1 RECORD OF PROCEEDINGS Minutes of the Silverton City Council Meeting Held Thursday, October 15, 2009 The Council of the City of Silverton met for a business meeting in Council Chambers at 6860 Plainfield Road at 7:00 pm on Thursday, October 15, 2009. Mayor John Smith called the meeting to order. OPENING REMARKS: Mayor Smith led a moment of silent prayer. The Pledge of Allegiance was led by Silverton Paideia October Student of the Month, Mr. Tevin Tolbert. ROLL CALL: Elected Officials: John Smith, Mayor Willa Garner, Council Joyce Glover, Council Present Present Present Shirley Hackett, Council Present Frank Sylvester, Council Present Mark Quarry, Council Dottie Williams, Council Present Present Also present: Mark Wendling, City Manager Bryan Pacheco, City Solicitor Meredith George, Clerk of Council 2 REVIEW MEETING AGENDA: No changes needed. APPROVAL OF MINUTES FROM PRIOR MEETINGS: Mayor Smith presented the minutes from the September 17, 2009 Council Meeting for approval. Mr. Sylvester motioned for approval of the minutes with any necessary corrections and was seconded by Mrs. Williams. All present voted aye. Motion carried. MAYOR’S COMMENTS AND GUESTS: 1. Mrs. Glover introduced Mr. Tevin Tolbert, Silverton Paideia Student of the Month for October 2009. Mayor Smith presented Mr. Tolbert with a proclamation. Congratulations Tevin! 2. Mayor Smith reported Mrs. Janna Gilmore has agreed to fill the vacancy on the Civil Service Commission. Mrs. Glover motioned to appoint Mrs. Gilmore to the Civil Service Commission and was seconded by Mr. Quarry. All members present voted aye. Motion carried. Mr. Pacheco administered the oath to Mrs. Gilmore. 3. Mayor Smith introduced the new principal of Silverton Paideia School, Ms. Susan Bunte. Mrs. Bunte thanked everyone for making her feel so welcome in Silverton and looks forward to developing a strong relationship with the City as things move forward at the school. Mrs. Bunte stated there are 15 partners that have joined to help develop the museum school concept. Among the partners are: Cincinnati Art Museum, Playhouse in the Park, Gorman Heritage Farm, Cincinnati Nature Center, Kennedy Heights Arts Center, Cincinnati Reds Museum, Cincinnati Zoo and the Newport Aquarium. Mrs. Bunte also reported there will be a carnival held for the students on Friday, October 30 in the afternoon. 4. Mayor Smith reminded everyone that Election Day is Tuesday, November 3, 2009. The two polling locations in Silverton are St. Theresa Village for precinct A and the Municipal Building for precincts B and C. PUBLIC COMMENT: Al Gammarino – Property owner of 6141 W. Fordham 3 Mr. Gammarino addressed Council to report he felt the grass was cut at his property located at 6141 W. Fordham before it had reached the 9” limit. Mr. Gammarino presented pictures to Council and also stated he felt he was not properly notified of the high grass violation. Mr. Gammarino requested all further communication be sent to his residence. Henry Hopson – Hedge Avenue Mr. Hopson commended the service department on keeping the grass cut in the vacant lots near his home. Mr. Hopson also asked if the recent waste collection increase was sent out to bid. Mr. Wendling reported the increase was an extension of a 5 year contract the City had with Rumpke, Inc. and the service was not sent out for bid. Mr. Wendling reported the increase would in all likelihood have been more if the contract had been re-bid this year. The City accepted the extension because it was the best price we could get for waste collection service. Idella Thompson – 6528 Elwynne Drive Mrs. Thompson complimented the City on the most recent newsletter. Mrs. Thompson was pleased with the articles explaining the proposed charter amendments and thanked the City for providing the residents with such good information. OLD BUSINESS AND GENERAL COMMENTS: Ohio Municipal League Annual Conference Report: Mrs. Hackett, Mrs. Garner and Mrs. Williams attended the Ohio Municipal League Annual Conference on September 30 – October 2, 2009 in Columbus, Ohio. Mrs. Hackett reported that she attended a session presented by Chief Michael Tussey, Baltimore, Ohio Police Chief. The topic of the session was the importance and process of selecting a top-rate Chief. Chief Tussey stressed the importance of leadership skills to be an effective police chief. Mrs. Hackett also reported it is important to select a chief that fits the community. 4 Mrs. Hackett also reported that she attended the Women in Government session and was very impressed. Mrs. Hackett brought information back, respective to their job duties, for Mr. Peterson, Mrs. Helmes and Mr. Lehmkuhl. Mrs. Hackett brought information back for Council regarding open meetings, public records and planning and zoning. Mrs. Garner reported she was impressed with the turnout and thought the conference was very well put together. Mrs. Garner too enjoyed the Women in Government forum. Mrs. Garner brought back material regarding a discount prescription drug program. They are in the lobby and available to everyone. There are no income requirements. The program is in conjunction with CVS Pharmacy. Mrs. Williams reported that she also enjoyed the Women in Government session, as well as a presentation about drug abuse and trafficking put on by a local police department. The purpose of the presentation was to heighten public awareness. Mrs. Williams also reported that unused narcotics need to be disposed of discretely. They should not be flushed as that could contaminate the water supply. Mrs. Williams reported she enjoyed the networking at the conference. Mrs. Glover reviewed the agenda and asked if anyone attended the Stimulus Money class. Mrs. Williams stated she will research the Stimulus Fund status and report back to Council. Mr. Quarry thanked all for sharing their experiences from the conference. Mr. Quarry also stated that the conference cost around $1200 to the City while we are experiencing budget problems. There was s discussion regarding establishing a protocol for attending conferences in the future. All Council members were in agreement that a protocol needs to be in place. NEW BUSINESS AND COMMITTEE REPORTS: 1. City Manager’s Report 1.1. 2010 CDBG Funding 5 Mr. Wendling reported that assuming we receive SCIP funding for the Montgomery Road project we will need to redirect the CDBG funding to another project. Should we receive SCIP funding, Mr. Wendling is recommending that we defer the CDBG program until 2011; Hamilton County Community Development recommends the same. Mrs. Hackett motioned to defer the CDBG funding until 2011 if our SCIP application for Montgomery Road is approved. Mrs. Garner seconded the motion. All members present voted aye. Motion carried. 1.2. 6949 Silverton Avenue Mr. Wendling reported the City owned structure on Silverton Avenue has been razed. The contract provided for a complete scrape of the site, including removal of foundation and the paved areas (other than the sidewalk). The property has been seeded and strawed. The cost of the demolition was covered under the Neighborhood Stabilization Program grant. 1.3. Code Enforcement Officer vacancy Mr. Wendling reported that Mr. Bill Knight’s last day as Code Enforcement officer was today. Mr. Wendling plans to leave the position vacant for a while, as the winter is a slow time for property maintenance. Mr. Quarry asked if Mr. Lehmkuhl would handle any complaints until the position is filled. Mr. Wendling reported the Police Department is generally the more logical agency to handle any issues that may arise. 1.4. Fire Board Business Representative Mr. Wendling reported that Mr. Will Meinzen’s term on the Fire District Board will expire at the end of this year and he has tentatively indicated a desire to step down. Mr. Meinzen has served on the Board since its inception in 1999. Should Mr. Meinzen decide to step aside, Mr. Wendling asked Council to start thinking of other merchants to fill the vacancy. 2. Clerk of Court Report Mrs. George gave the September 2009 Mayor’s Court report. Mr. Quarry motioned to approve the report and was seconded by Mr. Sylvester. All members present voted aye. Motion carried. 6 3. Budget Report Mr. Peterson is out of town and will present the budget report at the November Business Meeting. COMMITTEE REPORTS: 1. Councilman Quarry OKI - Mr. Quarry reported that funds are being reallocated and redirected at the state level from road projects to transit rails. This will impede our area’s road projects. OKI has sent a letter to ODOT expressing dissatisfaction about the funds being reallocated. We will see 5 local projects get underway as a result of the Federal Stimulus funds, including a portion of Reed Hartman Highway that runs through Blue Ash. HCSWD – No report. 2. Councilman Sylvester Planning Commission – The public hearings for the zoning re-draft have been held and the second reading of the ordinance is on the agenda tonight. If the ordinance is passed they will become effective in 40 days from the date of passage. 3. Councilwoman Williams Fire District Board – Mrs. Williams reported the Fire Board met earlier this week. The new Firefighter/EMS, Eric Wagner, was sworn in at the meeting. The flu vaccine will be available at Deer Park Schools and Cincinnati Public Schools soon. The Block Watch Halloween party is Friday, October 30 from 6:00 p.m. to 10:00 p.m. at Meier’s Winery. 4. Councilwoman Garner ICRC – No report. 5. Councilwoman Glover 7 LSDMC – Mrs. Glover reported the Museum School partners and the LSDMC are working hard to roll out the museum school concept along with the Paideia school concept. Eleven of the fifteen museum partners were present. Mrs. Glover reported the theater production “New Kid” was wonderful. The next Playhouse in the Park production at Silverton Paideia will be on Saturday, February 13, 2010. Admission is $5. Mrs. Glover also reported that the schematic design for the new school was approved by the CPS Board of Education. 6. Councilwoman Hackett UFB – Mrs. Hackett reported that the UFB held their educational forum on Saturday, October 3 at the Fire Department. The forum was well received and a lot of good information was passed on to those in attendance. Congratulations to Donna and Jim Bartlett for winning the tree that was given away! NEW BUSINESS/OPEN DISCUSSION: Mr. Quarry noted that there were some potholes on Montgomery Road and asked if the Service Department could be address them before winter by saw cutting the holes and useing the tamper to fill them. Mr. Wendling stated that fall leaf season will be in full swing next week, making it impossible to perform such work. Mr. Wendling reported the East Avenue project is waiting on Duke Energy to finish (hopefully this week) and then Adleta Construction can complete the project next week. The traffic flow will on East Avenue will be discussed at the next workshop. The addition of the curbs on the east side of the street has made the road too narrow for emergency vehicle traffic. Mr. Wendling also reported that the Hampton/Aldon project is fully underway and is expected to be completed by mid-November. Mr. Sylvester asked if Diehl Avenue is in the budget to be repaired soon. Mr. Wendling stated it is just not possible right now, but we will do our best to 8 keep up with the potholes. Mrs. Williams asked if any saw-cutting can be done. Mr. Wendling stated he would check with Mr. Lehmkuhl. Mrs. Garner stated she had two residents on Hampton compliment the City on the road project and they are so happy to have their street redone. Mrs. Garner stated one of the residents requested speed bumps. Mr. Wendling stated they create problems for the snow plows and are expensive, so we will not be installing speed bumps. INTRODUCTION AND READING OF LEGISTLATION: Mrs. George gave the second reading of Ordinance 09-3306 An Ordinance Adopting the Recommendations of the Silverton Planning Commission and Amending Chapter 153 of the Municipal Code of Ordinances to Read as Follows in Exhibit A. Mrs. Glover motioned for passage and was seconded by Mr. Quarry. A roll call vote was taken. All members present voted aye. Motion carried. Mrs. George gave the reading of Ordinance 09-3307 An Ordinance to Levy Special Assessments on Property for the Total Cost of Mitigating Noxious Weeds and High Grass Pursuant to Sections 91.70-.73 of the Municipal Code of Ordinances and R.C. 715.261 and Declaring an Emergency. Mr. Sylvester motioned for passage and was seconded by Mr. Quarry. A roll call vote was taken. All members present voted aye. Motion carried. Mrs. Garner motioned to suspend the rules and was seconded by Mr. Quarry. A roll call vote was taken. All members present voted aye. Motion carried. AGENDA ITEMS FOR THE NEXT COUNCIL MEETING: None. MOTION TO RETIRE TO EXECUTIVE SESSION: Mr. Quarry motioned to retire to executive session to consider the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee and to discuss pending or imminent litigation per ORC 121.22(G). Mr. Sylvester seconded the motion. A roll call vote was taken. All members present voted aye. Motion carried. 9 MOTION TO RECONVENE THE REGULAR MEETING: Mrs. Glover motioned to reconvene the regular meeting and was seconded by Mrs. Hackett. All members present voted aye. Motion carried. MOTION TO ADJOURN MEETING: Motion to adjourn was made by Mrs. Hackett and seconded by Mrs. Williams. All present voted in favor. Motion carried. The meeting adjourned at 9:23 p.m. Respectfully submitted, _____________________________________ Meredith L. George Clerk of Council _____________________________________ John A. Smith Mayor _____________________________________ Mark T. Wendling City Manager