CITY COUNCIL MINUTES

 

FEBRUARY 8, 2007

 

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

 

MEMBERS PRESENT:    Ms. Sellers, Mr. Fogt, Mr. Burke, Mr. Gore 

Mr. Marshall (arrived @ 7:12 p.m.),  Mr. Reams (arrived @ 7:20 p.m.)  

EXCUSED:  Mr. Pleasant

 

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

 

REPORTERS PRESENT:  Ryan Horns – Journal Tribune

 

CITIZENS PRESENT:  Rick Stevens, Bill Kelley, Kathy Young, Lloyd Baker

 

APPROVAL OF MINUTES:  There being no additions or corrections, the minutes for the meeting on January 25, 2007 were approved as written.

 

ADMINISTRATIVE REPORT:  Mayor Kruse gave the State of the City as follows:

 

STATE OF THE CITY

-2007-

MAYOR THOMAS L. KRUSE

 

 

Over the last two or three years in presenting the State of the City address, I have taken a rather general approach, highlighting many of the general accomplishments as well as general goals for the coming year.  This year, rather than giving an overview of the condition of the City and the things that have been accomplished; I would like to be a bit more specific both on where we have been and where we are going.

A great deal of our effort, up until 2006, has been involved in planning.  Although the planning effort continues and the plans will always continue to be updated, we have spent more of our effort this year moving forward with implementation.  Clearly this past year less effort was expended in “putting out fires” as opposed to doing substantive things that are positioning us for the future growth and development that we are and will be experiencing.

Much of our effort and planning has gone into the Finance area in an attempt to find ways to make the City more financially viable while providing the quality public services that the residents of the City deserve at as reasonable a cost as possible.  In doing that, we created a financial plan that I think has moved us very successfully towards accomplishing those ends.  We have averaged an increase in income tax revenue of about eight percent over the last several years.  That kind of growth in the income tax is due directly to our economic development efforts and our ability to bring in new industry, new business and create new jobs so that we are deriving more income from our income tax rate of one percent.  I want to thank Eric Phillips with the Chamber of Commerce for helping us with this economic development effort.  Without him it would not be nearly as successful.  We have also successfully created the income tax division within the Finance Department and brought collection of the income tax back in-house as opposed to outsourcing.  This has also been a significant help to us in maximizing our return on our income tax.   Thanks to Finance Director John Morehart, we have been able to leverage our state gasoline tax funds to borrow three million dollars for street improvements.  I think we can all remember just three years ago the condition of the streets.  Until three years ago, there had been no street paving for almost eight years.  We have created nine residential tax increment financing districts and created two commercial tax increment financing districts to help with our wastewater projects.  These economic development projects have been able to keep our rates in the wastewater area within reasonable limits.  We have provided the means and the opportunity for division heads and supervisors to further take ownership of their budgets and hold them accountable for the same.  This has been so successful that in 2004-2005 alone we increased our reserves in the general revenue fund by $1,464,886.  That clearly is a very commendable accomplishment.  On September 1, 2006, the City Hall General Obligation Bond was completely paid.  The bond was issued in 1986.  We have also developed a financing strategy to provide funding for capital needs in the general revenue fund.  This year we are going to take some of the reserves that we have been able to build in the general revenue fund and pay off a little over $480,000 worth of outstanding debt that was incurred for vehicles back in previous years, quite frankly, the last century.  This is going to put us in position of not paying interest on vehicles that we don’t even own anymore.  Issuing that kind of debt in order to finance vehicles and rolling stock just does not make sense and I think is a dangerous policy to pursue.  All this good news is clearly a reason for optimism but is not, again, a reason to become complacent.  While we are moving forward in developing a sound fiscal base for the operation of the City, we certainly aren’t out of the woods yet.  I would caution against any spending that is not part of a well thought out plan.  Something worthy of note in the financial area is the amount of money that we have been able to secure through grants.  Over the last three years we have been able to secure $7,550,000 in grants of various types.  I think this is a very significant accomplishment in these days of little available grant money which is highly competitive.

Some of the achievements in specific areas are as follows:

In the Public Services area, which is a great deal of what we do as public servants, over the last few years we purchased the New California Water and Sewer Systems, we started catching up with our vehicle and equipment replacements, we established a vehicle replacement schedule and in the wastewater area, we completed the publication of the wastewater master plan.  The update to this plan will be completed by early 2007, so you can see we don’t just make plans one time, but we review them and continue to update them.  We have designed and started construction on our sixty-five million dollar Water Reclamation Facility, completed the design of the trunk sewer to connect that facility to the existing wastewater plant, and spent over $272,000 in repairs to the Sanitary Sewer system to remove clean water that infiltrates the system and does not need treatment.  Additionally, we instituted the odor control program that has tremendously helped odor issues at the treatment plant and pump station and again that is an ongoing process.  I think we can all remember the odor that we had to deal with driving the bypass or driving through town in the summertime.  Now, it is gone and we are very thankful for that.  We completed about 1.8 million dollars worth of upgrades to the existing wastewater plant to ensure that we meet our permit requirements while we are building our new plant.  Also, we have worked with industries and established new local limits for the pretreatment program thereby helping industries meet their EPA requirements.  In the water treatment area we completed our Water Master Plan.  Certainly, as we all know, we are looking forward to building our 1.3 billion gallon reservoir and moving forward eventually replacing the existing water treatment plant with a new one so we don’t end up in the same position we were in with wastewater, solving issues on a crisis basis.  City staff has replaced many older and smaller water lines thereby increasing the pressure and flow.  Some of these areas we have done are Maple Street between the Arbors Apartments and Milford Avenue, Edgewood Drive, West Ninth Street between Ash and Maple, and West Fifth Street between Maple and Grove.  If you notice, we have tried to look ahead and do these improvements before we do the street paving.  That is all coordinated with the Street Department so that we don’t pave streets and then end up tearing them up to do water work. 

Speaking of streets, again we have done three million dollars worth of paving work over the last few years.  We have purchased quite a number of new trucks for snow removal and we are building a new salt barn so that the weather doesn’t cause us to lose the valuable salt that we are going to need in the wintertime.  We are doing a lot of extra work in-house such as the handicapped ramps that you see at intersections on the sidewalks with all of those being done by City employees, ultimately saving the City money.  Also we have coordinated with CSX the upgrading of our railroad crossings.  The concrete panels installed by CSX replaced the old rubber ones and some of the other types of crossings and were financed by the City.  In the storm water area, we have hired some storm water staff, one in 2005 and hopefully another one in 2007.  There has been a reduction in flooding during storm events because of this.  We are going to complete the eastside storm water study early in 2007 and are helping fund the Bokes-Millcreek Watershed Coordinator position to ensure that water quality goals are obtained.

In the Parks and Recreation area, we have a new Skate Park at Eljer Park.  Initially, we had a few glitches or growing pains when it opened but we are not receiving complaints any longer about activities there and consequently we are not receiving any complaints about skate boarders trespassing in other areas of the City.  Also, City pool facilities were renovated and we have taken possession of the MacIvor Woods.

In the Fire Department, three years ago we had an aerial truck that was completely in need of repair or replacement.  The hydraulics were shot.  We were able to secure a $750,000 Homeland Security Grant and to replace that aerial ladder truck with a new one.  Also, we had two medic units, both of which had significant mechanical problems.  We replaced one very quickly and the subsequent year we replaced another.  This is an ongoing issue and these units have a life span, with the way we utilize them, of five to six years.  To replace one is a $150,000 expenditure and we are anticipating in about two years replacing one of these again and the following year the other.  One of the disappointing things relating to fire service is the fact that we had plans to move forward with the design and perhaps construction of a new fire station.  We were not able to meet our expectations with regards to this issue because of an inordinate amount of time having to be devoted to other issues such as the Water and Wastewater needs.  We are making this one of our priorities for this year and I have asked the Fire Chief to put together our presentation with regard to this.  In the middle of June 2007, I would expect to hold a public meeting to seek public input.  We would be more than happy to have Council’s participation in the form of a representative from Council being on the steering committee. 

The Police Department has purchased eight taser units and all of Marysville Police Officer’s have been trained in their use.  The availability of these taser units will reduce the possibility of injuries to officers or suspects when it is necessary to confront a subject who is resisting arrest.  We continue to replace our cruisers on a regular basis, at least two every year.  Last year we were in a position to purchase three to help bring us a little closer to the goal we are trying to reach.  In order to efficiently respond to citizen complaints of speeding vehicles and to efficiently use existing law enforcement resources, we purchased an electronic device called a Stealth Stat.  The portable device records vehicle speed statistics for a given area for a specific time period.  This allows us to utilize and assign Patrol Officers to target areas that require extra enforcement.  The Marysville Police Division has not had a four wheel drive vehicle that can be used in severe weather.  Over the past several winters, some officers have used their personal four wheel drive vehicles to patrol the City and respond to calls.  We have purchased a four wheel drive SUV and this vehicle is assigned as a supervisor’s patrol vehicle.  It can be used for regular patrol use during severe weather and also serve as an incident command location during a critical Police incident. 

Another disappointing area in 2006 was in the Human Resource area.  It was my goal to completely review all salary and benefit packages within the City and to look at our personnel needs and develop a plan we could implement over a long period of time.  Again, we were not able to complete that and it is on our priority list again for this year.  Also it is relevant for you to know that this year is a bargaining year for our collective bargaining units in the Police and Fire Departments.  We are presently beginning preliminary discussions with one of those units and we will keep you posted as talks progress. 

Two things that we are very pleased that we were able to accomplish in 2006 were in the Engineering Department.  We were able to hire a City Planner which is clearly going to help us in terms of the whole planning process and be of assistance to the Planning Commission.  Also, the Assistant to the Engineer Bill Wening retired as you are probably aware.  We were very fortunate to be able to hire his replacement late last year.  Both of these new employees will help with updating our Comprehensive Plan including neighborhood design standards, connectivity of paths and other recreational links.  Another area in the planning sector is the commissioning of a traffic study.  Council has indicated that they would like to see us do a comprehensive study of the entire City.  Our recommendation would be to ultimately have that as a goal but to break it down into smaller pieces and prioritize the areas that have the most significant difficulty, beginning with the east side of town.  You will be hearing more about this as this year progresses.  We have also been very pleased with our ability to develop an excellent working relationship with Jerome Township.  Our hope is to continue to work with the Township in establishing a growth area southeast of the City limits of Marysville and come to some mutual agreement that will define land uses and economic benefits in that area for both Jerome Township an the City of Marysville.  Also, we wish to review with Council in the very near future the items included in a Strategic Plan developed jointly by the Administration and City Council.  This was an outgrowth of our retreat last year.  The Administration is going to participate again this year in a planning retreat and we would certainly wish that Council elect to participate in that effort with the Administration. 

There are many accomplishments and issues that I could report on this evening but obviously time constraints somewhat limit how much of that would be appropriate.  I think it is clear to everyone that the City is moving forward in a very aggressive fashion, and while aggressive, also thoughtfully in an effort to plan our future for the people of the community.  While we are implementing many of the things that are part of our plan for the future, there is no question that the planning process must continue and that as we implement we also have to update from a planning perspective.  It is my goal to work with Council and the community and surrounding political subdivisions to do that in a manner that is going to put order and organization into how we live and conduct business in Marysville for many years to come.

Again, I thank all those that have been working with us over these last years and all of those that I hope will be working with us in the future for all of our mutual benefit.

Thank you very much.  Good night.

 

Mr. Fogt asked for an update on the stop light at 5th St. & Maple and the one by the old Clark station.  Ms. House stated controllers are on order.  No date known when these will be in.

 

REPORT OF CLERK OF COUNCIL:  Clerk Patterson reported receipt from the Liquor Control Board of a request for a transfer of the D1, D2 and D3 license from I & C First Choice LLC to S. F. Hofbrau LLC, dba San Francisco Hofbrau, 17811 SR 31, Marysville.  The Police Department had no objections.  Mr. Marshall, Ward Councilman for that area, spread the word to his ward of this request for liquor permit.  He heard no objections from anyone and had no objections himself.   Council had no objections.

 

REPORT OF THE ECONOMIC DEVELOPMENT DIRECTOR:  Mr. Eric Phillips reported that a brand marketing presentation was made to community leaders on January 17th.  Tag line decided on is “Where Pride Resides.” 

 

Best Hometown in Ohio Celebration was held on February 2, 2007.  Marysville was presented with a plaque.  It was a great event. 

 

Brian Palmer, Asst. City Engineer, has taken the reins of the Transportation Enhancement Grant from ODOT that the City received.  Plans are drawn up and landscaping will go in the spring of this year and if not then, in the fall.  It will go along Delaware Avenue between Rt. 33 and Charles Lane intersection. 

 

Mr. Phillips stated that the Columbus Dispatch reported on a Membership Creed that was agreed to in the 7-county region in Central Ohio.  There were some inaccuracies in the article.  It said it was an agreement, said it was a code.  It is in no way an agreement or code.  It is a membership creed.  Marysville is a member of MODE, Mid-Ohio Development Exchange.  He noted two major points; 1) we will not job poach from each other, which means we will not actively try to get an industry to relocate to another community unless that company contacts us, then we can react to it.  It says that if they do contact us, the other company will notify the other community that they’re looking at other locations. 

 

HEARING OF CITIZENS:  No comments.

 

RESOLUTIONS

 

“A RESOLUTION ADOPTING THE UPTOWN MARYSVILLE REVITALIZATION PLAN” was presented for third reading, title only.  Ms. Sellers moved to pass the legislation and the question put, stood:

 

Mr. Gore  YES  Mr. Marshall  YES  Ms. Sellers  YES  Mr. Fogt  YES  Mr. Burke  YES  Mr. Reams  YES

 

Resolution 1-07 passed.

 

The resolution “TO AUTHORIZE THE MAYOR TO ENTER INTO A PURCHASE CONTRACT FOR THE PROPERTY LOCATED AT 669 MILFORD AVENUE FOR THE PURPOSE OF TRAFFIC ENGINEER” was presented for third reading, title only.  Mr. Marshall moved to pass the legislation and the question put, stood:

 

Mr. Marshall  YES  Ms. Sellers  YES  Mr. Fogt  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Gore  YES

 

Resolution 2-07 passed.

 

“A RESOLUTION NAMING PARKLAND” was presented for second reading, public hearing.  Mr. Marshall moved to waive reading in full; affirmative voice vote was unanimous.

 

ORDINANCES

 

The ordinance “TO APPROPRIATE $189,400 FROM UNAPPROPRIATED GENERAL FUNDS FOR THE PURCHASE AND DEMOLITION OF THE PROPERTY LOCATED AT 669 MILFORD AVENUE, MARYSVILLE, OHIO, AND MODIFY THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ADDITIONAL APPROPRIATION FOR THE PAYMENT OF THESE EXPENDITURES” was presented for third reading, title only.  Mr. Marshall moved to pass the legislation and the question put, stood:

 

Ms. Sellers  YES  Mr. Fogt  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Gore  YES  Mr. Marshall  YES

 

Ordinance 6-07 passed.

 

The ordinance “AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $1,000,000 OF NOTES IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING COSTS ASSOCIATED WITH CONSTRUCTING, RESURFACING AND IMPROVING CITY STREETS, WITH RELATED EQUIPMENT AND ALL NECESSARY APPURTENANCES” was presented for first reading, title only.  Mr. Morehart explained this is the borrowing ordinance for the 2007 street paving program.  Plan is to borrow at least $1M to continue this program for this year.  Mr. Fogt said the City has borrowed $3M, a million each year for the last three years.  Mr. Morehart agreed.  Mr. Fogt asked if the City had paid any principle on those loans.  Mr. Morehart stated yes.  For the note issued in 2004, principal payments were made in 2005 and 2006 and will continue that in 2007, $200,000 each.  The note issued in 2005, made a payment of $200,000 last year and will continue payments this year.  The note issued in 2006, made a $200,00 payment this year.  Payments will continue with the objective to have the notes paid off in five years.  Mr. Fogt asked with the excess money in the reserves, can we pay that $1M in cash rather than borrow it?  Mayor Kruse said you could, depending on what your priorities are.  That was not the plan when this program was started.  Administration feels it’s best to pay off vehicles that were purchased in the 90’s, vehicles that the City no longer owns.  City would like to eventually get to the point where cash can be used for paving.  It is Administration’s recommendation to continue the plan the next two years to continue the 5-year plan.  City will never owe more than $5M on this plan.

 

Mr. Fogt asked the status of the concrete street, Collins, by Nestle’s.  Mr. Roush said the Ohio Public Works notified the City that the grant request for $400,000 to repair Collins has been approved for this year.

 

The ordinance “TO APPROPRIATE $375,000 FROM UNAPPROPRIATED GENERAL FUNDS, AUTHORIZING THE TRANSFER OF $375,000 FROM THE GENERAL FUND TO THE BOND PAYMENT FUND, AUTHORIZING ADDITIONAL APPROPRIATIONS OF $375,000 IN THE BOND PAYMENT FUND FOR THE ADDITIONAL PAYDOWN ON THE VEHICLE NOTE AND MODIFYING THE ANNUAL OPERATING BUDGET AS A RESULT OF THESE ACTIONS” was presented for first reading, title only.  Mr. Morehart explained this appropriation is to be used for the vehicle payoff mentioned earlier.  Mr. Marshall moved to waive third reading, title only and the question put, stood:

 

Mr. Fogt  YES  Mr. Burke  YES  Mr. Reams  YES  Mr. Gore  YES  Mr. Marshall  YES  Ms. Sellers  YES

 

Motion passed.

 

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

 

1.     Parks & Recreation Representative -  Mr. Marshall reported no activity since the last meeting in January.

 

Mr. Fogt stated the Ad Hoc Committee met regarding water rates.  There was a lot of good information.  From his view point, it was disappointing.  He was looking for better numbers in order to decrease the amount of increase.  He’ll continue to work on it.  It was an interesting meeting.

 

He noted increased crime in Greenwood Colony.  He talked to Ms. House and Chief Golden about getting a Block Watch started.

 

Mr. Reams asked Mr. Rick Stevens to give a little more detail on the restaurant, San Francisco Hofbrau.  Mr. Stevens explained that it is high-end cafeteria.  Will have meat carving stations with a variety of hot side dishes.  Very family-oriented.  No fried foods.  Mr. Stevens is a Marysville resident.  Feels this restaurant will be a very good fit for Marysville.

 

Mr. Burke said the Ad Hoc Committee meeting was informative and factual.  Didn’t see the numbers he was looking for.  They all have the same dedication to the end outcome and will do their best to get there. 

 

Mr. Marshall asked what the next step is for this committee.  Mr. Burke explained the committee will work with the parameters, which are very narrow. Looking somewhere between 7% and 8%.   Mr. Marshall asked if there is imminent legislation planned in the near future.  Mr. Burke plans to move the issue forward no later than April 1, 2007 and will sponsor the legislation.

 

ADJOURNMENT:  There being no further business to come before Council, the meeting adjourned at 7:52 p.m.