MENTOR CITY COUNCIL Results s2

MENTOR CITY COUNCIL Results

REGULAR MEETING

Tuesday, December 6, 2016

7:00 P.M.

CALL TO ORDER: (Council President Dowling)

INVOCATION: (Councilman Krueger)

Heavenly Father, we thank thee for this day. Help us to use good judgment for the business at hand, and guide us in wisdom with a continuing sense of truth and fairness for the community we represent.

PLEDGE TO THE FLAG:

ROLL CALL:

John A. Krueger, Ward 4 Councilman

Bruce R. Landeg, Ward 3 Councilman

Scott J. Marn, Councilman-at-Large

Sean P. Blake, Ward 1 Councilman

Matthew E. Donovan, Ward 2 Councilman

Janet A. Dowling, Councilwoman-at-Large

Ray Kirchner, Councilman-at-Large

APPROVAL OF MINUTES:

Work Session – November 15, 2016

Regular Meeting – November 15, 2016

PUBLIC HEARINGS:

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NEW LEGISLATION:

ORDINANCE NO. 16-O-107:

A ORDINANCE AUTHORIZING THE APPROPRIATION OF LAND IN, OVER AND UPON, BY WARRANTY DEED AND TEMPORARY CONSTRUCTION EASEMENT, CERTAIN REAL PROPERTY OF ELLEN E. GRZSIK, TRUSTEE FOR THE LAK-20-9.47 WIDENING PROJECT, AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-108:

AN ORDINANCE AUTHORIZING THE APPROPRIATION OF LAND IN, OVER AND UPON, BY WARRANTY DEED AND TEMPORARY CONSTRUCTION EASEMENT, CERTAIN REAL PROPERTY OF LAWNFIELD PROPERTIES, LLC FOR THE LAK-20-9.47 WIDENING PROJECT, AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-109:

ORDINANCE NO. 16-O-110:

AN ORDINANCE AUTHORIZING THE APPROPRIATION OF LAND IN, OVER AND UPON, BY WARRANTY DEED AND TEMPORARY CONSTRUCTION EASEMENT, CERTAIN REAL PROPERTY OF MCGLONE PROPERTIES, LTD. FOR THE LAK-20-9.47 WIDENING PROJECT, AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-111:

AN ORDINANCE AUTHORIZING THE APPROPRIATION OF LAND IN, OVER AND UPON, BY WARRANTY DEED AND TEMPORARY CONSTRUCTION EASEMENT, CERTAIN REAL PROPERTY OF OHIO REAL ESTATE BUILDING LLC FOR THE LAK-20-9.47 WIDENING PROJECT, AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-112:

AN ORDINANCE TO AUTHORIZE TRANSFERS OF FUNDS, ADVANCES OF FUNDS AND REVISIONS TO APPROPRIATIONS AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-113:

AN ORDINANCE PROVIDING FOR APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES OF THE CITY OF MENTOR, OHIO FOR THE PERIOD BEGINNING JANUARY 1, 2017, TO AND INCLUDING DECEMBER 31, 2017, AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-114:

AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A DEVELOPMENT AGREEMENT WITH CAPANONNI USA, LLC RELATIVE TO

THE CONSTRUCTION OF A 130,000 SQUARE FOOT MANUFACTURING CENTER, AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-115:

AN ORDINANCE DECLARING THE IMPROVEMENT OF CERTAIN REAL PROPERTY LOCATED IN THE CITY OF MENTOR TO BE A PUBLIC PURPOSE; DECLARING A PORTION OF SUCH PROPERTY TO BE EXEMPT FROM REAL PROPERTY TAXATION; COMPENSATING THE SCHOOL DISTRICT AND THE LIBRARY DISTRICT FOR REVENUE NOT REALIZED; DESIGNATING INFRASTRUCTURE IMPROVEMENTS TO BE MADE THAT WILL BENEFIT SUCH PROPERTY; REQUIRING ANNUAL SERVICE PAYMENTS IN LIEU OF TAXES; ESTABLISHING A MUNICIPAL PUBLIC IMPROVEMENT TAX INCREMENT EQUIVALENT FUND, AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-116:

AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH SALTUS TECHNOLOGIES FOR THE DIGITICKET ELECTRONIC TICKETING SOLUTION PROGRAM, AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-117:

AN ORDINANCE AUTHORIZING THE CITY MANAGER TO AWARD A BID CONTRACT TO WINTERS AND LEWIS EXCAVATING, INC. FOR THE TIN MAN ROAD 8-INCH WATER MAIN EXTENSION IMPROVEMENT PROJECT, AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-118:

AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH BAY MECHANICAL AND ELECTRICAL CORPORATION FOR THE PURCHASE AND INSTALLATION OF HEATING, VENTILATION AND AIR CONDITIONING EQUIPMENT AT THE MENTOR SENIOR CENTER, AND DECLARING AN EMERGENCY. Passed

ORDINANCE NO. 16-O-119:

AN ORDINANCE AMENDING CHAPTER 1353 OF THE CODIFIED ORDINANCES OF THE CITY OF MENTOR, 2006, AS AMENDED, THE SAME RELATING TO EROSION AND SEDIMENT CONTROL AND ADOPTING AN AMENDED CHAPTER 1353 TO INCORPORATE NEW OR REVISED LANGUAGE AS PART OF THE CITY OF MENTOR’S STORM WATER MANAGEMENT PLAN FOR COMPLIANCE WITH THE OHIO ENVIRONMENTAL PROTECTION AGENCY’S STORM WATER PERMIT ISSUED TO THE CITY OF MENTOR AND DECLARING AND EMERGENCY Passed

ORDINANCE NO. 16-O-120:

AN ORDINANCE APPROVING THE CITY OF MENTOR STORM WATER MANAGEMENT PROGRAM, AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-121:

AN ORDINANCE AMENDING PART ONE, TITLE FIVE, CHAPTER 151, OF THE CODIFIED ORDINANCES OF THE CITY OF MENTOR, 2006, AS AMENDED, THE SAME RELATING TO EMPLOYMENT POLICIES, AND DECLARING AN EMERGENCY. Passed

ORDINANCE NO. 16-O-122:

AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF A MENTOR INCENTIVE GRANT WITH MOLD MASTERS INTERNATIONAL,
AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 16-O-123:

AN ORDINANCE AMENDING PART ELEVEN, CHAPTER 1161.05, VEHICLE SALES, OF THE CODIFIED ORDINANCES OF THE CITY OF MENTOR, 2006, AS AMENDED, AND DECLARING AN EMERGENCY Passed

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SECOND READING:

THIRD READING:

MANAGER’S REPORT:

Democracy Day Public Hearing Date Designation

CLERK’S CORRESPONDENCE:

New Liquor Permit – Bubbas Roadhouse LLC

Liquor Permit – Transfer of Stock – 8326 Tyler LLC dba The Stadium Grill

COMMISSION/COMMITTEE REPORTS:

Meeting Minutes - Municipal Planning Commission, October 20, 2016 & November 10, 2016

- Tree Commission, October 12, 2016

OLD BUSINESS:

NEW BUSINESS:

PERSONS BEFORE COUNCIL:

ONLY FOR ITEMS NOT ON THE AGENDA. Forms located on the table in Council Chambers must be completed and registered with the Clerk of Council prior to the meeting.

NOTE: Council may recess into Executive Session

ADJOURN:

NEXT COUNCIL MEETING:

Regular Meeting – January 3, 2017 @ 7:00 p.m.