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City Council

Regular Meeting

Trotwood, OH · April 6, 2015

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City of Trotwood 3035 Olive Road Trotwood, Ohio 45426 937-837-7771 www.trotwood.org Meeting Minutes Monday, April 6, 2015 6:30 PM 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, CMC, Clerk of Council City Council Meeting Minutes April 6, 2015 I. Call to Order - Mayor Joyce S. 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: Michael J. Lucking, City Manager; Quincy E. Pope Sr., Public Safety; Stephen McHugh, Law Director; Pat Shively, Finance Director; Stephen Kellum, Human Resource Manager, Steve Milliken, Fire Chief, Police Captain John Porter; Jeannie Peyton, Planning and Zoning Administrator; and Sandra L. Riege, Clerk of Council. Visitors in attendance: Dawn Wojuh, Norkeita Howard, Diana Manns, Rose Nelson, Gene & Rose Nelson, Jeffery Gurley, Marie Battle, Lucile Cosby, Mary Rose, Denzela & Barbara Stewart, LaJuana Curington, Oscar Holliday, Jay Young, Erica Burton, Robert Critell, Rosemay Golden, Yolanda Knox, Michele Spear, Luellen Wilson, James Pruitt, Ed Lewis, Michael Ecton, Michael Buchanan, Dave Norvell, Miguel Taveras, Teresa Morrison, Gary McIlroy, Lynn Thompson, James Moreland, Clarence Trazoor, Henry Benton, Marva Burton, Darragh Humphrey, Tom Grady, C. Anquinette Waller, Larry White, Rodney Jackson, Mary Miller, Jamie Fant, John t. Fecke, Alfred Ford, Shelia Franklin, Sonja Cherry, Wanda Page, Gloria Cooper, Robert Kelley, Hope Kelley, Thom Smiley. Michael Houston, Robert & Charlotte Jones, Elle Moreland, Raymond Bradley, and Ralph Heist. IV. Motion to Approve the Agenda Mayor Cameron requested a motion to approve the meeting agenda. A motion was made by Mr. Hankins to accept the agenda. There was no second to the motion, therefore, the motion failed. City Manager Michael J. Lucking has requested to remove Resolution R15-29 from the regular meeting agenda based on clarification he needs from the Law Director. Question by Mrs. McDonald, she would like to have a conversation on this matter. Mayor Cameron said there is a request on the floor from the City Manager to table R15-29 on the agenda, therefore, City Council will have to take a vote. A motion was made to remove and table Resolution R15-29 from the regular meeting agenda by Vice Mayor Staggs and it was seconded by Mr. Kettelle. Roll Call resulted in the following vote: Aye: 5- Mayor Cameron, Vice Mayor Staggs, Councilmember Hankins, Councilmember Kettelle and Councilmember Vaughn Nay: 2- Councilmember Gales and Councilmember McDonald City of Trotwood Page 1 City Council Meeting Minutes April 6, 2015 V. VISITORS AND COMMUNICATIONS: Please fill out a speaker form and return it to the Clerk of Council BEFORE the start of the meeting. Mayor will acknowledge you, please come to the microphone state your Name & Address before proceeding with your comments on ANY TOPIC NOT ON THE AGENDA; you will have three (3) minutes to speak. PUBLIC HEARING topics will be addressed at the later portion of the meeting for citizens to give testimony on the legislation; you will have three (3) minutes to speak. Visitors: Robert Critell, Ward 2 Commander VFW Post 4270 - announced that Loyalty Day is coming up on May 2, 2015 at their Post Town Road facility. They are inviting Mayor, Council and the public to the installation of their officers. May 15 is the Police Memorial Day reminder to fly your flags at half staff and all officers are invited to stop by theri facility to enjoy a chicken dinner. Jamie Fant, 30 Nona Drive, Trotwood, Ward 3 - Wants to speak on Resolution 15-29 when it's brought back to city council. Wanda Page, 601 Chandler Drive, Trotwood, Ward 1 - Is against giving the city manager a raise. Robert Kelly Jr., 720 Broad Oak Drive, Trotwood, Ward 1 - Is also against giving the city manager a raise, our business district looks bad, no where to shop, keep the jobs here. VI. Special Presentations and Recognitions A. PR018-15 Presentation of a check to the CHAMPS Program from the Gala Committee Members (Michael Lucking, Lori Osborne, Marie Battle, Luellen Wilson, Michele Spear, Akilah Biederman and Cynthia Monie). Ms. Lori Osborne, Assistant to the City Manager/Deputy Clerk of Council introduced the members of the CHAMPS GALA Committee they are: Michael J. Lucking City Manager, Lori Osborne, Assistant to City Manager/Deputy Clerk, Marie Battle, Trotwood Chamber of Commerce Executive Director; Luellen Wilson with the Trotwood Library Branch; Akiah Biederman with YMCA; and citizen's Michele Spear and Cynthia Monie. On February 14, at the Hara Arena Conference Center, the gala was held with dinner and dancing in support of the CHAMPS non-profit program. A check in in the amount of $2,500.00 was presented from the proceeds of this gala to be divided between the City of Trotwood, Trotwood YMCA and Trotwood City Schools. VII. Motion to Approve the Consent Agenda Mayor Cameron requested a Motion to approve the consent agenda. A motion was made by Mrs. Gales and seconded by Mrs. McDonald to approve. Roll Call resulted in the following vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald City of Trotwood Page 2 City Council Meeting Minutes April 6, 2015 A. 15-35 Meeting Minutes from the Monday, March 2, 2015 City Council Regular and Special Meeting Attachments: MeetingMinutes March 2, 2015 Reg & Special C.C.Mtg.pdf B. 15-36 Meeting Minutes from Monday, March 16, 2015 City Council Workshop and Special Meeting Attachments: MeetingMinutes_March 16, 2015 Workshop & Special Mtg..pdf C. 15-37 Meeting Minutes from Wednesday, March 25, 2015 Special Meeting Attachments: MeetingMinutes_MARCH 25, 2015 SPECIAL MTG..pdf D. R15-18 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT TO PURCHASE POWER COTS THROUGH BUREAU OF WORKERS’ COMPENSATION GRANT Attachments: Resolution R15-18, Power Cots powercotgrant.pdf E. R15-21 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE TROTWOOD COMMUNITY IMPROVEMENT CORPORATION TO INITIATE A PROPERTY TAX FORECLOSURE ACTION UPON THE TAX-DELINQUENT LAND KNOWN AS 3213 OLIVE ROAD (H33-00103-0004) IN ACCORDANCE WITH CHAPTER 5722 OF THE OHIO REVISED CODE IN TROTWOOD, OHIO. Attachments: Resolution R15-21, 3213 Olive Road 3213 Olive Rd- Property Information & Photo Sheet F. R15-22 A RESOLUTON BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE TROTWOOD COMMUNITY IMPROVEMENT CORPORATION TO INITIATE A PROPERTY TAX FORECLOSURE ACTION UPON THE TAX-DELINQUENT LAND KNOWN AS 4924 SHADWELL DRIVE (H333-01307-0021) IN ACCORDANCE WITH CHAPTER 5722 OF OHIO REVISED CODE. Attachments: Resolution R15-22, 4924 Shadwell Drive 4924 Shadwell Dr- Property Information & Photo Sheet City of Trotwood Page 3 City Council Meeting Minutes April 6, 2015 G. R15-24 A RESOLUTON BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE TROTWOOD COMMUNITY IMPROVEMENT CORPORATION TO INITIATE A PROPERTY TAX FORECLOSURE ACTION UPON THE TAX-DELINQUENT LAND KNOWN AS 5228 FREE PIKE (H33-01007-0001) IN ACCORDANCE WITH CHAPTER 5722 OF OHIO REVISED CODE. Attachments: Resolution R15-24, 5228 Free Pike 5228 FREE PIKE- Property Information & Photo Sheet H. R15-25 A RESOLUTON BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE TROTWOOD COMMUNITY IMPROVEMENT CORPORATION TO INITIATE A PROPERTY TAX FORECLOSURE ACTION UPON THE TAX-DELINQUENT LAND KNOWN AS 3295 DENLINGER RD (H33-01007-0017) IN ACCORDANCE WITH CHAPTER 5722 OF OHIO REVISED CODE. Attachments: Resolution R15-25, 3295 Denlinger Road 3925 Denlinger Rd- Property Information & Photo Sheet I. R15-26 A RESOLUTON BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE TROTWOOD COMMUNITY IMPROVEMENT CORPORATION TO INITIATE A PROPERTY TAX FORECLOSURE ACTION UPON THE TAX-DELINQUENT LAND KNOWN AS 4801 BLOOMFIELD DRIVE (H33-01407-0012) IN ACCORDANCE WITH CHAPTER 5722 OF OHIO REVISED CODE. Attachments: Resolution R15-26, 4801 Bloomfield Drive 4801 Bloomfield Dr- Property Information & Photo Sheet VIII. Motion to Open the Public Hearing Mayor Cameron requested a motion to open the public hearing. A motion was made by Mr. Vaughn and seconded by Mr. Hankins. Roll Call resulted in the following vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald IX. Public Hearings/Ordinances - Mayor will acknowledge visitors wanting to speak on this legislation. City of Trotwood Page 4 City Council Meeting Minutes April 6, 2015 A. OR6-15 AN ORDINANCE TO AMEND ORDINANCE NO. 17-14, THE ANNUAL REAPPROPRIATION 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, 2015 THROUGH DECEMBER 31, 2015. Attachments: OR6-15 AMENDED 17-14_ANNUAL 2015 REAPPROPRIATION 4-6-15_C.C. MTG..pdf Sched of 2015 Approp Amendment 3.16.2015.xls PUBLIC HEARING NOTICE AMENDING ORD 17-14 RE-APPROPRIATIONS_APRIL 6, 2015 REG MTG..pdf City Manager said, there are several adjustments to the city operating budget, grants funds received from Montgomery County ED/GE program and FEMA for the appropriation request. Adjustments will be made for city matching dollars for the OBWC power cots purchase, funding for the Wolf Creek resurfacing project archaeological study required by ODOT, and funds necessary for an OPWC loan payment on behalf of the water enterprise fund. Total amendment increases to the city's budget for 2015 is $406,530.00. Finance Director Patricia Shively reported from the $406,530.00 we will receive $354,650.00, therefore, the actual adjustment is $51,880.00 to various funds. Those fund adjustments are to the following funds; $20,000.00 increase to Permissive Use tax fund for the historical survey for Wolf Creek Project, $9,960.00 Services and Supplies for FEMA 10% match and $21,920.00 Water Fund for OPWC loan payment. There will be no impact on the general fund. Grant monies we have received to date are: $225,000.00 ED/GE dollars for Phoenix Tube Company for the renovation and expansion of their business at the the former K-Mart store off Shiloh Springs Road for the use of a light manufacturing facility for the enhancement of their growth and job creation, FEMA $89,600.00; miscellaneous state grant for EMS $2,750.00, and another EMS OPWC grant $37,300.00 for power cots. No further questions from Council. Mayor Cameron requested a motion for the approval of OR6-15. A motion was made by Vice Mayor Staggs and seconded by Mr. Hankins. Roll Call resulted in the following vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald X. Motion to Close the Public Hearing Mayor Cameron requested a motion to close the public portion of this meeting. A motion was made by Mrs. Gales and seconded by Mrs. McDonald. Roll call resulted in the following vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald XI. Resolutions City of Trotwood Page 5 City Council Meeting Minutes April 6, 2015 A. R15-27 A RESOLUTION APPOINTING ERNEST CURRY AS A MEMBER TO THE PLANNING COMMISSION OF THE CITY OF TROTWOOD, OHIO FOR A FIVE-YEAR TERM BEGINNING APRIL 9, 2015 AND ENDING APRIL 31, 2019. Attachments: R15-27 RES_APPT ERENEST CURRY_ PLANNING COMMISSION_4-9-15_ C.C. MTG..pdf RES. 15-27_ERNEST CURRY PLANNING COMMISSION 4-6-15.pdf Ceremonial Mayor Oath _Planning Commission_Ernest Curry_April 6, 2015.pdf The Clerk read the caption. City Manager said this appointment is to fill an vacant Planning Commission position beginning of April 9, 2015 and ending of April 31, 2019 as a result of an interview process. Mayor Cameron requested a motion for the approval of R15-27. A motion was made by Vice Mayor Staggs and seconded by Mr. Kettelle to approve. Mayor Cameron administered the Oath of Office. Roll Call resulted in the following vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald B. R15-28 A RESOLUTION APPOINTING MIGUEL TAVERAS AS A MEMBER TO THE BOARD OF ZONING APPEALS (BZA) OF THE CITY OF TROTWOOD, OHIO FOR THE REMAINDER OF A FIVE YEAR TERM BEGINNING APRIL 9, 2015 AND ENDING DECEMBER 31, 2015. Attachments: R15-28 RES_APPTS_BZA MIGUEL TAVERAS_4-9-15_C.C. MTG..pdf miguel taveras volunteer.pdf migual taveras #2.pdf Ceremonial Mayor Oath _BZA__Miguel Taveras_April 6, 2015.pdf The Clerk read the caption. City Manager Lucking said this request is to fulfill an unexpired term due to a vacancy on the Board of Zoning Appeals. Mr. Taveras term will begin immediately and end of December 31, 2015. Mayor Cameron requested a motion to approve R15-28. A motion was made by Mr. Hankins and seconded by Mr. Gales to approve. Mayor Cameron administered the Oath of Office. Roll call resulted in the following 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 6, 2015 C. R15-20 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH MIAMI VALLEY REGIONAL PLANNING COMMISSION FOR THE WOLF CREEK MIXED USE PATHWAY- CONGESTION MITIGATION AND AIR QUALITY (CMAQ) FUNDING PROJECT IN THE AMOUNT OF $ 136, 835.00 LOCATED IN TROTWOOD, OHIO. Attachments: R15-20 MVRPC Agreement Wolf Creek Mixed Use Pathway.pdf R15-20 attachments wolf creek project 4-6-15.pdf The Clerk read the caption. City Manager said this agreement is with the Miami Valley Regional Planning Commission (MVRPC) for a Congestion Mitigation and Air Quality Grant for the extension of the Wolf Creek mixed use pathway project . This grant is for $136,835 and requires a city match of $54,415 which will come from the Permissive Use Tax Fund; total project $191,259.00. The purpose will result in connecting the 6,550 feet of bikeway on Wolf Creek (along the stream that is not paved) from Little Richmond Road, across and under the bridge by the Northwest Connector (St. Rt. 49), then to the intersection of Olive Road and Modern Way. Project is scheduled to be built in 2017. This will allow the Trotwood bikepath to eventually connect to the city of Dayton's bikeway as part of the MVRPC long term regional plan, as well as, being part of the city of Trotwood Strategic Plan inititaves for recreational use. Total footage is 6,550 feet of bike path. The proposed path will utilize 2,415 feet of roadway shoulder with 4,135 feet new path construction. Quincy Pope explained the project will be in phases; 1st Phase Little Richmond Road is for the environment studies in 2016 and 2nd phase for the extension of the bikepath in 2017. Mr. Hankins thanked staff for working hard on this grant. Mayor Cameron requested a motion to approve Resolution R15-20. A motion was made by Mr. Hankins and seconded by Mr. Vaughn. Roll Call resulted in the following vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald D. R15-29 A RESOLUTION BY THE TROTWOOD CITY COUNCIL EXTENDING THE APPOINTMENT OF MICHAEL J. LUCKING AS CITY MANAGER FOR A TWO YEAR TERM WITH AN OPTIONAL THIRD YEAR EXTENSION. Mayor Cameron said there is a request on the floor from the City Manager to table R15-29, City Council will have to take a vote. A motion was made to remove and table Resolution R15-29 from the regular meeting agenda by Vice Mayor Staggs and it was seconded by Mr. Kettelle. Roll Call resulted in the following vote: Aye: 5- Mayor Cameron, Vice Mayor Staggs, Councilmember Hankins, Councilmember Kettelle and Councilmember Vaughn Nay: 2- Councilmember Gales and Councilmember McDonald XII. Old & New Business City of Trotwood Page 7 City Council Meeting Minutes April 6, 2015 a. Mayor Mary McDonald said she would like to invite all citizens to attend more city council meetings so you are aware what the city leadership is doing. She said the citizens were not aware that council was going to take a vote on the city manager contact to retire and rehire. Mayor Cameron explained, this topic has been tabled and taken off the city council agenda as a tabled item. We cannot get an answer from every citizen on this subject; it must be done through the seven council representatives. Mrs. Gales was surprised that council was going to take a vote tonight. The Law Director said, he was instructed to prepare a contract for adoption based on the same terms from the previous agreement. The only change in the document is a provision for retire & rehire. This action is a multi step process under the Ohio Law that must be followed. The reason its before council tonight is the contract will end if we started after the expiration date which ends in July. Rap Hankins, introduce the First Tier Suburbs Best Practices document on best practices from the other thirteen municipalities. Council can review and if interested in some of the programs we can discuss at a workshop. Vice Mayor Staggs attended the Coffee With The Cops there was a nice turn out. Mrs. McDonald, thanked everyone for joining her at the Siebenthlar Krogers its the closest store we have. They have a new store manager and every Saturday from 1:00 to 5:00 pm they are scheduling live music. Rap said there is a grocery store in the city of Trotwood known as Trotwood Foodtown. Mr. Kettelle, thanked the staff for putting on the East Egg Hunt this weekend. After the egg hunt there was a Hit Pitch & Run Contest held on the same day. Invite everyone between now and the end of May to see the Trotwood Art Gallery with art work from local resident Rusty Harden. Artist reception will be held at the city government center; the public is invited. A. 15-38 Reminder - To schedule an appointment with the Mayor, contact Sandy Riege, Clerk of Council at 937/854-7212. Meeting Schedule for City Council 1) Workshop - Monday, April 20, 2015 at 6:30 p.m., 2) Tentative Dates - Joint City & T-M City School Board Meeting, Tuesday, May 12th or 26th This Staff Report was read and filed b. City Manager: Reminder to visit the Trotwood website at www.trotwood.org for updated information and events in our City. City of Trotwood Page 8 City Council Meeting Minutes April 6, 2015 c. Council Members Mary McDonald said she would like to invite the citizens in the audience to come to attend more city council meetings to be made aware of what the city leadership is doing. She said the citizens were not aware that we were going to take a vote on the city manager contact to retire and rehire. Mayor Cameron explained, this topic has been tabled and taken off the agenda. We have seven council people on this council designated and elected in every ward that citizens can go and talk to. We cannot give an answer to every citizen; it must be done through the council representative. Mrs. Gales was surprised that council was going to take a vote tonight. The Law Director explained, he was instructed to prepare a contract for adoption based on the same terms from in his previous agreement three years ago. There is only a clause provision for retire & rehire. This action is a multi step process under the Ohio Law that must be followed. The reason its before council tonight is the contract will end soon in July. Rap Hankins, reported the First Tier Suburbs has a publication called the 'First Tier Suburbs a Best Practices' document he would like to have city council review. Some of the topics included over 105 programming ideas from surrounding communities that council may want to adopt as policy. If interested council could discuss their ideas at a workshop session. Vice-Mayor Staggs attended the "Coffee With The Cops" at Friendship Village. Mary thanked the citizens for joining her at the Siebenthalar Krogers grocery store. This is the closest grocery we have. They have with the new manager, every Saturday from 1:00 to 5:00 pm they have live jazz music and are also working on having gospel choirs at this location. We need to own our community and own our store. Rap explained, there is a grocery store in the city of Trotwood known as Foodtown. Mr. Kettelle, thanked the staff for putting on the East Egg Hunt this weekend over 7,000 eggs with 500 kids showed up at Madison Park and on the same day the Hit Pitch & Run Contest was held. The public is invited to attend an artist reception will be held at the city government center; the public is invited. d. Staff Reports A. 15-31 New Liquor Permit Class D5 Application # 2485380 to El Cosumel LLC, 5589 Salem Ave., Trotwood, Ohio 45426 Attachments: Notice to Legislative Authority.pdf Permit Review for Council.docx Police Captain John Porter said this permit is for notification from the Ohio Division of Liquor Control for a D5 liquor permit for the El Cosumel LLC, retail food establishment located at 5589 Salem Avenue to sell beer and liquor for consumption only on the premises. After review of the permit, the city has no public safety issues at this time. It is recommended that council do not request any hearing or objection to this application. Mayor Cameron requested a motion to accept this application without comment. A Motion was made by Vice Mayor Staggs and seconded by Mr. Hankins to approve without comment. Roll Call resulted in the following vote: City of Trotwood Page 9 City Council Meeting Minutes April 6, 2015 Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald B. 15-34 Parks & Recreation 1st Quarter Review by Shawn Tucker, Program Manager Mr. Shawn Tucker the Program Manager for the Parks & Recreation Department reported on the activities for the first quarter. Citizens can view all events on the Trotwood City Web site at www.trotwood.org. Certificates were handed out thanking volunteers for assisting him with his department recent activities during the first quarter. Those volunteers & coaches being recognized in attendance tonight are - Trotwood 8th grade Running Rams (20-0 record), Trotwood Youth Talent Show in Performing Arts, King and Princess Daddy Daughter Dance volunteers, Spring Conditioning Camp AAU Basketball Program (aka Trotwood Elementary Basketball Program) comprised of children in third through sixth grades known as the Running Rams, volunteers assisting with the Trotwood Easter Egg Hunt, and volunteers helping with the Major League Baseball Pitch Hit and Run Contest. Basketball Coach Michele Buchanon thanked all the kids who participated in all the basketball programs. They represented Trotwood is a positive way and worked very hard work to win the league and the tournament championships. Congratulations to all the children and their parents that came out tonight to honor these kids. Shawn reminder everyone to look for information on the second quarter 2015 Parks & Recreation activities, i.e. Cross Country Running Program, Fundamentals of Track and Field, and E-Waste day at 4805 Salem Avenue, Saturday, April 25th from 9:00 am. to Noon. XII. Motion to Adjourn Mayor Cameron requested a motion to adjourn the meeting at 7:40 p.m. A motion was made by Vice mayor Staggs and seconded by Mr. Vaughn. Roll Call resulted in he following vote: Aye: 7- Mayor Cameron, Vice Mayor Staggs, Councilmember Gales, Councilmember Hankins, Councilmember Kettelle, Councilmember Vaughn and Councilmember McDonald City of Trotwood Page 10

Agenda

City of Trotwood 3035 Olive Road Trotwood, Ohio 45426 937-837-7771 www.trotwood.org Meeting Agenda - Final Monday, April 6, 2015 6:30 PM 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, CMC, Clerk of Council City Council Meeting Agenda - Final April 6, 2015 I. Call to Order - Mayor Joyce S. Cameron II. Pledge of Allegiance and Moment of Silence III. Roll Call: Clerk of Council IV. Motion to Approve the Agenda V. VISITORS AND COMMUNICATIONS: Please fill out a speaker form and return it to the Clerk of Council BEFORE the start of the meeting. Mayor will acknowledge you, please come to the microphone state your Name & Address before proceeding with your comments on ANY TOPIC NOT ON THE AGENDA; you will have three (3) minutes to speak. PUBLIC HEARING topics will be addressed at the later portion of the meeting for citizens to give testimony on the legislation; you will have three (3) minutes to speak. VI. Special Presentations and Recognitions A. PR018-15 Presentation of a check to the CHAMPS Program from the Gala Committee Members (Michael Lucking, Lori Osborne, Marie Battle, Luellen Wilson, Michele Spear, Akilah Biederman and Cynthia Monie). VII. Motion to Approve the Consent Agenda A. 15-35 Meeting Minutes from the Monday, March 2, 2015 City Council Regular and Special Meeting Attachments: MeetingMinutes March 2, 2015 Reg & Special C.C.Mtg.pdf B. 15-36 Meeting Minutes from Monday, March 16, 2015 City Council Workshop and Special Meeting Attachments: MeetingMinutes_March 16, 2015 Workshop & Special Mtg..pdf C. 15-37 Meeting Minutes from Wednesday, March 25, 2015 Special Meeting Attachments: MeetingMinutes_MARCH 25, 2015 SPECIAL MTG..pdf D. R15-18 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT TO PURCHASE POWER COTS THROUGH BUREAU OF WORKERS’ COMPENSATION GRANT Attachments: Resolution R15-18, Power Cots powercotgrant.pdf City of Trotwood Page 2 Printed on 4/6/2015 City Council Meeting Agenda - Final April 6, 2015 E. R15-21 A RESOLUTION BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE TROTWOOD COMMUNITY IMPROVEMENT CORPORATION TO INITIATE A PROPERTY TAX FORECLOSURE ACTION UPON THE TAX-DELINQUENT LAND KNOWN AS 3213 OLIVE ROAD (H33-00103-0004) IN ACCORDANCE WITH CHAPTER 5722 OF THE OHIO REVISED CODE IN TROTWOOD, OHIO. Attachments: Resolution R15-21, 3213 Olive Road 3213 Olive Rd- Property Information & Photo Sheet F. R15-22 A RESOLUTON BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE TROTWOOD COMMUNITY IMPROVEMENT CORPORATION TO INITIATE A PROPERTY TAX FORECLOSURE ACTION UPON THE TAX-DELINQUENT LAND KNOWN AS 4924 SHADWELL DRIVE (H333-01307-0021) IN ACCORDANCE WITH CHAPTER 5722 OF OHIO REVISED CODE. Attachments: Resolution R15-22, 4924 Shadwell Drive 4924 Shadwell Dr- Property Information & Photo Sheet G. R15-24 A RESOLUTON BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE TROTWOOD COMMUNITY IMPROVEMENT CORPORATION TO INITIATE A PROPERTY TAX FORECLOSURE ACTION UPON THE TAX-DELINQUENT LAND KNOWN AS 5228 FREE PIKE (H33-01007-0001) IN ACCORDANCE WITH CHAPTER 5722 OF OHIO REVISED CODE. Attachments: Resolution R15-24, 5228 Free Pike 5228 FREE PIKE- Property Information & Photo Sheet H. R15-25 A RESOLUTON BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE TROTWOOD COMMUNITY IMPROVEMENT CORPORATION TO INITIATE A PROPERTY TAX FORECLOSURE ACTION UPON THE TAX-DELINQUENT LAND KNOWN AS 3295 DENLINGER RD (H33-01007-0017) IN ACCORDANCE WITH CHAPTER 5722 OF OHIO REVISED CODE. Attachments: Resolution R15-25, 3295 Denlinger Road 3925 Denlinger Rd- Property Information & Photo Sheet I. R15-26 A RESOLUTON BY THE TROTWOOD CITY COUNCIL AUTHORIZING THE TROTWOOD COMMUNITY IMPROVEMENT CORPORATION TO INITIATE A PROPERTY TAX FORECLOSURE ACTION UPON THE TAX-DELINQUENT LAND KNOWN AS 4801 BLOOMFIELD DRIVE (H33-01407-0012) IN ACCORDANCE WITH CHAPTER 5722 OF OHIO REVISED CODE. Attachments: Resolution R15-26, 4801 Bloomfield Drive 4801 Bloomfield Dr- Property Information & Photo Sheet VIII. Motion to Open the Public Hearing City of Trotwood Page 3 Printed on 4/6/2015 City Council Meeting Agenda - Final April 6, 2015 IX. Public Hearings/Ordinances - Mayor will acknowledge visitors wanting to speak on this legislation. A. OR6-15 AN ORDINANCE TO AMEND ORDINANCE NO. 17-14, THE ANNUAL REAPPROPRIATION 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, 2015 THROUGH DECEMBER 31, 2015. Attachments: OR6-15 AMENDED 17-14_ANNUAL 2015 REAPPROPRIATION 4-6-15_C.C. MTG..pdf Sched of 2015 Approp Amendment 3.16.2015.xls PUBLIC HEARING NOTICE AMENDING ORD 17-14 RE-APPROPRIATIONS_APRIL 6, 2015 RE X. Motion to Close the Public Hearing XI. Resolutions A. R15-27 A RESOLUTION APPOINTING ERNEST CURRY AS A MEMBER TO THE PLANNING COMMISSION OF THE CITY OF TROTWOOD, OHIO FOR A FIVE-YEAR TERM BEGINNING APRIL 9, 2015 AND ENDING APRIL 31, 2019. Attachments: R15-27 RES_APPT ERENEST CURRY_ PLANNING COMMISSION_4-9-15_ C.C. MTG..pdf RES. 15-27_ERNEST CURRY PLANNING COMMISSION 4-6-15.pdf Ceremonial Mayor Oath _Planning Commission_Ernest Curry_April 6, 2015.pdf B. R15-28 A RESOLUTION APPOINTING MIGUEL TAVERAS AS A MEMBER TO THE BOARD OF ZONING APPEALS (BZA) OF THE CITY OF TROTWOOD, OHIO FOR THE REMAINDER OF A FIVE YEAR TERM BEGINNING APRIL 9, 2015 AND ENDING DECEMBER 31, 2015. Attachments: R15-28 RES_APPTS_BZA MIGUEL TAVERAS_4-9-15_C.C. MTG..pdf miguel taveras volunteer.pdf migual taveras #2.pdf Ceremonial Mayor Oath _BZA__Miguel Taveras_April 6, 2015.pdf C. R15-20 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH MIAMI VALLEY REGIONAL PLANNING COMMISSION FOR THE WOLF CREEK MIXED USE PATHWAY- CONGESTION MITIGATION AND AIR QUALITY (CMAQ) FUNDING PROJECT IN THE AMOUNT OF $ 136, 835.00 LOCATED IN TROTWOOD, OHIO. Attachments: R15-20 MVRPC Agreement Wolf Creek Mixed Use Pathway.pdf R15-20 attachments wolf creek project 4-6-15.pdf City of Trotwood Page 4 Printed on 4/6/2015 City Council Meeting Agenda - Final April 6, 2015 D. R15-29 A RESOLUTION BY THE TROTWOOD CITY COUNCIL EXTENDING THE APPOINTMENT OF MICHAEL J. LUCKING AS CITY MANAGER FOR A TWO YEAR TERMS WITH AN OPTIONAL THIRD YEAR EXTENSION. Attachments: Resolution R15-29 Employment Agreement-City Manager.pdf XII. Old & New Business a. Mayor A. 15-38 Reminder - To schedule an appointment with the Mayor, contact Sandy Riege, Clerk of Council at 937/854-7212. Meeting Schedule for City Council 1) Workshop - Monday, April 20, 2015 at 6:30 p.m., 2) Tentative Dates - Joint City & T-M City School Board Meeting, Tuesday, May 12th or 26th b. City Manager: Reminder to visit the Trotwood website at www.trotwood.org for updated information and events in our City. c. Council Members d. Staff Reports A. 15-31 New Liquor Permit Class D5 Application # 2485380 to El Cosumel LLC, 5589 Salem Ave., Trotwood, Ohio 45426 Attachments: Notice to Legislative Authority.pdf Permit Review for Council.docx B. 15-34 Parks & Recreation 1st Quarter Review by Shawn Tucker, Program Manager XII. Motion to Adjourn City of Trotwood Page 5 Printed on 4/6/2015

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