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City Council

Regular Meeting

Trotwood, OH · April 7, 2014

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Minutes

City of Trotwood 3035 Olive Road Trotwood, Ohio 45426 937-837-7771 www.trotwood.org Meeting Minutes Monday, April 7, 2014 6:00 PM Special Meeting at 6:00 p.m. - Regular Meeting at 6:30 p.m. 3594 N. Snyder Road Trotwood Madison City School Board of Education Meeting Chambers City Council Mayor Joyce Sutton Cameron Vice Mayor Barbara Staggs Councilmember Bruce Kettelle Councilmember Bettye Gales Councilmember Rap Hankins Councilmember Ron Vaughn Councilmember Mary McDonald Sandra L. Riege, Clerk of Council City Council Meeting Minutes April 7, 2014 I. Call to Order - Mayor Joyce Sutton Cameron Mayor Cameron called the meeting to order at 6:30 p.m. II. Pledge of Allegiance and Moment of Silence III. Roll Call: Clerk of Council Present: 7 - Mayor Joyce Sutton Cameron, Vice Mayor Barbara Staggs , Councilmember Bettye Gales, Councilmember Rap Hankins, Councilmember Bruce Kettelle, Councilmember Ron Vaughn and Councilmember Mary McDonald Staff members present: City Manager Michael J. Lucking, Public Safety Director/Deputy City Manager Quincy E. Pope, Sr., Finance Director Patricia Shively, Fire Chief Steve Milliken, Police Captain of Administration John Porter, Law Director Stephen McHugh, Human Resources Manager Barbara Brooks, Planning and Zoning Admkinistrator Carl Daugherty, Planner Jeannie Peyton, and Sandra L. Riege, Clerk of Council. Visitors present: Dave Norvell, Homer Williams, James Williams, Bob Anders, John Fecke, Corey D. Richardson, Karen Lyons, Lesha Flowers, Andy Burton, Jay Young, Janet Foote, Sam Collier, Raymond Birdsong, Kelli Wynn, David Young. IV. Motion to Approve the Regular and Special Meeting Agenda Mayor Cameron requested a motion on this item. A motion was made by Councilmember Hankins, seconded by Councilmember Gales, that this be approved. The motion carried by the following vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald V. Motion to Adjourn into an Executive Session in accordance with the Trotwood City Charter Public Meetings Exception 121.022 to consider pending litigation and negotiations of bargaining units. Mayor Cameron requested a Motion to adjourn into Executive Session at 6:34 pm. Motion was made by Councilmember Kettelle and seconded by Councilmember Hankins. Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald City of Trotwood Page 1 City Council Meeting Minutes April 7, 2014 VI. A Motion to adjourn the Special Meeting Agenda and return to the Regular Meeting Agenda Mayor Cameron requested a motion to adjourn the Executive Session and return back to the regular meeting agenda at 7:40 p.m. Motion was made by Councilmember Vaughn and seconded by Councilmember McDonald. Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald A Motion to continue the Executive Session - Mayor Cameron Mayor Cameron requested a Motion to continue the Executive Session after the Regular Meeting. Motion made by Councilmember Kettelle and seconded by Councilmember Hankins. Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald VII. R14-22 A RESOLUTION IN CONSIDERATION OF A LEGAL SETTLEMENT City Manager explained this resolution authorizes the City Manager to enter into a settlement agreement with Denton Litttle. The City's portion of this settement is from our Public Entities Pool. Mayor Cameron requested a Motion to approve Resolution R14-22. Motion made by Councilmember McDonald and seconded by Councilmember Gales; motion carried with the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald VIII. VISITORS AND COMMUNICATIONS: Visitors, please come to the podium and give your name and address before proceeding with your comments after Mayor Cameron asked for items not on the agenda. You will have three (3) minutes for your comments (s). You must completed a sign-in sheet prior to speaking to the Clerk of Council. Dave Norvell, 629 Bradfield Drive - Ward 1: President of the men's auxillary VFW Post 4270, is dissapointed we do not support his fundraining events and would like to see more participation from council. Casey Beaudion, 5545 Hymmock Road - Ward 2: He's Vice-President of the Salem Woods Condo Association. There is a strip of City owned land they maintain in partnership with us taking care of the mowing, weeding and mulching. People are curbing their animals across the street on this City owned land and not picking up after themselves. Requesting we add language to our City ordinance prohibiting this practice. City of Trotwood Page 2 City Council Meeting Minutes April 7, 2014 IX. Special Presentations and Recognitions A. PR009-14 Ceremonial Sergeant’s Promotion, Kimberly DeLong Attachments: Oath of Office.docx Delong - Sergeant - bio.docx City Manager said this presentation has been postponed to be scheduled for a later date. B. PR010-14 INTRODUCTION OF COREY D. RICHARDSON, MAINTENANCE TECH FOR THE PUBLIC WORKS DEPARTMENT. Attachments: Corey Richardson Public Works Operations Manager Dalton Hines introduced the new employee Corey D. Richardson as Maintenance Tech for the Public Works Division. Corey is a native of Dayton, Ohio and we welcome him and his family to the city. X. Motion to Approve the Consent Agenda Mayor Cameron requested a Motion to Approve the Consent Agenda. Motion made by Vice Mayor Staggs and seconded by Councilmember McDonald to approve the following items on the Consent Agenda. Motion was passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald A. 14-46 A Motion to schedule a Public Hearing for an Ordinance amending Chapter 941.02 Prohibited Activities - Possession of Weapons within the municipal park lands or facilities. B. 14-45 A MOTION TO SCHEDULE A PUBLIC HEARING TO AMEND ORDINANCE 09-89 GRANTING DAYTON POWER AND LIGHT COMPANY (DP&L) AN ELECTRIC FRANCHISE AGREEMENT FOR A PERIOD OF FIVE (5) YEARS, AUTOMATICALLY RENEWING FOR AN ADDITIONAL PERIOD OF TWO (2) YEARS UNLESS NOTICE IS GIVEN FOR THE CITY OF TROTWOOD. C. 14-47 Council Regular Meeting Minutes on Monday, February 17, 2014 Attachments: Meeting Minutes 17-Feb-14 (rescheduled 2-24-14).pdf D. 14-48 Council Regular Meeting Minutes on Monday, March 3, 2014 Attachments: Meeting Minutes3-Mar-2014.pdf City of Trotwood Page 3 City Council Meeting Minutes April 7, 2014 E. 14-49 Council Workshop & Special Meeting Minutes for Monday, March 17, 2014 Attachments: Meeting Minutes 17-Mar-14.pdf F. R14-18 A RESOLUTION BY THE COUNCIL OF THE CITY OF TROTWOOD, OHIO, AUTHORIZING THE CITY MANAGER TO EXCUTE AN AGREEMENT FOR THE “MOVING OHIO FORWARD DEMOLITION PROGRAM” BETWEEN THE CITY OF TROTWOOD AND THE MONTGOMERY COUNTY LAND REUTILIZATION CORPORATION. Attachments: R14-18 Moving Ohio Forward resolution April 7, 2014 (00676684).pdf Trotwood - MCLRC Subrecipient Agreement (DRAFT) XI. Motion to Open the Public Hearing Mayor Cameron requested a Motion to open the Public Hearing. Motion was made by Councilmember Hankins and seconded by Councilmember McDonald. Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald XII. Public Hearings/Ordinances A. OR5-14 AN ORDINANCE AMENDING ORDINANCE 14-13, THE ANNUAL RE-APPROPRIATION FOR THE CITY OF TROTWOOD AND AUTHORIZING THE ADJUSTMENT OF VARIOUS EXPENDITURES OF THE CITY OF TROTWOOD, STATE OF OHIO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2014 THROUGH DECEMBER 31, 2014. Attachments: OR5-14 Reappropriation adjustments.doc Sched of 2014 Approp Amend 04.07.2014.xls ORDINANCE 5-14 REAPPROPRIATION LEGAL NOTICE APRIL 7, 2014.pdf Clerk Riege read the caption. City Manager Lucking introduced Finance Director Patricia Shively to talk about the necessary disbursements to the City treasury for the re-appropriation and adjustment of various expenditures for the fiscal year 2014. In summary, adjustments totaling $370,680.00 will be increased to the general fund. The general, water, sewer, storm water, street and red light enforcement funds are the accounts being adjusted. Mayor Cameron requested a Motion to approve Ordinance 5-14. Motion was made by Councilmember McDonald and seconded by Councilmember Gales. Motion carried by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald City of Trotwood Page 4 City Council Meeting Minutes April 7, 2014 B. R14-12 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 60.651 ACRES OF LAND OWNED BY JOHN AND LORAINE KAY BAYER, JR., IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 9445 W. THIRD STREET, DAYTON, OHIO 45427 (PARCEL NOS. H334-02307-0009, H334-02307-0010, AND H334-02307-0012) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-12, 9445 W Third Street, Farmland Preservation Application 9445 W. Third Street, R14-12 Clerk Riege read the caption. City Manager Lucking stated, we have numerous applications starting with R14-12 through R14-24 and R14-27 requesting approval by City Council in accordance with the Ohio Revised Code Chapter 929 of the Farmland Preservation Act. All parcels are agricultural land located in our City that the Law Director said is a statutory requirement for us to review according to the applicants' submittals. This action provides benefits to the owners of land utilized for agricultural purposes to give them a potential reduction in the real estate tax deferrment of water, sewer and electrical assessments, limited protection from the nuisance law suits, and eminent domain proceedings. There is a minimum land requirement in order to submit this applciation. The law director said the City has the right to reveiw the application, but ultimately they will be reviewed and approved at the State of Ohio. Mayor Cameron requested a Motion to approve Resolution R14-12. Motion was made by Councilmember Hankins and seconded by Councilmember Gales and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald C. R14-13 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 54.469 ACRES OF LAND OWNED BY BRIAN AND KATHY GARBER, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 8591 W. THIRD STREET, NEW LEBANON, OHIO 45345 (PARCEL NO. H33-02308-0046) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-13, 8591 W Third Street, Farmland Preservation Application 8591 W. Third Street, R14-13 Mayor Cameron requested a Motion to approve Resolution R14-13. Motion was made by Councilmember Hankins, seconded by Vice Mayor Staggs, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald City of Trotwood Page 5 City Council Meeting Minutes April 7, 2014 D. R14-14 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 143.967 ACRES OF LAND OWNED BY LARRY GARBER, ET.AL., IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 8411 W. THIRD STREET, NEW LEBANON, OHIO 45345 (PARCEL NOS. H33-02308-0012, H33-02308-0004, H33-02308-0010, AND H33-02305-0021) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-14, 8411 W Third Street, Farmland Preservation Application 8411 W. Third Street, R14-14 Mayor Cameron requested a motion to approve Resolution R14-14. Motion made by Councilmember Gales, seconded by Councilmember Hankins, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald E. R14-15 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 45.50 ACRES OF LAND OWNED BY RONALD AND JOANNE KOESTERS, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 7849 POST TOWN ROAD, DAYTON, OHIO 45426 (PARCEL NO. H33-02209-0005) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-15, 7849 Post Town Road, Farmland Preservation Application 7849 Post Town Road, R14-15 Mayor Cameron requested a Motion to approve Resolution R14-15. Motion made by Councilmember Vaughn, seconded by Councilmember McDonald, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald City of Trotwood Page 6 City Council Meeting Minutes April 7, 2014 F. R14-16 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 290.575 ACRES OF LAND OWNED BY DONALD AND PATRICIA ROWE, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 4560 SEYBOLD ROAD, DAYTON, OHIO 45426 (PARCEL NOS. H33-02106-0017, H33-02108-0048 AND H33-02108-0049) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-16, 4560 Seybold Road, Farmland Preservation Application 4560 Seybold Road, R14-16 Mayor Cameron requested a Motiion to approve Resolution R14-16. Motion made by Councilmember McDonald, seconded by Councilmember Hankins, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald G. R14-17 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 23.171 ACRES OF LAND OWNED BY GREGORY JAMES DAVIS IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 3100 N. DIAMOND MILL ROAD, DAYTON, OHIO 45426 (PARCEL NO. H33-02206-0020) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-17, 3100 N. Diamond Mill Road, Farmland Preservation Application 3100 N. Diamond Mill Road, R14-17 Mayor Cameron requested a Motion to approve Resolution R14-17. Motion made by Councilmember Gales, seconded by Councilmember Hankins, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald City of Trotwood Page 7 City Council Meeting Minutes April 7, 2014 H. R14-19 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 98.486 ACRES OF LAND OWNED BY JOSEPH DERRINGER, ET.AL., IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 5376 STRAWBERRY COURT, DAYTON, OHIO 45426 (PARCEL NOS. H33-00416-0008 AND H33-02202-0099) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-19, 5376 Strawberry Court, Farmland Preservation Application 5376 Strawberry Court, R14-19 Mayor Cameron requested a Motion to approve Resolution R14-19. Motion made by Councilmember Gales, seconded by Councilmember Hankins, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald I. R14-20 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 198.723 ACRES OF LAND OWNED BY HERMANN H. KRAFT, TRUSTEE, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING LUTHERAN CHURCH ROAD AND OLD DAYTON ROAD, TROTWOOD, OHIO 45426 (PARCEL NOS. H33-02305-0012, H33-02305-0014, H33-02305-0015, H33-02306-0006, AND H33-02306-0008) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-20, Lutheran Church & Old Dayton Road, Farmland Preservation Application Lutheran Church & Old Dayton Road, R14-20 Mayor Cameron requested a motion to approve Resolution R14-20. Motion made by Councilmember Vaughn, seconded by Councilmember McDonald, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald City of Trotwood Page 8 City Council Meeting Minutes April 7, 2014 J. R14-21 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 63.742 ACRES OF LAND OWNED BY THOMAS & ELIZABETH SPATZ IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING SHILOH SPRINGS ROAD, TROTWOOD, OHIO 45426 (PARCEL NO. H33-02107-0066) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-21, Shiloh Springs Road, Farmland Preservation Application Shiloh Springs Road, R14-21 Mayor Cameron requested a Motion to approve Resolution R14-21. Motion made by Vice Mayor Staggs, seconded by Councilmember Hankins, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald K. R14-23 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 47.040 ACRES OF LAND OWNED BY GERALDINE BELVO, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 1592 DIAMOND MILL ROAD, BROOKVILLE, OHIO 45309 (PARCEL NOS. H33-02306-0003 AND H33-02306-0004) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-23, 1592 Diamond Mill Road, Farmland Preservation Application 1592 Diamond Mill Road, R14-23 Mayor Cameron requested a Motion to approve Resolution R14-23. Motion made by Councilmember Hankins, seconded by Councilmember McDonald, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald L. R14-24 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 17.5 ACRES OF LAND OWNED BY DIANE LYNN HOOVER, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 7871 W. THIRD STREET, DAYTON, OHIO 45427 (PARCEL NO. H33-02309-0011) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-24, 7871 W Third Street, Farmland Preservation Application 7871 W. Third Street, R14-24 Mayor Cameron requested a Motion to approve Resolution R14-24. Motion made by Councilmember Gales, seconded by Councilmember Vaughn, and passed by the following roll call vote: City of Trotwood Page 9 City Council Meeting Minutes April 7, 2014 Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald M. R14-27 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 20.23 ACRES OF LAND OWNED BY BRETT & TINA GARBER, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 505 N. LUTHERAN CHURCH ROAD, DAYTON, OHIO 45417 (PARCEL NO. H334-01701-0001) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-27, 505 N. Lutheran Church Road, Farmland Preservation Application 505 N. Lutheran Church, R14-27 Mayor Cameron requested a Motion to approve Resolution R14-24. Motion made by Vice Mayor Staggs, seconded by Councilmember Gales, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald XIII. Motion to Close the Public hearing portion of this meeting Mayor Cameron requested a Motion to close the public portion of this meeting. Motioned by Councilmember Hankins, seconded by Councilmember Gales, and passed by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald XIV. Resolutions N. R14-25 A RESOLUTION BY THE TROTWOOD CITY COUNCIL URGING OHIO VOTERS TO SUPPORT STATE ISSUE 1, RENEWAL OF THE STATE CAPITAL IMPROVEMENTS PROGRAM ON THE MAY 6, 2014, BALLOT. Attachments: R14-25, State Issue 1 The Clerk read the caption. City Manager Lucking said this resolution is for State Issue One up for renewal endorsed by the Ohio Municipal League to be put on the statewide May 6, 2014 election ballot for the voters to consider with no increase in taxes. Since its inception in 1987, the capital improvement program has created thousands of jobs and has been endorsed by all eight counties, and will generate bonds totaling $1.8 billion dollars. Mayor Cameron requested a Motion to approve Resolution 14-25. Motion made by Councilmember McDonald, seconded by Councilmember Hankins, and passed by the following roll call vote: City of Trotwood Page 10 City Council Meeting Minutes April 7, 2014 Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald O. R14-26 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF TROTWOOD AND THE TEAMSTERS LOCAL UNION NO. 957 REPRESENTING CERTAIN EMPLOYEES IN THE PUBLIC WORKS DEPARTMENT FOR THE PERIOD OF APRIL 1, 2014 TO DECEMBER 31, 2016. Attachments: R14-26 Resolution re CBA with Teamsters 2014 (00676639@xA06A8) (2).pdf PW Pay Scale 4-14 to 12-16 The Clerk read the caption. City Manager said this is a new collective bargaining three year agreement to expire in December 31, 2016 with the Teamsters Union 957 for the Public Works Department. The new agreement is effective April 1, 2014 and expires on December 31, 2017. Within the agreement is a 1% wage increase each year that is consistent with all other future City of Trotwood collective bargaining agreements. Mayor Cameron requested a Motion to approve Resolution R14-26. Motion made by Councilmember Hankins, seconded by Vice Mayor Staggs, and passed with the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald P. R14-28 RESOLUTION BY THE COUNCIL OF THE CITY OF TROTWOOD, OHIO, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT AGREEMENT WITH CIVIC PLUS FOR THE REDESIGN AND REPLACEMENT OF THE CITY’S WEBSITE. The Clerk read the caption. City Manager said our current website is very outdated and in need of upgrade. The communication capability of this new company has been enhanced to provide citizens a two-way communication capability to talk to the city government, news alerts, bill payment services, citywide calendar, and online application permit forms. The City had a competive bid process and CivicPlus was selected. The total cost of the site will be exceed $37,001.44 to be amortized over a four-year period. CivicPlus will also provide a redesign of the site in year five. Estimated launch time is about 120 days. Mayor Cameron requested a Motion to approve Resolution R14-28. Motion made by Councilmember Hankins, seconded by Vice Mayor Staggs, and passed with the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald City of Trotwood Page 11 City Council Meeting Minutes April 7, 2014 XV. Old & New Business XVI. Mayor 1) To schedule an appointment with Mayor Cameron, please contact Sandy Riege, Clerk of Council at 854-7212 or by e-mail at sreige@trotwood.org Mayor Cameron announced anyone who wants to meet with her should please call Ms. Riege, Clerk of Council at 854-7212 to schedule an appointment. XVII. City Manager 1) Reminder to visis City of Trotwood wesite at www.trotwood.org for updated information and events in our city. 2) Target Update The city received good news from the Montgomery County Land Bank. We'll be receiving $450,000.00 in grant demolition money to help us move forward to take down some blighted homes. There will be a criteria we must follow. It's our hope to take down a minimum of 18 to 25 blighted home structures. Several target areas will be: Townview, Crown Point/Drexel, Salem Village, Northgate and some in Olde Town. There is no usage for commerical structures; only residentail at this time. The Mayor & City Manager, as promised to citizens, delivered to the Target Corporate office over 2400 signatures opposing the closing of our store. The conversation was good and they explaibned why they have chosen this avenue. It was strictly a business decision they will not reconsider. Their real estate agent said they will continue to maintain the exterior of this building and will not let the store go into a blighted condition. They thanked the citizens of Trotwood for voicing their opinion. Mayor Cameron said Target was very apologetic for the way the news came out about this closing. We also received numerous letters of support from Senator Sherrod Brown, Montgomery County Commissioners, and from all citizens of Trotwood who signed the petition. Thank you all for your efforts. A new used car dealership will be moving to Trotwood to occupy the former Jeff Wyler building on Shiloh Springs Road across from Hara Arena; their goal is to open up in 4-5 months from now. The Cash Explosion roadshow will be coming to Trotwood on May 17 at the Trotwood Madison City High School auditorium. Mr. Patrick McDonald, Chairman of the Ohio Lottery Commission, an alumini of Trotwood City Schools, wanted to bring this event to his hometown. The event is open to the public on a first come first serve basis. Taping of two shows for 2,000 audience members. A community challenge was accepted for citizens to bring a food item as your donation for the local food bank trying to break the City of Lima record of 2.5 tons collected. City of Trotwood Page 12 City Council Meeting Minutes April 7, 2014 XVIII. Council Members Mr. Kettle wanted to know how many water main breaks did we have this past year? Mr. Dalton Hines, Public Works Operations Manager said at least 20-30. Reminder our Easter Egg hunt will be coming up on Saturday, April 19, 2014. Mrs. Gales went to a pastorial dinner Friday night with special guests, the Mayor of Dayton and Cleveland, State Senator Fred Strahorn, County Auditor Karl Keith and Clerk of Council from Dayton, Ohio were also in attendance. Mayor of Cleveland spoke about how the clergy profession is similar to being a politician. Mr. Hankins passed out a new map from the Miami Valley Bikeway agency for all citizens who utilize our bikeway in Trotwood. Mr. Vaughn said with the passing of the collective bargaining agreement, numerous concessions made. Thank you to staff for working through this agreement that's fair for all. In reference to the upcoming public hearing concerning weapons in parks - we would like to hear from you. Civil Service Rules and Regulations document was updated. He is pleased to be a part of the C.I.C.committee making progress to bring positive change to this community. Mrs. McDonald announced we are in partnership with David Young, Executive Director of Ginghamsburg Church. A Neighborhood Transformation Seminar schedueld for this weekend with the Trotwood Ministerium group have 25 openings for all to attend on April 24 & 25. This seminar will transform our community in certain neighborhoods in targeted areas throughout our City. There is a cost to attend. XIX. Staff Reports City Manager said there are no staff reports. XX. Motion to adjourn and continue the Executive Session Mayor Cameron requested a Motion to adjourn and continue the Executive Session at 7:41 p.m. Motion made by Councilmember Kettelle, seconded by Concilmember Hankins and passed with the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald XI. Motion to Adjourn the Executive Session and Regular meeting. Mayor Cameron requested a Motion to adjourn Executive Session and Regular meeting. Motion was made by Councilmember Kettelle, seconded by Councilmember Hankins. Motion passed and meeting was adjourned at 8:30 p.m. by the following roll call vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald City of Trotwood Page 13

Agenda

City of Trotwood 3035 Olive Road Trotwood, Ohio 45426 937-837-7771 www.trotwood.org Meeting Agenda - Final Monday, April 7, 2014 6:00 PM Special Meeting at 6:00 p.m. - Regular Meeting at 6:30 p.m. 3594 N. Snyder Road Trotwood Madison City School Board of Education Meeting City Council Mayor Joyce Sutton Cameron Vice Mayor Barbara Staggs Councilmember Bruce Kettelle Councilmember Bettye Gales Councilmember Rap Hankins Councilmember Ron Vaughn Councilmember Mary McDonald Sandra L. Riege, Clerk of Council City Council Meeting Agenda - Final April 7, 2014 I. Call to Order - Mayor Joyce Sutton Cameron II. Pledge of Allegiance and Moment of Silence III. Roll Call: Clerk of Council IV. Motion to Approve the Regular and Special Meeting Agenda V. Motion to Adjourn into an Executive Session in accordance with the Trotwood City charter Public Meetings Exception 121.022 to consider pending litigation and negotiations of bargaining units. VI. A Motion to adjourn the Special Meeting Agenda and return to the Regular Meeting Agenda VII. R14-22 A RESOLUTION IN CONSIDERATION OF A LEGAL SETTLEMENT VIII. VISITORS AND COMMUNICATIONS: Visitors, please come to the podium and give your name and address before proceeding with your comments after Mayor Cameron asked for items not on the agenda. You will have three (3) minutes for your comments (s). You must completed a sign-in sheet prior to speaking to the Clerk of Council. IX. Special Presentations and Recognitions A. PR009-14 Ceremonial Sergeants Promotion Attachments: Oath of Office.docx Delong - Sergeant - bio.docx B. PR010-14 INTRODUCTION OF COREY D. RICHARDSON, MAINTENANCE TECH FOR THE PUBLIC WORKS DEPARTMENT. Attachments: Corey Richardson X. Motion to Approve the Consent Agenda A. 14-46 A Motion to schedule a Public Hearing for an Ordinance amending Chapter 941.02 Prohibited Activities - Possession of Weapons within the municipal park lands or facilities. B. 14-45 A MOTION TO SCHEDULE A PUBLIC HEARING TO AMEND ORDINANCE 09-89 GRANTING DAYTON POWER AND LIGHT COMPANY (DP&L) AN ELECTRIC FRANCHISE AGREEMENT FOR A PERIOD OF FIVE (5) YEARS, AUTOMATICALLY RENEWING FOR AN ADDITIONAL PERIOD OF TWO (2) YEARS UNLESS NOTICE IS GIVEN FOR THE CITY OF TROTWOOD. City of Trotwood Page 2 Printed on 4/4/2014 City Council Meeting Agenda - Final April 7, 2014 C. 14-47 Council Regular Meeting Minutes on Monday, February 17, 2014 Attachments: Meeting Minutes 17-Feb-14 (rescheduled 2-24-14).pdf D. 14-48 Council Regular Meeting Minutes on Monday, March 3, 2014 Attachments: Meeting Minutes3-Mar-2014.pdf E. 14-49 Council Workshop & Special Meeting Minutes for Monday, March 17, 2014 Attachments: Meeting Minutes 17-Mar-14.pdf F. R14-18 A RESOLUTION BY THE COUNCIL OF THE CITY OF TROTWOOD, OHIO, AUTHORIZING THE CITY MANAGER TO EXCUTE AN AGREEMENT FOR THE “MOVING OHIO FORWARD DEMOLITION PROGRAM” BETWEEN THE CITY OF TROTWOOD AND THE MONTGOMERY COUNTY LAND REUTILIZATION CORPORATION. Attachments: R14-18 Moving Ohio Forward resolution April 7, 2014 (00676684).pdf Trotwood - MCLRC Subrecipient Agreement (DRAFT) XI. Motion to Open the Public Hearing XII. Public Hearings/Ordinances A. OR5-14 AN ORDINANCE AMENDING ORDINANCE 14-13, THE ANNUAL RE-APPROPRIATION FOR THE CITY OF TROTWOOD AND AUTHORIZING THE ADJUSTMENT OF VARIOUS EXPENDITURES OF THE CITY OF TROTWOOD, STATE OF OHIO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2014 THROUGH DECEMBER 31, 2014. Attachments: OR5-14 Reappropriation adjustments.doc Sched of 2014 Approp Amend 04.07.2014.xls ORDINANCE 5-14 REAPPROPRIATION LEGAL NOTICE APRIL 7, 2014.pdf B. R14-12 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 60.651 ACRES OF LAND OWNED BY JOHN AND LORAINE KAY BAYER, JR., IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 9445 W. THIRD STREET, DAYTON, OHIO 45427 (PARCEL NOS. H334-02307-0009, H334-02307-0010, AND H334-02307-0012) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-12, 9445 W Third Street, Farmland Preservation Application 9445 W. Third Street, R14-12 City of Trotwood Page 3 Printed on 4/4/2014 City Council Meeting Agenda - Final April 7, 2014 C. R14-13 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 54.469 ACRES OF LAND OWNED BY BRIAN AND KATHY GARBER, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 8591 W. THIRD STREET, NEW LEBANON, OHIO 45345 (PARCEL NO. H33-02308-0046) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-13, 8591 W Third Street, Farmland Preservation Application 8591 W. Third Street, R14-13 D. R14-14 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 143.967 ACRES OF LAND OWNED BY LARRY GARBER, ET.AL., IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 8411 W. THIRD STREET, NEW LEBANON, OHIO 45345 (PARCEL NOS. H33-02308-0012, H33-02308-0004, H33-02308-0010, AND H33-02305-0021) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-14, 8411 W Third Street, Farmland Preservation Application 8411 W. Third Street, R14-14 E. R14-15 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 45.50 ACRES OF LAND OWNED BY RONALD AND JOANNE KOESTERS, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 7849 POST TOWN ROAD, DAYTON, OHIO 45426 (PARCEL NO. H33-02209-0005) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-15, 7849 Post Town Road, Farmland Preservation Application 7849 Post Town Road, R14-15 F. R14-16 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 290.575 ACRES OF LAND OWNED BY DONALD AND PATRICIA ROWE, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 4560 SEYBOLD ROAD, DAYTON, OHIO 45426 (PARCEL NOS. H33-02106-0017, H33-02108-0048 AND H33-02108-0049) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-16, 4560 Seybold Road, Farmland Preservation Application 4560 Seybold Road, R14-16 City of Trotwood Page 4 Printed on 4/4/2014 City Council Meeting Agenda - Final April 7, 2014 G. R14-17 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 23.171 ACRES OF LAND OWNED BY GREGORY JAMES DAVIS IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 3100 N. DIAMOND MILL ROAD, DAYTON, OHIO 45426 (PARCEL NO. H33-02206-0020) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-17, 3100 N. Diamond Mill Road, Farmland Preservation Application 3100 N. Diamond Mill Road, R14-17 H. R14-19 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 98.486 ACRES OF LAND OWNED BY JOSEPH DERRINGER, ET.AL., IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 5376 STRAWBERRY COURT, DAYTON, OHIO 45426 (PARCEL NOS. H33-00416-0008 AND H33-02202-0099) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-19, 5376 Strawberry Court, Farmland Preservation Application 5376 Strawberry Court, R14-19 I. R14-20 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 198.723 ACRES OF LAND OWNED BY HERMANN H. KRAFT, TRUSTEE, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING LUTHERAN CHURCH ROAD AND OLD DAYTON ROAD, TROTWOOD, OHIO 45426 (PARCEL NOS. H33-02305-0012, H33-02305-0014, H33-02305-0015, H33-02306-0006, AND H33-02306-0008) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-20, Lutheran Church & Old Dayton Road, Farmland Preservation Application Lutheran Church & Old Dayton Road, R14-20 J. R14-21 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 63.742 ACRES OF LAND OWNED BY THOMAS & ELIZABETH SPATZ IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING SHILOH SPRINGS ROAD, TROTWOOD, OHIO 45426 (PARCEL NO. H33-02107-0066) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-21, Shiloh Springs Road, Farmland Preservation Application Shiloh Springs Road, R14-21 City of Trotwood Page 5 Printed on 4/4/2014 City Council Meeting Agenda - Final April 7, 2014 K. R14-23 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 47.040 ACRES OF LAND OWNED BY GERALDINE BELVO, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 1592 DIAMOND MILL ROAD, BROOKVILLE, OHIO 45309 (PARCEL NOS. H33-02306-0003 AND H33-02306-0004) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-23, 1592 Diamond Mill Road, Farmland Preservation Application 1592 Diamond Mill Road, R14-23 L. R14-24 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 17.5 ACRES OF LAND OWNED BY DIANE LYNN HOOVER, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 7871 W. THIRD STREET, DAYTON, OHIO 45427 (PARCEL NO. H33-02309-0011) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-24, 7871 W Third Street, Farmland Preservation Application 7871 W. Third Street, R14-24 M. R14-27 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE PLACEMENT OF 20.23 ACRES OF LAND OWNED BY BRETT & TINA GARBER, IN THE AGRICULTURAL TAX DISTRICT, SAID PROPERTY ADDRESS BEING 505 N. LUTHERAN CHURCH ROAD, DAYTON, OHIO 45417 (PARCEL NO. H334-01701-0001) IN ACCORDANCE WITH O.R.C. CHAPTER 929, THE FARMLAND PRESERVATION ACT. Attachments: R14-27, 505 N. Lutheran Church Road, Farmland Preservation Application 505 N. Lutheran Church, R14-27 XIII. Motion to Close the Public hearing portion of this meeting XIV. Resolutions N. R14-25 A RESOLUTION BY THE TROTWOOD CITY COUNCIL URGING OHIO VOTERS TO SUPPORT STATE ISSUE 1, RENEWAL OF THE STATE CAPITAL IMPROVEMENTS PROGRAM ON THE MAY 6, 2014, BALLOT. Attachments: R14-25, State Issue 1 City of Trotwood Page 6 Printed on 4/4/2014 City Council Meeting Agenda - Final April 7, 2014 O. R14-26 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF TROTWOOD AND THE TEAMSTERS LOCAL UNION NO. 957 REPRESENTING CERTAIN EMPLOYEES IN THE PUBLIC WORKS DEPARTMENT FOR THE PERIOD OF APRIL 1, 2014 TO DECEMBER 31, 2016. Attachments: R14-26 Resolution re CBA with Teamsters 2014 (00676639@xA06A8) (2).pdf PW Pay Scale 4-14 to 12-16 P. R14-28 RESOLUTION BY THE COUNCIL OF THE CITY OF TROTWOOD, OHIO, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT AGREEMENT WITH CIVIC PLUS FOR THE REDESIGN AND REPLACEMENT OF THE CITY’S WEBSITE. XV. Old & New Business XVI. Mayor 1) To schedule an appointment with Mayor Cameron, please contact Sandy Riege, Clerk of Council at 854-7212 or by e-mail at sreige@trotwood.org XVII. City Manager 1) Reminder to visis City of Trotwood wesite at www.trotwood.org for updated information and events in our city. 2) Target Update XVIII. Council Members XIX. Staff Reports XX. Motion to Adjourn City of Trotwood Page 7 Printed on 4/4/2014

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