Marion City Council Committee Meetings

Event Date: 
Tue, 01/21/2025 - 6:30pm

Committees to meet as needed

MARION CITY COUNCIL

Jobs and Economic Development Committee

01/21/2025 at 6:30 PM

 

 

CALL TO ORDER/ROLL CALL; R. Smith, Prater, Ratliff

 

SUMMARY OF PROCEEDINGS

 

                        Jobs and Economic Development 20250106.pdf

                       

OLD BUSINESS

 

Item 1. Jobs1.pdf Resolution expressing the city of Marion council’s endorsement and acknowledgement that the TREX transfer will be to an economic development project.

 

 

 

Item 2. Jobs 2.pdf Ordinance re-declaring the city of Marion’s support for CANDO! In order to continue the economic prosperity of the greater Marion area and Declaring an Emergency.

 

 

 

NEW BUSINESS

 

Item 3. Schedule for Block Grants

 

 

Item 4. Presentation from Downtown Marion Inc.

 

 

MATTERS NOT ON THE AGENDA

OTHER MATTERS

ADJOURN

 

MARION CITY COUNCIL

Legislation Codes, and Regulations Committee Agenda

01/21/2025 at 6:35 PM

 

 

CALL TO ORDER/ROLL CALL: Neff, T. Smith, Schaber

             

 

SUMMARY OF PROCEEDINGS

 

            Legislation Codes and Regulation 20250106.docx

 

 

OLD BUSINESS

 

Item 1. Jobs1.pdf Resolution expressing the city of Marion council’s endorsement and acknowledgement that the TREX transfer will be to an economic development project.

                       

 

NEW BUSINESS

 

Item 2. Discussion of House Bill 315

 

 

Item 3. Liquor License Renewals

 

MATTERS NOT ON THE AGENDA

OTHER MATTERS

ADJOURN

 

 

 

 

 

 

MARION CITY COUNCIL

Municipal Services, Parks, and Recreation Committee Agenda

1/21/2025 at 6:40 PM

 

 

CALL TO ORDER/ROLL CALL

 

SUMMARY OF PROCEEDINGS

 

                            20241104MUNICIPAL SERVICES PARKS AND RECREATION MINUTES .pdf   

 

OLD BUSINESS

 

 

NEW BUSINESS

 

Item 1 Municipal 1.pdf    Resolution to approve the Delaware, Knox, Marion, Morrow joint solid waste management district’s solid waste management plan five year update.

 

                        .   DDKM Letter.pdf

 

Item 2 Municipal 2.pdf   Ordinance authorizing the mayor to enter into reimbursement contract with the department of energy, appropriating the necessary funds, accepting reimbursement funds from the energy efficiency conservation block grant program (EECBG) through the state of Ohio’s department of energy and declaring an emergency.

 

MATTERS NOT ON THE AGENDA

 

OTHER MATTERS

 

 

ADJOURN

 

 

MARION CITY COUNCIL

Public Utilities Committee Agenda

01/21/2025 at 6:45PM

 

CALL TO ORDER/ROLL CALL: Ratliff, Neff, Barr

 

Summary

 

SUMMARY OF PROCEEDINGS

 

Public Utilities 20250106.pdf

 

OLD BUSINESS

 

Item 1. Utilities 2.pdf Resolution declaring the council’s opposition to Columbia Gas’s proposed rate increase and requesting the Public Utilities Commission of Ohio deny said request and declaring and emergency.

 

            Columbia Gas Increase.pdf

 

NEW BUSINESS

 

MATTERS NOT ON THE AGENDA

OTHER MATTERS

ADJOURN

 

Marion City Council

Zoning and Annexation Committee Agenda

01/21/2025 at 6:50 PM

 

 

CALL TO ORDER/Roll Call -- Prater, Rollins, Schaber

SUMMARY OF PROCEEDINGS

 OLD BUSINESS

NEW BUSINESS

1.  Possible Zoning Code Changes.

 

MATTERS NOT ON THE AGENDA

OTHER MATTERS

REPORTS

ADJOURN

 

 

Marion City Council

Finance Committee Agenda

01/21/2025 at 6:55 PM

CALL TO ORDER/Roll Call – Laing, Rollins, Ratliff

PROCEEDINGS

            20241216 Finance Minutes.pdf

           

​OLD BUSINESS

Item 1. Update: Auditor of State Project and Bank Reconciliation Project -- 2022, 2023, and 2024 -- Veritas (Auditor Meginness)

  • Status of Contracts -- 2022 and 2023 (Veritas)
  • Status of Contract -- Utility Billing (Veritas)
  • Veritas Update:  

Item 2. Audits -- 2021, 2022, and 2023 (Auditor Meginness) --> S&P Credit Watch/Bond Rating

  • Status of Charles Harris -- 2021 Audit
  • Status of State of Ohio -- 2021 Audit
  • Status of Clark, Schaffer, Hackett -- 2022 and 2023 Audit

Item 3. Penalties and Appeals (Auditor Meginness)

  • Status of Police and Fire Pension Fund claim against bond (Law Director Russell)
  • Status of IRS claim against bond (Ordinance 2024-088 Law Director Russell)
  • Notification of any new penalties or IRS actions

NEW BUSINESS 

Item 4  RESOLUTION 2025-003 Aud_Res_FundTransfers01072025.pdf: RESOLUTION AUTHROIZING THE AUDITOR TO TRANSFER APPROPRIATED FUND MONIES TO PARKS, TRANSIT, POLICE, FIRE, POOL, CENTRAL GARAGE, AND DISPATCH AND OTHER FUNDS APPROVED BY THE COUNCIL FOR THE YEAR ENDINGF DECEMBER 31, 2025. (Auditor)

 

Item 5. Finance 1 Carryover 2024 Expenses Ordinance.docx ORDINANCE MAKING APPROPRIATIONS IN THE BELOW LISTED LINE ITEMS FOR THE YEAR ENDING DECEMBER 31, 2025 (Courtwright)

 

Item 6.  Finance 2 Appropriations Amendment Ord 1.21.25.docx ORDINANCE MAKING ADJUSTMENTS TO APPROPRIATIONS FOR THE YEAR ENDING DECEMBER 31, 2025 (Courtwright)

 

Item 7. Finance 3 DKMM Tires Grant.docx RESOLUTION AUTHORIZING THE SERVICE DIRECTOR TO FILE AN APPLICATION TO THE OHIO ENVIRONMENTAL PROTECTION AGENCY DIVISION OF ENVIRONMENTAL AND FINANCIAL ASSISTANCE TO PARTICIPATE IN THE OHIO EPA COMMUITY AND LITTER GRANT PROGRAM. (Courtwright)

 

 

MATTERS NOT ON THE AGENDA

OTHER MATTERS

REPORTS 

 

ADJOURN