image001Norwood City Council

Council Chambers

October 13, 2009

 

 

 

A)    CALL TO ORDER

The Council for the City of Norwood met in regular session on the above date with Ms. Jane Grote presiding.  The meeting opened with a prayer and the Pledge of Allegiance.

 

B)    PRAYER

 

C)    PLEDGE OF ALLEGIANCE

 

D)    ROLL CALL

On roll call, the following members answered present: Mr. Gabbard, Mr. Sanker, Mr. Schneider, Mr. Moore, Mr. Thornbury, Mr. Barlow and Mr. Mumper.

 

E)    AMENDMENT OF AGENDA

On a motion by Mr. Moore, seconded by Mr. Mumper, it was moved to amend the agenda to allow two requests as first order of business. All members present voted “Yes”. 

 

L) OTHER REQUESTS TO ADDRESS COUNCIL 

1. John R. Reusing of 1307 Tara Ridge, Milford, Ohio 45150 seeking Council        endorsement of Issue 7, Library Levy. Mr. Reusing is the Development Director for the Cincinnati – Hamilton County Public Library. He was formerly the CIO of Fidelity Federal.

Mr. Thornbury mentioned a presentation to the Norwood Historical Society and said the opposition asks for a $1.00 charge for videos. Mr. Reusing said Clermont County instituted such a charge and circulation dropped. We need to maintain books, and all media free and public.

 

Mr. Sanker pointed out the levy will generate 20 million annually, how much is generated from videos with the $1 charge? Mr. Reusing said $500,000 and there would have to be a charge of more than $1.00 for all items – not just videos – in order to make up the deficit.

 

2. Susan Laurence of Cincinnati Children’s Hospital, reviewing booster seat give-away.

Ms. Laurence apologized for the grid lock and traffic jams. She pointed out that Donna Laake had no role in the planning of this event. She gave the history of the Booster Seat program and thanked the Norwood Health, Police and Fire departments.

 

Mr. Sanker said it is a noble cause and very important for safety. He questioned the planning, logistics and location. He felt it could be better accommodated with better planning.  Ms. Laurence said it was a poor location due to traffic concerns.  Mr. Sanker said he would like to keep it in Norwood, but have other location options in the future.

 

Mr. Gabbard asked if those that purchased car seats could call the Health Department for installation.  Ms. Laurence confirmed.

 

F) MINUTES OF PREVIOUS MEETINGS

On a motion by Mr. Thornbury, seconded by Mr. Schneider, it was moved to approve minutes of July 14, 2009, August 11, 2009, August 25, 2009 and September 8, 2009 as if read.  All members present voted “Yes”.

 

G) REQUEST TO ADDRESS COUNCIL ON AGENDA ITEMS

There were no requests

 

H) REPORTS OF STANDING COMMITTEES OF COUNCIL

1. Committee of the Whole                Re: Garbage Issues

On a motion by Mr. Moore, seconded by Mr. Sanker, it was moved to receive and file the report.  All members present voted “Yes”.

 

2. Community Development               Re: Linden Pointe Refinancing

On a motion by Mr. Mumper, seconded by Mr. Barlow, it was moved to receive and file the report.  All members present voted “Yes”. 

 

3. Community Development               Re: Love Culture Façade and Signage

 On a motion by Mr. Mumper, seconded by Mr. Thornbury, it was moved to receive and file the report.  All members present voted “Yes”.

 

4. Community Development              Re: David A. Millett Fine Furniture Signage

Mr. Moore said that rather than wait for the written report we thought we’d report this out pending his approval, formalized.

 

On a motion by Mr. Mumper, seconded by Mr. Sanker, it was moved to receive and file the report.  All members present voted “Yes”.

 

5. Finance & Audit                             Re: Appropriations

On a motion by Mr. Moore, seconded by Mr. Thornbury, it was moved to receive and file the report.  All members present voted “Yes”.

 

6. Finance & Audit                             Re: Donations from Carl & Edyth Lindner

Mr. Barlow noted that the donations are an endowment fund and hopefully, these funds can provide the necessary maintenance to these parks in perpetuity.  He would also like a letter of thanks from Council to the Lindner Family.

 

On a motion by Mr. Moore, seconded by Mr. Thornbury, it was moved to receive and file the letter and to send a letter from council. All members present voted, “Yes”.

 

I)  INTRODUCTORY READING OF RESOLUTIONS

A. RESOLUTION DECLARING IT TO BE THE DESIRE OF COUNCIL THAT HALLOWEEN TRICK OR TREAT BE CELEBRATED BETWEEN THE HOURS OF 6 P.M. AND 8 P.M. ON SATURDAY OCTOBER 31, 2009 AND DECLARING IT AN EMERGENCY.

On a motion by Mr. Mumper, seconded by Mr. Thornbury, it was moved to suspend the rules and hear all three readings. All members present voted, “Yes”.

 

On a motion by Mr. Mumper, seconded by Mr. Thornbury it was moved to pass the Resolution. All members present voted, “Yes”.

 

B.  A RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION AND AUTHORIZING THE NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE COUNTY AUDITOR.

Mr. Schneider asked Mr. Stith to explain the necessity of this ordinance. Mr. Stith said this is based on the tax budget approved several months ago.  The County then revised slightly and send back for our acceptance. This is the third step in this annual process.

 

Mr. Schneider asked about the changes that were made.  Mr. Stith answered that projected revenues were added for several line items.  Mr. Barlow mentioned that Council did not receive the full report from the Auditor’s Office as an attachment. 

 

Mr. Schneider asked if the numbers that came back from the county came back as higher or lower than our budget. Mr. Stith said the property taxes are slightly higher than what we sent down to the County in our tax budget. 

 

Mr. Sanker clarified that property tax is a small portion of our revenue.  Mr. Moore said the purpose is to say “yes” we agree and expect this amount to be collected. He asked the Auditor what other attachments should be included and why are they not referenced in the Resolution.  Mr. Stith said they sent a sample Resolution, Attachment A however only covers property tax.

 

On a motion by Mr. Moore, seconded by Mr. Schneider, it was moved to suspend the rules and hear all three readings.  All members present voted, “Yes”.

 

On a motion by Mr. Moore, seconded by Mr. Schneider, it was moved to pass the Resolution.  All members present voted, “Yes”.

 

J) INTRODUCTORY READING OF ORDINANCES

A. ORDINANCE TO CHANGE APPROPRIATIONS FOR THE YEAR 2009, AND DECLARING AN EMERGENCY

 

On a motion by Mr. Barlow, seconded by Mr. Mumper, it was moved to suspend the rules and hear all three readings of the Ordinance.  All members present voted “Yes”.

 

On a motion by Mr. Schneider, seconded by Mr.Barlow, it was moved to pass the Ordinance.  All members present voted “Yes”.

 

B. ORDINANCE AUTHORIZING AND DIRECTING THE SERVICE-SAFETY DIRECTOR TO ENTER INTO A CONTRACT WITH GERALD L. STOKER, INDEPENDENT CONTRACTOR, DBA SOUTHWEST OHIO INSPECTION SERVICES, LLC. FOR SERVICES AS PLANS EXAMINER AND CODE OFFICIAL.

 

Mr. Gabbard asked the Mayor for a brief explanation.  The Mayor explained that this reflects a 2% increase and is consistent with every other City employee.

 

Mr. Schneider asked if it was another two year contract.  Mr. Kiser answered that it is a contract that expires annually, and can be terminated by either party with 30 days notice.

 

On a motion by Mr. Moore, seconded by Mr. Mumper, it was moved to suspend the rules and hear all three readings of the Ordinance.  All members present voted “Yes”.

 

On a motion by Mr. Moore, seconded by Mr. Mumper, it was moved to pass the Ordinance.  All members present voted “Yes”.

 

K) ADMINISTRATION REPORTS

The Mayor was present and discussed the new water bill format, which is sent in an envelope and contains more detail. In addition, credit card payments are now accepted.

 

The Mayor also added that the Section Avenue overpass has new lines painted that should address the concerns expressed previously.

 

The Mayor said there are meetings upcoming with the Health Department to outline H1N1 concerns and the vaccination process.  Additionally, messages will run on NCT this week and vaccinations at schools start in the coming weeks.  These vaccinations are not mandatory and require a permission slip.  All questions should be directed to your family physician.

 

Mr. Gabbard asked about an out of control party in Ward 2. The Mayor said there was a Block permit for a birthday party. When applied for there was no indication it was a Xavier issue and that these issues are being looked into.

 

Mr. Schneider asked about the Section Avenue bridge getting priority treatment from Public Works for snow and ice. The Mayor answered that given the conditions this would be a high priority.  At the first sign of problems, all overpasses are addressed immediately.

 

Mayor Williams read a letter that will appear in the Norwood Star later this month.  This City has gotten ourselves out of lots of trouble and the Administration, Council, Bargaining Units, and all residents have kept us and will continue to keep us out of trouble.  We still have to be cautious as we can lessen the impact of the bottom falling out of the economy by planning ahead.

 

During the Auditor’s Report, Mr. Stith announced that September is now closed out and the report is to be sent and posted online in the next few days.  The updated deadline for the CAFR is October 31 and we are waiting on the State Auditor.

 

When opened for questions, Mr. Sanker asked for clarification on a keystroke error that could have cost us $100,000 and noted that the treasurer’s office sent a request for return after the mistake was found.  It is a good thing for checks and balances. Is there any update on the return of these funds?

 

Mr. Stith explained circumstances of keystroke error and follow up accordingly with the IRS.   The return of these funds will be processed with the end of quarter overpayment timing.

 

Mr. Sanker asked if some of the other recent errors have been identified and corrected as well. Mr. Stith said yes, as mentioned we found several inaccuracies in the past and are trying to address those currently.

 

Mr. Sanker wanted to know if we can e-gov track time banks. Mr. Stith said we are working with e-gov to have this implemented.  The problem is different ways to accrue and sell out banked time. Mr. Gabbard asked if department heads keep track of vacation and time banks. Mr. Stith said the Auditor’s office handles payroll and payroll issues, and these details are now being reported on a bi-weekly basis.

 

Mr. Kiser had no report, but when opened for questions, Mr. Schneider asked if in regard to the street party issue there is a way to control via Ordinance.  

 

Mr. Kiser said no. There are two areas in codified ordinances regarding street closures, other methods are by Resolution.  Mr. Schneider suggested petition for signatures of surrounding residents and asked if Council could close that loop hole?  Mr. Kiser said there are some provisions for special street privileges that could be considered.

 

Mr. Schneider provided details on the issue and noted that the party on Wayland Avenue left residents with a huge mess.  He asked the Law Department to look into it and see what others are doing with such requests.

 

Mr. Gabbard noted that it sounds as if the Administration is not pleased and this and it won’t happen again on their watch, but can something be done to control these permits long term?  Mr. Kiser said he will provide the details on what is currently in place and we can go from there.

 

Mr. Moore said with questions/concerns on this issue we may need to address these questions and not legislate all of these details. It could get way too involved. There are lots of issues to consider when legislating. Unless this is an ongoing problem it should be resolved by policy. 

 

L) OTHER REQUESTS TO ADDRESS COUNCIL

As amended, speakers addressed Council earlier in meeting.

 

M) UNFINISHED BUSINESS

 

N) NEW BUSINESS

Mr. Mumper announced that Wednesday October 28 there would be two public hearings for the Gas Aggregation program:   3:30 P.M. at the Community Center and 7P.M. in Council Chambers, NCT will film both sessions.

 

Mr. Schneider reminded everyone that Halloween at Lindner Park is October 24th from 6:30 P.M.

 

Mr. Thornbury announced the Holiday Celebration at the Community Center on Saturday Dec. 5th from 10 A.M. to 1 P.M. There will be an opportunity to have photos taken with Santa.  Volunteers and donations are needed, call 513-9798 for more information.

 

O) COMMUNICATIONS

1. Letter from Earnings Tax Department        Re: Earnings Tax Report: September 2009

On a motion by Mr. Moore, seconded by Mr. Sanker, it was moved to receive and file the report. All members present voted, “Yes”.

 

2. Letter from resident Jan A. Creusere                       Re: Lawn Mowing Ordinance

On a motion by Mr. Sanker, seconded by Mr. Moore, it was moved to receive and file the report. All members present voted, “Yes”.

 

P) EXCUSE ABSENT MEMERS

There were no absent members.

 

Q) ADJOURNMENT

On a motion by Mr.Mumper, seconded by Mr.Thornbury, the meeting was adjourned.  All members present voted “Yes”.

 

 

 

 

 

______________________________            ______________________________

J. Brian Mumper                                          Jane M. Grote

Clerk of Council                                            President of Council