City Council Meeting
Meeting Location: Council Chambers (Courtroom I - City Hall, 2nd Floor)
Time: 6:30 pm
20231113 CITY COUNCIL AGENDA.pdf
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE AND PRAYER
SUMMARY OF PROCEEDINGS
- 20231023 SUMMARY OF PROCEEDINGS.pdf
OLD BUSINESS
Item 1. ORDINANCE 2023-069.pdf: ORDINANCE AUTHORIZING THE TRANSFER OF FUNDS WITHIN GENERAL FUND, STATUTORY ACCOUNTS, TO INCREASE THE PENALTY AND INTEREST LINE ITEM AND TO COMPLY WITH THE AUDITOR OF STATE REQUIREMENT AS TO TRANSFER APPROVAL, FOR THE YEAR ENDING DECEMBER 31, 2023 AND DECLARING AN EMERGENCY
- Committee consideration waived
- 3rd Reading
- 202309 PF PENSION FUND Invoice Due OVERDUE EMAIL.pdf
- 20220430 PF PENSION FUND INVOICE 0351 Marion FTI-004135 (002).pdf
Item 2. ORDINANCE 2023-071.pdf: AN ORDINANCE AUTHORIZING THE SERVICE DIRECTOR TO REQUEST QUALIFICATIONS FOR PROFESSIONAL ENERGY CONSERVATION SERVICES AND CONSULTING FOR REDUCTION OF CITY ENERGY CONSUMPTION AND UTILITY COSTS; FURTHER AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE FIRM SELECTED IN THE RFQ PROCESS.
- Airport Lands and Buildings -- Mr. Neff, Chairperson -- 3-0
- 3rd Reading
NEW BUSINESS
Item 1. ORDINANCE 2023-078.pdf: ORDINANCE PROVIDING FURTHER SUPPORT OF MARION VICTIMS ASSISTANCE PROGRAM, APPROPRIATING THE NECESSARY FUNDS AND DECLARING AN EMERGENCY (Law Director)
- Finance Committee -- Mr. Schaber, chair -- 3-0
- 2023 City Council Report VAP.pdf
Item 2. ORDINANCE 2023-079.pdf: ORDINANCE MAKING AN ADDITIONAL APPROPRIATION IN THE FIRE AND STREETS DEPARTMENT ENDING DECEMBER 31, 2023, TO ACCOUNT FOR FUNDS RECEIVED FROM HAZMAT INCIDENT INVOLVING CSX TRANSPORTATION ON SCRANTON AVE., TUITION REIMBURSEMENT (BRANDT), FIRE PROTECTION STANDBY CENTRAL OHIO FARMERS COOP, INSURANCE CLAIM HOSE DAMAGE, QUARTERMASTER BOOT OVERAGE, DONATION (Fire Chief)
- Finance Committee -- Mr. Schaber, chair -- 3-0
Item 3. ORDINANCE 2023-080.pdf: ORDINANCE MAKING AN APPROPRIATION TO THE BUDGET OF THE POLICE DEPARTMENT AND THE FIRE DEPARTMENT TO FUND THE EMPLOYER PENSION COSTS OF THE OHIO FIRST RESPONDER RECRUITMENT, RETENTION AND RESILIENCE GRANT PROGRAM. (Police Chief)
- Finance Committee -- Mr. Schaber, chair -- 3-0
Item 4. ORDINANCE 2023-081.pdf: ORDINANCE MAKING AN APPROPRIATION ADJUSTMENT FOR 2023 IN THE POLICE FUND FOR THE YEAR ENDING DECEMBER 31, 2023 (Police Chief)
- Finance Committee -- Mr. Schaber, chair -- 3-0
Item 5. ORDINANCE 2023-082.pdf: ORDINANCE MAKING AN APPROPRIATION ADJUSTMENT FOR 2023 IN THE POLICE FUND FOR THE YEAR ENDING DECEMBER 31, 2023 (Police Chief)
- Finance Committee -- Mr. Schaber, chair -- 3-0
Item 6. ORDINANCE 2023-083.pdf: ORDINANCE REQUESTING ADDITIONAL APPROPRIATIONS TO COVER EMPLOYEE BENEFITS FOR THE YEAR ENDING DECEMBER 31, 2023 (Auditor)
- Finance Committee -- Mr. Schaber, chair -- 3-0
Item 7. ORDINANCE 2023-084.pdf: ORDINANCE MAKING ADDITIONAL APPROPRIATIONS TO COVER CURRENT AND NEEDED EXPENSES FOR THE YEAR ENDING DECEMBER 31, 2023 (Auditor)
- Finance Committee -- Mr. Schaber, chair -- 3-0
Item 8. ORDINANCE 2023-085.pdf: ORDINANCE REQUESTING ADDITIONAL APPROPRIATIONS TO COVER WAGES AND SALARIES FOR THE YEAR ENDING DECEMBER 31, 2023 (Auditor)
- Finance Committee -- Mr. Schaber, chair -- 2-1
Item 9. RESOLUTION 2023-018.pdf: RESOLUTION TO ADOPT AN ANTI-DISPLACEMENT AND RELOCATION ASSISTANCE PLAN IN CONFORMITY WITH THE REQUIREMENTS OF THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ,AND DECLARING AN EMERGENCY (Regional Planning)
- Jobs and Economic Development -- Mr. Ratliff, chair -- 3-0
Item 10. RESOLUTION 2023-019.pdf: RESOLUTION To File with the Ohio Department of Commerce, Division of Liquor Control an Objection to the Renewal of the Liquor PermitS IDENTIFIED IN SECTION 2. BELOw related IN ANYWAY to WHAT IS COMMONLY KNOWN AS dINO’S BAR 810 DAVIDS STREET AND DECLARING AN EMERGENCY (Chief of Police/Law Director)
- Legislation, Codes, and Regulations -- Mr. Gerritsen, chair -- 2-1
OTHER BUSINESS
MATTERS NOT ON THE AGENDA
COMMITTEE MEETING SCHEDULE
ADJOURN
Committee Assignments for 2022-2023
The first name shall be the chairman of the committee. The second name shall be the vice chairman. The third name shall be a member of the committee. An updated contact list is included with every agenda.
- 20230814 FINANCE COMMITTEE MINUTES.pdf
- 20230905 FINANCE COMMITTEE MINUTES.pdf
- 20230918
- 20231003
- OUTSTANDING LEGISLATION REQUESTS FROM AUDITOR:
-
ORDINANCE 2023-086.pdf: ORDINANCE AUTHORIZING AND DIRECTING THE AUDITOR TO PAY THE INTERNAL REVENUE SERVICE (IRS) PENALTIES, APPROPRIATING THE NECESSARY FUNDS, AND DECLARING AN EMERGENCY (Auditor)
-
ORDINANCE 2023-087.pdf: ORDINANCE REQUESTING ADDITIONAL APPROPRIATIONS IN THE PROFESSIONAL SERVICES OF THE AUDITOR’S OFFICE (GENERAL FUND) TO EXPAND THE SCOPE WITH VORYS LEGAL COUNSEL TO PURSUE AN APPEAL OF IRS PENALTIES FOR THE YEAR ENDING DECEMBER 32, 2023. (Auditor)
-
ORDINANCE 2023-088.pdf: ORDINANCE REQUESTING ADDITIONAL APPROPRIATIONS IN THE PROFESSIONAL SERVICES OF THE AUDITOR’S OFFICE (GENERAL FUND) FOR THE YEAR ENDING DECEMBER 31, 2023. (Auditor)
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- 2023.10 PRELIMINARY BUDGET PERFORMANCE REPORT.pdf
- 2023.09 CREDIT CARD REPORT.pdf
- 2023.09 RECONCILIATION.pdf
- Management Letter (2020)
- REPORTS -- AUDITOR -- RECONCILIATION (Reference: Historic File)
Airport, Lands & Buildings -- Mike Neff (chair), Mike Thomas (vice chair), Karen Fosnaugh
- 20231003
- 20230501
- 20230605
- 20230918
Municipal Services, Parks & Recreation -- Mike Thomas (chair), Karen Fosnaugh (vice chair), Mike Neff
- 20221107 MUNICIPAL PARKS AND RECREATION MINUTES.pdf
- 20221121 MUNICIPAL PARKS AND RECREATION MINUTES.pdf
- Marion City/Marion County Regional Planning Link
- Regional Planning Commission Meetings are held 7PM located in the Prospect Room, lower level of Marion County Building on 4th Wednesday of the month, except November and December meetings are combined due to holiday season and held on 2nd Wednesday of December.
Zoning and Annexation -- Karen Fosnaugh (chair), Matt Pollock (vice chair), Aaron Rollins
- 20230807
- 20230417 SELECT COMMITTEE -- CITY CHARTER -- MINUTES.pdf
- 20230605 SELECT COMMITTEE -- CITY CHARTER -- MINUTES.pdf
Commissions:
Traffic Commission
- 20230905 TRAFFIC COMMISSION MINUTES.pdf
- 20231003
Council Representation on Other Boards/Committees:
CANDO Board -- Jeff Gerritsen
Downtown Marion Inc. -- Ayers Ratliff
Airport Commission -- Mike Neff