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City of Northwood
© City of Northwood

 

City of Northwood
6000 Wales Road
Northwood, OH 43619
9-26-2013 Council Meeting Minutes Print E-mail

Description

NORTHWOOD CITY COUNCIL MINUTES

Date

September 26, 2013

Location

 Council Chambers

DISCLAIMER - The following proceedings from the Regular City Council Meeting of September 26, 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 September 26, 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:

 

Council Members: Hughes, Kozina, Meyers, Schimmel, Barton, Edward: City Attorney Brian Ballenger, City Engineer Dave Kuhn, City Administrator Anderson, City Council Clerk Jagodzinski

 

Motion to Excuse:

Mayor Mark Stoner & Council Member Gallaher:

 

Motion by Council Member Edwards, Second by Meyer: Motion Passed

 

Motion for Pro-Tem

Motion to appoint Dean Edwards President Pro-Tem of City Council:

 

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

 

Approval of Minutes:

Motion to approve the minutes from City Council Meeting held on September 12, 2013

 

Motion by: Council Member Meyers, Second by Edwards: Motion Passed. Hughes Abstained

 

Presentation

None

 

Public Comment:

None

 

Communications:

 
 

Council Committee Reports:

Listed below

 

Economic Development:

No Report

 

Environmental/Solid Waste:

No Report

 

Finance:

  1. Ron King attended the meeting to inform us on the health insurance increase of 13.5% and if we do not sign by Oct 1, 2013 that the increase will be around 30% to 40%.

Motion to allow the City Administrator to sign all papers necessary to apply for an early renewal of the City’s current “Employee Health Care Policy” (offering the same benefits at 13.5 rate increase.


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

Next meeting will October 10, 2013 at 7:00 PM

 

Recreation Board:

 

Meeting will be October 8, 2013 at 7:00 PM

 

Safety:

MUO for regional AFG Grant will eliminate LCSO user fee also improve communications.

 

Motion that City Council authorize and direct the City Fire Chief to sign the “2013 AFG Program Memorandum of Understanding for the said “Regional Interoperable Communications Grant”.

 

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

 

User fees 800 MHZ Radio System ~ currently $180.00 per radio fire department has 60 radios cost $10,800 to LCSO.

 

Motion that user fees to Lucas County in the amount of $10,800 be appropriated in the 2014 fire department budget for this expense out of existing Red-flex funds.

 

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

 

Service:

Greenway Detention Pond bid accepted.

 

Motion to award the Greenway Detention Pond Bid to Paschal Bihn and Sons of Oregon, Ohio in the amount of $273,791.50 and that the City Administrator be directed to sign all of the necessary paperwork to affect this award.

 

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

 

Also there was a motion made for payment in Service Meeting for the Greenway Detention Pond.

 

Motion to pay the entire cost of the project be paid out of the City’s Stormwater Management Account.

 

Motion by Council Member Hughes, Second by Barton. Motion Passed.

 

Next meeting October 10, 2013 at 7:15 P.M.

 

Utilities:

No Report

 

Committee of Whole

No Report

Committee of the Whole will be cancelled for October 3, 2013 at 7:30 P.M.

 

Pending Legislation:

 
 

Ordinance 2013-23

Ordinance authorizing the Mayor and Chief of Police to enter into the Northern Regional S.W.A.T agreement; and declaring an emergency.

 

1st Reading August 22, 2013

2nd Reading September 12, 2013

 

Motion to move on final adoption: Motion by Council Member Meyers, Second by Kozina: Motion Passed.

 

New Legislation

 
 

Resolution 2013-5

Resolution Accepting the Amounts and Rates as Determined by the Budget Commission and Authorizing the Necessary Tax Levies and Certifying them to the County Auditor

 

Motion to suspend the rules and move as an emergency measure: Motion by Council Member Hughes, Second by Edwards: Motion Passed.

 

Mayors Report

  1. Halloween will be on the Thursday October 31, 2013 hours for Trick or Treating will be 6:00 PM thru 7:30 P.M.
  2. Fall brush pick up will begin the October 28, 2013.
  3. Chief Cairl has recommended the appointment of Mr. William L Hartford III as full-time dispatcher for Northwood Police Department with the effective date September 30, 2013. Contingent to his passing the required physical and drug screening.           
 

City Administrators Report

WALES ROAD UPDATE:

                The latest projected date for the opening of Wales Road from Woodville Road to East Broadway remains early November, 2013.

                Drouillard south from the new portion of Wales Road into Walbridge will also be open at this time.

                The top/finish layer for Wales along with other access road openings will be completed in the spring of 2014.

                Residences and businesses north of the Conrail tracks can now only access their properties from the new portion of Wales Road.

 

FED EX OPEN HOUSE:

                The new Fed Ex facility on Arbor Drive is sponsoring an “open house” for select customers and local officials on Wednesday, October 2, 2013 from 11:30 am to 1:30 pm.

                Manager Phil Harper has specifically requested that I extend their invitation to the Mayor and all City Council Members to attend this event.

                Lunch and refreshments along with tours will be provided.

 

List of Proposed Expenditures excess of $10,000.00

None

 

City Clerk

No Report

 

City Attorney:

No Report ~ Did let Council know he will be out of town for the City Council Meeting on Oct 10, 2013.

 

City Engineer:

Will be meeting with contractor to discuss the work of the Greenway Estates Detention Pond in middle of October.

Bid opening will be on Oct 7, 2013 at 11:00 AM for the Dillrose Rd. paving project.

 

New Business:

None

 

Old Business:

None

 

Persons Appearing Before Mayor and Council:

None

 

Adjournment:

President of Council, Connie Hughes

 

Attest:

Clerk of Council, Julie Jagodzinski

 

Approved:

Mayor Mark Stoner

 

Adjourn

7:50 PM

         
 

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