PICKERINGTON CITY COUNCIL
TUESDAY, OCTOBER 18, 2011
CITY HALL,
REGULAR MEETING
7:30 P.M.
1. ROLL
CALL, INVOCATION, AND PLEDGE OF ALLEGIANCE.
2. APPROVAL OF
MINUTES OF OCTOBER 4, 2011, REGULAR MEETING.
Mr. Blair moved to approve; Mr.
Fix seconded the motion. Roll call
was taken with Mr. Barletta, Mrs. Hammond, Mr. Wisniewski, Mr. Blair, Mr.
Sauer, Mr. Fix, and Mrs. Sanders voting “Yes.”
Motion passed, 7-0.
3. COMMUNITY
COMMENTS. There were no comments.
4. COUNCIL
COMMUNICATIONS. There were no
comments.
5. APPROVAL OF
CONSENT AGENDA. Mayor O’Brien stated
there were no consent agenda items.
6. APPROVAL OF AGENDA. Mr. Fix moved to approve; Mr. Blair
seconded the motion. Roll call was taken with Mr. Barletta, Mr.
Blair, Mr. Fix, Mr. Sauer, Mrs. Hammond, Mrs. Sanders, and Mr. Wisniewski
voting “Yes.” Motion passed, 7-0.
7. REPORTS:
A. MAYOR. Mayor O’Brien stated the Monthly Mayor’s
Court report had been distributed and reminded everyone of the upcoming
B. LAW
DIRECTOR. Mr. Hartmann stated he had no
report but would answer any questions.
C. FINANCE
DIRECTOR. Mr. Schornack stated he had no
report but would be happy to take any questions.
D. SERVICE
MANAGER. Mr. Drobina stated he had no
report this evening but would answer any questions.
E. CITY
ENGINEER. Mr. Bachman stated he would be
giving a presentation to ODOT Central Office for the S.R. 256 project on
Friday, he would attend a conference next week on transportation, and he was
also going to attend a conference with the Federal Highways.
F. CITY
MANAGER. Mr. Vance stated he had submitted
a written report and he would be happy to answer any questions. He stated currently we have a tremendous
amount of signs close to the right-of-way throughout the City and if anyone has
any sign concerns, please contact his office.
G. FINANCE COMMITTEE. Mr. Sauer stated the next Budget Work Session is scheduled for Tuesday, October 25th, at 6:00 P.M., and they will review the Police Department budget and any remaining issues on the budget. Mr. Sauer stated the Committee had forward to Council the legislation on tonight’s agenda for the 2012 contract with the Franklin County Board of Health, and the legislation increasing the storm water utility fee by $.25. Mr. Sauer stated he would also be requesting three readings on the appropriation ordinance.
8. PROCEDURAL
A. ORDINANCE 2011-38, “AN ORDINANCE APPROVING THE REZONING AND FINAL DEVELOPMENT PLAN FOR THE APPROXIMATE 5.82 ACRE GILLILAN PROPERTY FROM C-3 (COMMUNITY COMMERCIAL DISTRICT) TO PC-3 (PLANNED COMMUNITY COMMERCIAL DISTRICT) LOCATED ON THE NORTHEAST CORNER OF THE REFUGEE ROAD AND MILNOR ROAD INTERSECTION,” First Reading, Planning, Projects & Services Committee. (TABLED, 07/19/11)
B. ORDINANCE
2011-52, “AN ORDINANCE AMENDING THE 2011 APPROPRIATION, ORDINANCE 2010-91,” First Reading, Finance
Committee. Mr. Sauer moved to waive the requirement in Charter Section 2.05(C)
that the ordinance be read on three separate meeting days; Mr. Fix seconded the
motion. Roll call was taken with
Mrs. Sanders, Mrs. Hammond, Mr. Sauer, Mr. Barletta, Mr. Wisniewski, Mr. Fix,
and Mr. Blair voting “Yes.” Suspension of Rules passed, 7-0. Final
C. ORDINANCE
2011-53, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A THREE-YEAR
CONTRACT WITH THE LOCAL GOVERNMENT SERVICES DIVISION OF THE OFFICE OF THE
AUDITOR OF STATE TO ASSIST THE CITY IN PREPARING GENERAL PURPOSE FINANCIAL
STATEMENTS AND THE COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR),” First Reading, Finance
Committee. Mr. Fix moved to adopt; Mr. Sauer seconded the motion. Roll call was taken with Mrs. Hammond, Mrs.
Sanders, Mr. Fix, Mr. Wisniewski, Mr. Barletta, Mr. Sauer, and Mr. Blair voting
“Yes.” Motion passed, 7-0.
D. ORDINANCE 2011-54, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT WITH VERIZON WIRELESS FOR A WIRELESS TOWER ON THE REFUGEE ROAD WATER TOWER,” First Reading, Finance Committee. Mayor O’Brien clarified this would be a bank of antennas on the water tower and there would be room for other carriers as well. Mr. Sauer moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Wisniewski, Mrs. Sanders, Mrs. Hammond, Mr. Barletta, Mr. Blair, Mr. Sauer, and Mr. Fix voting “Yes.” Motion passed, 7-0.
E. ORDINANCE 2011-55, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A HEALTH SERVICES AGREEMENT WITH THE FRANKLIN COUNTY BOARD OF HEALTH FOR 2012,” First Reading, Finance Committee. Mr. Sauer stated this is a renewal of our current contract for the year 2012. Mr. Sauer moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Barletta, Mr. Fix, Mr. Blair, Mr. Wisniewski, Mrs. Hammond, Mrs. Sanders, and Mr. Sauer voting “Yes.” Motion passed, 7-0.
F. ORDINANCE
2011-56, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT
WITH ICE MILLER LLP (FKA SCHOTTENSTEIN, ZOX & DUNN CO., L.P.A.) FOR LEGAL
SERVICES,” First
G. ORDINANCE
2011-57, “AN ORDINANCE AMENDING CHAPTER 1067 OF THE CITY OF
H. ORDINANCE
2011-51, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A
PARKING/ACCESS EASEMENT AGREEMENT TO OBTAIN ADDITIONAL CITY PARKING
FACILITIES,” Second
I. RESOLUTION
2011-21R, “A RESOLUTION IN SUPPORT OF THE CENTRAL OHIO GREEN PACT,” Second & Final
J. RESOLUTION 2011-22R, “A RESOLUTION AUTHORIZING THE OHIO DIRECTOR OF TRANSPORTATION TO PROCEED WITH A PROJECT CONSTRUCTING CERTAIN NEW SIDEWALKS AND NEW BIKE PATHS IN PICKERINGTON,” Second & Final Reading, Public Safety & Communications Committee. Mr. Fix stated this is part of our Safe Routes to Schools Program. Mr. Fix moved to adopt; Mrs. Sanders seconded the motion. Roll call was taken with Mr. Fix, Mr. Wisniewski, Mrs. Sanders, Mr. Sauer, Mr. Barletta, Mr. Blair, and Mrs. Hammond voting “Yes.” Motion passed, 7-0.
9. LEGISLATIVE
A. ORDINANCE
2011-49, “AN ORDINANCE ACCEPTING THE ROADWAY DEDICATION PLAT OF POSTAGE DRIVE
FROM FAIRFIELD SQUARE CONDOMINIUM ASSOCIATION TO THE CITY OF PICKERINGTON,
COUNTY OF FAIRFIELD, STATE OF OHIO,” Third
Reading, Planning, Projects & Services Committee. Mr. Fix stated this would result in the City
taking ownership of this road which is the primary entrance into the Kohls’
store. Mr. Fix moved to adopt; Mr. Blair seconded the motion. Roll call was taken with Mrs. Sanders, Mr.
Wisniewski, Mr. Fix, Mr. Blair, Mrs. Hammond, Mr. Sauer, and Mr. Barletta
voting “Yes.” Motion passed, 7-0.
10. DISCUSSION. Mr. Fix stated he had attended a program
called “
11. REFERRAL TO COMMITTEE. Mayor O’Brien stated he had no items to refer to Committee.
12. OTHER BUSINESS. No other business was brought forward.
13. MOTIONS:
Mr. Wisniewski stated there has
been a lot of discussion and a variety of comments so he would like to get it
out and be done with. He stated
considering the honorable service Commander Annetts gave the City for 21 years
he would move to pay out Steve
Annetts’ unused sick leave at fifty percent according to City guidelines. Mr. Vance stated if Council would like to do
some sort of buy out they could absolutely do that, but he would recommend if
you want to do something in this regard it should be called something
else. Mr. Vance stated the guidelines
associated with HR policies that he investigated did not support the request as
it currently stands. Mr. Vance stated he
would recommend against setting a precedent that could come back and not be in
the best interest financially to the City in the future. Mayor O’Brien inquired if there was a change
that could be made to the request, and Mr. Vance stated that if Council wanted
to recommend a bonus or a reward for service they could do that, but the buy
out as it was proposed was not able to be supported by staff. Mr. Vance stated he had adequately substantiated
the reasons why he could not support the buy out proposal from Commander
Annetts whose service was absolutely appreciated by staff. Mayor O’Brien stated it was his understanding
that Commander Annetts had gone to the Ohio Police and Fire prior to handing in
his paperwork that he handed in a notice of commuted service retirement, not a
resignation. Mr. Vance stated we
provided all the documents that we received from Commander Annetts to our labor
relations attorney and their opinion was that we could not honor the request as
it was communicated. Mr. Vance stated
the documents he submitted confirmed his retirement status which was a couple
of years away where he could effectively retire as far as Ohio Police and Fire
regulations. Mr. Sauer clarified that
during the years of service that Commander Annetts has been involved with the
City, we have also contributed to his retirement fund on his behalf in every
one of those years. Mr. Schornack stated
that is correct, that is standard policy.
Mr. Sauer stated then in terms of implying we are not doing our duty in
support of the people who do give service to the community and the City he
would like to make the point that on behalf of every employee that works for
the City we do make a substantial contribution toward retirement for each of
them. Mr. Sauer stated it was his
understanding that we are simply following the policies that are in place for
the City of Pickerington that are imposed for every other employee, as well as
the legal advice we have received with regard to this particular issue as
well. Mr. Sauer stated while he
recognized the service Commander Annetts has provided to the City, but he also
understood that any decisions made by Council would have ramifications in terms
of future resignations or employees that choose to leave service with the City
to pursue other opportunities. Mr. Sauer
stated he supports staff unless the situation would change where our legal
advice would be different. Mr.
Wisniewski stated the legal opinion was two sentences and was hardly an
in-depth analysis and many times Council will suspend the rules on a variety of
topics and he did not see a problem with suspending the rules and paying it out
at fifty percent. Mr. Fix stated he has
been with his company for 20 years and if he would chose to leave tomorrow for
another opportunity, all the vacation, sick time, etc., is gone. He stated he knows that when he does the
job. Mr. Fix further stated when you
leave one place of business to go work for another place of business there are
some choices you make and sacrifices that come with that. He stated Commander Annetts did a great job
for this community for a long time, but he chose to leave to pursue a better
opportunity for himself and that choice comes with some consequences, of which
this is one. Mr. Barletta seconded the motion.
Roll call was taken with Mr. Sauer, Mrs. Hammond, Mr. Blair, Mr. Fix,
and Mrs. Sanders voting “No,” and Mr. Wisniewski and Mr. Barletta voting
“Yes.” Motion failed, 5-2.
14. ADJOURNMENT. There
being nothing further, Mr. Fix moved to adjourn; Mrs. Hammond seconded the
motion. Mr. Barletta, Mr.
Sauer, Mr. Fix, Mr. Blair, Mrs. Hammond, Mr. Wisniewski, and Mrs. Sanders voted “Aye.”
Motion carried, 7-0. The
meeting adjourned at 8:10 P.M., October 18, 2011.
RESPECTFULLY SUBMITTED:
_______________________________
Lynda D. Yartin, City Clerk
ATTEST:
_______________________________
Mitch O’Brien, Mayor