CITY COUNCIL MINUTES

 

DECEMBER 16, 2004

 

 

The meeting was called to order by President Taylor at 7:00 p.m.

 

MEMBERS PRESENT:  Mr. Marshall, Mr. Fogt, Mr. Taylor, Mr. Burke, Mr. Reams, Mr. Pleasant  Excused:  Mr. Gore

 

OTHERS PRESENT:  Mayor Kruse, Director of Administration House, Finance Director Morehart, City Engineer Roush, Law Director Aslaner, Clerk Patterson

 

REPORTERS PRESENT:  Ryan Horns – Journal Tribune, Lois Gruenbaum – WUCO

 

CITIZENS PRESENT:  Neil Vollrath, Rick Shortell, Larry Young, Mark McGinley, Steve Gilmore, Joe Elk, Alan Seymour, Gary Lee, Bill Schrader, Adrea Comer, Jeff Comer, Peter Griffin, Larry Zimmerman, Dave McCarty, John MacIvor, Nancy Cowgill, David Allen, Dennis Schulze, Mike Witzky

 

APPROVAL OF MINUTES:  There being no additions or corrections, the minutes for the Joint Council/County Commissioner Meeting of December 2, 2004 were approved as written.

 

There being no additions or corrections, the minutes for the Council meeting of December 2, 2004 were approved as written.

 

ADMINISTRATIVE REPORT:  Mayor Kruse reported the following:

Ø     City negotiated action with ODOT regarding a light and turn lanes on Rt. 4 Bypass and Collins Avenue.  Turn lanes will be put in first, then traffic light later.

Ø     Signs and flashing lights have been posted on Fifth Street by 84 Lumber indicating dangerous crossing due to change in traffic pattern.

Ø     Speed limit on Rt. 38/Boerger Road area has been reduced to 35 MPH.

Ø     Storm sewer project starting on Chestnut Street. Will install 1,000’ of storm sewer south of the 10th Street area.

Ø     Five City trucks with plows are out of commission.  Only two trucks are functional.

Ø     Requested an Executive Session to discuss acquisition of land for public purposes.  May be a press release following the Executive Session.

 

REPORT OF CLERK OF COUNCIL:  No report.

 

REPORT OF LAW DIRECTOR:  No report.

 

HEARING OF CITIZENS:  Mr. Seymour, Planning Commission Chairman, addressed Council.  He corrected a statement he made at a previous meeting.  U-1 Township Zoning is single-family housing, low density, not multi-family as previously reported.  He noted zoning is about defining the best use for the land, and considerations for that kind of definition includes land characteristics, surrounding conditions, as they exist today, and if the land should be developed in the future.  This parcel should conform to City laws rather than Township laws.  Two most likely options for rezoning of this property are A-R or R-2 because those districts flank this property.  The purpose for this rezoning application is to pave the way for the Adena Pointe development.  Adena Pointe has not been presented to Planning Commission.  R-2 zoning is more likely to provide new and beneficial infrastructure than A-R.  R-2 zoning would position the Links development to have access to Weaver Road earlier than if zoned A-R.  It would also position the Collingwood Drive neighborhood to have a second way out earlier than if zoned A-R.   It is Planning Commission’s opinion that R-2 is the best use of the land, because it can provide benefits to the community that extend beyond just this parcel.

 

Mr. Reams asked why R-1 or S-R were not discussed as an option.  Response was because of spot zoning issues.  It would be in the heart of R-2 and A-R.

 

Mr. Dennis Schulze is the attorney representing the owner of the land in question.  He added this is part of a parcel which is mostly R-2. 

 

RESOLUTIONS

 

The resolution “TO APPROVE THE CONTINUANCE OF ENTERPRISE ZONE TAX INCENTIVE AGREEMENTS WITH VARIOUS COMPANIES AND TO REPORT SUCH FINDINGS TO THE OHIO DEPARTMENT OF DEVELOPMENT” was presented for third reading, title only.  Motion was made to pass the legislation and the question put, stood:

 

Mr. Fogt  ABSTAIN   Mr. Taylor  YES   Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  ABSTAIN

 

Resolution 27-04 passed.

 

The “RESOLUTION AUTHORIZING THE CITY ADMINISTRATION TO SELL .1500 ACRES OF VACANT LAND DESCRIBED AS LOT #98 LOCATED AT THE END OF NORTH WALNUT STREET” was presented for second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous.

 

“A RESOLUTION STATING THE SERVICES TO BE PROVIDED TO 4.1020 ACRES PROPOSED TO BE ANNEXED FROM PARIS TOWNSHIP, UNION COUNTY, TO THE CITY OF MARYSVILLE, OHIO” was presented for first reading, title only.  These four acres are part of a larger piece of land belonging to Priscilla Gallogly.  There is interest in developing the parcel.  Legislation spells out services City will provide.

 

Mr. Aslaner proposed an amendment by adding an emergency clause in order to meet the timeframe dictated by the Ohio Revised Code for annexations. He also recommended putting this legislation on the December 30th agenda.   Motion was made to accept the amendment and the question put, stood: 

 

Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES

 

Motion passed.

 

ORDINANCES

 

The ordinance “ADOPTING AN ANNUAL OPERATING BUDGET FOR 2005” was presented for third reading, title only.  Motion was made to pass the legislation and the question put, stood:

 

Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  NO  Mr. Taylor  YES

 

Ordinance 60-04 passed.

 

The ordinance “ADOPTING A CAPITAL BUDGET FOR 2005” was presented for third reading, title only.  Motion was made to pass the legislation and the question put, stood:

 

Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES

 

Ordinance 61-04 passed.

 

The ordinance “ANNUAL APPROPRIATION ORDINANCE” was presented for third reading, title only.  Motion was made to pass the legislation and the question put, stood:

 

Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  NO  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES

 

Ordinance 62-04 passed.

 

The ordinance “SETTING COMPENSATION FOR ALL CITY EMPLOYEES – 2005” was presented for third reading, title only.  Motion was made to pass the legislation and the question put, stood:

 

Mr. Marshall  YES  Mr. Fogt  NO  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES

 

Ordinance 63-04 passed.

 

The ordinance “AUTHORIZING THE FINANCE DIRECTOR TO MAKE REQUIRED TRANSFERS AS APPROVED IN THE ANNUAL APPROPRIATION ORDINANCE” was presented for third reading, title only.  Motion was made to pass the legislation and the question put, stood:

 

Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES

 

Ordinance 64-04 passed.

 

“AN ORDINANCE AMENDING AND REPEALING CERTAIN SECTIONS OF CHAPTER 141 OF THE CODIFIED ORDINANCES OF THE CITY OF MARYSVILLE TO REMOVE THE CREDIT FOR TAXES PAID TO OTHER MUNICIPALITIES AND DECLARING AN EMERGENCY” was presented for third reading, title only.  Mr. Taylor answered some questions received from individuals.  No retired individual will be paying an income tax as part of this legislation.  This is not a 3% tax increase or a 6% tax increase for two people; it is a ½% increase.  It’s a flat 1% tax for the City of Marysville.  Regarding a question about paying additional tax to Bellefontaine, response is no, the individual would still be paying their 1.33% to Bellefontaine and 1% to City of Marysville.  Money from this tax credit will be used for streets, capital improvements and balancing the budget. 

 

Mr. Larry Young addressed Council and expressed concerns.  1)  Paying additional $500 per year.  2)  Pits neighbor against neighbor.  3)  Wonders when truth is the truth or what’s happening.  Recall reading where there would be no additional taxes.  He asked how many people this would affect?  Response was 30% of resident taxpayers or a little over 3100 people and would generate in excess of $400,000.  4) Questioned the fairness.  Is paying taxes to two locations fair?  5)  Opposed to declaring this legislation an emergency and taking away the right of referendum.  6)  Biggest concern is he can be counted on for a “yes” vote most of the time.  Passing this legislation will turn him into a “no” vote on other issues. 

 

Ms. Adrea Comer addressed Council.  Property was revaluated and increased 36%.  Will now be paying double what she was paying in 2003 and 2004.  She noted expenses for commuting are high.  Tax credits are given to valued residents, and feels Marysville does not value commuters.  Feels this change will discourage people from moving to Marysville.  Does not feel this is what’s best for Marysville.  She asked Council’s consideration to not pass this legislation. 

 

In answer to a question whether Mr. Taylor had contacted any of the cities in question, such as Columbus and Bellefontaine, about repealing part of their taxes, he did call and the response was “no, we need it.” 

 

Ms. Nancy Cowgill addressed Council and agreed with Ms. Comer.  Feels it’s unfair for Council to make commuters pay the ½% tax.  Also feels residents should be able to vote on tax.

 

Mr. Dave McCarty noted sewer lines tore up his driveway.  There are no sidewalks, streetlights don’t work all the time, etc.  Would go for a tax if he had City services.  City should tax people who are moving into town, not the ones who have lived in Marysville for years. 

 

Mr. Pleasant read a statement from Mr. Gore, who was unable to attend the meeting.  Mr. Gore expressed his support for the elimination of the 1/2 % income tax and also wanted to make everyone aware that it impacts him; he lives in Marysville and works in Columbus. 

 

Mr. Pleasant asked the rest of Council to consider, if this ordinance passes, a subcommittee to explore possibilities of, if and when the unencumbered balances achieve a certain point, looking at reinstating the credit and setting up some guidelines.  Also look at the possibility of decreasing overall income tax from a 1% to a .9 if the unencumbered balance exceeds a number.  Would like to look at any and all possibilities to offset across the board, such as a license plate tax. 

 

Mr. Fogt stated he understood the comments made by the residents. City is spending more on City services than they have revenues for people moving into the community.  He noted approximately 2,000 more homes will be built here in the near future and many of those people would come in paying only ½% income tax.   It is unfortunate that this includes some long-time residents.  Streets need fixed and fire and police services are in need. 

 

Mr. Marshall commented on the issue of fairness.  He stated 30% have been paying only ½%, while 70% are paying a full 1%.  Marysville residents are using City services, Fire and Police, etc.  People are moving to Marysville because land is cheap, houses are cheap and taxes are low.  It’s more economical to live here than other areas.  He noted plows are not operable and Fire Department equipment is needed.  More money is needed for capital improvements. 

 

Motion was made to pass the legislation and the question put, stood

Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES

 

Ordinance 65-04 passed.

 

“AN ORDINANCE APPROVING AN ECONOMIC DEVELOPMENT PLAN AS CERTIFIED BY THE CITY ENGINEER IN CONNECTION WITH THE ESTABLISHMENT OF AN INCENTIVE DISTRICT IN THE CITY; AUTHORIZING THE CREATION OF THE GALBURY MEADOWS INCENTIVE DISTRICT WITHIN THE CITY OF MARYSVILLE; DECLARING IMPROVEMENTS TO CERTAIN REAL PROPERTY WITHIN SUCH INCENTIVE DISTRICT TO BE A PUBLIC PURPOSE; DESCRIBING THE PUBLIC INFRASTRUCTURE IMPROVEMENTS TO BE MADE TO BENEFIT SUCH INCENTIVE DISTRICT; REQUIRING ANNUAL SERVICE PAYMENTS IN LIEU OF TAXES; CREATING A MUNICIPAL PUBLIC IMPROVEMENT TAX INCREMENT EQUIVALENT FUND FOR THE DEPOSIT OF THE BALANCE OF SUCH SERVICE PAYMENTS; AUTHORIZING THE EXECUTION OF A SERVICE PAYMENT AGREEMENT WITH THE PROPERTY OWNER OF SUCH INCENTIVE DISTRICT; AUTHORIZING THE EXECUTION OF A SCHOOL COMPENSATION AGREEMENT WITH THE MARYSVILLE EXEMPTED VILLAGE SCHOOL DISTRICT; AND DECLARING AN EMERGENCY” was presented for second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous. 

 

Mayor Kruse introduced Mr. Price Finley of Bricker & Eckler, LLP.  He explained how a TIF district works.  Property taxes are assessed based on current value of the land.  It exempts the increased value in real property from real property taxes, and uses service payments in lieu of taxes made with respect to that increased property value to pay for infrastructure improvements that serve the properties in that incentive district.  He noted existing property taxes would continue to be paid and distributed as before.  Property owner will not receive a reduction in property taxes that they pay.  The difference between these residential TIFs and the Coleman’s Crossing TIF is by creating these incentive districts, Ohio law permits a city to capture the value of not only commercial property, such as Coleman’s Crossing, but also to capture the value of residential value in the incentive district.  A TIF can run for no longer than 30 years.  Once the infrastructure improvements that are being funded by that TIF have been paid for or bonds have been paid off, Ohio law requires the TIF exemption to expire. 

 

Proposed Residential Incentive Districts:

1)     The Woods at Mill Valley

2)     Keystone Crossing

3)     Chestnut Park

4)     Adena Pointe

5)     The Links

6)     Walkers Meadow

7)     Galbury Meadows

 

Mr. Larry Zimmerman explained how the school district benefits from a TIF.

Ø     A residential TIF allows growth help pay for itself.  Current residents will see fewer tax increases, therefore pay less tax.  Without a TIF, for every $1 million dollars of residential construction, the district loses $8,050 in state school formula dollars.  A TIF would allow those funds to not be lost.

 

Ø     A residential TIF creates a stable “funding stream” of dollars.  The “stream” of dollars from a residential TIF can be used to create bond issue “like” dollars that the district could borrow against and therefore, use to build new school buildings… without taxing current residents.

 

Ø     A TIF helps schools better “absorb” the “double whammy” as the Marysville community grows.  Both operating funds and additional construction funds are necessary as the Marysville community grows. 

 

Ø     A TIF can help construct new school buildings.

 

Ø     A TIF slows down the need for as many school tax issues.

 

Ø     An Agreement can be established for the other tax entities to share in the TIF arrangement.

 

In summary, bottom line is “Current residents will pay less tax…perhaps none at all… of the future school construction costs if a Residential TIF is used, because the growth of dollars to the school district will pay for construction.”

 

Mayor Kruse stated the increased revenue would be used for wastewater.  That is the City’s most urgent need.  Without alternate funding sources, sewer rates would increase a total of 85.8% in the first three years.  By establishing these seven (7) TIFs, the rate increases necessary to implement the wastewater upgrades and/or replacements convert to a 33.5% increase in the first three years.  City is pursuing grants as well as direct appropriations from Congress by working through our elected leaders in Washington.  The Finance Director is working with underwriters and bond counsel on amortization schedules to minimize the debt service on borrowed dollars, especially in the early years of the wastewater upgrades/construction.

 

In closing, Mayor Kruse stated without using this funding tool, the EPA mandated wastewater system upgrades/construction will have to be funded with rate increases (over 93% in total).  If the City is unable to fund the mandated upgrades/construction within the EPA’s timeframe, all development will stop.

 

Mr. Eric Phillips addressed Council.  He noted an average of $662 per person is collected annually by the state in sales tax.  Of that amount, 1% comes back to Union County each year or approximately $130 per home.  If the seven proposed residential developments build out as currently proposed, this will mean approximately 1600 households generating $208,000 annually in sales tax revenue returned to Union County.

 

Income tax dollars to the city will also be generated by each household in these residential areas.  Using census data with cost of living increases added, the median household income in the City of Marysville is $51,000.  Using this figure and a 1% income tax rate, the homes in these districts (at complete build-out) could generate more than $800,000 annually in income tax revenue. 

 

Mr. Mike Witzky of the Mental Health Recovery Board addressed Council.  The TIF does affect Mental Health Recovery.  The Board is having trouble keeping up with their ½ mill levy and the State funds they receive.   The last two years they have had to spend some of their reserves to fund their needs.  He appreciates the school wanting to cooperate and share with the other entities.  The Board will most likely have to go to the electors to increase their levy tax.  He asked for City Council’s support when he has to go back to the electors for funding.

 

Mr. Gary Lee, County Commissioner, addressed Council.  He stated that Council needs to recognize there are a few losers in these proposals.  The biggest losers fall outside the Marysville School District.  He stated there are county residents who will be paying taxes to support the services that Mr. Witzky spoke of, and new residents in new homes are not going to be paying.  He appreciates the superintendent’s offer to share some of the tax dollars, although he fears this is only a contract for the life of the TIF.  He cautioned the City to use this tool just so many times and use discretion in increasing the total base of what is used for residential TIFs. 

 

Mayor Kruse stated he does not intend to use TIFs over a long period of time.  Without a wastewater treatment plant, there will be no growth.

 

Ms. Kim Wilson, Hi-Point Career Center, addressed Council.  Her concern deals with having to watch out for cumulative affect of such TIFs in all 14 districts that Ohio Hi-Point serves.  Plans to meet with Mr. Zimmerman and will look at servicing more students from Marysville.

 

Motion was made to pass the emergency and the question put, stood:

 

Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES

 

Motion passed.

 

Motion was made to waive third reading and the question put, stood:

 

Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  NO  Mr. Burke  NO

 

Motion failed.

 

Mr. Taylor and Mr. Burke commented that their “no” vote in no way meant they did not support this legislation.  There were some questions they needed answers to prior to passage of the legislation.

 

Mr. Reams commented that in relation to the other entities involved, MRDD, etc., he’s not insensitive to those needs.  As the father of an autistic child, they use those services.  It concerns him.  He knows what these entities are going through and knows their services are needed, however, he supports this legislation. 

 

“AN ORDINANCE APPROVING AN ECONOMIC DEVELOPMENT PLAN AS CERTIFIED BY THE CITY ENGINEER IN CONNECTION WITH THE ESTABLISHMENT OF AN INCENTIVE DISTRICT IN THE CITY; AUTHORIZING THE CREATION OF THE LINKS INCENTIVE DISTRICT WITHIN THE CITY OF MARYSVILLE; DECLARING IMPROVEMENTS TO CERTAIN REAL PROPERTY WITHIN SUCH INCENTIVE DISTRICT TO BE A PUBLIC PURPOSE; DESCRIBING THE PUBLIC INFRASTRUCTURE IMPROVEMENTS TO BE MADE TO BENEFIT SUCH INCENTIVE DISTRICT; REQUIRING ANNUAL SERVICE PAYMENTS IN LIEU OF TAXES; CREATING A MUNICIPAL PUBLIC IMPROVEMENT TAX INCREMENT EQUIVALENT FUND FOR THE DEPOSIT OF THE BALANCE OF SUCH SERVICE PAYMENTS; AUTHORIZING THE EXECUTION OF A SERVICE PAYMENT AGREEMENT WITH THE PROPERTY OWNER OF SUCH INCENTIVE DISTRICT; AUTHORIZING THE EXECUTION OF A SCHOOL COMPENSATION AGREEMENT WITH THE MARYSVILLE EXEMPTED VILLAGE SCHOOL DISTRICT; AND DECLARING AN EMERGENCY” was presented for second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous.  Motion was made to pass the emergency and the question put, stood:

 

Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES

 

Motion passed.

 

“AN ORDINANCE APPROVING AN ECONOMIC DEVELOPMENT PLAN AS CERTIFIED BY THE CITY ENGINEER IN CONNECTION WITH THE ESTABLISHMENT OF AN INCENTIVE DISTRICT IN THE CITY; AUTHORIZING THE CREATION OF THE KEYSTONE CROSSING INCENTIVE DISTRICT WITHIN THE CITY OF MARYSVILLE; DECLARING IMPROVEMENTS TO CERTAIN REAL PROPERTY WITHIN SUCH INCENTIVE DISTRICT TO BE A PUBLIC PURPOSE; DESCRIBING THE PUBLIC INFRASTRUCTURE IMPROVEMENTS TO BE MADE TO BENEFIT SUCH INCENTIVE DISTRICT; REQUIRING ANNUAL SERVICE PAYMENTS IN LIEU OF TAXES; CREATING A MUNICIPAL PUBLIC IMPROVEMENT TAX INCREMENT EQUIVALENT FUND FOR THE DEPOSIT OF THE BALANCE OF SUCH SERVICE PAYMENTS; AUTHORIZING THE EXECUTION OF A SERVICE PAYMENT AGREEMENT WITH THE PROPERTY OWNER OF SUCH INCENTIVE DISTRICT; AUTHORIZING THE EXECUTION OF A SCHOOL COMPENSATION AGREEMENT WITH THE MARYSVILLE EXEMPTED VILLAGE SCHOOL DISTRICT; AND DECLARING AN EMERGENCY” was presented for second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous.  Motion was made to pass the emergency and the question put, stood:

 

Mr. Marshall YES  Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES

 

Motion passed.

 

“AN ORDINANCE APPROVING AN ECONOMIC DEVELOPMENT PLAN AS CERTIFIED BY THE CITY ENGINEER IN CONNECTION WITH THE ESTABLISHMENT OF AN INCENTIVE DISTRICT IN THE CITY; AUTHORIZING THE CREATION OF THE CHESTNUT PARK INCENTIVE DISTRICT WITHIN THE CITY OF MARYSVILLE; DECLARING IMPROVEMENTS TO CERTAIN REAL PROPERTY WITHIN SUCH INCENTIVE DISTRICT TO BE A PUBLIC PURPOSE; DESCRIBING THE PUBLIC INFRASTRUCTURE IMPROVEMENTS TO BE MADE TO BENEFIT SUCH INCENTIVE DISTRICT; REQUIRING ANNUAL SERVICE PAYMENTS IN LIEU OF TAXES; CREATING A MUNICIPAL PUBLIC IMPROVEMENT TAX INCREMENT EQUIVALENT FUND FOR THE DEPOSIT OF THE BALANCE OF SUCH SERVICE PAYMENTS; AUTHORIZING THE EXECUTION OF A SERVICE PAYMENT AGREEMENT WITH THE PROPERTY OWNER OF SUCH INCENTIVE DISTRICT; AUTHORIZING THE EXECUTION OF A SCHOOL COMPENSATION AGREEMENT WITH THE MARYSVILLE EXEMPTED VILLAGE SCHOOL DISTRICT; AND DECLARING AN EMERGENCY” was presented for second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous.  Motion was made to pass the emergency and the question put, stood:

 

Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES

 

Motion passed.

 

“AN ORDINANCE APPROVING AN ECONOMIC DEVELOPMENT PLAN AS CERTIFIED BY THE CITY ENGINEER IN CONNECTION WITH THE ESTABLISHMENT OF AN INCENTIVE DISTRICT IN THE CITY; AUTHORIZING THE CREATION OF THE ADENA POINTE INCENTIVE DISTRICT WITHIN THE CITY OF MARYSVILLE; DECLARING IMPROVEMENTS TO CERTAIN REAL PROPERTY WITHIN SUCH INCENTIVE DISTRICT TO BE A PUBLIC PURPOSE; DESCRIBING THE PUBLIC INFRASTRUCTURE IMPROVEMENTS TO BE MADE TO BENEFIT SUCH INCENTIVE DISTRICT; REQUIRING ANNUAL SERVICE PAYMENTS IN LIEU OF TAXES; CREATING A MUNICIPAL PUBLIC IMPROVEMENT TAX INCREMENT EQUIVALENT FUND FOR THE DEPOSIT OF THE BALANCE OF SUCH SERVICE PAYMENTS; AUTHORIZING THE EXECUTION OF A SERVICE PAYMENT AGREEMENT WITH THE PROPERTY OWNER OF SUCH INCENTIVE DISTRICT; AUTHORIZING THE EXECUTION OF A SCHOOL COMPENSATION AGREEMENT WITH THE MARYSVILLE EXEMPTED VILLAGE SCHOOL DISTRICT; AND DECLARING AN EMERGENCY” was presented for second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous.  Motion was made to pass the emergency and the question put, stood:

 

Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES

 

Motion passed.

 

An amendment was proposed changing the acreage from 86 to 135.  Motion was made to accept the amendment and the question put, stood:

 

Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES

 

Legislation re-read as second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous.

 

“AN ORDINANCE APPROVING AN ECONOMIC DEVELOPMENT PLAN AS CERTIFIED BY THE CITY ENGINEER IN CONNECTION WITH THE ESTABLISHMENT OF AN INCENTIVE DISTRICT IN THE CITY; AUTHORIZING THE CREATION OF THE WALKER MEADOWS INCENTIVE DISTRICT WITHIN THE CITY OF MARYSVILLE; DECLARING IMPROVEMENTS TO CERTAIN REAL PROPERTY WITHIN SUCH INCENTIVE DISTRICT TO BE A PUBLIC PURPOSE; DESCRIBING THE PUBLIC INFRASTRUCTURE IMPROVEMENTS TO BE MADE TO BENEFIT SUCH INCENTIVE DISTRICT; REQUIRING ANNUAL SERVICE PAYMENTS IN LIEU OF TAXES; CREATING A MUNICIPAL PUBLIC IMPROVEMENT TAX INCREMENT EQUIVALENT FUND FOR THE DEPOSIT OF THE BALANCE OF SUCH SERVICE PAYMENTS; AUTHORIZING THE EXECUTION OF A SERVICE PAYMENT AGREEMENT WITH THE PROPERTY OWNER OF SUCH INCENTIVE DISTRICT; AUTHORIZING THE EXECUTION OF A SCHOOL COMPENSATION AGREEMENT WITH THE MARYSVILLE EXEMPTED VILLAGE SCHOOL DISTRICT; AND DECLARING AN EMERGENCY” was presented for second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous.  Motion was made to pass the emergency and the question put, stood:

 

Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES

 

“AN ORDINANCE APPROVING AN ECONOMIC DEVELOPMENT PLAN AS CERTIFIED BY THE CITY ENGINEER IN CONNECTION WITH THE ESTABLISHMENT OF AN INCENTIVE DISTRICT IN THE CITY; AUTHORIZING THE CREATION OF THE MILL VALLEY INCENTIVE DISTRICT WITHIN THE CITY OF MARYSVILLE; DECLARING IMPROVEMENTS TO CERTAIN REAL PROPERTY WITHIN SUCH INCENTIVE DISTRICT TO BE A PUBLIC PURPOSE; DESCRIBING THE PUBLIC INFRASTRUCTURE IMPROVEMENTS TO BE MADE TO BENEFIT SUCH INCENTIVE DISTRICT; REQUIRING ANNUAL SERVICE PAYMENTS IN LIEU OF TAXES; CREATING A MUNICIPAL PUBLIC IMPROVEMENT TAX INCREMENT EQUIVALENT FUND FOR THE DEPOSIT OF THE BALANCE OF SUCH SERVICE PAYMENTS; AUTHORIZING THE EXECUTION OF A SERVICE PAYMENT AGREEMENT WITH THE PROPERTY OWNER OF SUCH INCENTIVE DISTRICT; AUTHORIZING THE EXECUTION OF A SCHOOL COMPENSATION AGREEMENT WITH THE MARYSVILLE EXEMPTED VILLAGE SCHOOL DISTRICT; AND DECLARING AN EMERGENCY” was presented for second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous.  Motion was made to pass the emergency and the question put, stood:

 

Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES

 

Motion passed.

 

The ordinance “AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $1,720,000 OF NOTES IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF (I) PURCHASING MOTOR VEHICLES AND RELATED EQUIPMENT THEREFOR, AND (II) ACQUIRING A PUMPER TRUCK FOR THE CITY OF MARYSVILLE, AND ALL NECESSARY APPURTENANCES RELATING THERETO, AND (III) PAYING COSTS ASSOCIATED WITH CONSTRUCTING, RESURFACING AND IMPROVING CITY STREETS, WITH RELATED EQUIPMENT AND ALL NECESSARY APPURENTENANCES, AND RETIRING NOTES PREVIOUSLY ISSUED FOR SUCH PURPOSE; AND APPROVING THE FORM OF OFFICIAL STATEMENT RELATING TO THE NOTES” was presented for first reading, title only.  Mr. Morehart stated two notes mature in March 2005.  Intent is to combine two notes into one to combine issuance costs.  This is a one-year note.  Mr. Fogt expressed concern that the street repaving note was to be paid back in five years using gas tax revenues.  Mr. Morehart stated that was correct and the first amortization would be in March of 2005.  It will be rolled for $315,000 less, $115,000 represents the paydown on the vehicle notes and $200,000 will represent the paydown on the street repaving note.

 

The ordinance “ACCEPTING A GIFT OF REAL ESTATE” was presented for first reading, title only.  The MacIvor family wishes to give to the City a wildlife easement and property currently owned by the MacIvor family, heirs of Dr. Malcolm and Virginia MacIvor.

 

Mr. Taylor thanked the MacIvor’s on behalf of Council.  “It’s a great opportunity to say thank you to a family  who has served the community for a long time.”  The Mayor requested Council’s consideration to pass this legislation tonight in order to finalize this by the end of this year.  Motion was made to waive second reading and the question put, stood:

 

Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES

 

Motion passed.

 

Motion was made to waive reading in full; affirmative voice vote was unanimous.  Mr. Taylor noted the property would be named “MacIvor Woods.” 

 

Mr. John MacIvor stated, on behalf of his brother, Dr. Duncan MacIvor, and his sister, Peggy Hendricks, and himself, that they are pleased to make this donation to the City and believe the City will do a good job coordinating with the Humane Society and creating something that will be beneficial for the people in Marysville and profitable for educational purposes.

 

Mr. Reams questioned why this legislation must be passed this evening.  Mr. David Allen, attorney for the MacIvor family, stated that it’s a matter of tax timing for the family.  All deeds are prepared and everything is ready to go.  It makes a very substantial difference to be able to time this gift this year as opposed to waiting until next year. 

 

Mr. Reams questioned the additional .06 acres and what it’s purpose was, parking or access?  Mr. Allen explained that the easement area is heavily restricted against things like parking areas, so the family agreed to make an additional gift of other land which is not subject to the easement area to provide for parking or public access.  Mr. Reams questioned the .06 figure.  Mr. Allen stated it should have been .7, but final description received today shows .736 acres.  Mr. Reams moved to amend the acreage to read .736 and the question put, stood:

 

Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES

 

Legislation re-reread as second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous. 

 

Mr. Fogt expressed concern that restrooms would be built in this area.  Feels it would detract from the area.  Public restrooms should be located across the street.  Ms. House stated the restrooms would not be in the preserve itself, but on the .736 acres.   Ms. House assured Mr. Fogt that any improvements  would be first discussed with Parks & Recreation Commission and followed through with Administration.

 

Motion was made to waive third reading and the question put, stood:

 

Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES

 

Motion passed.

 

Motion was made to accept the donation of the real estate gift from the MacIvor family and the question put, stood:

 

Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES

 

Ordinance 66-04 passed.

 

Mr. Taylor stated that a lot of hard decisions were faced tonight and a lot of citizens were heard from.  We are concerned as a Council about what’s best for Marysville and for all of its citizens.  Good neighbors are important. 

 

COMMENTS OF COUNCIL PERSONS AND GENERAL DISCUSSION

 

Mr. Reams commented that he was happy to see that ODOT has agreed to improve Collins and Route 4.  Appreciated Administration’s work on that. 

 

The Frozen Nose 4-Miler will be held on January 15, 2004. 

 

Mr. Burke stated cases of whooping cough have doubled in Marysville, from 7 to 14.  Children’s Hospital tests for pertussis every day.  Wanted to make the public aware of this and asked that the Journal Tribune help with this public awareness. 

 

Mr. Marshall commented that it was nice to see the community turn out tonight.  He thanked Administration for their presentation.  Felt it was very educational. 

 

Mr. Fogt thanked Administration for the TIF presentation.  He noted Columbus is working with developers to directly pay for streets, infrastructure and services, especially in the Cosgrave/Hayden Run area.  He encouraged this same kind of cooperation in Marysville. 

 

Mr. Aslaner brought to Council’s attention that the legislation accepting the MacIvor property was not passed as an emergency, and in order to finalize this issue this year, it needs an emergency.  Motion was made to reconsider the ordinance “Accepting the Gift of Real Estate” and the question put, stood:

 

Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES

 

Motion passed.

 

Motion was made to accept the amendment by adding the emergency clause and the question put,  stood:

 

Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES

 

Re-read legislation as second reading, public hearing.  Motion was made to waive reading in full; affirmative voice vote was unanimous. 

 

Motion was made to waive third reading and the question put, stood:

 

Mr. Fogt  YES  Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES

 

Motion was made to pass the legislation, as amended, and the question put, stood:

 

Mr. Taylor  YES  Mr. Burke  YES  Mr. Reams  YES   Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES

 

Motion was made to go into Executive Session at 9:50 p.m. to discuss the purchase of land for public purposes, seconded by Mr. Burke and the question put, stood:

 

Mr. Burke  YES  Mr. Reams  YES  Mr. Pleasant  YES  Mr. Marshall  YES  Mr. Fogt  YES  Mr. Taylor  YES

 

Motion passed.

 

Motion to adjourn Executive Session at 9:58 p.m.

 

Reconvene regular session at 9:58 p.m. 

 

Mr. Taylor announced a site had been selected for the new wastewater treatment plant, 100 acres, cost is $2.7M.  More details will follow after the first of the year.

 

ADJOURNMENT:  There being no further business to come before Council, the meeting adjourned at 10:00 p.m.