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MINUTES OF THE OCTOBER 21, 2002 REGULAR MEETING OF THE ALLIANCE CITY COUNCIL The meeting was called to order by President Pro-tem Ogline at 7:00PM. Roller gave the invocation and led the meeting in the Pledge of Allegiance ROLL CALL: Sammeh Alihassan, Brant Luther, Mike Ogline, Phyllis Phillips, Mark Roller, Doug Schwarz and Alex Zumbar present. MINUTES: Motion & second to receive and file the minutes of the October 7, 2002 regular meeting of Alliance City Council: MOTION PASSED BY ACCLAMATION OF ALL MEMBERS. Motion & second to receive and file the minutes of the October 7, 2002 work session of Alliance City Council: MOTION PASSED BY ACCLAMATION OF ALL MEMBERS. COMMUNICATIONS: Minutes from the October 7, 2002 Water Sewer Advisory Board meeting and notice of their November 4, 2002 meeting. Minutes from the September 17, 2002 Board of Zoning Appeals meeting and notice of their October 15, 2002 meeting. Letter from the Stark- Tusc.- Wayne Joint Solid Waste District dated October 11, 2002 advising that the 2003 recycling grant applications are available. Minutes from the October 16, 2002 Alliance City Planning Commission. Letter from Mayor Toni E. Middleton dated October 21, 2002 asking Council to approve his appointments to the Land Reutilization Advisory Committee. Financial Reports from Auditor Dordea Motion and second to approve the Mayor’s appointments to the Land Reutilization Advisory Committee. MOTION PASSED BY ACCLAMATION OF ALL MEMBERS. Motion and second to receive and file all communications tendered to Clerk Locke. MOTION PASSED BY ACCLAMATION OF ALL MEMBERS. ADMINISTRATIVE REPORTS: Acting Mayor Benincasa: spoke in favor of Ordinance 148-02. Safety Service Director Blaser: Reviewed Ordinances 142-02, 143-02, 147-02 and 149-02. Law Director Zumbar: spoke in favor of Issue 8, the Stark County sales tax issue on the November ballot. Auditor Dordea: read into record the Fiscal Officers Statement for Ordinance 144-02; reviewed Ordinances 141-02, 145-02 and 146-02. STANDING COMMITTEE REPORTS: Properties and Land: Alihassan: passed out additional information concerning parking, anticipates having an ordinance at the next meeting. Streets and Alleys: Luther: asked for action tonight on Ordinance 103-02; passed out a bulletin opposing Issue 1 on the November ballot and spoke against Issue 1. Planning, Zoning & Housing: Ogline: asked for action tonight on Ordinances 135-02 and 136-02. Utilities: Phillips: asked for action tonight on Ordinances 143-02, 147-02 and 148-02. Safety and Judiciary: Roller: no report Community Development: Schwarz: no report Finance: Zumbar: Spoke in favor of Ordinances 141-02, 142-02, 143-02, 144-02, 145-02, 146-02, 148-02 and 149-02. PUBLIC HEARING : at this time Council proceeded on with it’s scheduled Public Hearing on Ordinance 103-02 scheduled for 7:30 P.M.10/21/02.President Pro-tem Ogline made three (3) calls for all those wishing to speak in favor of the Ordinance. Upon observing no response by any to speak in favor of the Ordinance, Ogline made three (3) calls for all those wishing to speak in opposition of the Ordinance. Upon observing no response by any to speak in opposition to the Ordinance, Ogline declared the public hearing closed at 7:33 P.M. PUBLIC SPEAKS: none Without objection President Pro-tem Ogline introduced Clerk of Courts Kevin Ward who reviewed and asked for approval on Ordinance 150-02. THIRD READINGS: None SECOND READINGS: Ordinance 135-02: introduced by Ogline: an Ordinance accepting and approving the replat of part of lots 7435 and 7436 and all of lots 7437 and 7438 located on Lilly Road in the City of Alliance, County of Stark and State of Ohio, and declaring an emergency. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: unanimous: ADOPTED Ordinance 136-02: introduced by Ogline: an Ordinance accepting and approving the replat of outlot 642 located at the northeast corner of the intersection of East State Street and South Arch Avenue in the City of Alliance, County of stark and state of Ohio, and declaring an emergency. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: unanimous: ADOPTED NEW BUSINESS: Resolution 141-02: introduced by Zumbar: 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. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: unanimous: ADOPTED Ordinance 142-02: introduced by Council as a Whole: an Ordinance creating the Mayor’s Commission on Aging and declaring an emergency. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: unanimous: ADOPTED Ordinance 143-02: introduced by Zumbar/ Phillips: an Ordinance authorizing and directing the Director of Public Safety and Service to request qualifications and enter into a contract with a qualified professional to conduct a water system vulnerability assessment in an amount not to exceed $20,000; and declaring an emergency. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: unanimous: ADOPTED Ordinance 144-02: introduce by Zumbar: an Ordinance providing for the issuance and sale of notes in the aggregate principal amount of $380,000, in anticipation of the issuance of bonds, for the purpose of paying costs of acquiring a fire truck, together with all necessary equipment and appurtenances related thereto, and declaring an emergency. Motion and second to receive and file the Fiscal Officers Certificate read by the Auditor: MOTION PASSED BY ACCLAMATION OF ALL MEMBERS. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: unanimous: ADOPTED Resolution 145-02: introduced by Zumbar: a Resolution authorizing the Auditor of the City of Alliance, Ohio to establish Federal Equitable Sharing Fund and to establish revenue and expenditure codes. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: unanimous: ADOPTED Ordinance 146-02: introduced by Zumbar: an Ordinance making appropriations and transfers of funds to provide for necessary expenses and adjustments; and declaring an emergency. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: unanimous: ADOPTED Ordinance 147-02: introduced by Phillips: an Ordinance authorizing the Safety Service Director to execute the Master Agreement to provide services to commercial users within the Alliance Aggregate Group; and declaring an emergency. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: unanimous: ADOPTED Resolution 148-02: introduced by Council as a Whole: a Resolution in support of Issue 8. Motion and second to adopt: Roll Call: unanimous: ADOPTED Ordinance 149-02: introduced by Phillips: an Ordinance amending Chapter 937 "Garbage and Rubbish", of the Codified Ordinances of the City of Alliance by adding Section 937.16 "Time of Service", and declaring an emergency. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Ordinance 150-02: introduced by Luther: an Ordinance authorizing and directing the Director of Public Safety and Service to accept a $20,000.00 grant from the State of Ohio Office of Criminal Justice Services for the purchase of a new server and Oracle database software for the Alliance Municipal Court, Clerk of Court’s Criminal Justice Information System; and declaring an emergency. Motion and second to suspend rules: Roll Call: Unanimous for rules suspension. Motion and second to adopt: Roll Call: unanimous: ADOPTED Old Business: Ordinance 103-02: introduced by Luther: an Ordinance vacating 24th Street between South Rockhill Avenue and the north south alley east of South Rockhill Avenue in the City of Alliance. Motion and second to adopt: Roll Call: unanimous: ADOPTED ADJOURNMENT: Noting no further business to come before this Council, President Pro-tem Ogline adjourned the meeting at 8:08 p.m. SUMMARY OF ACTIONS TAKEN: Ordinance 103-02: ADOPTED Ordinance 135-02: ADOPTED Ordinance 136-02: ADOPTED Ordinance 141-02: ADOPTED Ordinance 142-02: ADOPTED Ordinance 143-02: ADOPTED Ordinance 144-02: ADOPTED Ordinance 145-02: ADOPTED Ordinance 146-02: ADOPTED Ordinance 147-02: ADOPTED Ordinance 148-02: ADOPTED Ordinance 149-02: NO ACTION- Suspended Rules Ordinance 150-02: ADOPTED ______________________________________ _______________________________ Mike Ogline, President Pro-tem of Council R. Mark Locke, Council Clerk |