3-1-2011 Council Agenda

Event Date: 
Tue, 03/01/2011 - 7:30pm

MARION CITY COUNCIL AGENDA
City Hall – Council Chambers, 2nd Floor
Monday, March 1, 2011 @ 7:30 PM


ROLL CALL

PRAYER LED BY PASTOR DOUG FORD

PLEDGE OF ALLEGIANCE

MINUTES-
Acceptance of Summary of Proceedings for Special Meeting of February 10, 2011
Acceptance of Summary of Proceedings for February 14, 2011

Old Business:

Item 1. RESOLUTION 2011-5: RESOLUTION TO AUTHORIZE THE SAFETY DIRECTOR TO ENTER INTO AN AGREEMENT WITH THE OHIO DEPARTMENT OF NATURAL RESOURCES FOR THE PURPOSE OF ACQUIRING FUNDS FOR THE REMOVAL AND REPLACEMENT OF INFECTED ASH TREES IN CITY PARKS (MUNICIPAL SERVICES 3-0) (Second Reading)

Item 2. ORDINANCE 2011-14: ORDINANCE AUTHORIZING THE SAFETY DIRECTOR TO ENTER INTO CONTRACT WITH MATHEWS-KENNEDY FORD, INC. FOR THE PURCHASE OF THREE VEHICLES FOR THE POLICE DEPARTMENT, AND DECLARING AN EMERGENCY (FINANCE 3-0) (Second Reading)
Item 3. ORDINANCE 2011-16: ORDINANCE AUTHORIZING AND DIRECTING THE AUDITOR TAKE ALL NECESSARY STEPS TO RE-PAY THE BORROWING ASSOCIATED WITH THE TELEPHONE SYSTEM FOR CITY BUILDINGS PROJECT WHICH THE COUNCIL AND ADMINSTRATION HAVE DETERMINED TO BE NOT FEASIBLE TO PROCEED AT THIS TIME (INFORMATION SYSTEMS 2-0) (Second Reading)

Item 4. ORDINANCE 2011-17: ORDINANCE AUTHORIZING THE MARION AREA COMMUNITY IMPROVEMENT CORPORATION (CIC) TO ACT ON BEHALF OF THE CITY OF MARION TO EXECUTE AND EFFECTUATE THE SALE OF REAL PROPERTY TO PIZZUTI WP MARION LLC ASSOCIATED WITH THE WHIRLPOOL EXPANSION AND DECLARING AN EMERGENCY (AIRPORT, LANDS & BUILDINGS 0-0) (Second Reading)

New Business:

Item 1. ORDINANCE 2011-18: ORDINANCE AUTHORIZING AND DIRECTING THE SERVICE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS, AND ADVERTISE FOR BIDS FOR THE LINCOLN PARK ROADWAY PAVING PROJECT IN THE CITY OF MARION, OHIO (MUNICIPAL SERVICES 2-0)

Item 2. ORDINANCE 2011-19: ORDINANCE AUTHORIZING THE SAFETY DIRECTOR TO TAKE ALL STEPS NECESSARY TO CONDUCT AN R.F.P. PROCESS COMPLIANT WITH O.R.C. MANDATES RELATED TO SPEC AND BID FOR EMERGENCY MEDICAL SERVICE BILLING, AND DECLARING AN EMERGENCY (MUNICIPAL SERVICES 2-0)

Item 3. ORDINANCE 2011-20: ORDINANCE MAKING A DE-APPROPRIATION IN THE GENERAL FUND DEPARTMENT LINE ITEMS FOR THE YEAR ENDING DECEMBER 31, 2011(FINANCE 2-0)

MATTERS NOT ON THE AGENDA:

AUDIENCE: Any City resident of Marion, Ohio wishing to speak on any subject not on the agenda, raise your hand and be recognized by the presiding officer. After receiving permission to speak, come forward to the microphone and clearly state your name (with spelling) and address, who you are representing, if any, and the matter for discussion.

COMMITTEE DATES: March 7, 2011

ADJOURN
2011 CITY COUNCIL MEMBERS

Ralph Cumston, 1st Ward 383-4500
Ayers Ratliff, 2nd Ward 802-0277
Mike Thomas, 3rd Ward and President Pro Tempore 387-8141
Debbie Blevins, 4th Ward 383-9894
Ruth Masters, 5th Ward 387-5895
Dr. James Gilsdorf, 6th Ward 382-6878
Rebbeca Gustin, At Large 387-5442
Eric Hines, At Large 225-3576
Jason Schaber, At Large 225-0250
Dave Edwards, President of Council 360-1442
Irene Fulton, Clerk of Council 387-4935
Linda Strzelecki, Clerk of Council Pro Tempore 387-5865

COMMITTEES AND COMMITTEE CHAIRS

Finance – Ralph Cumston
Airport, Lands & Buildings – Ayers Ratliff
Information Systems – Beckie Gustin
Jobs & Economic Development – Ayers Ratliff
Legislation, Codes & Regulations – Debbie Blevins
Municipal Services, Parks & Recreation – Ralph Cumston
Public Utilities – Ruth Masters
Regional Planning – Beckie Gustin
Streets & Sewers – Mike Thomas
Zoning & Annexation – Mike Thomas
Traffic Commission – Mike Thomas