Committee of the Whole
Regular MeetingGroveport, OH · September 18, 2023
Minutes
City of Groveport
655 Blacklick St.
Groveport, OH 43125
614.830.2052
www.groveport.org
.
Meeting Minutes
Monday, September 18, 2023
5:30 PM
Council Chambers
Committee of the Whole
Mayor Lance Westcamp
Council Members - Jean Ann Hilbert, Ed Dildine, Shawn Cleary, Becky Hutson, Scott
Lockett & Jack Rupp
Committee of the Whole Meeting Minutes September 18, 2023
I. Call to Order
Committee Chair Hilbert called the Committee of the Whole meeting to
order at 5:30 p.m.
Staff Present: BJ King - Administrator, Jason Carr - Finance Director,
Casey Adams - Chief of Police, Brian Strayer - Public Service Director,
Trevor Swackhamer - Director of Information Technology, Steve Farst -
City Engineer, Anna Krigbaum - Senior Accountant, Jason Cooper -
Accounting Clerk, Mindy Kay - Clerk of Council
Guests Present: The Guest Book is on file with the Clerk of Council.
II. Moment of Silence
Committee Chair Hilbert asked everyone to join her in a moment of
silence.
III. Pledge of Allegiance
Chief Adams led the Pledge of Allegiance.
IV. Roll Call
Present: 6 - Cleary,Dildine,Hilbert,Hutson,Lockett, and Rupp
V. Approval of Minutes
The August 21, 2023 Committee of the Whole Minutes stand approved
as submitted.
#192-2023 August 21, 2023 COTW Minutes
Attachments: COTW Minutes 8.21.2023.pdf
VI. Business of Guests
A. Madison Township Fire Chief Robinson
#193-2023 MTFD Monthly Report
Attachments: MTFD Monthly Report.pdf
B. State Auditor Awards - Scott Brown
Scott Brown introduced himself as the Central Ohio Liaison to the State
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Committee of the Whole Meeting Minutes September 18, 2023
Auditor and said it is his honor to be here to present Groveport with the
Auditor of State Award with Distinction. He said that this award puts
Groveport in a very select group. The Auditor’s office audits nearly six
thousand entities every year and less than four percent are actually
eligible for this award. The Auditor of State Award with Distinction is
presented to local governments and school districts upon the completion
of fiscal audit that meet these criteria to be considered a clean audit
report. The entity must file financial reports with the Auditor’s Office by
the statutory due date without extension on a gap accounting basis and
prepare a comprehensive annual financial report. The audit report must
not contain any findings for recovery, material citations, material
weaknesses, significant deficiency, uniform guidance findings, or other
questioned costs. The entity must have no other financial or other
concerns from our office. This award represents the hard work of all of
the City of Groveport’s employees and financial staff who make every
effort each day to attain accounting excellence. He recognized Council,
Administration and the Finance Department who have done an
outstanding job watching over every dollar. He then specifically
recognized Finance Director Jason Carr for his leadership,
professionalism, and exceptional commitment to fiscal integrity. Mr.
Brown presented the City of Groveport with the Auditor of State Award
with Distinction. Finance Director Jason Carr thanked Mr. Brown on
behalf of the City of Groveport and stated that without Anna Krigbaum
and Jason Cooper this award would not be possible. Council Member
Cleary commented on what a great distinction this is. Mr. Brown said it
is and when you say four percent of six thousand, it is a very difficult
award to get. Once you get it, it’s easy to maintain.
Administrator King stated that Avery Ward came to speak about the
traffic on Raver and Hickory Alleys. City Engineer Steve Farst and
Public Service Director Brian Strayer are here to talk about the request
that we’ve received about one-way traffic. When we talked about it in
August, we committed to coming back to Council in September at the
Committee Meeting. Mr. King said he did let both of the parties know
that this would be discussed this evening.
VII. New Business
VIII. Unfinished Business
IX. Ordinances and Resolutions
A. 3rd Readings
City of Groveport Page 2
Committee of the Whole Meeting Minutes September 18, 2023
Ord. 2023-035
AN ORDINANCE AMENDING ORDINANCE NUMBER 2020-023
ESTABLISHING CREDIT/DEBIT CARD CONVENIENCE FEES FOR
PAYMENTS RECEIVED BY THE UTILITY DEPARTMENT AND THE
DECLARATION OF AN EMERGENCY
Sponsors: Hilbert
Administrator King informed Council that this would establish a 3.00%
flat rate for credit card convenience fees for the Utility Department. It’s
only specific to the Utility Department at this time. Right now, the rate
can range from 3.75 to 6.00%. This would cap it, so it will be no more
and no less than 3.00%. Finance Director Carr said that attached to his
report is a slide presentation that was provided by a company called
Paya. They gave a presentation at one of our meetings for financial
software. One of the things about this software is there will be a portal
that allows citizens to have more control over their accounts. They will be
able to see their payment history and have control over certain features
without having to call the City. It will show their current bill, previous bills,
different types of payment links, and a way to contact the City if need be.
Not only is it a flat fee, it also provides enhanced features for residents
to have access and control over their accounts. Council member Dildine
asked when this will go live. Mr. Carr said that in the next meeting, he will
probably request Council to waive the thirty-day referendum period. If
that’s the case, Mr. King can sign the contract the following day.
Hopefully by December 1st it will be operational. Mr. Dildine inquired if it
will be 3.00% no matter which payment option they choose, to which Mr.
Carr replied yes. He said there’s about a $1.50 charge if you use ACH,
but we have an option we can use for residents where we can upload
their payments and bill them directly. He added that Rittman, OH also
uses this program and that he spoke to the Finance Director to see how
the transition worked for his residents. A lot of their problem was on the
finance side, just the conversion from one software to the other. They
haven’t had many challenges from the user standpoint. Mr. Carr said he
believes this is the better option, not only for the fee being charged but
also the software itself. Mr. Cleary wanted to clarify that this is just the
Utility Department. Mr. Carr said that is correct, and we will roll it out to
Mayor’s Court. It is up to Mayor Westcamp to make that decision if he
wants to make that change. It would also apply to Building and Zoning,
but that department just switched software. It will be compatible but it’s
not ready at this time. He added that hopefully by the end of this year he
can get a better timeline on Building and Zoning getting converted to this
software as well. Mr. Cleary mentioned the Golf Course and said that it
would make the most sense to have everyone in the software. Mr. Carr
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Committee of the Whole Meeting Minutes September 18, 2023
agreed and said the problem is the Golf Course software is unique to
itself with its tee times and other things. Also, the Rec Center and how
they do their process and doing more online things with passes. That’s
more focused on their software. So, we can’t get all the software on the
same page, but we can at least make the convenience fee the same
across all departments. Mr. Cleary speculated if we were able to get all
departments on the same software, we could maybe get the
convenience fee dropped down to 2.5%. Mr. Carr stated that it’s also
based on the dollar amount of the transaction and has not been able to
get the company to go lower than 2.9%. If we’re going to approach that,
it won’t be this year. it would have to be when the other software
contracts have to be renewed.
A motion was made by Council Member Hutson, seconded by Council Member
Dildine, to recommend approval to the City Council. The motion carried by the
following vote:
Yes: 6- Cleary,Dildine,Hilbert,Hutson,Lockett, and Rupp
B. 2nd Readings
Ord. 2023-036
AN ORDINANCE AUTHORIZING THE ADMINISTRATOR TO
PURCHASE INFORMATION TECHNOLOGY HARDWARE AND
SOFTWARE UNDER THE OMNIA PARTNERS GROUP COOPERATIVE
PURCHASE PLAN THROUGH INSIGHT PUBLIC SECTOR THEREBY
WAIVING COMPETITIVE BIDDING PURSUANT TO GROVEPORT CITY
CHARTER SECTION 9.02(B)
Sponsors: Lockett
Administrator King reported that in the 2023 budget, there’s $175,000
to begin phase one of updating our technology network for the City.
Right now, we have servers in different locations. Some aren’t on
backup, some are protected by generators. This would allow us to take
a step towards combining everything into three servers and housing it at
the Police Department, which has a generator backup, so it would be
easier for us to get up and running if something was to ever happen.
Director of Information Technology Trevor Swackhamer informed
Council that right now we have servers at the Municipal Building, Rec
Center, and Police Department. Everything is spread out and each
server does its own thing, so if any one of those servers were to fail, it’s
basically out of commission. If we consolidate everything at the Police
Department with the platform we’ve chosen to go with we can stay
operational. There’s going to be a great deal of time in getting the
operating systems put in place. This $175,000 will go toward that, the
firewall, and into implementation services. Everything else will be done
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next year. Mr. Cleary inquired that with this will come ultimate security,
especially with the firewall. Mr. Swackhamer said we are putting in extra
measures. We’re also looking at what we can do to combat spam
emails and are doing everything we can to protect our infrastructure. Mr.
Rupp asked if we had looked into contracting another company for
housing our data, as well as the cost of equipment versus housing with a
company that will provide security and space. Mr. Swackhamer said he
had looked at the models in going the cloud-based route and it is
actually significantly more expensive. It is more efficient to keep
everything on the premises. We are using low cost cold storage. Mr.
Rupp asked how often our date reconciles with what’s in the cloud, to
which Mr. Swackhamer replied that we do nightly backups.
A motion was made by Council Member Lockett, seconded by Council Member
Cleary, to recommend approval to the City Council. The motion carried by the
following vote:
Yes: 6- Cleary,Dildine,Hilbert,Hutson,Lockett, and Rupp
X. Financial Report
Finance Director Carr referenced the year-to-date August 2023
Financial Report and stated that income tax collections were $479,281
less than the same period last year, however, we’re still 8% higher
year-to-date at about $1.2 million. We collected 83% of the income tax
budget, which is ahead of the straight-line percentage of 67%. We
currently have 24.7 million under investment, which interest income is
about $390,000. We are still capturing the short-term interest rate, as
our years to maturity is still less than one year. The reason for the
decrease between the two periods is on the withholding side. This
would lead one to believe that there are fewer employees having their
income withheld at some of the warehouses and so forth. That would
probably be a large factor on the change.
#194-2023 Financial Report
Attachments: Financial Report.pdf
XI. Other Business
XII. Reports
A. Mayor - Lance Westcamp
Mayor Westcamp expressed how we blew KidsFest out of the park
again this year. He and Council commented on how popular the animals
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Committee of the Whole Meeting Minutes September 18, 2023
are. He said he can’t believe how the company can put all those animals
in a pin and they all get along. He added that the kids as well as the
adults enjoyed the event and gave kudos to Madison-Township for
bringing their big trucks and equipment in. What a great day to
showcase everything. He went on to report that we have Police
interviews this week. Chief Adams and Personnel Director Joyce Myers
have lined up four candidates and we will need to hire two.
B. Administrator - BJ King
Administrator King updated Council on some projects. The paving at the
Golf Course has been wrapped up and looks fantastic. Also, the tennis
court repairs should be completed this week with painting. KidsFest was
a tremendous time. It was fun to play a game and help kids win a pair of
sunglasses. We gave out about 300 pairs that day. He went on to the
Raver Alley & Hickory Alley discussion. When we were first approached
about this, there was a discussion about trucks being the issue. Delivery
trucks were going up and down Raver Alley. We did a model, as
previously shown, showing if different sized trucks went different ways,
what the impact would be to private and public property. There are
impacts to any of those turning radiuses. Then, the problem was cars
going down through there, stopping and speeding. Chief Adams is
aware of that and has taken a look at it. Mr. King said what he’d like to
accomplish tonight, if possible, is just some closure. There can’t be a
vote on this tonight but maybe some direction on what we should do and
what Council’s desires are for this. He added that Mr. Strayer and Mr.
Farst are here to answer any technical questions there may be as it
involves traffic flow and turning radius. At this time, it would be
appropriate to hear from Mr. Ward.
1. Raver Alley & Hickory Alley Discussion
Avery Ward
Mr. Ward thanked Council for the opportunity to speak. He said he had
listened to the minutes from the July Committee of the Whole meeting
and there were a couple things that were shared that were enlightening to
him. He had sent an email to the members of Council and appreciated
Mrs. Hutson’s reply back. He went on to say that the one-way street
change that was proposed was abruptly eye opening and scary to think
that this kind of discussion can occur without him hearing it through the
grapevine. First and foremost, the individual who brought it up, Mr. White,
lives behind us and has had numerous interactions with myself, my staff,
and our company online via social media. There have been numerous
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negative comments and even a threat against one of our employees that
we kind of brushed off as something not needing any kind of Police
presence or response. Nonetheless, he is an individual who has been on
our radar for quite some time. A few years ago, there was an order that
they had placed and we made a mistake and sent them an item we
should not have sent them. We made it right, apologized, gave them a
refund and everything was fine. He continued to order. One time he
ordered a pizza and it was too spicy for him. We made it right and
re-sent a pizza, and during that phone call there was an abrupt hang-up.
Since then there have been no other interactions other than comments on
social media that have been ignored. He said he heard when this issue
was coming to Council and we’re discussing directional changes,
entrance changes, and so on because of his delivery trucks, he had
asked all of his vendors to stop going up the alley, if possible. He said to
his knowledge, they have either stopped or have taken a different route.
He told Council he wanted to share that information to shed a light behind
the motivations where this may be coming from. He then addressed a
few of the concerns that Mr. White had raised during the July meeting, of
alleged cars going down the alley and being perceived as to intentionally
looking into his yard and his property. He said it’s important to note that
on Raver Alley between Main Street all the way to Elm, there are two stop
signs along the length of his property. One at Hickory and one at Elm. In
the distance between those two stop signs, it is virtually impossible for a
car to not go the speed limit, or to go fast enough to not be perceived as
looking over. He said whether or not there are cars racing down the alley
way, he cannot comment. Also, there was a speed device set up there
and that he does not know the results of. He reiterated that it is important
to note that there are two stop signs and you can’t physically go that fast
there. Mr. Ward then highlighted the layout of the streets and entrances.
He informed Council that he partnered with a professional Engineer, his
design company and the City’s design company to design the entrances
and exits for the property. If we are to discuss any kind of one-way, we
have to think about the greater impact it will have, to not only our property
but the entire traffic flow of Main Street at College, Main Street at Raver
Alley, and Hickory at College. If Raver Alley becomes a one-way
Southbound, cars will no longer be able to enter our parking lot from Main
Street. That would cause a significant backup along College Street of
people trying to turn left onto Hickory. Mr. Dildine assured Mr. Ward that it
was discussed and that had been taken off the table. He added that it
was decided that Raver Alley would maintain a two-way from Main to
Hickory. Mr. Ward went on to address another topic of discussion from
the July meeting, being delivery loading zones possibly changing. Due to
the design and layout of the building, deliveries come in from the back
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entrance. They could park on Main Street, use a ramp and hand truck it to
the side door, however they would have to go into Main Street traffic. Our
front door cannot accept any deliveries, as there is not enough clearance
anywhere in order to get into the kitchen. He then said as it is, there have
not been any complaints on traffic flow or any wrecks to his knowledge,
and that traffic entering and exiting seems to go smooth. Removing any
entrance is concerning and he wants to understand the full traffic
implementations. He said regardless of how we change it, there will still
be vehicles passing by Mr. White’s house. Mrs. Hutson mentioned her
email reply to Mr. Ward and said that when Mr. White and his wife were
here they were very upset. She said she wants to make sure that all
residents are taken care of and told Mr. ward that she sat in his parking
lot for about an hour to an hour and a half on a Wednesday night. On
Thursday she went down Raver Alley and drove in and out different ways.
She stated that whatever she said in the July meeting she definitely takes
back. Raver Alley is very tight; however, it is not theirs. It is a public
throughway, and she doesn’t see any problem with it at all. As far as the
deliveries, you have to get that merchandise in there the best way you
can. She said she thinks whichever works best for Mr. Ward is the way it
has to be. Mr. Ward then informed Council that they were receiving
deliveries six days a week and have since cut it down to two days a week
from their primary food service vendor to try and consolidate the amount
of times these vehicles are coming in and out. He said we also made
some logistical changes to store more merchandise up higher in the
kitchen. The amount of trucks should be substantially less. Mrs. Hutson
stated we just needed to give it all time to wind down and for everybody
to get comfortable. She added that she appreciates all the business and
the gave kudos on the food and the service. Mr. Ward said that it’s
awesome to see that Council and other people in the City have proven by
how busy business has been, how much people support them.
Council Member Lockett addressed Administrator King and said we
need to look at the numbers that were generated by the speed detection
device. Chief Adams reported that we had the device on Hickory Alley,
catching the cars off College going toward Center Street, for fourteen
days and it captured 1,702 vehicles. So, on the average day 121
vehicles used Hickory Alley. The average speed was 8.97mph on
Hickory Alley. The fastest car recorded was 20mph. peak ties were
10am to 9pm. On Raver Alley north of Hickory Alley, for fourteen days, it
captured 693 cars. About 49.5 cars were using Raver Alley coming off
Main and going north daily. The average speed on Raver was 12.62mph,
the fastest was 33mph. The peak times on Raver Alley were 11am to
8pm and 82% were going north off of Main into Raver and 18 going south
on Raver. Mr. Lockett said that paints a better picture of what’s going on
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there. Mrs. Hilbert stated the only problem she’s seen is when she was
trying to turn in and a car was going the wrong way on Hickory. Chief
Adams confirmed the data showed that fourteen percent of the cars do
go the wrong way on Hickory Alley. Mrs. Hilbert suggested posting a
one-way sign on the corner of the parking lot, as there is not currently a
sign there. Mr. Ward suggested a do not enter sign there, to which
Council agreed that would be a good idea.
Mr. Dildine asked City Engineer Steve Farst what he sees from an
Engineer’s standpoint. Mr. Farst informed Council that he had arranged
for an evaluation on turning radius called Auto Turn. It looks at the wheel
path and vehicle path of different sized trucks. He said it gives you an
idea and can’t say it’s precise because in reality, it depends on the skill
of the driver. In almost every size the path of these vehicles would extend
beyond right- of-way in trying to navigate the turn going north on Raver
and turning to go west on Hickory. They are forced to go left because
Hickory is one-way westbound, and based on the proposed south-bound
only on Raver at Hickory. Trees could be impacted on private property,
wheels could go off the pavement, and there’s a utility pole at the
south-west corner that could be impacted and potentially become a
safety issue because of the electrical wires. He stated that this is the
typical tool you use for site design. In fact, we require this tool on all of our
development sites in the plan review process. The other factor is if we
switched things around and direct all traffic merging to go west on
Hickory, now you’re shifting impact to another area. There’s a
consequence to that, with possibly more complaints to the west and then
vehicles trying to turn to another location. He then commented that the
speed data collected is great data to have. Mr. Rupp inquired if we
looked at changing the direction of one alley, should we not look at the
other adjacent alleys to see how that effects the direction. And, should
directions be changed possibly in a larger grid than just one alley? He
expressed his concern about a pattern or a precedent being set that we
might not want to set. Administrator King said what we don’t want to have
happen is individuals trying to address individual concerns. We’ve talked
about doing a traffic study on all the alleys but wanted to wait until the
businesses were up and running to see what impact they have. He added
that what Mr. Farst presented has to do with the delivery trucks. With cars
right now, there isn’t an issue with turning radius. Are there a lot of cars?
Yes. But we also have almost double the number of cars traveling on
Hickory, which tells me they’re leaving Little Italy and not going north. Mr.
Farst stated it’s physically designed to aim them that direction on
Hickory. Mayor Westcamp addressed Mr. Ward and said one of the
concerns was the time the dumpster was emptied, but he probably has
no control over that. Mr. Ward said he has zero control over that, and that
he and City staff reached out to the company to no avail. They come
three times a week but he’s never physically seen them come. He looked
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at footage one week and it came between 3am to 5:30am three different
times. Mr. Dildine said that timing makes sense because they want to
avoid traffic going in and out of these businesses where space is tight.
Mr. King stated that whenever you have a commercial property in a
residential area, it’s just going to happen. Those commercial pickups are
early. He has had complaints before, but it’s the trash company’s
business model to get there early. Mr. Lockett said he knows we’re not
going to vote on this, but his personal inclination is that we’ve got two
sets of Engineers look at this in a very detailed way, and they made their
recommendations. We have the data from the Police device, also
providing us information. He said in his opinion we should just leave
everything as is, because it seems to be working for everybody except
one. Mr. King agreed that a decision should not be made by Council
based on one’s personality, but by what’s best for the community. He
said stats show that people are traveling the way they’re supposed to
and Mr. Ward has taken steps to limit the number of delivery trucks that
are coming on a weekly basis. A lot of time and work has been put into
this. Mr. Dildine said he put a business in that borders two alleys and two
main thoroughfares. It’s in a unique spot for traffic flow. He added that he
thinks there does need to be a comprehensive traffic study for the entire
city done sooner rather than later. We’ve been talking about it for years
and it needs to be done. Mr. King agreed and said that he had talks with
Mr. Farst about how to keep people on the main routes. Mr. Dildine said
he knows it’s not an overnight process but it needs to get started. We’re
trying to lure business into town and we need to make sure we have the
traffic flow to be able to do that. Mr. Rupp inquired how quickly we could
have a traffic study done. Mr. Farst replied that we would engage a
consultant, who would bring in their traffic team. We would have to be
very strategic about when to collect the data. A lot of times you want to
take it during a school year, in fact, we’re set up to do that right now for
some intersections on Wirt Road. The actual data collection is not time
consuming, but it depends on how many you’re going to do. Then you
have to process the information and develop materials to present it. He
estimated the process from start to finish would take a couple of months.
We need to establish a study area first. Mr. Dildine said he’s thinking the
downtown area, from Hendren Road to Front Street. Council agreed. He
stated that is 99% of our one-ways and alleys. The other areas take care
of themselves to a degree because of intersections that have already
been done, lights have already been put up, etc. Mrs. Hutson agreed and
said our goal is to have more businesses coming in. Mr. Farst said that
businesses also look at that data to determine how many cars are going
by a site. He added that our traffic volume now is bouncing back and
approaching the volume we saw before Covid. There’s generally a linear
growth, especially on the west side of 317 where there’s been a 4%
increase of traffic. Council further discussed areas of increased traffic
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around the City. Mr. Farst concluded the discussion by saying that
MORPC contains a database of traffic counts and we can go with that
resource, but for our own local streets he thinks a traffic study is best,
especially when the roundabout is finished and schools are in session.
Joellen Stebelton
Joellen Stebelton spoke in regards to the traffic study. She said she
would like to respectfully disagree with Mr. Dildine on the scope of the
traffic study because she thinks it needs to be broader than that. From a
residents’ point of view, we need to incorporate everything from at least
317 and Groveport Road to Wirt Road. She said traffic should be
directed to 317 as a main entrance into the City, as opposed to coming
in on Hendren or College. She suggested changing light sequences or
extending the left turn lane so that people could get into Groveport more
easily. She says if you start too small with a traffic study, you limit
yourself to the possibilities of what you might end up having to do in
another few years. We should have a larger master study and we can
address the issues as we are able to afford them. We should at least
have the broader study done so we can have a focused plan for the
whole City. Mr. Cleary said this is going to be huge because we have a
thousand apartments going in north of 33 on Ebright. All that traffic is
going to feed off of Ebright, which leads right into Groveport. Mr. Rupp
added that they will either go to Kroger or Giant Eagle. Mrs. Stebelton
then said she personally thinks we need to get traffic to enter and exit
Groveport from 317, as it would help with some of the issues on
College. That’s a congested area and all those people are turning onto
Hickory Alley. That’s a lot of traffic for that area and that might need to
be addressed, maybe by making it a more substantial road. Mr. King
said he plans to get with Mr. Farst tomorrow and talk to our consultant as
well. It’s a big study but he is sure they’ve undertaken such things before.
He said he’d like to learn more about it, have that conversation, and
report back to Council the results of that conversation.
C. Director of Law - Kevin Shannon
D. Director of Finance - Jason Carr
Finance Director Carr shared that we renewed our liability insurance
premium. We are still a member of the Central Ohio Risk Management
Association. Our costs did go down, which is primarily attributed to the
fact that we had lower claims, and the City of Hilliard and City of
Gahanna were added to the pool. That decreased our percentage and
we saw a savings of about $32,000. We also just renewed with our
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Cyber Insurance, where we saw a 17% increase. So, part of the process
of what we’re doing with the server project that Mr. Swackhamer spoke
about tonight is also to make us have the ability to address some of the
deficiencies or reasons why we may not score the high level related to
how the Cyber Insurance premium is scored. That is another benefit of
that project, and getting it implemented and in place in a timely manner
will also help us save money in the long run. Mr. Cleary asked about all
the banks that we have investments in and wanted to know the reason
why we have so many, and not grouped into one with a larger amount to
draw more interest. Mr. Carr said for example, the FDIC insurance limit
is $250,000. So, we are able to invest in negotiable certificates of
deposit, which is below that individual $250,000 level. That FDIC level
applies per bank, not by total. If we would have all of our investments
with one bank that would also change the security or collateralization
behind remaining deposits outside of FDIC. That’s related to the CDs.
Anything related to the federal government is full faith and credit of the
US Government so it’s automatically secured. Commercial Paper is
zero coupon so you buy that at a discount and it eventually matures over
time.
#195-2023 Finance Director Report
Attachments: Finance Director Report 9.18.2023.pdf
E. Chief of Police - Casey Adams
Chief Adams reported that he spoke to Lieutenant Short on Saturday at
KidsFest and asked how the football game went Friday night. He said it
was the quietest game he’s worked in the past ten years. Chief Adams
said he’s thankful to Upper Arlington for sending three officers down per
mutual aid agreement, and their Chief expressed appreciation for
inviting his department down. He then referred to the student counts at
the Elementary and Middle Schools. It was a hand count of the Wirt
Road crossing at Main as well as the Municipal lot crossing toward
where the baseball diamonds are. We have a lot of parents parking
there. This may be contributed by the roundabout construction. The
parents are coming from Fairchild Estates, Three Rivers, and other
communities to bring their kids because of the bussing situation. In the
morning at main and front there were seventeen kids crossing, at Wirt
Road crossing there were twenty-five kids. In the afternoon there were
eleven at Main and Front and twenty-nine at Wirt Road. We still have a
lot of people parking at Ace Hardware and crossing directly across
because it’s the shortest walk, instead of going to the crosswalk. Mrs.
Hilbert inquired if the no parking sign in the fire lane is being ignored.
City of Groveport Page 12
Committee of the Whole Meeting Minutes September 18, 2023
Chief Adams said he goes out and talks to the parents about using the
pickup and drop-off area and is trying to work with the school to make
sure parents are not getting out of their vehicles. He said they’re not out
for thirty seconds, they’re in the school for ten to fifteen minutes because
they’re coming in late and have to check their student in, and want to use
the fire lane to do it. Mrs. Hilbert said she knows that tickets have been
given out there before. Chief Adams confirmed they have and added
that he got new signs that say pickup and drop-off only.
#196-2023 PD Council Report
Attachments: PD Council Report.pdf
F. Economic Development Director
G. Public Services Director - Brian Strayer
Public service Director Strayer informed Council that the parks
department staff has been replacing playground equipment at Blacklick
Park. It’s been down for a while. They have all of the play gym set put
together and up. They’re working on the final restoration, then they will
be replacing the swings as well. He said they’ve done a heck of a nice
job and wanted to commend them for that. Administrator King gave
kudos to Mr. Strayer and his staff for all of the new waste receptacles
that were at KidsFest. There are now garbage and recycling throughout
such events thanks to Mr. Strayer’s collaboration with SWACO.
#197-2023 PS Council Report
Attachments: PS Council Report.pdf
H. Chief Building Official - Stephen Moore
#198-2023 B&Z Council Report
Attachments: B&Z Council Report.pdf
I. Director of Golf - Tom Walker
#199-2023 GOLF Council Report
Attachments: GOLF Council Report.pdf
J. Recreation Director - Seth Bowers
City of Groveport Page 13
Committee of the Whole Meeting Minutes September 18, 2023
#200-2023 REC Council Report
Attachments: REC Council Report.pdf
K. Community Affairs Director - Jessica Wyke
#201-2023 CA Council Report
Attachments: CA Council Report.pdf
L. City Engineer - Steve Farst
#202-2023 ENG Council Report
Attachments: ENG Council Report.pdf
M. Director of Transportation / Senior Services - Bob Dowler
#203-2023 DOT Council Report
Attachments: DOT Council Report.pdf
N. Personnel Director / Human Resources - Joyce Myers
#204-2023 HR Council Report
Attachments: HR Council Report.pdf
O. Director of Information Technology - Trevor Swackhamer
#205-2023 IT Council Report
Attachments: IT Council Report.pdf
P. Clerk of Council - Mindy Kay
Q. Council Members - Jean Ann Hilbert, Ed Dildine, Shawn Cleary, Becky
Hutson, Scott Lockett and Jack Rupp
Council Member Rupp said he attended the School Board Meeting last
week and they recognized a citizen from Canal Winchester and a
number of staff who were able to intervene and identify individuals who
had weapons. The one citizen was able to chase one individual down,
City of Groveport Page 14
Committee of the Whole Meeting Minutes September 18, 2023
tackle them and hold them there until an officer arrived. He then said he
was impressed with their new Finance personnel and some of the areas
of cost savings that he found, and as he is starting to prepare
information for the tax levy. Mr. Rupp said one of the things he was able
to determine was as far as levies passed, in the last thirty years we’ve
actually only passed two operating levies. One of the levies in 1991 was
renewed in 2012 but it was still the first operating levy. The second was
in 2014 and was renewed in 2019. Issue 14 will be on the ballot and it
should collect about $6.3 million annually. If it fails, in the first year the
school would see a loss of about half of that. In two years, they would
see a loss in the whole $6.3 million. On a safety standpoint, they did
receive a state grant for security so they’re completing vestibules at all
the schools.
Mr. Dildine stated he was absent at the last meeting due to his
attendance at the 9/11 ceremony. He said he appreciates the City of
Groveport’s support with their attendance, and the 21-gun salute from
PD. Without the support of the Township, the City, and the Fire
Department that event could not happen. There was an estimated
350-400 people there.
XIII. Adjournment
Council Member Cleary made a motion, seconded by Council Member Dildine, to
adjourn at 6:49 p.m. All in favor stated AYE, None Opposed. Motion passed.
__________________________________________
Jean Ann Hilbert, President Pro Tem
__________________________________________
Mindy Kay
Clerk of Council
PLEASE NOTE: THESE MINUTES ARE NOT VERBATIM. A RECORDING
OF THE MEETING IS AVAILABLE IN THE CLERK'S OFFICE DURING
REGULAR BUSINESS HOURS.
City of Groveport Page 15
Agenda
655 Blacklick St.
City of Groveport Groveport, OH 43125
614.830.2052
www.groveport.org
Meeting Agenda
.
Committee of the Whole
Mayor Lance Westcamp
Council Members - Jean Ann Hilbert, Ed Dildine, Shawn Cleary,
Becky Hutson, Scott Lockett & Jack Rupp
Monday, September 18, 2023 5:30 PM Council Chambers
I. Call to Order
II. Moment of Silence
III. Pledge of Allegiance
IV. Roll Call
V. Approval of Minutes
#192-2023 August 21, 2023 COTW Minutes
Attachments: COTW Minutes 8.21.2023.pdf
VI. Business of Guests
A. Madison Township Fire Chief Robinson
#193-2023 MTFD Monthly Report
Attachments: MTFD Monthly Report.pdf
B. State Auditor Awards - Scott Brown
VII. New Business
VIII. Unfinished Business
IX. Ordinances and Resolutions
A. 3rd Readings
Page 1 Printed on 9/15/2023
Committee of the Whole Meeting Agenda September 18, 2023
Ord. 2023-035 AN ORDINANCE AMENDING ORDINANCE NUMBER 2020-023
ESTABLISHING CREDIT/DEBIT CARD CONVENIENCE FEES
FOR PAYMENTS RECEIVED BY THE UTILITY DEPARTMENT
Sponsors: Hilbert
Legislative History
8/28/23 City Council referred to the Committee of the Whole
9/11/23 City Council read by title
B. 2nd Readings
Ord. 2023-036 AN ORDINANCE AUTHORIZING THE ADMINISTRATOR TO
PURCHASE INFORMATION TECHNOLOGY HARDWARE AND
SOFTWARE UNDER THE OMNIA PARTNERS GROUP
COOPERATIVE PURCHASE PLAN THROUGH INSIGHT
PUBLIC SECTOR THEREBY WAIVING COMPETITIVE
BIDDING PURSUANT TO GROVEPORT CITY CHARTER
SECTION 9.02(B)
Sponsors: Lockett
Legislative History
9/11/23 City Council referred to the Committee of the Whole
X. Financial Report
#194-2023 Financial Report
Attachments: Financial Report.pdf
XI. Other Business
XII. Reports
A. Mayor - Lance Westcamp
B. Administrator - BJ King
1. Raver Alley & Hickory Alley Discussion
C. Director of Law - Kevin Shannon
D. Director of Finance - Jason Carr
Page 2 Printed on 9/15/2023
Committee of the Whole Meeting Agenda September 18, 2023
#195-2023 Finance Director Report
Attachments: Finance Director Report 9.18.2023.pdf
E. Chief of Police - Casey Adams
#196-2023 PD Council Report
Attachments: PD Council Report.pdf
F. Economic Development Director
G. Public Services Director - Brian Strayer
#197-2023 PS Council Report
Attachments: PS Council Report.pdf
H. Chief Building Official - Stephen Moore
#198-2023 B&Z Council Report
Attachments: B&Z Council Report.pdf
I. Director of Golf - Tom Walker
#199-2023 GOLF Council Report
Attachments: GOLF Council Report.pdf
J. Recreation Director - Seth Bowers
#200-2023 REC Council Report
Attachments: REC Council Report.pdf
K. Community Affairs Director - Jessica Wyke
#201-2023 CA Council Report
Attachments: CA Council Report.pdf
L. City Engineer - Steve Farst
#202-2023 ENG Council Report
Attachments: ENG Council Report.pdf
Page 3 Printed on 9/15/2023
Committee of the Whole Meeting Agenda September 18, 2023
M. Director of Transportation / Senior Services - Bob Dowler
#203-2023 DOT Council Report
Attachments: DOT Council Report.pdf
N. Personnel Director / Human Resources - Joyce Myers
#204-2023 HR Council Report
Attachments: HR Council Report.pdf
O. Director of Information Technology - Trevor Swackhamer
#205-2023 IT Council Report
Attachments: IT Council Report.pdf
P. Clerk of Council - Mindy Kay
Q. Council Members - Jean Ann Hilbert, Ed Dildine, Shawn Cleary, Becky Hutson,
Scott Lockett and Jack Rupp
XIII. Adjournment
Page 4 Printed on 9/15/2023
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