Canal Winchester - Meeting Minutes - FINAL City Council Mike Walker - President 7:00 PM

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Canal Winchester

            Town Hall
       10 North High Street
    Canal Winchester, OH 43110

Meeting Minutes - FINAL
        March 15, 2021
            7:00 PM

       City Council
     Mike Walker - President
   Mike Coolman - Vice President
             Jill Amos
           Will Bennett
            Bob Clark
           Patrick Lynch
          Chuck Milliken
City Council                        Meeting Minutes - FINAL                             March 15, 2021

A. Call To Order
                            Meeting was called to order at 7:04pm
B. Pledge of Allegiance
                            Pledge led by Clark
C. Roll Call
                            Members Present: Amos, Bennett, Clark, Coolman, Milliken, Walker
                            Member Virtual: Lynch
D. Approval of Minutes
               MIN-21-008   March 1, 2021 Work Session Minutes

                            Amos: I would like to ask for an amendment for the minutes that got cut off.
                            I think the Work Session minutes, that we notate that there is a section of
                            the minutes missing, due to the recording. With that change, I would motion
                            to approve the minutes.

                            Coolman: Do you know what part of the minutes were missing?

                            Amos: It was the discussion we started about the Resolution. There were
                            parts missing about what was said about the Board of Health. It looks like it
                            comes a minute or two into it.

                            Jackson: It’s the very beginning of Work Session missing. My suggestion
                            would be then to hold up on voting on these minutes because we do run
                            backup recording so perhaps we should check the backup.

                            Amos: If you wouldn’t mind, I’d appreciate it. It just looked like it came right
                            in middle of our conversation.

                            Milliken: I was re-watching it on video, it doesn’t pick up audio until at least
                            a minute or so in.

                            Amos: Yes, that’s what I had heard and when I was reading the minutes I
                            was like it’s half way thru the conversation.

                            A motion, was made by Amos, to table MIN 21-008; seconded by Clark.
                            The motion carried the following vote: Yes-7 (Amos, Clark, Bennett,
                            Coolman, Lynch, Milliken, Walker)
               MIN-21-009   March 1, 2021 City Council Minutes

                            A motion, was made by Amos, to approve MIN 21-009; seconded by
                            Milliken. The motion carried the following vote: Yes-7 (Amos, Milliken,
                            Bennett, Clark, Coolman, Lynch, Walker)

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City Council                          Meeting Minutes - FINAL                          March 15, 2021
E. Communications & Petitions
            21-032              Madison Township February Stats
F. Public Comments
            21-031              A. Rogers Public Comment (3/11/2021)
            21-032              A. Davis Public Comment (3/11/2021)
            21-033              J.Acklin Public Comment (3/11/2021)
G. Resolutions
   RES-21-003                   A RESOLUTION TO CORRECT THE CODIFICATION OF CHAPTER 1191 OF THE
                                CODIFIED ORDINANCES, LANDSCAPING AND SCREENING, AS ADOPTED IN
   Development
                                ORDINANCE NO. 18-048
   Sponsor: Amos
                                A motion, was made by Amos, to Adopt RES-21-003; seconded by Bennett.
                                The motion carried the following vote: Yes: 6 (Amos, Bennett, Clark,
                                Coolman, Milliken, Walker) No: 1 (Lynch)
H. Ordinances
   Third Reading
   ORD-21-008                   AN ORDINANCE AUTHORIZING THE MAYOR AND CLERK TO ACCEPT AND
                                EXECUTE THE PLAT FOR TURNING STONE, PHASE 2
   Development
   Sponsor: Milliken
                                A motion, was made by Milliken, to Adopt ORD-21-008; seconded by
                                Amos. The motion carried the following vote: Yes-7 (Milliken, Amos,
                                Bennett, Clark, Coolman, Lynch, Walker)
   ORD-21-009                   AN ORDINANCE TO AMEND SECTION 351.14 OF THE CODIFIED
                                ORDINANCES, PARKING LIMITATIONS
   Development
   Sponsor: Lynch
                                A motion, was made by Lynch, to Adopt ORD-21-009; seconded by Amos.
                                The motion carried the following vote: Yes-7 (Lynch, Amos, Bennett, Clark,
                                Coolman, Milliken, Walker)
   Second Reading - NONE
   First Reading
   ORD-21-011                   AN ORDINANCE TO AUTHORIZE THE MAYOR TO ACCEPT AN EASEMENT
                                FOR GENERAL UTILITY PURPOSES FROM GRAND COMMUNITIES, LLC.
   Sponsor: Bennett
                                Bennett: First reading only
   ORD-21-012                   AN ORDINANCE TO AUTHORIZE THE MAYOR TO ACCEPT A DEED OF
   Sponsor: Bennett             EASEMENT FOR FUTURE UTILITY CONSTRUCTION FROM NP CANAL
                                WINCHESTER, LLC.

                                Bennett: First reading only
   ORD-21-013                   AN ORDINANCE TO AMEND THE 2021 APPROPRIATION ORDINANCE #20-057,
                                AMENDMENT #2
   Sponsor: Milliken
                                Jackson: I would like to clarify the request to waive the second and third
                                readings that is on your agenda. As Mr. Sims spoke about in Work Session,
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City Council                            Meeting Minutes - FINAL                          March 15, 2021
                                    the Gender Road Phase 5 Project, the contracts are getting ready to be
                                    signed so we would like to get moving with getting the purchase order open
                                    as well.

                                    A motion, was made by Milliken, to suspend the rules regarding the
                                    second and third reading; seconded by Bennett. The motion carried the
                                    following vote: Yes-7 (Milliken, Bennett, Amos, Clark, Coolman, Lynch,
                                    Walker)

                                    A motion, was made by Milliken, to Adopt ORD-21-003; seconded by
                                    Bennett. The motion carried the following vote: Yes-7 (Milliken, Bennett,
                                    Amos, Clark, Coolman, Lynch, Walker)
I.    Reports of City Officials and Staff
               21-027               Mayor's Report

                                    Jackson: Mayor Ebert isn’t with us this evening but he said that if you have
                                    any questions that I am able to answer. I am here for you.

                                    Walker: Any questions?

                                    Coolman: No

                                    Walker: Thank you, Mrs. Jackson
               21-028               February 2021 Mayor's Court Report

                                    A motion, was made by Bennett, to approve the Mayor’s February 2021
                                    Court Report; seconded by Coolman. The motion carried the following
                                    votes: Yes-7 (Bennett, Coolman, Amos, Clark, Lynch, Milliken, Walker)
               21-029               Finance Director's Report

                                    Jackson: I do not have anything in addition to my written report this evening.

                                    Walker: Thank You
               21-030               Public Service Director's Report

                                    Peoples: Just a few items, in addition to my written report.

                                    Phase 1: McGill Project – We are hoping to finalize design on that and get
                                    them over to the Ohio Department of Natural Resources to review. It will
                                    take a couple of weeks to get that done, we are hoping to be out to bid this
                                    time next month and go forward from there.

                                    Speed: I don’t know if anyone has noticed but out on E. Waterloo/Hill Road,
                                    the county moved back to 35 mph down from 40. I did not get notice of that,
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City Council             Meeting Minutes - FINAL                           March 15, 2021
               I just saw it when I was out there. I’m not sure what the problem is but I
               don’t think anyone is really going to be complaining about it. It is something
               we requested over the years so it’s something they probably got to and we
               appreciate them for it.

               We are working with the Elementary School, Media Center Aide – Education
               Resources, they got a grant thru the Care Act on their idea to do a storybook
               trail. It’s a trail we put thru the woods at Westchester Park, its going to be
               turned into a storybook trail. Basically, its going to be a series of wooden
               stands with individual portions of books, pages of books, down thru there.
               I’m not sure what they have decided on yet but the grant will go towards
               that. We are still in the initial phase of that, they went out and saw the trail.
               It’s one of the projects we did thru Westchester Park upgrades and they
               were pretty happy with that and thought it was a great idea. They will be
               starting that soon.

               One of the newest Operator, Travis Lynch, at the Water Plant, obtained his
               Class I license. He has a little bit of time to put in so he’s still considered an
               Operation in Training. He will probably end up having that later on this
               month. Congratulations to him, that’s not an easy task especially for
               someone without a background in it.

               Amos: The strips on Diley Road, across from the condominiums. Are those
               our strips that are out? The traffic monitoring street strips.

               Peoples: No, they are not ours. Where are they?

               Amos: They are on Diley Road, right where the new condominiums are going
               and the warehouses, directly across from there.

               Peoples: Ok, the county or ODOT, I don’t think its part of the thoroughfare
               plan. It probably is part of the 33 study they are getting some traffic
               accounts from some of the side streets so that’s probably what that is.

               Amos: I just noticed them this morning. I thought maybe we were doing
               some new planning. Ok, thank you.

               Walker: Thank you, Mr. Peoples

               Fairfield County Sheriff’s Dept

               Sgt. Cassel: The brand new car you bought us, the Ford Explorer, had 900
               miles on it. The engine blew up, Ford replaced it and put a new engine on it.

               Deputy Greathouse started full-time on third shift, two Sunday nights ago.
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City Council              Meeting Minutes - FINAL                            March 15, 2021
               With St. Patrick’s Day coming up, we are concentrating our patrols on DUIs
               on night shift and second shift. I did send an email to all Deputies, since
               spring is coming up, to be leery and start concentrating on speed, speed
               surveys and stuff like that. We are aware that when Spring and Summer
               comes, people put their foot on the gas pedal. I do believe I will be replaced
               probably the first week of April. I don’t know who your new Sargent will be
               but I’m sure it will be a good one. That’s all I have, any questions.

               Amos: Did we run you off already?

               Sgt. Cassel: This was just a temporary assignment. I have been working this
               job plus my other job.

               Walker: We thank you for your service, Sir

               Amos: Did Meyers start at the jail?

               Sgt. Cassel: Well, starting this upcoming Monday he will be at Canal
               Winchester High School as the Resource Officer because Deputy West got his
               back operated on. He has been off since November. We have another
               Deputy who also got his back operated on. He has been out for several
               months and we have been covering that thru mandates and Overtime and
               the county is paying for all of that.

               Walker: Thank You, Sgt. Castle we really appreciate it.

               Development Director’s Report

               Haire: Last Monday, we had a Planning and Zoning Commission meeting on
               the Glenn Springs Run proposed preliminary plan and zoning amendments.
               That is the new subdivision proposed for Kay’s Road, Morgan’s Road and the
               Lithopolis Road area. I probably had about 15 residents in attendance, a few
               of them spoke. The main issues brought up were density, drainage and
               things of that nature so they requested to be tabled to continue to try to
               revise some of the issues they had on the application. They will be before the
               Planning and Zoning Commission at their next meeting in April.

               We are pursuing an annexation from three property owners at Hill Road and
               Basil Western Road so that is an annexation for 55 acres that will have us
               taking in Hill Road into our jurisdiction at the intersection of King’s Crossing
               as well. On Mr. Spencer’s report tonight, he said that we had some concept
               options on how we could potentially realign some of thee intersections and
               get some improvements there at King’s Crossing. The last few traffic studies
               done in that area have shown that it is a failing intersection. It needs to have
               turn lanes installed, a traffic signal installed in its current condition. It is not
               our roadway at this point so it’s up to the County to do all of that. This will
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City Council                             Meeting Minutes - FINAL                           March 15, 2021
                                    allow us to take it into our jurisdiction. We have had a number of developers
                                    deposit money towards the improvements for their share to the impact of
                                    the intersection so we are holding funds already to do that. We will be
                                    looking at some intersection improvement options as part of the future. I do
                                    have a need for an Executive Session this evening to talk about the sale of
                                    real estate and economic development initiative.
J.    Council Reports
      Committee of the Whole - Monday, March 29, 2021 at 6:00 p.m.
      Work Session/Council - Monday, April 5, 2021 at 6:00 p.m.
      Public Hearing - Monday, April 5, 2021 at 6:45 p.m.
        - Winchester Blvd Rezoning
      Work Session/Council - Monday, April 19, 2021 at 6:00 p.m.
      CW Human Services - Mr. Milliken

             Milliken: Human Services is working with the City to coordinate the Easter Egg Hunt. Prize baskets
             are being made and eggs are being filled. The Gardens are getting ready to be taken up as we get
             ready for Spring. Applications are available starting today. Grocery trips are still growing and a lot
             of Seniors are getting antsy and still looking forward to getting into the Community Center. That is
             all for Human Services. Thank You.
      CWICC - Mr. Clark

             Clark: The next meeting will be March 31st at 11:30am in the Interurban building. The McDorman
             Building meeting is March 23rd at 10am. Mr. Sims did a good job earlier giving an update on the
             building.
      CWJRD - Mr. Bennett/Mrs. Amos

             Amos: The next meeting is Thursday at 7pm on line. After that we will report more.
      Destination: Canal Winchester - Mr. Walker

             Walker: Next meeting is March 23rd at 6pm. The Art Stroll is still in motion.

             Mr. Shamp, do you have a report to give tonight for our Legal?

             Shamp: No, I do not have a report tonight.
K. Old/New Business

             Walker: Any old/new business?
L. Adjourn to Executive Session (if necessary)

             Walker: We need a motion to Adjourn to Executive Session to consider the appointment,
             employment, dismissal, promotion, demotions or compensation of a public employee or an Officer
             in accordance with ORC section 122.22 G1 and for economic development.
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City Council                             Meeting Minutes - FINAL                             March 15, 2021

        Shamp: We also need another motion to consider the sale of real estate under RC 121.22 G2.

        Walker: Do I need to say it or is that good.

        Shamp: If you could say it that would be great. I also have it written down.

        Walker: Thank You, Sir.

        Shamp: You have already made the correct motion for economic development and the
        consideration of employment. We just need the added consideration for the sale of real estate
        under 122.2 G2.

        Walker: And to move to Executive Session to consider the sale of real estate under RC 122.22 G2.

        A motion, was made by Amos, to Adjourn to Executive Session for the consideration of
        employment under ORC section 122.22 G1, economic development and for the sale of real
        estate under 122.2 G2; seconded by Bennett. The motion carried the following vote: Yes-7
        (Amos, Bennett, Clark, Coolman, Lynch, Milliken, Walker).

        Time out 7:27pm

        Council returned from Executive Session at 8:19 pm

        Coolman: We need to set a deadline date for applications for the Dr. Bender Scholarship.

        Jackson: It’s typically been April 1st but given the discussion and where we are at with the calendar,
        we would like to know how to advertise it.

        Amos: April 30th

        Milliken: That’s what I was thinking.

        Amos: That gives a month and a half for students to apply. If I recall it didn’t take a lot of time to
        review them.

        Bennett: Ms. Jackson, what is our typical window for that? How long is the window, is it like an
        eight-week window?

        Jackson: It’s usually a couple of months, yes.

        Bennett: I was thinking you could go to the end of May.

        Amos: But if you want to announce it with the school’s announcements that they do, it has to be
        done by the first or second week of May.

        Bennett: But these are guaranteed that they are going to be Canal Winchester students. So it’s nice

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City Council                               Meeting Minutes - FINAL                          March 15, 2021
          when it lines up, but this year, they don’t line up. I would propose end of May.

          Milliken: It’s been a long time since I filled out a scholarship application, but timing wise, maybe
          this affects a student’s decision on where to go, and timing for applications for things, does that
          timeframe bump into that? Actually knowing I’m going to have the money to attend a certain a
          certain school and making that decision to hit the application deadline for acceptance into a
          school. I don’t know, like I said, it’s been a while since I applied any applications.

          Amos: I’m not sure this one is going to make or break someone’s decision on a school but the only
          other thing I would say, if we go to May 30th, I don’t know that we will get any more people than if
          we said May 15th. My logic behind that is because kids are out May 22nd in some districts and May
          29th in another district. Those kids have checked out by the beginning of May. I’d say are you going
          to get that many more than if we say a flat two months of May 15th at this point.

          Bennett: As someone managing all these deadlines, I’m applying for a lot of scholarships with my
          students, there are one’s that go out to July so it’s not unreasonable to go to the end of May. There
          are a ton of those that kids are applying for so the more time, I’m open to whatever. I’m just
          suggesting end of May, mid May, sometime in May.

          Amos: If you don’t think it’s a conflict on time, I’m fine with May 30th.

          Coolman: I don’t think a deadline will determine where a child will go to college. I think they’ve
          already decided, Mr. Milliken. But I think the more time we give them, the better. It’s better on the
          student. They’re trying to get out of school and get their stuff in order for college. It seems like
          timing is of the essence for that college bound child, at least it was for mine. So I think the more
          time we give them, the better.

          Amos: Does anyone have any problem with May 30th then?

          Milliken: May 30th is a Sunday.

          Jackson: Would you like to do the 31st of May? That’s the last day of May, but it is a holiday.

          Milliken: So maybe the 28th of May.

          Coolman: I’d say the Friday before.

          Amos: So May 28th then.

          Jackson: By close of business?

          Coolman: Yes, by close of business. That would be 4:30 pm.
M. Adjournment
   A motion, was made by Bennett to Adjourn; seconded by Amos. The motion carried the following vote:
   Yes-6 (Bennett, Amos, Clark, Coolman, Milliken, Walker).

   Time Out 8:25 pm

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