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City Council

Regular Meeting

Canton, OH · January 8, 2018

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Minutes

COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -1- MINUTES OF THE MEETING JANUARY 8, 2018 2018-2019 TERM OF COUNCIL SWORN IN BY JOSEPH MARTUCCIO, LAW DIRECTOR PRESIDENT SCHULMAN: Thank you very much. With a quorum being present, the Chair calls this meeting of Canton City Council to order. Roll call vote, please, Mr. Clerk. ROLL CALL TAKEN BY CLERK DOUGHERTY: 12 COUNCIL MEMBERS PRESENT: (FRANK MORRIS, CHRIS SMITH, JAMES BABCOCK, COREY MINOR SMITH, BILL SMUCKLER, GREG HAWK, NATHANIEL CHESTER, JASON SCAGLIONE, ROBERT FISHER, KEVIN HALL, JOHN MARIOL & EDMOND MACK) TWELVE COUNCIL MEMBERS PRESENT. CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Looks like everyone’s here fortunately. Good to see all of you here, our old and new members. We appreciate it. Uh, we’ll have our invocation given tonight by my good friend and Ward 5... Ward 9, sorry, Council Member, Frank Morris. If you’ll stand and remain standing for your Pledge of Allegiance. The regular meeting of Canton City Council was held on January 8, 2018 at 7:00 P.M. in the Canton City Council Chamber. The roll call was taken (see above) by Clerk of Council, David R. Dougherty. The invocation was given by Ward 9 Council Member, Frank Morris. The Pledge of Allegiance was led by President Schulman. PRESIDENT SCHULMAN: Thank you very much, Leader. Appreciate it. AGENDA CORRECTIONS & CHANGES PRESIDENT SCHULMAN: We’re now under Agenda Corrections and Changes. Leader. We have none? MEMBER MORRIS: We have none. PUBLIC HEARINGS PRESIDENT SCHULMAN: Turning now to Public Hearings. We’re now under Public Hearings, and we have no Public Hearings tonight. OLD BUSINESS PRESIDENT SCHULMAN: Turning now to Old Business. We’re under Old Business. We have no Old Business this evening. PUBLIC SPEAKS PRESIDENT SCHULMAN: Turning to Public Speaks. We do have three speakers. Our first speaker is (brief pause), oh, I’m sorry, Linda Baylor * (Note: President Schulman says “Linda” Baylor, instead of “Brenda” Baylor). Ms. Baylor, as always, welcome to Canton City Council. If you’ll step forward and give us your name and your residential address, please. And good to see you. BRENDA BAYLOR: Thank you. COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -2- MINUTES OF THE MEETING JANUARY 8, 2018 PRESIDENT SCHULMAN: Happy New Year. BRENDA BAYLOR: Happy New Year to you. Brenda Baylor, 2722 Wood Owl Street NE, Canton, Ohio. And I just have two things that I want to bring to your attention. I have spoken with the EPA. Um, it’s been approximately three days ago now. Um, they are looking into our issues with Republic Steel. Um, we are going to try to plan to have an open meeting. Um, hopefully everyone who surrounds Republic Steel will get the notice and that everyone can come, and that we can get to the bottom of some of these issues and hopefully get some answers because at this point we don’t really have a lot of answers. The second thing that has been brought to my attention recently, someone has told me that someone that apparently is affiliated with Republic Steel has said to them that someone is going over to the new air monitoring system at two, three o’clock in the morning and some kind of way being able to turn it off. I did tell this to Mr. Adams, I believe he’s here, he was... where, okay. PRESIDENT SCHULMAN: He’s here. BRENDA BAYLOR: He’s here, so he’s gonna look into it because we’re concerned, or I’m concerned if that is the case how can you find that out. I mean, are those things timed or whatever. Um, it’s... the smoke is not always the same over there, and I’m... I tend to be a late person so I have noticed that sometimes very, very late at night it’s very, very different. So I’m going to hope that that is not what is happening, but I do believe that it is something that should be looked into. We have enough problems going on that are unsolved over there as it is. Um, also when I talked, and I do have another quick second so I’ll take it. Um, when I talked to the Assistant Director of the EPA and I asked her about lead, and I said it’s so confusing and she said it absolutely is. She said it’s... it’s... it’s ridiculous. So we’re gonna try... hopefully the EPA can bring us some information so that we understand what, if any, is a safe level of lead. Um, because as I’ve mentioned before, some say there is no safe level. Um, ours supposedly out by Republic Steel is, I think it’s 300, it’s somewhere pretty high, or whatever it is. Um, but if there’s no safe level, then what is a safe level? And she... um, the Assistant Director told me that it’s... it’s different everywhere. She said it’s... it’s truly a mess. So either we are dealing with no safe level or we need to know if there is a safe level and what the heck that is cause it seems to be different everywhere. Thank you. (Applause) PRESIDENT SCHULMAN: Thank you very much. Next speaker is, and I know I’m gonna ruin the last name. Uh, Lisa... LISA GISSENDANOR: Gissendanor. PRESIDENT SCHULMAN: Gissendanor. (Pronounces it Geese-in-downer) Thank you, sorry. LISA GISSENDANOR: Gissendanor, yes. Good evening. PRESIDENT SCHULMAN: Good evening, welcome. LISA GISSENDANOR: And Happy New Year to everyone. I am Lisa Gissendanor, and I live at... reside at 2445 3rd Street NE, Canton, Ohio. And I am here to just speak about the Fisher... closing of Fisher Foods. Um, I read this morning about the closing of two Fisher Foods, one on Harrison Avenue SW and one on Cherry Avenue NE. Both of these stores are in areas that some would consider and say are underserved populations. I understand the bottom line and I do understand business, but when you have locally owned grocery... uh, a COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -3- MINUTES OF THE MEETING JANUARY 8, 2018 locally owned grocery store who doesn’t value its customers, what does that say about the commitment to its... to the residents of this city? We have food deserts in our city, specifically in the southeast and northeast quadrants. We don’t have access to fresh produce, fresh vegetables, fresh fruit, or meat. What we do have are the dollar theme stores. We have Family Dollar, Dollar Tree, Dollar General, and they are deemed grocery stores because they sell bread and milk. The State constitutes if you sell bread and milk, you are considered a grocery store. These stores provide a lot of processed, sugar filled, expired, and foods that have empty calories and nutrients for our citizens, and that contributes to our health disparities. If Perry Township, Plain Local, Massillon and North Canton have a Fisher Foods, then we deserve one too. Someone said to me today, and I’m kinda paraphrasing, I stopped going to Fisher Foods about five years ago because I saw how they didn’t value us as customers, and that this is not a battle to fight, Lisa, and even said that Council Members, you shouldn’t burn your political capital on business decisions made by Fisher, and that Council Members would regret it if they did. I say if my mother and several people that I know still shop at Fisher Foods on Cherry and Harrison, I say that it is a battle to fight, and if we don’t speak up and share our concerns, we will always hinder our progress. Council, what will you do, or what can we do to con... to insure that Fisher Foods will reconsider, redevelop and upgrade their services for those most in need, or what is the plan for the City? Thank you. PRESIDENT SCHULMAN: Thank you. (Applause) Thank you very much. Our last speaker is Joe She-in, Sheen, (makes frustrated sound), Shaheen, sorry. Welcome. Give us your name, please, and your address. Thank you. JOE SHAHEEN: Yes, hello. My name is Joe Shaheen, and I live at 207 Claremont Avenue NW. I am concerned about the lack of a speed limit sign as well as adequate lighting on McKinley... McKinley Avenue south of 12th Street. First appearance is crucial and the road is not very attractive. At 9th Street and Cleveland there is a building very close to the road without any warning of a sharp turn or guardrails. I would like to see flashing lights, as well as a welcome to downtown Canton sign to extend over top of the road. There... the entrance to McKinley Avenue is a very well known entrance into the area. I think it would bring a great influence of positivity and the ongoing revitalization of... of our great city. Thanks, Council. PRESIDENT SCHULMAN: Thank you very much. JOE SHAHEEN: U-mmm. (Applause) PRESIDENT SCHULMAN: Thank you to our speakers. NOMINATIONS FOR COUNCIL VICE-PRESIDENT AND FIRST VICE-PRESIDENT PRESIDENT SCHULMAN: We now move to nominations for Council Vice-President. MEMBER MORRIS: Mr. President. PRESIDENT SCHULMAN: Leader Morris. MEMBER MORRIS: After talking this over with quite a few of my colleagues, as well as my family, I’ve asked some of my colleagues not to nominate me this evening for the Vice-President position. I buy into the fact that maybe it is time for Canton to go a different direction. Maybe it’s time for new leadership. But maybe it’s time for us really to start thinking outside the box. We always say we’re gonna make change. Well, COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -4- MINUTES OF THE MEETING JANUARY 8, 2018 let’s really do it this time. I... yep. CLERK DOUGHERTY: Mr... point of order. PRESIDENT SCHULMAN: Yes. CLERK DOUGHERTY: We need to officially open the nominations and get a second, please. PRESIDENT SCHULMAN: Yes. Leader. MEMBER MORRIS: Hey, I officially move that we open the nominations, and then can you replay that for me cause I lost track. (Laughter) CLERK DOUGHERTY: We’ll be opening the nominations... MEMBER SMITH: Second. CLERK DOUGHERTY: ...for Vice-President. A second, please. PRESIDENT SCHULMAN: It’s moved and seconded... Is this a roll call vote? CLERK DOUGHERTY: Voice vote. PRESIDENT SCHULMAN: By voice vote, all those in favor signify by saying aye. Those opposed no. NO REMARKS OPEN NOMINATION MOTION PASSED UNANIMOUSLY BY VOICE VOTE PRESIDENT SCHULMAN: The ayes have it. The motion carries. Wonderful job. MEMBER MORRIS: Okay. PRESIDENT SCHULMAN: Thank you, my friend. MEMBER MORRIS: Now, I will finish that with I think it is time to make a progressive step. I take great honor, and I feel it’s a real privilege that this individual will allow me this privilege, but I am now nominating Chris Smith for Majority Leader of Canton City Council, and I hope that everybody supports me in making a historic move to have the first female Majority Leader in the history of the city of Canton. I was raised by a single mother. This is a arena that is controlled by men and it’s all men, but every time we have a problem as Council Members, we pick up the phone and we call those wonderful ladies that are in the Council Office to bail us out. And my wife and my mother are always there to bail me out, and I just think that Chris, you will make an outstanding leader. (Applause) CLERK DOUGHERTY: Need a second, please. MEMBER BABCOCK: Second. COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -5- MINUTES OF THE MEETING JANUARY 8, 2018 PRESIDENT SCHULMAN: It’s been moved and seconded. All those in favor signify by saying aye. Those opposed no. NO REMARKS NOMINATION PASSED UNANIMOUSLY BY VOICE VOTE PRESIDENT SCHULMAN: The ayes have it. Congratulations. MEMBER SMITH: Thank you. (Applause) PRESIDENT SCHULMAN: You are very welcome. CLERK DOUGHERTY: (Inaudible)... officially do a roll call. PRESIDENT SCHULMAN: Yeah. CLERK DOUGHERTY: ...officially do a roll call. PRESIDENT SCHULMAN: We’ll officially do a roll call vote, please. Roll call vote, please. CLERK DOUGHERTY: Are the nominations closed, please? Okay. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Motion carries. Congratulations. (Applause) Leader. MEMBER MORRIS: Mr. President, I move we open nominations for First Vice-President. MEMBER SMITH: Mr. President. PRESIDENT SCHULMAN: Yes. MEMBER SMITH: I’d like to nominate James Babcock for First Vice-President. CLERK DOUGHERTY: Need a second. MEMBER MORRIS: I’ll second that. PRESIDENT SCHULMAN: It’s been moved and seconded... CLERK DOUGHERTY: Any other nominations. PRESIDENT SCHULMAN: Any other nominations? Nominations are closed. All those in favor signify by saying aye. Those opposed no. COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -6- MINUTES OF THE MEETING JANUARY 8, 2018 NO REMARKS NOMINATION PASSED UNANIMOUSLY BY VOICE VOTE CLERK DOUGHERTY: We’ll do a roll call, please. PRESIDENT SCHULMAN: Oh, sorry. We’re gonna do a roll call, sorry. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Congratulations. Motion carries. (Applause) INFORMAL RESOLUTIONS PRESIDENT SCHULMAN: Under Informal Resolutions. We have... CLERK DOUGHERTY: Oh, yea, yea. PRESIDENT SCHULMAN: Oh, (inaudible). 1. COUNCIL-AS-A-WHOLE: ELECTION OF COUNCIL VICE-PRESIDENT, CHRIS SMITH. - ADOPTED. PRESIDENT SCHULMAN: Sure. Don’t you think? CLERK DOUGHERTY: U-mmm. All those in favor signify by saying aye. Those opposed. NO REMARKS RESOLUTION #1 PASSED UNANIMOUSLY BY VOICE VOTE CLERK DOUGHERTY: The ayes have it. 2. COUNCIL-AS-A-WHOLE: ELECTION OF COUNCIL FIRST VICE-PRESIDENT, JAMES BABCOCK. - ADOPTED CLERK DOUGHERTY: All those in favor signify by saying aye. Those opposed. NO REMARKS RESOLUTION #2 PASSED UNANIMOUSLY BY VOICE VOTE PRESIDENT SCHULMAN: The ayes have it. 3. COUNCIL-AS-A-WHOLE: ELECTIONS OF CLERK OF COUNCIL & OFFICE STAFF; CLERK OF COUNCIL: DAVID R. DOUGHERTY; ADMINISTRATIVE ASSISTANT V: JILL WOOD; ADMINISTRATIVE ASSISTANT V: ELIZABETH WENSEL. - ADOPTED MEMBER SMITH: Mr. President... CLERK DOUGHERTY: Roll call vote, please. Need to make a motion on that. COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -7- MINUTES OF THE MEETING JANUARY 8, 2018 MEMBER SMITH: Mr. President. PRESIDENT SCHULMAN: Yes. MEMBER SMITH: I’d like to make a motion that the staff remain the same, as the Clerk, David Dougherty, Administrative Assistant, Jill Wood, Administrative Assistant, Elizabeth Wensel. MEMBER BABCOCK: Second. PRESIDENT SCHULMAN: It’s been moved and seconded the staff remain the same. Any remarks? All those in favor... (Inaudible voice) Roll call vote, sorry. Roll call vote. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Thank you. Motion carries. We have a terrific group of people. We’re very fortunate. (Applause) 4. COUNCIL-AS-A-WHOLE: APPROVING & ADOPTING THE RULES OF PROCEDURE FOR CANTON CITY COUNCIL EFFECTIVE JANUARY 8, 2018. - ADOPTED CLERK DOUGHERTY: Leader. PRESIDENT SCHULMAN: Leader. MEMBER MORRIS: Uh, gentlemen. Uh, Leader Smith and I had discussed this at the beginning of the meeting, and she requested that I just finish out this meeting and then next meeting she will slide over and then I’ll slide to the other side of the room if that makes things go a little bit smoother this evening. PRESIDENT SCHULMAN: That’s fine. Whatever you prefer. MEMBER MORRIS: Mr. President, I move we adopt Informal Resolution #4. MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded that you adopt Informal Resolution 4. Roll call vote, please. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Motion carries. Leader. 5. COUNCIL-AS-A-WHOLE: AUTHORITY TO ADVERTISE ORDINANCES, RESOLUTIONS & NOTICES. - ADOPTED COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -8- MINUTES OF THE MEETING JANUARY 8, 2018 MEMBER MORRIS: Mr. President, I move we adopt Informal Resolution #5. MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded to adopt Ordinance #5. Any remarks? Hearing none, roll call vote, please. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Ordinance #5 is carried. COMMUNICATIONS PRESIDENT SCHULMAN: We’re now in 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 JANUARY 8, 2018. 1. AUDITOR MALLONN: REQ FOR ADDT’L AMENDED CERTIFICATE DATED 12/29/17. - RECEIVED & FILED 2. AUDITOR MALLONN: MTHLY REPORT BY FUND FOR 12/1/17 THRU 12/29/17. - RECEIVED & FILED 3. AUDITOR MALLONN: YRLY REPORT BY FUND FOR 12/1/17 THRU 12/29/17. - RECEIVED & FILED. 4. COUNCIL MBR SCAGLIONE, WARD 3: REQ LEGISLATION AMENDING PART SEVEN - BUSINESS REGULATION CODE OF COD ORD BY CREATION AND ADDITION OF NEW CHAPTER PRESCRIBING SHOPPING CART REGULATIONS. - JUDICIARY COMMITTEE 5. DEPUTY MAYOR WILLIAMS: AUTHORIZE AUDITOR TO PAY MORAL OB IN AMT OF $6,684.00 TO BLACK, MCCUSKEY, SOUERS & ARBAUGH LAW FIRM FOR LEGAL SERVICES RENDERED FOR HERCULES/BROADVIEW DEVELOPMENT TIF AGMTS. - FINANCE COMMITTEE 6. FINANCE DIRECTOR CROUSE: AMEND APPROP O#277/2017 ($350.00 SUPP APPROP FR UNAPPROP BAL OF 2327 LEAD ASSESSMENT FUND TO 2327 301001 HEALTH ADMIN - PERSONNEL; $185.00 SUPP APPROP FR UNAPPROP BAL OF 2329 SMOKE FREE OHIO FUND TO 2329 301001 HEALTH ADMIN - PERSONNEL; $150.00 SUPP APPROP FR UNAPPROP BAL OF 2356 TATTOO PARLORS FUND TO 2356 301001 HEALTH ADMIN - PERSONNEL; $21,175.00 SUPP APPROP FR UNAPPROP BAL OF 2760 FEDERAL FORFEITURE FUND TO 2760 102001 COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -9- MINUTES OF THE MEETING JANUARY 8, 2018 POLICE ADMIN - PERSONNEL; $375,000.00 SUPP APPROP FR UNAPPROP BAL OF 2784 2017 COPS HIRING GRANT FUND TO 2784 102001 POLICE ADMIN - OTHER; $88,192.77 SUPP APPROP FR UNAPPROP BAL OF 2795 JUSTICE REINV GRANT PROB FUND TO 2795 701001 JUDGES ADMIN - PERSONNEL; EMERGENCY. - FINANCE COMMITTEE 7. LAW DIRECTOR MARTUCCIO: CERTIFY OPINION THAT OBJECTIONS FILED BY CITY COUNCIL AGAINST LIQUOR PERMIT PREMISES ARE BASED ON SUBSTANTIAL LEGAL GROUNDS. - RECEIVED & FILED 8. LAW DIRECTOR MARTUCCIO: REQ AUTHORIZATION TO PREPARE ORD APPROVING EDITING AND INCLUSION OF CERTAIN ORD ADOPTED FR 8/22/16 TO 12/18/17, TO BE INCORPORATED INTO COD ORD; REQ AUTHORIZATION TO SUBMIT RESOLUTION AUTHORIZING LAW DIR TO DISTRIBUTE, FREE OF CHARGE, TO PUBLIC OFFICIALS AND PUBLIC INSTITUTIONS, COPIES OF 2016-2017 SUPP TO CITY CODE AND TO AFFIX PRICE OF $8.50 FOR SALE OF 2016-2017 SUPP TO HOLDERS OF CITY CODE - JUDICIARY COMMITTEE 9. LIQUOR CONTROL DIV (OHIO): REQ TRF OF D5 PERMIT FR GINGEE LLC TO CSMERCADO LLC @ 218 COURT AVE NW, 1ST FL BSMT & PATIO. - RECEIVED & FILED 10. LIQUOR CONTROL DIV (OHIO): REQ TRF OF D5 PERMIT FR GREG AND TINAS PLACE LLS TO R BAR AND GRILL LLC @ 1117 WERTZ AVE NW. - RECEIVED & FILED 11. LIQUOR CONTROL DIV (OHIO): REQ TRF OF D2 D2X D3 D6 PERMIT FR SP LLQ LLC DBA SKYLAND PINES BANQUET CENTER TO SKYLAND PINES INC @ 3550 COLUMBUS RD SE. - RECEIVED & FILED 12. MAYOR BERNABEI: AUTHORIZE MAYOR AND/OR SERV DIR TO ADVERTISE, RECEIVE BIDS, AWARD, AND EXECUTE A CONSTRUCTION CONTRACT FOR PROJ; AUTHORIZE MAYOR AND/OR SERVICE DIRECTOR TO ADVERTISE, RECEIVE QUALIFICATIONS, AWARD, AND EXECUTE A PROF SERVICES CONTRACT FOR CONSTRUCTION, ENGINEERING SERVS FOR PROJ; AUTHORIZE TO RECEIVE AND ENTER INTO AGMTS FOR GRANTS/LOANS FROM ODOT AND OPWC; AUTHORIZE TO ENTER INTO AGMTS WITH UTILITY COMPANIES AS NEEDED TO CONSTRUCT PROJ; AUTHORIZE AUDITOR TO ESTABLISH AND CREATE 4583 FUND (TRAFFIC SIGNAL COMMUNICATIONS UPGRADE PROJ, G.P. 1185, PID 99897 FUND); AMEND APPROP O#277/2017 ($1,159,035.00 SUPP APPROP FR UNAPPROP BAL OF FUND 4583 TRAFFIC SIGNAL COMMUNICATIONS UPGRADE PROJ FUND TO 4583.202049 TRAFFIC SIGNAL COMMUNICATIONS UPGRADE PROJ, G.P. 1185 - OTHER); AUTHORIZE AUDITOR TO DRAW WARRANTS UPON RECEIPT OF VOUCHERS; EMERGENCY. - FINANCE COMMITTEE 13. MAYOR BERNABEI: RATIFY ALL ACTIONS TAKEN PRIOR TO PASSAGE OF THIS ORDINANCE PURSUANT TO SEC 105.04 OF COD ORD OF CITY OF CANTON; AUTHORIZE MAYOR OR SERV DIR TO ENTER INTO CONTRACT FOR PURCH OF TWO SALT TRUCKS UTILIZING ANY PROCUREMENT PROCESS AUTHORIZED BY ORC OR CANTON COD ORD, INCLUDING EMERGENCY CONTRACTUAL PROVISIONS OF CANTON COD ORD 105.04; COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -10- MINUTES OF THE MEETING JANUARY 8, 2018 AUTHORIZE MAYOR OR SERV DIR TO ENTER INTO ANY AND ALL CONTRACTS NECESSARY TO RESTORE SERVICE CENTER BLDG C TO ITS PRE-DECEMBER 23, 2017 STATUS UTILIZING ANY PROCUREMENT PROCESS AUTHORIZED BY ORC OR CANTON COD ORD 105.04; AUTHORIZE AND DIRECT AUDITOR TO PAY ANY AND ALL MORAL OBS NEEDED TO PURCHASE SALT TRUCKS AND RESTORE SERVICE CENTER BUILDING C TO ITS PRE-DECEMBER 23, 2017 STATUS; EMERGENCY. - PUBLIC PROPERTY CAPITAL IMPROVEMENT AND FINANCE COMMITTEES 14. MAYOR BERNABEI: RATIFY ACTIONS TAKEN PURSUANT TO SEC 105.04 OF COD ORD OF CITY OF CANTON; AMEND APPROP O#277/2017 ($183,700.00 SUPP APPROP FR UNAPPROP BAL OF 5201 WATER FUND TO 5201 207022 DISTRIBUTION MAINTENANCE - OTHER); AUTHORIZE AUDITOR TO PAY MORAL OB TO CENTRAL ALLIED ENTERPRISES, INC. IN AMT NOT TO EXCEED $183,700.00; AUTHORIZE AUDITOR TO DRAW WARRANTS UPON RECEIPT OF VOUCHERS; EMERGENCY (WATER MAIN REPAIR AT PERRY DRIVE SW). - FINANCE COMMITTEE 15. MAYOR BERNABEI: AUTHORIZE AND DIRECT AUDITOR TO PAY TWO MORAL OBS TO STANDARD PLUMBING & HEATING CO. TOTALING AN AMOUNT NOT TO EXCEED $8,354.65; EMERGENCY. - FINANCE COMMITTEE 16. MAYOR BERNABEI: AUTHORIZE AND DIRECT AUDITOR TO PAY ALL MORAL OBS OWED TO BOTH CONSTRUCTION AND CONSTRUCTION ENGINEERING SERVS RELATED TO 38TH STREET IMPROVEMENT PROJ; AUTHORIZE AUDITOR TO DRAW WARRANTS UPON RECEIPT OF VOUCHERS; EMERGENCY. - FINANCE COMMITTEE 17. MAYOR BERNABEI: LTR ADVISING OF RE-APPT OF SCOTT WARNER TO CIVIL SERVICE COMMISSION FOR 6-YR TERM COMMENCING 1/1/18 - 12/31/23. - RECEIVED & FILED 18. MAYOR BERNABEI: AUTHORIZE MAYOR AND/OR SERV DIR TO ADVERTISE, RECEIVE BIDS, AWARD AND ENTER INTO ANY AND ALL CONTRACTS NECESSARY FOR PURCH OF ONE (1) INTERNATIONAL TANDEM DUMP TRUCK, ONE (1) CARGO VAN, AND ONE (1) MINI EXCAVATOR WITH TRAILER; ALTERNATIVELY AUTHORIZE MAYOR AND/OR SERV DIR TO ENTER INTO ANY AND ALL CONTRACTS NECESSARY FOR PURCH OF ITEMS IN ACCORDANCE WITH ANY PROCUREMENT PROCESS AUTHORIZED BY EITHER THE ORC OR CANTON COD ORD; AUTHORIZE AUDITOR TO DRAW WARRANTS UPON RECEIPT OF VOUCHERS; EMERGENCY. - PUBLIC PROPERTY CAPITAL IMPROVEMENT AND FINANCE COMMITTEES 19. MAYOR BERNABEI: AUTHORIZE THE MAYOR, SERV DIR, AND/OR SAF DIR TO APPLY FOR, ENTER INTO AGMT FOR, AND RECEIVE FUNDS FROM ANY AND ALL POTENTIAL FUNDING SOURCES; EMERGENCY. - FINANCE COMMITTEE 20. MAYOR BERNABEI: AMEND CLASSIFICATION PLAN FOR MGT NON-BARGAINING UNIT PERSONNEL TO INCLUDE ENGINEER II CLASSIFICATION, FUND 20-70-01, GRADE 6, FLSA CODE E, TO SERVICE DIRECTOR’S PUBLIC WORKS - WATER CONSTRUCTION, REPAIR, COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -11- MINUTES OF THE MEETING JANUARY 8, 2018 MAINTENANCE, SUPPLY & TREATMENT DIVISION; AMEND CLASSIFICATION PLAN FOR MGT NON-BARGAINING UNIT PERSONNEL TO ALLOW FOR UP TO THREE (3) TOTAL EMPLOYEES IN ANY COMBINATION OF CLASSIFICATIONS LISTED (FACILITY ENGINEER (WATER), ENGINEER II), ALL OF WHICH ARE FOUND IN SERVICE DIRECTOR’S PUBLIC WORKS - WATER CONSTRUCTION, REPAIR, MAINTENANCE, SUPPLY & TREATMENT DIVISION; EMERGENCY. - PERSONNEL COMMITTEE 21. MAYOR BERNABEI: REQ AUTHORIZATION FOR APPT OF KATHY TATARSKY TO ZONING BOARD OF APPEALS FOR TERM COMMENCING 1/1/18 - 12/31/20. - PERSONNEL COMMITTEE 22. MAYOR BERNABEI: REQ AUTHORIZATION FOR RE-APPT OF DON TARVER AND WILLIAM EUSTATHIOS TO BOARD OF BUILDING APPEALS FOR 3 YR TERM COMMENCING 1/1/18 - 12/31/20. - PERSONNEL COMMITTEE 23. MAYOR BERNABEI: REQ AUTHORIZATION FOR FOUR (4) APPTS TO BOARD OF BUILDING APPEALS: JACK HAWK AND SHAWN STEINER FOR 1-YR TERMS COMMENCING 1/1/18 - 12/31/18; MIKE ABBOTT AND JOE MIDDLETON FOR 2-YR TERMS COMMENCING 1/1/18 - 12/31/19. - PERSONNEL COMMITTEE 24. PLANNING COMMISSION: REQ ZONE CHG OF 3501 & 3533 LESH ST NE, PARCEL NOS. 380288, 304826, WARD 6, FR B-1 OFFICE BUSINESS TO PB4 PLANNED SPECIAL BUSINESS (LESH PROPERTIES, LLC). - JUDICIARY COMMITTEE 25. SAFETY DIRECTOR PERRY: AUTHORIZE MAYOR AND/OR SAF DIR TO ENTER INTO CONTRACT FOR SUPPLY OF TASER CARTRIDGES UTILIZING ANY PROCUREMENT PROCESS ALLOWED BY EITHER THE ORC OR CANTON COD ORD; AUTHORIZE AUDITOR TO DRAW WARRANTS UPON RECEIPT OF VOUCHERS; EMERGENCY. - FINANCE COMMITTEE PRESIDENT SCHULMAN: Informal Resolutions. Where are we, my friend? Formal Resolutions for the First Reading? (Inaudible) CLERK DOUGHERTY: Ordinances for the First Reading. ORDINANCES & FORMAL RESOLUTIONS FOR FIRST READING PRESIDENT SCHULMAN: We are now under Ordinances for the First Reading. #1. (1ST RDG) RECONSIDERED AND AMENDED AS ORDINANCE NO. 271/2017 AN ORDINANCE AMENDING TITLE THREE - LICENSING CONTRACTORS OF PART THIRTEEN, BUILDING CODE OF THE CODIFIED ORDINANCES OF THE CITY OF CANTON BY THE ADDITION OF CHAPTER 1312, GENERAL CONSTRUCTION Referred to Judiciary Committee MEMBER MORRIS: Mr. President, I move we reconsider Ordinance 271/2017. COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -12- MINUTES OF THE MEETING JANUARY 8, 2018 MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded. Any remarks? What? Where are we here? Well, it’s all those in favor signify by saying aye. Think this is roll call vote, Leader. NO REMARKS ROLL CALL 11 YEAS, 0 NAYS, 1 ABSTENTION (MEMBER MINOR SMITH ABSTAINED) CLERK DOUGHERTY: Eleven yeas, one abstention, sir. PRESIDENT SCHULMAN: Motion carries. MEMBER MORRIS: Mr. President. CLERK DOUGHERTY: Leader. PRESIDENT SCHULMAN: Leader. MEMBER MORRIS: Mr. President, I move we amend Ordinance 271/2017 per a copy all Council Members have before them. MEMBER SMITH: Second. PRESIDENT SCHULMAN: Go ahead, guys. Why don’t you just take it. CLERK DOUGHERTY: By voice vote, all those in favor signify by saying aye. Those opposed. NO REMARKS AMENDMENT PASSED UNANIMOUSLY BY VOICE VOTE CLERK DOUGHERTY: The ayes have it. Leader. MEMBER MORRIS: Mr. President, I move we adopt... or, yeah adopt Ordinance 271/2017 as amended. MEMBER SMITH: Second. Reconsideration and Amendment: Pursuant to Rules 41 and 36 respectively, I move to reconsider and amend Ordinance No. 271/2017 by deleting the phrase “1312.07 Home owner’s exceptions” from page 1, Section 1 and replacing it with “1312.07 (Repealed)” and by inserting the same phrase “1312.07 (Repealed)” immediately above Section 1312.08 Permits Required on page 8. CLERK DOUGHERTY: Roll call vote. NO REMARKS ROLL CALL 11 YEAS, 0 NAYS, 1 ABSTENTION COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -13- MINUTES OF THE MEETING JANUARY 8, 2018 (MEMBER MINOR SMITH ABSTAINED) CLERK DOUGHERTY: Eleven yeas, one abstention, Mr. President. #1 RECONSIDERED AND AMENDED AS ORDINANCE NO. 271/2017 PRESIDENT SCHULMAN: Motion carries. #2. (1ST RDG) RECONSIDERED AND AMENDED AS ORDINANCE NO. 274/2017 AN ORDINANCE AMENDING APPROPRIATION ORDINANCE NO. 41/2017; AND DECLARING THE SAME TO BE AN EMERGENCY ($59,474.70 SUPP APPROP FR UNAPPROP BAL OF 2789 2012 COPS HIRING PROG GRANT FUND TO 2789 102001 POLICE ADMIN - OTHER; $59,474.70 SUPP APPROP FR UNAPPROP BAL OF 1001 GENERAL OPERATING FUND TO 1001 102001 POLICE ADMIN - OTHER; $59,474.70 INTER-FUND TRF FR 1001 102001 POLICE ADMIN - TRF OUT TO 2789 102001 POLICE ADMIN - TRF IN) Referred to Finance Committee CLERK DOUGHERTY: Leader. MEMBER MORRIS: Mr. President, I move we reconsider Ordinance 274/2017. MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded to reconsider Ordinance 274/17. Pardon me? Yeah, right here. Any remarks? Hearing none, roll call vote please. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Motion carries. Leader. CLERK DOUGHERTY: Leader. MEMBER MORRIS: Mr. President, I move we amend Ordinance 274/2017. MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded to amend Ordinance 2... 274/17. Any remarks? Hearing none, roll call vote, please. CLERK DOUGHERTY: It’s a voice vote. COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -14- MINUTES OF THE MEETING JANUARY 8, 2018 PRESIDENT SCHULMAN: Voice vote, sorry. All those in favor signify by saying aye. Those opposed no. NO REMARKS AMENDMENT PASSED UNANIMOUSLY BY VOICE VOTE PRESIDENT SCHULMAN: The ayes have it. Motion carries. MEMBER MORRIS: Mr. President, I move we adopt Ordinance 274/2017 as amended. MEMBER SMITH: Second. Reconsideration and Amendment: Pursuant to Rules 41 and 36 respectively, I move to reconsider and amend Ordinance No. 274/2017 by changing the dollar amounts listed in all six places in Section 1 from “$59,474.70" to “$40,244.70.” PRESIDENT SCHULMAN: It’s been moved and seconded to adopt Ordinance (chuckles) as amended. Any remarks? Hearing none, roll call vote please. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. #2 RECONSIDERED AND AMENDED AS ORDINANCE NO. 274/2017 PRESIDENT SCHULMAN: Motion carries. The Ordinance is adopted. CLERK DOUGHERTY: I’ll start reading the Ordinances. PRESIDENT SCHULMAN: Quiet. CLERK DOUGHERTY: Ordinance... PRESIDENT SCHULMAN: Ordinances, please. NOTE: PRESIDENT SCHULMAN CALLED UPON CLERK DOUGHERTY TO READ ORDINANCES #3 THROUGH #8 FOR THEIR FIRST READING BY TITLE AS REQUIRED BY STATE LAW, AS FOLLOWS: #3. (1ST RDG) AN ORDINANCE APPROVING AND ACCEPTING THE REPLAT OF LOTS 16752, 16753, AND 16754; AND DECLARING THE SAME TO BE AN EMERGENCY (1200 BLOCK OF 11TH ST NW, ATTY WILLIAM DEMSKEY FOR MARA DONNERSBACH PARRA AND MARIE O’BRIEN, WARD 1) Referred to Public Safety & Thoroughfares Committee #4. (1ST RDG) AN ORDINANCE APPROVING AND ACCEPTING THE REPLAT OF LOTS 35611, 35612, AND 35613; AND DECLARING THE SAME TO BE AN EMERGENCY COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -15- MINUTES OF THE MEETING JANUARY 8, 2018 (2900 BLOCK OF SAHARA AV NE, FOR ROY BROWN AND STEVE CAMACHO, WARD 6) Referred to Public Safety & Thoroughfares Committee #5. (1ST RDG) ADOPTED AS ORDINANCE NO. 1/2018 A FINAL RESOLUTION ADOPTING PLANS, AUTHORIZING THE MAYOR OR DIRECTOR OF PUBLIC SERVICE TO COOPERATE WITH AND REQUEST THE DIRECTOR OF TRANSPORTATION TO PROCEED WITH THE RESURFACING AND WIDENING OF THE SOUTHBOUND AND NORTHBOUND IR-77 RAMPS AT SR 687, WITHIN THE CITY OF CANTON; AMENDING APPROPRIATION ORDINANCE NO. 277-2017; AND DECLARING THE SAME TO BE AN EMERGENCY ($120,000.00 SUPP APPROP FR UNAPPROP BAL OF 4501 CAPITAL FUND TO 4501 202048 CAPITAL FUND STA-I77.11.50, PID 100290, GP1268 - OTHER) Referred to Public Property Capital Improvement and Finance Committees #6. (1ST RDG) ADOPTED AS ORDINANCE NO. 2/2018 AN ORDINANCE AUTHORIZING THE MAYOR AND/OR DIRECTORS OF PUBLIC SERVICE AND SAFETY TO: ADVERTISE, RECEIVE BIDS, AWARD AND ENTER INTO VARIOUS CONTRACTS FOR SUPPLY EQUIPMENT, ITEMS, MATERIALS, SUPPLIES AND SERVICES PURSUANT TO CODIFIED ORDINANCE SECTION 105.09; ENTER INTO PROFESSIONAL SERVICES CONTRACTS PURSUANT TO CODIFIED ORDINANCE SECTION 105.10; ENTER INTO CONTRACTS PURSUANT TO O.R.C. SECTIONS 735.05 WITH QUALIFIED NONPROFIT AGENCIES; ENTER INTO CONTRACT FOR THE PURCHASE OF SUPPLY EQUIPMENT, ITEMS, MATERIALS, SUPPLIES, AND SERVICES UTILIZING ANY PURCHASING PROCESS AUTHORIZED BY EITHER THE O.R.C. OR CANTON CODIFIED ORDINANCES; ENTER INTO CHANGE ORDERS AND/OR CONTRACT AMENDMENTS FOR SAID PURCHASES DURING THE 2018 CALENDAR YEAR; AND DECLARING THE SAME TO BE AN EMERGENCY Referred to Finance Committee #7. (1ST RDG) ADOPTED AS ORDINANCE NO. 3/2018 AN ORDINANCE AUTHORIZING THE MAYOR, DIRECTOR OF PUBLIC SERVICE AND/OR DIRECTOR OF PUBLIC SAFETY TO COMPLETE THE CONTRACTING PROCESS FOR VARIOUS CONTRACTS PREVIOUSLY AUTHORIZED BUT NOT COMPLETED BY JANUARY 1, 2018; AND DECLARING THE SAME TO BE AN EMERGENCY Referred to Finance Committee #8. (1ST RDG) ADOPTED AS ORDINANCE NO. 4/2018 AN ORDINANCE AUTHORIZING THE MAYOR OR DIRECTOR OF PUBLIC SERVICE TO: ENTER INTO CONTRACT FOR THE PURCHASE OF TWO SALT TRUCKS AND TO ENTER INTO ANY AND ALL CONTRACTS NECESSARY TO RESTORE SERVICE CENTER BUILDING C TO ITS PRE-DECEMBER 23, 2017 STATUS UTILIZING ANY PROCUREMENT PROCESS AUTHORIZED BY THE OHIO REVISED CODE OR CANTON CODIFIED ORDINANCES; DIRECTING THE AUDITOR TO PAY ANY AND ALL MORAL OBLIGATIONS NEEDED TO PURCHASE THE ABOVE NAMED SALT TRUCKS AND RESTORE SERVICE CENTER BUILDING C; AND DECLARING COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -16- MINUTES OF THE MEETING JANUARY 8, 2018 THE SAME TO BE AN EMERGENCY Referred to Public Property Capital Improvement and Finance Committees CLERK DOUGHERTY: Now be under recess to go over these Ordinances. You are in recess. PRESIDENT SCHULMAN: Thank you. (COUNCIL RECESSED AT 7:27 P.M. FOR THE FINANCE COMMITTEE TO DISCUSS O#6 & O#7; RECONVENED AT 7:32 P.M.) (COUNCIL RECESSED AT 7:33 P.M. FOR THE PUBLIC PROPERTY CAPITAL IMPROVEMENT AND FINANCE COMMITTEES TO DISCUSS O#5 & O#8; RECONVENED AT 7:41 P.M.) PRESIDENT SCHULMAN: Alright, City Council will reconvene after recess. Leader. MEMBER MORRIS: Mr. President, I move we suspend Rule 22A to place Ordinances #5, 6, 7 and 8 back on this evening’s agenda. MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded to advance Ordinances 5, 6, 7 and 8 on this evening’s agenda. Any remarks? Roll call vote please, Mr. Clerk. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Leader. MEMBER MORRIS: Mr. President, I move we suspend Statutory Rules for Ordinances #5, 6, 7 and 8. MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded to suspend Statutory Rules 5, 6, 7 and 8 to this evening’s meeting. Any remarks? Hearing none, roll call vote, please. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Motion carries. You’ve heard the three readings, Leader. MEMBER MORRIS: Mr. President, I move we adopt Ordinance #5. MEMBER SMITH: Second. COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -17- MINUTES OF THE MEETING JANUARY 8, 2018 PRESIDENT SCHULMAN: It’s been moved and seconded that you adopt Ordinance #5. Any remarks? Hearing none, roll call vote, please. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. #5 ADOPTED AS ORDINANCE NO. 1/2017 PRESIDENT SCHULMAN: Motion carries. Ordinance #5 is adopted. Ordinance #6, please. MEMBER MORRIS: Mr. President, I move we adopt Ordinance #6. MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded to adopt Ordinance #6. Any remarks? Hearing none, roll call vote, please. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. #6 ADOPTED AS ORDINANCE NO. 2/2017 PRESIDENT SCHULMAN: Ordinance #6 is adopted. Ordinance #7, please. MEMBER MORRIS: Mr. President, I move we adopt Ordinance #7. MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded to adopt Ordinance #7. Any remarks? Hearing none, roll call vote, please. NO REMARKS ROLL CALL 11 YEAS, 0 NAYS, 1 ABSTENTION (MEMBER MINOR SMITH ABSTAINED) CLERK DOUGHERTY: Eleven yeas, one abstention. #7 ADOPTED AS ORDINANCE NO. 3/2017 PRESIDENT SCHULMAN: Ordinance #7 is adopted. MEMBER MORRIS: Mr. President, I move we adopt Ordinance #8. MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded to adopt Ordinance #8. Any remarks? Hearing none, roll call vote, please. COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -18- MINUTES OF THE MEETING JANUARY 8, 2018 NO REMARKS ROLL CALL 11 YEAS, 0 NAYS, 1 ABSTENTION (MEMBER HALL ABSTAINED) CLERK DOUGHERTY: Eleven yeas, one abstention. #8 ADOPTED AS ORDINANCE NO. 4/2017 PRESIDENT SCHULMAN: Ordinance #8 is adopted. ORDINANCES & FORMAL RESOLUTIONS FOR SECOND READING PRESIDENT SCHULMAN: Turning now to Ordinances and Formal Resolutions for their Second Reading. #9. (2ND RDG) RECONSIDERED AND AMENDED AS ORDINANCE NO. 279/2017 AN ORDINANCE AUTHORIZING THE DIRECTOR OF PUBLIC SAFETY TO RECEIVE THE 2017 COPS HIRING PROGRAM GRANT IN THE ESTIMATED AMOUNT OF $1,000,000.00; AUTHORIZING THE AUDITOR TO CREATE THE 2784 2017 COPS HIRING GRANT FUND; AND DECLARING THE SAME TO BE AN EMERGENCY PRESIDENT SCHULMAN: Leader. MEMBER MORRIS: Mr. President, I move we reconsider Ordinance 279/2017. MEMBER SMITH: Second. PRESIDENT SCHULMAN: Leader, it’s been moved and seconded to... what’s this? CLERK DOUGHERTY: Reconsider. PRESIDENT SCHULMAN: Reconsider. Any remarks? Hearing none, roll call vote please. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Motion carries. Leader. MEMBER MORRIS: Mr. President, I move we amend Ordinance 279/2017 per a copy all Council Members have before them. MEMBER SMITH: Second. PRESIDENT SCHULMAN: It’s been moved and seconded to amend the Ordinance per the copy of each Member of Council. Any remarks? Hearing none, by voice vote all those in favor signify by saying aye. Those opposed no. COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -19- MINUTES OF THE MEETING JANUARY 8, 2018 NO REMARKS AMENDMENT PASSED UNANIMOUSLY BY VOICE VOTE PRESIDENT SCHULMAN: The ayes have it. The motion carries. Leader. MEMBER MORRIS: Mr. President, I move we adopt Ordinance 279/2017 as amended. MEMBER SMITH: Second. Reconsideration and Amendment: Pursuant to Rules 41 and 36 respectively, I move to reconsider and amend Ordinance No. 279/2017 by changing the word “create” to “rename” in the caption and Section 2. PRESIDENT SCHULMAN: It’s been moved and seconded to adopt Ordinance 279... dash...zero... CLERK DOUGHERTY: 2017. PRESIDENT SCHULMAN: 2007 as amended. Any remarks? Hearing none, roll call vote please. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. #9 RECONSIDERED AND AMENDED AS ORDINANCE NO. 279/2017 PRESIDENT SCHULMAN: Motion carries. ORDINANCES & FORMAL RESOLUTIONS FOR THIRD AND FINAL READING PRESIDENT SCHULMAN: We’re now under Third Readings. Are we... Third? Pardon? Oh, there are no Third Readings. That’s good. I thought that was right. ANNOUNCEMENT OF COMMITTEE MEETINGS PRESIDENT SCHULMAN: Um, Announcement of Committee Meetings. CLERK DOUGHERTY: Public Saf... Public Safety & Thoroughfares, please. MEMBER BABCOCK: Mr. President, Personnel, same... or what time are we gonna meet? PRESIDENT SCHULMAN: 6:30. MEMBER BABCOCK: 6:30 on... two weeks from now. PRESIDENT SCHULMAN: January 22nd according to people brighter than us. MEMBER BABCOCK: January 22nd. PRESIDENT SCHULMAN: Any other announcements? COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -20- MINUTES OF THE MEETING JANUARY 8, 2018 CLERK DOUGHERTY: Public Safety & Thoroughfares, please. PRESIDENT SCHULMAN: Public Safety. MEMBER HAWK: Public Safety & Thoroughfares, 6:30 on the 22nd. PRESIDENT SCHULMAN: Thank you. Anyone else? MISCELLANEOUS BUSINESS PRESIDENT SCHULMAN: Okay. We’re now under Miscellaneous Business. MEMBER SMUCKLER: Mr. President, I’d like to first announce a couple events this week. Uh, January 11th, MLK events at the Mayor’s Breakfast at the downtown hotel at 8:00 A.M. on Thursday, the 11th. Friday night Temple Israel will be holding a service to be shared for the whole community for Dr. Martin Luther King events, 7:15, and January 15, Peel Coleman Southeast Community Center at noon there will be a further event. Um, also I know Councilman Dougherty always does the thought of the day, but I would like to read a thought for the next term of Council. No matter what level of government you serve, there are many expectations of our public service. You’re expected to answer your calls, you’re expected to remember everyone’s name, you’re expected to smile and to give everyone a piece of you no matter what you’re doing at that time. As a Councilman you’re expected to know everything about everything. I have failed by not remembering everyone’s name. I have failed because I am not as warm and fuzzy as some would expect. I return my phone calls as a Councilman, I answer questions and facilitate problems. It may not be the answers that some people want to hear and no, I don’t know everything about everything. This is a very humbling job. Councilman Arthur Cirelli once told me the longer you keep returning as a Councilman, the more enemies you will make. I guess there’s some truth to that statement. The more that I think I have public service figured out, my friends seem to humble me. After my illness in 2017 I realize I am far from perfect. I don’t smile and say hello enough. I have blinders on when I’m concentrating on the problems at hand. In retrospect I don’t say I’m sorry and please and thank you enough. I want to thank Tom Bernabei for teaching me to always do what is right. It makes it a lot easier for never having to look back. I want to remember that all my fellow Canton City Council Members make a concerted effort to do what is right. We may not always agree, but the job as Councilman can be demanding, humiliating and rewarding. So let me say to the new Majority Leader, you have my support. I know you have the best interests of the City at heart. You will continue to have access to my historical knowledge, and I will continue to stand with you at meetings in your ward and throughout the City. In 2018 I want to continue doing everything I can to make Canton better. I want to smile a little more, say hello a little more often, and understand we have chosen professions that a great many people depend on us so far. I need to take the time for everyone because time is all I have to offer. Although I may never achieve perfection, I can always achieve compassion. Happy New Year. (Applause) PRESIDENT SCHULMAN: Yes. MEMBER SMITH: Mr. Pres... PRESIDENT SCHULMAN: Yes. I think we have one in front of you. MEMBER SMITH: Oh, go ahead, Mayor. MAYOR BERNABEI: Mr. President... COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -21- MINUTES OF THE MEETING JANUARY 8, 2018 PRESIDENT SCHULMAN: Yes. MAYOR BERNABEI: Thank you. Uh, on my own behalf and on behalf of the Administration, I want to congratulate you, Chris... MEMBER SMITH: Thank you. MAYOR BERNABEI: ...on the Majority Leader. And Mr. Babcock, congratulations to you as Assistant Majority Leader, and we look forward to working with both of you and the new committee structure and with all of Council in 2018. Thank you. MEMBER SMITH: Thank you. PRESIDENT SCHULMAN: Thank you. (Applause) MEMBER SMITH: Mr. President. PRESIDENT SCHULMAN: Yes. MEMBER SMITH: I also like to... first of all, I’d like to thank God for the opportunity in allowing me to be in this position. Next I’d like to thank my fellow Council Members. I thank you because you showed me tonight that you have trust and support behind me. I really appreciate that. I understand that we’re gonna have challenges, and we’re gonna have things that’s gonna be thrown at us, but the best way for us to take those challenges and run with them is to work together. I promise to bring unity, peace, comfort, and most of all support in what all we do because it’s gonna take all of us to move the City forward and to make Canton the brighter day. I truly appreciate that. Also to my family and friends in the audience, I thank you so very much for supporting and to help us to make Canton grow and be a better Canton. So, and if there’s anything that I could ever do for you, you know all of my numbers, do give me a call. I do like to thank the staff because you’ve been awesome, Dave, Jill and Beth. I also like to thank Frank. You know, we don’t always agree, but at the end of the vote you would think that we was just partners in crime. I appreciate you, I really do. And on one note, we’re going over to Marquis’s when we leave here. Thomas West, State Representative, can you call him and let him know we’re on our way. Thank you so very much. So join us if you’d like over at Marquis’s. Thanks. (Applause) MEMBER MORRIS: Mr. President, it is my understanding that Thomas is buying the first round cause he’s a State Representative. I heard they make a lot more than Council Members. MEMBER SMITH: You know, I have one other thing to say. Melvin Gravely is in the audience, and for those of you that do not know, Melvin was the first African American Majority Leader 33 years ago. That’s history. (Applause) MEMBER MINOR SMITH: Mr. President. PRESIDENT SCHULMAN: Yes. MEMBER MINOR SMITH: Thank you. I would like to thank everyone for welcoming me onto City Council as a new member tonight. Thank you all, to all of my colleagues who assisted in getting me to this place, and I look forward to working with each and every one of you, as well as the Mayor and Administration in moving COUNCIL PROCEEDINGS JOURNAL 106 JOURNAL PAGE -22- MINUTES OF THE MEETING JANUARY 8, 2018 the City of Canton forward. I would also like to make two announcements. One, this year in addition to the normal pro... uh, program for the Martin Luther King service on Monday, there is a youth symposium that starts at 8:45 to 11:30. I think that’s an excellent opportunity for our youth to be able to voice and speak and to participate because many of them, of course they were not born at the time that Martin Luther King was alive and may not understand all that he represents. So I appreciate individuals such as Terrence Jones who’s in the audience who has made it a point to make sure that our youth understand the rights that they have today and how those rights came about. Um, I would also like to take this moment to acknowledge the memory of Jontae Roberts who would be 24 today, and acknowledge family and my Aunt Shanie who is here today, who is also his aunt, and I just wanted to take an opportunity to say Happy Birthday to him in his memory and in his honor. Thank you. (Applause) PRESIDENT SCHULMAN: Any other remarks? CLERK DOUGHERTY: Mr. President. PRESIDENT SCHULMAN: Yes. CLERK DOUGHERTY: The thought for the week is from Martin Luther King, Jr., “If I cannot do great things, I can do small things in a great way.” PRESIDENT SCHULMAN: Leader. MEMBER SMITH: Mr. President, meeting adjourned. MEMBER BABCOCK: Second. PRESIDENT SCHULMAN: Moved and seconded to adjourn. All those in favor signify... oh, I’m sorry. Roll call vote, please. NO REMARKS ROLL CALL 12 YEAS, 0 NAYS CLERK DOUGHERTY: Twelve yeas, Mr. President. PRESIDENT SCHULMAN: Meeting is adjourned. (Gavel falls). Have a wonderful week. ADJOURNMENT TIME: 7:58 P.M. ATTEST: 1/11/18 APPROVED: DAVID R. DOUGHERTY ALLEN SCHULMAN CLERK OF COUNCIL PRESIDENT

Agenda

FINAL AGENDA CANTON CITY COUNCIL 7:00 PM JANUARY 8, 2018 PRO TEM OFFICE APPOINTM ENT: David Dougherty, Clerk Pro Tem , Jill W ood & Elizabeth W ensel, Council Staff SW EARING IN CEREM ONY FOR INCOM ING 2018-2019 COUNCIL: Joseph Martuccio, Law Director ROLL CALL: All Mem bers Present M OTION TO EXCUSE M EM BERS: Not Necessary INVOCATION: Frank Morris, W ard 9 Council Mem ber PLEDGE OF ALLEGIANCE: President Allen Schulm an AGENDA CORRECTIONS & CHANGES: (Suspended Rule 22A to add 1 st Rdgs O#5 - O#8; O#5 - O#8 Adopted on 1 st Rdg; O#1, O#2, and O#9 Reconsidered and Am ended) PUBLIC HEARINGS: None OLD BUSINESS (PUBLIC SPEAKS): None PUBLIC SPEAKS (CITY BUSINESS): Brenda Baylor spoke to a person from the EPA regarding the Republic Steel issue. She asked about lead levels and was told that they’re very confusing and that they can vary from place to place. They are currently looking into holding an open m eeting with all hom eowners surrounding Republic Steel. Ms. Baylor was inform ed that som eone affiliated with Republic Steel has been going over to the new Air Monitoring System at 2:00 - 3:00 in the m orning and turning the system off. She passed this inform ation on to Health Com m issioner, Jim Adam s, who said his Dept. will investigate. Lisa Gissendaner spoke about the closing of the two Fisher Foods grocery stores, on Harrison Ave. SW and Cherry Ave. NE. Both stores are in areas considered under-served populations. She said there are food deserts within the city, specifically the S.E. and N.E. quadrants which have no access to fresh produce, fresh vegetables, fresh fruits, or m eats. Instead, those areas have the “Dollar” them ed stores (Dollar General, Dollar Tree and Fam ily Dollar). Although those stores sell nothing but processed, sugar filled, expired foods, and foods that have em pty calories and nutrients which contributes to the health disparities, they are deem ed grocery stores by the state only because they sell bread and m ilk. She asked what can be done to try to get Fisher Foods to reconsider, redevelop and upgrade their services for those m ost in need, and if not, she would like to know what Council’s plan is for the city. Joe Shaheen spoke about the lack of a speed lim it sign and adequate lighting at McKinley Avenue, south of 12 th St. He believes first appearances are very crucial and that the road isn’t very attractive. He would like to see flashing lights as well as a “W elcom e to Downtown Canton” sign to extend over the top of the road at the entrance of McKinley Avenue. He believes it would bring positivity in the revitalization of this great city. NOM INATIONS FOR COUNCIL VICE-PRESIDENT AND FIRST VICE-PRESIDENT: VICE PRESIDENT: CHRIS SMITH FIRST VICE-PRESIDENT: JAMES BABCOCK INFORM AL RESOLUTIONS: 1. COUNCIL-AS-A-W HOLE: ELECTION OF COUNCIL VICE-PRESIDENT, CHRIS SMITH. - ADOPTED 2. COUNCIL-AS-A-W HOLE: ELECTION OF COUNCIL FIRST VICE-PRESIDENT, JAMES BABCOCK. - ADOPTED 3 COUNCIL-AS-A-W HOLE: ELECTIONS OF CLERK OF COUNCIL & OFFICE STAFF; CLERK OF COUNCIL: DAVID R. DOUGHERTY; ADMINISTRATIVE ASSISTANT V: JILL W OOD; ADMINISTRATIVE ASSISTANT V: ELIZABETH W ENSEL. - ADOPTED 4. COUNCIL-AS-A-W HOLE: APPROVING & ADOPTING THE RULES OF PROCEDURE FOR CANTON CITY COUNCIL EFFECTIVE JANUARY 8, 2018. - ADOPTED 5. COUNCIL-AS-A-W HOLE: AUTHORITY TO ADVERTISE ORDINANCES, RESOLUTIONS & NOTICES. - ADOPTED AW ARDED TO: The Repository/Beacon Journal as alternate COM M UNICATIONS: 1. AUDITOR MALLONN: REQ FOR ADDT’L AMENDED CERTIFICATE DATED 12/29/17. - RECEIVED & FILED 2. AUDITOR MALLONN: MTHLY REPORT BY FUND FOR 12/1/17 THRU 12/29/17. - RECEIVED & FILED 3. AUDITOR MALLONN: YRLY REPORT BY FUND FOR 12/1/17 THRU 12/29/17. - RECEIVED & FILED. 4. COUNCIL MBR SCAGLIONE, W ARD 3: REQ LEGISLATION AMENDING PART SEVEN - BUSINESS REGULATION CODE OF COD ORD BY CREATION AND ADDITION OF NEW CHAPTER PRESCRIBING SHOPPING CART REGULATIONS. - JUDICIARY COMMITTEE 5. DEPUTY MAYOR W ILLIAMS: AUTHORIZE AUDITOR TO PAY MORAL OB IN AMT OF $6,684.00 TO BLACK, MCCUSKEY, SOUERS & ARBAUGH LAW FIRM FOR LEGAL SERVICES RENDERED FOR HERCULES/BROADVIEW DEVELOPMENT TIF AGMTS. - FINANCE COMMITTEE CANTON CITY COUNCIL AGENDA - PAGE 2 - JANUARY 8, 2018 COM M UNICATIONS CONTINUED: 6. FINANCE DIRECTOR CROUSE: AMEND APPROP O#277/2017 ($350.00 SUPP APPROP FR UNAPPROP BAL OF 2327 LEAD ASSESSMENT FUND TO 2327 301001 HEALTH ADMIN - PERSONNEL; $185.00 SUPP APPROP FR UNAPPROP BAL OF 2329 SMOKE FREE OHIO FUND TO 2329 301001 HEALTH ADMIN - PERSONNEL; $150.00 SUPP APPROP FR UNAPPROP BAL OF 2356 TATTOO PARLORS FUND TO 2356 301001 HEALTH ADMIN - PERSONNEL; $21,175.00 SUPP APPROP FR UNAPPROP BAL OF 2760 FEDERAL FORFEITURE FUND TO 2760 102001 POLICE ADMIN - PERSONNEL; $375,000.00 SUPP APPROP FR UNAPPROP BAL OF 2784 2017 COPS HIRING GRANT FUND TO 2784 102001 POLICE ADMIN - OTHER; $88,192.77 SUPP APPROP FR UNAPPROP BAL OF 2795 JUSTICE REINV GRANT PROB FUND TO 2795 701001 JUDGES ADMIN - PERSONNEL; EMERGENCY. - FINANCE COMMITTEE 7. LAW DIRECTOR MARTUCCIO: CERTIFY OPINION THAT OBJECTIONS FILED BY CITY COUNCIL AGAINST LIQUOR PERMIT PREMISES ARE BASED ON SUBSTANTIAL LEGAL GROUNDS. - RECEIVED & FILED 8. LAW DIRECTOR MARTUCCIO: REQ AUTHORIZATION TO PREPARE ORD APPROVING EDITING AND INCLUSION OF CERTAIN ORD ADOPTED FR 8/22/16 TO 12/18/17, TO BE INCORPORATED INTO COD ORD; REQ AUTHORIZATION TO SUBMIT RESOLUTION AUTHORIZING LAW DIR TO DISTRIBUTE, FREE OF CHARGE, TO PUBLIC OFFICIALS AND PUBLIC INSTITUTIONS, COPIES OF 2016-2017 SUPP TO CITY CODE AND TO AFFIX PRICE OF $8.50 FOR SALE OF 2016-2017 SUPP TO HOLDERS OF CITY CODE - JUDICIARY COMMITTEE 9. LIQUOR CONTROL DIV (OHIO): REQ TRF OF D5 PERMIT FR GINGEE LLC TO CSMERCADO LLC @ 218 COURT AVE NW , 1 ST FL BSMT & PATIO. - RECEIVED & FILED 10. LIQUOR CONTROL DIV (OHIO): REQ TRF OF D5 PERMIT FR GREG AND TINAS PLACE LLS TO R BAR AND GRILL LLC @ 1117 W ERTZ AVE NW . - RECEIVED & FILED 11. LIQUOR CONTROL DIV (OHIO): REQ TRF OF D2 D2X D3 D6 PERMIT FR SP LLQ LLC DBA SKYLAND PINES BANQUET CENTER TO SKYLAND PINES INC @ 3550 COLUMBUS RD SE. - RECEIVED & FILED 12. MAYOR BERNABEI: AUTHORIZE MAYOR AND/OR SERV DIR TO ADVERTISE, RECEIVE BIDS, AW ARD, AND EXECUTE A CONSTRUCTION CONTRACT FOR PROJ; AUTHORIZE MAYOR AND/OR SERVICE DIRECTOR TO ADVERTISE, RECEIVE QUALIFICATIONS, AW ARD, AND EXECUTE A PROF SERVICES CONTRACT FOR CONSTRUCTION, ENGINEERING SERVS FOR PROJ; AUTHORIZE TO RECEIVE AND ENTER INTO AGMTS FOR GRANTS/LOANS FROM ODOT AND OPW C; AUTHORIZE TO ENTER INTO AGMTS W ITH UTILITY COMPANIES AS NEEDED TO CONSTRUCT PROJ; AUTHORIZE AUDITOR TO ESTABLISH AND CREATE 4583 FUND (TRAFFIC SIGNAL COMMUNICATIONS UPGRADE PROJ, G.P. 1185, PID 99897 FUND); AMEND APPROP O#277/2017 ($1,159,035.00 SUPP APPROP FR UNAPPROP BAL OF FUND 4583 TRAFFIC SIGNAL COMMUNICATIONS UPGRADE PROJ FUND TO 4583.202049 TRAFFIC SIGNAL COMMUNICATIONS UPGRADE PROJ, G.P. 1185 - OTHER); AUTHORIZE AUDITOR TO DRAW W ARRANTS UPON RECEIPT OF VOUCHERS; EMERGENCY. - FINANCE COMMITTEE 13. MAYOR BERNABEI: RATIFY ALL ACTIONS TAKEN PRIOR TO PASSAGE OF THIS ORDINANCE PURSUANT TO SEC 105.04 OF COD ORD OF CITY OF CANTON; AUTHORIZE MAYOR OR SERV DIR TO ENTER INTO CONTRACT FOR PURCH OF TW O SALT TRUCKS UTILIZING ANY PROCUREMENT PROCESS AUTHORIZED BY ORC OR CANTON COD ORD, INCLUDING EMERGENCY CONTRACTUAL PROVISIONS OF CANTON COD ORD 105.04; AUTHORIZE MAYOR OR SERV DIR TO ENTER INTO ANY AND ALL CONTRACTS NECESSARY TO RESTORE SERVICE CENTER BLDG C TO ITS PRE-DECEMBER 23, 2017 STATUS UTILIZING ANY PROCUREMENT PROCESS AUTHORIZED BY ORC OR CANTON COD ORD 105.04; AUTHORIZE AND DIRECT AUDITOR TO PAY ANY AND ALL MORAL OBS NEEDED TO PURCHASE SALT TRUCKS AND RESTORE SERVICE CENTER BUILDING C TO ITS PRE-DECEMBER 23, 2017 STATUS; EMERGENCY. - PUBLIC PROPERTY CAPITAL IMPROVEMENT AND FINANCE COMMITTEES CANTON CITY COUNCIL AGENDA - PAGE 3 - JANUARY 8, 2018 COM M UNICATIONS CONTINUED: 14. MAYOR BERNABEI: RATIFY ACTIONS TAKEN PURSUANT TO SEC 105.04 OF COD ORD OF CITY OF CANTON; AMEND APPROP O#277/2017 ($183,700.00 SUPP APPROP FR UNAPPROP BAL OF 5201 W ATER FUND TO 5201 207022 DISTRIBUTION MAINTENANCE - OTHER); AUTHORIZE AUDITOR TO PAY MORAL OB TO CENTRAL ALLIED ENTERPRISES, INC. IN AMT NOT TO EXCEED $183,700.00; AUTHORIZE AUDITOR TO DRAW W ARRANTS UPON RECEIPT OF VOUCHERS; EMERGENCY (W ATER MAIN REPAIR AT PERRY DRIVE SW ). - FINANCE COMMITTEE 15. MAYOR BERNABEI: AUTHORIZE AND DIRECT AUDITOR TO PAY TW O MORAL OBS TO STANDARD PLUMBING & HEATING CO. TOTALING AN AMOUNT NOT TO EXCEED $8,354.65; EMERGENCY. - FINANCE COMMITTEE 16. MAYOR BERNABEI: AUTHORIZE AND DIRECT AUDITOR TO PAY ALL MORAL OBS OW ED TO BOTH CONSTRUCTION AND CONSTRUCTION ENGINEERING SERVS RELATED TO 38 TH STREET IMPROVEMENT PROJ; AUTHORIZE AUDITOR TO DRAW W ARRANTS UPON RECEIPT OF VOUCHERS; EMERGENCY. - FINANCE COMMITTEE 17. MAYOR BERNABEI: LTR ADVISING OF RE-APPT OF SCOTT W ARNER TO CIVIL SERVICE COMMISSION FOR 6-YR TERM COMMENCING 1/1/18 - 12/31/23. - RECEIVED & FILED 18. MAYOR BERNABEI: AUTHORIZE MAYOR AND/OR SERV DIR TO ADVERTISE, RECEIVE BIDS, AW ARD AND ENTER INTO ANY AND ALL CONTRACTS NECESSARY FOR PURCH OF ONE (1) INTERNATIONAL TANDEM DUMP TRUCK, ONE (1) CARGO VAN, AND ONE (1) MINI EXCAVATOR W ITH TRAILER; ALTERNATIVELY AUTHORIZE MAYOR AND/OR SERV DIR TO ENTER INTO ANY AND ALL CONTRACTS NECESSARY FOR PURCH OF ITEMS IN ACCORDANCE W ITH ANY PROCUREMENT PROCESS AUTHORIZED BY EITHER THE ORC OR CANTON COD ORD; AUTHORIZE AUDITOR TO DRAW W ARRANTS UPON RECEIPT OF VOUCHERS; EMERGENCY. - PUBLIC PROPERTY CAPITAL IMPROVEMENT AND FINANCE COMMITTEES 19. MAYOR BERNABEI: AUTHORIZE THE MAYOR, SERV DIR, AND/OR SAF DIR TO APPLY FOR, ENTER INTO AGMT FOR, AND RECEIVE FUNDS FROM ANY AND ALL POTENTIAL FUNDING SOURCES; EMERGENCY. - FINANCE COMMITTEE 20. MAYOR BERNABEI: AMEND CLASSIFICATION PLAN FOR MGT NON-BARGAINING UNIT PERSONNEL TO INCLUDE ENGINEER II CLASSIFICATION, FUND 20-70-01, GRADE 6, FLSA CODE E, TO SERVICE DIRECTOR’S PUBLIC W ORKS - W ATER CONSTRUCTION, REPAIR, MAINTENANCE, SUPPLY & TREATMENT DIVISION; AMEND CLASSIFICATION PLAN FOR MGT NON-BARGAINING UNIT PERSONNEL TO ALLOW FOR UP TO THREE (3) TOTAL EMPLOYEES IN ANY COMBINATION OF CLASSIFICATIONS LISTED (FACILITY ENGINEER (W ATER), ENGINEER II), ALL OF W HICH ARE FOUND IN SERVICE DIRECTOR’S PUBLIC W ORKS - W ATER CONSTRUCTION, REPAIR, MAINTENANCE, SUPPLY & TREATMENT DIVISION; EMERGENCY. - PERSONNEL COMMITTEE 21. MAYOR BERNABEI: REQ AUTHORIZATION FOR APPT OF KATHY TATARSKY TO ZONING BOARD OF APPEALS FOR TERM COMMENCING 1/1/18 - 12/31/20. - PERSONNEL COMMITTEE 22. MAYOR BERNABEI: REQ AUTHORIZATION FOR RE-APPT OF DON TARVER AND W ILLIAM EUSTATHIOS TO BOARD OF BUILDING APPEALS FOR 3 YR TERM COMMENCING 1/1/18 - 12/31/20. - PERSONNEL COMMITTEE 23. MAYOR BERNABEI: REQ AUTHORIZATION FOR FOUR (4) APPTS TO BOARD OF BUILDING APPEALS: JACK HAW K AND SHAW N STEINER FOR 1- YR TERMS COMMENCING 1/1/18 - 12/31/18; MIKE ABBOTT AND JOE MIDDLETON FOR 2-YR TERMS COMMENCING 1/1/18 - 12/31/19. - PERSONNEL COMMITTEE 24. PLANNING COMMISSION: REQ ZONE CHG OF 3501 & 3533 LESH ST NE, PARCEL NOS. 380288, 304826, W ARD 6, FR B-1 OFFICE BUSINESS TO PB4 PLANNED SPECIAL BUSINESS (LESH PROPERTIES, LLC). - JUDICIARY COMMITTEE CANTON CITY COUNCIL AGENDA - PAGE 4 - JANUARY 8, 2018 COM M UNICATIONS CONTINUED: 25. SAFETY DIRECTOR PERRY: AUTHORIZE MAYOR AND/OR SAF DIR TO ENTER INTO CONTRACT FOR SUPPLY OF TASER CARTRIDGES UTILIZING ANY PROCUREMENT PROCESS ALLOW ED BY EITHER THE ORC OR CANTON COD ORD; AUTHORIZE AUDITOR TO DRAW W ARRANTS UPON RECEIPT OF VOUCHERS; EMERGENCY. - FINANCE COMMITTEE ORDINANCES & FORM AL RESOLUTIONS FOR FIRST READING: RECONSIDERED AND AM ENDED 271/2017 1. AMEND TITLE THREE - LICENSING CONTRACTORS OF PART THIRTEEN, BUILDING CODE OF CODIFIED ORDINANCES OF CITY OF CANTON BY ADDITION OF CHAPTER 1312, GENERAL CONSTRUCTION Referred to Judiciary Com m ittee RECONSIDERED AND AM ENDED 274/2017 2. AMEND APPROP O#41/2017; EMERGENCY ($59,474.70 SUPP APPROP FR UNAPPROP BAL OF 2789 2012 COPS HIRING PROG GRANT FUND TO 2789 102001 POLICE ADMIN - OTHER; $59,474.70 SUPP APPROP FR UNAPPROP BAL OF 1001 GENERAL OPERATING FUND TO 1001 102001 POLICE ADMIN - OTHER; $59,474.70 INTER-FUND TRF FR 1001 102001 POLICE ADMIN - TRF OUT TO 2789 102001 POLICE ADMIN - TRF IN) Referred to Finance Com m ittee 1 ST RDG 3. APPROVE AND ACCEPT REPLAT OF LOTS 16752, 16753, AND 16754; EMERGENCY (1200 BLOCK OF 11 TH ST NW , ATTY. W ILLIAM DEMSKEY FOR MARA DONNERSBACH PARRA AND MARIE O’BRIEN, W ARD 1) Referred to Public Safety & Thoroughfares Com m ittee 1 ST RDG 4. APPROVE AND ACCEPT REPLAT OF LOTS 35611, 35612, AND 35613; EMERGENCY (2900 BLOCK OF SAHARA AVE NE, FOR ROY BROW N AND STEVE CAMACHO, W ARD 6) Referred to Public Safety & Thoroughfares Com m ittee (COUNCIL RECESSED AT 7:33 PM FOR THE PUBLIC PROPERTY CAPITAL IMPROVEMENT COMMITTEE TO DISCUSS O#5 AND O#8; RECONVENED AT 7:41 PM) 1/2018 5. FINAL RESOLUTION ADOPTING PLANS, AUTHORIZING MAYOR OR SERV DIR TO COOPERATE W ITH AND REQ TRANS DIR TO PROCEED W ITH RESURFACING AND W IDENING SOUTHBOUND AND NORTHBOUND IR-77 RAMPS AT SR 687, W ITHIN CITY OF CANTON; AMEND APPROP O#277/2017; EMERGENCY ($120,000.00 SUPP APPROP FR UNAPPROP BAL OF 4501 CAPITAL FUND TO 4501 202048 CAPITAL FUND STA-I77.11.50, PID 100290, GP1268 - OTHER) Referred to Public Property Capital Im provem ent and Finance Com m ittee (COUNCIL RECESSED AT 7:27 PM FOR THE FINANCE COMMITTEE TO DISCUSS O#6 AND O#7; RECONVENED AT 7:32 PM) 2/2018 6. AUTHORIZE MAYOR AND/OR SERV DIR AND SAF DIR TO: ADVERTISE, RECEIVE BIDS, AW ARD AND ENTER INTO VARIOUS CONTRACTS FOR SUPPLY EQUIP, ITEMS, MATERIALS, SUPPLIES, AND SERVS PURSUANT TO COD ORD SEC 105.09; ENTER INTO PROF SERVS CONTRACTS PURSUANT TO COD ORD SEC 105.10; ENTER INTO CONTRACTS PURSUANT TO O.R.C. SEC 735.05 W ITH QUALIFIED NONPROFIT AGENCIES; ENTER INTO CONTRACT FOR PURCH OF SUPPLY EQUIP, ITEMS, MATERIALS, SUPPLIES, AND SERVS UTILIZING ANY PURCH PROCESS AUTHORIZED BY EITHER O.R.C. OR CANTON COD ORD; ENTER INTO CHANGE ORDER AND/OR CONTRACT AMENDMENTS FOR PURCH DURING 2018 CALENDAR YR; EMERGENCY Referred to Finance Com m ittee 3/2018 7. AUTHORIZE MAYOR, SERV DIR AND/OR SAF DIR TO COMPLETE CONTRACTING PROCESS FOR VARIOUS CONTRACTS PREVIOUSLY AUTHORIZED BUT NO COMPLETED BY 1/1/18; EMERGENCY Referred to Finance Com m ittee 4/2018 8. AUTHORIZE MAYOR OR SERV DIR TO: ENTER INTO CONTRACT FOR PURCH OF TW O SALT TRUCKS AND ENTER INTO ANY AND ALL CONTRACTS NECESSARY TO RESTORE SERVICE CENTER BUILDING C TO ITS PRE-DECEMBER 23, 2017 STATUS UTILIZING ANY PROCUREMENT PROCESS AUTHORIZED BY ORC OR CANTON COD ORD; DIRECT AUDITOR TO PAY ANY AND ALL MORAL OBS NEEDED TO PURCHASE SALT TRUCKS AND RESTORE SERVICE CENTER BUILDING C; EMERGENCY Referred to Public Property Capital Im provem ent and Finance Com m ittees ORDINANCES & FORM AL RESOLUTIONS FOR SECOND READING: RECONSIDERED AND AM ENDED 279/2017 9. AUTHORIZE SAF DIR TO RECEIVE THE 2017 COPS HIRING PROG GRANT IN ESTIMATED AMT OF $1,000,000.00; AUTHORIZE AUDITOR TO CREATE THE 2784 2017 COPS HIRING GRANT FUND; EMERGENCY (FIN) ORDINANCES & FORM AL RESOLUTIONS FOR THIRD/FINAL READING & VOTE: (None) CANTON CITY COUNCIL AGENDA - PAGE 5 - JANUARY 8, 2018 ANNOUNCEM ENT OF COM M ITTEE M EETINGS: M ONDAY, JANUARY 22, 2018 in Council Caucus Room at 6:30 PM 1) Personnel Com m ittee 2) Public Safety & Thoroughfares Com m ittee M ISCELLANEOUS BUSINESS: Mem ber Sm uckler announced a few events for the week. On January 11, 2018, the Martin Luther King (MLK) Breakfast at the McKinley Grand Hotel at 8:00 a.m .; Tem ple Israel will hold a MLK service for the com m unity on Friday at 7:15 p.m .; and on January 15 th, at noon, there will be an event at the Peel Colem an Southeast Com m unity Center. He also read his thoughts for the next term of Council, stated his expectations for the Office and him self, and offered his support to the Majority Leader. Mayor Bernabei, on behalf of the Adm inistration, offered his support to Majority Leader Sm ith, Assistant Majority Leader Babcock, and all of Council. Majority Leader Sm ith thanked God, fellow Council Mem bers, her fam ily and friends for their support. She asked that they all work together to m oving the city of Canton forward. She thanked the staff and form er Majority Leader Morris for all of the help she’s received, and invited everyone to join her at Marque’s Restaurant for a celebration after the m eeting. QUOTE OF THE W EEK: “If I cannot do great things, I can do small things in a great way.” - Martin Luther King, Jr. ADJOURNM ENT: 7:58 PM NEXT REGULAR COUNCIL M EETING W ILL BE HELD ON M ONDAY, JANUARY 22, 2018 @ 7:00 PM

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