9/13/2022 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 09-13-2022 Councilman Glassburn, Chairman of the Finance Committee: The Finance Committee met on Tuesday, September 13. 2022 at 7:35 p.m. Present were Committee Members Glassburn, Williamson and Limpert and Council Members Hemann, Kelly, Gilchrist and Scarl, Council President Brossard, Mayor Jones, Assistant Law Director O'Malley, Finance Director Copfer, Human Resources Director Kidd, Director of Economic and Community Development Upton, Safety Director Scofield, Service Director Kearney, Special Assistant to the Mayor Massarolo and guests. • Discussed Resolution 2022-80 regarding the contract with Squire Patton Bogg wherein the Committee requested a reasonable cap on expenses. The legislation was held in Committee by a vote of 3-0. • Also discussed Resolution 2022-81 regarding an agreement with Michael P. Maloney in a deadly force matter and asked that it be amended to include an expense cap. The legislation with amendment was favorably recommended by a vote of 3-0. Councilman Glassburn moved to Amend Resolution 2022-81 and was seconded by Councilman Limpert and passed 7-0. Roll Call: Yes: Glassburn, Limpert, Williamson, Scarl, Gilchrist, Hemann, Kelly No: None Motion to Amend Resolution 2022-81 passed 7-0. Councilman Glassburn moved to Remove Resolution 2022-80 from the Agenda and was seconded by Councilman Limpert and passed 7-0. Roll Call: Yes: Glassburn, Limpert, Kelly, Gilchrist, Williamson, Scarl, Hemann No: None Motion to Remove Resolution 2022-80 passed 7-0. It was noted that Chairman Glassburn recused himself and left Chambers, at which time Vice Chairman Limpert led the remaining discussions on School Board property. Discussed Ordinance 2022-77 providing for the issuance and sale of not to exceed $1,825,000 of Notes, in anticipation of the issuance of bonds, to provide funds to pay costs of acquiring real estate for City purposes. This was for the purpose of purchasing Spruce School and it was discussed that these were to be tax-exempt notes. The Legislation was favorably recommended by a vote of 2-0. Also discussed Ordinance 2022-78 authorizing the issuance and sale of not to exceed $2,180,000 Economic Development Revenue Notes of the City under Section 13, Article VIII of the Ohio Constitution and Chapter 165 of the Ohio Revised Code to pay costs of a "project" as defined in Section 165.01 of the Ohio Revised Code, for the purpose of creating or preserving jobs and employment opportunities and improving the economic welfare of the City and its residents and the State of Ohio; providing for the pledge for that purpose of certain nontax revenues, establishing certain funds of the City; and approving related documents. The Legislation was favorably recommended by a vote of 2-0 and the Committee Meeting concluded at 8.38 p.m.