City Council
Regular MeetingCanton, OH · February 2, 2009
Minutes
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
PRESIDENT SCHULMAN: Good evening ladies and gentlemen and welcome to Canton City Council. You’ll
have to forgive me for two things, one, I’m a little underdressed tonight but I just flew in and the plane was late
so I didn’t have a chance to change and I know that Rick Seneften was criticizing me for my attire, just as long
as his wife doesn’t criticize me on air. And secondly, I went to the inauguration and got real sick, so if I cough,
I apologize. I’m not trying to be disrespectful of anyone but with a quorum being present, the Chair calls this
meeting of Canton City Council to order, roll call please, Madame Clerk.
ROLL CALL TAKEN BY CLERK TIMBERLAKE:
11 COUNCILMEMBERS PRESENT: (JOE CARBENIA, MARY CIRELLI, BILL SMUCKLER, GREG
HAWK, THOMAS WEST, JAMES GRIFFIN, CHRIS SMITH, TERRY PRATER, DAVID
DOUGHERTY, PATRICK BARTON, & KARL “BUTCH” KRAUS)
ELEVEN MEMBERS PRESENT, ONE ABSENT (DON CASAR)
CLERK TIMBERLAKE: Eleven present, one absent, Mr. President.
PRESIDENT SCHULMAN: Thank you very much Madame Clerk. Tonight our invocation will be given by
Council Member Terry Prater. Will you all remain standing for the pledge of allegiance please.
The regular meeting of Canton City Council was held on Monday, February 2, 2009 at 7:30 P.M. in the Canton
City Council Chamber. The roll call was taken (see above) by Clerk of Council Cynthia Timberlake. The
invocation was given by Council Member Terry Prater, the Pledge of Allegiance led by President Schulman.
AGENDA CORRECTIONS & CHANGES
PRESIDENT SCHULMAN: Thank you Member Prater, those are very choice words. We’re now under agenda
corrections and changes and Members of Council, you’re going to be asked to suspend Rule 22A to add the
second reading of Ordinances 8, 9, 12, 13 and 14. 10 and 11 will be retained in Committee, Member Carbenia,
the Chair will recognize that motion.
MEMBER CARBENIA: Mr. President, I move Rule 22A be suspended to add second reading Ordinances 8, 9,
12 and 13 and 14. And leaving 10 and 11 in Committee. I’m sorry
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: Thank you, that’s fine. It’s been moved and seconded therefore to suspend Rule
22A to add second reading Ordinances 8, 9, 12, 13 and 14 to this evening’s agenda. Are there any remarks, if
not Madame Clerk roll call vote please.
NO REMARKS ROLL CALL: 11 YEAS, 0 NAYS
CLERK TIMBERLAKE: Eleven yeas, Mr. President
PRESIDENT SCHULMAN: Thank you Madame Clerk. Rule 22A is therefore suspended and the Ordinances
are a legal part of your agenda. 10 and 11 being retained in Committee.
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
PUBLIC HEARINGS
PRESIDENT SCHULMAN: We’re now under Public Hearings. And there are no Public Hearings this evening.
PUBLIC SPEAKS
PRESIDENT SCHULMAN: We are now under Public Speaks on Ordinances and Resolutions for adoption. We
have no speakers signed up this evening.
INFORMAL RESOLUTIONS
PRESIDENT SCHULMAN: We are now under Informal Resolution. Member Carbenia, I’ll recognize a
motion to excuse Member Casar who just underwent surgery and I know certainly wishes he was here for
tonight’s meeting.
MEMBER CARBENIA: Mr. President. I move we excuse Majority Leader Don Casar from this evening’s
meeting.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: It’s been moved and seconded to excuse our Leader, Don Casar from this
evening’s meeting. Are there any remarks? If not, Madame Clerk, roll call vote please.
NO REMARKS ROLL CALL: 11 YEAS, 0 NAYS
CLERK TIMBERLAKE: Eleven yeas, Mr. President
PRESIDENT SCHULMAN: Thank you, Madame Clerk, the motion carries and Member Casar is excused
from this evening’s meeting. We continue on with Informal Resolutions. Madame Clerk, will you please
read Resolution 11.
#11. PERSONNEL COMMITTEE: REQ RE-APPT OF TERRY W. THOMAS TO ARCHITECTURAL
REVIEW BOARD FROM 1/1/09 - 12/31/12. - ADOPTED
PRESIDENT SCHULMAN: Member Carbenia.
MEMBER CARBENIA: Mr. President, I move we adopt Resolution #11.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: It has been moved and seconded to adopt Resolution #11. Are there any remarks
under this Resolution? If not by voice vote, all those in favor signify by saying aye. Those opposed no.
NO REMARKS RESOLUTION #11 PASSED UNANIMOUSLY BY VOICE VOTE
PRESIDENT SCHULMAN: The ayes have it and the Resolution carries. Resolution #12 please.
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
#12. SMUCKLER, B, CNL-AT-LRG: REQ TEMPORARY USAGE OF COUNCIL CAUCUS OR
CHAMBER. - ADOPTED
PRESIDENT SCHULMAN: Member Carbenia.
MEMBER CARBENIA: Mr. President, I move we adopt Resolution #12.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: It has been moved and seconded to adopt Resolution 12. Are there any remarks
under this particular Resolution? If not by voice vote, all those in favor signify by saying aye. Those opposed no.
NO REMARKS RESOLUTION #12 PASSED UNANIMOUSLY BY VOICE VOTE
PRESIDENT SCHULMAN: The Resolution is carries.
COMMUNICATIONS
PRESIDENT SCHULMAN: We’re are now under Communications. Let the journal show that all
communications are received as read.
NOTE: ALL COMMUNICATIONS WHICH FOLLOW, LISTED BY AGENDA TITLE, ARE ON FILE
IN THEIR ENTIRETY IN THE COUNCIL OFFICE WITH THE AGENDA ITEMS FILE DATED
FEBRUARY 2, 2009.
51. AUDITOR MALLONN (CITY): CERT OF TOTAL AMT FROM ALL SOURCES. - RECEIVED &
FILED
52. CANTON JOINT REC DISTRICT: 2008 ANNUAL REPORT. - RECEIVED & FILED
53. CHIEF MCKIMM: 2008 ANNUAL TRUST FUND REPORT. - RECEIVED & FILED
54. CLERK OF COUNCIL TIMBERLAKE: REQ REPLENISHMENT OF PETTY CASH FOR COUNCIL
OFFICE. - FINANCE COMMITTEE
55. FINANCE CHAIRMAN HAWK: REQ 2009 OPERATING BUDGET BY 3/9/09. - RECEIVED & FILED
56. LAW DIRECTOR MARTUCCIO: REQ APPROVAL OF IRWIN PROP EASEMENT REAPPRAISED
FAIR MKT VALUES OF $5200.00 FOR PERPETUAL EASEMENT & $300.00 FOR TEMP
CONSTRUCTION EASEMENT; AUTHORIZE SERV DIR TO NEGOTIATE & PURCHASE
PROPOSED PERPETUAL & TEMP EASEMENTS FROM OWNER IN AMT NOT TO EXCEED
ESTABLISHED FAIR MKT VALUES; OR IN THE ALTERNATIVE, AUTHORIZE TO PREPARE
NECESSARY SUBSEQUENT LEGISLATION. - COMMUNITY & ECONOMIC DEVELOPMENT
COMMITTEE
57. LIQUOR CONTROL DIV (OHIO): REQ TRANSFER D5 D6 LIQ PERMIT FROM PLW 2006 LLC TO
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
MIMI HMEIDAN DBA HOB NOB TAVERN @ 1604 HARRISBURG RD NE 1ST FL. - RECEIVED &
FILED
58. LIQUOR CONTROL DIV (OHIO): NEW PERMIT HEARING FOR CLUB 330 LLC @ 1775
CLEVELAND AVE SW ON 2/25/09. - RECEIVED & FILED
59. MAYOR WILLIAM HEALY: AUTHORIZE MAYOR TO PAY MORAL OB TO COREY MINOR-
SMITH FOR MILEAGE EXP IN THE AMT OF $82.49. - FINANCE COMMITTEE
60. SAFETY DIRECTOR NESBITT: SCATS DETERMINE WHICH 2008 FED TRANSPORTATION
GRANT APPS WILL BE FUNDED FOR TOTAL OF $12,116,919.00 FOR RECONSTRUCTION &
STREETSCAPE PROJ. - PUBLIC PROPERTY CAPITAL IMPROVEMENT & FINANCE
COMMITTEES
61. RAYNER SR., EDWARD H., APPLICANT: REQ ZONE CHG @ 1372 MARKET AVE S FROM B-3
TO PB-4. - PLANNING COMMISSION
62. SLIMAN, SAM AGENT FOR PETITIONER: ANNEXATION PETITION DOCUMENTS FOR AREA
TO BE KNOWN AS “THE CENTRAL ALLIED ANNEXATION AREA”. - RECEIVED & FILED
63. STREAMO, J., APPLICANT: REQ ALLEY VACATION BETWEEN LOTS 36960 - 36962 ON WEST
& 36959 ON EAST ON 31ST ST NW (DUMONT’S SEED CO). - PLANNING COMMISSION
64. STREAMO, J., APPLICANT: REQ ALLEY VACATION BETWEEN LOTS 36957 & 36954 ON
NORTH & 36948 ON SOUTH ON FRAZER AVE NW (DUMONT’S SEED CO). - PLANNING
COMMISSION
ORDINANCES & FORMAL RESOLUTIONS FOR FIRST READING
PRESIDENT SCHULMAN: We are now under Ordinances and Formal Resolutions for their First Reading. Let
the Journal show that all Ordinances are being given their reading as required by State Law. Madame Clerk,
would you’ll please read the first reading Ordinances by title.
NOTE: PRESIDENT SCHULMAN CALLED UPON CLERK TIMBERLAKE TO READ ORDINANCES
#1 THROUGH #7 FOR THE FIRST TIME BY TITLE & ANNOUNCED THE COMMITTEE REFERRAL,
AS FOLLOWS.
#1. (1ST RDG) AN ORDINANCE AMENDING ORDINANCE NO. 174/2008; AND DECLARING THE
SAME TO BE AN EMERGENCY
Referred to Community & Economic Development & Judiciary Committees
#2. (1ST RDG) AN ORDINANCE AUTHORIZING THE AUDITOR TO PAY A MORAL OBLIGATION
IN AN AMOUNT NOT TO EXCEED $85.00 TO CLEVELAND SECTION OPC; AND
DECLARING THE SAME TO BE AN EMERGENCY
Referred to Finance Committee
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#3. (1ST RDG) AN ORDINANCE RATIFYING A PROFESSIONAL SERVICES CONTRACT WITH
HOLLAND & KNIGHT; AUTHORIZING ANY AMOUNT BILLED IN EXCESS OF
$15,000.00 BE PAID AS A MORAL OBLIGATION; AND DECLARING THE SAME
TO BE AN EMERGENCY
Referred to Finance Committee
#4. (1ST RDG) AN ORDINANCE AMENDING SECTION 515.05, FAIR HOUSING COMMISSION, OF
CODIFIED ORDINANCES OF THE CITY OF CANTON;
Referred to Personnel & Judiciary Committees
#5. (1ST RDG) AN ORDINANCE AUTHORIZING THE MAYOR AND/OR DIRECTOR OF PUBLIC
SERVICE TO MAKE APPLICATION, EXECUTE GRANT AGREEMENTS AND
ACCEPT FUNDS FOR VARIOUS GRANT PROGRAMS FROM THE OHIO
DEPARTMENT OF NATURAL RESOURCES; AND DECLARING THE SAME TO BE
AN EMERGENCY
Referred to Finance Committee
#6. (1ST RDG) ADOPTED AS ORDINANCE NO. 10/2009 A RESOLUTION APPROVING THE
STATEMENT OF SERVICES TO BE PROVIDED TO THE PROPERTY OWNER IN
THE R M INVESTMENTS/METRO RTA RAILROAD ANNEXATION AREA, THE
APPROXIMATE DATE SERVICES WILL BE PROVIDED, PROCEDURE FOR
INCOMPATIBLE ZONING USES UPON ITS BEING ANNEXED TO THE CITY OF
CANTON, OHIO; AND DECLARING THE SAME TO BE AN EMERGENCY
Referred to Annexation Committee
PRESIDENT SCHULMAN: At this time, the Chair would declare an in house recess for the Annexation
Committee to meet in regard to Ordinance 6 on your agenda this evening, we are now in recess.
(COUNCIL RECESSED @ 7:48 PM FOR ANNEXATION COMMITTEE TO DISCUSS THE ADOPTION OF
ORDINANCE #6; RECONVENED @ 7:49 PM)
PRESIDENT SCHULMAN: Thank you, Member Smuckler, Council is reconvening after the recess. Member
Carbenia.
MEMBER CARBENIA: Mr. President, I move we Rule 22A be suspended to add first reading Ordinance #6
back to the agenda for this evening’s agenda.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: Thank you, It’s been moved and seconded to suspend Rule 22A to place Ordinance
#6 back on this evening’s agenda. Are there any remarks? If not, Madame Clerk, roll call vote please.
NO REMARKS ROLL CALL: 11 YEAS, 0 NAYS
CLERK TIMBERLAKE: Eleven yeas, Mr. President.
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
PRESIDENT SCHULMAN: The motion carries and Ordinance #6 is therefore, placed back on this evening’s
agenda. Ordinance #6 is therefore a legal part of your agenda. Member Carbenia.
MEMBER CARBENIA: Mr. President, I move that we suspend the Statutory rules on Ordinance #6.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: It’s been moved and seconded to suspend Statutory rules on Ordinance #6. Are
there any remarks? If not, roll call vote, please Madame Clerk.
NO REMARKS ROLL CALL: 11 YEAS, 0 NAYS
CLERK TIMBERLAKE: Eleven yeas, Mr. President.
PRESIDENT SCHULMAN: Thank you Madame Clerk, the Statutory rules have been suspended. Member
Carbenia, you’ve heard the three readings.
MEMBER CARBENIA: Mr. President, I move we adopt Ordinance #6.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: It’s been moved and seconded to adopt Ordinance #6. Are there any remarks on
this Ordinance? If not, Madame Clerk, roll call vote please.
NO REMARKS ROLL CALL: 11 YEAS, 0 NAYS
CLERK TIMBERLAKE: Eleven yeas, Mr. President.
#6 ADOPTED AS ORDINANCE NO. 10/2009
PRESIDENT SCHULMAN: Ordinance #6 has been adopted. Ordinance #7 please.
#7. (1ST RDG) AN ORDINANCE AUTHORIZING CANTON TO ANNEX THE TERRITORY KNOWN
AS THE DIANO ANNEXATION AREA CONTAINING APPROXIMATELY 51.228
ACRES; ASSIGNING SAID TERRITORY TO WARD 6 OF THE CITY; ZONING SAID
TERRITORY AS I-1 (LIGHT INDUSTRIAL); AND DECLARING THE SAME TO BE
AN EMERGENCY PUB HRG: 2/23/09 @ 7:30 P.M.
Referred to the Annexation Committee
ORDINANCES & FORMAL RESOLUTIONS FOR SECOND READING
PRESIDENT SCHULMAN: We’re now under Ordinances for their second reading. Madame Clerk will you
please read Ordinance 8 by title.
NOTE: PRESIDENT SCHULMAN CALLED UPON CLERK TIMBERLAKE TO READ ORDINANCES
#8, #9, #12, #13, AND #14 FOR THEIR SECOND TIME BY TITLE AS REQUIRED BY STATE LAW, AS
FOLLOWS. ORDINANCES #10 AND #11 ARE RETAINED IN COMMITTEE
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
#8. (2ND RDG) AN ORDINANCE AMENDING ORDINANCE NO. 193/2008 BY MAKING THE
SUPPLEMENTAL APPROPRIATION HEREIN DESCRIBED; AND DECLARING THE
SAME TO BE AN EMERGENCY
#9. (2ND RDG) AN ORDINANCE AUTHORIZING THE MAYOR AND/OR DIRECTOR OF PUBLIC
SERVICE TO ENTER INTO CONTRACT WITH TRINITY GOSPEL TEMPLE TO
PROVIDE A GRANT IN AN AMOUNT NOT TO EXCEED $50,000.00; AND
DECLARING THE SAME TO BE AN EMERGENCY
#10. (2ND RDG) RETAINED IN COMMITTEE AN ORDINANCE AMENDING EXHIBIT A TO
ORDINANCE NO. 164/2001, AS AMENDED, THE CLASSIFICATION PLAN AND
SALARIES FOR ALL MANAGEMENT AND NON-BARGAINING UNIT EMPLOYEES OF
THE CITY OF CANTON; AND DECLARING THE SAME TO BE AN EMERGENCY (LAW
DEPT)
#11. (2ND RDG) RETAINED IN COMMITTEE AN ORDINANCE AUTHORIZING THE DIRECTOR OF
PUBLIC SAFETY TO ENTER INTO CONTRACT WITH TAYLOR CHEVROLET FOR
THE PURCHASE OF 12 IMPALA SEDANS FOR THE POLICE DEPARTMENT IN AN
AMOUNT NOT TO EXCEED $292,692.00 AND TO PURCHASE ADDITIONAL SAFETY
ACCESSORIES AND/OR EQUIPMENT FOR THESE VEHICLES IN AN AMOUNT NOT
TO EXCEED $58,000.00; AND DECLARING THE SAME TO BE AN EMERGENCY
#12. (2ND RDG) AN ORDINANCE AUTHORIZING THE DIRECTOR OF PUBLIC SERVICE TO
ENTER INTO A LEASE AGREEMENT WITH THE GREATER CANTON AMATEUR
SPORTS HALL OF FAME ASSOCIATION FOR THE LEASE OF PROPERTY
LOCATED AT 1414 MARKET AVENUE NORTH; AND DECLARING THE SAME TO
BE AN EMERGENCY
#13. (2ND RDG) AN ORDINANCE AUTHORIZING THE DIRECTOR OF PUBLIC SERVICE TO
ENTER INTO CONTRACT WITH THE CANTON JOINT RECREATIONAL DISTRICT
FOR FIELD MAINTENANCE AT THURMAN MUNSON MEMORIAL STADIUM;
AND DECLARING THE SAME TO BE AND EMERGENCY
#14. (2ND RDG) AN ORDINANCE AUTHORIZING THE MAYOR AND/OR DIRECTOR OF PUBLIC
SERVICE TO MAKE APPLICATION FOR, EXECUTE THE GRANT AGREEMENT,
AND ACCEPT AND DISTRIBUTE FUNDS FOR A GRANT FROM THE
INTERNATIONAL CITY/COUNTY MANAGEMENT ASSOCIATION; AND
DECLARING THE SAME TO BE AN EMERGENCY
ORDINANCES & FORMAL RESOLUTIONS FOR THIRD AND FINAL READING
PRESIDENT SCHULMAN: Thank you Madame Clerk. We’re now under Ordinances for their third and final
reading. Madame Clerk will you please read Ordinance #8 by title, I’m sorry, Ordinance #15 by title.
#15. (3RD RDG) ADOPTED AS ORDINANCE NO. 11/2009 AN ORDINANCE AUTHORIZING THE
DIRECTOR OF PUBLIC SERVICE TO ENTER INTO CONTRACT WITH HYLANT
ADMINISTRATIVE SERVICES, LLC IN AN AMOUNT NOT TO EXCEED
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
$134,022.00 FOR GENERAL LIABILITY, AUTOMOBILE LIABILITY, PUBLIC
OFFICIALS LIABILITY, LAW ENFORCEMENT LIABILITY, EMPLOYER’S
LIABILITY AND EMPLOYEE BENEFITS LIABILITY INSURANCE; AND
DECLARING THE SAME TO BE AN EMERGENCY
PRESIDENT SCHULMAN: Member Carbenia.
MEMBER CARBENIA: Mr. President, I move we adopt Ordinance #15.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: It’s been moved and seconded that you adopt Ordinance #15. Are there any
remarks? If not, Madame Clerk, roll call vote please.
NO REMARKS ROLL CALL: 11 YEAS, 0 NAYS
CLERK TIMBERLAKE: Eleven yeas, Mr. President.
#15 ADOPTED AS ORDINANCE NO. 11/2009
PRESIDENT SCHULMAN: Ordinance #15 is adopted. Ordinance #16 please.
#16. (3RD RDG) ADOPTED AS ORDINANCE NO. 12/2009 AN ORDINANCE AUTHORIZING THE
DIRECTOR OF PUBLIC SAFETY TO ENTER INTO LEASE AGREEMENTS WITH
VARIOUS ENTITIES FOR THE PURPOSE OF UTILIZING CITY OWNED PARKING
SPACE; AND DECLARING THE SAME TO BE AN EMERGENCY
PRESIDENT SCHULMAN: Member Carbenia.
MEMBER CARBENIA: Mr. President, I move we adopt Ordinance #16.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: It’s been moved and seconded to adopt Ordinance #16. Are there any remarks? If
not, Madame Clerk, roll call vote please.
NO REMARKS ROLL CALL: 11 YEAS, 0 NAYS
CLERK TIMBERLAKE: Eleven yeas, Mr. President.
#16 ADOPTED AS ORDINANCE NO. 12/2009
PRESIDENT SCHULMAN: Ordinance #16 is adopted. Ordinance #17.
#17. (3RD RDG) ADOPTED AS ORDINANCE NO. 13/2009 AN ORDINANCE AUTHORIZING THE
DIRECTORS OF PUBLIC SERVICE AND SAFETY TO ADVERTISE, RECEIVE BIDS
AND ENTER INTO CONTRACT FOR SUPPLY ITEMS, MATERIALS AND
PROFESSIONAL SERVICES FOR THE CITY OF CANTON’S OPERATIONS DURING
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
THE 2009 CALENDAR YEAR; AUTHORIZING ALTERNATIVELY THE PURCHASE
OF SAID ITEMS PURSUANT TO THE STATE COOPERATIVE PURCHASING
AGREEMENT AND/OR ODOT PURCHASING AGREEMENT; AND DECLARING
THE SAME TO BE AN EMERGENCY
PRESIDENT SCHULMAN: Member Carbenia.
MEMBER CARBENIA: Mr. President, I move we adopt Ordinance 17.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: It’s been moved and seconded to adopt Ordinance #17. Are there any remarks? If
not, Madame Clerk, roll call vote please.
NO REMARKS ROLL CALL: 11 YEAS, 0 NAYS
CLERK TIMBERLAKE: Eleven yeas, Mr. President.
#17 ADOPTED AS ORDINANCE NO. 13/2009
PRESIDENT SCHULMAN: Ordinance #17 is adopted. Ordinance #18 please.
#18. (3RD RDG) ADOPTED AS ORDINANCE NO. 14/2009 AN ORDINANCE AUTHORIZING
THE DIRECTOR OF PUBLIC SERVICE TO ENTER INTO A PROFESSIONAL
SERVICE CONTRACT WITH CT CONSULTANTS, INC. FOR A PLANNING
STUDY FOR PHOSPHORUS REMOVAL AND MISCELLANEOUS
IMPROVEMENTS AT THE WATER RECLAMATION FACILITY; AND
DECLARING THE SAME TO BE AN EMERGENCY
PRESIDENT SCHULMAN: Member Carbenia.
MEMBER CARBENIA: Mr. President, I move we adopt Ordinance #18.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: It’s been moved and seconded that you adopt Ordinance #18. Are there any remarks
under this Ordinance? If not, Madame Clerk, roll call vote please.
NO REMARKS ROLL CALL: 11 YEAS, 0 NAYS
CLERK TIMBERLAKE: Eleven yeas, Mr. President.
#18 ADOPTED AS ORDINANCE NO. 14/2009
PRESIDENT SCHULMAN: Ordinance #18 is adopted.
ANNOUNCEMENT OF COMMITTEE MEETINGS
PRESIDENT SCHULMAN: We are now under Announcement of Committee meetings.
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
MEMBER HAWK: Mr. President.
PRESIDENT SCHULMAN: Member Hawk.
MEMBER HAWK: Thank you sir. Finance Committee will meet Monday, September, or excuse me, Monday,
February 9th at 6:15.
PRESIDENT SCHULMAN: Thank you.
MEMBER SMUCKLER: Mr. President.
PRESIDENT SCHULMAN: Member Smuckler.
MEMBER SMUCKLER: Annexation will meet same time, same place.
PRESIDENT SCHULMAN: Thank you.
MEMBER CARBENIA: Mr. President.
MEMBER PRATER: Mr. President.
PRESIDENT SCHULMAN: Member Carbenia.
MEMBER CARBENIA: Community and Economic Development will meet same time, same place.
PRESIDENT SCHULMAN: Thank you.
MEMBER PRATER: Mr. President.
PRESIDENT SCHULMAN: Member Prater.
MEMBER PRATER: Personnel, same time, same place.
PRESIDENT SCHULMAN: Thank you. That’s it.
PUBLIC SPEAKS (OPEN FORUM--CITY BUSINESS ONLY)
PRESIDENT SCHULMAN: We’re under Public Speaks and we have no speakers signed up this evening. Which
is very unusual.
MISCELLANEOUS BUSINESS
PRESIDENT SCHULMAN: We are now under Miscellaneous Business. Is there any Miscellaneous Business?
MEMBER DOUGHERTY: Mr. President.
PRESIDENT SCHULMAN: Member Dougherty.
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
MEMBER DOUGHERTY: Yes, over the weekend I talked to the Safety Director about an issue with the fire
hydrants throughout the City. When we have these bad snow storms, a lot of them get covered up and could cause,
as you well know Joe, problem when you arrive on the scene and have to remove the snow from the fire hydrant
before you could use it. Valuable time wasted. Now there’s probably, I don’t know how many fire hydrants are
in the City but there’s thousands of them. So, I talked to the Safety Director, I got a list of, over in my area, the
locations of them and I’m sure that list can be produced. But I was just thinking over the weekend that we have
a tremendous amount of wonderful neighborhood groups in our City and the neighborhood groups are always
looking for projects to do and during January and February I don’t know how many projects are going on with the
neighborhood groups but maybe we could, if all of you Members know your groups, I know you’re all in touch
with them, maybe give them a call and see if there’s, you know over the weekend or something, if we could get
some volunteers to go out and kinda take a look at this and clear out these areas and maybe free up some of the
snow and ice away from the fire hydrants so that, you know, we have a great Fire Department and they go out and
do this from time to time. But they don’t have the manpower to do it all the time. We all take care of our
neighborhood, maybe make it a little safe. They’re very busy and time is of the essence when they go out on these
calls. And I appreciate any help with that and hopefully we can make a difference there.
PRESIDENT SCHULMAN: Thank you Member Dougherty.
MEMBER SMITH: Mr. President.
MEMBER WEST: Mr. President.
PRESIDENT SCHULMAN: Member Smith.
MEMBER SMITH: Mr. President, I also would like to commend the Street Department, I didn’t have any calls
during the bad weather. I do have a concern that I addressed to the Safety Director about the Cherry Avenue
Bridge. For some reason, it never gets plowed, residents are walking in the street to get across the bridge and I
would like to see to it that some type of safety measure be taken to prevent any serious incidents.
PRESIDENT SCHULMAN: Thank you Member Smith. Member West.
MEMBER WEST: Also along that line, I guess Chris was talking about the sidewalks, downtown when it gets
real bad the snow gets plowed and it gets plowed onto the sidewalk and I called Teri this week and asked her about
how do we remove that. And more specifically around those meters, parking meters, they get piled up so thick,
so heavy, so people can’t actually get their coins in and some of them were frozen this week. So I don’t know how
we’re handling that. If we’re removing that snow or we’re just leaving that up to the owners, in terms of
responsibility, could you reply to that? I don’t know who would, Service, Mayor, somebody.
SERVICE DIRECTOR PRICE: Yeah, Councilman West, I talked with our Street Superintendent, Kevin Monroe
about that issue and in the downtown area, our Street Department is attempting to remove snow from the
sidewalks and from around those meters. And I had personally called him about it and I can’t recall which day
but it was a day or two after the storm and he said as of Friday, they were still working alleys and you know, but
had just started on the sidewalks and around the meters and so I’ll certainly follow up with him to see where we’re
at with that or maybe you can, you know, you’re welcome to contact me if you have specific areas of concern.
I drove around and I saw some improvement but I think we’ve got some areas that they’re still snow covered. But
we are working on it.
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MINUTES OF THE MEETING OF FEBRUARY 2, 2009
MEMBER KRAUS: Mr. President.
MEMBER WEST: My only (inaudible) was, I think some of the restaurant owners felt a little slighted because
they called to try to get some assistance and then they felt that they were told that they were responsible and they
did do the work but then they got it plowed right back up there and it was like ice and thick stuff so that they
couldn’t shovel it themselves and had to come in with a front end loader or something to remove it.
PRESIDENT SCHULMAN: Thank you Member West.
MEMBER KRAUS: Mr. President.
MEMBER CARBENIA: Mr. President.
PRESIDENT SCHULMAN: Member Kraus.
MEMBER KRAUS: Tom, I’m going to just help you out with this a little bit. Actually that’s about a six man
crew, usually done on midnights, there is no more midnight shift plus the Street Department is down a lot of men.
They used to do that on midnights because I used to run that crew, come in around them and do it. You could
only do it between eleven at night and six in the morning. Problem is, without the man power, you push it out
on the street, the Street Department has got to come by and plow, they’re gonna put it back up. We got this crazy
law in this town about curbs belonging to the property owner. If it’s going to belong to the property owner for
snow or maintenance, you know, you gotta either look at changing that Ordinance on curbing. Because, you
know, if you..on midnights we used to be able to do that because we had a twelve man crew but when it started
snowing, you had to stop doing that. But it’s going to be virtually impossible for them to do that on afternoons
because people are still parked downtown. But I mean, if Warren is going to keep in contact with Kevin, he’ll
explain all that to them.
PRESIDENT SCHULMAN: Thank you Member Kraus. Member Carbenia.
MEMBER CARBENIA: Mr. President, one thing before I ask for adjournment, I want to make sure everybody
knows that today is Groundhog Day, the groundhog seen his shadow. And also, I had to put up with my wife for
46 years as of today.
(APPLAUSE)
MEMBER CARBENIA: Of course, she had to put up with me. But I don’t know which is worse. Otherwise,
I move we adjourn.
PRESIDENT SCHULMAN: Well, let’s hold on because there’s going to be some comments made here Member
Carbenia.
MEMBER CARBENIA: I should not have said it.
PRESIDENT SCHULMAN: The question I have is, did you say you had your shadow or didn’t see your shadow
this morning?
COUNCIL PROCEEDINGS JOURNAL 97 JOURNAL PAGE -51-
MINUTES OF THE MEETING OF FEBRUARY 2, 2009
(LAUGHTER)
PRESIDENT SCHULMAN: Member Hawk.
MEMBER CARBENIA: Didn’t you stay on the plane?
(LAUGHTER)
PRESIDENT SCHULMAN: Member Hawk.
MEMBER HAWK: Well, I have a lot of sympathy for Mrs. Carbenia and she is the one who should sainthood
out of this whole process.
PRESIDENT SCHULMAN: Let me just say before we...Member Carbenia moves for adjournment, I want to
welcome Warren Price, our new Service Director, I know that you have, and you know, you have big shoes to
fill and we wish you the very best of success in your new undertaking. We welcome you here, I know I speak
for all of us that we are willing to work with you to do anything that is required of us to make sure that we move
this City forward in a positive way for the Members of our community. So welcome and congratulations.
(APPLAUSE)
SERVICE DIRECTOR PRICE: Mr. President, if I may.
PRESIDENT SCHULMAN: Yes.
SERVICE DIRECTOR PRICE: I’d like to thank you for the warm welcome and I also want to take the
opportunity to thank our Canton City family of employees and the Department Heads for their warm welcome.
Between the snow storm and, you know, the challenges that we all face here in Canton. You know, it was the
first week with a lot of challenges. But, you know, we...I think we met those head on. I’ll tell you what, we’ve
got the best resource here in Canton, is our people. We’ve got....we’ve got some great people working for the
City, I’m sure you all know that, I found that out this week and I couldn’t be happier than to be sitting right here.
So, but I appreciate the welcome Mr. President. And I look forward to meeting with Members of Council
personally and again hearing your concerns and working with you as well. So thank you very much.
PRESIDENT SCHULMAN: And let me just say one other thing if I might, Member Carbenia before we move
to adjourn, when I left for the Inauguration, I certainly didn’t expect all the turmoil that occurred in my absence.
But I know this Administration and I know the Mayor and I know particularly, you Members of Council and I
want to assure the public that is out in the audience and otherwise in our community that we will work together,
I promise you that. This..this time that we’re living in is so fought with peril, we have not seen an economy like
this since the great depression. We cannot afford to be at odds. We cannot afford to dissension. We cannot
afford not pulling together on behalf of this community and I know these Members of Council and I’m telling
you that they will work with this Administration and we will try to carry this City through the storm that we’re
going...that we’re in and I can tell you this storm is going to worsen. We are in troubling times and this Council
will be there for this community as I know the Mayor and his Administration will too. So with that, Member
Carbenia.
COUNCIL PROCEEDINGS JOURNAL 97 JOURNAL PAGE -52-
MINUTES OF THE MEETING OF FEBRUARY 2, 2009
MEMBER CARBENIA: Mr. President, I move we adjourn.
MEMBER CIRELLI: Seconded.
PRESIDENT SCHULMAN: Madame Clerk, roll call vote, please.
NO REMARKS ROLL CALL: 11 YEAS, 0 NAYS
CLERK TIMBERLAKE: Eleven yeas, Mr. President.
PRESIDENT SCHULMAN: Meeting is adjourned. Thank you and congratulations Joe. (Gavel falls)
ADJOURNMENT TIME: 8:07 P.M.
ATTEST: APPROVED:
CYNTHIA TIMBERLAKE ALLEN SCHULMAN
CLERK OF COUNCIL PRESIDENT
Agenda
FINAL
AGENDA
CANTON CITY COUNCIL 7:30 PM FEBRUARY 2, 2009
ROLL CALL: Eleven Present, Mem ber Casar absent
INVOCATION: Terry Prater, W ard 5 Council Mem ber
PLEDGE OF ALLEGIANCE: Led by President Allen Schulm an
AGENDA CORRECTIONS & CHANGES: (Suspended Rule 22A to 1 ST Rdg O#6 and 2 nd Rdg O#8, O#9, O#12, O#13, &
O#14; O#10 and O#11 Retained in Cm te; O#6 Adopted on 1 ST Rdg)
PUBLIC HEARINGS: (None)
PUBLIC SPEAKS (ORDINANCES OR RESOLUTIONS FOR ADOPTION ONLY): (None)
INFORM AL RESOLUTIONS:
ASSISTANT MAJORITY LEADER JOE CARBENIA: EXCUSING MEMBERS. (MEMBER CASAR ABSENT)
11. PERSONNEL COMMITTEE: REQ RE-APPT OF TERRY W . THOMAS TO ARCHITECTURAL
REVIEW BOARD FROM 1/1/09 - 12/31/12. - ADOPTED
12. SMUCKLER, B, CNL-AT-LRG: REQ TEMPORARY USAGE OF COUNCIL CAUCUS OR CHAMBER. -
ADOPTED
COM M UNICATIONS:
51. AUDITOR MALLONN (CITY): CERT OF TOTAL AMT FROM ALL SOURCES. - RECEIVED & FILED
52. CANTON JOINT REC DISTRICT: 2008 ANNUAL REPORT. - RECEIVED & FILED
53. CHIEF MCKIMM: 2008 ANNUAL TRUST FUND REPORT. - RECEIVED & FILED
54. CLERK OF COUNCIL TIMBERLAKE: REQ REPLENISHMENT OF PETTY CASH FOR COUNCIL OFFICE. -
FINANCE COMMITTEE
55. FINANCE CHAIRMAN HAW K: REQ 2009 OPERATING BUDGET BY 3/9/09. - RECEIVED & FILED
56. LAW DIRECTOR MARTUCCIO REQ APPROVAL OF IRW IN PROP EASEMENT REAPPRAISED FAIR
MKT VALUES OF $5200.00 FOR PERPETUAL EASEMENT &
$300.00 FOR TEMP CONSTRUCTION EASEMENT; AUTHORIZE
SERV DIR TO NEGOTIATE & PURCHASE PROPOSED PERPETUAL
& TEMP EASEMENTS FROM OW NER IN AMT NOT TO EXCEED
ESTABLISHED FAIR MKT VALUES; OR IN THE ALTERNATIVE,
AUTHORIZE TO PREPARE NECESSARY SUBSEQUENT
LEGISLATION. - COMMUNITY & ECONOMIC DEVELOPMENT
COMMITTEE
57. LIQUOR CONTROL DIV (OHIO): REQ TRANSFER D5 D6 LIQ PERMIT FROM PLW 2006 LLC TO MIMI
HMEIDAN DBA HOB NOB TAVERN @ 1604 HARRISBURG RD NE
1 ST FL. - RECEIVED & FILED
58. LIQUOR CONTROL DIV (OHIO): NEW PERMIT HEARING FOR CLUB 330 LLC @ 1775 CLEVELAND
AVE SW ON 2/25/09. - RECEIVED & FILED
59. MAYOR W ILLIAM HEALY: AUTHORIZE MAYOR TO PAY MORAL OB TO COREY MINOR-
SMITH FOR MILEAGE EXP IN THE AMT OF $82.49. - FINANCE
COMMITTEE
60. SAFETY DIRECTOR NESBITT: SCATS DETERMINE W HICH 2008 FED TRANSPORTATION GRANT
APPS W ILL BE FUNDED FOR TOTAL OF $12,116,919.00 FOR
RECONSTRUCTION & STREETSCAPE PROJ. - PUBLIC PROPERTY
CAPITAL IMPROVEMENT & FINANCE COMMITTEES
61. RAYNER SR., EDW ARD H., APPLICANT: REQ ZONE CHG @ 1372 MARKET AVE S FROM B-3 TO PB-4. -
PLANNING COMMISSION
62. SLIMAN, SAM AGENT FOR PETITIONER: ANNEXATION PETITION DOCUMENTS FOR AREA TO BE KNOW N
AS “THE CENTRAL ALLIED ANNEXATION AREA”. - RECEIVED &
FILED
63. STREAMO, J., APPLICANT: REQ ALLEY VACATION BETW EEN LOTS 36960 - 36962 ON W EST
& 36959 ON EAST ON 31 ST ST NW (DUMONT’S SEED CO). -
PLANNING COMMISSION
64. STREAMO, J., APPLICANT: REQ ALLEY VACATION BETW EEN LOTS 36957 & 36954 ON
NORTH & 36948 ON SOUTH ON FRAZER AVE NW (DUMONT’S
SEED CO). - PLANNING COMMISSION
ORDINANCES & FORM AL RESOLUTIONS FOR FIRST READING:
1 ST RDG 1. AMEND O#174/2008, MIDTOW N CAFÉ LEASE; EMERGENCY
Referred to Com m unity & Econom ic Developm ent and Judiciary Com m ittees
CANTON CITY COUNCIL AGENDA - PAGE 2 - FEBRUARY 2, 2009
ORDINANCES & FORM AL RESOLUTIONS FOR FIRST READING CONTINUED:
1 ST RDG 2. AUTHORIZE AUDITOR TO PAY MORAL OB NOT TO EXCEED $85.00 TO CLEVELAND SECTION OPC;
EMERGENCY
Referred to Finance Com m ittee
1 ST RDG 3. RATIFY PROF SVCS CONTRACT W /HOLLAND & KNIGHT; AUTHORIZE AMT IN EXCESS $15,000.00
PAID AS MORAL OB; EMERGENCY
Referred to Finance Com m ittee
1 ST RDG 4. AMEND SECTION 515.05, FAIR HSING COMM AS CITY RESIDENTS
Referred to Personnel & Judiciary Com m ittees
1 ST RDG 5. AUTHORIZE MAYOR &/OR SERV DIR TO MAKE APPLICATION, EXECUTE GRANT AGRMT, & ACCEPT
FUNDS FOR VARIOUS GRANT PRGS FROM OHIO DEPT OF NATURAL RESOURCES; EMERGENCY
Referred to Finance Com m ittee
*(COUNCIL RECESSED @ 7:48 PM FOR ANNEXATION CMTE TO DISCUSS THE ADOPTION OF O#6; RECONVENED
@ 7:49 PM)
10/2009 6. RESOLUTION APPRV STATEMENT OF SVCS TO PROP OW NER IN R M INVESTMENTS/METRO RTA
RAILROAD ANNEXATION AREA; EMERGENCY
Referred to Annexation Com m ittee
1 ST RDG 7. AUTHORIZE CANTON TO ANNEX TERRITORY KNOW N AS DIANO ANNEX APPROX 51.228 ACRES;
ZONING W ARD 6 SAID TERR AS I-1(LIGHT INDUSTRIAL); EMERGENCY
Referred to Annexation Com m ittee PUB HRG 2/23/09 @ 7:30 PM
ORDINANCES & FORM AL RESOLUTIONS FOR SECOND READING:
(SUSPENDED RULE 22A TO ADD O#8, O#9, O#12, O#13 - O#14; O#10 & O#11 Retained in Cmte)
2 ND RDG 8. RETAINED IN CM TE 1/26/09 AMEND O#193/2008 BY MAKING $7,200,000.00 SUPP
APPROP; EMERGENCY (FIN)
2 ND RDG 9. AUTHORIZE MAYOR &/OR SERV DIR TO ENTER INTO CONTRACT W /TRINITY GOSPEL TEMPLE TO
PROVIDE GRANT IN AMT NOT TO EXCEED $50,000.00; EMERGENCY (C&ED&FIN)
Retained in Cmte
2 ND RDG 10. AMEND EXHIBIT A TO O#164/2001, AS AMENDED, CLASSIFICATION PLAN & SALARIES FOR ALL
MNGMT & NON-BARG UNIT EMP; EMERGENCY (LAW DEPT) (FIN&PER)
Retained in Cmte
2 ND RDG 11. AUTHORIZE SAF DIR TO ENTER INTO CONTRACT W /TAYLOR CHEVROLET FOR PURCHASE OF 12
IMPALA SEDANS FOR POLICE DEPT IN AMT NOT TO EXCEED $292,692.00 & TO PURCHASE ADDT’L
SAF ACCESSORIES &/OR EQUIPMENT FOR THESE VEHICLES IN AMT NOT TO EXCEED $58,000.00;
EMERGENCY (PPCI&FIN)
2 ND RDG 12. AUTHORIZE SERV DIR TO ENTER INTO LEASE AGMT W /GREATER CANTON AMATEUR SPORTS
HALL OF FAME ASSOC FOR LEASE OF PROP @ 1414 MARKET AVE N; EMERGENCY (FIN)
2 ND RDG 13 AUTHORIZE SERV DIR TO ENTER INTO CONTRACT W /CANTON JOINT RECREATIONAL DIST FOR
FIELD MAINTENANCE @ THURMAN MUNSON MEMORIAL STADIUM; EMERGENCY (FIN)
2 ND RDG 14. AUTHORIZE MAYOR &/OR SERV DIR TO MAKE APPLICATION FOR, EXECUTE GRANT AGMT &
ACCEPT & DISTRIBUTE FUNDS FOR A GRANT FROM INTERNATIONAL CITY/CNTY MANAGEMENT
ASSOC; EMERGENCY (FIN)
ORDINANCES & FORM AL RESOLUTION FOR THIRD/FINAL READING & VOTE:
11/2009 15. AUTHORIZE SERV DIR TO ENTER INTO CONTRACT W /HYLANT ADMINISTRATIVE SVCS, LLC IN
AMT NOT TO EXCEED $134,022.00 FOR GEN LIABILITY, AUTO LIABILITY, PUBLIC OFFICIALS
LIABILITY, LAW ENFORCEMENT LIABILITY, EMPLOYER’S LIABILITY, & EMPLOYEE BENEFITS
LIABILITY INSUR; EMERGENCY
12/2009 16. AUTHORIZE SAF DIR TO ENTER INTO LEASE AGMT W /VARIOUS ENTITIES FOR UTILIZING CITY
OW NED PARKING SPACES; EMERGENCY
13/2009 17. AUTHORIZE SERV & SAF DIRS TO ADVERTISE, REC BIDS, & ENTER INTO CONTRACT FOR
SUPPLY ITEMS, MATERIALS, & PROF SVCS FOR 2009; AUTHORIZE ALTERNATIVELY PURCHASE
OF SAID ITEMS PURSUANT TO STATE COOP PURCHASING AGMT &/OR ODOT PURCHASING
AGMT; EMERGENCY
14/2009 18. AUTHORIZE PUB SERV DIR TO ENTER PROF SERV CONTRACT W /CT CONSULTANTS, INC. FOR
PLANNING STUDY FOR PHOSPHORUS REMOVAL & MISC IMPRV AT W ATER RECLAMATION FAC;
EMERGENCY
CANTON CITY COUNCIL AGENDA - PAGE 3 - FEBRUARY 2, 2009
ANNOUNCEM ENT OF COM M ITTEE M EETINGS:
M ONDAY, FEBRUARY 9, 2009 in Council Caucus @ 6:15 P.M .
1) Finance Com m ittee
2) Annexation Com m ittee
3) Com m unity & Econom ic Developm ent Com m ittee
4) Personnel Com m ittee
5) Judiciary Com m ittee
PUBLIC SPEAKS: (None)
M ISCELLANEOUS BUSINESS: Mem ber Dougherty re: fire hydrants being covered with snow and ice from the recent plowing.
He had spoke with the Safety Director about Neighborhood organizations getting som e volunteers to help clear around these
areas to assist with the great job the Fire Dept does but how m uch tim e it would save in an em ergency situation if the hydrants
were exposed. Mem ber Sm ith com m ended the Street Dept for a job well done with the snow rem oval. She did not get one call
with problem s in her W ard but she does have concerns with the Cherry Street bridge because it never gets plowed and m any
people then walk in the street to cross over. Mem ber W est expressed concerned about the parking m eters and the snow
surrounding the m eters so that patrons can not get up to the m eter from the plowing. He m entioned the m eters them selves
freezing up and not accepting m oney and how is that handled when the snow is plow onto the sidewalks. Service Director Price
stated that the Street Dept is now attem pting to clear the sidewalks from som e of the piles since the roads are now in pretty
good shape. Also wanting to thank the Dept Heads and Adm inistration for a warm welcom e into a week of m any challenges
with the weather. He knows there are great people working within the City and he is looking forward to m eeting with each
Mem ber of Council to get a feel of their concerns and expectations. Mem ber Kraus inform ing all that m ost of the tim e the
sidewalks piles are cleared during the m idnight shift by the Street Dept and that shift no longer exists with the cut backs in staff.
He did say that the afternoon shift m ay not be able to keep up but if Director Price and Kevin Monroe stay in contact, he is sure
they will have a solution. Mem ber Carbenia stating the it is Groundhog Day and the shadow was seen. He also shared with us
that it was his 46 th wedding anniversary. Mem ber Hawk m entioning that Mrs. Carbenia deserves Sainthood. President
Schulm an welcom ing Service Director Price and rem inding him that he has big shoes to fill. He told him and all m em bers of the
public that the Council will be here for them and will need to work together with this Adm inistration in these tough tim es that are
being faced by all.
ADJOURNM ENT: 8:07 PM
THE NEXT REGULAR COUNCIL M EETING W ILL BE HELD ON M ONDAY, FEBRUARY 9, 2009 @ 7:30 PM
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