edwards, Kozina, Schimmel, Gallaher, Barton:

City Engineer Dave Kuhn, City Attorney Brian Ballenger, City Administrator Bob Anderson, City Clerk Julie Jagodzinski

 

Action Taken

Mayor Stoner announced no action was taken on either item.

 

Adjournment

Mayor Mark Stoner at 8:33 P.M.

 

Attest

Clerk of Council, Julie Jagodzinski

 

Approved by:

Mayor Mark Stoner

 

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