City Council Meeting Minutes January 7, 2010 ... - City of Xenia
City Council Meeting Minutes January 7, 2010 ... - City of Xenia
City Council Meeting Minutes January 7, 2010 ... - City of Xenia
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<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
<strong>January</strong> 7, <strong>2010</strong><br />
Special Session<br />
4:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on <strong>January</strong> 7, <strong>2010</strong>, at 4:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Wesley Smith, John Caupp,<br />
Dale Louderback, Jeanne Mills, Patricia L. Felton, Marsha J. Bayless, and William R. Miller.<br />
POTENTIAL LEVY DISCUSSION: Mr. Percival said to meet all the timeline requirements<br />
for the May 4 th ballot, <strong>Council</strong> needs to introduce legislation today if an income tax increase is<br />
chosen as a ballot initiative. Our charter dictates that Ordinances to levy taxes cannot be passed<br />
as emergencies; therefore, an introduction is necessary today, with a second reading on<br />
<strong>January</strong> 14, <strong>2010</strong>, resulting in an effective date <strong>of</strong> February 13, <strong>2010</strong>. The filing deadline for the<br />
Board <strong>of</strong> Elections is February 18, <strong>2010</strong>.<br />
Mr. Percival acknowledged that Mr. Bazelak sent out some information and <strong>Council</strong>man Smith<br />
responded by proposing separate ballot issues. Mr. Merriman also has several handouts, the first<br />
is titled, “May <strong>2010</strong> Ballot Initiative Revenue Information”, which he distributed to all present.<br />
The handout depicted Current Cash Flow Projections and proposed Cash Flow Projections from<br />
2011 through 2015 based on two options: 1) Income Tax at 2.25% (an increase <strong>of</strong> .50%); and<br />
2) Income Tax at 2.00% (an increase <strong>of</strong> .25%):<br />
Revenue<br />
Calculations<br />
Current Cash Flow<br />
Projections<br />
2011 2012 2013 2014 2015<br />
($472,208.75) ($1,029,069.49) ($1,502,211.70) ($1,910,726.62) ($2,059,030.97)<br />
Ballot Option 1<br />
Income Tax to 2.25% $2,740,000.00 $2,740,000.00 $2,822,200.00 $2,935,088.00 $3,052,500.00<br />
Cash Flow Projections $2,267,791.25 $1,710,930.51 $1,319,988.30 $1,025,361.38 $993,469.03<br />
Ballot Option 2<br />
Income Tax to 2.00% $1,374,000.00 $1,374,000.00 $1,415,220.00 $1,471,829.00 $1,530,702.00<br />
Cash Flow Projections $901,791.25 $344,930.51 ($86,991.70) ($438,897.62) ($528,328.97)<br />
Mr. Bazelak said over the last few years, the revenue projections have had to be recalculated<br />
many times as things have changed considerably.<br />
<strong>Council</strong>woman Felton asked if a handout showing cash flow projections based on a property tax<br />
increase would be distributed today. Mr. Bazelak said no; staff wanted to meet today to<br />
determine if <strong>Council</strong> was desirous <strong>of</strong> moving forward with an income tax increase. If so, that<br />
requires introduction and subsequent passage <strong>of</strong> an ordinance. Given the 45-day timeframe for<br />
an ordinance to become effective, it would need to be introduced today [to meet the Board <strong>of</strong><br />
Elections filing deadline]. If a property tax increase is sought, only a resolution is necessary, and<br />
it is only a 15-day window from introduction to becoming effective; therefore, we have some<br />
time. <strong>Council</strong>woman Felton said she cannot make an intelligent decision with only half the
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01/07/10, Page 2<br />
information. She does not have all the facts based on revenue, etc. She said the Appointed<br />
Officials are assuming she will vote for an Income Tax increase. She would have liked to have<br />
seen revenue projections for a property tax levy. Mr. Percival said they know what is needed in<br />
terms <strong>of</strong> a property tax levy – 6.5 mills is needed to generate the same amount <strong>of</strong> revenue that a<br />
.5% income tax increase would generate.<br />
<strong>Council</strong>woman Felton asked about <strong>Council</strong>man Smith’s suggestion for separate ballot issues.<br />
Mr. Bazelak said staff is prepared to present several [income tax increase] options.<br />
<strong>Council</strong>man Caupp personally felt an income tax increase will fail. He felt they should go<br />
forward with a property tax levy. He noted <strong>Xenia</strong>’s property taxes are lower than surrounding<br />
communities; further, <strong>Xenia</strong> already has an income tax in place, and other surrounding<br />
municipalities do not. Even if they raise property taxes a little bit, they would still be cheaper<br />
than surrounding communities. Mr. Lewis agreed, but only about half <strong>of</strong> <strong>Xenia</strong> residents would<br />
pay the income tax versus everybody paying property taxes. Mr. Bazelak agreed, and based on<br />
the Citizen Survey results, residents do not want [additional] property taxes. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
has a high percentage <strong>of</strong> retired citizens and folks that do not have a high taxable income, and an<br />
income tax increase will not affect them as greatly as a property tax. Mr. Percival said <strong>City</strong><br />
income tax is based on earned income only—retirement income, etc., is not taxed.<br />
<strong>Council</strong>man Louderback said to go from 1.75 to 2.25 percent income tax is not out <strong>of</strong> the<br />
question; he felt people are tired <strong>of</strong> paying property taxes and the survey indicates that. An<br />
income tax is a better way to go. He said they have to pay attention to what the survey<br />
said…and citizens don’t want to pay any more property taxes.<br />
<strong>Council</strong>man Caupp said those are valid arguments, and they have gotten him to think differently.<br />
Mr. Percival said they have looked at this in every way possible. In order to sustain and bring<br />
back pieces <strong>of</strong> what they have lost, they need at least that $2.7 million in revenue. He said they<br />
can separate the ballot issues if <strong>Council</strong> desires. He was asked if the <strong>City</strong> has ever put on a ballot<br />
a dedicated street levy and/or tax. He said a ballot issue was presented to the voters in 2003 that<br />
stated some <strong>of</strong> the money would be used for streets, but it was not solely dedicated to streets.<br />
Again, the survey indicates that citizens want street improvements. Over 70 percent <strong>of</strong> the<br />
responders indicated they want the <strong>City</strong> to spend more money on streets. Public safety services<br />
are always strongly supported, but without additional revenues, there will be public safety<br />
service reductions. They need to take those things into consideration as they determine how to<br />
move forward.<br />
Mr. Bazelak said the budget projections show a negative cash flow projection in 2011 and<br />
beyond if they do nothing to generate more revenue. They have diligently looked at<br />
assumptions, historical data, contracts, future expenditures, status <strong>of</strong> the state, projected<br />
revenues, etc. As shown above, if only a .25 percent increase is approved, a negative cash flow<br />
is projected in 2013 and beyond. He noted the bottom portion <strong>of</strong> the handout is the Appointed<br />
Officials’ recommendation <strong>of</strong> how to use the proposed revenue based on a .5% income tax<br />
increase, which includes the following:<br />
Select Position Restoration (number and complement TBD) ............................................... $200,000<br />
Miscellaneous Program Restoration and Economic Development ................................... $144,000<br />
Public Safety Capital Improvement (XFD and XPD; includes existing Debt Service) ............ $500,000
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01/07/10, Page 3<br />
Street Rehabilitation Program ......................................................................................... $500,000<br />
General Capital Set-Aside (Parks, Fleet Maintenance, <strong>City</strong> Facilities, Info. Tech., etc.) ........... $450,000<br />
TOTAL ........................................................................................................................ $1,794,000<br />
<strong>Council</strong>man Louderback asked if they do not get any more revenue into this city, where will<br />
additional cuts be made? Mr. Percival said 6 firefighters and 4 police <strong>of</strong>ficers would be laid <strong>of</strong>f.<br />
There is no other place to cut. <strong>Council</strong>man Louderback asked if that was the worst-case<br />
scenario. Mr. Percival said yes. Since the renewal was approved in August, they have continued<br />
to say new revenue is needed to sustain our current levels <strong>of</strong> service.<br />
Vice President Miller said the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> has gotten only one pay raise in 30 years, which was<br />
in 1991, and that was only one-quarter <strong>of</strong> one percent. Mr. Bazelak agreed.<br />
<strong>Council</strong>man Louderback said the survey results threw him <strong>of</strong>f a bit; he never would have<br />
dreamed street improvements would be so high on the list [based on the survey results—see excerpt<br />
<strong>of</strong> findings below]; he would have thought police and fire would have been higher on the list.<br />
Mr. Percival said police and fire are a given, because police and fire have always been a top<br />
priority. Mr. Lewis said citizens have not seen a difference in police and fire service levels; but,<br />
they do see the streets deteriorating and they know there is no longer a Parks and Recreation<br />
Department. Those items are obvious; he does not believe folks are aware <strong>of</strong> any changes in<br />
police and fire. Vice President Miller agreed; when they call 9-1-1, someone always shows up.<br />
<strong>Council</strong>man Louderback felt it would be easier to promote police and fire vs. street<br />
improvements. <strong>Council</strong>woman Mills agreed with Mr. Lewis and Vice President Miller. When<br />
residents call 9-1-1, a police <strong>of</strong>ficer and/or firefighter/paramedic respond. However, they drive<br />
on our streets and over potholes every day. As a citizen, she personally wants someone to show<br />
up when she calls 9-1-1. She believes the survey is a very important tool, but she does not think<br />
residents realize the impact if 4 police <strong>of</strong>ficers and 6 firefighter/paramedics are cut. Vice<br />
President Miller agreed. He said safety forces would show up, but they might have to come from<br />
Beavercreek. <strong>Council</strong>woman Mills said more importantly, it might take 10 to 15 minutes for<br />
them to get there.<br />
Mr. Pervical said in 2004 the <strong>City</strong> <strong>of</strong> Fairborn passed two levies. Mr. Bazelak agreed; they<br />
passed two temporary 10-year levies—one for police and fire and one for street improvements.<br />
Mr. Lewis recalled the street levy failed several times before it finally passed.<br />
Mr. Percival said if separate ballot issues are presented, it would be a way to guarantee those<br />
funds would go to those initiatives if approved.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01/07/10, Page 4<br />
<strong>Council</strong>man Caupp noted if the ballot issue is approved, it would free up general operating<br />
dollars currently being utilized for police and fire debt service obligations. Mr. Lewis agreed;<br />
however, the current budget funding cannot be reduced after passage.<br />
<strong>Council</strong>man Louderback asked if .25% could be for police and fire and .25% could be for streets,<br />
like <strong>Council</strong>man Smith suggested. <strong>Council</strong>man Smith said people are sympathetic to police and<br />
fire, and with the economy the way it is, he’d personally choose police and fire over streets. He<br />
wants to know if he calls 9-1-1, he will get a response. He now feels an income tax was the way<br />
to go vs. a property tax. Senior citizens would probably support an income tax increase because<br />
a) they will not have to pay it, and b) they generally support public safety. Mr. Bazelak<br />
reiterated if only a .25% income tax is approved, a negative cash flow is projected beginning in<br />
2013 and they would back to square one. Mr. Lewis said if the ballot issues are split, he felt it<br />
would be difficult to gain support <strong>of</strong> the other union groups.<br />
Mr. Bazelak said in regard to income tax, in a normal economic environment, income tax<br />
revenues will gradually increase. With property taxes, that is not the case. Mr. Percival said the<br />
3.5 mill operating levy that is in place now only generates $409,000 [because it is based on<br />
1970’s property values] and that number is capped; if the replacement levy had been approved, it<br />
would have “reset the bar” and it would have generated approximately $1.5 million [because it<br />
would be based on today’s property values].<br />
<strong>Council</strong>man Caupp asked Assistant Finance Director, Ryan Duke, and Assistant <strong>City</strong> Manager,<br />
Brent Merriman, their opinions. Mr. Duke said he believes the best approach is a .5% income<br />
tax increase all inclusive on one ballot. He noted there is growth built in to income tax revenue.<br />
Mr. Merriman agreed. If they choose to only present a .25% income tax increase or if two<br />
separate .25% income tax increases are presented and only one .25% increase is approved, they<br />
will be facing a budget deficit again in two years (2013). He further noted property taxes have<br />
been heavily tapped over the last few election cycles, and as mentioned, property tax revenue is<br />
capped with no growth. They can present the .5% income tax increase in May, and if it fails,<br />
they can try again or try something different in November. It puts them in a difficult spot if<br />
<strong>Council</strong> decides to go with something that will only help for a few years.<br />
Vice President Miller entertained additional comments or questions from <strong>Council</strong>.<br />
<strong>Council</strong>woman Felton had no further comments. She did not like the way the information was<br />
being presented.<br />
<strong>Council</strong>woman Mills said people generally do not like income tax increases, and she feels paying<br />
property taxes would be easier. Either way, the voters get to decide, and it’s up to <strong>Council</strong> to<br />
present the facts and sell it. They need to maintain safety services, but they cannot turn a blind<br />
eye to the survey results either. The people want street improvements. They need to do it all.<br />
<strong>Council</strong>man Smith asked if they can promise the citizens <strong>of</strong> <strong>Xenia</strong> that they will bring back Parks<br />
and Recreation. Vice President Miller said no; they can hope for the best, but they cannot<br />
promise anything. <strong>Council</strong>man Smith said they are asking citizens for more money, but they are<br />
not giving them back what was taken away, which is something they have said is important and<br />
something they want. <strong>Council</strong>man Louderback said the survey indicated people want streets,
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01/07/10, Page 5<br />
downtown revitalization, and parks and recreation. Those were the top three. Fire and Police<br />
were #4. For $144,000, they can bring back the Parks and Recreation Department.<br />
<strong>Council</strong>woman Felton noted she was called to take the survey, and she felt the questions were<br />
very biased; therefore, she did not think the results were believable in regard to Parks and<br />
Recreation. She feels the survey did not tell citizens that the <strong>City</strong> is broke. They should have<br />
had more questions dealing with Police and Fire. She feels Recreation is important for the kids,<br />
but there’s just no money for it right now. They should have been asked if they want to KEEP<br />
Police and Fire, and if so, how do they want to pay for it? <strong>Council</strong>woman Mills agreed. She<br />
desperately wants Parks and Recreation back, but she cannot promise something that she cannot<br />
deliver. Further, she does not want to jeopardize the safety <strong>of</strong> our <strong>City</strong>—we need to maintain<br />
police and fire service levels first.<br />
<strong>Council</strong>man Louderback inquired about the current balance <strong>of</strong> the “Rainy Day Fund.”<br />
Mr. Bazelak said the current balance is approximately $2.7 million. <strong>Council</strong>man Louderback<br />
asked why they couldn’t use some <strong>of</strong> that to bring back Parks and Recreation.<br />
Mr. Percival said the survey indicated citizens are looking for recreational opportunities, but<br />
<strong>Council</strong> and staff need to determine what is the best way to do that. <strong>Council</strong>man Caupp agreed;<br />
people don’t want what we had … they want MORE. Yes, they want a basketball program,<br />
quality parks, quality recreation programs, etc., and a lot <strong>of</strong> other things. Mr. Percival said<br />
residents also want things that the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> cannot provide, such as a bowling alley and a<br />
movie theater. The <strong>City</strong> will never build, own, and/or operate anything like that. <strong>Council</strong>man<br />
Caupp said people always mention that they want a bowling alley, but they are closing<br />
everywhere! Mr. Lewis said <strong>Xenia</strong> had a bowling alley … a really nice one … and it closed.<br />
<strong>Council</strong>woman Mills feels residents visit bowling alleys a few times a year, but not consistently.<br />
Also, she noted the participation numbers for <strong>Xenia</strong>’s Summer Programming (activities in the<br />
park from 9 a.m. to 2 p.m., Monday-Friday, and the schools provide a free lunch) has declined<br />
over the years. Sometimes there were more workers than children. <strong>Council</strong>man Louderback felt<br />
that was a management failure. <strong>Council</strong>woman Mills said or maybe people just want something<br />
more or something different than what was being <strong>of</strong>fered.<br />
Mayor Bayless said they need to keep the survey results in the forefront and figure out a way to<br />
present this information to the citizens <strong>of</strong> <strong>Xenia</strong>. Mr. Percival said they need to pull together a<br />
group <strong>of</strong> individuals to help them get this information out to the voters. Obviously with the<br />
Police and Fire component, their union reps will be in the forefront because their services have a<br />
direct impact on our citizens. He felt the street component was another critical issue, because the<br />
$150,000 that is in the current budget for street improvements is just not enough.<br />
Mr. Merriman distributed a handout regarding the 2020 Vision Plan and the <strong>2010</strong> Initiatives,<br />
which include the following and were identified by the Citizen Survey results:<br />
Levy Campaign Initiative<br />
Economic Development Strategy—He felt they need to look for private businesses to<br />
provide movie theaters, bowling alleys, etc.<br />
Downtown Revitalization Program<br />
Street Rehabilitation Strategy—Based on the proposed dollars that could be generated via<br />
an Income Tax increase, they need to determine a strategy for street improvements.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01/07/10, Page 6<br />
<strong>City</strong> Image Enhancement/Communications<br />
Recreation Enhancement Initiative—He noted the previous Parks and Recreation programs<br />
and construct didn’t work. They know that whatever the future holds, it needs to include<br />
the YMCA, Greene County Parks, BRACA, independent youth organizations, etc.<br />
Comprehensive Plan Review and Community Visioning<br />
2011 Budget and Financial Contingency Planning<br />
Mayor Bayless said they really need to look at what’s good for our youth. It is easy to mention<br />
movie theaters and bowling alleys, but is that really what we need? <strong>Council</strong>woman Mills said<br />
the <strong>City</strong> has already supported the youth basketball program, which would not have come to<br />
fruition without the <strong>City</strong>’s financial help. The city is not running the program, but due to our<br />
support, the program is up and running. She felt the <strong>City</strong> needs to continue to pursue<br />
recreational opportunities like that. We can help them, but we don’t need to be responsible and<br />
run the programs, which would certainly be cheaper than hiring a Recreation Director and<br />
subordinate staff. Mr. Lewis commented that the <strong>City</strong> <strong>of</strong> Beavercreek lists all <strong>of</strong> Greene<br />
County’s programs along with their own in their recreation brochure. It makes it seem as though<br />
the <strong>City</strong> <strong>of</strong> Beavercreek is providing tons <strong>of</strong> programming, but in reality, they are just providing<br />
information on all the recreational opportunities available to their citizens.<br />
<strong>Council</strong>man Caupp asked they get back on track and determine what they need to accomplish<br />
today. Vice President Miller said they need to decide the best approach to get more revenue into<br />
this <strong>City</strong>—Income Tax or Property Tax ballot initiative? Mr. Bazelak said if an Income Tax<br />
initiative is chosen, he has several versions <strong>of</strong> legislation to choose from: Option 1) One<br />
Ordinance for a .5% increase to include police, fire and streets; Option 2) One Ordinance for<br />
.25% increase for police and fire only; and Option 3) One Ordinance for a .25% increase for<br />
street improvements only. If Option 1 is not chosen, <strong>Council</strong> can decide to present both Options<br />
2 and 3 or they can choose just one. He recommends Option 1—a .5% income tax increase for<br />
police, fire, and street improvements presented as one ballot question. He reminded <strong>Council</strong><br />
only an introduction is being requested today; a second reading would be scheduled for<br />
<strong>January</strong> 14, <strong>2010</strong>.<br />
<strong>Council</strong>man Louderback said his choice is the .5% income tax increase, all inclusive. Mr. Lewis<br />
felt if the issues were separate on the ballot, the police and fire unions would work hard to sell<br />
their issue, but the same effort may not be applied for the other issue.<br />
Vice President Miller also felt the .5% increase, all inclusive, was the best choice. They can<br />
attack it from all different angles … police, fire, streets, etc. Another angle is the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
has only received one raise in 30 years. If they go with only a .25% increase, they will be facing<br />
another deficit in a mere 2 years. Mr. Lewis felt the main way to “sell it” is to tell people the<br />
facts … which is, if the increase does not pass, there will be 10 public safety lay<strong>of</strong>fs.<br />
<strong>Council</strong>woman Felton said the <strong>City</strong> cannot handle anymore police and fire lay<strong>of</strong>fs/reductions.<br />
<strong>Council</strong>man Smith asked for an explanation on how the proposed revenue would be spent.<br />
Mr. Percival said $500,000 would be spent on street improvements (resurfacing). <strong>Council</strong>man<br />
Smith asked if that included costs associated with snow removal. Mr. Percival said no. He<br />
recalled several years ago, it was estimated it would cost upwards <strong>of</strong> $15 million to rehabilitate<br />
all the streets in <strong>Xenia</strong>. This projected $500,000 per year would start us down that path.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01/07/10, Page 7<br />
Mr. Lewis asked if street improvements could be financed, so the <strong>City</strong> could accomplish more<br />
improvements sooner and pay for it later. Mr. Percival said the city would need a bond for that,<br />
but a thought to consider is we don’t have the staff to do the prep work and/or to inspect the<br />
projects. Mr. Merriman further noted the bonding market is not looking good. Mr. Lewis said<br />
he was talking about debt financing, and paying back the debt service with the revenue generated<br />
from the levy.<br />
<strong>Council</strong>man Smith inquired about the second item on the list, which is “Misc. Program<br />
Restoration and Economic Development”. He asked if that would address the lack <strong>of</strong> recreation.<br />
Mr. Percival said it would in part. A portion <strong>of</strong> the proposed revenue would be used to reinstate<br />
monetary donations made to the <strong>Xenia</strong> Adult Recreation and Services Center ($10,000 annually),<br />
Community Funding Program, etc.<br />
Vice President Miller said he realizes this is a hard decision for them, especially for the two new<br />
members. <strong>Council</strong>man Smith said his concern is they took away the Parks and Recreation<br />
Department to save dollars, and now we are asking the citizens for more dollars, but we are not<br />
giving Parks and Recreation back to them. <strong>Council</strong>man Caupp said no; instead, we are giving<br />
them hard core stuff—Police Officers and Firefighter/Paramedics and smooth streets. Those are<br />
vital services—Parks and Recreation is fluff. <strong>Council</strong>man Smith agreed, but the promise <strong>of</strong><br />
Parks and Recreation might be what sells it—“the ribbon on the package.”<br />
<strong>Council</strong>man Caupp wondered what the yards signs, etc., would say … how will the message<br />
encompass police, fire, streets, etc. Mr. Lewis said whatever they say, it needs to be one<br />
campaign and one message and one sign. They need to send one message with each group<br />
working toward one common goal.<br />
<strong>Council</strong>woman Mills agreed with <strong>Council</strong>man Smith in regard to “the ribbon on the package.” Is<br />
there a way the <strong>City</strong> could state they are addressing parks and recreation needs without promising<br />
to bring it back? She noted many <strong>of</strong> the previous recreation programming has been taken over by<br />
private groups, including the Easter Egg Hunt, the Fishing Derby, and the Youth Basketball<br />
Program. She feels the <strong>City</strong> can help those groups as well as other groups financially without<br />
being “in charge” <strong>of</strong> them. They can tell citizens that police and fire personnel and services will be<br />
maintained, streets will be improved, and recreation programs are being evaluated.<br />
Mayor Bayless asked what age groups were<br />
contacted for the recent survey.<br />
Mr. Percival said all age groups were<br />
contacted: 18-24, 25-34, 35-44, 45-54, 55-<br />
64, and 65+. He noted the largest<br />
representation included 35-44 and 65+, with<br />
45-54 a close third.<br />
Mr. Percival said in regard to recreation<br />
programming, they need to do a better job.<br />
What they were doing in the past was not<br />
working. Mayor Bayless asked if the 3F Coaching Group would be asked how to do that.<br />
Mr. Percival said yes. Mr. Bazelak agreed they are not sure where to go with Parks and<br />
Recreation, nor do they know what level <strong>of</strong> programming they would be bringing back.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01/07/10, Page 8<br />
<strong>Council</strong>woman Felton felt they need to present this ballot question as a public safety issue.<br />
Mr. Lewis said there are key words and catch phrases that could be used. He noted “recreation”<br />
to one person may mean something completely different to somebody else.<br />
<strong>Council</strong>man Louderback felt they should partner with Greene County Parks and Recreation.<br />
<strong>Council</strong>woman Felton said the County is talking about cutting jobs and/or services.<br />
<strong>Council</strong>woman Mills said they could provide financing for certain programming. <strong>Council</strong>man<br />
Louderback asked who would initiate a meeting with Greene County. Mr. Percival said he<br />
would.<br />
<strong>Council</strong>man Caupp introduced ORDINANCE AUTHORIZING THE CITY OF XENIA, OHIO,<br />
PURSUANT TO OHIO REVISED CODE SECTION 718.01(C) TO PLACE ON THE BALLOT<br />
AT THE PRIMARY ELECTION ON MAY 4, <strong>2010</strong>, A PROPOSED ORDINANCE<br />
AMENDING SECTION 880.03 IMPOSITION OF DIRECT TAX OF THE XENIA CODIFIED<br />
ORDINANCES, AND SECTION 880.04 IMPOSITION OF WITHHOLDING TAX OF THE<br />
XENIA CODIFIED ORDINANCES TO INCREASE THE TAX RATE BY ONE-HALF<br />
PERCENT (0.5%) FOR THE PURPOSE OF MAINTAINING CURRENT POLICE AND FIRE<br />
SERVICE LEVELS, STREET IMPROVEMENTS, AND OTHER GENERAL CAPITAL<br />
IMPROVEMENTS, and it was read for the first time.<br />
<strong>Council</strong>man Caupp said now that the Ordinance is introduced, they need a Gantt chart to list all<br />
things that need to be done prior to the vote on May 4 th . During the renewal [3.5 Mill Operating<br />
Levy] campaign, all they heard were complaints about what wasn’t done. <strong>Council</strong>woman Felton<br />
said “they” can’t do it … they need a levy committee for that. Mr. Lewis said that was correct.<br />
Mr. Bazelak said an internal levy committee can provide educational material, but the material<br />
nor can they say say “Vote Yes.” <strong>Council</strong>man Caupp said either way, <strong>Council</strong> needs to stay<br />
informed and follow up to be sure things are being done in a timely fashion. Mr. Bazelak said<br />
they will discuss the need for a Treasurer/Political Action Committee (PAC) separate from the<br />
Police/Fire and Public Service PACs at a later date. Mr. Lewis said there are already PACs in<br />
place and he did not see a reason to duplicate that; however, there is a need for a campaign<br />
committee. Any money could be ran through the existing PACs.<br />
<strong>Council</strong>man Louderback asked when the second reading and vote for the above ordinance would<br />
be conducted. Mr. Bazelak said the second reading and vote would be conducted on <strong>January</strong> 14,<br />
<strong>2010</strong>. If passed, a Resolution to place it on the ballot will be presented for an introduction on<br />
<strong>January</strong> 28, <strong>2010</strong>, with a second reading on February 11, <strong>2010</strong>. All documentation needs to be<br />
submitted to the Board <strong>of</strong> Elections by February 18, <strong>2010</strong> (75-day window). <strong>Council</strong>man<br />
Louderback how much the Board <strong>of</strong> Elections will charge the <strong>City</strong> to put this on the ballot.<br />
Mr. Bazelak said because it is a primary election, it would be approximately $4,500.<br />
<strong>Council</strong>man Caupp felt educational materials need to be included in every utility bill leading up<br />
to election day. <strong>Council</strong>women Mills and Felton both felt the stamp on the outside <strong>of</strong> the utility<br />
bill envelope that said “Important Information Enclosed” was helpful.<br />
Vice President Miller asked how each <strong>Council</strong> member felt about staff’s recommendation.<br />
<strong>Council</strong>woman Mills said she was in favor <strong>of</strong> a .5% income tax increase as one ballot question.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01/07/10, Page 9<br />
<strong>Council</strong>woman Felton said if recreation is part <strong>of</strong> the equation, she will vote no, because they<br />
don’t know what they are doing with recreation yet. If they even mention recreation, they need<br />
to be very generic. Even if they have $144,000 … that is not a recreation program, that is just<br />
for the Director, fringe benefits, and a little extra money.<br />
<strong>Council</strong>woman Felton said she also does not like the first item on the list, which is to restore<br />
select positions. She only wants to restore fire and police positions. Mr. Bazelak said they need<br />
to determine which positions to restore—it could be dealt with on a case-by-case basis.<br />
<strong>Council</strong>woman Felton said this income tax increase does not guarantee anything except that<br />
current services and staffing levels in police and fire will be maintained and there would be<br />
money for street improvements. Mr. Bazelak said they are trying to address a number <strong>of</strong> issues,<br />
which includes Parks and Recreation, position restoration, streets, and other things mentioned in<br />
the Citizen Survey. A work session will need to be held to discuss those issues.<br />
Mayor Bayless said they need to show citizens why the money is needed. They also need to<br />
show that there has been good fiscal management—that is not the issue. Mr. Bazelak agreed—it<br />
is not an expenditure problem, it is a revenue problem. It will be a tough sell given the current<br />
economic conditions and with the schools recently passing their levy. But as it was stated<br />
earlier, the <strong>City</strong> has only received a .25% increase in 30 years, which was voted on in 1991.<br />
A brief conversation ensued regarding the need for upcoming <strong>Council</strong> work sessions to discuss<br />
the levy and to continue with the <strong>2010</strong> budget review. They decided to meet prior to the regular<br />
session on <strong>January</strong> 28 th at 5:30 p.m. and again on Saturday, <strong>January</strong> 30 th , at 9 a.m.<br />
ADJOURNMENT: Motion by <strong>Council</strong>woman Felton, seconded by <strong>Council</strong>man Louderback,<br />
to adjourn the Special Session at 5:26 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Smith, Caupp, Louderback, Mills, Felton, Bayless, and Miller<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
William R. Miller, Vice President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
<strong>January</strong> 14, <strong>2010</strong><br />
Executive Session<br />
6:15 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in an Executive Session on <strong>January</strong> 14, <strong>2010</strong>, at 6:15 p.m., in the<br />
First Floor Conference Room, <strong>City</strong> Hall, with the following members present: Wesley Smith,<br />
Dale Louderback, Jeanne Mills, Patricia L. Felton, Marsha Bayless, and William R. Miller.<br />
John Caupp was absent (excused on Page 8).<br />
Motion by <strong>Council</strong>woman Mills, seconded by <strong>Council</strong>man Louderback, to meet in Executive<br />
Session to discuss Personnel Matters. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> met in Executive Session to discuss Personnel Matters.<br />
Regular Session<br />
7:00 p.m.<br />
At 7:00 p.m., the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> adjourned their Executive Session and convened in a<br />
Regular Session in the <strong>City</strong> <strong>Council</strong> Chambers, <strong>City</strong> Hall, with the same members present.<br />
INVOCATION: Joanne Tarver, Greater Grace Church, Springfield, gave the invocation, after<br />
which all joined in the Pledge <strong>of</strong> Allegiance.<br />
SWEARING IN MAYOR AND COUNCIL MEMBERS: Mr. Lewis presided over the<br />
swearing in <strong>of</strong> Mayor Bayless, <strong>Council</strong>woman Mills, and <strong>Council</strong>man Smith, who were<br />
accompanied by family members. (Applause followed each ceremony.)<br />
Mayor Bayless thanked everyone for coming out this evening. People have come from near and<br />
far. She certainly supports her church members, sorority members, family, and friends who<br />
traveled here this evening in support <strong>of</strong> this great event, and she will do her best with their<br />
prayers. She thanked former Mayor Phyllis Pennewitt for being extremely supportive.<br />
Mrs. Pennewitt could not be here this evening because she over did it a little bit yesterday, but<br />
her husband, Don, is here which she certainly appreciates. (Applause followed.)<br />
Vice President Miller requested that <strong>Council</strong> take a break at 7:15 p.m. so the audience could<br />
disperse. <strong>Council</strong> reconvened at 7:25 p.m. with the same members present.<br />
REORGANIZATION OF COUNCIL: Vice President Miller turned the chair over to Mayor<br />
Bayless to assist Law Director Ron Lewis in <strong>City</strong> <strong>Council</strong>’s reorganization. Mayor Bayless<br />
invited Mr. Lewis to distribute ballots to all <strong>Council</strong> members to establish the <strong>Council</strong> President<br />
for <strong>2010</strong>. Mr. Lewis reminded <strong>Council</strong> they should cast only one vote and sign their ballot.<br />
<strong>Council</strong>man Louderback stated he would not like to be considered as a candidate for President or<br />
Vice President.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 2<br />
VOTE FOR PRESIDENT:<br />
1. <strong>Council</strong> members cast their votes, and Mr. Lewis collected and reviewed the votes. He noted six<br />
votes were cast for four candidates. <strong>Council</strong>man Miller received three votes and <strong>Council</strong>woman<br />
Felton, <strong>Council</strong>woman Mills, and <strong>Council</strong>man Caupp received one vote each. They could do a<br />
run <strong>of</strong>f, but since Vice President Miller received three votes, that would constitute a majority.<br />
Therefore, William R. Miller was declared <strong>City</strong> <strong>Council</strong> President for <strong>2010</strong>. Mr. Lewis then<br />
distributed ballots to all <strong>Council</strong> members to establish the <strong>Council</strong> Vice President for <strong>2010</strong>.<br />
<strong>Council</strong> members cast their votes and Mr. Lewis collected and reviewed the votes.*<br />
Vice President Miller said he assumed the <strong>of</strong>fice <strong>of</strong> <strong>Council</strong> President required four votes.<br />
Mr. Lewis noted six ballots were cast, and <strong>Council</strong>man Miller received three votes, and three<br />
other <strong>Council</strong> members received one vote each, which is a clear majority. President Felton said<br />
passage <strong>of</strong> an ordinance requires four votes for a majority. Mr. Bazelak noted this is not an<br />
ordinance. Mr. Lewis said <strong>Council</strong> could vote again, but he assumed the results would be the<br />
same – maybe not. Vice President Miller thought the majority <strong>of</strong> <strong>Council</strong> would be four<br />
members. He would rather <strong>Council</strong> vote again for the <strong>of</strong>fice <strong>of</strong> President. *<strong>Council</strong>woman<br />
Felton felt the votes cast for Vice President should be voided until the ballots for President are<br />
cast because the outcome for Vice President could change.<br />
2. Mr. Lewis again distributed ballots to all <strong>Council</strong> members to establish the <strong>Council</strong> President.<br />
<strong>Council</strong> members cast their votes, and Mr. Lewis collected and reviewed the votes. He noted<br />
Vice President Miller received three votes, <strong>Council</strong>woman Mills received two votes, and<br />
<strong>Council</strong>woman Felton received one vote. He assumed <strong>Council</strong> would want to cast another ballot.<br />
<strong>Council</strong>man Louderback said this could go on all night! Mr. Lewis agreed it could. <strong>Council</strong>man<br />
Louderback asked what was wrong with accepting three votes as a majority. Vice President<br />
Miller said he has been on <strong>Council</strong> for ten years and they have never accepted three votes as a<br />
majority; four votes have always constituted a majority. <strong>Council</strong>man Louderback said they have<br />
probably always had seven <strong>Council</strong> members present; however, tonight there are only six<br />
members present. <strong>Council</strong>woman Felton noted <strong>Council</strong> has had to cast ballots more than once in<br />
the past. Vice President Miller agreed; sometimes it has taken as many as four rounds.<br />
3. Mr. Lewis distributed ballots for President again. <strong>Council</strong> members cast their votes, and<br />
Mr. Lewis collected and reviewed the votes. He noted <strong>Council</strong>man Miller received three votes,<br />
<strong>Council</strong>woman Mills received two votes, and <strong>Council</strong>woman Felton received one vote.<br />
Vice President Miller asked Mayor Bayless what she would like <strong>Council</strong> to do. Mayor Bayless<br />
felt <strong>Council</strong> needed to make a decision before the next votes were cast. <strong>Council</strong>woman Felton<br />
said she told people how she felt. Vice President Miller said <strong>Council</strong>woman Felton did not tell<br />
him. <strong>Council</strong>woman Felton asked Vice President Miller if he wanted her to tell everybody how<br />
she felt if there is another tie. Vice President Miller said <strong>Council</strong>woman Felton could do<br />
anything she wanted. <strong>Council</strong>woman Felton agreed.<br />
4. Mr. Lewis distributed ballots for President again. <strong>Council</strong> members cast their votes, and<br />
Mr. Lewis collected and reviewed the votes. He noted <strong>Council</strong>man Miller received three votes<br />
and <strong>Council</strong>woman Mills received three votes.<br />
5. Since there was a tie, Mr. Lewis distributed ballots again. <strong>Council</strong> members cast their votes, and<br />
Mr. Lewis collected and reviewed the votes. He noted <strong>Council</strong>man Miller received three votes,<br />
<strong>Council</strong>woman Mills received two votes, and <strong>Council</strong>woman Felton received one vote. Vice<br />
President Miller thought a three/three tie vote would be a run-<strong>of</strong>f between the two candidates.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 3<br />
6. Mr. Lewis said he would distribute ballots one more time; however, technically a three/three tie<br />
could mean they get the same results since only six <strong>Council</strong> members are present. <strong>Council</strong><br />
members cast their votes, and Mr. Lewis collected and reviewed the votes. He noted the results<br />
were the same. <strong>Council</strong>man Miller received three votes and <strong>Council</strong>woman Mills received three<br />
votes.<br />
Mayor Bayless asked what <strong>Council</strong> should do. Vice President Miller said the decision was up to<br />
the majority <strong>of</strong> <strong>Council</strong>. He wanted to make sure the election was fair. Although he had a<br />
majority <strong>of</strong> the votes [three votes after the first ballots were cast], he did not feel comfortable with<br />
it and he believed <strong>Council</strong>woman Mills also did not feel comfortable. He <strong>of</strong>fered to have <strong>Council</strong><br />
vote again with the hope that the problem would be solved. If re-voting is not going to solve the<br />
problem, they won’t finish the meeting.<br />
Mr. Lewis stated one <strong>Council</strong> member would need to receive four votes. He did not know if<br />
<strong>Council</strong> wanted to caucus in the hallway or what they wanted to do. It is not very fruitful to keep<br />
passing out ballots if everyone keeps voting the same way. Mayor Bayless asked what <strong>Council</strong>’s<br />
pleasure was? President Miller asked if <strong>Council</strong> would like to caucus. He asked if <strong>Council</strong> could<br />
meet in the conference room downstairs or in the hallway. Mr. Lewis said <strong>Council</strong> could meet<br />
anywhere they like as long as no more than three <strong>Council</strong> members are present at the same time.<br />
Vice President Miller said since he was Vice President last year, he asked every <strong>Council</strong> member<br />
for their support in electing him as the <strong>2010</strong> <strong>Council</strong> President. He did not hide his intentions.<br />
Everyone knows his experience and he has been President before. He felt he would do a good job<br />
this year, which is why he asked for the nomination. Other than that, he had nothing else to say<br />
except that his term in <strong>of</strong>fice should show his experience.<br />
<strong>Council</strong>woman Mills said she asked <strong>Council</strong> members for their vote. She has the experience <strong>of</strong><br />
being Vice President, just like Vice President Miller, but she has not had the opportunity to be<br />
President. She believes she can handle the position and has the time required. She believes she<br />
has the experience to run <strong>City</strong> <strong>Council</strong>. Truth be told, if they want to talk about experience, the<br />
person present with the most experience is <strong>Council</strong>woman Felton. If that is the criteria, maybe<br />
everyone should rethink their vote.<br />
<strong>Council</strong>man Louderback asked <strong>Council</strong>woman Felton if she was interested in being President <strong>of</strong><br />
<strong>Council</strong>. <strong>Council</strong>woman Felton said yes, but she did not go out and solicit votes. <strong>Council</strong>woman<br />
Mills said she only asked once; she did not run a campaign. Vice President Miller said he asked<br />
once, which is the way it normally happens. <strong>Council</strong>woman Felton said she did not campaign for<br />
the <strong>of</strong>fice <strong>of</strong> President, but felt this year would be one <strong>of</strong> the most critical years in the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> with the budget deficit, putting a levy on the ballot, etc. She has done a good job as<br />
President before. Since her health is a lot better, she feels it is something she can do, which she<br />
could not have done last year. She missed two <strong>Council</strong> meetings last year and one Planning and<br />
Zoning meeting. She has kept up and done more in her position on <strong>Council</strong>; those are her<br />
qualifications.<br />
Mr. Lewis clarified <strong>Council</strong>man Louderback was still maintaining that he was not interested in<br />
either position. <strong>Council</strong>man Louderback said yes. He appreciated hearing what <strong>Council</strong>woman<br />
Felton shared.<br />
7. Since they have heard from all potential candidates, Mr. Lewis asked Mayor Bayless if she would<br />
like <strong>Council</strong> to cast ballots again. Mayor Bayless said yes. Mr. Lewis distributed ballots to all<br />
<strong>Council</strong> members to establish the <strong>Council</strong> President. <strong>Council</strong> members cast their votes and<br />
Mr. Lewis collected and reviewed the votes. He announced Patricia L. Felton was elected <strong>City</strong><br />
<strong>Council</strong> President for <strong>2010</strong>. (Applause followed.)
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 4<br />
VOTE FOR VICE PRESIDENT:<br />
1. Mr. Lewis distributed ballots to all <strong>Council</strong> members to establish the <strong>2010</strong> <strong>Council</strong> Vice<br />
President. <strong>Council</strong> members cast their votes and Mr. Lewis collected and reviewed the votes. He<br />
announced Jeanne Mills was elected <strong>City</strong> <strong>Council</strong> Vice President for <strong>2010</strong>. (Applause followed.)<br />
Mayor Bayless congratulated President Felton and Vice President Mills. She requested <strong>Council</strong><br />
take a break at 7:40 p.m. to allow <strong>Council</strong> members to change their seating arrangements.<br />
President Felton reconvened the meeting at 7:45 p.m., with the same members present. She<br />
thanked <strong>Council</strong> very much for their vote. For the citizens, this is going to be an interesting year.<br />
We need your support. According to the balance sheet <strong>Council</strong> has been studying, the city will<br />
be $500,000 in debt shortly. The city has reserve money to do the things they need to do right<br />
away. But when they start talking about needing money, please listen, call, and ask questions<br />
because it is going to be important to maintain services, but not add a lot <strong>of</strong> services.<br />
APPROVAL OF MINUTES: Motion by Vice President Mills, seconded by <strong>Council</strong>man<br />
Louderback, to approve the December 29, 2009, Regular Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
SPECIAL PRESENTATION: Existing Condition Assessment Phase <strong>of</strong> Going Places: An<br />
Integrated Land Use Vision for the Miami Valley Region by Martin Kim, Director <strong>of</strong><br />
Regional Planning <strong>of</strong> MVRPC. Mr. Percival introduced Mr. Martin Kim, Director <strong>of</strong> the<br />
Miami Valley Regional Planning Commission. This is a presentation regarding the Integrated<br />
Land Use Vision for the Miami Valley Region.<br />
On behalf <strong>of</strong> the 76 members <strong>of</strong> the Board <strong>of</strong> Directors <strong>of</strong> the MVRPC, Mr. Kim thanked<br />
<strong>Council</strong> for giving him the opportunity to provide the status <strong>of</strong> where they are with Going<br />
Places. He then proceeded with his PowerPoint presentation.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 5
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 6
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 7<br />
Mr. Kim said a workshop is being held tonight in the <strong>City</strong> <strong>of</strong> Beavercreek. They have already<br />
conducted five workshops and have 12 more to go. They will be conducting a workshop in the<br />
<strong>Xenia</strong> area [on <strong>January</strong> 27 th ] to allow people to share their vision. People may have heard their<br />
radio ad or seen their television ad about the workshops, but nothing works better than word <strong>of</strong><br />
mouth. They are trying to reach out to as many people as possible. Please help them get the<br />
word out about the workshop by talking to your neighbors, friends, and colleagues to they can<br />
participate.<br />
President Felton entertained questions from <strong>Council</strong>.<br />
<strong>Council</strong>man Louderback commented that he hoped Mr. Kim was wrong about one thing. One<br />
slide noted the region is shifting from a production-based economy to a service-based economy.<br />
General Motors announced today that they are opening up several <strong>of</strong> their automotive plants.<br />
We went from a country <strong>of</strong> making things to not making things. He might be a little bit old<br />
fashioned, but until we get back to that, it is one <strong>of</strong> the reasons the population in the Dayton area<br />
is down is because <strong>of</strong> the loss <strong>of</strong> jobs at General Motors. He hopes they are a manufacturingbased<br />
economy and not a service-based economy. Mr. Kim said MVRPC would closely monitor<br />
where the region is going.<br />
President Felton asked where the <strong>January</strong> 27 th workshop would be held. Mr. Kim said the<br />
workshop would be held at Job and Family Services, 541 Ledbetter Road, from 6 p.m. until<br />
7:30 p.m. Refreshments will be provided.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 8<br />
President Felton clarified MVRPC is only projecting a 3% population growth. Mr. Kim said that<br />
was correct. They see a lot <strong>of</strong> population movement within the region; however, they don’t see a<br />
lot <strong>of</strong> net growth in the region based on the historical trend <strong>of</strong> what they have observed so far.<br />
Once the Going Places Initiative is completed, it will not be the end <strong>of</strong> the regional effort to<br />
come together, but rather the beginning <strong>of</strong> the next step, which is all <strong>of</strong> the partners and<br />
stakeholders coming together and working toward the same shared vision so they can bring more<br />
people and jobs than they anticipate at this point in time. Considering that Going Places is the<br />
beginning <strong>of</strong> the next phase <strong>of</strong> their regional effort, five years from now, he hopes he can come<br />
back and tell <strong>Council</strong> he was so wrong because they all worked together to make our region a<br />
better place for our city.<br />
<strong>Council</strong>man Louderback said he received an e-mail from MVRPC today. MVRPC announced<br />
they will be responsible for administering a $1.5 million grant to provide job training and<br />
develop “green jobs” in the Dayton Area. He asked Mr. Kim if he predicted the grant would<br />
result in more jobs. At this point, Mr. Kim said that would be hard to say. Known as the<br />
“Pathways out <strong>of</strong> Poverty” grant program, the funds are designated to support programs that help<br />
disadvantaged populations find ways out <strong>of</strong> poverty and into economic self-sufficiency through<br />
training and employment in “green jobs,” including deconstruction, energy efficiency, and<br />
renewable energy industries.<br />
<strong>Council</strong>man Miller introduced a RESOLUTION ENDORSING THE EXISTING CONDITION<br />
ASSESSMENT PHASE OF GOING PLACES – AN INTEGRATED LAND USE VISION FOR<br />
THE MIAMI VALLEY REGION, and it was read for the first time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to excuse <strong>Council</strong>man<br />
Caupp from the meeting. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward. No one came forward to speak.<br />
REPORTS OF COMMITTEES: President Felton said since <strong>Council</strong>man Caupp is absent, he<br />
will be asked to give the Traffic Commission and Greene County Regional Planning<br />
Commission reports at the next meeting.<br />
Board <strong>of</strong> Zoning Appeals. President Felton said there was no BZA meeting in<br />
December due to lack <strong>of</strong> agenda items.<br />
President Felton noted former Mayor Pennewitt always gave her Monthly Report at <strong>Council</strong><br />
meetings, but she was unable to give her report at the last meeting because she was not feeling<br />
well. Through December 9 th , Mayor Pennewitt attended 19 functions for the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
Although she has a copy <strong>of</strong> Mayor Pennewitt’s Report for December, she will not read it, but it<br />
will be entered into the <strong>of</strong>ficial record. (See below.)<br />
12/01/09 Attended Red Cross “The Ruby Society & Tiffany Circle Tea”<br />
12/05/09 Presented a Proclamation to Rosemary Fawley<br />
12/08/09 Attended Band <strong>of</strong> Flight<br />
12/09/09 Judged door decorations at John Sale Manor
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 9<br />
12/11/09 Austria Christmas Party Proclamation<br />
12/11/09 Attended annual Hometown Christmas<br />
12/12/09 Attended 115 th anniversary luncheon <strong>of</strong> the Catherine Green Chapter <strong>of</strong> the<br />
Daughters <strong>of</strong> American Revolution<br />
12/14/09 Presented medallions to Robert Hall and Donald Cline<br />
12/15/09 Attended Chamber <strong>of</strong> Commerce<br />
12/29/09 Attended reception at <strong>City</strong> Hall<br />
ITEMS FROM CITY COUNCIL AND MAYOR: Appointment to Civil Service<br />
Commission. President Felton noted Jackie Fuller’s term on the Civil Service Commission<br />
expired on 12/31/09, and she chose to not be reappointed, which created a vacancy on the<br />
Commission. She entertained a motion to appoint Mr. Michael Engle to fill a vacancy on the<br />
Civil Service Commission with a term expiring on December 31, 2014.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to appoint Mr. Michael<br />
Engle to the <strong>Xenia</strong> Civil Service Commission with a term expiring on December 31, 2014. Brief<br />
comment followed. <strong>Council</strong>man Miller said he was thankful that Mr. Engle “came back into the<br />
fold” as a volunteer for the city. He did a fabulous job when appointed to fill a vacancy on <strong>City</strong><br />
<strong>Council</strong>. President Felton agreed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
OLD BUSINESS: President Felton asked Mr. Percival to share the discussion he had with<br />
Mr. Kidder. Mr. Percival noted William Kidder spoke at the December 29 th <strong>Council</strong> meeting<br />
regarding two issues. One issue was a tree blocking a stop sign, which staff was able to take care<br />
<strong>of</strong> the next day. Mr. Kidder also asked how much money had been collected since the inception<br />
<strong>of</strong> the stormwater fee. Four years ago, the city began collecting stormwater fees. He shared with<br />
Mr. Kidder that approximately $375,000 has been collected. President Felton thanked<br />
Mr. Percival for following up with Mr. Kidder.<br />
<strong>Council</strong>man Louderback said four months ago he asked for a meeting to be arranged with State<br />
Representative Jarrod Martin so <strong>Council</strong> could discuss jobs in <strong>Xenia</strong>; however, that meeting has<br />
never been arranged. He would still like that meeting to be arranged. In the past, he spoke with<br />
Chief Leaming about residential sprinkler systems for new construction which will save lives<br />
and property. Chief Leaming stated he would make a presentation to <strong>Council</strong>, but that has not<br />
yet happened. President Felton asked Mr. Percival to follow up on <strong>Council</strong>man Louderback’s<br />
concerns.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Consider appeal <strong>of</strong> the denial decision <strong>of</strong> <strong>Xenia</strong> Planning and Zoning Commission:<br />
Request for Minor Modification relative to setbacks <strong>of</strong> radio antenna constructed on<br />
2153 Schwinn Avenue, Lot 152, Section 9 at Wright Cycle Estates PUD. Mr. Percival said<br />
the appellant asked that the agenda item be pulled due to a death in his family. The item will be<br />
placed on the <strong>January</strong> 28 th meeting agenda.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 10<br />
Award <strong>of</strong> Bid for Police Division Uniforms. Mr. Percival noted a Request For<br />
Proposals (RFP) was developed by the Police Division for uniform items and was advertised on<br />
the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Website on November 23, 2009. Two bids were received on December 16,<br />
2009, from Chief Supply and Uniforms Etc.<br />
Mr. Percival respectfully requested that <strong>Council</strong> award the bid for <strong>2010</strong> Police Division uniforms<br />
and authorize the execution <strong>of</strong> Purchase Orders to Chief Supply and Uniforms Etc. for their<br />
lowest bid on individual items as requested (provided they meet <strong>City</strong> specifications).<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to award the bid for <strong>2010</strong><br />
Police Division Uniforms and authorize the execution <strong>of</strong> Purchase Orders to Chief Supply and<br />
Uniforms Etc., respectively, for their lowest bid on individual items as requested (provided they<br />
meet <strong>City</strong> specifications). Brief comment followed. Chief Person said the only reason they go<br />
through this every year is because the aggregate purchases exceed the $7,500 threshold. The<br />
Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Emergency appropriation ordinance for Contract A and Little Miami River Stream<br />
Restoration projects; authorize <strong>City</strong> Manager to execute a revised contract with Malcolm<br />
Pirnie; authorize <strong>City</strong> Manager to execute a change order with Evans Landscaping.<br />
Mr. Percival respectfully requested that <strong>Council</strong> pass an Emergency Ordinance appropriating<br />
funds into the <strong>2010</strong> temporary budget to <strong>of</strong>fset loan and grant proceeds for the Contract A and<br />
Little Miami River projects; authorize him to execute a revised contract with Malcolm Pirnie;<br />
and approve a Change Order with Evans Landscaping for the Little Miami River Stream<br />
Restoration Project. Funds are included in the appropriation ordinance to allocate the Phase 2<br />
funding <strong>of</strong> the Hooven and Allison Cleanup and $10,000 is allocated to begin the education<br />
process for the upcoming levy request. He noted Jason Tincu, Utilities Manager, was available<br />
for questions regarding Contract A and the Little Miami River projects relative to the<br />
Wastewater System. He <strong>of</strong>fered to answer questions on the Hooven and Allison Project.<br />
Vice President Mills presented an ORDINANCE AMENDING ORDINANCE 09-83 TO MAKE<br />
ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE CITY<br />
OF XENIA, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>, AND<br />
DECLARING IT TO BE AN EMERGENCY.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, that the rules requiring the reading<br />
<strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be placed at<br />
once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, that Ordinance Number 10-01 be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 11<br />
Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to authorize the <strong>City</strong> Manager<br />
to execute a revised contract with Malcolm Pirnie <strong>of</strong> Columbus in an amount not-to-exceed<br />
$244,417.00 and a Purchase Order in said amount for engineering, design, construction<br />
administration, and post-project sampling and reporting. No discussion followed. The Roll on<br />
this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to authorize the <strong>City</strong><br />
Manager to execute a change order with Evans Landscaping in an amount not-to-exceed<br />
$4,593.00 for the construction <strong>of</strong> the project. Discussion followed. President Felton asked if<br />
Evans Landscaping would be doing work on the Little Miami River after they fix the problem<br />
with the outfall. Mr. Percival said yes. Evans Landscaping will realign the river back to a more<br />
natural state and protect the sides <strong>of</strong> the river bank where it eroded, which is critical to the city<br />
because it protects our outfall at the Ford Road Wastewater Treatment Plant. All phases <strong>of</strong> this<br />
project are grant funded with no <strong>City</strong> funds being expended. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: None.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $214,441.37.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to approve payment <strong>of</strong><br />
bills totaling $214,441.37. Discussion followed.<br />
Page 1, Belmont Labs: lab testing. Mayor Bayless asked for an explanation <strong>of</strong> the charges.<br />
Mr. Percival said it is for all the lab testing for the Wastewater and Water Treatment Plants. They<br />
have to test all the outflow from the WWTP and all the water they put out into the Water System.<br />
Staff does conduct testing in-house; all out-<strong>of</strong>-house testing is done by Belmont Labs.<br />
Page 8, Rumpke: November Refuse Collection. Mayor Bayless noted November Refuse<br />
Collection charges were shown twice with different amounts ($72,372.89 and $13,438.33).<br />
Mr. Percival said he would have to look into the charges further. He assumed the $13,438.33 was<br />
for the dumpsters but the $72,372.89 was the monthly collection fee. He thought the $13,438.33<br />
was associated with street sweeping, but he would need to look into it and get back with her.<br />
The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 12<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented a<br />
RESOLUTION AUTHORIZING THE ADVANCE PAYMENT OF TAXES FROM THE<br />
FEBRUARY AND AUGUST SETTLEMENTS FROM THE GREENE COUNTY AUDITOR<br />
FOR THE CALENDAR YEAR <strong>2010</strong>, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, that Resolution Number<br />
10-A be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AUTHORIZING THE CITY OF XENIA, OHIO,<br />
PURSUANT TO OHIO REVISED CODE SECTION 718.01(C) TO PLACE ON THE BALLOT<br />
AT THE PRIMARY ELECTION ON MAY 4, <strong>2010</strong>, A PROPOSED ORDINANCE<br />
AMENDING SECTION 880.03 IMPOSITION OF DIRECT TAX OF THE XENIA CODIFIED<br />
ORDINANCES, AND SECTION 880.04 IMPOSITION OF WITHHOLDING TAX OF THE<br />
XENIA CODIFIED ORDINANCES TO INCREASE THE TAX RATE BY ONE-HALF<br />
PERCENT (0.5%) FOR THE PURPOSE OF MAINTAINING CURRENT POLICE AND FIRE<br />
SERVICE LEVELS, STREET IMPROVEMENTS, AND OTHER GENERAL CAPITAL<br />
IMPROVEMENTS, and it was read for a second time.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-02 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Louderback<br />
welcomed Mayor Bayless and <strong>Council</strong>man Smith. It will be pleasure working with them. He<br />
announced that Jim and Denise Percival are now grandparents – they have a grandson! He<br />
<strong>of</strong>fered congratulations on the birth <strong>of</strong> Wyatt Sawyer Percival.<br />
Vice President Mills also welcomed Mayor Bayless and <strong>Council</strong>man Smith. She is looking<br />
forward to working with them in moving the city forward. It will be interesting, entertaining,<br />
and hard work but very well worth it. She was concerned that safety personnel are sometimes<br />
unable to see residential house numbers if there is an emergency and unable to access fire<br />
hydrants when it snows. For resident’s own safety, it is very important to have their house<br />
numbers visible for safety services.<br />
Mayor Bayless thanked everyone for attending the meeting. Those who could not come out are<br />
watching the meeting on television. She again thanked her family who has been so supportive,<br />
especially her 91-year old mother who goes wherever she goes. She pledged to do her part. She<br />
loves <strong>Xenia</strong> and will do all she can to continue the great work that former Mayor Phyllis<br />
Pennewitt has done. She also thanked her church’s videographer for coming to the meeting to<br />
tape her induction. President Felton asked Mayor Bayless if she would be doing a monthly<br />
Mayor’s report. Mayor Bayless said she was still considering that. <strong>Council</strong>man Louderback said
XCC <strong>Meeting</strong> <strong>Minutes</strong>, <strong>January</strong> 14, <strong>2010</strong>, Page 13<br />
<strong>Council</strong> would talk to her about that. Mayor Bayless said she may do a monthly PowerPoint!<br />
(Laughter followed.)<br />
<strong>Council</strong>man Smith thanked the voters for the opportunity to serve our great <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. He<br />
also thanked the citizens <strong>of</strong> <strong>Xenia</strong> for their support. He especially wanted to thank his family for<br />
their support and commitment for the next four years. He also thanked the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
employees and the Appointed Officials. He met with the Appointed Officials and many<br />
members <strong>of</strong> <strong>Council</strong> and everyone has made him feel very welcome. He will do the best he can<br />
for the citizens <strong>of</strong> <strong>Xenia</strong>. He is very accessible through e-mail or phone if they have a concern.<br />
A priority <strong>of</strong> his will be public safety, which he pledged during his campaign. The <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong>, as well as the country, is struggling with finances at this time. He still receives a lot <strong>of</strong><br />
comments and concerns from citizens about recreational youth opportunities in the city. He will<br />
work with <strong>Council</strong> to see what they can do to institute recreational programs as funds are<br />
available.<br />
<strong>Council</strong>man Miller said <strong>January</strong> is a busy month for his family. He extended “Happy Birthday”<br />
wishes to his 89-year old father, his 89-year old mother, his son, his wife, and his nephew, Keith.<br />
He noted both his parents are World War II veterans. He hopes his family and <strong>Council</strong> has a<br />
wonderful and prosperous year.<br />
President Felton thanked everyone for their support as President. She will try to do a good job at<br />
keeping everybody informed <strong>of</strong> what is going on. One <strong>of</strong> her main issues for <strong>Council</strong> is that they<br />
work together and share information. When she sends an e-mail to the <strong>City</strong> Manager, she sends<br />
it to everyone because she thinks it is important that they all know what is going on. She will<br />
also share information with <strong>Council</strong> on what happens in her weekly meetings with the Appointed<br />
Officials. If <strong>Council</strong> has something they would like her to bring up, please let her know.<br />
<strong>Council</strong> has to be together this year to move the city forward. They may not always agree but<br />
the majority rules. If she votes “nay” on an issue, you will not see anything in the paper or on<br />
television about her bad mouthing the city or discussing what happens. She loves <strong>Xenia</strong> and is<br />
proud <strong>of</strong> this city. We have so many opportunities to move ahead. Finally, she needs to know if<br />
<strong>Council</strong> members are interested in serving on certain Boards or Commissions so she can move<br />
forward with appointments at their next meeting.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 8:30 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
<strong>January</strong> 28, <strong>2010</strong><br />
Special Session<br />
5:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on <strong>January</strong> 28, <strong>2010</strong>, at 5:37 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
Citizen Survey and Focus Group Discussion. Mr. Percival said tonight they want to discuss<br />
the community survey that was completed, the focus group, and information garnered from some<br />
<strong>of</strong> those groups and how they can use that information to help guide them. He then proceeded<br />
with the PowerPoint presentation titled, Strategic Initiatives Update, Q1 <strong>2010</strong>: Vision Planning,<br />
Focus Group, Levy Education, Citizen Survey.<br />
COMMUNITY SURVEY REVIEW<br />
Survey Details:<br />
• Wright State University—Center for Urban & Public Affairs<br />
• Survey conducted from 11/5/09 – 12/3/09<br />
• 90 questions<br />
• 400 individuals living in <strong>Xenia</strong> surveyed (49% response rate)<br />
• Scientifically significant survey<br />
Demographics Pr<strong>of</strong>ile:<br />
• Education:<br />
• 95% High School Diploma/equivalent<br />
• 20% <strong>of</strong> those also had college degree<br />
• 8% <strong>of</strong> those also had post-graduate degree (Master’s or PhD)<br />
• 57% Female; 43% Male<br />
Mr. Percival noted almost 65% <strong>of</strong> the respondents had lived in <strong>Xenia</strong> for 20 years or more,<br />
which indicates our population is stable and there is some buy-in because the folks have been a<br />
part <strong>of</strong> this community for a long time.<br />
Citizen Satisfaction:<br />
• Satisfaction with <strong>Xenia</strong> as a place to live: 85%<br />
• Describe the <strong>Xenia</strong> you would like to live in:<br />
• 62.5%: “Community with convenient access to employment, dining, and shopping”
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 2<br />
• 17.8%: “Community with a vibrant downtown”<br />
• 10.3%: “Bedroom’ community”<br />
• 9.3%: “Community focused on recreation options”<br />
• Likely to recommend <strong>Xenia</strong>:<br />
• 77.4%: “Very Likely” (28.8) or “Likely” (48.6)<br />
• 15.8%: “Unlikely”<br />
• 6.9%: “Very Unlikely”<br />
Funding and Support for NEW Funding:<br />
• Compared to taxes paid how do you rate <strong>Xenia</strong>’s services:<br />
• 54.2%: “Excellent” (5.7) or “Good” (48.4)<br />
• 32.3%: “Fair”<br />
• 13.5%: “Poor”<br />
• What ballot initiatives are you likely to support:<br />
• 49.5%: “Would not support any ballot initiative, regardless <strong>of</strong> type”<br />
• 43.4%: “Support a combination <strong>of</strong> income tax and property tax”<br />
• 39.3%: “Support an income tax”<br />
• 17.3%: “Support a property tax”<br />
• Will citizens support a tax increase to maintain or enhance public safety services?<br />
• 54.9%: Prefer the <strong>City</strong> maintain service levels even if it means a tax increase<br />
• 22.7%: Prefer the <strong>City</strong> enhance service levels even if it means a tax increase<br />
• 22.4%: Prefer the <strong>City</strong> reduce the level <strong>of</strong> service rather than increase taxes<br />
• 77.6% prefer a tax increase to avoid a reduction in service levels.<br />
• “Despite 49.5% indicating they would not support any new taxes, more than 50%<br />
indicated support for 3 <strong>of</strong> the 4 levies presented”<br />
Mr. Percival referenced page 18 <strong>of</strong> the survey which states, “More than half <strong>of</strong> respondents<br />
indicated that the <strong>City</strong> should maintain the current level <strong>of</strong> service, even if it means a tax<br />
increase.” Folks want to see at least the level <strong>of</strong> service they are receiving now even if it means<br />
we have to increase taxes. The survey also states, “The remaining respondents were equally<br />
split between reducing the level <strong>of</strong> services to preserve the current tax rate (22.4 percent) and<br />
enhancing the current level <strong>of</strong> service (22.7 percent).” The majority <strong>of</strong> the folks are saying,<br />
‘even if you have to raise taxes to keep the level <strong>of</strong> services stable, then raise taxes’. The
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 3<br />
remaining respondents are split between saying they want more services and are willing to pay<br />
more taxes and to keep taxes the same but reduce services. Therefore, 54.9% plus 22.7%<br />
indicates a significant number <strong>of</strong> respondents want to see services continued and enhanced,<br />
which is a significant number.<br />
Planning for the Future:<br />
• Which option would make you more likely to visit <strong>Xenia</strong>’s downtown:<br />
Mr. Percival said the above information is one <strong>of</strong> the reasons why they did the Buxton study and<br />
why they are actively courting those different retail and entertainment businesses identified by<br />
Buxton as being a good fit. It ties directly into the fact that that is what people said they want.<br />
• Which entertainment options would you or a member <strong>of</strong> your household be willing to<br />
visit:<br />
Mr. Percival said he was not sure what type <strong>of</strong> concert hall people wanted. Do they want a place<br />
to go and listen to live music or do they want an auditorium. What exactly are they looking for?<br />
<strong>Council</strong>man Louderback thought respondents may have meant they want a recreation center.<br />
Mr. Percival thought they meant they wanted a place to go listen to live music.<br />
Mr. Percival said entertainment options also tie into what they are doing with Buxton. They<br />
identified and are actively courting a movie theater group and a bowling alley. He has a meeting<br />
next week with a group who wants to use part <strong>of</strong> the old Walmart building for recreation,<br />
including bowling.<br />
<strong>Council</strong>man Louderback asked for an update on the Buxton study. Mr. Percival said they made<br />
the second set <strong>of</strong> phone calls to all the companies. They are sending out the books to all the<br />
separate companies that show why they are a good fit in <strong>Xenia</strong>. <strong>Council</strong>man Louderback asked<br />
which companies he was referring to. Mr. Percival said they are working with the companies
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 4<br />
that made their list. Three people who are working to bring retailers into the community asked<br />
for copies <strong>of</strong> the study and are actively using it to try to attract different retailers. The study is<br />
not only being used by the <strong>City</strong> to attract folks; it is also being used by others to attract retailers<br />
to the community.<br />
<strong>Council</strong>man Caupp said when he was in San Antonio he spoke with Chip Rodgers for quite a<br />
while. He thought a lot <strong>of</strong> people are expecting immediate results from the $55,000 spent on the<br />
study. Even Buxton is struggling to get a whole lot <strong>of</strong> results right now, not only in our<br />
community, but in all communities, due to the economy. Mr. Percival said the great thing is that<br />
those numbers are for the long term. Even if the economy does not improve in <strong>2010</strong>, they can<br />
still use the data. <strong>Council</strong>man Caupp agreed it was a good investment. <strong>Council</strong>man Louderback<br />
said it was probably a five- to ten-year window [to see results]. <strong>Council</strong>man Caupp said right<br />
now everything is s<strong>of</strong>t, even for companies that want to expand.<br />
Mr. Percival noted CNN recently did a story on Wilmington, Ohio. He was astounded to hear<br />
that a huge percentage <strong>of</strong> businesses closed in Wilmington in the last 12 months. <strong>Council</strong>man<br />
Miller stated Ohio is still going forward with a bypass across St. Rt. 68, which will bypass<br />
Wilmington. Once that happens, he feels that town will die. President Felton said Wilmington<br />
also just lost their big Walmart. Mr. Percival said the bypass was done for the airpark.<br />
<strong>Council</strong>man Miller agreed, but they are still building the bypass even though the airpark has zero<br />
air traffic right now. Mr. Percival noted DHL just donated that land to Clinton County, which<br />
will make it easy for them to do economic development because they got 800 acres <strong>of</strong> free land<br />
that they can give away.<br />
Image <strong>of</strong> <strong>Xenia</strong>:<br />
• Citizens were asked if they believed the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> has a problem with its image.<br />
Of all the responses, Mr. Percival said he was concerned the most about the response to <strong>Xenia</strong>’s<br />
image. It indicates we need to work on marketing and promotion <strong>of</strong> the community. In a few<br />
minutes they will discuss a positive way to address that. The responses came from people who<br />
have lived here the longest and it was homeowners that said we have an issue. That perception<br />
needs to be addressed in both the long and short term. If over half the people say we have an<br />
issue, then we need to take a good, hard look at how we can address the image problem.<br />
<strong>Council</strong>man Louderback said part <strong>of</strong> that image is due to the fact that <strong>Xenia</strong> cannot avoid being<br />
the county seat, which means they will have jails, bail bonds and cash advance companies. It is<br />
hard to overcome that since <strong>Xenia</strong> is the county seat. He was also disturbed by the responses.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 5<br />
Mayor Bayless thought it was hard to know if the comment was meant in a positive or negative<br />
way. Either way, there is a problem. However, maybe people are saying there are some great<br />
things happening in <strong>Xenia</strong> [and we are just not promoting them]. Mr. Percival agreed there are a<br />
lot more things going on in <strong>Xenia</strong> than people realize, which means they have to do a better job<br />
with marketing and promotion <strong>of</strong> the community so they can turn that around. Like <strong>Council</strong>man<br />
Louderback mentioned, people see the bail bond companies, etc. There would not be bail bond<br />
companies unless there was a courthouse and jail. However, we cannot allow bail bond<br />
companies and jails to define us. How do we promote and market the community so that is not<br />
what defines us?<br />
Mr. Bazelak said a survey done a few years ago said the same thing. The survey also showed<br />
that 80% <strong>of</strong> respondents did not feel <strong>Xenia</strong> promoted or marketed itself enough. President Felton<br />
asked if they were talking about internally or externally. Mr. Percival thought both. He thought<br />
the respondents were talking about internally in the community and externally in the region.<br />
<strong>Council</strong>man Miller said before the last survey results, he begged the city to do more public<br />
relations and marketing. We do not market our community to other communities. We know it is<br />
all perception. Everyone thinks that <strong>Xenia</strong> is just a place that had a big tornado in 1974.<br />
President Felton said some people also think our ordinances and zoning codes are too strict, even<br />
though we know that is not true. <strong>Council</strong>man Miller said we can’t just tell people they are<br />
wrong. We have to actively go out there and tell everybody that they are not looking at <strong>Xenia</strong><br />
correctly. President Felton agreed. <strong>Council</strong>man Miller said he would continue to ask for public<br />
relations until the day he dies. Mr. Percival said they would get there shortly. <strong>Council</strong>man<br />
Miller said people at a basketball game told him there was a problem in <strong>Xenia</strong> and they did not<br />
even know they were talking to a <strong>Council</strong> member.<br />
<strong>Council</strong>man Louderback said he attended a YMCA fundraiser a few nights ago. A prominent<br />
business person who spoke said no one goes to downtown <strong>Xenia</strong> any more unless they are in jail.<br />
He wondered what the point was in saying that about our downtown, but there is a lot <strong>of</strong><br />
perception out there like that. Mr. Percival said that is why marketing and promotion are critical,<br />
and they need to figure out a way to make people see the whole picture. Every community has<br />
things that are challenges as well as things about the community that are positives—even<br />
Oakwood and Centerville. We have focused the communication more on the challenges than on<br />
our opportunities and bright spots. For example, if you need 10 acres for a business, the price<br />
difference between buying 10 acres in the <strong>Xenia</strong> Industrial Park vs. on I-675 is at least $250,000<br />
an acre. You can buy ground with water, sewer, streets, and everything you need in this<br />
community for $25,000 an acre. Acreage around the Fairfield Commons area is $400,000 per<br />
acre or more. <strong>Council</strong>man Louderback said that is why they need to get that message out there.<br />
Mr. Percival said that is what they are talking about. What are the opportunities—not what are<br />
the challenges.<br />
Vice President Mills said those are the large opportunities, but they cannot ignore the smaller<br />
opportunities. <strong>Xenia</strong> used to be the “Bicycle Capital <strong>of</strong> the Midwest” but she has not heard that<br />
for a long time. Dayton was recently recognized by the State <strong>of</strong> Ohio for bicycling. We should<br />
have been all over that; she was shocked that <strong>Xenia</strong> did not receive that recognition.<br />
<strong>Council</strong>man Louderback said at a recent MVRPC meeting, a lot <strong>of</strong> communities besides <strong>Xenia</strong><br />
have been designated “A bicycle friendly community.” When he came back from the MVRPC
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 6<br />
meeting, he told Ms. Simpson that <strong>Xenia</strong> needed to be on that list. If any city should be a bicycle<br />
friendly city, it should be <strong>Xenia</strong>.<br />
Mr. Percival said if you Google “<strong>Xenia</strong>, bicycles” there are many stories about people who came<br />
from other states and communities to ride on <strong>Xenia</strong> bike trails, <strong>of</strong> which 90% were positive<br />
stories. Vice President Mills asked if <strong>Xenia</strong> advertised in any bicycling magazines. <strong>Council</strong>man<br />
Miller said <strong>Xenia</strong> does not advertise in any magazines. Mr. Percival said that was not true. Vice<br />
President Mills realized advertising takes money, but that is an opportunity to get our name out<br />
on a larger scale. Mr. Percival agreed. Sometimes the articles are reprinted in those magazines.<br />
<strong>Xenia</strong> is still highly thought <strong>of</strong> as a city with great bike trails.<br />
Vice President Mills said it is not that she does not want business because she does want<br />
factories, etc. When the Dayton Daily News did an article on Homemade Uniques, a <strong>Xenia</strong><br />
business, it was not mentioned by anyone but her. The <strong>Xenia</strong> Gazette did not run an article nor<br />
did the <strong>Xenia</strong> Area Chamber <strong>of</strong> Commerce have anything on their website about the store. Did<br />
the city’s website have anything about Homemade Uniques? She thought they miss<br />
opportunities. Don’t overlook the small things because it takes the small things to build the big<br />
things. Mr. Percival agreed.<br />
Role <strong>of</strong> Survey Research:<br />
• Respondents were asked if they believe the city should conduct regular surveys to assess the<br />
quality <strong>of</strong> customer service, citizen perception on community issues, and to identify citizen needs<br />
and desires with respect to service delivery; 89.3% <strong>of</strong> respondents indicated that similar surveys<br />
should be conducted in the future.<br />
• A like percentage (89.3%) indicated that surveys such as this one should be used to help identify<br />
<strong>Council</strong> priorities and as a guide for future resource allocations.<br />
Mr. Percival thought the above results may be a bit skewed because if you are going to spend 10<br />
to 15 minutes on the phone participating in the survey, you will say what you just did was<br />
important, and 90% <strong>of</strong> the people did say that.<br />
How Should Dollars Be Allocated:<br />
Mr. Percival noted President Felton took the survey. President Felton said by the time she got to<br />
#8, she forgot what #1 and #2 were. Because <strong>of</strong> the time frame, she found it hard to really think
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 7<br />
about the question. <strong>Council</strong>man Louderback said he was surprised Fire and Police were not #1.<br />
Mr. Percival said if you look at the responses about what people thought the city should spend<br />
less money on, people are saying fire and police are important. Nobody says spend less money<br />
on fire and police, which is the critical thing to take away from this particular slide.<br />
<strong>Council</strong>man Louderback said it is all in how it is presented. If the question was reworded and<br />
people were asked if they would chose the option to lay <strong>of</strong>f police and fire personnel, there<br />
would have been a different response. In that regard, he thought police and fire would be #1.<br />
Vice President Mills said she also wanted to spend the same amount <strong>of</strong> dollars, but she also does<br />
not want her services reduced; however, that was not one <strong>of</strong> the questions. Mr. Percival said<br />
77% <strong>of</strong> respondents said they did want their services reduced. Vice President Mills did not think<br />
the above slide reflected her statement. Mr. Percival said that was why it is critical to know that<br />
77% <strong>of</strong> respondents indicated the <strong>City</strong> should maintain the current level <strong>of</strong> service, even it if<br />
means spending more money. <strong>Council</strong>man Louderback noted on the flip side, 49.5% <strong>of</strong><br />
respondents indicated they would not support any additional ballot initiatives, regardless <strong>of</strong> type.<br />
Mr. Percival noted the survey results state, “The highest percentage <strong>of</strong> support was for a street<br />
improvement levy, with 74.2 percent <strong>of</strong> respondents indicating that they would support such a<br />
levy. More than half <strong>of</strong> respondents also expressed support for a fire levy that created a new fire<br />
station (55.7 percent) and a parks improvement levy (55.7 percent). Less than half <strong>of</strong><br />
respondents (45.3 percent) expressed support for a police levy that would build a new criminal<br />
justice center.”<br />
<strong>Council</strong>man Caupp thought it was intriguing that 52.4% <strong>of</strong> the people said the <strong>City</strong> has a<br />
problem with its image, but indicated the city needs to spend additional money on: (#1)<br />
Improving the condition <strong>of</strong> streets and curbs (63.7%); (#2) Downtown improvement and<br />
revitalization (62.3%); (#5) Property maintenance enforcement (37.4%); and (#6) Park<br />
maintenance (37%), which all goes back to the perception <strong>of</strong> our city. Mr. Percival agreed.<br />
Prioritizing the Needs <strong>of</strong> <strong>Xenia</strong>:<br />
Mr. Percival thought this was another set <strong>of</strong> responses that may be a bit skewed. He believes<br />
people want to see street improvements. They have talked a lot about the downtown and how the<br />
city has applied and received grants for downtown revitalization. President Felton asked what<br />
“revitalize downtown” really means. Do people want businesses as opposed to not caring how
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 8<br />
pretty it is? Mr. Percival thought it was both. President Felton disagreed; she thought people<br />
wanted businesses first. Mr. Percival agreed people want businesses. He noted they will discuss<br />
wayfinding in a couple <strong>of</strong> weeks. He thought people want to know how to get from Main and<br />
Detroit Streets to the downtown administration building. President Felton said then the county<br />
can erect signs. Mr. Percival said the county is participating in the wayfinding project.<br />
<strong>Council</strong>man Caupp said he did not see how hiring Police and Fire personnel pertains to a lot <strong>of</strong><br />
the other stuff in the survey question. Mr. Percival said it was kind <strong>of</strong> a laundry list; there may<br />
have been a better way to have asked the question. <strong>Council</strong>man Caupp noted people are not too<br />
concerned with the quality <strong>of</strong> the water. Mr. Percival agreed; however, if the water was unfit to<br />
drink or the sewer backed up in their basement, it would become #1 on the list. As long as you<br />
have a good potable source <strong>of</strong> water coming in, and the wastewater is going out, people figure it<br />
is up to the city to figure out the rest.<br />
STAKEHOLDER FOCUS GROUP<br />
Focus Group Details:<br />
• Facilitated by <strong>Xenia</strong> firm 3F Coaching<br />
• 4-hour roundtable session<br />
• Included leaders from education & business, boards/commissions, local organizations, former<br />
<strong>City</strong> leaders, & more<br />
• Participants explored three critical community elements:<br />
• ECONOMIC DEVELOPMENT<br />
• QUALITY OF LIFE<br />
• GOVERNANCE & COMMUNITY LEADERSHIP<br />
• Participants were asked four key questions:<br />
• ARE WE ON THE RIGHT TRACK?<br />
• WHERE ARE WE OFF TRACK?<br />
• WHAT DOES XENIA HAVE TO DO EXTREMELY WELL OVER TIME TO<br />
ACHIEVE OUR VISION?<br />
• HOW WILL XENIA DO THAT?<br />
Focus Group Findings and Recommendations:<br />
• Need for more and better communication<br />
• Promote <strong>Xenia</strong>’s strengths, locally and regionally<br />
• Market <strong>Xenia</strong>’s business community and development potential<br />
• Re-enforce the “story <strong>of</strong> <strong>Xenia</strong>” and correct negative perceptions<br />
• Leverage existing relationships, create new partnerships<br />
• Work closely with educational institutions to enhance workforce, improve <strong>Xenia</strong>’s image<br />
• Strengthen partnerships with Downtown merchants & local business<br />
• Facilitate volunteerism and entrepreneurship<br />
• Maintain strong local government<br />
• Develop effective plans and see them through<br />
• Ensure fiscal responsibility, accountability, and transparency<br />
• Uphold core services (public safety) and enhance service deficiencies (recreation)<br />
NEXT STEPS<br />
Communications and Public Relations:<br />
• Survey and focus group results emphasize the need to communicate better with the public
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 9<br />
• Improved communications is a critical need in order to legitimize the levy and implement<br />
our vision plan<br />
• Recommend securing assistance to develop outreach strategies and a communication plan<br />
• Help enhance our communications capacity and ability<br />
• Aid in educating community: economic condition, fiscal situation, and levy<br />
significance<br />
• Exploring diverse communication mechanisms<br />
• Considering <strong>City</strong> utilization <strong>of</strong> social media outlets<br />
• Enhancing our use <strong>of</strong> traditional media: press release procedures, etc.<br />
Mr. Percival said the common theme that comes from the survey and focus group is ‘what are we<br />
doing to enhance the community?’ He noted the two groups had nothing to do with each other.<br />
One was a blind, random survey and the other folks came in, but they heard the same story from<br />
both groups.<br />
President Felton asked how they could communicate more if residents don’t read the newspaper.<br />
Mr. Percival said 70% <strong>of</strong> respondents stated they still get their information from the newspaper.<br />
Only one person at this meeting may read the newspaper, but they must call everyone else after<br />
they read a story. President Felton said that is where she gets most <strong>of</strong> her information.<br />
Mr. Percival thought people were still getting their information from the newspaper, but that<br />
information may be filtered and second-hand information.<br />
<strong>Council</strong>man Caupp wondered how many people get information from the city’s website. He<br />
knows a few people who get their information from the <strong>Xenia</strong> Gazette website, but they do not<br />
purchase the paper. Mr. Bazelak said this afternoon they heard that a lot <strong>of</strong> people still pay<br />
attention to the direct mailings (i.e., utility bill inserts) if they don’t get it from a newspaper.<br />
Mr. Percival noted 66.5% <strong>of</strong> respondents stated they rely on word <strong>of</strong> mouth for information and<br />
35.5% said they get information from the city’s website.<br />
<strong>Council</strong>man Caupp asked if there was something on the <strong>City</strong>’s government channel about an<br />
upcoming police and fire exam, because two people asked him about the posting since they<br />
thought the <strong>City</strong> was not hiring anybody. Mr. Percival said the <strong>City</strong> is accepting applications to<br />
establish employment eligibility lists for police <strong>of</strong>ficer and firefighter/paramedic. <strong>Council</strong>man<br />
Caupp said he knew that, but that is not the public’s perception.<br />
Mr. Merriman said IT Manager, Edgar Cardenas, noted the city’s website gets 2,000 hits a day.<br />
Mr. Bazelak noted the website was updated a few years ago. Users <strong>of</strong> the website stated they<br />
found it to be user friendly and were able to find what they were looking for, but a lot <strong>of</strong> people<br />
said they do not yet get a lot <strong>of</strong> their information from the website. Those respondents who were<br />
aware <strong>of</strong> the new logo and branding campaign indicated they liked it; however, only a small<br />
percentage <strong>of</strong> city residents are aware <strong>of</strong> the new imaging. <strong>Council</strong>man Louderback agreed it<br />
was a user friendly website. Mr. Percival noted 95.9 % <strong>of</strong> people indicated they were able to<br />
find what they were looking for on the website, which is positive. Mr. Bazelak said, as part <strong>of</strong><br />
the promotion campaign, you want to drive people to the website where your message is crafted<br />
the way you want in order to give people the proper information. Mr. Percival agreed they want<br />
to drive people to the sites we can control.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 10<br />
Mr. Percival said the next question was how do we enhance the city’s image, promote, market,<br />
and communicate. <strong>Council</strong>man Louderback said he thought using Facebook and Twitter was a<br />
great idea. Mr. Percival said staff has built a <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Facebook page, but they are waiting<br />
on the go-ahead from the Law Department to do so.<br />
Levy Planning:<br />
• Enabling legislation in process<br />
• Internal levy education committee established<br />
• Levy education materials in progress<br />
• Informational meeting with bargaining units held<br />
• Need to solicit members for campaign committee<br />
• Need campaign fund contributions<br />
• Need to develop campaign structure and strategies<br />
Mr. Percival asked <strong>Council</strong> to think about people they can identify who would be good to serve<br />
on an external levy committee to help promote the levy. If so, please call Michelle Johnson,<br />
Mr. Bazelak, or him so they can form a committee. <strong>City</strong> funds can be spent for educational<br />
materials, which will be done, but external contributions are needed for things like direct mail<br />
campaign literature, signage, etc., that promote passage <strong>of</strong> the levy.<br />
Vision Plan:<br />
1. Focus Group: Follow-up meeting being scheduled<br />
2. Community Outreach: Public relations strategies pending<br />
3. Economic Development Strategy: staff committee set to meet, finalize product for <strong>Council</strong><br />
4. Community Recreation Initiative: compiling list <strong>of</strong> stakeholders for a facilitated meeting to<br />
explore options<br />
5. Fire Service Options: presentations on service options to be scheduled<br />
6. Design Guidelines: recommended guidelines to <strong>Council</strong> in February or March<br />
7. Downtown Revitalization: presentation on strategy and program elements Feb. 11<br />
8. Comprehensive Plan Update: initiation still pending<br />
Mr. Percival said the economic development strategy will be discussed in a work session. A list<br />
<strong>of</strong> stakeholders to discuss a community recreation initiative was compiled three weeks ago. Can<br />
the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> provide all the recreation people want - absolutely not. However, they could<br />
work in partnership with others to make sure we are meeting the needs <strong>of</strong> the community. He<br />
asked if the Design Guidelines went to the XPZC. <strong>Council</strong>man Caupp said the Design<br />
Guidelines are on the XPZC agenda for February. Mr. Percival thought each person present<br />
would probably say that downtown revitalization means something different, but it is critical that<br />
we do something and start to make some progress. The Comprehensive Plan was updated a long<br />
time ago, and although not #1 on the list, it is something that they need to take a hard look at.<br />
Marketing and Promotion Strategy: Mr. Percival said internally they looked at different options<br />
for the best way to begin the process and move it forward. One <strong>of</strong> the things they identified was<br />
they need external help to be successful with the marketing and promotion <strong>of</strong> the city, not just for<br />
the levy campaign, but in general, marketing, promotion, image, etc. They contacted Joel Gagne<br />
<strong>of</strong> Avakian Consulting and had an initial meeting with him to discuss the <strong>City</strong>’s needs. Mr. Gagne<br />
walked them through several different things, such as the social media, etc., and all the things he<br />
can make happen. [President Felton distributed an agenda item report regarding this item.]<br />
Mr. Percival respectfully requested that <strong>Council</strong> authorize him to enter into a one-year contract
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 11<br />
with Avakian Consulting in an amount not-to-exceed $25,000 to provide public relations and<br />
education services to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. They discussed doing something for a two-month or sixmonth<br />
period, but he felt that for something like that to really begin to bear fruit, they needed to do<br />
at least a one-year contract to give them ample time to determine how they can market and<br />
promote the city’s image. President Felton asked if <strong>Council</strong> could vote on the recommendation at<br />
this Saturday’s work session, because <strong>Council</strong> needs a chance to read the information since they<br />
just received it tonight. Mr. Percival said <strong>Council</strong> could vote on the recommendation at the work<br />
session on Saturday.<br />
Mr. Percival said he did not think the marketing campaign could be done internally because<br />
(1) staff does not have the knowledge; (2) they do not have the contacts; and (3) no one has the<br />
time to directly dedicate time to doing all those things.<br />
<strong>Council</strong>man Louderback said he was a little confused. Was the consultant hired to help pass the<br />
levy, to help enhance the city’s image, or a combination <strong>of</strong> both? Mr. Percival said the better the<br />
city’s image and the more information that is out there, the better the opportunity to pass the<br />
levy. <strong>Council</strong>man Louderback noted the levy will be voted on in May, but the contract is for one<br />
year. Mr. Percival said Mr. Gagne can also do magazine articles and other things to promote the<br />
<strong>City</strong>.<br />
Mr. Percival said he hoped everyone has had an opportunity to peruse the survey. Was it a<br />
perfect survey instrument – probably not. Did they get a lot <strong>of</strong> great information – yes, from<br />
both the survey and focus group that can help as the <strong>City</strong> moves forward. One <strong>of</strong> the things high<br />
on the list from the focus group and survey was marketing, promotion, and image. They took<br />
that to heart and feel they can begin to move those things forward.<br />
Mr. Bazelak said time is <strong>of</strong> the essence. They have a full length campaign to go after and it is<br />
already the end <strong>of</strong> <strong>January</strong>. As Mr. Percival asked, if <strong>Council</strong> knows people who would be good<br />
at serving on the ballot issue committee, that is the missing piece. The unions are ready to help.<br />
They can look at the funding but they need a ballot issue committee with a treasurer to<br />
coordinate that effort. They have an internal levy committee that has been meeting and a lot <strong>of</strong><br />
information has been developed. Staff cannot do the “Vote Yes” campaign; that will have to<br />
come from the ballot issue committee and from the Unions and the PAC (Political Action<br />
Committee). They do not yet have the leadership to develop that campaign. They can educate<br />
and are starting that process but they must be posthaste in developing that committee and moving<br />
forward with the “Vote Yes” campaign and materials that will be needed in that realm. He<br />
cannot stress enough that they need to move forward on that part as well.<br />
<strong>Council</strong>man Louderback asked who was on the internal committee. Mr. Percival said<br />
Mr. Bazelak, Ms. Johnson, Mr. Duke, Mr. Merriman, Mr. Cardenas, Chief Leaming, Chief<br />
Person, Mr. Berger, Ms. Steck, Ms. Fackler, and he are on the committee, but everybody that<br />
works for the city will be needed. <strong>Council</strong>man Louderback agreed, but at first glance, he could<br />
not see paying somebody $25,000. There are seven people present who are familiar with getting<br />
elected and city staff, Appointed Officials, and Department Heads with good heads on their<br />
shoulders. Police and fire will have to be out front. President Felton said they cannot be out<br />
front; they can discuss the levy but cannot campaign for it. <strong>Council</strong>man Louderback asked what<br />
they could do to him. President Felton said they would have to ask Mr. Lewis about that. They
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 12<br />
have always been told they cannot endorse passage <strong>of</strong> a <strong>City</strong> levy. <strong>Council</strong>man Louderback said<br />
he heard that.<br />
Mr. Percival said the issue is they do not want to give anyone externally the opportunity to say<br />
the city did something wrong. <strong>Council</strong>man Louderback said citizens will know if <strong>Council</strong><br />
supports the levy. President Felton said she can talk about the levy, but she cannot go around<br />
knocking on doors, which is where they get into trouble.<br />
Mr. Percival noted an Executive Session was scheduled for Saturday, but since they have time,<br />
they could go into Executive Session now.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, to go into Executive Session at<br />
6:37 p.m. to discuss personnel matters. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> met in Executive Session in the First Floor Conference Room with the same<br />
members present.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
<strong>January</strong> 28, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on <strong>January</strong> 28, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
INVOCATION: John Longland, Fairhaven Church, gave the invocation after which all joined<br />
in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man<br />
Miller, to approve the <strong>January</strong> 7, <strong>2010</strong>, Special Session minutes as written. Brief comment<br />
followed. Vice President Mills noted she spoke to the <strong>City</strong> Clerk about a correction on Page 3<br />
regarding a comment she made. The sentence should read “She believes the survey is a very<br />
important tool, but she does not think residents realize the impact if 4 police <strong>of</strong>ficers and 6<br />
firefighter/paramedics are cut.” The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, to approve the <strong>January</strong> 14, <strong>2010</strong>,<br />
Executive/Regular Session minutes as written. No discussion followed. The Roll on this was<br />
the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Abstain: Caupp<br />
Nays: None motion carried.<br />
SPECIAL PRESENTATION: Receipt <strong>of</strong> State Auditor’s Office Award “Making Your Tax<br />
Dollars Count.” Mr. Bazelak introduced Lisa Hayes from the State Auditor’s Office.<br />
Ms. Hayes said she is the regional liaison for State Auditor, Mary Taylor, and it was a privilege<br />
for her to be here tonight. She is here to present the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> with the “Making Your Tax<br />
Dollars Count” award for fiscal year 2008. It is important to note the award is given to a very<br />
select group <strong>of</strong> people. Fewer than five percent <strong>of</strong> all Ohio government agencies they audit<br />
receive this recognition. Certain criteria must be met to receive the award. Standards include:<br />
<br />
<br />
<br />
The entity must complete and submit a Comprehensive Annual Financial Report (CAFR)<br />
within six months <strong>of</strong> the fiscal year end.<br />
There must be no findings or issues present in the audit report.<br />
There must be no other financial concerns involving the entity.<br />
Kudos to the Finance Department, Staff, and Department Heads who worked so hard to make<br />
this happen in these very tough economic times. This award is for all <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> employees<br />
who work very hard each day to achieve accounting excellence. It took a total cooperative effort<br />
by everyone to make it possible for her to present this award tonight. The time and effort it took<br />
to prepare the <strong>City</strong>’s CAFR is truly a group effort. <strong>City</strong> Manager Jim Percival and Finance
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 2<br />
Director Mark Bazelak will accept the award on behalf <strong>of</strong> the <strong>City</strong>. She commended them on<br />
their financial accountability commitment and is proud to honor them with the award. On behalf<br />
<strong>of</strong> State Auditor Mary Taylor, she presented the “Making Your Tax Dollars Count” award for<br />
fiscal year 2008. (Applause followed.)<br />
Mr. Bazelak thanked Ms. Hayes for attending the meeting rather than mailing the award. Her<br />
attendance shows a commitment <strong>of</strong> the State Auditor’s Office to support local governments. He<br />
accepted the award on behalf <strong>of</strong> the Mayor, <strong>City</strong> <strong>Council</strong>, the other Appointed Officials, the<br />
Division and Department Heads, and all <strong>City</strong> staff. As Ms. Hayes mentioned, it truly took a<br />
cooperative effort to achieve such an award, which says a lot about our employees. He is<br />
especially proud <strong>of</strong> his Finance Department employees and all the work they do. It demonstrates<br />
to the public their commitment to ensuring the safety <strong>of</strong> tax dollars and to implementing the<br />
proper financial policies and procedures. As everyone has seen over the last few years, that has<br />
become extremely important and he is proud that the <strong>City</strong>, <strong>Council</strong>, and Mayor also feel that it is<br />
important. He again thanked Ms. Hayes for coming and expressed his appreciation for the<br />
award. (Applause followed.)<br />
President Felton recognized Boy Scout Troop 65 and invited them to come to the podium and<br />
introduce themselves. The Boy Scouts are working on a badge. Wesley Holton said he was one<br />
<strong>of</strong> the leaders that helps out with all the boys. His youngest son, Steven Holton, introduced<br />
himself, as did Josh Lowe, Matthew Holton, and Brandon Crowder. President Felton thanked<br />
the Boy Scouts for attending the meeting. Mike LeMarr said he was another leader from the<br />
<strong>Xenia</strong> Church <strong>of</strong> Christ Boy Scout Troop. The church sponsors Cub Scout Pack 65 and Boy<br />
Scout Troop 65. President Felton asked if they still have the Pinewood Derby. Mr. Holton said<br />
the Cub Scout’s Pinewood Derby would be held on February 6 th . Competition has gotten very<br />
tough! (Applause followed.)<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
David Michael Coons, 2153 Schwinn Avenue, <strong>Xenia</strong>, thanked <strong>Council</strong> for postponing his appeal<br />
on the antenna issue due to the death <strong>of</strong> his mother. He said he has been a public servant for over<br />
30 years and today he is an emergency management pr<strong>of</strong>essional. The primary purpose for him<br />
becoming a licensed amateur radio operator three years ago was emergency communications.<br />
When he received a letter from Mr. Ziegler <strong>of</strong> the Planning and Zoning Department informing<br />
him that his 26’ amateur radio tower had been erected illegally, it was the first time he had seen<br />
the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> ordinance restricting the height for an amateur radio tower. He felt sick when<br />
he learned that the inspection was based on a complaint from someone in his neighborhood. He<br />
and his wife have enjoyed getting to know their neighbors, but learning that someone<br />
complained about him doing something for the good <strong>of</strong> our city troubled him. In response to the<br />
letter, he called Mr. Ziegler the next day. He agreed that based on the current Zoning Ordinance,<br />
his 26’ tower was erected without a permit and too close to his property line. He met with <strong>City</strong><br />
Planner Ms. Simpson the following week to discuss his options. Ms. Simpson said Wright Cycle<br />
Estates Planned Unit Development did not address tower structures or antennas and that there<br />
were no covenants or other restrictive language prohibiting towers. Following the <strong>City</strong> Planner’s<br />
recommendations, he applied for a minor modification to the PUD. Ms. Simpson presented his<br />
application as a request for a variance to <strong>City</strong> Ordinance §1294.18 EXCEPTIONS TO HEIGHT
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 3<br />
LIMITATIONS. He just now had a chance to read his notes and noticed that staff added an<br />
antenna to the height; however, the Ordinance specifically discusses towers, and his tower is 26’<br />
tall. During Ms. Simpson’s presentation, she showed a lot plan <strong>of</strong> his property showing a small<br />
area behind his house that would be permitted for a 26’ tower. Based on the crowd tonight, he<br />
hopes <strong>Council</strong> would hear different points <strong>of</strong> view on both sides <strong>of</strong> the issue.<br />
Mr. Coons said given <strong>Xenia</strong>’s history <strong>of</strong> natural disasters and the role that amateur radio plays,<br />
he found no one who disputed the value <strong>of</strong> amateur radio operators and their radio stations,<br />
including members <strong>of</strong> the Planning and Zoning Commission and his neighbors who oppose his<br />
application. At the XPZC meeting, one <strong>of</strong> his neighbors said they are not against amateur radios<br />
but they just don’t want it in their neighborhood. ‘If Mr. Coons wants to have a tower, he should<br />
have moved to the township.’<br />
Mr. Coons said a claim was made that his amateur radio tower would reduce property values. At<br />
best, that claim is anecdotal. A review <strong>of</strong> the valuation <strong>of</strong> properties in <strong>Xenia</strong> neighborhoods<br />
where towers dot the landscape show a continued appreciation over time. He presented photos<br />
<strong>of</strong> over 60 antennas that he found in the city that violate the same ordinance that his antenna<br />
violated. Safety was also used as a reason to deny his request. Given the type and installation <strong>of</strong><br />
his amateur radio tower, the wind that would cause his tower to fall, would have already ripped<br />
<strong>of</strong>f ro<strong>of</strong>s and torn trees out <strong>of</strong> the ground.<br />
Mr. Coons said the federal government recognizes amateur radio as Homeland Security resource<br />
in Senate Bill (SB) 1755 and its companion bill, House Resolution 2160. He noted SB 1755<br />
passed unanimously in December and was sent to the House for a vote. The State <strong>of</strong> Ohio has<br />
two companion bills – House Bill (HB) 212 and SB 218. Both bills state, “The legislative<br />
authority shall not restrict the height or dimensions <strong>of</strong> amateur station antenna structures in<br />
such a way as to prevent effective amateur radio service communications. For purposes <strong>of</strong><br />
structure restrictions, seventy-five feet shall be considered a reasonable antenna structure<br />
height.” [The Acting Law Director noted Mr. Coons has spoken for three minutes. President<br />
Felton asked Mr. Coons if he was almost finished. Mr. Coons said he was; he had two more<br />
paragraphs to read. President Felton allowed Mr. Coons to continue since he is the applicant.<br />
Mr. Coons thanked President Felton for allowing him to continue to speak.] He stated 27 other<br />
states have enacted similar laws in recognition <strong>of</strong> amateur radio service communications as a<br />
valuable Homeland Security resource.<br />
In closing, Mr. Coons asked <strong>Council</strong> to consider the following point: He understood the <strong>City</strong><br />
Ordinance was written in 1968, and the current <strong>City</strong> <strong>Council</strong> had nothing to do with its adoption.<br />
But as an amateur radio operator in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, he felt he was being discriminated against.<br />
Based on the number <strong>of</strong> towers found in <strong>Xenia</strong>, it seems clear that the ordinance is not being<br />
enforced and should be repealed or revised to support amateur radio service. However, the real<br />
issue before <strong>Council</strong> tonight is not whether he is allowed to have a radio antenna on his property.<br />
The Planning and Zoning Department already concluded that he could have a 26’ tower in<br />
another location on his property. He submitted that the current location <strong>of</strong> his tower is the best<br />
choice for both aesthetics and function. He asked <strong>Council</strong> to overturn the XPZC decision<br />
denying his request for a variance. He can then apply for a proper zoning permit that will allow<br />
him to apply for a building permit. He will be able to pay his fees and work with his neighbors
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 4<br />
regarding their issues. <strong>Council</strong>’s favorable decision will also save him considerable time, labor,<br />
and money in moving the tower 30’ north on his property.<br />
Mel Carwile, 1959 Lakeview Drive, said the back <strong>of</strong> his property looks into Mr. Coons’ property<br />
across the street in the cul-de-sac. He was present tonight to counter some <strong>of</strong> Mr. Coons’ claims.<br />
Mr. Coons’ tower is 60’ tall not 26’ tall, which was declared at the XPZC meeting. It also has<br />
arms that hang out on each side that may be near or even over the property line. He then shared<br />
the following picture with <strong>Council</strong>:<br />
He noted Mr. Coons stated in the <strong>Xenia</strong> Gazette and tonight that the tower is 26’, but he<br />
challenged anyone to go and look at it. The Planning and Zoning Department never told<br />
Mr. Coons that he could have a 26’ tower where it is currently located 5’ from the property line.<br />
Staff told Mr. Coons he could have a 5’ tower there. He does not like people to misrepresent or<br />
mislead facts. Mr. Coons’ tower is the only tower in Wright Cycle Estates, and that is the only<br />
place he wishes to discuss because that is where he lives and owns property. However,<br />
Mr. Coons is not the only citizen band/ham radio operator in their neighborhood. Those people<br />
operate from a tower in their attic and they can talk to people in other countries. There is no<br />
need to have a 60’ radio tower to talk to people in other countries.<br />
Mr. Carwile noted Mr. Coons calls his request a minor modification. At 60’, his tower is 55’ out<br />
<strong>of</strong> compliance with the zoning code. To him that is a play on words – it is a major infringement on<br />
the city’s regulations currently in place. Mr. Coons is asking for precedent setting changes. The<br />
patio homes at WCE have very small lots. He owns a small lot with a vacant lot next door. He is<br />
concerned about changing the <strong>City</strong>’s building and zoning codes, and when things like this are<br />
permitted to remain as they are, they are asking for problems down the road. He does not feel any<br />
<strong>of</strong> the building and zoning codes need to be changed. The small patio home lots have 4’ <strong>of</strong> grass<br />
on the side and the ro<strong>of</strong> lines are very close together. [The Acting Law Director noted Mr. Carwile<br />
had spoken for three minutes.] Mr. Carwile said if a radio tower was allowed on those lots, it<br />
would overhang onto the ro<strong>of</strong>s <strong>of</strong> other property owners. He has a skylight very close to the edge<br />
<strong>of</strong> his ro<strong>of</strong>. He does not want a lightning rod hanging over his bathtub when he is taking a bath.<br />
President Felton reminded Mr. Carwile that he had spoken for three minutes. Mr. Carwile
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 5<br />
responded that President Felton allowed Mr. Coons double the amount <strong>of</strong> time allotted, and he<br />
requested the same. President Felton said Mr. Carwile could speak for one more minute.<br />
Mr. Carwile noted newspapers talk about “The miracle in your pocket - cell phones.” People in<br />
Haiti are using their cell phones and charging them by using a car battery at the end <strong>of</strong> the street.<br />
Eight days after the recent earthquake in Haiti, amateur radio operators could still not get<br />
through; their technology is not as they claim. New technology at the University <strong>of</strong> California<br />
was referenced in the newspaper on <strong>January</strong> 24th. Within 24 hours and the help <strong>of</strong> 10<br />
volunteers, the University <strong>of</strong> California was able to set up a satellite base in Haiti to allow 20<br />
people to let their families know they are okay. With the current cell phone technology, it is<br />
ridiculous for someone to say that we need amateur radio operators in our community in order to<br />
communicate. He lived in <strong>Xenia</strong> in 1974 when the tornado destroyed his entire neighborhood<br />
and he knows who helped them.<br />
Ed Bell, 2015 Lakeview Drive, Wright Cycle Estates, shared copies <strong>of</strong> information from the<br />
website www.radiosurvivalist.com. He has been the part-time Zoning Inspector for the Village<br />
<strong>of</strong> Spring Valley for almost two years. As such, he knows if you open one tiny door, it opens a<br />
flood gate. In Spring Valley, they try to stick with the zoning ordinances they have. He also<br />
sold real estate for 20 years, mostly with Heritage Realtors. He realizes what can happen with<br />
unsightly things in a neighborhood, whether it is a tower or something else. Those things affect<br />
real estate values and the owner may have to lower his or her price. The fall radius was<br />
previously discussed. Years ago, he owned Bell Antenna in Kettering, and his company<br />
periodically removed old towers that tended to rust <strong>of</strong>f near the ground level. When that<br />
happens, it is easy for the tower to fall. If Mr. Coons’ tower fell, it could land on one <strong>of</strong> two or<br />
three properties. He then shared the following picture with <strong>Council</strong>:<br />
80'<br />
8'<br />
35'<br />
25'<br />
Required fall radius (setback) at current location <strong>of</strong> antenna.<br />
Mr. Bell noted <strong>Council</strong> had a copy <strong>of</strong> a letter from the WCE developer, Brad Phillips, who stated<br />
he would rather not see this tower or anything overhead like that in WCE. He also spoke with<br />
Mr. Coons’ homebuilder, Marty Walling <strong>of</strong> Beaver-Vu Construction, who also stated he was not<br />
happy about the tower. Other friends, who are currently in Florida, expressed the same views.<br />
He shared pictures showing views <strong>of</strong> the tower from the backyard <strong>of</strong> a house that is currently for<br />
sale. It bothers him that the antenna is unsightly and a safety issue. If he had to look at that<br />
antenna every day from the patio <strong>of</strong> the house that is currently for sale, or had the choice to<br />
purchase another house that did not have those views, he would probably make an <strong>of</strong>fer on the<br />
other house. What scares him the most is the “slippery slope” that they are starting down. To
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 6<br />
him, this opens a door that could start them down a slippery slope. If they allow one amateur<br />
radio tower, they could end up with two, three, four, five, etc. Mr. Coons stated his tower is 26’<br />
high. Mr. Coons’ tower may be 26’ but his antenna is 60’ tall. If it fell, the whole thing would<br />
fall. He shared a picture <strong>of</strong> a 120’ tower not too far from him that belongs to a friend. If<br />
Mr. Coons is allowed to do what he wants to do, and <strong>Council</strong> grants his wishes, what would stop<br />
someone from installing a 120’ tower? He did some computer research and spoke to an amateur<br />
radio operator friend in Baltimore, who lives in a subdivision with several other amateur radio<br />
operators, and none <strong>of</strong> them have outside antennas. He shared information on Stealth antennas,<br />
an antenna that can be installed on a flag pole, and one that looked like a cactus. There are a lot<br />
<strong>of</strong> alternatives to having the unsightly antenna that he believes will be a detriment to the WCE<br />
subdivision.<br />
Jim Simpson said he is a sales engineer for WS Electronics in <strong>Xenia</strong>. WS Electronics maintains<br />
a lot <strong>of</strong> equipment throughout the area for police and fire. Even though he just met Mr. Coons<br />
this evening, he was here to represent him as far as the structural integrity <strong>of</strong> the tower. The<br />
structure Mr. Coons has installed on his property is a piece <strong>of</strong> equipment that is in fact installed<br />
properly with good engineering practice. The manner in which it was installed probably could<br />
have been installed in another area <strong>of</strong> the property, but he felt Mr. Coons probably used<br />
reasonable judgment in the placement <strong>of</strong> the tower. The tower is approximately 26’ high with a<br />
very light weight aluminum antenna on top that would not cause any serious damage to anyone<br />
or any surrounding structures if it fell. A comment was made about the tower being unsightly.<br />
The most unsightly things about WCE are the DP&L boxes in the front yards. He shared copies<br />
<strong>of</strong> the boxes. For many years, amateur radio operators have represented the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>—even<br />
before 1974, and they will continue to do that without fail. They keep track <strong>of</strong> weather in the<br />
area and are part <strong>of</strong> the weather system within the community. Their ability to send information<br />
during emergencies has been vital to keeping communications open. They are part <strong>of</strong> the<br />
emergency system that operates within this community and will continue to do that regardless <strong>of</strong><br />
<strong>Council</strong>’s decision this evening. The safety concerns that have been stated are unfounded.<br />
There is nothing about the tower that is unsafe, unsightly, or inappropriate under the<br />
circumstances. The State <strong>of</strong> Ohio is in the process <strong>of</strong> piggybacking a current law with the federal<br />
government regulating the construction for amateur radio operators to put towers on their<br />
properties in order to sufficiently operate throughout the world. The tower Mr. Coons has on his<br />
property is very, very conservative. The information was shared as a friend <strong>of</strong> XWARN. He<br />
hopes what he has said this evening represents Mr. Coons and what he has accomplished in a<br />
favorable way.<br />
Dave Crawford said he is the former President <strong>of</strong> XWARN and has been an emergency manager<br />
for 18 years with the United States Air Force. He took exception to the cell phone statement<br />
made earlier and other statements. He has been through a typhoon, many hurricanes in the Gulf<br />
Coast area, as well as tornados (including the <strong>Xenia</strong> tornado). One <strong>of</strong> the first things to go in a<br />
disaster is your communication. Cell phones will be inoperable first because they will either be<br />
overpowered or there will be no power to supply them. The only thing <strong>Xenia</strong> had during the<br />
tornado was amateur radios, which was also true during floods, Hurricane Katrina, and a whole<br />
list <strong>of</strong> other disaster situations. The only thing that was initially communicating was an amateur<br />
radio. If <strong>Council</strong> does not allow antenna structures so they can communicate throughout the<br />
state and world, then you are doing a disservice to your community.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 7<br />
Janet Bunn, 2174 Tandem Drive, Wright Cycle Estates, said she was confused about what was<br />
going on. She does not personally know Mr. Coons, but she lives behind him so she can see the<br />
tower when she walks outside. She does not want to discourage him or want him to give up on<br />
being an amateur radio operator. They are just asking him to install a different tower so that<br />
everyone in her neighborhood does not have to see his tower. Other amateur radio operators that<br />
live in their neighborhood have towers, but they are not constructed the same way. Their<br />
antennas are located inside their houses, attics, etc., and they seem to operate just fine. She<br />
would definitely be discouraged from buying a house at WCE [because <strong>of</strong> Mr. Coon’s tower]. If<br />
one tower is allowed, more will go up. She is not asking Mr. Coons to give up his hobby.<br />
Mr. Coons could not have gotten a permit had he applied for one, so why is the tower there. A<br />
group <strong>of</strong> neighbors does not want the tower to remain. Why should they give up their<br />
neighborhood for one person when the problem has a solution? She understands it might cost<br />
Mr. Coons a little money, but she thought he probably knew that when he moved to WCE. She<br />
appreciates ham radio operators—she was here during the <strong>Xenia</strong> tornados too. She is not asking<br />
Mr. Coons to give up being a ham radio operator. She is just asking him to not take away their<br />
neighborhood that so many <strong>of</strong> them want to remain the way it is. Rules are there for a reason. If<br />
Mr. Coons is granted a variance, she is afraid <strong>of</strong> what will happen to their neighborhood. They<br />
like their small neighborhood and they would like to keep it the way it is. They are just asking<br />
Mr. Coons to do something different [with the tower].<br />
BOARD AND COMMISSION ASSIGNMENTS FOR <strong>2010</strong>. By Charter, President Felton<br />
requested that <strong>Council</strong> make a motion to approve the Chair assignments to the Board for<br />
Recreation, Arts and Cultural Activities; Board <strong>of</strong> Zoning Appeals; Loan Trust Fund Committee;<br />
Planning and Zoning Commission; and Traffic Commission for <strong>2010</strong>.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to approve the Chair<br />
assignments to the Board for Recreation, Arts and Cultural Activities; Board <strong>of</strong> Zoning Appeals;<br />
Loan Trust Fund Committee; Planning and Zoning Commission; and Traffic Commission for<br />
<strong>2010</strong> as noted on the Memorandum. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
President Felton noted there are other Boards/Commissions/Committees/Groups on which she<br />
would like the Mayor and <strong>Council</strong> members to serve but they do not require a vote by Charter.<br />
However, she would like <strong>Council</strong> to vote on the appointments.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, to approve the appointments <strong>of</strong><br />
the Mayor and <strong>Council</strong> Members to various Boards, Commissions, Committees, and Groups for<br />
<strong>2010</strong> as noted on the Memorandum. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
President Felton thanked <strong>City</strong> Clerk, Michelle Johnson, for putting all the information on the<br />
agenda item together and the Mayor and <strong>Council</strong> members for responding on which Boards, etc.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 8<br />
they would like to serve. If anyone has a problem attending a meeting, please let her know. This<br />
year they may disagree but they will do it pr<strong>of</strong>essionally and publically. She admitted that she is<br />
the first person to argue if she does not like something and hopes she can take it from the rest <strong>of</strong><br />
<strong>Council</strong>. They all have opinions, and will vote their conscience. Please accept it in that mode<br />
and they will go from there.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Caupp said the <strong>January</strong> meeting was cancelled due to<br />
lack <strong>of</strong> agenda items. He thanked the Traffic Commissioners he worked with over the last two<br />
years. The Commissioners are very knowledgeable. <strong>Council</strong>man Smith will be taking over as<br />
Chair <strong>of</strong> the XTC. President Felton asked if <strong>Council</strong> had any concerns they would like to share<br />
with <strong>Council</strong>man Smith. <strong>Council</strong>man Caupp and <strong>Council</strong>man Miller asked <strong>Council</strong>man Smith to<br />
fix Progress Drive. (Laughter followed.)<br />
<strong>Council</strong>man Louderback said he received several complaints about the timing <strong>of</strong> the eastbound<br />
and westbound traffic lights throughout <strong>Xenia</strong>, which is nothing new, but he received many<br />
complaints this week. He agreed the timing <strong>of</strong> the lights needed to be checked and possibly<br />
reprogrammed. He talked with the <strong>City</strong> Manager about the issue this morning. Mr. Percival said<br />
he would have the <strong>City</strong> Engineer look into the problem. President Felton thought snow affects<br />
the timing. She <strong>of</strong>ten sits at the intersection <strong>of</strong> Second and Orange Streets [waiting for the light<br />
to change]. <strong>Council</strong>man Caupp stated all complaints received from residents are forwarded to<br />
the <strong>City</strong> Engineer.<br />
<strong>Council</strong>man Miller noted it is difficult to cross in the pedestrian walkway on the west side <strong>of</strong> the<br />
intersection at Main and Detroit Streets going north or south along Detroit Street. The walk light<br />
is not activated unless the button is pushed, and even then, there is still not enough time to cross<br />
the street. It is inefficient at best.<br />
Greene Regional Planning Commission: <strong>Council</strong>man Caupp said he was unable to<br />
attend the meeting but <strong>Council</strong>man Smith eagerly attended the meeting in his absence.<br />
<strong>Council</strong>man Smith explained that the Greene Regional Planning Commission is made up <strong>of</strong><br />
representatives from different townships, cities, and villages in Greene County. Mr. Martin Kim,<br />
Director <strong>of</strong> the Miami Valley Regional Planning Commission, presented Going Places: An<br />
Integrated Land Use Vision for the Miami Valley Region, which was the same presentation made<br />
to <strong>Council</strong> a few weeks ago. MVRPC is asking for citizens’ input and feedback on the direction<br />
<strong>of</strong> the region in the next 20 years to address urban sprawl. Our population growth is only<br />
projected to be 3% in the next 20 years, but 15% more land is projected for growth in<br />
commercial development, which is concerning. Some zoning issues regarding the two new<br />
schools in the Beavercreek Township area were discussed at the meeting. It was interesting to<br />
meet the other members.<br />
Mayors & Managers: Mayor Bayless said she attended the meeting in Vandalia, but the<br />
<strong>City</strong> Manager was unable to attend. However, before she was able to give Mr. Percival a report,<br />
he had already talked with the Executive Director. It was mainly an organizational meeting,<br />
although DP&L did make a presentation about their plans to establish emergency procedures for<br />
the area. She noted <strong>Xenia</strong> will be hosting the November meeting.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 9<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said due to<br />
the bad weather and icy roads, he was unable to attend the meeting.<br />
Board for Recreation, Arts & Cultural Activities: <strong>Council</strong>woman Mills said BRACA<br />
met on <strong>January</strong> 12 th . The meeting theme was “Where do we go from here?”<br />
The Banner Sponsorship Program was the Board’s focus last year. They are very excited that<br />
banners will be hung in the downtown area this spring.<br />
BRACA decided to work on a collaborative project with the Greene County Master Gardeners to<br />
focus on downtown planters, flowerbeds, and possibly a vegetable garden for <strong>Xenia</strong> citizens.<br />
The Easter Egg Hunt will be held on March 27 th at Shawnee Park at 10 a.m. She invited the chair<br />
<strong>of</strong> the event to attend the February BRACA meeting to further discuss the event.<br />
The Youth Fishing Derby will be held on June 5 th .<br />
The Community Picnic will be held on July 18 th .<br />
The Board also hopes to have events in May and August that they can co-sponsor with another<br />
organization.<br />
<strong>Council</strong>man Miller suggested BRACA invite the Ohio Department <strong>of</strong> Natural Resources to cosponsor<br />
the Youth Fishing Derby. In the past, ODNR <strong>of</strong>fered free fishing poles to children who<br />
did not have one. Due to budget cuts, ODNR may no longer <strong>of</strong>fer that assistance, but they could<br />
help with advertising the event. Vice President Mills thought that was a wonderful suggestion<br />
that she will share with the chairperson.<br />
<strong>Council</strong>man Caupp noted <strong>Council</strong> has discussed finding other avenues for recreation since the<br />
Parks and Recreation Department was eliminated. He thought Greene County Fish and Game<br />
might have volunteers who would be more than willing to help support the Youth Fishing Derby<br />
and also receive some public relations for their group. Mr. Percival noted Glen Harner used to<br />
stock the pond at Shawnee Park for the derby.<br />
<strong>Council</strong>man Louderback said just because the <strong>City</strong> eliminated the Parks and Recreation<br />
Department does not mean that <strong>Council</strong> has rolled over and played dead. <strong>Council</strong> recently<br />
donated $8,000 to the Youth Basketball Program and BRACA still exists and he appreciated all<br />
<strong>of</strong> Vice President Mills’ hard work on that Board. The city had to make some serious budget<br />
cuts, and as a result, the Parks and Recreation Department was eliminated. He thought <strong>Council</strong><br />
was doing everything in its power to continue recreation for the city.<br />
<strong>Council</strong>man Smith asked if donations were needed for the Easter Egg Hunt. Vice President<br />
Mills said BRACA is partnering with the <strong>Xenia</strong> Area Association <strong>of</strong> Churches and Ministries.<br />
The Association has the event very organized, has the funding, and will purchase 10,000 eggs<br />
from adults with special needs. The Association is looking for more basket donations as prizes<br />
so that each age group will have an opportunity to win baskets. If anyone is interested, please<br />
contact her and she will share the information with the chairperson. Their first meeting was<br />
today but they will be meeting again in a few weeks. Everyone is invited to attend the next<br />
BRACA meeting on February 9 th at 7 p.m. in the <strong>City</strong> <strong>Council</strong> Chambers. Raffle tickets are<br />
drawn for baskets for different age groups. Children must be present to win a basket. They also<br />
discussed having a welcome table with donuts and c<strong>of</strong>fee this year to make it a communityfriendly<br />
event. The chairperson <strong>of</strong> the event, Sara Neer, will be at the February BRACA meeting<br />
to answer questions.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 10<br />
ITEMS FROM CITY COUNCIL AND MAYOR: None.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office: Mr. Percival said on there will be a community forum<br />
regarding the <strong>2010</strong> census on Saturday, February 27 th from 10 a.m. to noon at the Greene County<br />
Library. The event is sponsored by the Wilberforce Alumni Chapter <strong>of</strong> the Delta Sigma Theta<br />
Sorority. Many people have questions about the <strong>2010</strong> census. This is a forum for the entire<br />
community to have their questions answered regarding the census. He noted Mayor Bayless will<br />
make some introductory remarks, and <strong>City</strong> Planner Nimfa Simpson will explain why the census<br />
is important and why we need to be counted.<br />
Consider appeal <strong>of</strong> the denial decision <strong>of</strong> <strong>Xenia</strong> Planning and Zoning Commission:<br />
Request for Minor Modification relative to setbacks <strong>of</strong> radio antenna constructed on<br />
2153 Schwinn Avenue, Lot 152, Section 9 at Wright Cycle Estates PUD. Mr. Percival<br />
thought there was a lot <strong>of</strong> good discussion during Audience Comments relative to the agenda<br />
item this evening. They all received e-mails and other information regarding the issue. Even<br />
though there are Ohio House and Senate Bills pending, they have nothing to do with what<br />
<strong>Council</strong> is discussing tonight. The question before <strong>Council</strong> this evening is “does the requested<br />
appeal meet the <strong>City</strong> code and ordinances?” There was a request for the Planning and Zoning<br />
Commission to review the <strong>City</strong>’s Codified Ordinances again. That is important, but it has<br />
nothing to do with what <strong>Council</strong> is discussing tonight. If <strong>Council</strong> would like the appeal to go<br />
back to the XPZC for review after the appeal has been decided, then that can be done. The issue<br />
tonight is “does the requested appeal abide by our ordinances?” The <strong>Xenia</strong> Planning and Zoning<br />
Commission reviewed the request for a minor modification at their meeting on November 5,<br />
2009, and denied the request because it does not meet the <strong>City</strong>’s current ordinances. President<br />
Felton noted XPZC denied the request because the antenna was built without proper zoning and<br />
building permits. As chair <strong>of</strong> the XPZC, she does not vote unless there is a tie, but she will vote<br />
tonight. Mr. Percival noted <strong>City</strong> Engineer Chris Berger was available to answer specific<br />
questions.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to deny the request for an<br />
appeal submitted by Mr. David M. Coons to allow for the retention <strong>of</strong> a radio antenna built at<br />
2153 Schwinn Avenue without the required setbacks. Discussion followed.<br />
<strong>Council</strong>man Louderback said he was a bit confused by all the literature he has read, especially in<br />
the <strong>Xenia</strong> Gazette. The <strong>City</strong>’s ordinances address antenna height—not tower height. The <strong>Xenia</strong><br />
Gazette stated, “According to the city ordinances, Mr. Coons’ 26 foot antenna exceeds the 5 foot<br />
threshold that his neighborhood permits.” Other information he read stated the antenna was 60’<br />
and another said the antenna was 51’, which was confusing to him. He<br />
believes there was some misrepresentation from the <strong>Xenia</strong> Gazette. He is not concerned about<br />
pending [State] laws. <strong>Council</strong> has to represent the citizens <strong>of</strong> <strong>Xenia</strong> [and its Codified<br />
Ordinances], which is why he will concur with the Planning and Zoning Commission’s decision<br />
to deny the request for a minor modification to the PUD.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 11<br />
<strong>Council</strong>man Miller said although he did not live in <strong>Xenia</strong> in 1974, he was on <strong>City</strong> <strong>Council</strong> when<br />
the 2000 tornado came through. He has been in the Emergency Operations Center (EOC) for<br />
more than one emergency. By the time he walked the 4½ blocks from his home to the EOC,<br />
someone from XWARN was already at <strong>City</strong> Hall and up and running. In 2000, cell phones did<br />
not work in the area because all the cell towers were jam packed, which is true in any state <strong>of</strong><br />
emergency. Without XWARN and the amateur radio operators’ network, a lot <strong>of</strong> the information<br />
the EOC used would not have gotten out. He is much more comfortable living in a town that has<br />
that kind <strong>of</strong> network set up. He also lives next to John Sale Manor that has a bunch <strong>of</strong> towers on<br />
top <strong>of</strong> the building. However, he knows the <strong>City</strong>’s zoning laws and regulations, he has seen the<br />
pictures, and he concurs with the XPZC recommendation. He will not go against the ordinance<br />
for this tower in that neighborhood. He will also vote to deny the request.<br />
<strong>Council</strong>man Caupp said he spoke to several neighbors about the issue. There are ordinances on<br />
the books. As he has said since day one, if they have an ordinance they don’t like, then change<br />
it, but enforce the ordinances that are on our books. He agrees with the <strong>Xenia</strong> Planning and<br />
Zoning Commission recommendation #4, which states, “Addressing the issue through a code<br />
change or amendment <strong>of</strong> the current regulations is a better approach than the requested minor<br />
modification to allow a variance in the setback requirements.” If someone wants to try to<br />
change the ordinance, that is one thing, but he cannot support something that goes against the<br />
<strong>City</strong>’s current ordinances. After looking at the 60 photos <strong>of</strong> towers in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, he<br />
agrees there is a problem, and the ordinances have not been enforced. <strong>Council</strong> had a presentation<br />
at 5:30 p.m. tonight regarding the public opinion Citizen Survey. When citizens were asked to<br />
prioritize what was important to them, code enforcement was number 6 out <strong>of</strong> 15. He found it<br />
interesting that citizens want the <strong>City</strong> to enforce the current codes. About 10 months ago, he<br />
spearheaded the Design Standards Committee. The Committee will bring a recommendation to<br />
<strong>Council</strong> at the March meeting to address a lot <strong>of</strong> the design standards in this community that<br />
have not been addressed here but have been addressed in other communities. They are looking<br />
at the design standards and other things throughout the <strong>City</strong>, many <strong>of</strong> which have not been<br />
enforced in the past. One <strong>of</strong> the reasons he started the Design Standards Committee was to close<br />
some <strong>of</strong> those gaps so they can move the <strong>City</strong> forward. He does not want to discourage someone<br />
from participating in his hobby, but there are alternative ways to do it, such as using an attic<br />
antenna. When you move into a nice community, you expect certain standards and regulations to<br />
be followed. Unfortunately, if Mr. Coons had applied for a permit in the beginning, they<br />
wouldn’t even be discussing this because it would have been denied from the start and the tower<br />
never would have gone up.<br />
Vice President Mills thanked XWARN for being a wonderful friend to our community and<br />
without them, our community would suffer tremendously. The work XWARN does is so<br />
important, as well as their networking ability. XWARN can contact local communities and<br />
communities far away for help. She will vote to deny the minor modification because Mr. Coons<br />
did not follow the <strong>City</strong>’s ordinances and did not follow an established pattern. It is very<br />
important for us to follow the procedures. They are written as a guideline to move forward in a<br />
productive fashion. Without all <strong>of</strong> us following those guidelines, chaos will occur, and she does<br />
not want to see that. She also will not support granting the appeal.<br />
President Felton noted last year she chaired the Planning and Zoning Commission. It comes<br />
down to the ordinance and getting the permit. No, towers should not be all over town. Someone
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 12<br />
complained, which is how staff became aware <strong>of</strong> Mr. Coons’ radio tower. That person may not<br />
have liked looking at the tower. <strong>Council</strong> does not legislate on covenants because that is not their<br />
job; covenant complaints go to Court. The <strong>City</strong> has a lot <strong>of</strong> laws but staff does not go around<br />
and look at everyone’s property to make sure they are abiding by every one <strong>of</strong> them. Staff can<br />
act on complaints if they investigate it and there is indeed a violation. Violators will receive a<br />
letter reminding them <strong>of</strong> the ordinance [law]. People have the perception that the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s<br />
ordinances are too strict. However, in comparison to other Miami Valley communities, the <strong>City</strong><br />
is not strict enough in a lot <strong>of</strong> areas, which is what <strong>Council</strong>man Caupp is trying to address. We<br />
like our community, it’s a good place to live, and we want it to look nice. There is no money in<br />
the <strong>City</strong>’s budget to repair broken sidewalks, but that is the property owner’s responsibility.<br />
However, staff cannot tell people to fix their sidewalks if they don’t have a job. This particular<br />
issue at hand isn’t personal – it’s the law.<br />
Mr. Bazelak clarified an “aye” vote would be to deny the request. President Felton said that was<br />
correct. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Bid for Custodial Services. Mr. Percival said two bids were opened on<br />
November 5, 2009, for custodial services for the <strong>Xenia</strong> <strong>City</strong> Hall and <strong>Xenia</strong> Service Center. One<br />
bid was from Red Carpet Janitorial Service and the other was from RDE System Corp. DBA<br />
Sonshine Commercial Cleaning. The bid from Red Carpet was the lowest and best bid. He and<br />
the Assistant <strong>City</strong> Manager met with the owner and local supervisors <strong>of</strong> Red Carpet and<br />
addressed some <strong>of</strong> the issues regarding comments about the services they were providing.<br />
Motion by President Felton, seconded by <strong>Council</strong>man Louderback, to award the bid to Red<br />
Carpet Janitorial Service in the amount <strong>of</strong> $47,400.00 per year for cleaning services for the <strong>City</strong><br />
<strong>of</strong> <strong>Xenia</strong> for the years <strong>2010</strong> and 2011, with 2012 being a third-year option. Discussion<br />
followed.<br />
<strong>Council</strong>man Miller asked if Greene Inc. was sent bid information. Mr. Percival said it was a<br />
public bid, and anybody could have submitted a bid proposal. <strong>Council</strong>man Miller said he was<br />
sorry that Greene Inc. did not submit a bid. Mr. Percival said he could contact Greene Inc. and<br />
ask why they did not submit a bid. <strong>Council</strong>man Miller said he would like him to do that.<br />
Vice President Mills referenced page 4 <strong>of</strong> the contract, which states, “Cleaning activities in the<br />
Police Division shall begin at 4:00 p.m. each day. No regular cleaning activities for the<br />
remainder <strong>of</strong> the areas shall begin until after 5:00 p.m. each night (EXCEPTION: On Saturday<br />
and Sunday, cleaning should commence on or about 8:00 a.m.).” She asked that no cleaning be<br />
done on the second and fourth Thursday evening between 7 p.m and 9 p.m. on the second floor<br />
near the <strong>Council</strong> Chambers area. Mr. Percival said he would address that with Red Carpet. Vice<br />
President Mills said it is difficult to conduct <strong>Council</strong> meetings when there is a lot <strong>of</strong> noise<br />
(vacuums, etc.) in the background. President Felton agreed.<br />
<strong>Council</strong>man Caupp said he spoke to the Assistant <strong>City</strong> Manager about the cleaning contract<br />
yesterday. He understood the contract could be terminated by either party upon thirty (30) days’<br />
written notice to the other party. Due to the costs, he still would like the <strong>City</strong> to work toward
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 13<br />
bringing this service in-house in order to have much stricter controls over what is being done day<br />
to day. He understood a lot <strong>of</strong> that has been addressed with Red Carpet, so hopefully those<br />
things will not be an issue this time. However, he would still like the <strong>City</strong> to work towards<br />
bringing the cleaning services in-house.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Bid for Police Target Range Training Facility on Ford Road. Mr. Percival<br />
noted in the <strong>2010</strong> Law Enforcement 251 Fund, the Police Division budgeted $300,000 to pay for<br />
the construction <strong>of</strong> a training building at the Police Firing Range on Ford Road to allow for<br />
classroom space, training and storage space for range materials and equipment. Thirteen bids<br />
were received. He recommended the bid be awarded to Dryden Builders, Centerville, Ohio, who<br />
provided the lowest bid at $261,250.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to award the bid for a<br />
Police Target Range Training Facility to Dryden Builders, the lowest and best bidder, in the<br />
amount <strong>of</strong> $261,250.00, and authorize the <strong>City</strong> Manager to enter into a contract with Dryden<br />
Builders based on the bid award for the building and a graveled parking area. Discussion<br />
followed.<br />
<strong>Council</strong>man Caupp clarified they had two different options. Option Two at $261,250 was for the<br />
base building and a gravel parking lot. Chief Person said that was correct. <strong>Council</strong>man Caupp<br />
clarified Option Three at $283,290 ($22,000 more) was for the base building and a finished<br />
paved parking lot. Chief Person said that was correct. <strong>Council</strong>man Caupp said he could not<br />
support Option Two at $261,250. Per the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Ordinance, gravel driveways are not<br />
allowed in front <strong>of</strong> houses. He understood the facility would not be located in a neighborhood;<br />
however, the Police Division budgeted $300,000 for this project, and if they are going to do it,<br />
they should to do it right and not install a gravel parking lot. He would like the motion modified<br />
to go with Option Three at $283,290.<br />
Chief Person said part <strong>of</strong> the reason they chose to go with Option Two was because there are<br />
additional costs as part <strong>of</strong> the $300,000. There is some site preparation needed associated with<br />
boring, and they have to run a sewer line about 510 feet. There are some additional costs that are<br />
not part <strong>of</strong> the bid to build the building and parking lot that need to be done. They will also have<br />
to dig a well. If they go with Option Three at $283,290, the project may end up costing about<br />
$310,000, and they do not have enough budgeted to do that. <strong>Council</strong>man Caupp asked what a<br />
well had to do with the parking lot.<br />
Mr. Berger said he and Chief Person discussed the project at length. A well has nothing to do<br />
with the parking lot directly, but does affect the overall cost <strong>of</strong> the project. They only have<br />
$300,000 total. Option Two at $261,250 leaves them $39,000 to dig a well, conduct subsurface<br />
exploration to make sure they put the foundation on proper soil, and to install the 510’ sewer<br />
lateral. They took all that into consideration along with the gravel. He agreed gravel driveways<br />
are not allowed in <strong>City</strong>, but the building is located in <strong>Xenia</strong> Township which allows that. Their
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 14<br />
first preference would be to install an asphalt parking lot, but that can be the last thing that is<br />
done. They wanted to see how the bids came in first. If they were still under budget, they would<br />
go back to the contractor and ask for a price to install an asphalt parking lot instead <strong>of</strong> a gravel<br />
lot. The contractor is aware <strong>of</strong> their game plan.<br />
<strong>Council</strong>man Caupp clarified $261,250 does not cover the whole scope <strong>of</strong> the project.<br />
Mr. Percival said Option Two did not cover the well, sewer line, asphalt parking lot, and any soil<br />
borings. The $261,250 is just the cost <strong>of</strong> the building and gravel parking lot. <strong>Council</strong>man Caupp<br />
asked when those bids would come back to <strong>Council</strong>. Mr. Percival said bids for the well will be<br />
brought back to <strong>Council</strong> shortly. Staff may run the sewer line, which would cost time and<br />
materials. Since there is no public water supply at Ford Road, they will have to pay for someone<br />
to drill a well. There should not be an issue with the soil. They did not want to ask for $283,290<br />
and then have to say they did not have enough money to finish the project correctly. President<br />
Felton asked if that answered <strong>Council</strong>man Caupp’s question. <strong>Council</strong>man Caupp said yes, but he<br />
still did not like it. He asked if all that would be done for $39,000. Mr. Percival said yes. They<br />
hope to get all that done including the asphalt parking lot. However, they did not want to pave<br />
the parking lot first in case they did not have enough money to do something more critical.<br />
Mr. Berger said he would feel better having $39,000 at his disposal rather than $17,000 at his<br />
disposal.<br />
<strong>Council</strong>man Louderback said he agreed with <strong>Council</strong>man Caupp. He said it is all well and<br />
dandy that Mr. Berger would feel better about having $39,000 at his disposal rather than<br />
$17,000, but he would rather see the whole picture instead <strong>of</strong> the partial picture. Mr. Percival<br />
said they could bring back to <strong>Council</strong> an estimate on the other costs. <strong>Council</strong>man Louderback<br />
asked why those costs were not included. Mr. Percival said the company doing the building will<br />
not be doing the well, which is why it was not included in the costs. <strong>Council</strong>man Louderback<br />
said he understood that, but staff is giving <strong>Council</strong> options to choose. He said $300,000 has been<br />
budgeted, but they don’t know what the other costs will be.<br />
Vice President Mills noted the $300,000 is not money from the Capital Improvement or General<br />
Funds—it is restricted money that can only be used by the Police Division for a specific purpose.<br />
Chief Person said that was correct; drug seizure money is placed in the Law Enforcement 251<br />
Fund. Vice President Mills asked if the building could be used before the other things are added<br />
to it [well, water, sewer line, asphalt parking lot, etc.] Chief Person said that was correct. Vice<br />
President Mills said as soon as the building is up, they will have shelter, a firing range, and they<br />
will be able to have target practice within that building. As time and money permits and more<br />
drug seizure money comes in, the building will be completed. Chief Person said that was<br />
correct.<br />
As Vice President Mills explained, <strong>Council</strong>man Smith noted the $300,000 was drug seizure<br />
money and not just money being thrown at the Police Division. <strong>Council</strong>man Caupp said he<br />
understood all the good points about the building and the drug seizure money, but nothing says<br />
they have to spend the $300,000 right now. Chief Person agreed, but the money has to be spent<br />
in a timely manner whether it is now or a year from now. <strong>Council</strong>man Caupp said a city resident<br />
would not be allowed to build his house, then build his well, and then build his driveway. That is<br />
not how you do a project properly. He feels they should do it all at one time and that is all he is<br />
saying. If you have the funds available to do something, you do it right and complete the project.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 15<br />
You don’t do a little bit here and a little bit there. He would not build his house or <strong>City</strong> Hall that<br />
way. He does not care if the facility is located in <strong>Xenia</strong> Township. If they are going to do it,<br />
then they should do it right.<br />
<strong>Council</strong>man Miller said he would like the parking lot to be paved regardless <strong>of</strong> what is allowed<br />
in <strong>Xenia</strong> Township. It is the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s property and they are supposed to be representing<br />
the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. They need to follow our laws and ordinances, and they should pave the lot<br />
now. Hopefully, staff can do the paving in-house, and if there is enough money left, it may only<br />
cost $10,000 to $15,000 to pave the lot. More drug seizure may be coming in, or perhaps they<br />
can find the money in the budget. He will vote to approve the motion, as requested, but staff<br />
needs to make sure the lot is paved after the building is completed and the gravel is compacted.<br />
President Felton asked how long they have been working on the Police Target Range Training<br />
Facility. Chief Person said it had been three years. President Felton said it was a dream long<br />
before that. Chief Person said he has been physically working on the facility for three years.<br />
President Felton said the gun range has been discussed ever since she has been on <strong>Council</strong>.<br />
Chief Person said they began discussing a gun range in 1988 when Dan Aultman was Chief <strong>of</strong><br />
Police. President Felton said she does not like not splitting up the project either, but she also<br />
does not like all the issues associated with blacktop, such as oil and antifreeze run <strong>of</strong>fs. They’re<br />
darned if they do and darned if they don’t. She asked if any more money was coming from the<br />
federal government. Chief Person said yes. President Felton asked Chief Person to make a<br />
commitment that the money would be used to pave the parking lot. Chief Person agreed to do<br />
that. Mr. Percival said about $20,000 will be coming in and brought back to <strong>Council</strong> to pave the<br />
parking lot.<br />
<strong>Council</strong>man Smith asked how many cars they anticipate will be parked there on a daily basis.<br />
Chief Person said usually there are 4 to 5 <strong>of</strong>ficers, since they conduct the training per platoon,<br />
but as many as 10 to 12 <strong>of</strong>ficers could participate in training exercises. President Felton noted<br />
others will be using the facility. Chief Person said the Greene County Sheriff and the Greene<br />
County Career Center will also be using the facility. There is also additional parking available<br />
on site.<br />
<strong>Council</strong>man Louderback asked Chief Person if he would consider the drug seizure money tax<br />
payers’ money. Chief Person said no; it is not generated from tax dollars—rather it is money<br />
seized from drug dealers. If $300,000 is seized during a drug bust, then that money goes to the<br />
federal government and a portion is returned to the <strong>City</strong>’s Law Enforcement Fund that can be<br />
used for specific things, such as training. As with any money coming into the <strong>City</strong>, they have an<br />
obligation to care for it just like any other tax dollar that comes into the <strong>City</strong>.<br />
<strong>Council</strong>man Caupp said he understood allowing the Greene County Sheriff’s Department to use<br />
the facility since they have a representative on the ACE Drug Task Force. He asked if the city<br />
charged a fee to the Greene County Career Center. Chief Person said they have a partnership<br />
with the Greene County Career Center. They are allowed to use the shooting range, and in<br />
exchange, the Police Division is given three slots when they do regional training, which is a quid<br />
quo pro arrangement. Likewise, the city provides the firing range to the Greene County Sheriff<br />
Department to use four times [per year] and they provide a drug dog, which saves the <strong>City</strong><br />
money and the cost <strong>of</strong> a drug dog. Long-term, they have discussed charging a fee to maintain the<br />
range. <strong>Council</strong>man Caupp asked when the lot would be paved. Mr. Percival thought the lot
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 16<br />
would be paved by the summer. Chief Person thought the ground needed to settle for awhile first<br />
since it is located on farm land, and Mr. Berger agreed. <strong>Council</strong>man Miller agreed. <strong>Council</strong>man<br />
Caupp said he did not have a problem with the gun range, but when you do a project, you do it<br />
right the first time around and don’t piecemeal it. <strong>Council</strong>man Louderback agreed.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Smith, Bayless and Felton<br />
Nays: Louderback motion carried.<br />
President Felton stipulated staff would be back to complete the project as designed. Chief<br />
Person said absolutely. President Felton asked Chief Person to keep <strong>Council</strong> posted on the<br />
progress <strong>of</strong> the project.<br />
Emergency Resolution authorizing <strong>City</strong> Manager to prioritize and submit two (2)<br />
projects for consideration <strong>of</strong> funding under the Jobs for Main Street Act <strong>of</strong> <strong>2010</strong> to the<br />
Miami Valley Regional Planning Commission. Mr. Percival said on <strong>January</strong> 19, <strong>2010</strong>, the<br />
Miami Valley Regional Planning Commission (MVRPC) conducted an informational training<br />
session regarding the proportioning <strong>of</strong> monies to the area for transportation-related projects<br />
under the federal “Jobs for Main Street Act <strong>of</strong> <strong>2010</strong>.” Local jurisdictions were only given 4 days<br />
to submit projects for consideration. Last year the <strong>City</strong> submitted funding for Cincinnati Avenue<br />
under this project but that project was not approved. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> has deemed two (2)<br />
projects that are eligible to receive such funding under the established criteria and the two<br />
eligible projects must be ranked on a priority basis. They are as follows:<br />
Priority One: Cincinnati Avenue Pavement and Sidewalk Rehabilitation ($997,801)<br />
Priority Two: South Columbus Street Resurfacing from Home Avenue to Main Street ($280,226)<br />
Similar to the funding scheme under the original federal American Recovery and Reinvestment<br />
Act (ARRA) in Year 2009, these projects would be 100% federally-funded with no <strong>City</strong> monies<br />
required. Mr. Percival respectfully requested that <strong>Council</strong> make two motions:<br />
Motion 1: Waive the second reading <strong>of</strong> a resolution at two consecutive meetings and pass as an<br />
emergency a Resolution for the <strong>City</strong> Manager to submit two (2) projects for consideration <strong>of</strong> funding<br />
under the Federal Jobs for Main Street Act <strong>of</strong> <strong>2010</strong> to the Miami Valley Regional Planning Commission<br />
(MVRPC).<br />
Motion 2: Motion to prioritize the two projects in the order presented.<br />
Vice President Mills presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
RANK AND SUBMIT TWO (2) PROJECTS FOR CONSIDERATION OF FUNDING UNDER<br />
THE JOBS FOR MAIN STREET ACT OF <strong>2010</strong> TO THE MIAMI VALLEY REGIONAL<br />
PLANNING COMMISSION (MVRPC), AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 17<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, that Resolution Number 10-B<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, to authorize the <strong>City</strong> Manager to<br />
rank and submit the following two projects for funding consideration under the Jobs for Main<br />
Street Act <strong>of</strong> <strong>2010</strong> to MVRPC:<br />
Priority One: Cincinnati Avenue Pavement and Sidewalk Rehabilitation<br />
Priority Two: South Columbus Street Resurfacing from Home Avenue to Main Street<br />
Discussion followed. President Felton asked that Mr. Berger continue to work this year to find<br />
other projects and have them ready to go for next year. She said she realized that Mr. Berger<br />
was very busy and that the <strong>City</strong> was only given 4 days to submit projects for consideration.<br />
However, they need to plan ahead on projects to be considered or the <strong>City</strong> will never get any<br />
funding, which has been a problem in the past. Mr. Berger agreed. Under the federal stimulus<br />
act, projects had to be “shovel ready” and thus would not need to wait on design work, which is<br />
why they chose sidewalk and/or curb rehabilitation and resurfacing projects. Because the city<br />
already has design standards, design work was not required. President Felton said they need to<br />
look at what needs to be done, try to get some guidelines, and get ready to go, even if it is the<br />
Shawnee Park lagoon. Mr. Percival said the Shawnee Park retention wall project would not be<br />
funded under this because this money is for transportation only.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Emergency Resolution authorizing <strong>City</strong> Manager to enter into a LPA Federal Local<br />
Let Project Agreement and execute all necessary documents with the Director <strong>of</strong><br />
Transportation <strong>of</strong> the State <strong>of</strong> Ohio for the <strong>Xenia</strong> Bikeway Spur Enhancement Project<br />
(PID No. 87368). Mr. Percival noted this was a project that was funded under last year’s ARRA<br />
Grant. Mr. Berger can further discuss what an LPA is, which allows local control <strong>of</strong> the project.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO A LPA FEDERAL LOCAL LET PROJECT AGREEMENT AND EXECUTE<br />
ALL NECESSARY DOCUMENTS WITH THE DIRECTOR OF TRANSPORTATION OF<br />
THE STATE OF OHIO FOR THE XENIA BIKEWAY SPUR ENHANCEMENT PROJECT<br />
(PID NO. 87368), AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Discussion followed.<br />
Mr. Berger clarified on October 9, 2008, <strong>City</strong> <strong>Council</strong> authorized the <strong>City</strong> Manager to submit a<br />
Transportation Enhancement (TE) Grant application to the Miami Valley Regional Planning<br />
Commission (MVRPC). This is a standard agreement that ODOT requires for almost any project
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 18<br />
with the local jurisdictions throughout the State <strong>of</strong> Ohio. In spring <strong>2010</strong>, the <strong>City</strong> is responsible<br />
for contracting with a landscape architect to design the improvements. The <strong>City</strong> Planner has<br />
already started working on the Request for Proposal (RFP) process with a landscape architect for<br />
this project. This project is slated for construction on ODOT’s schedule for summer 2012.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that Resolution Number 10-C<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Reappointment to Board <strong>of</strong> Health. Mr. Percival noted Mrs. June Johnson’s term as a<br />
<strong>Xenia</strong> representative to the Board <strong>of</strong> Health expires on February 28, <strong>2010</strong>, and she has expressed<br />
her desire to be reappointed to the Board for a four-year term. He respectfully requested that<br />
<strong>Council</strong> reappoint Mrs. June Johnson as a <strong>Xenia</strong> <strong>City</strong> Representative to the Greene County<br />
Board <strong>of</strong> Health with a term commencing on March 1, <strong>2010</strong>, and expiring on February 28, 2014.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to reappoint Mrs. June<br />
Johnson as a <strong>Xenia</strong> <strong>City</strong> Representative to the Greene County Board <strong>of</strong> Health with a term<br />
commencing on March 1, <strong>2010</strong>, and expiring on February 28, 2014. No discussion followed.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: None.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $146,581.11.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to approve payment <strong>of</strong><br />
bills totaling $146,581.11. Discussion followed. <strong>Council</strong>man Caupp inquired about a payment<br />
to Ryan Grooms as noted on Page 5 for the repair and painting work in the amount <strong>of</strong> $1,350.<br />
He asked where painting was being done. Mr. Percival said <strong>Xenia</strong> Municipal Court hired<br />
Mr. Grooms to paint the Court areas. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: Mr. Bazelak announced that last week the Finance<br />
Department was notified by the Government Finance Officers Association (GFOA) that the <strong>City</strong><br />
received the “Certificate <strong>of</strong> Achievement for Excellence in Financial Reporting” for the 26 th<br />
consecutive year. He thanked his Finance Department staff, and his assistant Mr. Ryan Duke,<br />
for all their hard work, as well as city staff. As with the Auditor’s award, this took a team effort
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 19<br />
to accomplish. <strong>Council</strong>man Miller congratulated Mr. Bazelak and his predecessor, Jim Freeman.<br />
He asked if <strong>Council</strong> could get a list <strong>of</strong> the other 5% <strong>of</strong> municipalities that received the “Making<br />
Your Tax Dollars Count” award that was presented tonight by the State Auditor’s Office. That<br />
is an impressive list. He would also like information posted on the <strong>City</strong>’s website. Mr. Bazelak<br />
said that would be done. <strong>Council</strong>man Louderback also congratulated the Finance Department.<br />
Mr. Percival said he never heard <strong>of</strong> another community receiving the GFOA “Certification <strong>of</strong><br />
Achievement for Excellence in Financial Reporting” for 26 consecutive years. Mayor Bayless<br />
asked if information would be in the newspaper. Mr. Bazelak said a press release would be<br />
prepared on both awards. Most <strong>of</strong> the time the Finance Department likes to stay out <strong>of</strong> the<br />
newspaper. (Laughter followed.)<br />
Law Director’s Office: President Felton introduced Mike Mayer, the Law Director for<br />
the <strong>City</strong> <strong>of</strong> Fairborn.<br />
Approval <strong>of</strong> agreements with two legal firms (Martin, Browne, Hull and Harper,<br />
and Taft Stettinius & Hollister LLP) to provide legal services for employment law cases.<br />
Mr. Mayer respectfully requested that <strong>Council</strong> take two actions:<br />
Action 1: Motion to approve the agreement with the law firm <strong>of</strong> Martin, Browne, Hull & Harper for the<br />
time period March 15, <strong>2010</strong>, through December 31, 2011, for the purpose <strong>of</strong> providing legal services for<br />
employment law matters, and authorize the <strong>City</strong> Manager to sign said agreement.<br />
Action 2: Motion to approve the agreement with the law firm <strong>of</strong> Taft Stettinius & Hollister LLP for the<br />
time period March 15, <strong>2010</strong>, through December 31, 2011, for the purpose <strong>of</strong> providing legal services for<br />
employment law matters, and authorize the <strong>City</strong> Manager to sign said agreement.<br />
Vice President Mills asked if an appropriation ordinance to increase the amount would be needed<br />
for this agenda item. Mr. Bazelak said legal services are provided on an as-needed basis in a<br />
given year. President Felton asked how much money was budgeted. Mr. Bazelak said $20,000<br />
was appropriated in the line item for legal services for <strong>2010</strong>. Vice President Mills said she<br />
would like to make an amendment to the agenda item that there would be a maximum <strong>of</strong> $20,000<br />
allocated for these services. Anything above that amount would have to be approved by <strong>City</strong><br />
<strong>Council</strong>. Mr. Bazelak recommended if <strong>Council</strong> would like to do that, they should add not-toexceed<br />
amounts in the particular contracts; however, they are not sure which firm will be used,<br />
which is based on the issues that arise throughout the year. If <strong>Council</strong> would like to allocate<br />
not-to-exceed amounts for the first firm and $5,000 for the second firm, that would accomplish<br />
encumbering those “not-to-exceed” amounts in the contracts, which would be within the amount<br />
budgeted in <strong>2010</strong>.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, to approve the agreements<br />
with the law firms <strong>of</strong> Martin, Browne, Hull & Harper and Taft Stettinius & Hollister LLP for the<br />
time period March 15, <strong>2010</strong> through December 31, 2011 for the purpose <strong>of</strong> providing legal<br />
services for employment law matters, and authorize the <strong>City</strong> Manager to sign said agreements.<br />
Discussion followed.<br />
<strong>Council</strong>man Miller clarified this was just a retainer. Mr. Bazelak said that was correct, at an<br />
hourly rate, but they could put not-to-exceed amounts in the particular contracts. Obviously,<br />
they cannot exceed the $20,000 budgeted, although it is an operating item. Depending on the
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 20<br />
need, money could be transferred from other operating line items as necessary. <strong>Council</strong>man<br />
Miller asked what would happen if each law firm was allocated $10,000, but they needed the<br />
services <strong>of</strong> one firm more than the other. If the <strong>City</strong> is retaining their services, they will quickly<br />
find out if they need them [long term] and how much it will cost them before they are used.<br />
President Felton said she checked the actual money spent in 2009, and it was $7,250 for the<br />
employment law firm and nothing was spent for the other law firm. <strong>Council</strong> can set a maximum<br />
or leave it as presented, but it just a retainer. Mayor Bayless did not think a cap would be<br />
necessary; the $20,000 that is budgeted should suffice.<br />
<strong>Council</strong>man Caupp said if something serious came up that exceeded $20,000, it would have to<br />
come back to <strong>Council</strong> anyway. Mr. Bazelak agreed an additional appropriation would have to be<br />
approved by <strong>Council</strong>. <strong>Council</strong>man Caupp said having served on the <strong>Xenia</strong> Civil Service<br />
Commission for nine years, he worked with Bill Groves [Martin, Browne, Hull and Harper]<br />
several times, and he always did a very good job for the <strong>City</strong>. He would vote to approve the<br />
contracts as presented.<br />
President Felton asked for Mr. Mayer’s opinion. Mr. Mayer said both are very reputable firms.<br />
He agreed with Mr. Bazelak that an additional appropriation would have to be approved by<br />
<strong>Council</strong>. Vice President Mills said that was her main concern about the contract, which just gave<br />
an hourly rate but no maximum number <strong>of</strong> hours was stated. She just wanted to make sure<br />
<strong>Council</strong> would be aware if the amount exceeded $20,000. Mr. Bazelak assured <strong>Council</strong> that he,<br />
the <strong>City</strong> Manager, and the Human Resources Director would use those funds judicially and only<br />
when necessary.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Introduction <strong>of</strong> a Resolution for May 4, <strong>2010</strong> Ballot Question. Mr. Mayer presented a<br />
Resolution to request and authorize the Greene County Board <strong>of</strong> Elections to place upon the<br />
May 4, <strong>2010</strong>, ballot the question to increase the <strong>City</strong>’s Income Tax rate from 1.75% to 2.25%,<br />
and it was read for the first time.<br />
<strong>Council</strong>man Caupp introduced a RESOLUTION REQUESTING AND AUTHORIZING THE<br />
GREENE COUNTY BOARD OF ELECTIONS TO PLACE UPON THE CITY OF XENIA<br />
BALLOT AT THE PRIMARY ELECTION ON MAY 4, <strong>2010</strong>, THE QUESTION OF<br />
WHETHER ORDINANCE 10-02 INCREASING THE CITY OF XENIA INCOME TAX RATE<br />
TO TWO AND ONE-QUARTER PERCENT (2.25%) SHALL BE APPROVED IN<br />
ACCORDANCE WITH SECTION 718.01 OF THE OHIO REVISED CODE, and it was read<br />
for the first time.<br />
Introduction <strong>of</strong> an Ordinance approving the Lease <strong>of</strong> 3.84 tillable acres. Mr. Mayer<br />
presented an Ordinance authorizing the <strong>City</strong> Manager to sign a lease for 3.84 tillable acres on<br />
land on Lower Bellbrook Road, and it was read for the first time.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 21<br />
Vice President Mills introduced an ORDINANCE AUTHORIZING THE CITY MANAGER<br />
TO SIGN A LEASE FOR 3.84 TILLABLE ACRES OF LAND ON LOWER BELLBROOK,<br />
and it was read for the first time.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Mayer presented a<br />
RESOLUTION ENDORSING THE EXISTING CONDITION ASSESSMENT PHASE OF<br />
GOING PLACES – AN INTEGRATED LAND USE VISION FOR THE MIAMI VALLEY<br />
REGION, and it was read for the second time.<br />
Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, that Resolution Number 10-D<br />
be now passed. Brief discussion followed. Mayor Bayless said she attended the “Going Places”<br />
presentation last night at the Greene County Media Center on Ledbetter Road. The presentation<br />
was not well attended perhaps because there have been several presentations in the area recently.<br />
<strong>Council</strong>man Miller noted he attended the presentation in Fairborn and it was also not well<br />
attended. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Miller wished the<br />
happiest birthday to the loveliest wife anybody could ever imagine. He has missed a lot <strong>of</strong><br />
birthdays, for her and the kids, since he began to serve on <strong>Council</strong>.<br />
<strong>Council</strong>man Smith said he was looking forward to working with the <strong>Xenia</strong> Traffic Commission.<br />
He had a good discussion with Mayor Bayless this week over lunch. They discussed the need for<br />
community recreation and they would like to take a leadership role in providing recreational<br />
opportunities as funds are available. There are still requests for relief for the people <strong>of</strong> Haiti.<br />
His church, Northside Christian Church on Country Club Drive, is accepting donations such as<br />
peanut butter, linens, and clothing that will be taken to another church to be sent to Haiti in mid-<br />
February. He cautioned people should be very wary <strong>of</strong> people asking for cash donations. Any<br />
donations should be given to legitimate organizations.<br />
Mayor Bayless thanked her mother for joining her in a presentation on Martin Luther King Jr.<br />
Day at the National Afro American Museum. Her 91-year old mother did a great job, but she<br />
keeps asking her why she has to keep saying she is 91 years old. The presentation was very well<br />
received and many people attended. She had her first ribbon cutting today. She welcomed to<br />
<strong>Xenia</strong> the Jackson Hewitt Tax Service located at 60 <strong>Xenia</strong> Towne Square.<br />
Vice President Mills invited everyone, including <strong>Council</strong>man Smith and Mayor Bayless, to the<br />
next BRACA meeting on February 9 th to hear more about their upcoming events. It takes<br />
volunteers to make those events happen and volunteers are very welcome. She hopes the <strong>Xenia</strong><br />
Gazette will give praises to the Finance Department for all the awards they recently received. It<br />
is quite an accomplishment!<br />
Since he was unable to attend the last <strong>Council</strong> meeting, <strong>Council</strong>man Caupp welcomed Mayor<br />
Bayless and <strong>Council</strong>man Smith. He congratulated Mr. Bazelak, Mr. Duke, Becky Louderback
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 01-28-10, Page 22<br />
(retired Assistant Finance Director), and Jim Freeman (retired Finance Director) for the awards.<br />
They are to be commended for how they handle our tax payers’ money. He alerted citizens there<br />
are representatives from AT&T Cable going around the <strong>City</strong>. Time Warner now has some<br />
competition in <strong>Xenia</strong>. If you listen to what the gentlemen have to say, they are <strong>of</strong>fering some<br />
very competitive, enticing deals to those who may not be so happy with Time Warner. The<br />
AT&T employees will be wearing orange jackets and they will have their credentials. They are<br />
doing legitimate business and are not scam artists. He wished his mother well following her<br />
surgery today.<br />
<strong>Council</strong>man Louderback congratulated the <strong>Xenia</strong> Hip Hop Team for competing in Springboro<br />
last week. The junior high school team was awarded first place and the varsity team was<br />
awarded first place and grand champions. The cheer squads were awarded first and second place<br />
awards, which was a big accomplishment for the <strong>Xenia</strong> Hip Hop Team. According to a press<br />
release from the <strong>Xenia</strong> Police Division, residents have been receiving harassing calls from an<br />
unidentified male impersonating a police <strong>of</strong>ficer. The majority <strong>of</strong> the calls have been made to<br />
residences around the North King Street area. Police are asking anyone who receives a similar<br />
call to contact the Criminal Investigations Section at 376-7211 or 372-9901, if after 5 p.m.<br />
These people are harassing our senior citizens and he would like to see something done. He<br />
reminded <strong>Council</strong> that the Assistant Secretary <strong>of</strong> State, Mike Rankin, <strong>of</strong>fered to come to <strong>Council</strong><br />
Chambers and talk to <strong>Council</strong> about anything they would like to discuss. First and foremost on<br />
his mind are jobs. <strong>Xenia</strong>, along with Ohio and the whole country needs jobs, but he only<br />
represents <strong>Xenia</strong>. <strong>Xenia</strong> has a 12% unemployment rate and we need to do something about jobs<br />
in <strong>Xenia</strong>. He encouraged everyone to shop <strong>Xenia</strong>.<br />
President Felton thanked State Representative, Jarrod Martin, for staying for the entire <strong>Council</strong><br />
meeting tonight. She reminded citizens to bring their pets inside during cold weather and to<br />
make sure they have water.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 9:00 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
<strong>January</strong> 30, <strong>2010</strong><br />
Special Budget Session<br />
9:00 a.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on <strong>January</strong> 30, <strong>2010</strong>, at 9:05 a.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback (arrived at 10 a.m.), Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
William R. Miller was absent<br />
Continuation <strong>of</strong> <strong>2010</strong> Budget Review. Mr. Bazelak said staff was available to answer any<br />
questions <strong>Council</strong> may have on the <strong>2010</strong> budget. One <strong>of</strong> the main differences in the <strong>2010</strong> and<br />
2009 budgets is the reduction in staff that took place in 2009.<br />
Information Technology (101-1010).<br />
Information Technology, Dept. 1010<br />
Object Code Detail/Amount<br />
53207 Data processing – Manpower Services (Temp) @ $20,500<br />
President Felton asked if money to hire temporary Manpower staff in the IT Department would<br />
be removed from the budget. Mr. Bazelak said no. The IT Department has one temporary<br />
contractual position, the technician position, and Mr. Cardenas. The temporary position will<br />
remain.<br />
Information Technology, Dept. 1010<br />
Object Code Detail/Amount<br />
53212 I-Net Services (Time Warner) @ $39,500<br />
<strong>Council</strong>man Caupp asked when the <strong>City</strong>’s contract with Time Warner was due to expire.<br />
Mr. Bazelak said the contract would expire at the end <strong>of</strong> March. <strong>Council</strong>man Caupp asked if<br />
AT&T could be asked to bid on the contract. Mr. Bazelak said they discussed the best<br />
methodology to do that. Since the phone service contract is also up this year, they may solicit<br />
bids for the I-Net and phone service together, but there may be one issue. They thought AT&T<br />
and Cincinnati Bell may be required to build the fiber which would take them more time to be<br />
able to bid; however, they may be able to use Time Warner’s existing fiber, which would<br />
obviously eliminate the time constraint. Their goal is to have both AT&T and Cincinnati Bell,<br />
and anyone else they don’t know about, give them a bid. <strong>Council</strong>man Caupp said AT&T gave<br />
him a great deal on his cable. He wanted some upgraded cable services but it was going to cost<br />
him another $35 a month with Time Warner. He told them he would not pay $35 more a month<br />
when his neighbor two houses down pays $10 less than him already. AT&T’s DVR box for five<br />
TV’s was $119, along with cable and battery backup. Mr. Percival said they do plan to take<br />
those services out to bid just to see what price they can get.<br />
Mr. Bazelak said Mr. Cardenas also has a capital component in the General Capital Improvement<br />
Fund, but they reduced it significantly for <strong>2010</strong> to just $10,000 (for contingency replacements)
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 2<br />
which is a significant reduction compared to the normal allotment to replace PC’s on a recurring<br />
basis. Obviously the <strong>City</strong> has a significant amount <strong>of</strong> equipment that occasionally breaks down.<br />
President Felton asked if new computers would be purchased this year. Mr. Cardenas said no.<br />
President Felton thought most <strong>of</strong> the computers were fairly new. Mr. Cardenas said computers<br />
are usually replaced every five years. There might be some computers that are six years old but<br />
they still work. Mr. Percival felt his computer needed to be upgraded and/or replaced; he cannot<br />
play training DVD’s on the computer in his <strong>of</strong>fice.<br />
Utility Billing (708-1008) & Municipal Income Tax (101-1007). Mr. Bazelak said personnel<br />
costs will not be found in Fund 708; instead those costs are in Fund 611 (water, sewer, sanitation<br />
and the parking funds). Fund 708 reflects the costs for utility billing. As discussed with <strong>Council</strong><br />
last fall, they would like to start charging the $50 sign-in fee to use for technology improvements<br />
in the Utility Billing Department and to reduce utility rates for customers down the road. This<br />
year they identified some technology improvements they would like to have in the budget that<br />
would help them in the <strong>of</strong>fice. It has been very challenging over the last few years to be able to<br />
provide services. Last week there were almost 200 shut-<strong>of</strong>fs. Ms. Steck said out <strong>of</strong> 10,000<br />
customers, 2,000 shut<strong>of</strong>f notices were mailed. They had a line <strong>of</strong> people Friday trying to get an<br />
extension to pay so their utilities would not be shut<strong>of</strong>f.<br />
Ms. Steck said she got three quotes for a piece <strong>of</strong> equipment to help staff after they open the mail<br />
and batch the stub and check. The equipment would then read everything, tell them if there are<br />
any mismatches, creates a file that goes to the utility system, and also creates a file that goes to<br />
the bank with the checks. It is essentially a one step process that creates the deposit file for the<br />
bank and also creates the payment file. Currently the mail comes in, the check and stub are<br />
removed and checked to see if they match, then the checks and stubs are batched and added.<br />
<strong>Council</strong>man Caupp asked what she meant by the check and stub not matching. Ms. Steck said<br />
sometimes people will pay a different amount than is shown on the stub. <strong>Council</strong>man Caupp<br />
asked what the machine would do. Ms. Steck said the machine would give them the mismatches<br />
between the check and the stub (stub indicates $150 is owed, but the check is written for $123).<br />
The machine will give them a mismatch list to ask which one is correct. Staff would indicate<br />
that the stub should match the check and it would automatically change the payment file going to<br />
Utility Billing. <strong>Council</strong>man Caupp asked if the machine reads the information no matter how it<br />
is loaded (upside down, etc.). Ms. Steck said no; staff has to open the mail and stack stubs and<br />
checks right side up. Mr. Percival said it is similar to what banks do when they feed in a pile <strong>of</strong><br />
checks to be read. Ms. Steck said the machine actually does the payment side along with the<br />
check side. The other advantage is that the money would get into the bank faster. One day last<br />
week there were three mail tubs <strong>of</strong> utility mail. They are looking at ways to make the process<br />
faster and the money into the bank faster. The machine also has a module for utility bills paid<br />
on-line so they can start getting those electronically. Currently, they get a check. For example,<br />
if you go to your bank to pay your <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> utility bill, the bank cuts the city a check. Staff<br />
then receives a check (without the stub), figures out the account number, and applies it. The<br />
company works with the different payment processors to get staff the file electronically.<br />
Mayor Bayless asked if customers are charged a fee for paying utilities on-line. Ms. Steck asked<br />
if she was asking about paying on-line or through the bank. Mayor Bayless said either way.<br />
Ms. Steck said due to the lower costs for processing credit card payments, there is no online<br />
processing fee for credit card payments using VISA/MasterCard. There is a $2.00 online
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 3<br />
processing fee for all electronic check payments made via the website. Staff learned that while<br />
the credit card process requires limited staff time, the electronic check process requires<br />
substantial staff time to balance the fees, track and balance the ACH (Automated Clearing<br />
House) deposits and process returned items (incorrect routing or account numbers, insufficient<br />
funds). A customer paying with a check card (VISA/MasterCard Debit Card) is run through as a<br />
credit card so there is no fee.<br />
<strong>Council</strong>man Caupp noted his wife logs onto Key Bank. Ms. Steck said they get a physical check<br />
from Key Bank. Key Bank processes the payment, prints a check, and mails it to Utility Billing.<br />
Staff then opens the mail and removes the check but no stub is included. <strong>Council</strong>man Caupp<br />
thought the whole purpose <strong>of</strong> electronic banking was to eliminate that. Mr. Percival said that is<br />
why Ms. Steck is recommending purchasing a machine to do that. Without the machine,<br />
Ms. Steck said someone would have to go to each bank every day and request those electronic<br />
files and pay a fee per transaction. She does not have the staff to log on to each bank every day.<br />
The bank also charges a merchant’s fee per transaction. The system she is recommending has a<br />
process to do that. Obviously there is a cost associated with it, but it would be a tremendous<br />
time savings in the <strong>of</strong>fice because they do not get any stubs with the electronic payments.<br />
<strong>Council</strong>man Smith asked what percentage <strong>of</strong> customers pay at the counter. Ms. Steck said last<br />
year 22,792 utility bills were paid at the counter. Mr. Percival said that would be about 12%<br />
(10,000 per month x 12 / 22,792). Ms. Steck said the total payment transactions last year totaled<br />
119,774. <strong>Council</strong>man Smith asked if there was a way for customers to pay their bill at local<br />
merchants for a fee. Ms. Steck said customers can pay their utility bills at Groceryland, Fulmer,<br />
and IHS Pharmacy, and they get a fair number <strong>of</strong> collections through them. It is wonderful that<br />
merchants do that for them because they are only paid $.07 for collecting the payments and have<br />
been paid that amount for as long as anyone can remember. Vice President Mills said the<br />
merchants also staple the stub to the check. Ms. Steck agreed – merchants will not take the<br />
payment without the stub. Those merchants bring the payments over once a day. <strong>Council</strong>man<br />
Smith asked if merchants that accept payments are listed on the utility bill. Ms. Steck asked if<br />
<strong>Council</strong>man Smith read the blue insert that was included in this month’s utility bills. The back<br />
<strong>of</strong> the insert lists all the ways that customers can pay their utility bill. Quite honestly, she is<br />
trying to drive people away from paying at the counter. Customers can pay on-line, via ACH<br />
withdrawals, through on-line banking, at Groceryland, Fulmer, and IHS Pharmacy, or at the<br />
Utility Billing Office.<br />
Mr. Bazelak said 10% <strong>of</strong> people pay on-line. Ms. Steck said last year they had 7,408 on-line<br />
payments. <strong>Council</strong>man Caupp said he assumed on-line payments would help reduce staff time,<br />
but it is crazy that banks do it like they do. Ms. Steck said that is why they are looking at<br />
purchasing E-LockBox. Payments would essentially go into an electronic lock box so they can<br />
receive checks electronically. She lives in the <strong>City</strong> <strong>of</strong> Huber Heights and does on-line banking,<br />
but her stub is not included with her check. The E-LockBox price quotes she received range<br />
from $23,000 to $28,000 and they would like to use the revenue generated from the $50 deposit<br />
fee to purchase it.<br />
<strong>Council</strong>man Caupp said if they spend $28,000, they could reduce staff by one-half a person.<br />
Ms. Steck said if they spend $28,000 maybe she can go back to working in Income Tax.<br />
Mr. Bazelak reminded <strong>Council</strong> that in September 2009, they requested to hire one additional
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 4<br />
staff person in Utility Billing. Vice President Mills said she agreed with <strong>Council</strong>man Caupp. If<br />
they purchase the machine, it would eliminate a lot <strong>of</strong> work that staff does, so they can redirect<br />
their time and talents somewhere else.<br />
<strong>Council</strong>man Smith said he investigated purchasing the machine for his business. He thought the<br />
companies charge a fee for every check scanned. Ms. Steck said the company she has been<br />
talking to has the lowest bid at $24,000. She would prefer to use that company because they<br />
work with the city’s s<strong>of</strong>tware vendor, it is the same machine the Greene County may use in the<br />
Recorder’s Office, and it is the same machine the Greene County Sanitary Engineer’s Office is<br />
installing. The initial cost is $21,045 for the machine and installation. They charge $.12 per<br />
scanned item, which is essentially a license charge. Based on her best estimate, they would have<br />
to pay the company $1,320 annually (license charge and upgrades to the service). The<br />
E-lockbox Pro would allow them to do their on-line banking and costs $50 a month and $.10 an<br />
item. She estimated it would cost $840 a year (based on 2,400 items). <strong>Council</strong>man Smith said<br />
he was not questioning Ms. Steck’s math, but if they take in $100,000 in checks at $.12 a check,<br />
that is more than $1,200; it would be closer to $12,000. Ms. Steck said she meant to say each<br />
check would cost $.012 per check. <strong>Council</strong>man Smith said that is a fantastic rate.<br />
Mr. Bazelak said staff is asking to allocate money for the machine in the final <strong>2010</strong> budget.<br />
Based on the dollar value, the item will have to go out for competitive bid. Staff would then<br />
come back to <strong>Council</strong> for approval once the bids are received. Staff got some quotes to give<br />
<strong>Council</strong> some idea about the costs. Again, they would like to utilize the dollars they would<br />
accrue from the $50 deposit fee to pay for the machine.<br />
President Felton asked how long it would take to pay for the machine. Ms. Steck said they have<br />
not yet started the $50 deposit fee, so until she starts collecting that fee, it would be hard to<br />
estimate. Mr. Bazelak said they estimated they would collect $70,000 to $90,000 in deposit fees,<br />
based on $50 each. Ms. Steck said last year they had 1,251 move-ins last year and 1,766 moveouts;<br />
however, that may be for the same property multiple times. <strong>Council</strong>man Caupp asked how<br />
much they collect in reconnection fees. Ms. Steck said she did not bring that summary, but the<br />
reconnection fee is $25. Previously, customers were not charged anything to have water turned<br />
on. The $50 deposit fee begins February 1 st . A delinquency shut-<strong>of</strong>f reconnection fee is $25.<br />
Tenants are now required to provide a copy <strong>of</strong> a lease and owners are required to provide pro<strong>of</strong><br />
<strong>of</strong> ownership to establish service. Mr. Bazelak said the on/<strong>of</strong>f charge collections last year were<br />
$43,837.78.<br />
<strong>Council</strong>man Smith asked if customers are charged a deposit fee. Mr. Bazelak said no. At the<br />
September 24 th special session, they discussed how the economic downturn has increased<br />
counter traffic and phone calls related to delinquent accounts and service requests. To continue<br />
to provide current services and to collect and manage a deposit system, one additional staff<br />
person was requested. <strong>Council</strong> felt it would be difficult to hire somebody at this point even<br />
though the revenue source is through water and sewer rates, which is different than what they<br />
discussed with governmental type operations. Since <strong>Council</strong> was not desirous <strong>of</strong> moving in that<br />
direction, staff looked for other alternatives. The alternative they discovered was new<br />
technology and using the $50 deposit fee to pay for it.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 5<br />
<strong>Council</strong>man Caupp asked how delinquencies this year compare to last year. Ms. Steck said<br />
2,000 shut-<strong>of</strong>f notices were mailed in <strong>January</strong> <strong>2010</strong>, compared to 1,367 in <strong>January</strong> 2009, and<br />
they had 192 regular shut-<strong>of</strong>fs and 25 shut-<strong>of</strong>fs for extension finals. Mr. Percival did not think<br />
the number <strong>of</strong> shut-<strong>of</strong>fs was significantly higher. Ms. Steck said since they have gone to<br />
monthly billings, it was an unusually higher number <strong>of</strong> shut-<strong>of</strong>fs. That number <strong>of</strong> shut-<strong>of</strong>fs was<br />
very common when they did quarterly billing/shut-<strong>of</strong>fs. The number <strong>of</strong> shut-<strong>of</strong>fs in December<br />
was 217. She was amazed at the number <strong>of</strong> notices mailed; however, 26% <strong>of</strong> those notices were<br />
duplicates to landlords, which is a service now <strong>of</strong>fered (i.e., 1,555 to tenant or owner-occupied<br />
homes and 541 duplicate notices to owners).<br />
<strong>Council</strong>man Caupp asked if mailing a duplicate bill to landlords reduced the number <strong>of</strong> water<br />
bills with excessive amounts owed. Ms. Steck said a lot more landlords receive duplicate water<br />
bills, but it is hard to say if it has reduced the amounts owed. If she was a landlord, she would<br />
not want to have to pay the bill either. Landlords are still not happy if they have to pay the bill<br />
after it goes to the Collection Agency.<br />
Vice President Mills asked if landlords appreciated knowing the information in a more timely<br />
manner so they can address the issue with their tenants rather than finding out the information<br />
after the fact. Ms. Steck said she would say probably yes, because they receive a lot more<br />
notices. Landlords who signed up to receive duplicates <strong>of</strong> the bill know when the final bill goes<br />
unpaid. Landlords also get a letter from her stating if their tenant does not pay the delinquent bill<br />
it will go to collections. A few owners said they would leave the service in their name since the<br />
$50 fee was implemented, which really makes everybody’s life easier. If the owner gets the bill,<br />
they know what is going on.<br />
Mr. Bazelak noted <strong>Council</strong> discussed whether to continue to have the Ordinance making the<br />
property owner ultimately responsible for unpaid utility bills and they came up with a projected<br />
number on what that write-<strong>of</strong>f could be if <strong>Council</strong> decided to go in that direction. They projected<br />
$70,000 to $120,000, which resulted in a rate increase to cover that write-<strong>of</strong>f. The amount sent<br />
to the collection agency bears out that estimated amount <strong>of</strong> write-<strong>of</strong>fs to the city and the<br />
additional charge to the rate to cover that change. Now they have figures on what was actually<br />
sent to the collection agency. A lot <strong>of</strong> customers have been paying their bill because they know<br />
the unpaid bill will be sent to the collection agency. They estimated that figure would be even<br />
higher, but the range <strong>of</strong> $70,000 to $120,000 seems to be true. Ms. Steck said $71,023.50 has<br />
been sent to the collection agency in the last 10 months. <strong>Council</strong>man Caupp thought the<br />
collection agency was charging the city a flat rate. Ms. Steck said the collection agency charges<br />
a $10 debt collection fee and is collecting about 20% <strong>of</strong> the accounts. Mr. Bazelak said they will<br />
review the collection company contract toward the end <strong>of</strong> the year to see what makes sense. The<br />
company estimated they would collect 40% <strong>of</strong> unpaid utility bills, but has collected 15% <strong>of</strong><br />
unpaid utility bills in terms <strong>of</strong> the dollars. Based on the economic downturn, the collection<br />
agency has had limited results.<br />
<strong>Council</strong>man Caupp thought his company paid 21% for collections. Ms. Steck said if they<br />
wanted to do that, <strong>Council</strong> would have to decide if they wanted to add a fee onto the balance<br />
before it goes to the collection agency. With the current contract, the city is not out any funds<br />
because the $10 fee is charged to the customer’s account. <strong>Xenia</strong> Municipal Court adds a fee onto<br />
the balance before it goes to the collection agency so we are not getting reduced revenue.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 6<br />
<strong>Council</strong>man Caupp said he felt that if the account goes to collections, the person responsible for<br />
the account should have to pay the fee. Ms. Steck said <strong>Council</strong> would have to vote to change the<br />
Fee Schedule (that shows the fee at $10) if they want the fee to be based on a percentage <strong>of</strong> the<br />
amount due. She noted one reason they decided to charge a $10 fee was because it really did not<br />
put that much extra burden on a person that is already in dire straights. About 20% <strong>of</strong> what she<br />
sends to collections is on foreclosed properties for people who have lost their homes. If you’ve<br />
lost your home, you really don’t care about paying the utility bill.<br />
<strong>Council</strong>man Caupp asked if the new buyer or bank was responsible for paying a delinquent<br />
utility bill on a foreclosed property they have purchased. Ms. Steck said the responsibility party<br />
is the person who signed up for new service. Mr. Percival said he would like to be able to get the<br />
banks to pay the delinquent utility bill before the property goes to Sheriff’s sale. <strong>Council</strong>man<br />
Caupp said, in a perfect world, the bank would have to pay the delinquent utility bill out <strong>of</strong> the<br />
sale price <strong>of</strong> the foreclosed property. Ms. Steck said most <strong>Xenia</strong> area realtors are good about<br />
telling them they are going to be doing a closing on a property and asking if there are any unpaid<br />
bills. Staff gives them the information and they take care <strong>of</strong> the unpaid bill at closing. She does<br />
not really have a good answer to <strong>Council</strong>man Caupp’s question. They have it posted that<br />
delinquent utility bills are not written <strong>of</strong>f and that the customer is responsible. Mr. Bazelak did<br />
not think everyone reads that before going to the auction.<br />
<strong>Council</strong>man Smith asked if Mayor Bayless and he were on <strong>Council</strong> when they discussed the $50<br />
deposit. Mr. Bazelak said that discussion took place last fall. <strong>Council</strong>man Smith said if a $100<br />
deposit was charged, based on 1,000 new customers each year that would be $100,000. Could<br />
they not hire somebody to manage the deposits? President Felton said the deposit has to be<br />
returned to the customer. <strong>Council</strong>man Smith said the deposit is not returned if the customer<br />
defaults. Ms. Steck agreed, but the deposit does not bring in additional revenue; it just pays the<br />
delinquent water and sewer bill. President Felton said staff would have to take on the extra<br />
responsibility <strong>of</strong> collecting the deposit, etc., and then make sure it is refunded after one year.<br />
The city cannot keep the deposit. Ms. Steck said they also have to pay interest on the money.<br />
<strong>Council</strong>man Smith asked why the city could not keep the money if the customer defaulted on<br />
their bill. President Felton said the city can keep the money if the customer defaults, but if not,<br />
they have to return the money (with interest) after one year, and the added workload was more<br />
than the benefit. Ms. Steck said currently the owner pays the delinquent utility bill if the tenant<br />
does not. Essentially, the end result for the <strong>City</strong> is the same. Obviously the owner is not happy,<br />
but the delinquent bill is either paid by the deposit or the owner.<br />
Mr. Bazelak asked <strong>Council</strong> if the cost <strong>of</strong> the machine could be placed in the final budget.<br />
<strong>Council</strong> said yes. Mr. Bazelak said staff would present the bids to <strong>Council</strong> this summer after tax<br />
season.<br />
Mr. Bazelak said there were no changes in the <strong>2010</strong> Income Tax budget.<br />
President Felton noted the Income Tax Office would be open extra hours this year. Ms. Steck<br />
said they did not discuss the <strong>of</strong>fice being open extra hours for the public this year due to limited<br />
staff; however, staff will be working additional hours processing income tax returns. When she<br />
worked Saturdays, they might only have five people filing their return. She has not notified the<br />
public that the <strong>of</strong>fice would be open extra hours. The <strong>of</strong>fice was always open the last Saturday
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 7<br />
before the April 15 th filing deadline from 8:00 a.m. to noon. Mr. Bazelak said the <strong>of</strong>fice is<br />
usually open until 6 p.m. the week preceding the April 15 th deadline. Mr. Percival noted last<br />
year the <strong>of</strong>fice had a lot <strong>of</strong> people during the week that needed help filing their city income tax<br />
return. Ms. Steck said the tax <strong>of</strong>fice is available to prepare city income tax returns at no charge<br />
during the hours <strong>of</strong> 9 a.m. and 5 p.m., Monday through Friday. President Felton said she would<br />
like a sign posted somewhere in the <strong>City</strong> Building to let people know that rather than having to<br />
wait for staff to prepare their city return, they can get all their tax returns prepared for free at the<br />
<strong>Xenia</strong> Community Library. Ms. Steck said VITA (Volunteer Income Tax Assistance Program)<br />
<strong>of</strong>fers free tax preparation 1 . She thought there might also be income tax assistance <strong>of</strong>fered at<br />
XARSC.<br />
<strong>Council</strong>man Caupp asked why the city income tax return is due on a different date than state and<br />
federal returns. <strong>Council</strong>woman Felton said that was changed a few years ago [from April 30 th to<br />
April 15 th ]. Mr. Bazelak agreed the city income tax return is due on April 15 th . <strong>Council</strong>man<br />
Caupp thought he had to have 75% <strong>of</strong> his <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> taxes paid by a certain date. Ms. Steck<br />
said estimated quarterly monthly payments must be paid by certain dates. The federal<br />
government has the same rules, and they enforce the quarterly estimated payment dates. The<br />
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong> does not enforce the quarterly payments and just allows taxes to be paid by<br />
<strong>January</strong> 15 th . Many cities require that quarterly payments are made by certain dates.<br />
<strong>Council</strong>man Caupp clarified that he had to pay his city taxes by <strong>January</strong> 15 th because he does not<br />
pay city taxes throughout the year. Ms. Steck said yes, estimated payments are due by<br />
<strong>January</strong> 15 th and the federal government has the same rules, but they enforce quarterly payments.<br />
Mr. Bazelak said the city only requires 80% <strong>of</strong> the payment to be made by <strong>January</strong> 15 th but State<br />
law allows them to go up to 90%.<br />
<strong>Council</strong>man Smith said a CPA in <strong>Xenia</strong> asked him why someone who worked and lived in the<br />
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong> still had to mandatory file. Ms. Steck said because the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> is a<br />
“mandatory file city.” <strong>Council</strong>man Smith wondered if the work load would be reduced if they<br />
did not have to mandatory file. Ms. Steck said they would not have any idea where that person<br />
worked because they do not receive any W-2 information from the IRS. Mr. Bazelak said he did<br />
not have the numbers, but the city went to mandatory filing around the late 1980’s, which was<br />
the same time there was the issue with reducing the credit. There was some analysis done on the<br />
additional dollars they collected from a compliance standpoint. When you don’t require people<br />
to file a city return, unfortunately, sometimes you don’t get the compliance you would get when<br />
you require them to mandatory file. Ms. Steck said some people have rental income and<br />
schedule Cs. President Felton said everybody files regardless. Mr. Bazelak said sometimes<br />
people do not know they have to file due to certain income. When people are required to file a<br />
city return, staff will notice they had other income. It is either a miscommunication or they did<br />
not have that knowledge.<br />
Ms. Steck said she would see about getting the sign posted about tax return services by VITA at<br />
the <strong>Xenia</strong> Community Library, the services provided at XARSC, and she would put that<br />
information in her article to the <strong>Xenia</strong> Gazette.<br />
1 VITA does not prepare city tax returns. They only prepare federal, state, and school district returns.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 8<br />
Engineering Dept. (101-1555) & Construction Inspection (101-1556). President Felton asked<br />
Mr. Berger if he was purchasing any vehicles this year. Mr. Berger said no. There are no<br />
increases in the Engineering Dept. (101-1555) & Construction Inspection (101-1556) <strong>2010</strong><br />
budgets. He looked at both budgets and each line item from 2009 and made adjustments<br />
accordingly. <strong>Council</strong> will notice a lot <strong>of</strong> zeros on line items because he tried to keep the <strong>2010</strong><br />
budget flat.<br />
Fund 101, Engineering, Dept. 1555<br />
Object Code Detail/Amount<br />
53122 Eng Services/OH Gov. Safety Grant – Upfront monies for reimbursement grant<br />
application @ $6,000<br />
Mr. Berger reminded <strong>Council</strong> the Ohio Governors Safety Grant is a 100% reimbursable grant<br />
from the State <strong>of</strong> Ohio (grant is $32,000). Back in November, <strong>Council</strong> gave the <strong>City</strong> Manager<br />
authorization to enter into a contract with TEC Engineering to do the safety study. The city is<br />
playing the middle man. TEC Engineering bills the city, the city pays the invoice and the State<br />
reimburses us. Mr. Percival noted the safety studies are for Main Street/Allison Avenue, Main<br />
Street/Progress Drive, and the U.S. 42 Corridor (Church Street to U.S. 68).<br />
Construction Inspection (101-1556). Mr. Berger said the <strong>2010</strong> budget reflects a reduction <strong>of</strong><br />
3.3% and the Engineering Department shows an increase <strong>of</strong> 1.07%. Given how personnel costs<br />
rise, he did not think those figures were too painful. He then entertained questions.<br />
Mr. Percival said he hopes some <strong>of</strong> the construction inspection costs are reimbursed this year due<br />
to doing some federal projects. He thought they had some federal projects that would allow the<br />
city’s engineering inspection service time to be reimbursed, which would save some money.<br />
Mr. Berger noted they opened bids for the two stimulus projects last Thursday, but he has not<br />
had a chance to review them. <strong>Council</strong> will be asked to award the bids on February 25 th . ODOT<br />
agreed with the schedule. He hopes construction on both stimulus projects will begin on<br />
April 1 st . One project is part <strong>of</strong> the Downtown <strong>Xenia</strong> Comprehensive Streetscape Project for one<br />
segment from E. Main Street between Whiteman Street and Collier Street and the second project<br />
is the <strong>Xenia</strong> Station Bike Spur Enhancement Project from <strong>Xenia</strong> Station to Hill Street, which was<br />
funded with Recovery Stimulus dollars. He noted Ms. Simpson was successful in getting<br />
funding for the West Main Street Enhancement Project and that Phase I and Phase II were<br />
combined into one project with ODOT’s blessing. Two weeks ago, they submitted final plans<br />
for both phases. Stantec Consulting Services from Columbus was hired to do the master plan<br />
and the preliminary engineering. Since those are Transportation Enhancement (TE) Projects, the<br />
city has a local match. With those two projects combined, our local match is $190,000 plus.<br />
ODOT called him a few weeks ago and said because the design phase is done, the <strong>City</strong> could<br />
potentially use the second round <strong>of</strong> stimulus funds for that local match. ODOT has to go through<br />
the federal government to see if the project qualifies. Mr. Percival thought they went through<br />
that last year and ODOT told them they could not do that. Mr. Berger said no – that was the<br />
Miami Avenue project, which is Issue II money (state funded) and TE is federal funds.<br />
President Felton asked if the state would put up "Project Funded by the American Recovery and<br />
Reinvestment Act" signs. <strong>Council</strong>man Caupp did not think they had to erect those signs.<br />
Mr. Berger said ODOT required that the signs be erected as part <strong>of</strong> the contract for the two
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 9<br />
stimulus projects. Given that <strong>Xenia</strong> residents will be asked to approve a .5% income tax levy,<br />
Mr. Bazelak said he thought the signs were a good idea so citizens will know that no city money<br />
is being spent on the projects. <strong>Council</strong>man Caupp noted millions <strong>of</strong> dollars were being spent on<br />
those Recovery Act signs.<br />
Fund 101, Engineering, Dept. 1555<br />
Object Code Detail/Amount<br />
54202 Uniforms – Special @ $900 (safety boots $500; winter apparel $200; misc. uniform $200<br />
Fund 101, Construction Inspection, Dept. 1556<br />
Object Code Detail/Amount<br />
54202 Uniforms – Special @ $1,100 (safety boots – 2 inspectors $1,000; misc. uniform $100<br />
<strong>Council</strong>man Caupp noted they had discussed uniforms a lot lately. He asked for whom uniforms<br />
were supplied in the Engineering Department. Mr. Berger said uniforms are supplied for<br />
construction inspectors. He noted the total for uniforms is $2,000. Mr. Merriman said<br />
construction inspectors purchase jackets, safety vests, and safety boots. There is a whole range<br />
<strong>of</strong> things that the city provides for construction inspectors to wear on the job site. Mr. Berger<br />
said line item 101-1555-54202 is for his uniforms and 101-1556-54202 is for the construction<br />
inspectors. <strong>Council</strong>man Caupp asked if the two construction inspectors were union employees.<br />
Mr. Berger said no.<br />
Mr. Merriman said every three years staff does a reassessment <strong>of</strong> the street pavement conditions<br />
and that is due. In past years, the construction inspectors did the reassessment that typically runs<br />
throughout the course <strong>of</strong> an entire year, which they do in between their other jobs. They may<br />
want to explore some options in terms <strong>of</strong> contracting part <strong>of</strong> that out. He has been talking with<br />
Mr. Berger and Mr. Percival, and this year they promise there will be some sort <strong>of</strong> strategy in<br />
terms <strong>of</strong> the streets. If the levy passes and additional dollars are available, they will develop a<br />
strategy on how they will attack the streets. They hope to discuss that strategy with <strong>Council</strong> once<br />
they have one.<br />
President Felton asked for an update on using the new paving material. Mr. Percival stated so far<br />
the micro-surfacing has worked well, even though Mr. Merriman and Mr. Berger did not believe<br />
him when he first mentioned it. Mr. Merriman said he was skeptical, but the micro-surfacing<br />
worked better than he thought it would. Mr. Percival said when he originally mentioned using<br />
micro-surfacing, he stated it would buy them time until they could repave the streets the correct<br />
way. Micro-surfacing will extend the life <strong>of</strong> the street 5 to 6 years. Mr. Merriman noted microsurfacing<br />
does not work on streets that are too far gone. President Felton said she understood<br />
that, but by using it they can extend the life <strong>of</strong> some streets. Mr. Berger agreed -- Mr. Percival<br />
was right!<br />
Mayor Bayless asked if micro-surfacing was just filler. Mr. Percival said no. First they put<br />
down a fiber mat, and then instead <strong>of</strong> a 2” overlay, a special machine lays down a ¾” layer <strong>of</strong><br />
sealer consisting <strong>of</strong> liquid asphalt, stone dust, water, and Portland cement. The fiber mat seals<br />
the street and the ¾ inch overlay provides a good driving surface. Micro-surfacing will<br />
significantly extend the life <strong>of</strong> existing pavements by five to seven years because it protects the<br />
undersurface from damage caused by water seepage and oxidation. Micro-surfacing is used a lot<br />
on highways because it provides a good wearing surface. Mr. Berger noted they used micro-
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 10<br />
surfacing on June Drive last year. <strong>Council</strong>man Caupp did not think micro-surfacing looked very<br />
good. Mr. Percival agreed; micro-surfacing does not look like asphalt. The surface is not dark<br />
black but more gray, but more area is covered per ton <strong>of</strong> mix, resulting in cost-effective<br />
resurfacing.<br />
Mr. Merriman said sometime this year, staff will do a presentation to <strong>Council</strong> on the condition <strong>of</strong><br />
streets and their recommendations to rehabilitate them.<br />
<strong>Council</strong>man Caupp asked for an update on the catch basins. Mr. Merriman said staff is<br />
considering subcontracting the work since there are so many catch basins that need to be repaired<br />
and not enough city staff to do the work. <strong>Council</strong>man Caupp said it looked like some catch<br />
basins throughout the city had been repaired. Mr. Merriman said as time allows, staff will repair<br />
catch basins that are particularly bad or ones where there is a lot <strong>of</strong> standing water so ice does<br />
not build up this time <strong>of</strong> year. <strong>Council</strong>man Caupp said one catch basin on S. Detroit Street sank.<br />
Mr. Percival said the bottom fell out <strong>of</strong> some catch basins. Mr. Merriman said they have all had<br />
concerns and conversations about the catch basins. <strong>Council</strong>man Caupp asked if anything could<br />
be done to fix the catch basin in the middle <strong>of</strong> the road on S. Detroit Street. Mr. Berger said yes;<br />
he would be happy to look into the problem. <strong>Council</strong>man Caupp said a number <strong>of</strong> people have<br />
complained about the catch basin on S. Detroit Street. Mr. Percival said staff would look into it.<br />
President Felton asked if there was money allocated to keep the traffic lights working because<br />
they are not working. Mr. Berger noted the city has a contract with Bright Street for any kind <strong>of</strong><br />
maintenance that needs to be done on the traffic signals. Mr. Percival noted the line items below.<br />
President Felton asked if the new traffic lights have LED lights. Mr. Berger said yes.<br />
Fund 221, Operating Revenues, Dept. 1444<br />
Object Code Detail/Amount<br />
53772 Traffic sign system – insurable @ $11,000 (traffic signal repairs)<br />
53802 Electricity @ $13,500<br />
53910 Telephone @ $2,900<br />
54236 Traffic signs and traffic bulbs @ $5,000<br />
54271 Traffic signal parts @ $500<br />
President Felton asked if timing could be done in-house using the new s<strong>of</strong>tware. Mr. Berger said<br />
they have the s<strong>of</strong>tware but they have not used it. President Felton noted the former <strong>City</strong><br />
Engineer used the s<strong>of</strong>tware. Mr. Percival said former Assistant <strong>City</strong> Engineer, Adam Ledbetter,<br />
was trained to use the s<strong>of</strong>tware. Mr. Berger said Bright Street would have to be paid to train him<br />
to use the s<strong>of</strong>tware. President Felton thought it would be much easier for staff to monitor traffic<br />
flow and make changes from the computer in-house as opposed to having Bright Street make the<br />
changes. Mr. Berger said a Bright Street traffic engineer could make the changes. President<br />
Felton said she knew Bright Street could make the changes but wondered if Bright Street could<br />
simply access the city’s computer system to make the changes. Mr. Berger said he was not sure<br />
there was money in the budget to do that. Mr. Merriman said Bright Street would charge more<br />
since that service was not defined in their contract. Mr. Berger said he is meeting with Bright<br />
Street on Tuesday on another issue. President Felton said she was thinking long-term. If Bright<br />
Street included that service as part <strong>of</strong> their business, it would be a lot cheaper for them to use the<br />
city’s computer system as opposed to sending out a crew. Bright Street would still make money,<br />
but could keep their crew for when there is a major problem. Mr. Berger agreed. Mr. Merriman
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 11<br />
said their preference would be to train Mr. Berger to make the changes in-house. President<br />
Felton said that was fine.<br />
(<strong>Council</strong>man Louderback arrived at 10 a.m.)<br />
Planning, (101-1552). Mr. Percival noted Mr. Berger would cover the Planning Department<br />
budget for Ms. Simpson. There are not many changes to the Planning Budget for <strong>2010</strong>.<br />
Mr. Berger said most everything from 2009 to <strong>2010</strong> was reduced. The line items that increased<br />
were rental fees and printing. From what he could tell, nothing stood out, except he was curious<br />
how personnel costs went down. He called Mr. Duke yesterday and asked, and Mr. Duke said<br />
the Finance Department decided to re-appropriate Ms. Simpson’s time. Mr. Percival said<br />
Ms. Simpson’s time was re-appropriated over several funds instead <strong>of</strong> just being shown in the<br />
General Fund.<br />
<strong>Council</strong>man Caupp thought the Engineering budget should have shown a big decrease in the<br />
personnel line item because Mr. Ledbetter left. Mr. Percival said Mr. Ledbetter’s time was split<br />
over five different funds (General Fund, Water, Sewer, Streets, and Stormwater Funds).<br />
<strong>Council</strong>man Louderback said that drives him crazy. He asked why personnel costs have to be<br />
split over all those different funds. <strong>Council</strong>man Caupp did not think they got a good picture.<br />
<strong>Council</strong>man Louderback agreed they cannot see where the money is going. He likes to see<br />
things in black and white. Mr. Bazelak said they have done it both ways. They did put the total<br />
costs for positions as unallocated. For instance, in the Finance Department rather than having<br />
the costs split and just showing their portion in the General Fund, they had to pull costs for four<br />
or five Finance Department employees for their home cost center and showed that total cost, then<br />
they also showed budgeted costs. That got confusing because the costs were shown two different<br />
ways. The reason they do it is to show the administrative costs that are split so that all the costs<br />
are not born by the General Fund and the tax base because their jobs are such that they work<br />
within the Enterprise Funds and within the Governmental Funds. They charge some <strong>of</strong> their<br />
salaries to Fund 611 and 612. There are different ways to do that.<br />
<strong>Council</strong>man Caupp said since personnel costs are 85% <strong>of</strong> the budget, it would be nice if they<br />
could see the true personnel costs under the Engineering Department. Mr. Bazelak said they<br />
could get <strong>Council</strong> the unallocated costs for the departments. Mr. Percival thought Mr. Bazelak<br />
was saying they would not be able to tie that back to the budget sheets. They can show the costs<br />
for his total salary, but if you look at the <strong>City</strong> Manager’s budget, you would not be able to tie<br />
those costs back to the budget sheets because his salary is split between the General Fund, Water,<br />
Street, and Sewer Funds.<br />
<strong>Council</strong>man Louderback said he thought it was hard to see the cost savings in the <strong>2010</strong> budget<br />
due to the lay<strong>of</strong>f <strong>of</strong> the Assistant <strong>City</strong> Engineer. He asked what the salary was for the Assistant<br />
<strong>City</strong> Engineer. Mr. Berger said the Assistant <strong>City</strong> Engineer’s salary was in the mid $40,000’s.<br />
<strong>Council</strong>man Louderback thought personnel costs should reflect a reduction <strong>of</strong> $40,000 plus.<br />
Mr. Berger said the Assistant <strong>City</strong> Engineer’s total salary would not be shown as a reduction in<br />
his department’s personnel budget because his salary would reflect a reduction in personnel costs<br />
in the General Fund, Water, Street, and Sewer Funds. Mr. Percival said they would put together<br />
a sheet showing the unallocated costs, but please understand it would be hard to tie them back<br />
into the budget worksheets.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 12<br />
President Felton said money that was appropriated but not spent used to be carried over to the<br />
next year’s budget. She finally told staff they were done by December 31 st and if the department<br />
wanted money for next year, they would have to get it reapproved. For years that was not done.<br />
When Mr. Bazelak would tell them they were 13% under budget, she would disagree because the<br />
money was allocated but not spent, so they really were not under budget. She asked if they were<br />
under budget on what was spent. She knew that the Finance Department was giving <strong>Council</strong> the<br />
true figure, but that was not the actual expense, so they finally got that changed years ago.<br />
Mr. Bazelak said they initially thought they would include the 27 th pay in the <strong>2010</strong> budget, so<br />
that may have been in the budget numbers. He asked Mr. Duke if the 27 th pay was included in<br />
the <strong>2010</strong> budget. Mr. Duke said the 27 th pay was not included in the <strong>2010</strong> budget.<br />
President Felton noted all contracts have to be approved by the Law Department before they are<br />
presented to <strong>Council</strong>. She asked if contracts with consultants (where the city is applying for a<br />
grant) first come to <strong>Council</strong> for approval. Mr. Percival said yes. President Felton asked for a<br />
motion that all grants applied for must come to <strong>Council</strong> for approval before they are sent out.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, that all grant applications must<br />
be addressed through <strong>Council</strong>. Discussion followed.<br />
Mr. Percival said he did not know what <strong>Xenia</strong> Municipal Court was doing on grants.<br />
<strong>Council</strong>man Caupp asked for an explanation <strong>of</strong> the motion. President Felton said if any<br />
department applies for a grant, that grant application must first come to <strong>Council</strong> for approval<br />
before they apply for it, whether the city has to pay a portion or not, because there are things that<br />
<strong>Council</strong> needs to know about. Either way it costs money to apply for the grant because the<br />
process takes staff time. She has no problem with grants and is not saying staff should not apply<br />
for them. She just wants <strong>Council</strong> to be informed, and the only way to do that is if staff tells<br />
<strong>Council</strong> what they are doing. <strong>Council</strong>man Caupp clarified President Felton just wanted the<br />
ability to tell staff they are wasting their time applying for certain grants. President Felton said<br />
that was correct. She asked if that was out <strong>of</strong> line. It is up to <strong>Council</strong>, but that is her thought.<br />
<strong>Council</strong>man Smith wondered if this motion would hinder the grant process by having to wait<br />
since <strong>Council</strong> only meets every two weeks. Mr. Percival said no. In the past, they had a grant<br />
come up very quickly, so they sent an e-mail to <strong>Council</strong> explaining the time constraints and<br />
asking if any <strong>Council</strong> members did not want staff to apply for the grant. They did that with the<br />
SAFER grant. He did not see how President Felton’s request would hinder the grant process.<br />
<strong>Council</strong>man Caupp asked Ms. Crockett for her thoughts. President Felton thought Ms. Crockett<br />
already did that. Ms. Crockett said she usually does, but she was not sure she brought the $1,500<br />
Farmer’s Market grant to <strong>Council</strong> for approval. Mr. Percival said an e-mail was sent to <strong>Council</strong><br />
explaining they only had five days to apply for the grant and they asked for <strong>Council</strong>’s approval.<br />
Mr. Merriman said he did not think Victim Advocacy or <strong>Xenia</strong> Municipal Court grants came to<br />
<strong>Council</strong> for approval before staff applied for them. Mr. Percival agreed. Mayor Bayless asked if<br />
an FYI e-mail could be sent to <strong>Council</strong> on those grants. Mr. Percival said normally grant<br />
applications are brought to <strong>Council</strong> for approval, but there are instances when there is not enough<br />
time to do that. Mr. Berger said most grants the Engineering Department applies for require
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 13<br />
legislative authority authorization before they apply. <strong>Council</strong>man Caupp clarified they were<br />
only talking about a few other grants that do not come to <strong>Council</strong> for approval.<br />
Mr. Merriman said the Victim Advocacy and Probation Departments have a few grants that help<br />
fund a couple <strong>of</strong> their positions. Mr. Percival said those are the only grants he is aware <strong>of</strong> that do<br />
not come to <strong>Council</strong> for approval. Mr. Merriman thought they do a pretty good job <strong>of</strong> budgeting<br />
for the grants and do the required paperwork at the front <strong>of</strong> the budget process. One <strong>of</strong> the things<br />
they struggle with is keeping track <strong>of</strong> the grant money after it is awarded. Ms. Crockett,<br />
Mr. Berger, Ms. Simpson, Chief Person, and Chief Leaming might all have a few grants, but<br />
there is no list showing all the grants that the city has. He and Mr. Duke discussed a way to track<br />
the grants collectively. Currently there is no good way to tell <strong>Council</strong> the status <strong>of</strong> all the grants<br />
so they have to go through multiple people to find that information.<br />
<strong>Council</strong>man Caupp thought all the grants could be listed on a spreadsheet and then all<br />
departments could use that spreadsheet to keep track <strong>of</strong> their grants. Mr. Merriman said they<br />
could do that, but they would have to set up the spreadsheet on a shared drive that everyone has<br />
access to. It would take some procedures to keep the spreadsheet updated. <strong>Council</strong>man Caupp<br />
thought they had shared drives. Mr. Merriman said yes. It is just a matter <strong>of</strong> creating the<br />
spreadsheet and setting up the requirement that people consistently enter information. Some<br />
grants come up in the middle <strong>of</strong> the year. Like Ms. Crockett said, one grant might be for $2,000<br />
and some might be for $100,000 or more. <strong>Council</strong>man Caupp said each department head could<br />
go into the shared drive, click on grants, and type in their grants under their departments. He<br />
uses a shared drive at work to peruse and input information. Mr. Merriman said they could<br />
implement a checklist for grants, and one item would be that grants must come to <strong>Council</strong> for<br />
notification and approval prior to the application. They just don’t have that procedure right now.<br />
Mr. Berger agreed with <strong>Council</strong>man Caupp. It is just a matter <strong>of</strong> organizing a central depository<br />
but that can definitely be done.<br />
<strong>Council</strong>man Louderback noted he and <strong>Council</strong>man Caupp have mentioned before that in a better<br />
economic world, they would love to see the city hire a full time grant writer. It would have to be<br />
someone with diversified experience in writing different grants because there is so much money<br />
out there that a) we don’t have the time to pursue or b) don’t know about. President Felton said<br />
they talked about hiring a grant writer before with no guarantees to cover the cost <strong>of</strong> that person.<br />
<strong>Council</strong> suggested looking for a grant writer who was willing to take a commission if the city<br />
was awarded the grant. At one time there was a woman willing to do that, but the military<br />
transferred her husband so she did not get to do it; however, there are people that do that sort <strong>of</strong><br />
thing. Mr. Percival said there are companies that do that but not all grants they receive have an<br />
administrative component. The grant writer might get the city a $350,000 grant, but if there is no<br />
administrative component in it, they might ask for 25% and the city would have to write a check<br />
out <strong>of</strong> the General Fund. You can’t just do it on a contingency basis unless the grant has an<br />
administrative component. President Felton said they could tell the grant writer that they could<br />
only apply for grants with an administrative component. Mr. Percival agreed. President Felton<br />
thought that was still cheaper than hiring someone that does not have the expertise.<br />
Mr. Percival noted <strong>Council</strong>man Caupp discussed a company that would supply a grant writer on<br />
a contingency basis, but they want money upfront as seed money. The company was told that<br />
the city could only do it on a contingency.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 14<br />
Vice President Mills noted the city previously discussed sharing a grant writer with Fairborn but<br />
then Fairborn hired the grant writer full time so the city did not get that opportunity. She<br />
wondered if there were other municipalities that would be open to sharing a grant writer.<br />
President Felton wondered if Fairborn was making enough money to pay the salary <strong>of</strong> the grant<br />
writer. <strong>Council</strong>man Louderback thought the grant writer’s time was supposed to be shared 60/40<br />
or 50/50. 2 Mr. Percival said he would talk to the Fairborn <strong>City</strong> Manager to see how hiring a<br />
grant writer actually worked out, which might give the city a good base line. President Felton<br />
agreed.<br />
Mr. Berger said the best scenario is what they did with the Safety Grants for Progress Center.<br />
Stantec Consulting Services said they would apply for the ODOT Safety Grants and take all the<br />
risks, and if they were successful in getting the city the money, they wanted to be hired for the<br />
project. Certainly, if Stantec got the city the money, it would be hard not to hire them.<br />
Mr. Percival said the grant writer did all the work to get the grant with the expectation and hope<br />
that they would be hired to do the work listed on the grant. President Felton said that would be<br />
fine as long as they keep their costs reasonable compared to everybody else. Mr. Percival said<br />
the company can only receive money up to the grant amount and they know that. Mr. Berger<br />
said there are some companies that will take that risk in hopes that they will be hired if the grant<br />
is approved.<br />
Vice President Mills said she agreed with <strong>Council</strong>man Louderback. She has been adamant about<br />
seeking out grant money. They miss many opportunities to seek out grants because 1) they don’t<br />
know about the grant; 2) they don’t have the manpower to go through the application process; or<br />
3) staff isn’t capable <strong>of</strong> getting it done. <strong>Council</strong>man Louderback asked if staff would check into<br />
getting a grant writer. Mr. Percival said he would contact Fairborn’s <strong>City</strong> Manager to see how<br />
hiring a grant writer worked for them in order to establish a base line. President Felton asked<br />
Mr. Percival to share the information at the next work session. Mr. Percival agreed to do that.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
President Felton asked Mr. Percival to look at all the money the Planning Department budgeted<br />
for meetings and to get back to her. Mr. Percival said he would do that.<br />
<strong>Council</strong> took a break at 10:25 a.m. The meeting reconvened at 10:40 a.m. with the same<br />
members present.<br />
AFSCME Contract: Mr. Duke shared copies <strong>of</strong> the new AFSCME contract with <strong>Council</strong>.<br />
Mr. Percival noted <strong>Council</strong> discussed the AFSCME contract at their Executive Session on<br />
Thursday and were told the contract would be brought to them for approval today. He<br />
respectfully requested that <strong>Council</strong> approve the terms and conditions <strong>of</strong> the proposed bargaining<br />
2 12-01-07 <strong>Minutes</strong>: <strong>City</strong> staff discussed sharing an employee with Fairborn. The <strong>City</strong> <strong>of</strong> Fairborn would hire the<br />
employee; <strong>Xenia</strong> would have them 16 hours weekly and pay 2/5 <strong>of</strong> the costs as a contractual service to Fairborn.<br />
The amount <strong>of</strong> money it would take to pay that person is currently covered by what is available in administrative<br />
fees as part <strong>of</strong> the grant. The grant administrative fees would actually cover the costs <strong>of</strong> the <strong>City</strong>’s share for this<br />
additional person.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 15<br />
contract and authorize him to execute the agreement with AFSCME from Ohio <strong>Council</strong> 8,<br />
Local 101.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, to approve the terms and<br />
conditions <strong>of</strong> the proposed bargaining contract and authorize the <strong>City</strong> Manager to execute the<br />
agreement with AFSCME from Ohio <strong>Council</strong> 8, Local 101. No discussion followed. The Roll<br />
on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Emergency Ordinance Amending Ordinance 09-83 to make adjustments in Appropriations<br />
for Current Expenditures <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> during the fiscal year ending December 31,<br />
<strong>2010</strong>; Waiving the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s normal purchasing procedures requiring three (3)<br />
written price quotations; and Authorizing the <strong>City</strong> Manager to enter into a Contract with<br />
Avakian Consulting <strong>of</strong> Columbus, Ohio at a not-to-exceed cost <strong>of</strong> $25,000. Mr. Percival<br />
noted following the Special Session on <strong>January</strong> 28 th , <strong>Council</strong> was presented with this agenda<br />
item and briefly discussed the Avakian Consultant Contract. He respectfully requested that<br />
<strong>Council</strong> take two actions today:<br />
Motion 1 – Waive the second reading <strong>of</strong> an ordinance at two consecutive meetings and pass as an<br />
emergency an ordinance to appropriate funding in the amount <strong>of</strong> $20,000 into Fund 101-1013, $5,000<br />
into Fund 611-1334, and $5,000 into Fund 612-1334 to <strong>of</strong>fset the costs associated with public education<br />
and outreach.<br />
Motion 2 – Waive the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s normal purchasing procedures requiring three (3) written price<br />
quotations and authorize the <strong>City</strong> Manager to enter into a Contract with Avakian Consulting <strong>of</strong><br />
Columbus, Ohio in an amount not-to-exceed $25,000 to provide public relations and education services to<br />
the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
Vice President Mills presented an ORDINANCE AMENDING ORDINANCE 09-83 TO MAKE<br />
ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE CITY<br />
OF XENIA, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>, AND<br />
DECLARING IT TO BE AN EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, that the rules requiring<br />
the reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Caupp asked if $40,000 was budgeted. Mr. Percival said no—that is what they are<br />
requesting. He noted on <strong>January</strong> 14, <strong>2010</strong>, <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> adopted Ordinance 10-01, which<br />
amended Ordinance 09-83 by appropriating $10,000 into Fund 101-1013 (Public Affairs &<br />
CATV) to educate and inform <strong>Xenia</strong> residents and businesses about its ability to provide services<br />
now and in the future. At the time, it was <strong>City</strong> staff’s intention to utilize the appropriated funds<br />
to create a public information video (only). Since that <strong>January</strong> 14 th meeting, the <strong>City</strong> has<br />
requested and received a proposal from Avakian Consulting to assist with a public education and<br />
outreach plan, which would require an additional $25,000. Because it is anticipated that the <strong>City</strong><br />
will ultimately utilize the monthly utility bills to educate and inform in the future, staff is also<br />
requesting an additional $5,000 to create inserts.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 16<br />
<strong>Council</strong>man Caupp asked if Joel Gagne’s services would be used for multiple things.<br />
Mr. Percival said yes. Vice President Mills thought it would be a great opportunity for them to<br />
promote <strong>Xenia</strong>. Per the Citizen Survey, we have a great and wonderful town but nobody knows<br />
about it. We need to promote <strong>Xenia</strong> as a place to live, work, play, build, and shop.<br />
<strong>Council</strong>man Caupp asked how they found Mr. Gagne since the company is located in Columbus.<br />
Mr. Percival said Mr. Merriman and Mr. Berger found Mr. Gagne. Mr. Merriman noted Avakian<br />
Consulting has a long-proven track record <strong>of</strong> providing such services to local communities and<br />
school districts throughout the State <strong>of</strong> Ohio. Mayor Bayless said Avakian Consulting assisted<br />
with the school levies. President Felton said that is fallacy because Mr. Gagne no longer works<br />
for Avakian Consulting. Mr. Merriman said Mr. Gagne is a business partner in the firm.<br />
President Felton thought Mr. Gagne was out on his own. Mr. Merriman said Mr. Avakian does<br />
some <strong>of</strong> the other direct marketing and Mr. Gagne does more <strong>of</strong> the type <strong>of</strong> work the city needs<br />
done. President Felton stated the contract is with Avakian Consulting, not Mr. Gagne.<br />
Mr. Percival agreed, but they will be working directly with Mr. Gagne, not Mr. Avakian (other<br />
than providing guidance).<br />
Mr. Merriman said they initially contacted Mr. Avakian and he referred them to his partner, Joel<br />
Gagne. <strong>Council</strong>man Caupp asked who from the city would be giving Mr. Gagne direction.<br />
Mr. Bazelak said probably the internal levy committee. Mr. Percival said he, Mr. Bazelak,<br />
Mr. Merriman, Ms. Johnson, and other senior staff would work directly with Mr. Gagne.<br />
<strong>Council</strong>man Louderback asked if Mr. Brodsky would be directly involved. Mr. Percival said he<br />
asked Mr. Brodsky to be involved.<br />
Mr. Bazelak said if <strong>Council</strong> passes the ordinance on the floor, they initially targeted $25,000 for<br />
the consultant, $10,000 for a video, and $5,000 for the utility billing inserts. They discussed the<br />
possibility <strong>of</strong> XEGC making a contribution to pay for the video. Even if <strong>Council</strong> allocates the<br />
$40,000 and the XEGC Board is willing to pay for the video that would free up $10,000 <strong>of</strong> the<br />
$40,000 for whatever else the levy committee needs to do from an education standpoint. Since<br />
Mr. Brodsky has not yet had the opportunity to ask his Board <strong>of</strong> Trustees, the city would allocate<br />
the $10,000 for the video in case there is an issue with the XEGC Board.<br />
Mr. Percival said they need a new video. The last <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> video was done in 2002 and it is<br />
outdated. The people Mr. Bazelak and Mr. Cardenas identified are very pr<strong>of</strong>essional and they<br />
said it would cost about $1,000 a minute to do a video; therefore, a five-minute video would cost<br />
$5,000. The consultant would write the script for the video. They are bringing all those different<br />
resources together to get the video done. <strong>Council</strong>man Caupp clarified the consultant would<br />
actively participate in the development <strong>of</strong> the video, etc. Mr. Bazelak said the videographer has<br />
a script writer, but they will not craft a message for the city. The consultant will work with the<br />
various departments to craft a message to be on the video. Once they have that, they will meet<br />
with the videographer and script writer to develop the script and shoot the video.<br />
President Felton said that all sounds super fantastic but she could not find anything in the<br />
contract that spells that out. It is just an open-ended consulting contract. Mr. Percival said those<br />
type <strong>of</strong> contracts do not list specifics, such as they will write 10 newsletters, make 12 public<br />
appearances, etc. The city is buying a pr<strong>of</strong>essional service and it is inherent upon us to make
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 17<br />
sure we use those pr<strong>of</strong>essional services in such a manner that is most beneficial for the<br />
community. President Felton said she understood that but there are no hours in the contract and<br />
no accountability except what you think, as opposed to a plan. Mr. Percival said the consultant is<br />
planning to meet with staff (one week in person, the next week via conference call) every<br />
Thursday at 2:30 p.m. <strong>Council</strong>man Caupp said Mr. Gagne has done this type <strong>of</strong> work before.<br />
Mr. Merriman said Avakian Consulting has an excellent track record.<br />
<strong>Council</strong>man Louderback asked if there were any public relations firms in <strong>Xenia</strong>. Mr. Merriman<br />
said there are no public relations firms in <strong>Xenia</strong> that provide political consulting. Mr. Percival<br />
thought 3-F Coaching was the closest. Mr. Brodsky said 3-F Coaching does more strategic<br />
planning than public relations work. <strong>Council</strong>man Caupp said the two companies are not even<br />
close to the same.<br />
Mayor Bayless asked who the videographer would be. Mr. Bazelak said thus far they have only<br />
met with André Devond, a local vendor, and he shared the things that would be required.<br />
Depending on who pays for the video (XEGC or the <strong>City</strong>) will determine if the service has to be<br />
competitively bid.<br />
<strong>Council</strong>man Smith asked if the goal was to pass the levy or improve the city’s image.<br />
Mr. Percival said both. <strong>Council</strong>man Smith asked what the number one priority was.<br />
Mr. Percival did not think one could be done without the other; the priorities are completely and<br />
totally tied together. <strong>Council</strong>man Smith said some <strong>Council</strong> members would love to work on the<br />
levy campaign, but they can’t do that. Mr. Percival thought there would be a role for <strong>Council</strong> to<br />
play through the video and other things. The image, marketing, and promotional campaign will<br />
be directly tied to the levy campaign; you can’t separate the two. President Felton said <strong>Council</strong><br />
is not allowed to knock on doors to try to sell the levy, but they can talk to various groups about<br />
the levy. <strong>Council</strong>man Caupp said your mother, your preacher, etc., can talk about the levy.<br />
Mr. Bazelak said they discussed having different venues for <strong>Council</strong> to discuss citizen issues,<br />
which would be an education component, and <strong>Council</strong> would be a part <strong>of</strong> that to answer<br />
questions. In 1991, <strong>Council</strong> and the Appointed Officials were part <strong>of</strong> a call-in campaign to field<br />
phone calls from citizens. President Felton said they could also do public service<br />
announcements at radio stations. Mr. Percival said <strong>Council</strong> can play a big role, but the roles<br />
people play is up to Mr. Lewis. He thought it was ridiculous that they cannot go out and<br />
promote what they think is critical for the interest <strong>of</strong> the city.<br />
Mayor Bayless asked if there were any fact sheets. Mr. Percival said yes; one will be mailed<br />
with the next utility bills. Mayor Bayless asked Mr. Bazelak if he could e-mail it to her because<br />
she will be speaking at a group that she felt would ask questions. Mr. Bazelak said he could do<br />
that, but they wanted to first run it by the consultant to make sure it is sending the proper<br />
message. However, he felt the fact sheets were in pretty good form at this time, so he will e-mail<br />
the sheets to Mayor Bayless next week.<br />
<strong>Council</strong>man Louderback said no better person could promote <strong>Xenia</strong> than somebody who has<br />
lived in <strong>Xenia</strong> (rather than Columbus). He always believes they should “Buy <strong>Xenia</strong>” whenever<br />
possible, but he understood there is no one in <strong>Xenia</strong> with the expertise they need for the services<br />
required. <strong>Council</strong>man Caupp noted the city may hire a local videographer.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 18<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-03 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, to waive the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s<br />
normal purchasing procedures requiring three (3) written price quotations and authorize the <strong>City</strong><br />
Manager to enter into a Contract with Avakian Consulting <strong>of</strong> Columbus, Ohio in an amount notto-exceed<br />
$25,000 to provide public relations and education services to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Percival said he would make sure everyone has an opportunity to work with Mr. Gagne. He<br />
noted <strong>Council</strong>man Caupp shared the name <strong>of</strong> individuals he felt might be good to serve on the<br />
levy campaign committee. They would appreciate it if other <strong>Council</strong> members could do the<br />
same.<br />
Community Development (101-1551) and Property Maintenance, (101-1553). Ms. Crockett<br />
said because <strong>of</strong> the loss <strong>of</strong> her secretary last fall, this section <strong>of</strong> the budget has a 40% reduction.<br />
She tried to cut back as much as possible and to use other grant funds wherever possible. She<br />
then entertained questions.<br />
Fund 101 – Neighborhood Services, Dept. 1551<br />
Object Code Detail/Amount<br />
53141 Consulting – General Management @ $2,500 (Misc. gen. mgmt. con. / Greene Giving)<br />
<strong>Council</strong>man Caupp asked why $11,200 was budgeted in line item 101-1551-53141 in 2009, but<br />
no money was budgeted in previous years. Ms. Crockett said those dollars were primarily used<br />
to pay the intern that helped them write the downtown grant they used through Greene Giving<br />
last year. They utilized three interns last year, including the Cedarville University student who<br />
worked on “First Fridays Downtown.” It was a very successful pilot project utilizing very<br />
limited funds, but she does not have a line item for that this year. Mr. Percival thought the<br />
student did a very nice job with “First Fridays Downtown.” <strong>Council</strong>man Louderback thought all<br />
the interns were very good.<br />
Property Maintenance, Dept. 1553. Ms. Crockett said the <strong>2010</strong> Property Maintenance budget<br />
shows a 10% reduction.<br />
Fund 101, Property Maintenance, Dept. 1553<br />
Object Code Detail/Amount<br />
53208 Demolition @ $15,500 $8,000 (demolition costs)<br />
53225 Weed mowing @ $8,000 $15,500 (contract)
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 19<br />
Ms. Crockett said the amounts allocated for demolition and weed mowing should be reversed.<br />
They are reducing the demolition line item down to $8,000. Because <strong>of</strong> the NSP Grants, they do<br />
not perceive needing that much in the demolition line this year. Last year they needed $15,000<br />
for weed mowing and will need it again this year. Mr. Percival said they would use the NSP<br />
money and as many non-local funds as possible for demolition this year. Ms. Crockett said<br />
everything else in the section is pretty standard from past years.<br />
<strong>Council</strong>man Caupp thought nuisance properties that need grass mowed should be shown under<br />
Property Maintenance. Mr. Percival said it is shown under weed mowing. Mayor Bayless asked<br />
about demolition. Mr. Percival said demolition is tearing down vacant and abandoned structures.<br />
<strong>Council</strong>man Caupp asked if they actually spent $15,000 on weed mowing last year. Mr. Percival<br />
said they spent a little more than $15,000 last year. Since the contract was changed last year to<br />
allow contractors to start mowing sooner, <strong>Council</strong>man Caupp wondered if that cost the city a<br />
substantial amount <strong>of</strong> money. Mr. Percival said weed mowing cost more money last year<br />
because contractors mowed more frequently due to the large amount <strong>of</strong> rain. The early start may<br />
have had a little effect, plus they had to mow more vacant structures. Ms. Crockett said the weed<br />
mowing line item may have to be increased later because <strong>of</strong> all the foreclosed properties.<br />
<strong>Council</strong>man Caupp said he was the person who pushed for the contractors to be able to mow<br />
sooner.<br />
Mr. Duke said mowing costs are assessed to the property so the city eventually recoups the<br />
money. <strong>Council</strong>man Louderback asked what percentage <strong>of</strong> those costs was recouped. Mr. Duke<br />
said almost 100% was recouped. The mowing costs are assessed to the property owner’s<br />
property taxes and are then certified to the County. <strong>Council</strong>man Louderback said he never saw<br />
that happen with any <strong>of</strong> the bank owned properties he has dealt with. Mr. Duke said he did not<br />
know how the bank worked that out. <strong>Council</strong>man Caupp asked if the County reimbursed the<br />
money to the <strong>City</strong>. Mr. Duke said yes. The County assesses a fee on top <strong>of</strong> what the <strong>City</strong> does<br />
and those fees are added to the property taxes. Mr. Percival said the only problem is that can<br />
only be done once a year in September. Mr. Bazelak agreed they get into some issues with the<br />
timing. For example, Mr. Percival said if a property sells at Sheriff’s sale in June, and the city<br />
does not do assessments until September, there is a small gap when they would lose charging for<br />
one or two mowings because those fees would not yet have been certified. It is a small<br />
percentage, but it does happen.<br />
<strong>Council</strong>man Caupp thought they had fewer complaints about high grass last summer than in<br />
previous years. Mr. Percival said they had some complaints, but staff did a good job handling<br />
them. <strong>Council</strong>man Louderback said the local contractor (Nature’s Touch) did not do the job [he<br />
was contracted to do]. Ms. Crockett said Nature’s Touch was doing all the parks as well as<br />
residential properties. Mr. Percival thought Nature’s Touch contracted for more than they could<br />
handle. <strong>Council</strong>man Louderback asked when the bid for all the city mowing would come out.<br />
Mr. Percival said the bid is out now for weed mowing and all the other city mowing.<br />
President Felton asked if the County ever provided a building inspection report. Mr. Percival<br />
said when he gets a report he puts it in <strong>Council</strong>’s mail boxes. President Felton thought it had<br />
been awhile since she got a report. Mr. Percival said he would check. President Felton said she<br />
knows the County does a lot <strong>of</strong> building inspections; however, she wondered how many <strong>of</strong> those<br />
inspections are followed up on, how many were completed, and if notices were sent when the
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 20<br />
permit is about to expire. She knows it is a time consuming process and that the County’s rates<br />
are a lot less than the <strong>City</strong> used to charge. Mr. Percival said Al Kuzma has been much more<br />
receptive. Anytime he calls Mr. Kuzma, he comes in, works through issues with them, and has<br />
done a great job.<br />
President Felton asked if tornado straps are once again required. Mr. Percival thought tornado<br />
straps were always required. President Felton said for awhile they were not required, which was<br />
one <strong>of</strong> the issues. After the 2000 tornado, the County only required tornado straps for houses<br />
that were rebuilt and not for everybody else. Ms. Crockett thought President Felton was correct<br />
but partly that was done because tornado straps are not required by the State building code.<br />
President Felton said that is beside the point - Greene County is required to enforce the <strong>City</strong>’s<br />
laws. <strong>Council</strong>man Louderback said he just assumed tornado straps were required and enforced.<br />
President Felton said she raised the issue even before Mr. Percival came back as <strong>City</strong> Manager.<br />
Mr. Percival said this was the first time he has heard about it. President Felton said before she<br />
raised the issue, many new homes were built, such as homes at Sterling Green. Mr. Percival<br />
noted <strong>Council</strong>man Caupp’s house [at Wright Cycle Estates] was built after 2000. <strong>Council</strong>man<br />
Caupp said he did not know if his home was built with tornado straps; he did not know what one<br />
even looked like. Mr. Percival said Mr. Kuzma always tries to get it right. He noted a tornado<br />
strap is an L bracket that comes <strong>of</strong>f the header and hooks into the trusses. <strong>Council</strong>man Caupp<br />
thought he had them.<br />
<strong>Council</strong>man Louderback asked Mr. Percival if he was saying since the Greene County Building<br />
Inspection Department was doing a decent job, then the <strong>City</strong> would not be bringing Building<br />
Inspection back in house. Mr. Percival said since the county is doing a lot better job, he would<br />
not recommend bringing Building Inspection back in-house due to the costs. The job the county<br />
is doing is something they need to continually evaluate and possibly consider bringing back<br />
down the road. <strong>Council</strong>man Louderback noted he discussed bringing the department back inhouse<br />
or contracting the services. Mr. Percival said right now the Greene County Building<br />
Inspection Department is doing a good job.<br />
Mr. Percival said the Fire Division is ready to do a presentation on residential sprinklers to<br />
<strong>Council</strong> at a work session, as requested by <strong>Council</strong>man Louderback. It is just a matter <strong>of</strong> when<br />
they can work the presentation into the schedule. They will discuss what it would take to require<br />
residential sprinklers, the costs, the pros (safety, etc.) and what the potential pitfalls may be<br />
relative to what people might say about the costs, etc.<br />
President Felton asked if the Code Enforcement Officer, Liz Duteil, was getting a new truck.<br />
Ms. Crockett said a new truck was not in the budget but they need to look at purchasing a new<br />
truck within the next year or two. Mr. Percival thought Ms. Duteil had a new truck.<br />
Ms. Crockett said Ms. Duteil’s truck is five years old.<br />
Fund 601 – CDBG/Revolving Loan, Dept. 0300<br />
Object Code Detail/Amount<br />
40368 EDI Special Project Grant – Fairgrounds @ $116,000 $0.00<br />
40371 2008 CDBG Formula Grant @ $0.00 $116,000<br />
Ms. Crockett said the amounts on the line items should be as shown above and not as shown on<br />
the budget sheets. Many <strong>of</strong> the amounts shown are pages 104 through 106 are zeroed out from
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 21<br />
past Formula Grants. They were allowed to make an amendment to the 2008 CDBG Formula<br />
Grant for the second phase <strong>of</strong> the Towler Road bike path paving and for work at Spring Hill<br />
Park. Even though all the paving was done, they came in a little under bid for paving so they<br />
still have $26,000 left in 2008 CDBG Grant that is not reflected on the budget sheet. It happened<br />
late last year. She has to get with Mr. Percival, Mr. Merriman, and Mr. Bazelak on a couple <strong>of</strong><br />
the items to have them re-budgeted. They may use the money to do some signage, recreation<br />
equipment, and perhaps to defray some <strong>of</strong> her salary. She is still in the process <strong>of</strong> budgeting and<br />
getting quotes on the $26,000.<br />
<strong>Council</strong>man Louderback said he was at Spring Hill Park the other day and it looked like all the<br />
paving on the walking path and basketball court was done. He asked if anything else at Spring<br />
Hill Park would be paved. Ms. Crockett said to her knowledge, there would be no additional<br />
paving at Spring Hill Park. <strong>Council</strong>man Louderback asked what else was planned for Spring<br />
Hill Park. Mr. Merriman said they have to use all the money allocated in the grant. Because<br />
they had some paving money left over, Ms. Simpson, Ms. Crockett, Mr. Quinlan, Mr. Berger,<br />
and he walked Spring Hill Park last fall and discussed what else they could do with the money.<br />
They began looking at prices for exercise stations, which are listed on the Spring Hill Park<br />
Master Plan. They discussed using the money to purchase trash receptacles, benches, and other<br />
things to help fill in the park. <strong>Council</strong>man Louderback suggested they do some landscaping.<br />
<strong>Council</strong>man Caupp asked when they would do landscaping. Mr. Merriman said they try to put<br />
money in the budget for trees and other landscaping materials for parks where needed.<br />
<strong>Council</strong>man Caupp said he wants Spring Hill Park to be finished.<br />
President Felton asked if Bennett Park would be donated to McKinley Elementary School.<br />
Mr. Percival said they discussed transitioning Bennett Park to <strong>Xenia</strong> Community Schools so the<br />
city no longer has to maintain it. The school wants the land and the park. President Felton asked<br />
if the new McKinley Elementary School was going to be built on that land. Mr. Percival said<br />
yes, but the other building will be demolished. President Felton noted McKinley already has<br />
playground equipment. Mr. Merriman said they discussed disassembling the playground<br />
equipment at Bennett Park and relocating it to another park. Since there are not many kids in the<br />
area <strong>of</strong> Bennett Park, they could relocate the playground equipment to Spring Hill Park since the<br />
plan is to make it a more active park. Mr. Percival thought that was a good idea.<br />
Mr. Percival said John Faulkner stated Legacy Ministries wanted to do something with the Home<br />
Avenue Park, but even though Mr. Faulkner has transitioned out, the new guy said he still<br />
wanted the park. President Felton asked what Legacy would do with that little park.<br />
Mr. Percival thought they would use it for an entrance way to Legacy to include some signage.<br />
As soon as you come across Monroe Street, that is the Legacy Campus. <strong>Council</strong>man Caupp<br />
thought they should donate the Home Avenue Park.<br />
Vice President Mills said she was in favor <strong>of</strong> eliminating underutilized parks, but wanted to<br />
ensure they had enough acreage for parks. Mr. Percival said the city has a lot <strong>of</strong> acreage at West<br />
Side, Sol Arnovitz, and Shawnee Parks. President Felton stated they have 15 plus acres at<br />
Sterling Green Park that they cannot even cut. <strong>Council</strong>man Caupp thought the Wright Cycle<br />
Park had 15 to 17 acres. Their discussion a year ago was about quality over quantity.<br />
Mr. Percival said the issue is how do they consolidate and develop the parks they have. As<br />
indicated by the Citizen Survey, a majority <strong>of</strong> residents still identifies Shawnee Park as being
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 22<br />
something very critical for our community and we have to ensure they put the necessary<br />
resources there to maintain it. President Felton thought they should fix the retaining wall.<br />
Mr. Percival said every day he tries to figure out a way to pay for repairing that wall.<br />
<strong>Council</strong>man Caupp said he has heard about that wall for two years. He asked what was wrong<br />
with the wall. Mr. Percival said the retaining wall is great until you get to the southwestern most<br />
corner where it has been repaired. Where the wall has not been repaired is in front <strong>of</strong> the<br />
pavilion and it is bowing. The actual land is sliding into the lagoon and pushing the walkway<br />
down, and some <strong>of</strong> the lights are starting to lean. They need to install a new retaining wall to<br />
push that all back to stabilize the bank so everything does not end up in the lagoon. <strong>Council</strong>man<br />
Caupp said it sounded like a stimulus project to him. Mr. Percival said they tried to get stimulus<br />
money and will try again in a different area.<br />
Mr. Merriman said in addition to the wall, they would like to replace a lot <strong>of</strong> the walkway. He<br />
also noted no replacement parts are available for the original lights. <strong>Council</strong>man Louderback<br />
asked about the status <strong>of</strong> the pavilion. Mr. Merriman said last year he asked Mr. Berger to see if<br />
he had any money available for the pavilion. There is no immediate danger <strong>of</strong> the pavilion<br />
falling into the lagoon but some <strong>of</strong> the foundation and joints have separated. They recommended<br />
re-pouring some <strong>of</strong> the slabs and other steps to deal with the safety issues. The longer the wall<br />
issue persists, the liability for the <strong>City</strong> will increase.<br />
<strong>Council</strong>man Smith asked how much it would cost to fix the retaining wall. Mr. Percival said it<br />
would cost between $400,000 and $800,000. They would need to drain the pond, install pilings,<br />
and a number <strong>of</strong> other things. <strong>Council</strong>man Louderback asked if the pond had ever been drained.<br />
Mr. Percival said not since he has lived in <strong>Xenia</strong>.<br />
Fund 601 – CDBG/Revolving Loan Fund, Dept. 5370<br />
Object Code Detail/Amount<br />
53141 Consulting General Management @ $21,925<br />
Ms. Crockett said the breakdown for the $21,925 on line item 601-5370-53141 would be<br />
changed because she was hedging her bets on whether they would get the CDBG Downtown<br />
Revitalization Grant. She noted the Tier Two Grant Project 1 includes: Parking Facilities --<br />
consists <strong>of</strong> improvements to Lots #8 and #2 in downtown <strong>Xenia</strong>, resurfacing <strong>of</strong> an alley behind<br />
the first block <strong>of</strong> E. Main between Detroit and Whiteman, and general upgrades to both parking<br />
lots. The <strong>City</strong> was allocated $116,000 for eligible community development activities that can be<br />
implemented in late 2009 and during <strong>2010</strong>. The 2008 Grant had been reduced to $113,000, but<br />
last year the State had some extra funds and increased the amount to $116,000.<br />
<strong>Council</strong>man Louderback said he was confused about the difference between Tier One and Tier<br />
Two money. He asked if Tier One was Façade Loan money. Ms. Crockett said no. Tier One is<br />
a Planning Grant. She applied for the grant last year to do the wayfinding signage, but was<br />
unsuccessful in getting it. The State said they wanted the <strong>City</strong> to use its CDBG Program Income<br />
instead. The 2009 Downtown Tier Two Grant is for up to 20 buildings to receive either façade<br />
improvements, or up to six buildings to receive funding to address code violation(s) and interior<br />
work. The State wants them to do things that you can see as you drive by. <strong>Council</strong>man<br />
Louderback thought Tier Two money could be used for things like a new furnace or central air<br />
conditioning. Ms. Crockett said they will see how far they can stretch the money to address code
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 23<br />
items. They only have $400,000 to do 20 buildings. <strong>Council</strong>man Louderback thought $50,000<br />
was the maximum for a Façade Loan. Ms. Crockett said the original Façade Loan Guidelines<br />
had a higher maximum, but they will have to change them a little in order to do more projects.<br />
Mr. Bazelak said the Loan Trust Committee would need to meet to redo the Façade Loan<br />
Guidelines. <strong>Council</strong>man Louderback thought a lot <strong>of</strong> downtown business owners needed new<br />
furnaces. Ms. Crockett said the Tier Two Grant is really not for that kind <strong>of</strong> work. Mr. Percival<br />
thought they could stretch the money to replace some ro<strong>of</strong>top air conditioning units. He thought<br />
they would need to take a real hard look at several <strong>of</strong> the downtown buildings. It is wonderful to<br />
have a great façade but not if you cannot occupy the building because <strong>of</strong> code violations. They<br />
need to work with the State on how to best utilize the dollars to make sure they are getting the<br />
biggest bang in order to ensure the buildings can be occupied and rented.<br />
President Felton noted the owner has to come up with their share. Ms. Crockett said the grant<br />
was written for 10% cash from owners. Twelve owners <strong>of</strong> 20 buildings put in writing that they<br />
were interested in getting the funds and were willing to put up the 10% required for the Façade<br />
Loan. She noted the Oasis Café owner (which has closed) was one <strong>of</strong> the people who said that.<br />
<strong>Council</strong>man Caupp asked who owned the Oasis Café. Mr. Percival said the Pershings own the<br />
building. Ms. Crockett said half the money is a forgivable, deferred loan, with half being an<br />
amortized loan repaid monthly to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> <strong>of</strong> <strong>Xenia</strong> Downtown Revitalization Trust<br />
Fund. The deferred loan would decline annually over ten years until the entire amount was<br />
forgiven.<br />
Ms. Crockett said they can apply for the Tier Three Grant next July, which is for “white<br />
elephants.” The grant could be up to $200,000, but it requires a 50/50 match with either our<br />
CDBG money (which does not have much money left) or another source. <strong>Council</strong>man<br />
Louderback asked when the Façade Loan Program would begin. Ms. Crockett thought it would<br />
begin in March because they still have some things to kick around, such as making minor<br />
changes to the Façade Loan Guidelines. <strong>Council</strong>man Louderback thought with the upcoming<br />
levy, it would be good for people to see activity downtown before May. Mr. Bazelak thought<br />
that was a good point and that Avakian Consulting could help with marketing all the activities<br />
that are going on downtown. <strong>Council</strong>man Louderback thought the consultant could also help<br />
with press releases. Mr. Percival said absolutely.<br />
<strong>Council</strong>man Caupp noted Ms. Crockett mentioned using Tier Three money for “white<br />
elephants.” When they met with CDP, they talked about an incubator, which he thought would<br />
be a good use for the Eavey building. He asked if Tier Three funds could be used for something<br />
like that. Ms. Crockett said that was a good example <strong>of</strong> how the funds should be used, but the<br />
problem is the Eavey Building is so massive. <strong>Council</strong>man Louderback noted $10,000 was<br />
allocated in line item 601-5370-53141 for a planning consultant for the <strong>Xenia</strong> Spur at Eavey.<br />
Ms. Crockett said the $10,000 is the Transportation Enhancement Grant (TE) for ornamental<br />
lighting, landscaping, and street furniture on the S. Detroit Street spur in front <strong>of</strong> the Eavey<br />
Building.<br />
<strong>Council</strong>man Louderback asked if more could be done for the Midtown merchants and businesses<br />
in the outlying areas. It seems like all the government money is geared toward downtown<br />
revitalization. He asked if there was a way to enlarge the Central Business District to include<br />
more merchants. Mr. Merriman said they could, but the focus is the downtown district.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 24<br />
<strong>Council</strong>man Louderback asked if the Eavey building fell within the downtown district.<br />
Ms. Crockett said yes. <strong>Council</strong>man Louderback asked how far reaching the downtown<br />
revitalization district was. President Felton said the Carnegie Library is included. Ms. Crockett<br />
said the Carnegie Library was not included this time because they had to reduce the size <strong>of</strong> the<br />
district to have more contiguous and participatories. President Felton stated the Carnegie Library<br />
was one building she wanted saved. Mr. Percival thought the Tier Three funds might be an<br />
excellent use for the Carnegie Library. Vice President Mills noted Greene County owns the<br />
Carnegie Library and wondered what kind <strong>of</strong> grant money the county could get for the Carnegie<br />
Library. Ms. Crockett said it is difficult because the county cannot necessarily use the money in<br />
the city. Mr. Percival said they would still focus on the Carnegie Library because <strong>of</strong> its<br />
importance to the community.<br />
Ms. Crockett said they could not have gotten the downtown grant without the money they got<br />
two or three years ago. They may want to do more Tier One Grants. They can also use up to<br />
$10,000 a year <strong>of</strong> CDBG money for planning. They cannot guarantee they can find money to<br />
fund things like the old East High School/Board <strong>of</strong> Education building, but it would at least show<br />
them ways to fund it, which is what the State likes to see.<br />
<strong>Council</strong>man Louderback said he would like to see the Board <strong>of</strong> Education building saved. He<br />
asked if the building was in the downtown district. Ms. Crockett said no. Mr. Percival said the<br />
Board <strong>of</strong> Education building is located in an eligible CDBG neighborhood and is one where they<br />
could spend their regular allocation. <strong>Council</strong>man Louderback asked if the Board <strong>of</strong> Education<br />
planned to move now that the school levy passed. Mayor Bayless said the Board <strong>of</strong> Education is<br />
considering moving to Arrowood Elementary. <strong>Council</strong>man Louderback asked what plans the<br />
Board had for their current building. Mayor Bayless said the Board hopes to have the building<br />
declared a historic building.<br />
Mr. Merriman said there is a work session scheduled in February to layout the proposed<br />
programs to <strong>Council</strong>. He noted Ms. Crockett, Ms. Simpson, and Mr. Berger have done a lot <strong>of</strong><br />
work to secure grants for the downtown and each one has built upon the next over the last few<br />
years. <strong>Council</strong>man Louderback said that is why they need to get that information out to the<br />
public. President Felton said it does no good to fix the storefronts if code violations prevent<br />
merchants from using or renting the buildings. Mr. Merriman said they would need to work<br />
more closely with the business owners on the Façade Loan Program and streetscape.<br />
<strong>Council</strong>man Caupp thought repairing the facades might encourage tenants. Mr. Percival said if<br />
you can’t rent your building, you would have no income to maintain it. It is a vicious cycle,<br />
which is why they must do comprehensive improvements – it can’t be one or the other.<br />
President Felton asked if the rent restrictions were still in the Façade Loan Guidelines. [If the<br />
project premises are occupied by a tenant, the owner shall not raise the tenant’s rent for at least<br />
three (3) years after completion <strong>of</strong> the rehabilitation project.] Ms. Crockett said yes; almost all<br />
the guidelines will stay the same. Having good Façade Loan guidelines helped them get the<br />
grant. The owners will have to step up because there is only $400,000, and they would need at<br />
least $4 million to even touch some <strong>of</strong> those things. President Felton asked if the banks have<br />
looked at it. Mr. Percival yes. Ms. Crockett said she needs to go back and discuss it with the<br />
banks now that they have the money; however, banks are being very cautious about lending<br />
money right now.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 25<br />
<strong>Council</strong>man Louderback asked when the West Main Street Enhancement Project would begin.<br />
Mr. Percival said since they were allowed to combine Phase I and Phase II, the final plans were<br />
submitted to ODOT last week, but he did not know how long it would take ODOT to review<br />
them. The project was not supposed to start until 2011, but ODOT is trying to push it up to<br />
<strong>2010</strong>. <strong>Council</strong>man Caupp thought Phase I was to begin in <strong>2010</strong>. Mr. Merriman said that was the<br />
original agreement, but it was decided it would be more cost effective to combine both phases if<br />
all funds from the State were available at the same time. Mr. Percival said they will try to use<br />
stimulus money for the local match if ODOT can get the federal government to allow them to do<br />
that. <strong>Council</strong>man Louderback asked how much the local match was. Mr. Percival said the local<br />
match is $200,000 but it would be great if they don’t have to pay it. They would spend money<br />
for the local match if they have to, but if they can use federal dollars, all the better. <strong>Council</strong>man<br />
Caupp agreed.<br />
Vice President Mills noted she and <strong>Council</strong>man Louderback have regularly been attending the<br />
<strong>Xenia</strong> Area Merchants Association (XAMA) meetings. The next meeting is February 4 th at<br />
6:30 p.m. in Bello's Restaurant at the Holiday Inn. XAMA is dedicated to marketing <strong>Xenia</strong> as a<br />
shopping, tourism, and dining destination and has always encouraged <strong>Council</strong>’s input.<br />
<strong>Council</strong>man Caupp asked if all <strong>Council</strong> members could receive an e-mail about those kinds <strong>of</strong><br />
meetings. Mr. Percival said Ms. Crockett could do that. Vice President Mills noted XAMA’s<br />
meetings are held on the first Thursday <strong>of</strong> each month and they alternate between 8:00 a.m. and<br />
6:15 p.m. meetings to accommodate varying schedules.<br />
<strong>Council</strong>man Louderback said he did not think they should forget the Midtown Merchants<br />
Association. XAMA and the Midtown Merchants Association are two different organizations<br />
and he did not understand why they don’t just combine. The Midtown Merchants are asking<br />
why they can’t get some stimulus dollars. Mr. Percival shared there was a time when the<br />
downtown merchants could not get along with the Chamber <strong>of</strong> Commerce so there were two<br />
separate organizations. Vice President Mills noted Joe Kennedy attends XAMA meetings. She<br />
discussed displaying banners in the Midtown area between Orange and Main Streets but there are<br />
no light poles that would accommodate banners. DP&L said they could not add banner hardware<br />
to their poles. Mr. Percival thought they could do that. Vice President Mills noted she has <strong>of</strong>ten<br />
stated she did not want to leave the Midtown Merchants out <strong>of</strong> the Banner Program.<br />
<strong>Council</strong>man Louderback agreed there has been so much dissention between the Midtown<br />
Merchants Association, XAMA, and the Chamber <strong>of</strong> Commerce. There is now a new Chamber<br />
<strong>of</strong> Commerce Board and some new Midtown and downtown merchants, and he thought<br />
everybody was starting to come together. President Felton said many <strong>of</strong> the Midtown Merchants<br />
Association and XAMA members do not belong to the Chamber <strong>of</strong> Commerce. <strong>Council</strong>man<br />
Louderback said there is some bad blood there but that is changing. It costs $240 a year to join<br />
XACC, which may be a lot <strong>of</strong> money for a new business.<br />
Ms. Crockett said they would continue to think about how to include the Midtown merchants.<br />
Part <strong>of</strong> the distinction is that the grant money must be used for historic downtown areas.<br />
<strong>Council</strong>man Louderback said he would love to help the Midtown merchants but there is a<br />
distinction between the historic downtown area and the Midtown area. Ms. Crockett said she<br />
would talk to the <strong>City</strong> Planner about how they could help Midtown merchants. Mr. Merriman<br />
said they could discuss how the programs could be incorporated to the extent available.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 26<br />
XEGC: Mr. Duke distributed the XEGC budget to <strong>Council</strong>. Mr. Percival said the overall<br />
XEGC budget was reduced by $3,000 from 2009. They have some significant dollars in some <strong>of</strong><br />
the revolving loan funds in XEGC. They have asked themselves how they can get those dollars<br />
into the hands <strong>of</strong> businesses to help create jobs and opportunities, which is one thing they are<br />
working on as part <strong>of</strong> their economic development strategy. Hopefully, they will bring back<br />
some interesting and new ways to get some <strong>of</strong> those dollars into the community. <strong>Council</strong>man<br />
Louderback asked how much money was currently available for loans. Mr. Brodsky said just<br />
under $600,000 was available for loans right now. <strong>Council</strong>man Louderback asked if someone<br />
could come to XEGC instead <strong>of</strong> the SBA to get money to start a new business. Mr. Brodsky said<br />
XEGC provides gap financing. The person would have some equity into the project and would<br />
have to go through the bank to work with the SBA since it would be a new business. Through<br />
the bank, the SBA would provide some funding and the business would provide the equity.<br />
Usually there is still a funding gap and XEGC will try to fill that gap. Often the bank will ask<br />
the person to find funding for 20% <strong>of</strong> the loan amount. XEGC would work with the owner and<br />
bank to fill in the gap. Typically, XEGC is in a subordinate position but they would love to be in<br />
a shared first position. The terms <strong>of</strong> the loans through XEGC are slightly longer and usually<br />
better rates, but when blended all together, it works for the business.<br />
President Felton asked how many businesses received loans through XEGC and how much<br />
money was outstanding. Mr. Brodsky said they currently have five loans outstanding, but he did<br />
have the total loan amounts with him. The most recent loan was to help WBZI relocate and<br />
renovate their building on Second Street. They also helped out a number <strong>of</strong> businesses in the<br />
Industrial Park with purchasing machinery, equipment, and with building expansions. Typically,<br />
they look at those hard assets. Two businesses that approached XEGC last year for loans were<br />
able to get a better deal through Regional 166 (a State program) because the State has a larger<br />
amount they can loan based on job creation and a number <strong>of</strong> other things. Mr. Percival said the<br />
State program can loan up to $1 million, which is significantly higher than what XEGC can do.<br />
Mr. Brodsky said XEGC tries to get the best deal for the business.<br />
President Felton said years ago the city transferred $200,000 to fund the XEGC loan program so<br />
the city has been trying to help business and industry. Mr. Brodsky said since it is a true<br />
revolving loan fund, when the loans are repaid with interest, those monies go back into the fund.<br />
President Felton asked about the current interest rate for loans. Mr. Brodsky said the interest rate<br />
is 2/3’s <strong>of</strong> prime with a floor <strong>of</strong> 3%. Over the last few years, the interest rate has been 3%,<br />
which is pretty good. XEGC <strong>of</strong>fers better interest rates than the banks on machinery and<br />
equipment, depending on the expected life <strong>of</strong> the equipment at 7 to 10 years.<br />
Mr. Percival said they have never had one loan default through that program, which says a lot<br />
about the administration <strong>of</strong> that loan program and why it exists. It has been a partnership with<br />
local businesses. Even Ashton Plastics paid <strong>of</strong>f the loan a few years before they went out <strong>of</strong><br />
business. Mr. Brodsky said the biggest problem for many businesses now is banks require<br />
working capital, and the business’s line <strong>of</strong> credit may have dried up. <strong>Council</strong>man Louderback<br />
asked if XEGC provided working capital. Mr. Brodsky said no and he did not know <strong>of</strong> any<br />
government sponsored loan program that does allow for working capital.<br />
<strong>Council</strong>man Louderback said he heard a rumor that XEGC planned to move from their current<br />
location. Mr. Brodsky said XEGC plans to stay at their current location through <strong>2010</strong>, but
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 27<br />
moving to the Chamber <strong>of</strong> Commerce has been discussed as a cost savings measure. XEGC<br />
really likes its current location and he would prefer to stay there long term. <strong>Council</strong>man<br />
Louderback asked how much XEGC was paying for rent. President Felton noted line item 101-<br />
1001-5351 shows XEGC is paying $16,800 in rent annually. <strong>Council</strong>man Caupp thought it<br />
would make more sense for XACC to move to XEGC’s location. Mr. Brodsky said they have<br />
had that conversation with XACC because XEGC has much better space. The building owner<br />
also had a conversation with XACC. The issue is that XACC owns their building debt free.<br />
Other than their maintenance and building costs, XACC has no other expenses. If XACC moved<br />
in with XEGC, they would be expected to pay rent. The suggestion was made for XACC to sell<br />
their building and apply the money toward rent, but he did not know how easy it would be to sell<br />
the building. What would XACC use to pay rent after the money from the sale <strong>of</strong> the building<br />
was depleted? They do not plan to move in <strong>2010</strong>, but they may have to move in 2011 as a cost<br />
savings measure. They plan to discuss the best option for the city and XEGC with <strong>Council</strong>.<br />
(<strong>Council</strong>man Smith left the meeting at noon.)<br />
<strong>Council</strong>man Caupp asked if Mr. Brodsky thought businesses in <strong>Xenia</strong> got “their bang for the<br />
buck” by joining the Chamber <strong>of</strong> Commerce. Mr. Brodsky said yes. <strong>Council</strong>man Louderback<br />
agreed. Mr. Brodsky said there are a number <strong>of</strong> benefits to being a Chamber member.<br />
Obviously networking is a plus, but fiscally there are advantages to being a member <strong>of</strong> XACC,<br />
but not every business may take advantage <strong>of</strong> those benefits.<br />
President Felton noted <strong>Council</strong> did not get XEGC’s budget until this morning. Mr. Percival said<br />
that was not Mr. Brodsky’s fault. President Felton said Mr. Brodsky had a report that was<br />
overdue. Mr. Brodsky said, as they discussed a month ago, the Economic Development Plan<br />
was given to the <strong>City</strong> Manager’s <strong>of</strong>fice in September or October 2009, and it was supposed to be<br />
discussed at a work session. Mr. Percival said he was given the report in October, but they have<br />
been unable to schedule a work session with <strong>Council</strong>.<br />
President Felton said those things need to go on a list <strong>of</strong> items that need to be discussed with<br />
<strong>Council</strong> so <strong>Council</strong> can say what they need to discuss first. Mr. Percival said they would like to<br />
discuss a local job creation tax credit (JCTC) program with <strong>Council</strong> that would be used as an<br />
attraction, like Fairborn, Kettering, Centerville, and other local governments are doing as a local<br />
job creation tax credit. Fairborn used a JCTC with Peerless Technologies, which is why the<br />
company is still in Fairborn. President Felton thought <strong>Council</strong> may need to meet 90 minutes<br />
before regular sessions and on some Saturdays for a while until they get caught up. Mr. Percival<br />
said that would be fine. He thought one more Saturday work session would be needed to<br />
complete the <strong>2010</strong> budget. He noted <strong>Council</strong> still needs to discuss the <strong>Xenia</strong> Municipal Court<br />
and Public Service budgets.<br />
Mr. Bazelak noted primary funding for XEGC will be significantly reduced beginning in 2011.<br />
They put $100,000 in the 2011 budget for economic development to fill in the gap in the short<br />
term if they are successful in passing the levy. Another reason to get behind the levy is to<br />
provide funding for economic development.<br />
President Felton said four or five years ago, XEGC promised as part <strong>of</strong> their agreement to work<br />
toward self-sufficiency, but she could not see where XEGC has done anything to make that
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 28<br />
happen. She was not saying they should not spend money on economic development. She is just<br />
asking where XEGC has been, which is a fair question. Mr. Brodsky said XEGC tried to obtain<br />
private dollars. President Felton agreed, but XEGC is not stepping forward. Mr. Percival said<br />
the dollars they have been using to fund XEGC have been dollars generated for the downtown<br />
through tax increment financing (TIFs) and those dollars have specifically gone to that area. In<br />
2011/2012, the area transitions from an economic development area to a general tax area. He<br />
thought they could tell the schools how much the city has supported the schools through their<br />
economic development efforts, and the city now needs the schools to step up and say they will<br />
still dedicate those revenues generated to XEGC. With former School Superintendent Jim<br />
Smith, it was a slam dunk, but as we get generations away with Superintendents from how this<br />
whole thing started, we are going to have to do a specific educational component with them and<br />
say “Hey, the city has supported you in all these different ways – now it’s your turn.”<br />
Mr. Bazelak agreed the new Superintendent will need to be brought up to speed on the history <strong>of</strong><br />
the TIFs, etc., but it should be self evident that a significant source <strong>of</strong> funding for the schools is<br />
property taxes and new businesses will obviously have an effect on the revenue stream for the<br />
schools relative to property and income taxes. Mr. Brodsky agreed that new businesses coming<br />
to <strong>Xenia</strong> hiring new employees also helps the school system. Vice President Mills noted <strong>Xenia</strong><br />
Schools will have a new Superintendent next year.<br />
President Felton said her issue is not the schools – it is industry and business. Every time she<br />
opens her mouth about this, she is told ‘we have a bad economy’. The agreement she referenced<br />
was done long before XEGC’s mission was changed to include commercial, which Dale Grimes<br />
never wanted to do; all he wanted to do was industry. Mr. Percival agreed. President Felton said<br />
when that all changed, the mission statement changed to include commercial and business, but<br />
we knew there was an end to this [TIF] money. She asked how they could get XEGC to be selffunded.<br />
Mr. Brodsky said XEGC was 25 years old last year. The problem is that businesses in <strong>Xenia</strong><br />
have enjoyed the benefits <strong>of</strong> XEGC at no cost. It is difficult to tell businesses that have been<br />
getting services free for years that they will now have to pay. President Felton said businesses<br />
will yell when they hear that XEGC is closing its doors. Mr. Brodsky agreed. President Felton<br />
said when they tell businesses the city can no longer fund XEGC, they need to ask them if<br />
paying for XEGC’s services is a viable option for them, and some businesses will say no. Of<br />
course, it would not be very smart if businesses do that. Mr. Brodsky said some businesses may<br />
feel a sense <strong>of</strong> corporate responsibility and gladly pay, but many other businesses will not. The<br />
other issue is some businesses will have to choose to either belong to the Chamber <strong>of</strong> Commerce<br />
or XEGC. They will then end up with two weak organizations. The other issue is will XEGC<br />
become a “pay to play” kind <strong>of</strong> organization. If industry “A” is paying $1,000 a year but their<br />
neighbor is not contributing anything, should industry “A” not be getting something for their<br />
$1,000? If the answer is industry “A” is not getting anything more than what their neighbor is<br />
getting, then why should industry "A" contribute $1,000? Local businesses should be supporting<br />
XEGC’s efforts because they are the ones that benefit. President Felton said everybody benefits.<br />
Mr. Brodsky agreed, but those are some <strong>of</strong> the efforts they need to look at. Mr. Bazelak said<br />
with the city’s funding and if they are able to work with the schools, that will be the primary<br />
source <strong>of</strong> keeping the funding as it is. Some <strong>of</strong> the things they discussed will help supplement<br />
the dollars they will need for economic development.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 29<br />
Mr. Brodsky said it has obviously been a difficult year, but some new businesses did open and<br />
provided minimal employment. In the last month, XEGC has been busy working with an<br />
existing business that will be doing a major expansion and adding 30 to 50 new jobs with starting<br />
salaries <strong>of</strong> $50,000. <strong>Council</strong>man Louderback asked which business he was referring to.<br />
Mr. Brodsky said he was referring to BARCO. <strong>Council</strong>man Louderback thought that was great<br />
news because they laid <strong>of</strong>f some employees. Mr. Brodsky said that was true, but BARCO has<br />
gone to a different product line, which is why they need more help and where some <strong>of</strong> the new<br />
incentives they discussed may come into play. The State and County are working with them to<br />
be as creative as possible to meet BARCO’s needs. There is also a small business in the<br />
township working out <strong>of</strong> their barn, and he found out on Thursday that they reached a tentative<br />
agreement to purchase a building in the Industrial Park, which would bring in another 25 to 30<br />
employees.<br />
<strong>Council</strong>man Louderback asked for an update on Cornerstone Research. Mr. Brodsky said they<br />
continue to work with Cornerstone. <strong>Council</strong>man Louderback asked if it was a matter <strong>of</strong><br />
Cornerstone getting financing. Mr. Brodsky said yes and no. Cornerstone Research changed<br />
their thoughts on how development would occur. He is very optimistic that they are close to a<br />
deal, but Cornerstone is reviewing their figures on gas, electric, etc. He was told timing was an<br />
issue more than costs. <strong>Council</strong>man Louderback asked if the roadway was done. Mr. Brodsky<br />
said phase I <strong>of</strong> the road was completed in October. Phase II has been started, which will take the<br />
road to Union Road. Mr. Percival said he heard a rumor that another company is ready to make<br />
an <strong>of</strong>fer on 25 acres out there but they don’t even know who the company is. Mr. Brodsky said<br />
the county does not even know the name <strong>of</strong> the company. <strong>Council</strong>man Louderback asked if they<br />
property was located in the city limits. Mr. Brodsky said yes.<br />
Mr. Brodsky said there is a CETA annexation agreement for revenue sharing with the township.<br />
Mr. Percival said the agreement is for 12.5%.<br />
<strong>Council</strong>man Louderback said in order to grow a city, it is important to expand our current<br />
businesses as well as bring in new businesses. He heard rumors that CMS may be expanding.<br />
Mr. Brodsky said CMS does a lot <strong>of</strong> work with the defense industry. Fortunately, CMS realized<br />
they need to broaden their horizons as the Iraq War winds down, so they are looking into getting<br />
into other industries. CMS has two buildings, but they lease part <strong>of</strong> one <strong>of</strong> the buildings to<br />
another company. That company was put on notice that they may have to relocate because CMS<br />
may need that space. He said that discussion took place last <strong>January</strong>, but due to the economy,<br />
some <strong>of</strong> that was put on hold, but it is still a possibility. <strong>Council</strong>man Louderback noted CMS<br />
pays well.<br />
<strong>Council</strong>man Caupp said he heard that Giant Eagle was talking about purchasing Biggs. If that<br />
happens, the SuperValu Warehouse will close. Mr. Percival agreed if the Biggs grocery chain in<br />
Cincinnati were no longer, the SuperValu Warehouse will close. Mr. Brodsky said there is just<br />
not much they can do about that. Mr. Percival said if Giant Eagle needs a warehouse in this area,<br />
the SuperValu Warehouse may stay open. Mr. Brodsky said the vast majority <strong>of</strong> leads they have<br />
gotten from the State are from businesses wanting to lease existing buildings <strong>of</strong> 100,000 square<br />
feet or more.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 01-30-10, Page 30<br />
<strong>Council</strong>man Caupp noted the city leases a city car for Mr. Brodsky. Mr. Brodsky said he only<br />
uses the leased car for business purposes. <strong>Council</strong>man Caupp asked what kind <strong>of</strong> car was being<br />
leased for XEGC. Mr. Brodsky said it is a Chrysler Sebring, which was one <strong>of</strong> the perks in his<br />
contract. Prior to him, the city leased a Chevy Trail Blazer from Lang’s Chevrolet for the former<br />
XEGC Director. He wanted his car leased through a <strong>Xenia</strong> dealer, which is why his car is leased<br />
through Key Chrysler.<br />
After discussion, <strong>Council</strong> decided to schedule the following special sessions:<br />
Thursday, February 11 th at 5:30 (prior to the regular session to discuss the public service<br />
budget)<br />
Saturday, February 20 th at 9 a.m. (to discuss Municipal Court)<br />
Thursday, February 25 th at 5:30 (prior to the regular session, if needed, which will depend<br />
on what <strong>Council</strong> gets through on Saturday, February 20 th )<br />
The Special Session was adjourned at 12:25 p.m.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
February 11, <strong>2010</strong><br />
Special Session<br />
5:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on February 11, <strong>2010</strong>, at 5:35 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller (arrived at 5:55 p.m.), Wesley Smith, Marsha J. Bayless,<br />
and Patricia L. Felton.<br />
Continuation <strong>of</strong> <strong>2010</strong> Budget Review. Mr. Percival invited Clerk <strong>of</strong> Court, Pete Creamer, to<br />
discuss the <strong>Xenia</strong> Municipal Court’s <strong>2010</strong> budget with <strong>Council</strong>.<br />
<strong>Xenia</strong> Municipal Court (1002). Mr. Creamer said he needed to discuss three line items that<br />
were revised after <strong>Council</strong> was given the <strong>2010</strong> budget worksheets. He discussed those items<br />
with Mr. Duke and Mr. Merriman; however, they will not affect the total XMC budget. He<br />
noted Judge Murry provided <strong>Council</strong> a copy <strong>of</strong> the XMC State <strong>of</strong> the Court 2009 Annual Report.<br />
The biggest item regarding the budget is that they are down 3,740 tickets from 2008 to 2009,<br />
which is easily [a loss <strong>of</strong> revenue] in excess <strong>of</strong> $200,000. He noted at a recent conference Judge<br />
Murry learned that other Municipal Judges and Courts in the State <strong>of</strong> Ohio were experiencing the<br />
same loss <strong>of</strong> revenue. The Court cannot just solicit revenue, other than raising Court costs,<br />
which is not a wise thing to do in the current economy because people are already having trouble<br />
paying Court costs. XMC costs are $100 [per case], which is comparable to Fairborn and most<br />
other Municipal Court costs. They are sending close to 60% <strong>of</strong> Court costs to the State, which<br />
they have no control over. Of $100 in Court costs, 60% goes to the State. In an effort to<br />
maximize the collection <strong>of</strong> fines and Court costs, they initiated the Amnesty Program for the<br />
third year in a row. Individuals who had warrants out for their arrest could come to Court to deal<br />
with unpaid fines and Court costs without fear <strong>of</strong> arrest. For the past two years, that effort<br />
resulted in the receipt <strong>of</strong> close to $17,000. As an additional incentive during the amnesty period,<br />
the $100 Court costs for issuing the warrant will be waived. In 2009, the Court continued the<br />
services <strong>of</strong> a pr<strong>of</strong>essional collection agency to pursue unpaid fines and Court costs. This service<br />
costs the Court and <strong>City</strong> nothing. This effort in 2008 and 2009 resulted in the collection <strong>of</strong> over<br />
$120,000 for the Court. The oldest case was in 1990. They continue to do what they can, but<br />
without the arresting agencies writing more tickets, they do not know how to increase revenue.<br />
Mr. Creamer noted the three line items that XMC is revising are on page 6 <strong>of</strong> the budget<br />
worksheets.<br />
Fund 101, Municipal Court, Dept. 1002<br />
Object Code Detail/Amount<br />
52140 Bank Charges @ $1,110.<br />
Mr. Creamer said line item 52140 will need to be increased to $9,194. The reason for the<br />
increase is because for a number <strong>of</strong> years they have worked with Security National Bank (SNB)<br />
who never charged the Court any kind <strong>of</strong> bank transactions for credit cards. XMC may be the<br />
only Court in the State that has had that arrangement with their bank. This past year, SNB<br />
outsourced their terminal fees to Elavon, which is a merchant service. Elavon has already started
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 2<br />
charging transaction fees to the Civil Division, which does not process a lot <strong>of</strong> credit cards, but<br />
their Traffic and Criminal Division do. At some point they expect that SNB will start charging<br />
transaction fees. Judge Murry has written an Entry for the XMC to start charging a $3.00 credit<br />
card convenience fee in anticipation <strong>of</strong> the increase in bank fees. Within six months, they<br />
anticipate they will have enough revenue to <strong>of</strong>fset the increase in this line item.<br />
Fund 101, Municipal Court, Dept. 1002<br />
Object Code Detail/Amount<br />
53295 House arrest expense @ $29,500<br />
Mr. Creamer said line item 53295 would need to be increased to $46,914. Since the <strong>2010</strong> budget<br />
was submitted, the Court received an additional grant <strong>of</strong> $51,320 through the Ohio Department<br />
<strong>of</strong> Rehabilitation and Correction, Division <strong>of</strong> Parole and Community Services, thus increasing<br />
the total grant amount from $73,000 to $125,000. XMC has one (1) part-time Electronically<br />
Monitored House Arrest Coordinator (Lynzy Lacure). Thru the grant, Ms. Lacure’s position will<br />
become a fully-funded full-time position in <strong>2010</strong> (which includes benefits) at no cost to the city.<br />
The grant will also fund additional house arrests. The House Arrest Program will have a trickle<br />
down affect for the Police Division because the utilization <strong>of</strong> house arrests through this grant will<br />
mean the Police Division will incur fewer jail charges to house those individuals who would<br />
otherwise be in jail.<br />
Fund 363, Court Capital Fund.<br />
Fund 363, Municipal Court, Dept. 1002<br />
Object Code Detail/Amount<br />
53790 Maintenance agreement s<strong>of</strong>tware @ $33,120.<br />
Mr. Creamer said line item 53790 would need to be increased to $83,020. President Felton<br />
asked why the Court needed that much more money. Mr. Creamer said for some time the Court<br />
has discussed partnering with the <strong>Xenia</strong> Police Division and Greene County Sheriff’s<br />
Department on the electronic citation program (“E-ticketing”). They have haggled with<br />
CourtView for over a year to develop accurate figures on what that would mean for the interface.<br />
XMC will need to purchase s<strong>of</strong>tware from New World to interface with the Police Division’s<br />
E-ticketing system and the cost is a little less than $50,000. President Felton did not recall<br />
seeing any money allocated for the E-ticketing s<strong>of</strong>tware in the Police Division’s budget.<br />
Mr. Creamer thought the Police Division allocated money last year. President Felton said<br />
<strong>Council</strong> does not allow money to carry-over from one year to the next so the costs would have to<br />
be reapproved for this year. Mr. Percival said [on December 11, 2008] <strong>Council</strong> approved a<br />
payment for the New World Project to buy the hardware, s<strong>of</strong>tware, and services for the<br />
E-ticketing system. President Felton asked what the maintenance costs were. Mr. Percival said<br />
the Police Division’s s<strong>of</strong>tware maintenance for the New World Project increased significantly.<br />
<strong>Council</strong>man Caupp said he recalled E-ticketing coming before <strong>Council</strong>. President Felton said<br />
she did not recall that. She said using E-ticketing is all well and good, but the costs keep<br />
increasing significantly over a good system that worked. What will they do when the power<br />
goes down and they cannot use those systems? <strong>Council</strong>man Caupp said they have<br />
battery/generator backup.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 3<br />
<strong>Council</strong>man Louderback asked if the XMC might be able to share space with the Police Division<br />
if it moves to Simon Kenton School. Mr. Creamer said he believed having a Justice Center with<br />
the Police Division and Court in the same facility is the ideal situation and he would love to see<br />
that happen. He has talked a lot with Fairborn Municipal Court personnel and one thing they feel<br />
was a mistake was that their Court is located so far away from their Police Division. He has<br />
spoken to Mr. Merriman a number <strong>of</strong> times about having a Justice Center. <strong>Council</strong>man<br />
Louderback noted Simon Kenton has 32,000 square feet. Mr. Percival said once the MOU is<br />
done, they will begin the long-term planning to look at all the possibilities. They might be<br />
unable to move the entire XMC there but they might be able to move the Probation Department<br />
in order to save rental dollars. Mr. Creamer noted the Court is paying $1000/month to rent the<br />
two facilities that house the Probation Department and the Archive Center on E. Main Street.<br />
The Archive Center is working out perfectly, but it does cost $500 a month that could be used<br />
somewhere else if all the departments were located in one building.<br />
President Felton said she read the XMC 2009 Annual Report. She asked if XMC employees got<br />
raises this year. Mr. Creamer said no. President Felton noted Lynzy Lacure’s position was made<br />
a full-time position. Mr. Creamer said Ms. Lacure’s position will become a fully-funded fulltime<br />
position in <strong>2010</strong> and paid for by the grant he just discussed. President Felton asked what<br />
would happen if the Court is not awarded the grant next year. Mr. Creamer said Ms. Lacure<br />
would go back to being a part-time employee. President Felton asked if Ms. Lacure’s position<br />
was previously grant funded. Mr. Creamer said yes.<br />
President Felton said she looked at the numbers, revenue, etc. She thought Court costs were<br />
raised a year or so ago. Mr. Creamer said Court costs were last raised on April 1, 2009.<br />
President Felton said she could not understand how revenues decreased. There is a disparity<br />
between the cases filed (13,322) and cases disposed (13,677). The numbers are going up but the<br />
revenue is going down. Mr. Creamer referenced page 10 <strong>of</strong> the XMC 2009 Annual Report. The<br />
number <strong>of</strong> traffic, criminal, and civil cases disposed in 2008 went from 18,870 to 15,130 in 2009,<br />
which is a difference <strong>of</strong> 3,740 cases. Not all the tickets are from the XPD and Ohio State Patrol;<br />
they might also come from Bellbrook or one <strong>of</strong> the other 15 municipalities. Taking an average<br />
<strong>of</strong> 70% <strong>of</strong> those cases and multiply that by $50, could easily result in $200,000 less revenue even<br />
with the same number <strong>of</strong> charges filed from 2008 to 2009, which is significant. Even though the<br />
city financed the total excess <strong>of</strong> expense for XMC over revenue at around $228,000, the <strong>City</strong> <strong>of</strong><br />
Fairborn’s expenses to finance the Fairborn Municipal Court was over $400,000, so the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> is getting a deal.<br />
Since the total XMC caseloads are down, <strong>Council</strong>man Caupp asked if the Court made significant<br />
budget cuts. In his world, if his sales are down, he makes budget and overhead cuts to <strong>of</strong>fset the<br />
lack <strong>of</strong> revenue coming in. He asked if the Court should not be an enterprise system that pays<br />
for itself. Mr. Creamer said no. He asked if the Police and Fire Divisions pay for themselves.<br />
<strong>Council</strong>man Caupp said no. President Felton said they do not have a way to generate revenue<br />
[other than EMS billing]. Mr. Creamer said the Court also has no way to increase revenue.<br />
<strong>Council</strong>man Caupp disagreed. Every time someone walks out <strong>of</strong> the XMC they have to pay<br />
Court fees and fines. Mr. Creamer said the Court is in the business <strong>of</strong> trying to collect as many<br />
<strong>of</strong> those fees and fines as they can, but they cannot solicit additional revenue aside from raising<br />
Court costs, which they have done twice. <strong>Council</strong>man Caupp said he just paid a $160 ticket in<br />
Butler County for exceeding the speed limit by 15 mph.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 4<br />
Mr. Percival noted XMC eliminated one position, as reflected in their personnel costs.<br />
Mr. Bazelak said Court expenditures are down year-to-date from 2008 to 2009 partly due to the<br />
wage freeze; however, he noted there was a 27 th pay to consider that <strong>of</strong>fset that figure. Part <strong>of</strong><br />
the issue is that XMC raised Court costs twice in the last two years. Prior to 2008, Courts<br />
traditionally charged Court costs for each charge in an incident, but that is no longer permitted.<br />
Court costs can only be charged for an entire incident, which has resulted in a substantial loss <strong>of</strong><br />
revenue for the Court and the <strong>City</strong> and is another reason why Court costs were raised. As<br />
Mr. Creamer noted, since the number <strong>of</strong> tickets decreased, the increase in Court costs was <strong>of</strong>fset.<br />
If the number <strong>of</strong> tickets had not decreased, they would have made up that differential in terms <strong>of</strong><br />
revenue and expenditures for the Court.<br />
Mr. Lewis used the example that when someone is arrested for operating a motor vehicle under<br />
the influence, very rarely is there only one charge associated with that arrest. Usually there is a<br />
speeding, a driving under suspension, a lane violation, and a DUI charge. Any one <strong>of</strong> those<br />
charges can theoretically stand on their own. If one <strong>of</strong> those charges is dismissed, the others<br />
would still be in effect. Courts used to charge Court costs for each charge because the Court still<br />
has to process and prosecute that charge. However, a number <strong>of</strong> Court <strong>of</strong> Appeals stated that is<br />
no longer allowed. The ramification for the <strong>City</strong> has been a substantial loss <strong>of</strong> revenue from<br />
those Court costs. <strong>Council</strong>man Caupp said he agreed with the rulings. Mr. Lewis said some<br />
Courts that chose to not adhere to the rulings may face a large financial liability. Once the<br />
Supreme Court makes a decision, those Courts may have to go back and refund all those Court<br />
costs. It is not real wise to keep doing that.<br />
(<strong>Council</strong>man Miller arrived at 5:55 p.m.)<br />
Mr. Creamer said when Judge Murry first took the bench, he voluntarily waived filling one clerk<br />
position in 2008. <strong>City</strong> Officials approached the Court again in 2009 and asked them to not fill<br />
that position and the Court once again agreed to do that even into <strong>2010</strong>. The <strong>Xenia</strong> Municipal<br />
Court agreed to partner with the <strong>City</strong> and is not above any other department; everyone is hurting.<br />
Their court reporter has been on leave for several months fighting cancer, which necessitated<br />
using audio recordings, etc. They could have brought in another court reporter and paid that<br />
person to cover that position, but they held back from doing that in order to save expenses. A<br />
probation <strong>of</strong>ficer has been ill for some time following major surgery, and she should back on the<br />
15 th . The Court is extremely shorthanded but their staff has done remarkably well. In 2008, all<br />
Deputy Clerks underwent cross-training to make certain staff is available to cover all job duties<br />
during vacations, illnesses or other absences, which has been a life saver for the Court. Their<br />
employees work extremely hard, and even though tickets are down, no employees are sitting on<br />
their thumbs.<br />
<strong>Council</strong>man Caupp asked if the XMC froze employees’ wages. Mr. Creamer said yes.<br />
President Felton said no one is saying that XMC employees are not working, and she finds<br />
Mr. Creamer’s tone <strong>of</strong>fensive. Mr. Creamer said that was certainly not his intention. He hopes<br />
they have demonstrated over the past two years that the Court intends and wants to work as a<br />
team. They have tried very hard to work with all <strong>of</strong> city government in collaboration,<br />
cooperation, and partnership with dignity.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 5<br />
Mr. Lewis said a lot <strong>of</strong> “easy money cases” written by the Ohio State Patrol have declined,<br />
which is unfortunate because speeding tickets and other minor violations generate a lot <strong>of</strong><br />
revenue since most people pay the ticket and don’t come to Court. The Court also does not have<br />
to spend time to process and prosecute the case. The Law Department has not seen a decrease in<br />
the cases it handles, which are more serious crimes. The <strong>Xenia</strong> OSP decreased staff three or four<br />
years ago. President Felton asked if <strong>Xenia</strong> Police Division were writing the same number <strong>of</strong><br />
tickets. Mr. Lewis said he would have to look at those numbers, but they have seen the biggest<br />
decrease in the number <strong>of</strong> tickets written by the <strong>Xenia</strong> OSP. President Felton said they knew that<br />
was going to happen because the new head <strong>of</strong> the OSP directed his staff to monitor interstate<br />
highways; he did not care about the little towns.<br />
<strong>Council</strong>man Louderback asked if Mr. Lewis was attributing XMC’s lack <strong>of</strong> revenue to the<br />
decrease in staff at the <strong>Xenia</strong> OSP. Mr. Lewis said that is where he saw the biggest decrease.<br />
Even if you take into consideration the reassignment <strong>of</strong> OSP to interstate highways, the number<br />
<strong>of</strong> tickets is down. President Felton said OSP monitors speeding on the interstate highways and<br />
uses that as an excuse to stop the drug dealers. <strong>Council</strong>man Miller noted some parts <strong>of</strong> the State<br />
increased the speed limit from 55 mph to 65 mph. <strong>Council</strong>man Caupp said there is no lack <strong>of</strong><br />
OSP between Troy and Lima. Mr. Lewis agreed OSP heavily patrols I-75, I-71, and I-70.<br />
Public Service Department. Mr. Percival invited Utilities Manager Jason Tincu to discuss his<br />
department’s <strong>2010</strong> budget. Mr. Tincu said he would discuss the Water and Wastewater<br />
Treatment budgets and the Landfill Post Closure budget. He announced that for the second year,<br />
the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> entered into an agreement with DPL Energy for the Demand Response<br />
Program from June <strong>2010</strong> through May 2011. The <strong>City</strong> allocated up to 886 kW <strong>of</strong> power usage<br />
into the program between the <strong>City</strong>’s Ford Road and Glady Run Wastewater Treatment Plants and<br />
the Water Treatment Plant. Terms <strong>of</strong> the agreement allow for power load reductions at these<br />
facilities upon the request <strong>of</strong> DPL Energy at specific intervals <strong>of</strong> time and for specified durations<br />
(usually during peak season, such as the summer months). When that request is made, they will<br />
switch over to generator power for a period <strong>of</strong> up to 6 hours. In return for the power load<br />
reduction allocation, the <strong>City</strong> receives cash reimbursement in the amount <strong>of</strong> $4,800 per 100 kW<br />
or $40,000 for the year to be dispersed in quarterly payments from DPL Energy. This rebate<br />
equates to retaining about 9% <strong>of</strong> the total power cost to operate these 3 facilities. The <strong>City</strong><br />
participated in this program in 2009 and was not required to curtail power load except for the<br />
required testing cycle. <strong>City</strong> staff will continue to evaluate and implement cost savings measures<br />
such as this in an effort to be good stewards <strong>of</strong> the community.<br />
Mr. Tincu said there have been a series <strong>of</strong> enhancements at the plants over the past few years to<br />
reduce costs and improve reliability and efficiency from the installation <strong>of</strong> energy efficient<br />
systems, such as variable frequency drives that gives them the ability to turn down, ramp up and<br />
slow down motors on blowers and pumps. They also altered staff schedules to reduce overtime<br />
and improve operations. <strong>Council</strong> will be able to tell from some <strong>of</strong> the line items that the <strong>City</strong> is<br />
recouping those funds in operational savings. Many <strong>of</strong> the kudos for those programs go to Water<br />
Treatment Supervisor Lisa Dawn and Wastewater Treatment Supervisor Ed Walker who will<br />
speak later.<br />
Fund 611 – Water Plant Operations, Dept. 1337. Mr. Tincu said the line items include<br />
expenses for plant and well field operations, compliance monitoring, and water supply
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 6<br />
appurtenances. The 2009 operating expenses utilized 86.7% <strong>of</strong> the appropriated budget so they<br />
definitely kept costs down from what was appropriated. The <strong>2010</strong> operational appropriations are<br />
budgeted at 3.67% less than the 2009 appropriations. He then invited Lisa Dawn, Water<br />
Treatment Supervisor, to answer specific questions on the <strong>2010</strong> budget.<br />
Ms. Dawn entertained questions. <strong>Council</strong>man Caupp noted the budget shows a decrease for full<br />
time salaries but an increase for part-time and indirect salaries. Ms. Dawn said under last year’s<br />
reorganization, they added two part-time employees at the Treatment Plants. Mr. Tincu’s<br />
position is the indirect position shown, and a portion <strong>of</strong> the Water Treatment Plant funds pay for<br />
his salary. <strong>Council</strong>man Caupp thought they discussed hiring two part-time retired employees to<br />
work at the Water Treatment Plant. Mr. Tincu said they hired two part-time staff to help with<br />
some <strong>of</strong> the administrative duties Ms. Dawn was dealing with as well as to provide for some<br />
succession planning. They will probably recoup some <strong>of</strong> that in the near future when a couple <strong>of</strong><br />
positions turn over. Ms. Dawn said the two part-time staff floats among all their shifts 24/7,<br />
which helped to reduce their overtime last year. Mr. Tincu said the whole point [in hiring two<br />
part-time staff] was to have them trained and available to cover vacations, etc., so they do not<br />
have to pay a full-time operator overtime.<br />
Fund 611 – Water Plant Operations, Dept. 1337<br />
Object Code Detail/Amount<br />
53121 Engineering Services @ $7,500<br />
<strong>Council</strong>man Caupp asked about the “Engineering Services” line item. Mr. Dawn said<br />
Engineering Services come up throughout the year. For example, last year they attempted to<br />
alternate the backwash process last fall that caused discoloration problems. Using the existing<br />
plant design, they looked for someone to give them advice on alternatives to that process. They<br />
are also examining their corrosion control to modify it even better to allow for further<br />
improvements in the system. They also budgeted money for engineering consultation services in<br />
the event unexpected situations occur. <strong>Council</strong>man Caupp noted very little money was spent on<br />
Engineering Services in previous years. Mr. Percival said they try not to use the money, but<br />
there are times when they have to. Mr. Tincu said there is also a need to update some<br />
documents. A lot <strong>of</strong> the modifications that were completed since 1980 to the present are not<br />
documented in engineering drawings. Now when improvements are made, they require that the<br />
contractor integrate “as builds” into a master plan.<br />
Ms. Dawn pointed out now that Mr. Tincu is leading all three plants, they are doing their best to<br />
align themselves between Capital and Operations so that things are paid from the correct funds.<br />
Before it was rather scattered and sporadic because things were addressed as they came up, but<br />
now they are getting things organized. <strong>Council</strong> will notice the object code for Engineering<br />
Services was reduced on the capital side but a little was picked up on the operational side.<br />
Mr. Percival said Ms. Dawn did a super job dealing with some serious issues that arose last year.<br />
When the generator died last year, we were basically hanging out there and Ms. Dawn has done a<br />
superior job <strong>of</strong> holding everything together and working with staff to ensure they did not run into<br />
any problems bigger than what they actually had. Ms. Dawn has done a superb job <strong>of</strong> bringing<br />
people together and working with Mr. Tincu to make sure there is clean water coming into the<br />
city and being transmitted to our residents.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 7<br />
President Felton asked if Ms. Dawn had enough certified employees. Ms. Dawn said yes. With<br />
the exception <strong>of</strong> one employee, everyone has passed their Water Treatment Plant Operator I<br />
exam and several employees have taken their Operator II exam, so they are “Operators in<br />
Training” and just waiting to get their field experience. They have great teamwork and<br />
collaboration at the Water Treatment Plant and see themselves as servants to all <strong>of</strong> the public and<br />
to <strong>Council</strong>. She thanked Mr. Percival for his comments. Mr. Tincu said the most senior<br />
employee [at Water Treatment Plant] has worked there only five years. Ms. Dawn is advanced<br />
in her records retention and operations and her preventive maintenance plans have really<br />
advanced that operation. He <strong>of</strong>fered many accolades to Ms. Dawn for the work she has done.<br />
Fund 612 – Wastewater Treatment, Dept., 1331. Mr. Tincu noted the 2009 operating<br />
expenses ran 89.8% <strong>of</strong> the appropriated budget. He noted facility management is not predictable<br />
because they never know when a building lead is going to blow and they’ll have a $5,000 repair.<br />
Therefore, there are appropriations for contingencies. President Felton felt Mr. Tincu should<br />
have only appropriated 90% <strong>of</strong> his budget if he was almost 11% “under budget”. Mr. Tincu said<br />
they cut the <strong>2010</strong> budget by almost 2% compared to the 2009 budget. President Felton noted<br />
Mr. Dawn just talked about the 2009 operating expenses being 15% under budget. Mr. Tincu<br />
said Ms. Dawn noted the 2009 budget was 10% under budget. Mr. Tincu said he felt the<br />
department was making strides in the right direction by submitting budgets that are less than the<br />
2009 budget. He reiterated they must plan for the unexpected.<br />
Fund 612 – Ford Road Plant, Dept. 1331, and Glady Run Plant, Dept. 1336. Mr. Tincu said<br />
the operating expenses ran 88.3% <strong>of</strong> the 2009 appropriated budget, and it was cut over 2% for<br />
the <strong>2010</strong> appropriations. He then invited Ed Walker, WWTP supervisor, to address <strong>Council</strong>.<br />
Mr. Percival entertained questions from <strong>Council</strong>. President Felton asked if the beaver dams had<br />
been removed from the Glady Run exit by the bike path. Mr. Walker said the beaver dams were<br />
cleared some time ago and the beavers were also relocated. President Felton noted that is an<br />
emergency access for the Police and Fire Divisions. Mr. Walker said the beaver dams were<br />
located near the entrance to Wright Cycle Estates. President Felton said she just wondered if the<br />
area was still clear. Mr. Walker said yes.<br />
Fund 613, Landfill Closure, Dept. 6905. Mr. Tincu said this fund takes care <strong>of</strong> the required<br />
landfill post-closure groundwater monitoring activities including gas line migration and<br />
monitoring and groundwater monitoring. They are required to do post closure monitoring care<br />
<strong>of</strong> the landfill for a minimum <strong>of</strong> 30 years. The 2009 operating expenses ran 41% below the<br />
appropriated budget; therefore, the <strong>2010</strong> budget was also reduced. They conducted two<br />
groundwater sampling events. If they hit a specified level, it takes them to an advanced level <strong>of</strong><br />
monitoring. They then have to go upstream and upgrade and downgrade that well and do<br />
additional sampling. What they don’t want to do is provide direct access from the decomposition<br />
<strong>of</strong> the waste into the groundwater because it could contaminate the groundwater. The minimum<br />
yearly contract with MACTEC Engineering and Consulting is $25,000 for two semi-annual<br />
detection events. If they detect high levels <strong>of</strong> contamination, there will be some additional costs.<br />
President Felton asked about the status <strong>of</strong> the methane gas concentrations at Area F <strong>of</strong> the<br />
landfill that exceeded the allowable concentrations necessitating the installation <strong>of</strong> more<br />
monitoring wells. Mr. Tincu said the trench they put in is working but it is environmental and
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 8<br />
climate dependent. The city is still in violation for <strong>of</strong>fsite gas migration, but because they<br />
monitor the wells weekly, the EPA is okay with it. Those concentrations have not changed since<br />
the landfill closed. There are two specific areas where <strong>of</strong>fsite gas migration is occurring. One is<br />
in front <strong>of</strong> the sanitation barn and they are in a monitoring period. At some point, the EPA could<br />
come on site and force them to do some migration and remediation efforts, but they have been<br />
satisfied with the additional monitoring and reporting the <strong>City</strong> is doing. President Felton asked if<br />
they were still using some <strong>of</strong> that methane gas. Mr. Percival said they are burning the gas <strong>of</strong>f but<br />
they are not using it. <strong>Council</strong>man Miller asked if the methane gas could be used in one <strong>of</strong> the<br />
furnaces. Mr. Tincu noted they joined the U.S. EPA’s Landfill Methane Outreach Program.<br />
They take the concentration and volume <strong>of</strong> methane gas, enter it into a formula, and give you a<br />
return on your investment. The return on the investment for the life <strong>of</strong> the landfill and depth just<br />
was not there. It was going to cost them hundreds <strong>of</strong> thousands <strong>of</strong> dollars to buy the equipment<br />
to then reuse the methane. With the age and depth <strong>of</strong> the landfill their model said the city would<br />
not be able to recoup the money by the time that methane generation starts to drop <strong>of</strong>f.<br />
Mr. Percival said the younger the landfill, the more gas it creates. As the landfill ages, the trash<br />
decomposes and does not create as much gas. Mr. Tincu said the depth <strong>of</strong> the landfill has a<br />
bearing on gas migration. A liner would give them a tighter fit in trying to extract the gas, but<br />
according to today’s standards, the city’s landfill is technically not lined. President Felton said<br />
the landfill was lined when the landfill was closed. Mr. Tincu said they have better technology<br />
now, which is what these systems are modeled from. It has been 20 years since the landfill<br />
closed, and the normal gas generation period is 30 years.<br />
Mr. Percival said when the landfill was closed in 1990, the city <strong>of</strong>fered to put in a liner to bring it<br />
up to Class A standards so they could continue to operate the landfill. However, the EPA said no<br />
because they wanted the landfill closed. The city then capped the landfill with clay. President<br />
Felton said the consultant did not tell the city until later that they needed to install methane gas<br />
monitoring wells. Mr. Percival said the landfill will have to be monitored for 10 more years.<br />
Because they have <strong>of</strong>f site gas migration, Mr. Tincu said until they meet every EPA compliance<br />
standard, the city will not be allowed to pull out <strong>of</strong> the landfill post-closure activities.<br />
President Felton asked if Mr. Tincu planned to replace any vehicles. Mr. Tincu said they would<br />
like to purchase two small trucks. One vehicle would replace the old 1993 S10 pickup that Gary<br />
Johnson used. They also recommend increasing Ms. Dawn’s operation from one to two vehicles.<br />
Many times employees will be out doing distribution runs or checks at the elevated storage<br />
facility and staff will be left with no city vehicle for emergencies or if she has to do her<br />
supervisory runs to the Service Center. They are recommending the purchase <strong>of</strong> a small 4x4<br />
extended cab truck.<br />
Fund 664 – Water Capital, Dept. 6602<br />
Object Code Detail/Amount<br />
53402 Motor Veh. Trucks and Vans @ $15,000 [S10/Ford Ranger 4X4 for supervisor]<br />
Fund 665 – Sewer Plant – Ford Road, Dept. 1331<br />
Object Code Detail/Amount<br />
53402 Motor Vehicles @ $15,000 [Ford Ranger replacement (#1401)]<br />
<strong>Council</strong>man Caupp asked why staff could not use old police cruisers like he has seen at other<br />
municipalities. Mr. Tincu said they currently use the old Finance Department Ford Taurus.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 9<br />
Mr. Percival agreed with <strong>Council</strong>man Caupp and noted the Inspection vehicle is an old cruiser.<br />
The question is whether it is more valuable to trade in the old cruisers or keep them for use by<br />
staff. Lately, the trade-in value on the old cruisers has been $5,000 to $6,000, which is pretty<br />
good for a vehicle with 160,000 miles. <strong>Council</strong>man Caupp said they may get $5,000 for trading<br />
in the vehicle but they will spend $25,000 for a truck. Mr. Merriman thought they had a pretty<br />
good track record regarding staff’s reuse <strong>of</strong> old vehicles. Many <strong>of</strong> the cruisers have a ton <strong>of</strong> idle<br />
miles on them in addition to the actual miles shown on the odometer, which translates into a lot<br />
more wear and tear on the engine. Mr. Tincu said in addition to that, staff needs a 4-wheel drive<br />
vehicle that can be used when going to the well field, river, or outfall.<br />
Fund 101, Municipal Building, Dept. 1009.<br />
Fund 101 – Municipal Bldg., Dept. 1009<br />
Object Code Detail/Amount<br />
53793 Maintenance Agreements/Building @ $25,000 which includes: $5,000 for UPS power<br />
backup computer system and $20,000 for security/communications center with<br />
Simplex.<br />
Mr. Merriman noted there is a 400% increase in 101-1009-53793 for maintenance agreements.<br />
Last year they had to replace the Uninterruptible Power Supply (UPS) and the new maintenance<br />
agreement is substantially higher. The old maintenance agreement with Simplex ended and<br />
$20,000 is budgeted for the new maintenance agreement. They are trying to contain costs on<br />
maintenance agreements while simultaneously improving conditions at <strong>City</strong> Hall. Staff and<br />
residents have expressed some concerns about the condition <strong>of</strong> restrooms and they are trying to<br />
improve those areas. As discussed previously, there are some serious issues at <strong>City</strong> Hall and<br />
they need to develop a long-term plan to address those issues as well as allocate capital dollars to<br />
ensure <strong>City</strong> Hall is presentable to the community and functional for staff. The <strong>2010</strong> budget as<br />
presented is the bare bones needed to provide what is necessary to keep the facility operating.<br />
Mr. Percival said he is currently working with DP&L to try to get them to consolidate all our<br />
electric bills into one bill in order to get much better rates for all departments. DP&L never<br />
allowed that in the past, but they are reconsidering it this year. If they can consolidate all the<br />
bills, they can take advantage <strong>of</strong> the fact that the Water and WWTP are 24/7 operations, which<br />
would allow them to get a better rate at all our other buildings. President Felton asked if the<br />
rates are based on usage. Mr. Percival said yes. <strong>Council</strong>man Miller asked why DP&L never<br />
allowed the consolidation before. Mr. Percival said DP&L considers each building a separate<br />
entity, but they are rethinking that. Charges for electricity at the Water and WWTP that operate<br />
24/7 are much less.<br />
<strong>Council</strong>man Louderback asked if staff from Towler Road could be moved to the <strong>City</strong> Building if<br />
the Police Division moves. Mr. Percival said some staff could be moved. <strong>Council</strong>man<br />
Louderback asked if the city rents the building at Towler Road. Mr. Percival said no; the city<br />
owns the facility. There may be some logic in moving Community Development, Planning and<br />
Zoning, and Engineering to <strong>City</strong> Hall in order to use the building solely for Public Service. Once<br />
the MOU is signed, Mr. Merriman, Mr. Bazelak, the Police Division, and he will develop a long<br />
range plan to identify how each building should be utilized. Mr. Merriman said there is currently<br />
no long term rehabilitation program for <strong>City</strong> Hall. Even though the HVAC was upgraded, that<br />
upgrade was designed to buy some time and improve energy efficiency. Those changes will not
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 10<br />
necessarily make the system run better or make it last a lot longer. There are some long-term<br />
concerns with that system, as well as other pieces <strong>of</strong> the critical mechanical systems <strong>of</strong> the<br />
facility. The HVAC system just does not work as well as it did 20 years ago. Many changes<br />
have taken place over 20 years and at some point they need to discuss what they can afford to do<br />
to provide some facelifts. As Mr. Percival stated, they need a plan to present to <strong>Council</strong> as a<br />
recommendation to chart a course. <strong>Council</strong>man Louderback asked when <strong>City</strong> Hall was built.<br />
Mr. Percival said the front half <strong>of</strong> the building was built in 1938, and the back half that houses<br />
the Court was added in 1989.<br />
Mr. Lewis noted there is a lot <strong>of</strong> land at Simon Kenton. <strong>Council</strong>man Louderback thought there<br />
was 12 acres. Hypothetically, <strong>Council</strong>man Caupp asked if the Law Department would move to<br />
the Justice Center (Simon Kenton) along with the Police Division and Court. Mr. Lewis said he<br />
would assume so which he thought would be ideal, but he did not see that happening in the<br />
immediate future because there is no money. Mr. Percival said they might be able to save money<br />
by moving the Probation Department and Archive Center to Simon Kenton. Mr. Lewis said he<br />
thought it was a great opportunity to get the school building. President Felton agreed.<br />
<strong>Council</strong>man Caupp asked what it would cost to renovate Simon Kenton. Mr. Percival said part<br />
<strong>of</strong> the planning process would be to figure that out.<br />
Fund 101 – <strong>Xenia</strong> Station, Dept. 1557. Mr. Merriman said the overall expenditures at <strong>Xenia</strong><br />
Station were down substantially. As part <strong>of</strong> the reduction in force last year, the maintenance<br />
position at <strong>Xenia</strong> Station was transferred under the Water or Sewer Department, which resulted<br />
in an overall reduction in the <strong>2010</strong> budget. They still maintain multiple services at <strong>Xenia</strong> Station<br />
but are not able to do that as frequently.<br />
Fund 101 – <strong>Xenia</strong> Station, Dept. 1557<br />
Object Code Detail/Amount<br />
54202 Uniforms – Special @ $470 [outerwear and safety boots]<br />
53202 Uniforms Rental at $1,000<br />
Vice President Mills clarified no staff was stationed at <strong>Xenia</strong> Station. Mr. Merriman said no<br />
staff is there on a regular basis. Vice President Mills asked why $470 was budgeted for uniforms<br />
when no employees work at <strong>Xenia</strong> Station. Mr. Merriman said the above line items should be<br />
removed.<br />
Fund 101 – <strong>Xenia</strong> Station, Dept. 1557<br />
Object Code Detail/Amount<br />
53803 Natural gas and propane @ $6,675 [42.88% increase]<br />
Mr. Merriman noted there is a huge increase shown for natural gas that he will need to check into<br />
[42.88% increase]. The per unit cost has not increased that much and this is second year with a<br />
significant increase. President Felton asked how there could be an increase in gas when nobody<br />
works there. <strong>Council</strong>man Louderback thought the DARE program was located at <strong>Xenia</strong> Station,<br />
but that program could potentially be moving to Simon Kenton. Mr. Merriman said that also<br />
raises the question <strong>of</strong> what is the long term plan for use <strong>of</strong> that facility. President Felton said<br />
they should just lock the door because nobody wants to take care <strong>of</strong> it. Mr. Percival did not think<br />
that was a good solution. They discussed with the County the possibility <strong>of</strong> letting the Greene<br />
County Park Rangers utilize that space so someone would be at the facility all the time. The
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 11<br />
Greene County Parks and Recreation Department has no space for their Rangers. President<br />
Felton thought the County must have vacant space because they have been laying <strong>of</strong>f people.<br />
Vice President Mills asked if they would charge the County to use <strong>Xenia</strong> Station. <strong>Council</strong>man<br />
Caupp said absolutely. Mr. Merriman they discussed it being a quid quo pro. Since the city<br />
cannot provide consistent security at <strong>Xenia</strong> Station, the city is constantly replacing windows,<br />
painting over graffiti, and paying for other damages. The Park Rangers would have a presence<br />
there on a more consistent basis which should reduce vandalism, thus saving us dollars in man<br />
hours and materials.<br />
President Felton asked why there were no surveillance cameras at <strong>Xenia</strong> Station. Mr. Merriman<br />
said they tried but they do not have enough staff to monitor a live feed at the facility. They could<br />
purchase a video recording device but those are only good if you catch people and if there is a<br />
good quality image. Vice President Mills said unless there is someone at <strong>Xenia</strong> Station 24/7,<br />
vandalism will still occur. Mr. Merriman agreed that could happen to some extent, but every<br />
hour there is somebody there is one hour less that people have to vandalize it. President Felton<br />
asked what the Park Rangers would do at <strong>Xenia</strong> Station. Mr. Merriman said if the Park Rangers<br />
were housed at <strong>Xenia</strong> Station they would have a regular presence. <strong>Council</strong>man Louderback<br />
suggested opening an ice cream shop. President Felton said an ice cream shop was part <strong>of</strong> the<br />
original design. Mr. Merriman agreed they had discussed looking at other opportunities such as<br />
an ice cream shop.<br />
<strong>Council</strong>man Caupp asked why there was not enough internet service at <strong>Xenia</strong> Station for a<br />
camera. You can buy a trail cam, put it in the middle <strong>of</strong> the woods, and get very clear pictures<br />
even in the middle <strong>of</strong> the night. Mr. Percival thought Mr. Merriman was talking about a live<br />
feed that dispatch would monitor all the time. There is not enough space in the Dispatch Center<br />
to run a live feed for a camera but a trail cam is a possibility. <strong>Council</strong>man Miller said after his<br />
brother’s business was recently broken into, he purchased a security system with a DVR that<br />
hooks up to a computer and he has had no problems since that time. <strong>Council</strong>man Caupp thought<br />
a system like that would cost $3,000. Mr. Merriman said if that is something <strong>Council</strong> would like<br />
them to investigate, they certainly can. Given the amount <strong>of</strong> money spent to repair damages due<br />
to vandalism, <strong>Council</strong>man Caupp thought $3,000 would be a good investment. Mr. Merriman<br />
thought having a $3,000 system would certainly act as a deterrent but it would not be that helpful<br />
in catching perpetrators. Mr. Percival said they would look into purchasing some type <strong>of</strong><br />
security camera and share that information with <strong>Council</strong>.<br />
Mr. Merriman said they discussed various options for the facility and one option was to partner<br />
with the County to get some use out <strong>of</strong> the facility. They also discussed allowing private<br />
industries to use <strong>Xenia</strong> Station, such as an ice cream shop, but in today’s economy it is hard to<br />
start a new business. Mr. Percival said <strong>Xenia</strong> Station was originally designed to utilize the back<br />
window for an ice cream shop. President Felton thought they should lock up <strong>Xenia</strong> Station<br />
because it is not being used.<br />
President Felton asked why the restrooms at <strong>Xenia</strong> Station were not locked this winter like they<br />
were at Shawnee Park. Mr. Merriman said although <strong>Xenia</strong> Station does not get the bicycle<br />
traffic in the winter, the restrooms are open during certain times. Also, <strong>Xenia</strong> Station is<br />
sometimes rented for meetings so the restrooms are open year-round. In fact, someone called<br />
yesterday about renting <strong>Xenia</strong> Station on Friday and Saturday to conduct a bible school this
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 12<br />
summer. President Felton said she could understand leaving the restrooms open in the summer,<br />
but she wanted to know why the restrooms at <strong>Xenia</strong> Station were not locked in the winter.<br />
Mr. Merriman thought it was a good question. <strong>Council</strong>man Louderback thought <strong>Xenia</strong> Station<br />
was used a lot by bicyclists in the spring and summer but it is not used in the winter. President<br />
Felton noted Shawnee Park is used a lot more than <strong>Xenia</strong> Station. Mr. Percival said he did not<br />
know why the restrooms at <strong>Xenia</strong> Station were not closed in the winter. However, in the spring<br />
and summer he has seen the <strong>Xenia</strong> Station parking lot full. President Felton said that does not<br />
mean those people are in <strong>Xenia</strong> Station but Shawnee Park is always full <strong>of</strong> kids. Mr. Merriman<br />
said they asked the County to set up a counter to give them an idea <strong>of</strong> the traffic flow; however,<br />
they did not get a chance to do that last fall.<br />
<strong>Council</strong>man Caupp thought the restrooms at <strong>Xenia</strong> Station and Shawnee Park should be open for<br />
people that come to <strong>Xenia</strong> to use the park and bike trails. We have flush toilets at Shawnee Park<br />
and <strong>Xenia</strong> Station, which goes back to improving the image <strong>of</strong> the <strong>City</strong>. Those restrooms should<br />
be open for visitors to the city and should be checked and cleaned daily. If it takes somebody<br />
from the Street Department to clean those bathrooms every morning, then that should be done.<br />
You don’t go to other cities where facilities are locked up; they are open for people to use.<br />
Mr. Merriman said they reduced staffing levels at the park by one person last year and reassigned<br />
the other person to a modified schedule. The bargaining union agreed to amend the contract to<br />
allow that. Only one person is responsible for maintenance at all the parks including all trash<br />
collection, some mowing, landscaping, maintenance <strong>of</strong> the facility, and many other things. If<br />
<strong>Council</strong> wants to go in that direction they can, but he cautioned them that they are stretched to<br />
the very limit from a parks maintenance perspective, and it is creating a significant deficiency in<br />
a lot <strong>of</strong> the things they should be doing at the parks in terms <strong>of</strong> preventive maintenance and other<br />
things. As was discussed last year, at some point they needed to make service cuts and that is<br />
one thing they discussed. He and Mr. Percival have talked with Mr. Quinlan over the past couple<br />
<strong>of</strong> weeks about options to extend some <strong>of</strong> the restroom hours this summer, but they will not be<br />
open as long as they were in the past.<br />
Mayor Bayless asked how <strong>of</strong>ten community/court workers are utilized. Mr. Merriman said not at<br />
all, because there are no jail supervisors to monitor prisoners and fewer people doing community<br />
service. President Felton said they used to have a lot <strong>of</strong> community service people, but the<br />
Courts are not doing that anymore. Mr. Lewis said people are only ordered to do community<br />
service if they can prove they cannot pay their Court costs. <strong>Council</strong>man Caupp noted<br />
Mr. Creamer stated the Court cannot force people to pay Court costs, but he asked if Judge<br />
Murry can force people to do community service. Mr. Lewis said not really. Mr. Percival said<br />
people can choose to do community service if they want to. <strong>Council</strong>man Caupp asked how a<br />
judge could order people to jail but cannot order them to do community service. Mr. Lewis said<br />
people cannot be ordered to do community service. The Court can ask people do to community<br />
service and a lot <strong>of</strong> people choose that option. <strong>Council</strong>man Caupp asked what would happen if<br />
he did not pay his speeding ticket. Mr. Lewis said <strong>Council</strong>man Caupp would get a license<br />
forfeiture suspension and the State <strong>of</strong> Ohio would take his driver’s license.<br />
Vice President Mills noted BRACA is co-sponsoring the Easter Egg Hunt with the <strong>Xenia</strong> Area<br />
Churches. They were told there would be a $50 charge to open the Shawnee Park restrooms for<br />
the Easter Egg Hunt. Mr. Merriman said there would be no charge and the restrooms would be
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 13<br />
open for the Easter Egg Hunt. They discussed modifying staff’s schedules to ensure the<br />
restrooms are open. Vice President Mills said she would share that at the next BRACA meeting.<br />
Mr. Merriman shared copies <strong>of</strong> the <strong>2010</strong> Vehicle Replacements: Water and Sewer Maintenance<br />
with <strong>Council</strong>. An update will be provided to <strong>Council</strong> each October for the next year’s budget<br />
preparation. The document does not cover Mr. Tincu’s department because he did not have<br />
enough time to prepare a comprehensive document. In the past staff was criticized fairly for<br />
requesting vehicle replacements and not stating why they needed to be replaced. He is in the<br />
process <strong>of</strong> doing a comprehensive review <strong>of</strong> the <strong>City</strong>’s Fleet Management Program to ensure<br />
they have the ability to maintain that program long term. The document will be discussed further<br />
at the next budget session.<br />
The Special Session was adjourned at 6:55 p.m. to go into Regular Session.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
February 11, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on February 11, <strong>2010</strong>, at 7:05 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
INVOCATION: Dr. John Freeman, Pastor, United AME Church, <strong>Xenia</strong>, gave the invocation<br />
after which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by Vice President<br />
Mills, to approve the <strong>January</strong> 28, <strong>2010</strong>, Executive/Special Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Smith, to approve the <strong>January</strong> 28,<br />
<strong>2010</strong>, Regular Session minutes as written. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
SPECIAL PRESENTATION: <strong>Xenia</strong> YMCA, Tiffany Foxx, Director. <strong>Council</strong>man<br />
Louderback introduced Tiffany Foxx, the new <strong>Xenia</strong> YMCA Director. Ms. Foxx shared that she<br />
was the Massillon YMCA Branch Director prior to becoming the <strong>Xenia</strong> YMCA Director on<br />
<strong>January</strong> 4 th . She is looking forward to revitalizing many programs <strong>of</strong>fered at the <strong>Xenia</strong> YMCA.<br />
She has heard the cry from citizens for stronger youth programming and welcomes <strong>Council</strong> to<br />
share any concerns with her. She announced that the YMCA is in the middle <strong>of</strong> their two-month<br />
Strong Kids scholarship campaign led by volunteers to raise money to ensure that no one is<br />
denied the opportunity to share in the YMCA experience due to an inability to pay. Area youth<br />
are the primary recipients but assistance is also provided to families so they can participate as a<br />
family in all the programs. If anyone has not been approached to support the campaign, please<br />
stop by the YMCA or she is always equipped with pledge cards.<br />
<strong>Council</strong>man Louderback said he serves on the YMCA fundraising committee. The Strong Kids<br />
Program is a very worthwhile program. He noted 35% <strong>of</strong> the money raised goes to<br />
disadvantaged kids and family memberships. He particularly likes that 25% <strong>of</strong> the funds goes to<br />
pay for child care. Many single parents need child care and this gives them an opportunity to<br />
contribute to society by working without all their money going to pay for child care. The Strong<br />
Kids program is an excellent program and he encouraged everyone to contribute.<br />
Vice President Mills asked if The Cleft was going to be housed in the basement <strong>of</strong> the YMCA to<br />
provide after school programs for junior high and high school students. Ms. Foxx said the
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 2<br />
YMCA is <strong>of</strong>fering space to The Cleft who is in the process <strong>of</strong> renovating the area to get the<br />
program ready to go. They are very excited about partnering with The Cleft to <strong>of</strong>fer a drop in<br />
center for junior high and high school children as well as all YMCA youth. Vice President Mills<br />
noted <strong>Council</strong> <strong>of</strong>ten hears that there is nothing for the youth <strong>of</strong> our community to do, but this<br />
program is one program that is targeted toward junior high and high school students. The Cleft<br />
is a wonderful program and she wanted to let people know that the YMCA is moving forward<br />
with that program.<br />
President Felton thanked Ms. Foxx for attending the meeting and wished her good luck on her<br />
new job.<br />
PUBLIC HEARINGS:<br />
Rezoning <strong>of</strong> Lot 20, Gatch Subdivision, from R-1C One-Family Residential to B-3 Highway<br />
Oriented Business District, filed by Karen Shirk, 4 Paws for Ability. President Felton<br />
opened the public hearing and asked for the staff report. Mr. Percival said staff is requesting<br />
introduction <strong>of</strong> an ordinance to rezone Lot 20 <strong>of</strong> Gatch Subdivision that was submitted by Karen<br />
Shirk, Executive Director for 4 Paws for Ability. The mission <strong>of</strong> 4 Paws for Ability is to enrich<br />
the lives <strong>of</strong> people with disabilities by the training and placement <strong>of</strong> service dogs to provide them<br />
with companionship and to promote independent living. We are fortunate to have these folks in<br />
our community and the organization is growing by leaps and bounds. The property owner is<br />
planning a major building expansion to the rear utilizing four parcels; however, a canopy will<br />
encroach on a parcel with an address <strong>of</strong> 253 Dayton Avenue that is zoned R-1C One-Family<br />
Residential District. The purpose <strong>of</strong> the rezoning is to allow the construction <strong>of</strong> a canopy on this<br />
lot. At their meeting on <strong>January</strong> 21, <strong>2010</strong>, the XPZC endorsed the rezoning to <strong>City</strong> <strong>Council</strong> for<br />
approval. He noted <strong>City</strong> Planner Nimfa Simpson was available to answer any specific questions<br />
on this item. <strong>Council</strong> is requested to introduce an ordinance following the public hearing to<br />
rezone Lot 20 <strong>of</strong> Gatch All Subdivision.<br />
President Felton entertained questions from <strong>Council</strong> for the <strong>City</strong> Planner. None were presented.<br />
<strong>Council</strong>woman Felton explained the procedures for audience comments, and invited those in<br />
favor <strong>of</strong> the rezoning to step forward to speak.<br />
Jack Darrah, 6600 Courtwood Drive, Tipp <strong>City</strong>, said he is a consultant representing 4 Paws for<br />
Ability. They have been very pleased with the cooperation they have received from the Planning<br />
and Zoning Department to prepare this particular proposal. Last month, 12 families from across<br />
the country participated in training and spent 10 days in <strong>Xenia</strong> occupying hotel rooms and<br />
consuming meals, which is another way 4 Paws for Ability contributes to the community through<br />
their programs. He noted recently three employees were in New Zealand to conduct a class and<br />
to place four service dogs with New Zealand families.<br />
President Felton invited those against the rezoning to step forward to speak. No one came<br />
forward to speak. She then invited those neither for nor against the rezoning to step forward to<br />
speak. No one came forward to speak. President Felton closed the public hearing at 7:18 p.m.<br />
and entertained comments from <strong>Council</strong>.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 3<br />
<strong>Council</strong>man Miller introduced an ORDINANCE REZONING LOT 20 OF GATCH ALL<br />
SUBDIVISION THAT HAS GREENE COUNTY PARCEL IDENTIFICATION NUMBER<br />
M40000100200009700 FROM R-1C ONE-FAMILY RESIDENTIAL DISTRICT TO B-3<br />
HIGHWAY ORIENTED BUSINESS DISTRICT, and it was read for the first time.<br />
Small Cities Community Development Block Grant (CDBG) Programs for <strong>2010</strong>. President<br />
Felton opened the public hearing and asked for the staff report. Mr. Percival said in compliance<br />
with Federal Citizen Participation Requirements, grantees, such as <strong>Xenia</strong>, must hold one (1)<br />
general public hearing to cover the Community Development Block Grant Program, and one (1)<br />
application-specific public hearing before submission to the State <strong>of</strong> Ohio, which is expected to<br />
take place later this spring. The primary focus <strong>of</strong> this first public hearing is to inform citizens<br />
about the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s FY <strong>2010</strong> Programs. Community Development Director Mary Crockett<br />
will briefly explain the CDBG programs.<br />
Ms. Crockett said she tried to explain the programs in the agenda item report. They will not be<br />
applying for all the grants this year because they have already been awarded some <strong>of</strong> these grants<br />
[from past years] and it is just not practical to apply for others this year. HUD and the Ohio<br />
Department <strong>of</strong> Development’s Office <strong>of</strong> Housing and Community Partnerships administer the<br />
Community Housing Improvement Program (CHIP). Upon the request <strong>of</strong> President Felton, she<br />
shared a handout entitled “Grants received/in process by the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Community<br />
Development Department, February 2006 through February <strong>2010</strong>.” The Community<br />
Development Department submitted 14 grants, but one was not approved because the State asked<br />
them to use their program income instead to fund the Wayfinding Signage Plan. The<br />
Community Development Department has been successful in obtaining most <strong>of</strong> the grants they<br />
have applied for. The total CDBG grants received through the Department, including dollars<br />
derived from program income, is $3,008,055. Information on the various Small Cities CDBG<br />
programs for <strong>2010</strong> and an application form were included in the agenda packet.<br />
Ms. Crockett said a special informational meeting for non-pr<strong>of</strong>it organizations interested in<br />
applying for the Small Cities CDBG) programs for <strong>2010</strong> is scheduled on Wednesday, April 7 th at<br />
10:30 a.m. at the Community Action Partnership Office at 1855 Upper Bellbrook Avenue. It<br />
will be a joint meeting with Greene County to describe the dollars available from the State,<br />
which is typically $115,000. Applications from non-pr<strong>of</strong>it organizations are due by April 29 th .<br />
President Felton thought having the list <strong>of</strong> grants would be helpful to <strong>Council</strong>. She told<br />
Ms. Crockett since she is not a developer, she was not interested in obtaining grants to build<br />
houses.<br />
President Felton entertained questions from <strong>Council</strong>.<br />
<strong>Council</strong>man Louderback asked if information would be posted on the <strong>City</strong>’s government<br />
channel. Ms. Crockett said yes, as well on the city’s website. Mayor Bayless thanked<br />
Ms. Crockett for supplying information on the grants tonight, which she found helpful.<br />
President Felton invited those in favor <strong>of</strong> the CDBG Programs to step forward to speak. No one<br />
came forward to speak. President Felton invited those against the CDBG Programs to step<br />
forward to speak. No one came forward to speak. She then invited those neither for nor against<br />
the CDBG Programs to step forward to speak. No one came forward to speak. President Felton
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 4<br />
closed the public hearing at 7:25 p.m. and entertained comments from <strong>Council</strong>. She asked when<br />
the second public hearing would be held. Mr. Percival said the second public hearing is usually<br />
held during the first <strong>Council</strong> meeting in June. Ms. Crockett reiterated that the informational<br />
meeting for non-pr<strong>of</strong>it organizations is scheduled on Wednesday, April 7 th at 10:30 a.m. at the<br />
CAP Office, and applications from non-pr<strong>of</strong>it organizations are due by April 29 th .<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward. No one came forward to speak.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Smith said the February Traffic Commission meeting<br />
was cancelled. <strong>Council</strong>man Caupp said a resident had a traffic concern, which was the only item<br />
for Traffic Commission’s agenda and it was handled administratively by the <strong>City</strong> Engineer.<br />
Mr. Percival noted at the last <strong>Council</strong> meeting, some comments were made about the Main and<br />
Detroit Street intersection. Following some comments last fall, 10 seconds were added to the left<br />
turn arrow, which created 10 less seconds for the traffic to go straight, which in turn created<br />
some <strong>of</strong> the problems. They will probably add 10 seconds to both signals to address the concern.<br />
Greene County Regional Planning Commission: <strong>Council</strong>man Caupp said the meeting<br />
was cancelled due to lack <strong>of</strong> agenda items.<br />
Board <strong>of</strong> Zoning Appeals: Mayor Bayless said the meeting was cancelled due to lack <strong>of</strong><br />
agenda items.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: President Felton announced that the <strong>Xenia</strong><br />
Planning and Zoning Commission has a vacancy due to the recent resignation <strong>of</strong> Richard<br />
Jackson. If anyone is interested in filling that vacancy, please send a letter to the <strong>City</strong> Clerk.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office: Mr. Percival announced that the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> is extremely<br />
pleased with the response to the <strong>City</strong>’s Facebook page that was launched last Friday. We already<br />
have 1,800 fans. Facebook provides for valuable feedback from the community and everyone is<br />
invited to become our fan.<br />
<strong>Xenia</strong> Economic Growth Corporation—Confirmation <strong>of</strong> XEGC Board <strong>of</strong> Trustees<br />
for <strong>2010</strong> and 2009 Annual Report. In compliance with the Code <strong>of</strong> Regulations and By-Laws<br />
<strong>of</strong> the XEGC, Mr. Percival respectfully requested that <strong>Council</strong> make two motions:<br />
Motion #1: To confirm the applicable <strong>Xenia</strong> Economic Growth Corporation <strong>of</strong>ficers and trustees for<br />
<strong>2010</strong>, private and other public sector organization representatives for <strong>2010</strong> and the at-large representatives<br />
for the applicable terms as proposed.<br />
Motion #2: To accept the <strong>Xenia</strong> Economic Growth Corporation Annual Report for 2009 as presented.<br />
Mr. Percival noted Steve Brodsky, XEGC Executive Director, was available to review the report<br />
with <strong>Council</strong> and to answer questions.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 5<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to confirm the applicable<br />
<strong>Xenia</strong> Economic Growth Corporation <strong>of</strong>ficers and trustees for <strong>2010</strong>, private and other public<br />
sector organization representatives for <strong>2010</strong>, and the at-large representatives for the applicable<br />
terms as proposed. Discussion followed.<br />
Mr. Brodsky said 2009 was a difficult year, but despite having a severe recession and an<br />
extremely tight credit market, XEGC was still able to provide some very positive services for<br />
businesses. Some new businesses did move into the city, most notably, Cornerstone Industries,<br />
which is the manufacturing arm <strong>of</strong> the Cornerstone Research Group. They are still working with<br />
the business to bring their research laboratories into the city. In the meantime, their immediate<br />
need was to get some manufacturing space, which they were able to locate in the <strong>Xenia</strong><br />
Industrial Park. XEGC was able to provide information about new programs. XEGC ensured<br />
that local businesses were aware <strong>of</strong> money that was being provided to various entities from the<br />
state and federal government. XEGC acted on the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s behalf to obtain a $275,000<br />
Clean Ohio Grant for the cleanup <strong>of</strong> the former Hooven and Allison site, which was a<br />
bureaucratic nightmare involving the State and U.S. Government.<br />
Mr. Brodsky said XEGC did a lot <strong>of</strong> marketing to get <strong>Xenia</strong>’s name out there. Thus far in <strong>2010</strong>,<br />
they have been very busy. He is meeting a realtor and banker at a local building tomorrow to do<br />
a walk-through and if everything is successful, there will be a new business in <strong>Xenia</strong> by spring.<br />
XEGC continues to work toward providing value for our businesses in order to provide<br />
employment opportunities for our citizens to increase the tax base.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, to accept the <strong>Xenia</strong> Economic<br />
Growth Corporation Annual Report for 2009 as presented. No discussion followed. The Roll on<br />
this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Authorization to Renew Health Insurance Program & Amend Benefits for <strong>City</strong><br />
Employees. Mr. Percival said Assistant <strong>City</strong> Manager, Brent Merriman, and Human Resources<br />
Director, Jackie Potter, will present the next two agenda items. Mr. Merriman said <strong>Council</strong> is<br />
provided an annual update on the city’s health insurance rates. The HSA (Health Savings<br />
Account) plan was a new option <strong>of</strong>fered by the <strong>City</strong> beginning on April 1, 2009. All full-time<br />
employees are eligible for health care coverage and a large number participate in the programs.<br />
Current Healthcare Overview - Monthly Premium Costs & Annual Contributions
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 6<br />
A Health Savings Account is an account owned by the individual that is used to save money for<br />
current and future medical expenses. It must be used in<br />
conjunction with a “High Deductible Health Plan” (HDHP),<br />
which is insurance that does not cover first dollar medical<br />
expenses (except for preventive care) and why the <strong>City</strong><br />
provides a contribution. The net result is a significant<br />
reduction in both the city’s and employee’s monthly<br />
premium costs. Current enrollments for the HSA option include 30 families and 11 singles.<br />
Mr. Merriman said they are making recommendations to <strong>Council</strong> to make some adjustments in<br />
the HMO program based on advice from the city’s current insurance provider and staff’s own<br />
research. The traditional PPO and HMO insurance structures are disappearing. The marketplace<br />
trend is to move toward the HSA program. We have all heard a lot <strong>of</strong> conversations from the<br />
federal government and naysayers about the country’s health care situation. After considering<br />
the direction things are going and the overall healthcare cost increases the city has experienced,<br />
staff is recommending the following changes to the healthcare benefit level decrements:<br />
Healthcare Benefits Adjustment Recommendations<br />
HMO Healthcare Coverage: Benefit Level Decrements<br />
Benefits Costs (from) Cost (to)<br />
Deductible $0 $250 – Single<br />
$500 – Family<br />
Inpatient Services $0 20%<br />
Outpatient Services $0 20%<br />
Mr. Merriman said in his family’s case, they did not utilize all their family’s or city’s HSA<br />
contributions last year. Contributions continue to grow tax free and are never taxed unless used<br />
for non-medical expenses, and the deductibles are significantly cheaper than a traditional HMO.<br />
Staff respectfully requests that <strong>Council</strong> institute the recommendations that will help balance out<br />
the overall costs <strong>of</strong> the HMO versus the HSA. In other words, it costs the city more to provide<br />
family or single HMO coverage to employees versus providing the HSA.<br />
Fiscal Impacts:<br />
‣ Partnering with Montgomery Insurance to negotiate a better than budgeted<br />
increase; and<br />
‣ Designing the HMO coverage to be more in line with HSA plan<br />
Overall Savings: $150,000<br />
<strong>Council</strong>man Louderback said he was pleased that the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> uses a <strong>Xenia</strong> Company,<br />
Montgomery Insurance Agency, for both the HMO and HSA insurance plans for employees.<br />
Mr. Merriman said they worked very closely with Montgomery Insurance to make sure the city<br />
gets the best deal possible. Staff worked with Montgomery Insurance on aggressive negotiations<br />
with several potential health insurance providers, and after several rounds, they were able to<br />
reduce the rates substantially over what was initially presented from different providers.<br />
<strong>Council</strong>man Smith asked if the monthly HMO premium <strong>of</strong> $391.22 for single coverage was the<br />
employee’s or city’s costs. Mr. Merriman said it is the overall premium cost. However, he
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 7<br />
noted different employees pay different shares <strong>of</strong> the premium costs [based on their tenure].<br />
Some employees pay 20% <strong>of</strong> the costs while others have 15% to 16% <strong>of</strong> the premium. Most<br />
employees pay 20% <strong>of</strong> that total monthly premium, which is detailed further in the agenda item<br />
report. President Felton did not think that information was included in the report. Mr. Merriman<br />
said staff could provide those details if <strong>Council</strong> approves the rates tonight.<br />
President Felton asked if the same healthcare premiums were <strong>of</strong>fered to all city employees or if<br />
union employees received different coverage. Mr. Merriman said the vast majority <strong>of</strong> employees<br />
are covered; however, he thought AFSCME employees’ coverage was provided differently<br />
because <strong>of</strong> their contractual arrangement. Quite a few firefighters switched to the HSA program<br />
last year. President Felton asked if the $150,000 was for nine months <strong>of</strong> coverage.<br />
Mr. Merriman said staff is recommending <strong>Council</strong> approve the rates based on a nine-month<br />
renewal through December 31, <strong>2010</strong>, to make the policy year effective <strong>January</strong> 1 <strong>of</strong> each year vs.<br />
April 1 <strong>of</strong> each year. The benefit year currently is defined as a calendar year. Changing our<br />
renewal date will make the policy year and benefit year consistent and will prevent confusion for<br />
employees on the date the deductible and out-<strong>of</strong>-pocket maximums reset. In addition, since HSA<br />
contributions are made pre-tax, it coincides with the calendar year set by the IRS for maximum<br />
contributions to the HSA accounts. Consequently, the city received a reduction on its HMO<br />
rates for that nine-month period because it was a shorter period. Staff will be back in the fall to<br />
present new rates for next fiscal year, which will take effect on <strong>January</strong> 1, 2011.<br />
President Felton noted the staff report indicates the HMO plan has a 2% rate reduction but the<br />
HSA benefit level has a 4.5% rate increase – so why should she pay more money?<br />
Mr. Merriman said a lot <strong>of</strong> factors go into those figures. Part <strong>of</strong> that is because the HMO rate is<br />
for a shorter period and the underwriters granted the city a better deal because <strong>of</strong> that.<br />
Mr. Percival noted they also added deductibles to the HMO that they never had before.<br />
Mr. Merriman agreed that was reason for the 2% rate reduction in the HMO rate. Before they<br />
looked at any changes to the benefit decrements, they were looking at a 22% increase on the<br />
premiums. Through negotiations and adding the changes to the benefit decrements, they were<br />
able to attain a positive return. Because the rates are only for nine months, and given that the<br />
industry average for yearly healthcare increases is from 12% to 15%, he anticipates there will be<br />
substantial increases in the city’s HMO rates next year. President Felton said she had a problem<br />
with making the changes now when non-union employees have not received raises since 2008<br />
and will not receive raises in <strong>2010</strong> either. Now they are asking employees to pay higher<br />
deductibles, which will take more money out <strong>of</strong> their pocketbooks.<br />
Mr. Merriman said although employees will pay higher deductibles, their HMO premiums were<br />
reduced by 2%. Further, the HSA plan will increase 4.5% over the 2009 rates with no change in<br />
the benefit level and maintaining the <strong>City</strong>’s contribution <strong>of</strong> $1,500 for a single plan and $3,500<br />
for a family plan to help employees defer the cost <strong>of</strong> the high deductible. President Felton said<br />
she understood that, but the HMO deductible for in-patient services will go from zero to 20%.<br />
On a personal level, she has had a lot <strong>of</strong> hospital expenses, and that is a lot <strong>of</strong> money.<br />
Mr. Merriman said there are maximum HMO out-<strong>of</strong>-pocket expenses <strong>of</strong> a single plan and a<br />
family plan. This is a fairly minor change. The HMO plan continues to cost the <strong>City</strong> more than<br />
the HSA, which is why they would like to move the entire city toward the HSA program. The<br />
HSA program provides significant cost savings over the duration <strong>of</strong> the program year, provides<br />
specific benefits to employees, and having personally experienced it himself, there is no change
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 8<br />
in the coverage; it is just a different way <strong>of</strong> providing healthcare. He has several children and a<br />
wife who seem to be hospitalized frequently. He would not have taken the risk if he did not feel<br />
it was a good opportunity. Up to this point, the HSA plan has been beneficial for him and his<br />
family and has provided them opportunities they did not have before.<br />
Using President Felton as an example, <strong>Council</strong>man Miller noted when she had healthcare<br />
through the city, her monthly premium would have been $391.22 for HMO coverage as opposed<br />
to paying $250 for single coverage with the HSA program. President Felton said when she had<br />
the city’s insurance, she paid almost $5,000 a year. Mr. Percival stated $391.22 is the total<br />
premium cost, <strong>of</strong> which employees pay 20%. President Felton said she dropped the city’s<br />
insurance coverage because it was cheaper for her to pay for Medicare coverage. Based on the<br />
recommended premiums, Mr. Bazelak said President Felton would pay $391.22 for nine months.<br />
<strong>Council</strong>man Miller clarified any <strong>Council</strong> member who chose to have healthcare coverage with<br />
the city would pay the total premium because the city does not pay 80% <strong>of</strong> the premium like they<br />
do for city employees. Mr. Percival said that was correct, because they are not allowed to pay a<br />
portion <strong>of</strong> the premium. <strong>Council</strong>man Miller agreed because it would be considered an extra<br />
benefit/salary. He noted the difference between employees having HMO coverage as opposed to<br />
an HSA is almost $150 for singles and almost $400 for families. Mr. Percival agreed. From a<br />
financial perspective, Mr. Merriman said that is why the HSA program is so beneficial because<br />
those premiums are so much lower. By federal law, contributions up to a certain amount can be<br />
made into that HSA account by the employer, employee, or both to help <strong>of</strong>fset any out <strong>of</strong> pocket<br />
costs. There is a broad range <strong>of</strong> eligible medical expenses including dental work.<br />
Again using President Felton as an example, <strong>Council</strong>man Miller noted the city would not make a<br />
contribution to her HSA account. Mr. Bazelak said President Felton could switch to an HSA<br />
plan, but she would not get the city’s contribution and would have to pay the higher deductible.<br />
Mr. Merriman said when compared to surrounding government agencies, <strong>Xenia</strong> continues to<br />
provide a rich insurance program particularly when compared to private employers. The city has<br />
seen significant cost increases over the past five to ten years, which are projected to increase in<br />
the future.<br />
Vice President Mills noted the plan becomes effective April 1, <strong>2010</strong>. She asked when employees<br />
would be made aware <strong>of</strong> the open enrollment dates. Mr. Merriman said if <strong>Council</strong> approves the<br />
rates tonight, a memo will go out to employees tomorrow. In partnership with Montgomery<br />
Insurance, they would like to do a comprehensive education campaign with staff to give them an<br />
opportunity to discuss the changes on an individual basis. Over the long term, the leadership<br />
team would like to steer all employees to the HSA plan because <strong>of</strong> the savings to employees and<br />
the city. He further noted that HSAs are portable; if an employee leaves <strong>City</strong> employment, they<br />
can take the savings account with them.<br />
<strong>Council</strong>man Smith asked if the city’s contribution to the HSA plan is refunded to the employee if<br />
they turn in medical receipts. Mr. Merriman said no. Last year the city made two equal<br />
installment payments into employees’ HSA accounts. This year they plan to make a larger<br />
contribution up front to assist employees as they transition from an HMO to an HSA plan. They<br />
work with Key Bank to make direct deposits into the accounts. Employees can also make<br />
additional deposits into their accounts but the annual contributions cannot exceed the IRS<br />
guidelines. The first deposit has been made for this year and the second deposit will be done soon.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 9<br />
<strong>Council</strong>man Caupp felt the city’s benefit package is very rich compared to the private sector. In<br />
2011, the city will take some substantial hits with our union contracts and he does not see the<br />
budget being much better at that time. Deductibles <strong>of</strong> $250 (single plan) and $500 (family plan)<br />
are unheard <strong>of</strong> in the private sector these days. In the fall, he would like to see comparisons on<br />
what it would cost the city to increase the deductibles to $750 (single plan) and $1,500 (family<br />
plan) to be more in line with the private sector. At some point, municipal governments have to<br />
draw the line. They can’t run the city this way any longer, and they need to look at those costs.<br />
Mr. Merriman said they could certainly provide that comparison in the fall.<br />
Vice President Mills asked if monthly premiums for HSAs are deducted from an employee’s<br />
paychecks like they are for HMO’s. Mr. Merriman said yes. Premiums are deducted from<br />
employees’ paychecks twice a month, with the exception that two months during the year have<br />
three paydays.<br />
Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to authorize the <strong>City</strong> Manager<br />
to accept the rate renewal for both the HMO and HSA health insurance coverage Anthem<br />
Insurance Company beginning April 1, <strong>2010</strong>, through December 31, <strong>2010</strong>, and to approve the<br />
benefit level changes for the HMO insurance coverage. No discussion followed. The Roll on<br />
this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, and Bayless<br />
Abstain: Caupp<br />
Nays: Felton motion carried.<br />
Authorization to Renew Dental Insurance Rates. Mr. Percival said Mr. Merriman was<br />
available to answer questions on staff’s recommendations to accept rates and renewing coverage<br />
with Superior Dental.<br />
Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to authorize the <strong>City</strong> Manager<br />
to accept the rate renewals with Superior Dental for continuation <strong>of</strong> dental insurance coverage<br />
beginning April 1, <strong>2010</strong> through December 31, <strong>2010</strong>. Discussion followed. Mr. Merriman said<br />
staff received proposed renewal rates from our insurance agent, Montgomery Insurance for<br />
dental insurance coverage through Superior Dental for the upcoming program year beginning<br />
April 1, <strong>2010</strong>. Superior has quoted a renewal rate at 0% increase over 2009 rates. Actual<br />
premium costs are listed in the table below. Staff further recommends <strong>Council</strong> approve the<br />
renewal for a nine (9) month period from April 1, <strong>2010</strong> through December 31, <strong>2010</strong> so the<br />
renewal cycle coincides with the health insurance renewal.<br />
The Roll on this was the following:<br />
<strong>2010</strong> Monthly Dental Premium Costs<br />
Option Monthly Premium<br />
Single $25.54<br />
EE+1 $51.09<br />
Family $95.85<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Abstain: Caupp<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 10<br />
Ratification <strong>of</strong> Collective Bargaining Agreement with FOP – OLC (Communication<br />
Operators). Mr. Percival said the city and representatives from the FOP - OLC have been<br />
engaged in collective bargaining over the terms and conditions <strong>of</strong> the labor contract since April<br />
2009. This process resulted in a tentative agreement that was later rejected by the bargaining<br />
unit. Following the rejection <strong>of</strong> the tentative agreement by the union, a fact-finding hearing was<br />
held. As a result <strong>of</strong> the fact-finder’s position, the union voted to accept the report and the <strong>City</strong><br />
took no action. The fact-finder’s report becomes binding by a vote to accept or by taking no<br />
action. He respectfully requested that <strong>Council</strong> approve the terms and conditions <strong>of</strong> the proposed<br />
collective bargaining contract and authorize him to execute the contract with FOP – OLC<br />
Communication Operators.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to approve the terms and<br />
conditions <strong>of</strong> the proposed collective bargaining contract and to authorize the <strong>City</strong> Manager to<br />
execute the contract with FOP – OLC Communication Operators. Brief comment followed.<br />
Mr. Merriman shared copies <strong>of</strong> an overview <strong>of</strong> the Communication Operators’ contract changes,<br />
which were previously discussed with <strong>Council</strong>. President Felton noted she likes to have time to<br />
read paperwork before she gets to a meeting. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: <strong>Council</strong>man Miller shared that Ohio Magazine, Over the<br />
Back Fence, Weekend Trip, and Back Yard Ohio magazines are specifically tailored toward<br />
marketing Ohio and day/weekend trips to small Ohio cities. He thought they could market <strong>Xenia</strong><br />
and its bicycle trails in those magazines and would appreciate Mr. Percival taking a look at them.<br />
Mr. Percival said he would be happy to do that.<br />
<strong>Council</strong>man Caupp asked when the damaged guardrail on U.S. 35 by Walmart would be<br />
repaired. Mr. Percival said the guardrail was repaired twice in 12 months; the last time it was<br />
repaired was last summer. <strong>Council</strong>man Caupp said he noticed the damaged guardrail a few<br />
weeks ago. Mr. Percival said staff would check into it.<br />
<strong>Council</strong>man Caupp noted AT&T U-verse is now in <strong>Xenia</strong>. On their packaging for local<br />
community access channels, he noticed they <strong>of</strong>fer Centerville, Springboro, Miamisburg, Moraine,<br />
Kettering, and West Carrollton. He asked if <strong>Xenia</strong>’s IT Department could contact AT&T to find<br />
out what we need to do to get <strong>Xenia</strong>’s government channel <strong>of</strong>fered in that package. Mr. Bazelak<br />
thought Mr. Cardenas already had conversations with AT&T on that issue.<br />
<strong>Council</strong>man Smith asked if the city has enough road salt. Mr. Percival said they still have more<br />
than 600 tons <strong>of</strong> salt in the bin and $35,000 to $40,000 left in the budget to purchase more salt if<br />
needed. They are in great shape right now. <strong>Council</strong>man Smith said a few citizens commented<br />
about the good job city crews did on clearing the streets <strong>of</strong> snow during the recent storm.<br />
President Felton agreed city crews did a good job. A few citizens complain about snow plows<br />
leaving snow at the end <strong>of</strong> their driveways, but crews have many miles <strong>of</strong> streets to plow. One<br />
thing that disappointed her was the lack <strong>of</strong> care by citizens to get their cars <strong>of</strong>f the street so crews<br />
could plow. The city should not have to declare a snow emergency before citizens remove their<br />
cars from the streets. Mr. Percival said although the Public Service Department asks that citizens
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 11<br />
keep their vehicles <strong>of</strong>f the street until plowing is complete, municipal parking lots are cleared for<br />
<strong>of</strong>f-street parking for citizens at no cost.<br />
<strong>Council</strong>man Miller said several citizens shared that they were pleased with the job city crews did<br />
on removing snow from the city’s streets. One gentleman told him that the city’s streets were<br />
less hazardous than other major roads he traveled on to get to <strong>Xenia</strong>. He would like the city<br />
crews to know what a great job they did.<br />
<strong>Council</strong>man Caupp did not think it appeared less grit was used. Mr. Percival said they were<br />
mixing one part salt to one part grit, but they are now mixing two parts salt to one part grit.<br />
<strong>Council</strong>man Caupp thought the plats were like driving on a gravel road, and grit is hard on cars.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $231,087.16.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve payment <strong>of</strong><br />
bills totaling $231,087.16. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: Mr. Bazelak acknowledged Michelle Johnson, Jason<br />
Tincu, and Edgar Cardenas for the fantastic job they did on creating the city’s Facebook page.<br />
They did a great job in a short period and continue to monitor it so they can respond back to<br />
citizens as part <strong>of</strong> the community outreach effort the city is undertaking. Mr. Percival thought<br />
the Facebook page was amazing and was shocked by the number <strong>of</strong> people who have visited it.<br />
Although he is not a social media mogul yet, people have made comments on his behalf.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented<br />
RESOLUTION REQUESTING AND AUTHORIZING THE GREENE COUNTY BOARD OF<br />
ELECTIONS TO PLACE UPON THE CITY OF XENIA BALLOT AT THE PRIMARY<br />
ELECTION ON MAY 4, <strong>2010</strong>, THE QUESTION OF WHETHER ORDINANCE 10-02<br />
INCREASING THE CITY OF XENIA INCOME TAX RATE TO TWO AND ONE-QUARTER<br />
PERCENT (2.25%) SHALL BE APPROVED IN ACCORDANCE WITH SECTION 718.01<br />
OF THE OHIO REVISED CODE, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Resolution Number<br />
10-E be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented ORDINANCE AUTHORIZING THE CITY MANAGER TO SIGN A<br />
LEASE FOR 3.84 TILLABLE ACRES OF LAND ON LOWER BELLBROOK, and it was read<br />
for a second time.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 12<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-04 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Miller shared that<br />
he and his wife took a short respite last Thursday to Lake Hope State Park in the Hocking Hills<br />
area. It started snowing Friday evening and by Saturday they had 6” <strong>of</strong> snow. Every road in the<br />
park was plowed by the park rangers, and he took the most beautiful pictures he has ever taken.<br />
He attended Ohio University and spent a lot <strong>of</strong> time at Lake Hope during that time and last<br />
weekend it was absolutely beautiful. There is no reason to leave the State <strong>of</strong> Ohio to find good<br />
vacation spots, because we have the most beautiful state parks anyone can imagine. He and his<br />
family have visited numerous state parks because they <strong>of</strong>fer some wonderful outdoor activities<br />
compared to other vacation spots. He noted that during this meeting, he got on the city’s website<br />
and clicked on the direct link to the Facebook page. He then read several positive comments that<br />
former <strong>Xenia</strong> residents made.<br />
<strong>Council</strong>man Smith congratulated the city on its Facebook page. He wished everyone a “Happy<br />
Valentine’s Day” this weekend and a good President’s Day. On February 3 rd , he and Mayor<br />
Bayless attended a Miami Valley Communications <strong>Council</strong> Seminar in Centerville on the<br />
protocol for newly elected <strong>of</strong>ficials and what they should expect during their tenure in <strong>of</strong>fice.<br />
There were people there from Springfield, Waynesville, Germantown, and Springboro. He<br />
thanked <strong>Council</strong>man Louderback for arranging a meeting last Thursday with Assistant Secretary<br />
<strong>of</strong> State Mike Rankin. On February 8 th , he attended a community dinner at Emmanuel Baptist<br />
Church sponsored by several area churches in <strong>Xenia</strong> that provided entertainment and a meal.<br />
The monthly dinner is provided free <strong>of</strong> charge to the public once a month. He thanked the city’s<br />
street crews for their efforts over the last few weeks.<br />
Mayor Bayless thanked her pastor, Dr. John Freeman, for leading <strong>Council</strong> in prayer tonight. She<br />
commended city crews on the fine job they did on the roads. She received many favorable<br />
comments from citizens who live on the east side <strong>of</strong> <strong>Xenia</strong>.<br />
Vice President Mills said she hopes the city’s road crews get some rest because she heard there<br />
was more snow coming Sunday and Monday. She reminded everyone to remove snow from fire<br />
hydrants. Hydrants can be easily buried by plow trucks and nobody wants to watch our Fire<br />
Division personnel shovel snow to find a hydrant when there is a real fire emergency. She<br />
wished everyone a “Happy Valentine’s Day” and for those who get the day <strong>of</strong>f on President’s<br />
Day, she hopes they enjoy the day.<br />
<strong>Council</strong>man Caupp had nothing further to share.<br />
<strong>Council</strong>man Louderback noted <strong>Council</strong>man Smith, Mayor Bayless, Mr. Percival, Mr. Brodsky,<br />
and he met with Assistant Secretary <strong>of</strong> State Mike Rankin. It was supposed to be a 15-minute<br />
meeting but it lasted 90 minutes. He thought they got a lot accomplished, and it was a very<br />
informative meeting.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 02-11-10, Page 13<br />
President Felton said it has been a good week and they got a lot done. Staff works hard, and she<br />
appreciates it. You can’t find a better place to live than <strong>Xenia</strong>. It is a safe and inexpensive place<br />
to live compared to other areas. <strong>Xenia</strong> is growing and she is satisfied that it is growing at a<br />
turtle’s pace. There are many good things in <strong>Xenia</strong>. She wished everyone a “Happy Valentine’s<br />
Day.”<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 8:20 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
February 25, <strong>2010</strong><br />
Special Session<br />
5:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on February 25, <strong>2010</strong>, at 5:35 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
Continuation <strong>of</strong> <strong>2010</strong> Budget Review. Mr. Percival said they are going to make the change to<br />
$50,000 on the life insurance to get everybody on equal footing. He will have Ms. Mann send<br />
everyone an e-mail tomorrow in case any <strong>Council</strong> members are interested. Ms. Mann can<br />
explain what they need to do to get the life insurance.<br />
Mr. Bazelak noted at the first budget session they shared the <strong>2010</strong> Financial Management<br />
Policies and Goals. At that time, <strong>Council</strong> had some trepidation about passing it because some<br />
were goals and some were financial policies. He went back through the document and identified<br />
which were financial policies and which were goals. He shared a copy <strong>of</strong> the revised <strong>2010</strong><br />
Financial Management Policies and Goals in case they would like to vote on that particular piece<br />
<strong>of</strong> it when they review the budget Appropriation Ordinance. President Felton said she would<br />
need to study the changes. Mr. Percival said that is why the document was distributed tonight<br />
since it will be at least two weeks before <strong>Council</strong> holds the Public Hearing on the budget.<br />
President Felton asked it to be placed on the Special Session agenda for the next meeting so<br />
<strong>Council</strong>’s questions can be answered before that time. Mr. Percival agreed to do that.<br />
Mr. Percival then invited Mr. Merriman to address <strong>Council</strong><br />
Street Repair (221-1441). Mr. Merriman said expenditures in the funds have been double<br />
checked and they are realizing a reduction. It is important to remind <strong>Council</strong> that for this fiscal<br />
year, the department is funding three (3) full-time maintenance workers as street maintenance<br />
workers. Until this year, they had five (5) workers, but after discussions with <strong>Council</strong>, they<br />
made the decision to move two (2) full-time employees under the stormwater fund, and rates<br />
were adjusted to cover those personnel costs. From a service delivery perspective, it is important<br />
for everyone to realize there are three (3) full-time employees taking care <strong>of</strong> the entire traffic<br />
safety system, street painting, crack sealing, potholes, clearing rights-<strong>of</strong>-way, etc. All <strong>of</strong> those<br />
factors are covered under the maintenance operations <strong>of</strong> a very limited staffing pool. When they<br />
discussed the issue last year, it was obviously done out <strong>of</strong> necessity, but this is not a long-term<br />
solution and will eventually have to be addressed again. He then entertained questions.<br />
Street Repair, Dept. 1441<br />
Object Code Detail/Amount<br />
53211 On line services @ $7,180<br />
53221 Snow removal @ $0.00<br />
53283 Contractual services - EDP @ $7,005 (chargeback)<br />
53290 Contract services – other @ $4,000 (other contractual services)<br />
52311 – President Felton asked why there was an increase in on-line services. Mr. Merriman<br />
said the amount budgeted for overhead operating costs was decided by the IT Department.<br />
Mr. Percival said he would ask about the amount budgeted for on-line services. Mr. Bazelak
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 2<br />
noted even in the IT budget only $5,000 was budgeted in line item 101-1010-53211 [on-line<br />
services – Internet connection from Donet]. Mr. Merriman said there were quite a few<br />
departments that had increases in on-line services.<br />
53221 – President Felton asked why there was no money budgeted for snow removal or if snow<br />
removal costs were shown in another line item. Mr. Percival responded that line item 221-1441-<br />
53221 was to pay for services if they have to hire a company such as Phillips Sand and Gravel.<br />
53283 and 53290 – President Felton asked about object codes 53283 and 53290 contractual<br />
services. Mr. Percival said object code 53283 is for EDP and object code 53290 is contract<br />
services. President Felton thought that would be for snow removal. Mr. Percival said no. If<br />
they actually have to call somebody to help with snow removal, it would be for an event that is<br />
declared a snow emergency, and they will be able to get the money reimbursed. This is just a<br />
placeholder to place money into the account if needed in the event <strong>of</strong> an emergency.<br />
<strong>Council</strong>man Smith asked if there was still enough road salt. Mr. Percival said the amount <strong>of</strong> salt<br />
remaining will be adequate unless there are three or more major storms, but he did not see that<br />
happening.<br />
<strong>Council</strong>man Louderback asked about overtime. Mr. Percival said overtime hours have<br />
increased. They are up about $7,000 in overtime from where they were last year which is simply<br />
due to the volume <strong>of</strong> snow and number <strong>of</strong> times road crews have been called out. <strong>Council</strong>man<br />
Louderback thought that was to be expected. Mr. Percival thought last year they were at $10,000<br />
in overtime, but as <strong>of</strong> last Friday, they are at $17,000. Mr. Merriman noted gas and diesel fuel<br />
expenses have also increased quite a bit.<br />
As he noted previously, <strong>Council</strong>man Miller said he has heard no complaints about snow removal<br />
this year. Mr. Percival said he also had heard very few complaints this year about snow removal<br />
even with the major changes they made. As <strong>of</strong>ten as they can, they let the road crews know they<br />
are going a good job. Mr. Merriman agreed the road crews do a phenomenal job under difficult<br />
circumstances. Any praise they get is certainly appreciated. Mr. Percival said he was only<br />
aware <strong>of</strong> one minor accident involving a city snow plow, which is not too bad considering the<br />
number <strong>of</strong> hours the personnel and equipment is on the street.<br />
Street Repair, Dept. 1441<br />
Object Code Detail/Amount<br />
53772 Vehicle Repair – Municipal Garage @ $130,000 [garage charges]<br />
53772 – <strong>Council</strong>man Caupp asked if the line item was for vehicle replacements. Mr. Percival<br />
said no; it is for garage charges such as gas, oil, and maintenance. <strong>Council</strong>man Louderback<br />
asked how many mechanics were employed at the garage. Mr. Percival said the garage has two<br />
mechanics (Paul Gultice and Keith Bowman).<br />
Streetscape Maintenance (221-1443)<br />
Streetscape Maintenance, Dept. 1443<br />
Object Code Detail/Amount<br />
54248 Lawn Fertilizer, Grass, Weed Killer @ $800
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 3<br />
Vice President Mills asked if lawn fertilizer, grass seed, and weed killers was for the parks.<br />
Mr. Percival said no. It is for the green space, rights-<strong>of</strong>-way, etc., but it is not used at the parks.<br />
Mr. Merriman said line item 101-1442-54248 [Park Maint.] reflects those supplies for parks.<br />
Street Repair, Dept. 1441<br />
Object Code Detail/Amount<br />
54240 Safety Materials & Supplies @ $1,500 [safety gloves, vests, hardhats, etc.]<br />
Mayor Bayless asked why there was an increase in line item 221-1441-54240. Mr. Merriman<br />
said every few years there will be an increase in the line item as they replace a lot <strong>of</strong> the traffic<br />
cones, barricades, etc.<br />
Mr. Merriman said this week he met with a group, including Mr. Tincu, Mr. Quinlan, and others.<br />
They are reinstituting their Public Service Safety Committee, which has been an area where they<br />
have been lax the last few years. They will reinvigorate their safety training programs to make<br />
sure they are in compliance with all the necessary training for safety purposes and provide the<br />
proper personal protective gear. It will be good to re-energize employees and get them involved<br />
because something like that only works if employees are actively engaged.<br />
Street Repair, Dept.1441<br />
Object Code Detail/Amount<br />
54236 Traffic Signs & Traffic Bulbs @ $20,000 [traffic signs and supplies]<br />
Signal Light Operations, Dept. 1444<br />
Object Code Detail/Amount<br />
54236 Traffic Signs & Traffic Bulbs @ $5,000 [traffic signal bulbs]<br />
President Felton thought there was a lot <strong>of</strong> money allocated in the above two line items.<br />
Mr. Percival said line item 221-1441-54236 is all <strong>of</strong> the normal traffic signs for signs (street<br />
signs, crosswalk signs, etc.). Line item 221-1444-54236 is for the actual traffic signals. They<br />
are two different things. <strong>Council</strong>man Caupp noted both line items say Traffic Signs & Traffic<br />
Bulbs. President Felton another $500 is budgeted for signal parts in line item 221-1444-54271.<br />
Signal Light Operations, Dept. 1444<br />
Object Code Detail/Amount<br />
54271 Traffic Signal Parts @ $500 [signal parts]<br />
Mr. Merriman said because there are different components to traffic signalization, they are listed<br />
in two different line items. He left line item 221-1444-54236 [traffic signal bulbs] a little higher<br />
but he did not think they would spend that much. With the new traffic signalization they just did,<br />
the bulbs should last a lot longer. Some lights still have the old lamps, but is hard for them to<br />
know what to expect in terms <strong>of</strong> replacements until they get into it over the next few years.<br />
Signal Light Operations, Dept. 1444<br />
Object Code Detail/Amount<br />
53722 Traffic Sign System @ $11,000 [traffic signal repairs ]<br />
Mr. Percival noted the above line item is to pay contractors for making repairs. Object code<br />
54236 is for all the parts they use internally when staff repairs things.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 4<br />
President Felton said they need to do something about the traffic signal timing at the intersection<br />
<strong>of</strong> King Street and E. Main Street. She sat through the signal twice before she could make a<br />
right turn to go east on Main Street because traffic was backed up at the E. Main and Detroit<br />
Street intersection. The signal at King Street changes way before the signal at the E. Main and<br />
Detroit Street intersection changes. Mr. Merriman thought they should look at the timing <strong>of</strong> both<br />
signals. President Felton said if the signal at King Street changes, the signal at E. Main and<br />
Detroit Street should also change to get traffic <strong>of</strong>f E. Main Street. <strong>Council</strong>man Miller also<br />
thought there was something wrong with the King Street traffic signal timing. One morning he<br />
was on King Street heading toward <strong>Xenia</strong> Towne Square. Although the pedestrian signal<br />
blinked indicating it was ready to change to green, it just stopped, went to the red hand again,<br />
and the traffic light stayed green going east and west. Mr. Percival thought it sounded like the<br />
signal did not recognize he was sitting on a loop, which is a loop detector problem.<br />
State Route Repair (222-1441). Mr. Percival said money in this fund is used on all <strong>of</strong> the state<br />
routes (68, 42, 380, and 35).<br />
Street Repair Division (222-1441)<br />
Object Code Detail/Amount<br />
54246 Salt @ $65,000 (salt, calcium chloride, etc.)<br />
<strong>Council</strong>man Caupp asked why salt was shown on two different line items. Mr. Percival said the<br />
salt they use on state routes comes out <strong>of</strong> the State Route Repair Fund 222—that is just the way<br />
the state law works. They get some funding that goes into Fund 222 and that is how it is used.<br />
President Felton asked if there was money in the budget for the paving program. Mr. Percival<br />
said there is $150,000 in Fund 228 for paving.<br />
Mr. Merriman said effective this year the federal government has instituted new regulations for<br />
traffic and street signs. There is a new reflectivity requirement <strong>of</strong> the signs; a certain material<br />
that has to go over top <strong>of</strong> the signs. In order for the city to be eligible for federal grants in the<br />
future, we will have to use this new version as we implement a replacement system for our street<br />
and traffic signs. There are staggered dates for implementation. President Felton said they just<br />
replaced all those traffic signs five years ago! Mr. Merriman said the new requirements will<br />
affect the city’s ability to obtain federal transportation dollars. President Felton asked where<br />
federal money would be used in the city. Mr. Percival said federal dollars are paying for<br />
improvements on Columbus Street. Mr. Merriman said any money our Department <strong>of</strong><br />
Transportation utilizes will be subject to the new requirement as well. The safety study at<br />
Progress Drive would be funded by federal dollars. <strong>Council</strong>man Miller said that is ridiculous!<br />
Mr. Merriman said there could not be a worse time than now for the new requirement to be<br />
effective. They can stagger the replacements over a 3- to 5-year period. It starts with all the<br />
significant traffic signs and moves on from there. President Felton suggested Mr. Merriman call<br />
Senator Steve Austria to see if he can stop or delay it. Mr. Merriman said he would do that.<br />
Vice President Mills asked if the new requirements meant the city has to install all new signs or<br />
if the current signs can be re-tinted. Mr. Percival said they have to retr<strong>of</strong>it the current signs.<br />
Mr. Merriman said they will do whatever costs the least money. Mr. Percival said he knew what<br />
Mr. Merriman was referring to. In the last few days, he has seen signs that are more highly<br />
reflective. <strong>Council</strong>man Caupp said it does not matter since they are switching over to the new
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 5<br />
wayfinding signs anyway. Mr. Percival said when they do change the downtown signage, it<br />
would make sense to use the new technology on the new signs so they don’t have to come back<br />
and retr<strong>of</strong>it them. President Felton asked if Mr. Merriman noticed the new technology on<br />
signage when he went to Richmond, Indiana. Mr. Merriman said he did not go to Richmond; he<br />
just saw pictures from the visit. When they met with the wayfinding consultants, he pointed out<br />
that the signs would have to comply with the new technology and they do.<br />
Mr. Percival said Mr. Bazelak pointed out that the $150,000 was in the final Fund 228 budget but<br />
it is not shown on the budget sheets <strong>Council</strong> is using [line item 228-5102-55508 – Street<br />
Improvements shows zero budgeted]. The $150,000 should be shown in that line item for street<br />
improvements. After using the fiber mat and micro program for the last two years, it has worked<br />
and is holding up very well and residents who have driven on those streets have been very<br />
pleased. Mayor Bayless asked Mr. Percival which streets were resurfaced with the new<br />
materials. Mr. Percival said the new materials were used on June Drive, Rockwell Drive, Massie<br />
Drive, Drake Drive, and Wimbledon Drive. The new process extends the maintenance dollars<br />
and is cheaper than doing mill and fill with a 1-1/2” overlay.<br />
<strong>Council</strong>man Smith asked when the 2009 actual dollars would be done. Mr. Duke said there are<br />
updated budget worksheets now, but they were not ready when the worksheets were prepared for<br />
<strong>Council</strong> in November. President Felton asked when <strong>Council</strong> would be able to access the<br />
financial reports to look at the 2009 actual dollars. Mr. Duke said they could post the 2009<br />
figures on the Intranet now. Mr. Percival did not think President Felton used her computer.<br />
President Felton said she would use her Blackberry. Mr. Percival did not feel she would be able<br />
to see the budget figures using her Blackberry; she would have to use her computer.<br />
Mr. Bazelak reminded <strong>Council</strong> they set up a separate website; however, he did not know if they<br />
were still uploading and linking that information. Mr. Duke asked if the site was separate from<br />
the Intranet. Mr. Bazelak said it is a separate website. President Felton said she wants to be able<br />
to see the 2009 trial balances. Mr. Duke said changes were being made monthly but he was not<br />
sure they were doing that anymore. Mr. Bazelak did not think they were still doing that monthly<br />
because he did not know if there was any interest in it. President Felton said she did not want<br />
paperwork. She wants to be able to get on the computer and look at the financial reports.<br />
Mr. Bazelak said if they are still posting the 2009 financials, she could do that, but they will<br />
double check. President Felton said she wants access to a daily report.<br />
<strong>Council</strong>man Miller said if President Felton is on the Intranet, she should be able to see the<br />
financial reports. President Felton said you cannot get to the financials using the Intranet.<br />
Mr. Bazelak said there is a separate website address that would need to be typed in to access<br />
those reports and President Felton can then download the report. President Felton said those<br />
financial reports are not updated daily. Mr. Bazelak said the reports are current to whenever the<br />
last updates are input, but he did not think that was done daily. Mr. Duke said changes are made<br />
at the end <strong>of</strong> every month. President Felton said staff posts changes more than once a month<br />
because they have transfers and other changes to make. Mr. Bazelak said the Schedule <strong>of</strong> Bills is<br />
reflected every two weeks. Mr. Duke said they post details <strong>of</strong> the encumbrances every few days.<br />
They could probably give President Felton access to that, which he thought should show most <strong>of</strong><br />
what she is looking for. Mr. Duke said currently only Finance Department employees have<br />
access to live data. President Felton said she only wants to review the data not change it.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 6<br />
Water Plant Operations (611-1337). Mr. Percival said 611-1337 is the maintenance part <strong>of</strong> the<br />
Water Fund. Mr. Merriman said that also includes Personnel Services (611-1334). Mr. Percival<br />
said 611-1334 is administrative costs, which are basically the indirect salaries. At the last<br />
meeting, which he and Mr. Bazelak also discussed, <strong>Council</strong> said they wanted to see the total<br />
costs for each employee rather than seeing how much is coming out <strong>of</strong> the General Fund that is<br />
spread out across all the departments. He thought there was a way to do that where they still<br />
split the salaries but then they can show in a separate column what the total cost is for each<br />
employee. They looked at the system Fairborn uses, but their system made no sense to him.<br />
Fairborn shows the whole cost and then they do a transfer once a month. Mr. Bazelak said<br />
Fairborn charges back their Water/Sewer/Sanitation Funds and puts it in as revenue in the<br />
General Fund but show the full cost <strong>of</strong> the General Fund Departments. For example, rather than<br />
automatically allocating his salary to the Water/Sewer/General Funds, they would put his entire<br />
salary in the Finance Department Fund, but then they charge back the Water/Sewer/Sanitation<br />
Funds.<br />
Water Plant Operations, Dept. 1337<br />
Object Code Detail/Amount<br />
53607 Intergovernmental Services @ $15,000 [decrease <strong>of</strong> 44.38%]<br />
President Felton noted $578.25 was budgeted in line item 611-1337-53607 in 2007; $24,928.73<br />
was budgeted in 2008; and $26,970 was budgeted in 2009. Mr. Percival said those are the PTI<br />
(permit to install) fees they have to pay to the EPA. The number <strong>of</strong> PTI fees will decrease in<br />
<strong>2010</strong>. Last year they had to pay additional fees to the EPA. For example, the Water Department<br />
had to pay additional PTI fees. The only big PTI fee they will have to pay in <strong>2010</strong> is for the 20”<br />
redundant water main in July.<br />
Water Plant Operations, Dept. 1337<br />
Object Code Detail/Amount<br />
53803 Natural gas and propane @ $10,000<br />
President Felton noted there was an increase in line item 611-1337-53803. Mr. Merriman noted<br />
many line items for natural gas and propane are showing an increase in <strong>2010</strong>, which he could not<br />
explain because the per unit for propane has decreased.<br />
Water Plant Operations, Dept. 1337<br />
Object Code Detail/Amount<br />
53703 Typewriters & Off/Video Equipment @ $0<br />
Mayor Bayless asked why typewriters are listed. Mr. Percival said the city owns 3 typewriters<br />
because there are still forms that require a typewriter to complete such as regulatory, EPA, and<br />
tax forms (forms that are duplicates and triplicates).<br />
Water Plant Operations, Dept. 1337<br />
Object Code Detail/Amount<br />
54258 Plumbing supplies @ $5,000<br />
Vice President Mills asked why there was an increase in plumbing supplies. Mr. Merriman said<br />
some line items will show an increase as they restock inventory. He <strong>of</strong>fered to check with<br />
Ms. Dawn as to why there was an increase.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 7<br />
President Felton asked if they were buying new radios. Mr. Merriman said yes. As with the<br />
Police Division last year, it is time to replace Public Service radios. Mr. Percival said the Public<br />
Service Department has not replaced radios for many years. <strong>Council</strong>man Caupp asked if they<br />
still use radios. Mr. Merriman said yes. President Felton thought employees were using<br />
Blackberries. Mr. Merriman said the only employees with Blackberries are supervisors or the<br />
foreman. President Felton asked if employees still use pagers. Mr. Merriman said they use three<br />
different pagers. Pagers are used to contact whoever is on call for the Water, Sewer, or Street<br />
Department, but the pager rotates among the employees. He noted he would like to discontinue<br />
that system because the pagers are not worth the value. Mr. Merriman said the problem with<br />
using a pager is he cannot tell if the on-call employee received the page if they don’t respond.<br />
There have been instances in the past when employees did not receive the page. If the on-call<br />
employee does not get the page, then they start going down the list and calling employees.<br />
Sewer Maintenance (612-1332). Mr. Merriman said the budget for <strong>2010</strong> is down slightly.<br />
Sewer Maintenance, Dept. 1332<br />
Object Code Detail/Amount<br />
53190 Pr<strong>of</strong>essional Services - Other @ $1,000<br />
Vice President Mills asked why the amount was increased from $100 in 2009 to $1,000 in <strong>2010</strong>.<br />
Mr. Merriman said he would check into it.<br />
President Felton asked what would happen if <strong>Council</strong> told Mr. Merriman he had to cut his entire<br />
budget by a minimum <strong>of</strong> 10% for salaries, all projects, etc. Mr. Merriman said the toughest thing<br />
would be to cut salaries due to the contractual agreements. He would look at amending our<br />
overtime policy and cutting back on response times. Some response times are critical, such as<br />
when a water line breaks. President Felton said Water and Sewer Funds are restricted funds.<br />
Mr. Percival said if <strong>Council</strong> wanted to reduce the General Fund by 10%, they would have to<br />
figure out how many employees would have to be laid <strong>of</strong>f. President Felton said she was asking<br />
what else could be cut besides laying <strong>of</strong>f employees. Mr. Percival said nothing. Mr. Merriman<br />
said they have cut the budget to the bone. The biggest area <strong>of</strong> expenditures left is personnel.<br />
<strong>Council</strong>man Caupp said he could understand what President Felton was saying, but a 10%<br />
reduction is huge. He wondered if 3% could be cut <strong>of</strong>f the top. President Felton asked how<br />
much had already been cut from the budget. Mr. Merriman said if you look at contractual<br />
services and material and supply line items, the vast majority <strong>of</strong> those have been reduced.<br />
Personnel costs and insurance costs show increases. <strong>Council</strong>man Caupp noted when <strong>Council</strong><br />
discussed personnel costs, he and <strong>Council</strong>man Louderback were hot and heavy on overtime for<br />
the Police and Fire Division. He has had people call his house complaining about the overtime<br />
and the city being overstaffed. Per the Fire Division’s contract, he understood employees are<br />
allowed to get 24 or 28 hours overtime every other pay period. How do we eliminate that<br />
overtime? If it is contractual, we need to change the contract. Mr. Percival said they could hire<br />
more firefighters or they can go to 8-hour shifts. However, if they go to 8-hour shifts in the Fire<br />
Division, they would have to add 1/3 more employees in order provide 24/7 coverage.<br />
Mr. Merriman said if they reduce the service, the EMS response time will rise dramatically. If<br />
they get under that 10-man minimum policy and reduce that to 8 or 6 employees, there are not<br />
enough bodies to man all the equipment. If two medics are sent out on a run, that’s half the guys
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 8<br />
available. <strong>Council</strong>man Caupp said what got him thinking about reducing staffing levels was<br />
when he received a call from a resident. Supposedly, the resident did research comparing the<br />
number <strong>of</strong> personnel on the Fire and Police Divisions in cities similar in size to <strong>Xenia</strong>. He did<br />
not know if the research was factual, but the resident stated cities <strong>of</strong> similar size employ fewer<br />
safety personnel. <strong>Council</strong>man Louderback said he received the same call, but he did not think<br />
the information was factual.<br />
Mr. Merriman said before <strong>Council</strong>man Caupp was elected to <strong>Council</strong>, staff produced a report<br />
that looked at the management and service levels in the city’s Public Safety Divisions. In the<br />
State <strong>of</strong> Ohio for similar sized cities to <strong>Xenia</strong>, the average <strong>of</strong>ficer to resident ratio is about 1.9 or<br />
2 employees for every 1,000 people, and <strong>Xenia</strong> is below that level now. You cannot just look at<br />
the population because there are a lot <strong>of</strong> different factors to consider in communities, particularly<br />
on the fire side. Certain types <strong>of</strong> equipment and training are required for high rise buildings, or if<br />
the city has a hazardous materials plant. There are many factors to consider when making<br />
comparisons. <strong>Council</strong>man Caupp said he did not have the answers to the resident’s questions.<br />
Mr. Percival encouraged <strong>Council</strong>man Caupp to have the resident call him.<br />
Mr. Bazelak said he heard similar comments at a Business Advisory meeting the other day,<br />
which was somewhat disappointing. He explained to everybody that this is a revenue issue and<br />
he directs them to the local government costs shown on the city’s website. Depending on the<br />
home value used <strong>of</strong> $100,000 or $120,000 when comparing the city’s local government costs,<br />
which includes the schools, <strong>Xenia</strong> is 22 nd or 21 st lowest in terms <strong>of</strong> cost compared to the 24<br />
jurisdictions. Based on those statistics, he did not see how our public safety costs could be out <strong>of</strong><br />
line. <strong>Council</strong>man Caupp said that was a good point. Honestly, he probably should have known<br />
the answer, but he did not have an answer for the resident that called him. Mr. Merriman said he<br />
could provide a copy <strong>of</strong> the study he mentioned previously. <strong>Council</strong>man Caupp said he has not<br />
seen a lot <strong>of</strong> staff falling over one another. Mr. Percival said the city has eliminated 10% <strong>of</strong> its<br />
work force since 2003.<br />
Vice President Mills said she knows a certain number <strong>of</strong> firefighters are needed in order to<br />
respond in a certain time, which results in lower insurance rates for all citizens. Mr. Percival<br />
said she was referring to ISO rates. Vice President Mills said there are certain standards but she<br />
would not remember them. Mr. Percival thought she was referring to NFPA 1710 standards but<br />
they will never get to the NFPA 1710 standards. Vice President Mills said that was not what she<br />
was talking about. She read the information provided to all members <strong>of</strong> <strong>Council</strong>. She was<br />
saying they will actually burden homeowners because their insurance rates will increase.<br />
President Felton said that was not true; the ISO rating only affects commercial rates.<br />
Mr. Percival said the ISO rating is now used more for residential rates than it was used 15 years<br />
ago. President Felton did not think ISO ratings were used as much for residential as they are<br />
used for commercial. Mr. Percival agreed. Mr. Merriman agreed there is a tangible cost if the<br />
ISO rating is amended and that rating is based on the number <strong>of</strong> safety personnel and their<br />
response times.<br />
President Felton said the reason she asked the question was so they can answer the question<br />
about reductions that have been made. Mr. Bazelak said they need to get out information that<br />
bullets the answers so they are all on the same page. Those questions will come up and <strong>Council</strong><br />
and staff need to know the answers. Mr. Merriman said if they have to make significant<br />
reductions, the only place to make them is by reducing personnel.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 9<br />
Mr. Percival said if he were told today that he had to reduce the budget by 10%, it would have to<br />
come from personnel reductions because there is nowhere else to cut. In 2009, they spent less<br />
actual cash than they spent in 2008. President Felton said unemployed people don’t care how<br />
many employees have to be reduced. There is a fine line they have to walk to keep our services<br />
at a minimum level, which is what we have because <strong>of</strong> all the lay<strong>of</strong>fs since 2003. Mr. Merriman<br />
said his criticism and frustration is that people need to understand that staffing levels are<br />
equivalent to services. When employees are cut, residents have to expect that the pot hole the<br />
snow plow just dug up may take three weeks to repair. People can say they can’t afford to pay<br />
more taxes, but they also can’t expect the same level <strong>of</strong> service. In his opinion, that is where<br />
they are really struggling to connect with people.<br />
Mr. Bazelak said they are working from two different budgetary documents. One is the 10-year<br />
projection analysis that they used last year to show the $1.4 million deficit. At that time the<br />
budget was actually $1.8 million but his projection showed a $1.4 million deficit. As they work<br />
through <strong>2010</strong> with all the adjustments they have made, the projection analysis he has shows a<br />
positive cash flow; however, our budgeted balance is showing a current deficit <strong>of</strong> approximately<br />
$400,000. Keep in mind that they don’t normally spend what is budgeted, which they have<br />
discussed on many occasions. Because the budgeted dollars are entered based on a line item and<br />
he is projecting out based on an overall basis what they spend, his analysis shows a positive cash<br />
flow, whereas the budget actually shows a little bit negative. As stated in his e-mail, he held<br />
back some <strong>of</strong> the dollars on transfers last year. They could have transferred more than they did,<br />
but he held some <strong>of</strong> those dollars back knowing that it would very difficult to balance the budget<br />
in the way they normally look at a balanced budget and not his projection analysis. <strong>Council</strong><br />
needs to be aware <strong>of</strong> that, which is challenging as they respond to questions asked on Facebook<br />
or e-mail. Mr. Percival said if people call <strong>Council</strong> with specific questions, encourage them to<br />
call him. <strong>Council</strong>man Louderback said he tried to do that but the resident still talked to him for<br />
two hours. Mr. Percival noted they will all get questions.<br />
President Felton said she told a lady that called her it was fine if she did not want to support<br />
passage <strong>of</strong> the levy. However, her leaves will not be picked up, Police and Fire personnel will be<br />
reduced, and EMS/firefighter or police <strong>of</strong>ficer response time will be affected because there is no<br />
money. Mr. Percival said those are the struggles they all face and we will all face in the very<br />
near future. It is important that they work as a team because they will all get those questions and<br />
responses. Some people will be more logical than others, and some people will be way out there.<br />
President Felton asked what the city’s bond rating was. Mr. Percival said the city has an A-3<br />
bond rating. President Felton asked if A-3 was the highest bond rating. Mr. Merriman said<br />
AAA is the highest. Mr. Duke said AAA ratings are different than A-3 ratings. Mr. Bazelak<br />
said generally there are A-1, A-2, and A-3 ratings. Mr. Percival said the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> is not big<br />
enough to receive higher than an A-3 bond rating. Mr. Bazelak said at a recent presentation they<br />
were told if they wanted to go to New York, the city could look at possibly getting an A-2 rating,<br />
but given the finances over the last few years, that would be difficult.<br />
Mr. Percival said the city is still in the black and they have been struggling to keep it there, but<br />
that will not continue forever unless the revenue situation changes. He learned at the <strong>City</strong><br />
Manager’s conference this week that the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> is in no different situation than 90% <strong>of</strong><br />
other communities, even cities you would think would not have a problem, like Centerville or<br />
Oakwood. Mayor Bayless wondered if the <strong>City</strong> <strong>of</strong> Beavercreek was the only city doing well.
XCC Special Budget Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 10<br />
Mr. Percival said Beavercreek did not take as big a hit as other cities because most <strong>of</strong> their<br />
budget is based on property tax. However, as foreclosures increase, they are seeing some<br />
definite challenges to their property tax revenues. If the commercial property tax foreclosures hit<br />
as predicted between April and September, he feels one <strong>of</strong> the three malls in the Dayton area will<br />
go under (Dayton Mall, The Greene, or Fairfield Commons). <strong>Council</strong>man Caupp asked why that<br />
would be the case. Mr. Percival said the malls are facing refinancing now and banks are not<br />
lending money to refinance those big commercial properties.<br />
Sanitation (613). Mr. Percival said the biggest cost line item in Sanitation is garbage collection<br />
and disposal with Rumpke. He asked Mr. Merriman if he would like to discuss street sweeping.<br />
Street Sweeping (613-1333). Mr. Merriman noted there was a 13.22% increase in the street<br />
sweeping budget.<br />
<strong>Council</strong>man Louderback asked what percent <strong>of</strong> people recycle in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
Mr. Merriman said he could find out how many accounts are set up for recycling. President<br />
Felton said all customers have access to recycling bins. <strong>Council</strong>man Caupp asked if there was a<br />
charge for recycling. Mr. Percival said no. <strong>Council</strong>man Louderback said a citizen gave him an<br />
article from the Dayton Daily News which states 27% <strong>of</strong> people recycle in Dayton and Dayton<br />
pays $38.25 per ton for trash and $14.00 per ton to recycle. Mr. Merriman said in big cities like<br />
Columbus you have to pay for the recycling service. Mr. Percival said when he looked quite<br />
some time ago, <strong>Xenia</strong> was in the 45% to 50% range <strong>of</strong> people who actually use their recycling<br />
bins. Recycling keeps the city’s costs down because whatever goes in the recycling bin does not<br />
go into the landfill. The city does not have to pay that per ton cost on whatever gets taken out <strong>of</strong><br />
the waste stream ahead <strong>of</strong> time, which is where recycling actually pays for itself.<br />
President Felton entertained further questions.<br />
Mr. Percival said they will prepare the final ordinance for everyone to review for the next<br />
<strong>Council</strong> meeting. President Felton asked if <strong>Council</strong> would review the ordinance at the work<br />
session first before they conduct the public hearing. Mr. Percival said yes.<br />
Mr. Percival said Ms. Simpson asked him about amendments to Chapter 1294 – Supplementary<br />
Regulations, and <strong>Council</strong> wanted to discuss residential fire sprinklers. They can cover the<br />
financial policies/goals and fire sprinklers at the next meeting. He recommended scheduling a<br />
two-hour work session prior to the March 25 th <strong>Council</strong> meeting to discuss the Chapter 1294<br />
amendments that went through the XPZC. Mr. Merriman said a few actions are needed on Tier<br />
II at the next <strong>Council</strong> meeting. He asked Mr. Percival if he wanted to have a Wayfinding<br />
Signage Plan presentation at the March 11 th <strong>Council</strong> meeting. Mr. Percival said yes.<br />
Mr. Merriman said they would provide a report to <strong>Council</strong> on all the Downtown Revitalization<br />
activities.<br />
The Special Session was adjourned at 6:40 p.m.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
February 25, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on February 25, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
INVOCATION: Dr. Jim Usher, The Open Door Community Christian Prayer Place, gave the<br />
invocation after which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by Vice President Mills, seconded by <strong>Council</strong>man<br />
Louderback, to approve the <strong>January</strong> 30, <strong>2010</strong>, Special Session minutes as written. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to approve the<br />
February 11, <strong>2010</strong>, Special and Regular Session minutes as written. No discussion followed.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Jack Darrah, 6600 Courtwood Drive, Tipp <strong>City</strong>, consultant for 4-Paws for Ability, thanked<br />
<strong>Council</strong> in advance for approving the ordinance to rezone Lot 20 <strong>of</strong> Gatch All Subdivision.<br />
President Felton invited the Boy Scouts in the audience to come to the podium and introduce<br />
themselves. Kyle Mills said he was from Boy Scout Troop 140 and was attending the <strong>Council</strong><br />
meeting because he is working on his communications merit badge. Joshua Dale said he was<br />
from Boy Scout Troop 362 and he is working on his citizenship in the community merit badge.<br />
President Felton thanked them for attending the meeting.<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said the XPZC met on<br />
February 18 th and heard a presentation about Phase I <strong>of</strong> the Wayfinding Signage Plan that he felt<br />
would be a tremendous asset to this community. The city received some grant funding for<br />
Phase I. The Wayfinding Signage Plan presentation will be scheduled for an upcoming <strong>Council</strong><br />
meeting. He announced there would be no XPZC meeting in March because he and Vice<br />
President Joshua Long will be out <strong>of</strong> town, and there was a scheduling conflict for March 18 th .<br />
The Community Design Standards will be presented at the April XPZC meeting.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 2<br />
Mayors & Managers: Mayor Bayless said she was unable to attend the meeting due to<br />
inclement weather.<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said he<br />
attended the February 4 th MVRPC meeting in Dayton. The one thing he took from the meeting<br />
was that the Ohio Secretary <strong>of</strong> State has a new website: www.sos.state.oh.us. There is a wealth<br />
<strong>of</strong> information on the website pertaining to the State <strong>of</strong> Ohio. He encouraged everyone to check<br />
it out.<br />
Board for Recreation, Arts & Cultural Activities: <strong>Council</strong>woman Mills said BRACA<br />
met on February 23 rd after rescheduling the February meeting twice due to snow. She then<br />
shared the following:<br />
Easter Egg Hunt will be held on Saturday, March 27 th at Shawnee Park beginning at 10 a.m.<br />
Sara Neer from the <strong>Xenia</strong> Area Association <strong>of</strong> Churches and Ministries (XAAC) is co-sponsoring<br />
the event with BRACA. The event is open to children ages 0 to 12 years old. The 10,000 Easter<br />
eggs will be distributed throughout Shawnee Park. New this year is an Easter egg hunt for<br />
children with special needs. The Cleft student volunteers will distribute Easter eggs throughout<br />
Benner Field House and will <strong>of</strong>fer their assistance to children. Refreshments will be served at the<br />
welcome table and raffle tickets for the 30 Easter basket drawings will be distributed. If anyone<br />
is interested in donating an Easter basket, please contact Sarah Mays at smays@cedarville.edu.<br />
Greene County Master Gardeners Collaboration: Carol Atzbach from the Greene County<br />
Master Gardeners (GCMG) also spoke at the meeting. She presented ideas to develop a program<br />
for businesses, organizations, or individuals to adopt the planters and landscaped areas in<br />
downtown <strong>Xenia</strong>. The (GCMG) and BRACA would like to introduce “Watch <strong>Xenia</strong> Grow –<br />
Adopt a Spot.” If any group or organization would like more information on adopting a green<br />
space, please contact her at jmills@ci.xenia.oh.us. More information will be shared in the future.<br />
“Relay for Life” kick<strong>of</strong>f will be held on Wednesday, March 10 th at the YMCA from 6 p.m. to<br />
8 p.m. There will be a Guitar Hero fundraiser, cake walk, and other activities. Please attend and<br />
register your teams at that time.<br />
Annual Fishing Derby will be held at Shawnee Park on June 5 th . Dick’s Sporting Goods<br />
donated $150 for the event and numerous discount coupons as prizes. They are still looking for<br />
additional donations.<br />
Community Picnic will be held at Shawnee Park on July 18 th .<br />
BRACA is very involved with other entities to continue the fine recreation services <strong>Xenia</strong> is used<br />
to having for our children, youth, and seniors. Everyone is invited to attend their next BRACA<br />
meeting on March 9 th at 7 p.m.<br />
<strong>Council</strong>woman Mills announced that the banners for downtown will be delivered in three weeks.<br />
She thanked the 30 plus sponsors who made the campaign successful. <strong>Council</strong>man Caupp asked<br />
what their goal was for total banner sales. Vice President Mills said the goal was to sell 25<br />
banners. She thought they sold 32 or 34 banners. <strong>Council</strong>man Caupp said 32 banners were sold.<br />
Vice President Mills said ten more people are interested in sponsoring banners. People are very<br />
excited about the banner program. BRACA is interested in getting seasonal banner sponsors and<br />
would like to include the Mid-Town District. <strong>Council</strong>man Caupp suggested BRACA start the<br />
campaign this summer to get sponsors for holiday banners. Vice President Mills agreed.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: <strong>Council</strong>man Miller said he attended two<br />
<strong>2010</strong> Census information forums. If you don’t want someone knocking on your door, return the
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 3<br />
census form you receive in the mail. If you return your form, there is a 95% chance no one will<br />
knock on your door. If someone does knock on your door, it is probably someone doing quality<br />
control to ensure the form was filled out correctly and that the location was correct. Census<br />
population figures dictate the amount <strong>of</strong> federal dollars that are returned to our town. If<br />
everyone is not counted, federal dollars may be reduced. If residents want to continue to receive<br />
the same or more federal dollars, they should return their census form so they are counted. The<br />
first census mailings will be done by mid-March with the second mailing in April.<br />
Mr. Percival said there will be a community forum regarding the <strong>2010</strong> census on Saturday,<br />
February 27 th from 10 a.m. to noon at the Greene County Library. The event is hosted by the<br />
Wilberforce Alumni Chapter <strong>of</strong> the Delta Sigma Theta Sorority. He noted Mayor Bayless and<br />
<strong>City</strong> Planner Nimfa Simpson will be speaking at the forum. This forum is for the entire<br />
community to have their questions answered. President Felton asked if information was posted<br />
on Channel 5. Mr. Percival said he thought at one time information on the forum was posted on<br />
Channel 5, but there are posters in <strong>City</strong> Hall about it.<br />
UNFINISHED BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Introduction <strong>of</strong> Ordinance to enter into a lease agreement granting an easement to<br />
Letcher J. Crowe to utilize a portion <strong>of</strong> the Little Miami Scenic Trail Bikepath right-<strong>of</strong>-way<br />
for property located at 607 North Detroit Street (The Donut Man). Mr. Percival said The<br />
Donut Man has been using a portion <strong>of</strong> the property for an <strong>of</strong>f-street parking area for a number <strong>of</strong><br />
years. The Greene County Trail Management Encroachment Policy requires that commercial<br />
encroachment be converted to long-term leases at market rates. It has been the intention <strong>of</strong> the<br />
<strong>City</strong> to enter into a lease with Mr. Crowe. In accordance with the arrangement with Greene<br />
County Trail Management Committee, revenues derived from leases involving <strong>Xenia</strong>’s Bike<br />
Trails are paid directly to Greene County to be used for the long term maintenance <strong>of</strong> the trails.<br />
Mr. Percival respectfully requested that <strong>Council</strong> introduce an ordinance authorizing him to enter<br />
into a lease with Letcher J. Crowe granting him an easement for the purpose <strong>of</strong> allowing the use<br />
<strong>of</strong> a portion <strong>of</strong> the Little Miami Scenic Trail Bikeway right-<strong>of</strong>-way for his property located at<br />
607 North Detroit Street (The Donut Man) for its <strong>of</strong>f-street parking area.<br />
President Felton entertained comments from <strong>Council</strong>. None were presented.<br />
<strong>Council</strong>man Miller introduced an ORDINANCE AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO A LEASE GRANTING AN EASEMENT TO LETCHER J. CROWE FOR THE<br />
USE OF A PORTION OF THE LITTLE MIAMI SCENIC TRAIL RIGHT-OF-WAY AS PART<br />
OF THE ACCESSORY OFF-STREET PARKING AREA FOR 607 NORTH DETROIT<br />
STREET, and it was read for the first time.<br />
Introduction <strong>of</strong> Ordinance amending the lease agreement granting an easement to<br />
David D. and Carol C. Hidy for the use <strong>of</strong> a portion <strong>of</strong> the Creekside Trail Bikepath right<strong>of</strong>-way<br />
originally approved on August 27, 2009. Mr. Percival noted <strong>Council</strong> approved an
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 4<br />
ordinance granting David and Carol Hidy a lease for the use <strong>of</strong> a portion <strong>of</strong> Creekside Trail<br />
Bikepath as part <strong>of</strong> the site for <strong>Xenia</strong> China Inn. <strong>Xenia</strong> China Inn is getting ready to re-open at<br />
417 West Second Street.<br />
President Felton entertained comments from <strong>Council</strong>. None were presented.<br />
<strong>Council</strong>man Miller introduced an ORDINANCE AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO A LEASE GRANTING AN EASEMENT TO DAVID AND CAROL HIDY FOR<br />
THE PURPOSE OF ACCOMMODATING A PRIVATE DRIVEWAY ALONG THE WEST<br />
SIDE OF CREEKSIDE TRAIL BIKEPATH, and it was read for the first time.<br />
Award <strong>of</strong> Bid for Weed Mowing <strong>of</strong> various private and vacant lots in the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong>. Mr. Percival said on February 16, <strong>2010</strong>, bids were opened for contract services for weed<br />
mowing and tree trimming <strong>of</strong> various private and vacant lots in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. Two (2)<br />
contractors submitted bids. The lowest and best bidder for the various private lots was Let It<br />
Grow, LLC <strong>of</strong> Oregonia, Ohio, at a rate <strong>of</strong> $25.00 per hour for <strong>2010</strong>, and $26.00 per hour for<br />
2011. This is not the weed mowing contract for parks and city facilities. This is the mowing<br />
contract for vacant lots/homes that the owner is not maintaining. The city sends the contract to<br />
mow the lot and the fees are assessed to the property owner. The mowing bids for city facilities<br />
and parks will be presented at the next <strong>Council</strong> meeting.<br />
Mr. Percival respectfully requested that <strong>Council</strong> award the bid for weed mowing and tree<br />
trimming <strong>of</strong> various private and vacant lots in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and authorize him to execute a<br />
two-year contract to Let It Grow, LLC <strong>of</strong> Oregonia, Ohio, for the amount <strong>of</strong> $25.00 per hour for<br />
<strong>2010</strong>, and $26.00 per hour for 2011.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, to award the bid for weed<br />
mowing and tree trimming <strong>of</strong> various private and vacant lots in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and authorize<br />
the <strong>City</strong> Manager to execute a two-year contract to Let It Grow, LLC <strong>of</strong> Oregonia, Ohio, for the<br />
amount <strong>of</strong> $25.00 per hour for <strong>2010</strong> and $26.00 per hour for 2011. Discussion followed.<br />
<strong>Council</strong>man Louderback asked if Let It Grow was the same company they had trouble with last<br />
year. Mr. Percival said no. <strong>Council</strong>man Louderback said he would rather the city use a <strong>Xenia</strong><br />
company, but he understood there were only two bidders. Mr. Percival said they will make sure<br />
they do not overburden the company that receives the bid by giving them too much to mow,<br />
which caused significant trouble last year. <strong>Council</strong>man Louderback noted foreclosures increase<br />
yearly.<br />
<strong>Council</strong>man Caupp thought Let It Grow had a part <strong>of</strong> the contract last year. Mr. Percival said<br />
Let It Grow was contacted after the company who received the original bid was unable to fulfill<br />
their contract. <strong>Council</strong>man Caupp thought three companies were contracted to do mowing last<br />
year. Mr. Percival said they actually got four companies to help them. Several <strong>of</strong> the companies<br />
did a really nice job at the end <strong>of</strong> the season and bid on the other weed mowing contract. He is<br />
looking forward to working with some <strong>of</strong> those other companies.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 5<br />
Emergency Resolution authorizing the Award <strong>of</strong> Bid for the East Main Street<br />
Streetscape Improvements. In February 2009, the <strong>City</strong> applied for and received Federal<br />
American Recovery and Reinvestment Act (ARRA) monies from MVRPC to improve the<br />
aesthetics <strong>of</strong> East Main Street from Whiteman Street to Collier Street. ARRA funds are 100%<br />
federally-funded and do not require any local match. On Thursday, <strong>January</strong> 28, <strong>2010</strong>, the <strong>City</strong><br />
received competitive bids from nine (9) qualified contractors to construct the improvements.<br />
Durst Brothers Excavating, Inc. <strong>of</strong> Tipp <strong>City</strong>, Ohio, submitted the lowest and best bid at<br />
$196,906. Mr. Berger checked out Durst Brothers’ references to make sure the company can do<br />
the job.<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> a Resolution at two<br />
consecutive meetings and approve as an emergency a Resolution to award the bid and authorize<br />
the <strong>City</strong> Manager to enter into a contract with Durst Brothers Excavating <strong>of</strong> Tipp <strong>City</strong>, Ohio, at a<br />
not-to-exceed cost <strong>of</strong> $196,906.00 for the East Main Streetscape Improvements. Although the<br />
bid will be awarded tonight, he will not sign the contracts until sometime in March because they<br />
are using these dollars as a match for other dollars they are using in the downtown area. The<br />
contract cannot be signed until the federal government says to go ahead and sign it.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO A CONTRACT WITH DURST BROTHERS EXCAVATING, INC. OF TIPP<br />
CITY, OHIO AT A NOT-TO-EXCEED COST OF $196,906.00 TO CONSTRUCT THE EAST<br />
MAIN STREETSCAPE IMPROVEMENTS, AND DECLARING IT TO BE AN<br />
EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Louderback asked where the ADA ramp construction would be done. Mr. Berger<br />
said there will be an ADA ramp at Whiteman and Main Streets on the north side <strong>of</strong> the street.<br />
President Felton thought they were going to construct ADA ramps at all the corners on the site<br />
plan. Mr. Berger said that was correct. The federal government requires that any handicap ramp<br />
that does not meet the current ADA regulations must be brought up to code.<br />
<strong>Council</strong>man Smith asked if American Recovery and Reinvestment Act signs would be posted.<br />
Mr. Percival said yes, per federal requirements. <strong>Council</strong>man Smith thought it was important for<br />
citizens to know the project is funded by federal dollars.<br />
President Felton noted $229,000 was allocated, but the bid is $196,906. She asked what would<br />
be done with the other $30,000. Mr. Berger said if they don’t use all the money for the project, it<br />
will be returned to the federal government. President Felton said even though she does not like a<br />
lot <strong>of</strong> the improvements, once she gets federal dollars, she wants to keep them. She asked how<br />
else the money could be used. Mr. Berger said they would have to go back for a change <strong>of</strong><br />
scope. If there is something <strong>Council</strong> would like to see that is affiliated with this project, he had<br />
no problem pursuing that. President Felton asked if landscaping and lighting was included in the<br />
project. Mr. Berger said yes; they could look into purchasing park benches.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 6<br />
<strong>Council</strong>man Caupp noted he mentioned last week that a resident brought to his attention that<br />
there are no trash cans in the parking lot at Whiteman Street. He thought trash cans should have<br />
been included in that project. Mr. Berger said if there is money left, he would be glad to look at<br />
purchasing trash cans. He does not want to return any money to the federal government until<br />
<strong>Council</strong> is satisfied. President Felton asked if the trailer was still parked in the mud next to the<br />
County parking lot. It is not on the lot itself but located on the city’s land. Mr. Percival said<br />
there is no trailer parked there now. <strong>Council</strong>man Miller said there are two trailers chained to the<br />
telephone poles. President Felton asked Mr. Percival to check into the trailer. Mr. Percival said<br />
he would do that.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that Resolution Number 10-F be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Emergency Resolution authorizing the award <strong>of</strong> the bid for the South Detroit Street<br />
Bicycle and Pedestrian Improvements. Mr. Percival said in February 2009, the <strong>City</strong> applied<br />
for and received Federal American Recovery and Reinvestment Act (ARRA) monies through<br />
MVRPC to construct bicycle and pedestrian improvements on South Detroit Street from Miami<br />
Avenue to Hill Street by <strong>Xenia</strong> Station. ARRA funds are 100% federally-funded and do not<br />
require any local match. The main elements <strong>of</strong> the project include sidewalk widening to better<br />
accommodate bicyclists and ADA ramp/crosswalk construction to better accommodate<br />
pedestrian traffic. CDA Construction Company <strong>of</strong> Celina, Ohio, submitted the lowest and best<br />
bid. The project was estimated to cost $56,000, but it came in at a not to exceed amount <strong>of</strong><br />
$27,429.75.<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> a resolution at two<br />
consecutive meetings and pass as an emergency a Resolution to award the bid and authorize the<br />
<strong>City</strong> Manager to enter into a contract with CDA Construction Company <strong>of</strong> Celina, Ohio, at a notto-exceed<br />
cost <strong>of</strong> $27,429.75 for the South Detroit Street Bicycle and Pedestrian Improvements.<br />
Mayor Bayless presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO A CONTRACT WITH CDA CONSTRUCTION COMPANY OF CELINA,<br />
OHIO, AT A NOT-TO-EXCEED COST OF $27,429.75 TO CONSTRUCT THE SOUTH<br />
DETROIT STREET BICYCLE AND PEDESTRIAN IMPROVEMENTS, AND DECLARING<br />
IT TO BE AN EMERGENCY.<br />
Motion by Mayor Bayless, seconded by <strong>Council</strong>man Miller, that the rules requiring the reading<br />
<strong>of</strong> a resolution at two consecutive meetings be dispensed with and this ordinance be placed at<br />
once upon its passage. Discussion followed.<br />
President Felton asked why there was such a difference in the amount allocated compared to the<br />
costs. Mr. Berger said this is the epitome <strong>of</strong> including plenty <strong>of</strong> contingencies when they applied<br />
for this grant. He estimated the costs high in the original estimate. As in the previous grant, he<br />
matched the numbers to those they got from ODOT.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 7<br />
<strong>Council</strong>man Miller asked if trash cans were included. Mr. Berger said no; trash cans were not<br />
part <strong>of</strong> the scope. However, President Felton is right - he does not want to return any money to<br />
the federal government until it is done and everyone is satisfied with what they got.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Mayor Bayless, seconded by <strong>Council</strong>man Miller, that Resolution Number 10-G be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: Mr. Percival again reminded everyone there will be a<br />
community forum regarding the <strong>2010</strong> census on Saturday, February 27 th from 10 a.m. to noon at<br />
the Greene County Library. He recognized there tends to be controversy surrounding the census.<br />
If you have questions you would like to have answered, make sure you attend the forum. He also<br />
noted the Chamber <strong>of</strong> Commerce dinner is Saturday night.<br />
Vice President Mills asked if BRACA events could be posted on Channel 5, Facebook, and the<br />
<strong>City</strong>’s website. Mr. Percival asked Vice President Mills to provide what she would like posted<br />
and it would be posted.<br />
<strong>Council</strong>man Caupp asked the status <strong>of</strong> the towing contracts that were presented to <strong>Council</strong> in<br />
November. Mr. Percival said the current towing contracts have expired. There are currently four<br />
towing companies eligible to do towing in <strong>Xenia</strong>. In December when the towing contracts came<br />
to <strong>Council</strong>, there was quite a bit <strong>of</strong> discussion relative to the number <strong>of</strong> towing companies<br />
needed. He talked with the Police Chief the other day on how to make it work. He does not<br />
want the city to be put into a liability situation where they limit the number <strong>of</strong> towing companies.<br />
On the other hand, they will need to competitively bid the contracts if they want to limit the<br />
number. If they want to change the status quo, they will have to develop bids specs to move<br />
forward with the competitive bidding process. He did not believe all the towing companies were<br />
equally qualified. They need to determine if specific qualifications are needed and if the towing<br />
companies can meet them.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $175,696.29.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve payment <strong>of</strong><br />
bills totaling $175,696.29. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: President Felton said she noticed the red lettering on<br />
the front <strong>of</strong> this month’s water bill envelope telling her to read the enclosed information about
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 8<br />
the May levy. She read the information and encouraged everyone to do the same. Mr. Percival<br />
said levy information will also be included in the March and April utility bills to ensure everyone<br />
is educated about the issue. Mr. Bazelak noted information is also available on the city’s<br />
website.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE REZONING LOT 20 OF GATCH ALL SUBDIVISION THAT HAS GREENE<br />
COUNTY PARCEL IDENTIFICATION NUMBER M40000100200009700 FROM R-1C ONE-<br />
FAMILY RESIDENTIAL DISTRICT TO B-3 HIGHWAY ORIENTED BUSINESS<br />
DISTRICT, and it was read for the second time.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-05 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: Mr. Lewis asked to be excused from the meeting because<br />
his child is playing in a basketball tournament tonight. If he arrives soon, his child will think he<br />
was there for the entire game! (President Felton excused him, and Mr. Lewis left the meeting.)<br />
READING OF COMMUNICATIONS AND DISCUSSION: Mayor Bayless said she came to<br />
<strong>City</strong> Hall on a very snowy day, and all the Public Service Workers were out working on the<br />
streets. She acknowledged and thanked the <strong>City</strong> Manager for shoveling the walkway around the<br />
<strong>City</strong> Building.<br />
<strong>Council</strong>man Smith said he is chairing his first <strong>Xenia</strong> Traffic Commission meeting on Monday,<br />
March 1 st at 7 p.m., and he invited anyone interested to attend. He thanked President Felton and<br />
Mr. Berger for spending time with him to explain the duties and responsibilities <strong>of</strong> chairing the<br />
XTC meeting. President Felton noted the <strong>City</strong> Clerk, Michelle Johnson, spends time with<br />
<strong>Council</strong> to explain the process before they sit on a committee. She is good at that and keeps<br />
them in line.<br />
<strong>Council</strong>man Miller and Vice President Mills had nothing further to share.<br />
<strong>Council</strong>man Caupp wished his parents a “Happy 46 th Anniversary” on Monday, March 1st.<br />
<strong>Council</strong>man Louderback thanked the <strong>Xenia</strong> road crews for the great work they did during the last<br />
snow storm.<br />
President Felton said since she is retired, she does not have to drive in the snow. She does have<br />
somebody to clear her driveway if she wants to get out. She agreed road crews did a good job.<br />
Even though she received complaints about road crew’s plowing snow in front <strong>of</strong> their<br />
driveways, crews cannot keep turning the plow. It is important for neighbors to help their<br />
neighbors, particularly senior citizens.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 02-25-10, Page 9<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, to<br />
adjourn the Regular Session at 7:43 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
March 11, <strong>2010</strong><br />
Executive Session<br />
5:15 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in an Executive Session on March 11, <strong>2010</strong>, at 5:15 p.m., in the<br />
First Floor Conference Room, <strong>City</strong> Hall, with the following members present: Jeanne Mills,<br />
John Caupp, Dale Louderback, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
William R. Miller was absent.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to meet in Executive<br />
Session to discuss Pending Litigation. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> met in Executive Session to discuss Personnel Matters.<br />
Special Session<br />
5:30 p.m.<br />
At 5:35 p.m., the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> adjourned their Executive Session and convened in a<br />
Special Session in the <strong>City</strong> <strong>Council</strong> Chambers, <strong>City</strong> Hall, with the same members present.<br />
William R. Miller was absent.<br />
<strong>2010</strong> Financial Management Policy and Goals. Mr. Percival noted <strong>Council</strong> received a copy <strong>of</strong><br />
the proposed <strong>2010</strong> Financial Management Policies and Goals at the last meeting. They wanted<br />
to take an opportunity to answer <strong>Council</strong>’s questions or comments regarding those policies and<br />
goals.<br />
Mr. Bazelak said he made the following goal change:<br />
C. General Capital Improvement Fund (361)<br />
4. The General Capital Improvement Fund shall have a reserve <strong>of</strong> the outstanding<br />
principal <strong>of</strong> all debt service in the fund plus interest for the year, plus the balance<br />
<strong>of</strong> fee-in-lieu-<strong>of</strong> parkland dedication fund, plus $1,000,000.<br />
G<br />
Mr. Bazelak noted the policy is to maintain a balance in the 361 Fund for parkland monies. They<br />
have been budgeting dollars there to make sure they reserve it.<br />
President Felton asked if the changes she requested were made. Mr. Bazelak said the changes<br />
were not yet made but they will if that is <strong>Council</strong>’s desire. He had no problem with the changes.<br />
President Felton said she would make the changes during the regular session tonight.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 2<br />
Presentation: Downtown Revitalization Program <strong>2010</strong>. Mr. Percival said staff would discuss<br />
several initiatives that will be undertaken in the downtown area. They have discussed changes<br />
for quite some time, completed a plan, and looked at a lot <strong>of</strong> different things relative to the<br />
downtown. Those include the Tier Two Comprehensive Downtown Revitalization Program, the<br />
Façade Loan Programs, and signage/wayfinding. It is exciting that a lot <strong>of</strong> these things are<br />
finally starting to come together. He has heard it before, “We’ve done all these plans, but do<br />
nothing but leave them sit on a shelf, and so what good is another plan?” This is pretty exciting,<br />
because they have the plan and tonight they would like to discuss some things they hope to put<br />
into motion to move some <strong>of</strong> those plans and initiatives forward. He then invited Ms. Crockett<br />
to do her PowerPoint presentation. Questions will be entertained following the presentation.<br />
Ms. Crockett said she had a lot <strong>of</strong> material to get through quickly. Since there are two new<br />
<strong>Council</strong> members, she will give some history about where they came from. As Mr. Percival<br />
noted, this is a comprehensive plan and a number <strong>of</strong> different elements are coming together at<br />
once. A number <strong>of</strong> people have been working very hard in a lot <strong>of</strong> different areas that affect our<br />
downtown. In December 2009, <strong>City</strong> <strong>Council</strong> and the <strong>City</strong> Manager instructed the Community<br />
Development Department to apply for the Comprehensive Downtown Revitalization Program<br />
Tier Two – Downtown Building and Streetscape Revitalization Grant. She responded to<br />
questions that have been raised as to why they went after the Tier Two grant:<br />
December 2009 Citizen Perception Survey results:<br />
• 62.3% responded “Downtown Improvement and Revitalization” was an area in which they<br />
supported more <strong>City</strong> funding. (Second only to improved streets and curbs – 63.7%)<br />
• “Downtown Revitalization” was identified as the top priority <strong>of</strong> respondents from the<br />
“Prioritizing the Needs <strong>of</strong> the <strong>City</strong>” section <strong>of</strong> the Survey.<br />
The Downtown Strategic Plan<br />
• The <strong>City</strong> has been working towards Downtown Revitalization for a number <strong>of</strong> years. In 2007‐<br />
2008 the <strong>City</strong> commissioned a Downtown Strategic Plan and Market Study. Kinzelman, Kline<br />
and Gossman (KKG) was selected to develop the Plan. More information on the Plan is available<br />
on the <strong>City</strong>’s website.<br />
• This plan was the prerequisite for a Tier Two grant application and is guiding staff and <strong>Council</strong><br />
actions.<br />
• The hard work <strong>of</strong> a number <strong>of</strong> persons dedicated to the downtown – both paid staff and<br />
volunteers – resulted in the <strong>City</strong> applying for and receiving the Tier Two Grant. This plan has not<br />
sat on a shelf. They have already been making things happen in spite <strong>of</strong> very scarce resources.<br />
Implementing the Downtown Strategic Plan<br />
Recommendations <strong>of</strong> the Downtown Strategic Plan:<br />
• Establish Design and Development Guidelines. Done or in process. In the downtown Tier Two<br />
area, <strong>City</strong> <strong>Council</strong> adopted guidelines incorporating ‘Secretary <strong>of</strong> the Interior Standards’ in May<br />
2009; city wide Design Guidelines are currently in process.<br />
Ms. Crockett noted <strong>Council</strong>man Caupp and the Planning and Zoning Department have been very<br />
active in developing the <strong>City</strong>’s Design Guidelines. In early 2009, <strong>City</strong> <strong>Council</strong> adopted targeted<br />
Design Guidelines, including the Architectural Design Guidelines, specifically for the<br />
downtown, and all projects for the Tier Two Grant must meet those standards.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 3<br />
• Enhance Perception and Reality <strong>of</strong> Ample and Convenient Parking Downtown. In process.<br />
Whiteman lot improved in 08‐09; more to follow. Parking signage to help.<br />
A planning study <strong>of</strong> the downtown parking done in 2007 showed we have plenty <strong>of</strong> downtown<br />
parking. However, the parking may not always be located right where people want it or they do<br />
not feel comfortable in the lot. The Municipal Parking lot at the southeast corner <strong>of</strong> East Main<br />
and South Whiteman Streets was upgraded two years ago using CDBG money with more<br />
improvements to come this year, which she will discuss later.<br />
• Upgrade and sign major entrances leading into Downtown, create strong sense <strong>of</strong> identification.<br />
– Gateway and Wayfinding Signage Plan Commissioned by <strong>City</strong> <strong>Council</strong> and endorsed by <strong>City</strong><br />
Planning and Zoning in February <strong>2010</strong>. Phase I is planned for <strong>2010</strong>‐2011. Once again,<br />
Kinzelman, Kline and Gossman (KKG) was selected to develop the Plan. Phase I includes a<br />
kiosk and a system <strong>of</strong> signs that can be implemented phase by phase throughout the <strong>City</strong>.<br />
The plan was endorsed by the Planning and Zoning Commission at their February 18, <strong>2010</strong>,<br />
meeting, which she will present to <strong>Council</strong> on March 25 th for review and adoption.<br />
• Develop Marketing information for promotional campaign.<br />
– In process. Buxton Retail Matching Study provides<br />
excellent framework. <strong>Xenia</strong> Area Merchants have<br />
been developing Downtown Marketing Plan,<br />
including a website (www.visitxenia.com) and logo.<br />
A Greene Giving intern from Cedarville University<br />
worked with the merchants to develop the logo.<br />
They also used a community grant the <strong>City</strong><br />
sponsored a few years ago to develop their own<br />
website.<br />
• Consider murals or public art to bring more visitors,<br />
make parking more pleasant.<br />
– <strong>Xenia</strong> Mural Society formed, obtained Ohio Arts<br />
<strong>Council</strong> grant for facilitation, and held Design<br />
contest in 2009; two murals planned for <strong>2010</strong>‐2011.<br />
Their website is www.xeniamurals.org.<br />
One <strong>of</strong> the reasons the State made murals an eligible activity under the Tier Two Grant was<br />
because they will increase interest and activity in the downtown, as well as increase exposure<br />
and give attention to participating businesses, particularly along the older areas <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong>’s downtown business district and its renowned bikepath. Two years ago, the <strong>Xenia</strong> Mural<br />
Society received an Ohio Arts <strong>Council</strong> and sponsored a call for artists. They selected two <strong>Xenia</strong>based<br />
artists’ designs and identified two potential building sites for the mural. The Mural<br />
Society is also working on other designs.<br />
<strong>Council</strong>man Smith asked on which buildings the two murals planned for <strong>2010</strong> would be painted.<br />
Ms. Crockett said that has not been finalized; however, they hope the design depicted above will<br />
be painted on the Montgomery Insurance and Investments building, and the other design will be<br />
painted on the Express Yourself C<strong>of</strong>fee building. She noted the Mural Society is also<br />
considering a few other locations.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 4<br />
Ms. Crockett shared a flyer regarding the <strong>Xenia</strong> Mural Society’s upcoming “Family, Food, and<br />
Fundraising Event” on Friday, Saturday, and Sunday, April 9, 10, and 11 from 6 a.m. to 9 p.m.<br />
at the <strong>Xenia</strong> Bob Evans on Harner Drive. The Mural Society will earn 15% <strong>of</strong> sales when the<br />
flyer is presented at the checkout.<br />
Other recommendations:<br />
• Enhance Streetscape.<br />
– <strong>City</strong> has completed blocks <strong>of</strong> streetscape enhancement using 233 downtown funds over the<br />
past 6 years. More is coming with ARRA and Tier Two.<br />
• Hire a Main Street Manager to facilitate and concentrate on downtown. In process. Tier Two<br />
provides some limited funding for a contract position.<br />
President Felton said last year, she specifically asked if a Main Street Manager would be hired<br />
from the outside, regardless <strong>of</strong> the money. She was told Ms. Crockett or Mr. Merriman would<br />
most likely be designated to work as the project coordinator and they both agreed with her, as did<br />
Mr. Percival. She suggested they go back and check the minutes 1 . During that meeting, she<br />
recalled Ms. Crockett stating all they had to do was appoint a Main Street Manager – it did not<br />
have to be a new position. Ms. Crockett said the Main Street Manager would not be a new<br />
position; it will have to be contracted. Mr. Percival said they would check the minutes.<br />
President Felton said she remembered the answer she was given. Mr. Percival said the Main<br />
Street Manager would not be a <strong>City</strong> employee. President Felton said that did not make any<br />
difference. She was told the position would be handled inside because she specifically asked that<br />
question.<br />
Other recommendations:<br />
• Implement a Façade Enhancement Program.<br />
– Loan Trust wrote policy and guidelines, <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> adopted February 2009. Some <strong>of</strong><br />
the guidelines are being revised to include the Tier Two requirements, double the funding,<br />
etc.<br />
• A major recommendation <strong>of</strong> the Downtown Strategic Plan was to apply for and receive a Tier<br />
Two Grant. Done!<br />
– The Tier Two grant is for $400,000.<br />
– Involves complimentary leveraging <strong>of</strong> projects in the amount <strong>of</strong> $1.3 million.<br />
– Grant is comprehensive.<br />
– Time frame is <strong>January</strong> <strong>2010</strong>‐December 2011.<br />
What is our Tier Two Grant?<br />
• The Downtown Tier Two Grant is funded by the Ohio Department <strong>of</strong> Development to provide<br />
eligible communities with funding to help eliminate blighted conditions, improve infrastructure,<br />
and stimulate economic development in central business districts.<br />
• <strong>Xenia</strong>’s Grant‐‐$400,000<br />
– With partner matches and other projects, $1.3 million project for Downtown Revitalization.<br />
<strong>Xenia</strong> was one <strong>of</strong> 13 cities/villages that applied for the grant in May 2009.<br />
• Six Ohio Cities/Villages received funding this year:<br />
– Cambridge, Defiance, Napoleon, Waterville, Wilmington, and <strong>Xenia</strong><br />
– Many are receiving funding for the 2 nd or 3 rd time.<br />
1 05-14-09 XCC Regular Session <strong>Minutes</strong>
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 5<br />
<strong>Xenia</strong> had the least amount <strong>of</strong> matching dollars, even with Stimulus money. Several <strong>of</strong> the<br />
cities, including Wilmington, have been getting these grants every few years, but she was not<br />
sure where they found the matching dollars. If <strong>Xenia</strong> does a good job and makes things happen<br />
downtown, they will be eligible to apply for other grants within the next few years. Receiving<br />
the Downtown Tier Two Grant is a noticeable achievement and has taken a lot <strong>of</strong> work.<br />
President Felton asked if CDBG funds and<br />
matching projects were tied to each another.<br />
Ms. Crockett said they are independent, but<br />
the State requires them to do things such as<br />
the environment reviews, which in a sense<br />
ties them all together because it is a<br />
comprehensive plan. Obviously, each<br />
project has to be done following the rules <strong>of</strong><br />
each particular funding source, but they are<br />
part <strong>of</strong> a larger rollup <strong>of</strong> a number <strong>of</strong><br />
different projects. The State wants to see a<br />
lot <strong>of</strong> efforts with a lot <strong>of</strong> different funding<br />
sources.<br />
Another question asked is “What is the Tier<br />
Two Target Area?” All activities must<br />
take place in the designated Tier Two Target<br />
area shown on the right (there are three<br />
quadrants in the target area). Most <strong>of</strong> the<br />
Tier Two area is located in the old Historic<br />
District because they used the Heritage<br />
Ohio/National Main Street Model. The area<br />
is located south <strong>of</strong> Main Street (includes the<br />
Allen Building) and goes down to <strong>Xenia</strong><br />
Station because they wanted to use their<br />
ARRA (Stimulus) funds for the pedestrian<br />
crossing as one <strong>of</strong> their matches.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 6<br />
*Oasis<br />
Café<br />
Tier Two Target Area Quadrant 1<br />
<strong>Council</strong>man Louderback asked where the Oasis Café is located in Quadrant 1. Ms. Crockett said<br />
the Oasis Café is located in building #2 (see “*” above).<br />
• Target Area – Private Rehab–<br />
– 39 Buildings in target area<br />
– 19 Building owners in the Tier Two target area have committed to improvements with a 10%<br />
cash match, remaining 90% = half deferred loan, half 0% interest loan<br />
– Owners who have changed their minds may drop out or enter if in the Target Area.<br />
Ms. Crockett said in order to be competitive with other cities and to successfully obtain the Tier<br />
Two Grant, they had to have 50% <strong>of</strong> building owners involved. They had to find interested<br />
owners and then devise their boundaries around that so they could be competitive, which is how<br />
they came up with the target area and each quadrant. Participants in the Tier Two Downtown<br />
Program were contacted by her or the Rehabilitation Specialist in October 2009 and were asked<br />
to participate. Participants were asked to sign paperwork that they would make a commitment to<br />
match 10% <strong>of</strong> the project costs.<br />
<strong>Council</strong>man Louderback asked if the 10% match would come out <strong>of</strong> the business owner’s<br />
pocket. Ms. Crockett said yes. Ten percent (10%) will be cash; <strong>of</strong> the remaining 90%, the<br />
owners will have to pay half <strong>of</strong> that with a zero interest loan over 5 to 10 years (depending on the<br />
amount <strong>of</strong> money) and the other half will be a deferred loan like they did with <strong>Xenia</strong> Shoe and<br />
Leather. So, there will be at least some recapitalization from the program.<br />
What outcomes are funded by Tier Two?<br />
• Tier Two specific funding:<br />
– Park benches and landscaping along <strong>Xenia</strong> Station Bike Spur ‐ $15,000.<br />
– Reconstruction <strong>of</strong> Municipal Parking Lots 2 & 8 and Lot 8 Alley Resurfacing ‐ $30,000<br />
– Trees, benches, kiosk, street lights, planters, and 2 murals ‐ $65,000<br />
– 417 linear ft <strong>of</strong> curbs/1000 sq ft. sidewalks along E. Second Street ‐ $30,000
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 7<br />
– Private Building Improvements (Façade Loan and Code Upgrades) $200,000 in Tier Two<br />
funds includes:<br />
• 20 Facades Improved in Target Area<br />
• Code violations in 6 buildings will be addressed<br />
<strong>Council</strong>man Louderback asked if Municipal Parking Lot #2 was located across from X*ACT.<br />
Ms. Crockett said yes. <strong>Council</strong>man Louderback did not think all <strong>of</strong> Lot #2 was city parking.<br />
Ms. Crockett said it is a shared lot. Last year they discovered they did not have enough money<br />
in the CDBG Formula to do alley improvements in Lot #8 behind Linda’s Restaurant, but the<br />
alley has numerous potholes and is in bad shape.<br />
<strong>Council</strong>man Louderback asked if Oasis Café showed an interest in Private Building<br />
Improvements (Façade Loan and Code Upgrades). Ms. Crockett said yes; the owners signed a<br />
commitment for the 10 percent (10%). <strong>Council</strong>man Louderback thought that was good because<br />
it is one building they really needs work.<br />
Ms. Crockett said the State realizes the Tier Two Program is the most comprehensive program<br />
the OHCP <strong>of</strong>fers and clearly outlined that. They know it takes a lot <strong>of</strong> expertise and a lot <strong>of</strong><br />
different items have to happen simultaneously. Therefore, the State is providing the following to<br />
help <strong>Xenia</strong> finish all it needs to get done within the next 2 years:<br />
• General Admin ‐ $60,000 from Tier Two:<br />
– $37,000 for Private Rehab Coordination, grant administration and environmental review<br />
work (additional $10,500 from project s<strong>of</strong>t costs)<br />
– $20,000 Main Street Manager/local downtown coordination and promotions<br />
– $3,000 for travel, training and <strong>of</strong>fice supplies<br />
Ms. Crockett thought President Felton made some points regarding naming a Main Street<br />
Manager. However, the State clearly believes the <strong>City</strong> needs to have someone who can<br />
concentrate their efforts on the downtown to make these things happen, which is why the State is<br />
allocating $20,000 for a Downtown Main Street Manager position. <strong>Council</strong>man Caupp asked<br />
who would hire the Main Street Manager. Ms. Crockett said she would discuss the specifics in a<br />
moment.<br />
<strong>Council</strong>man Caupp asked if Oasis Café committed to 10% prior to or after the business closed.<br />
Ms. Crockett said it was prior, but the owner indicated to her that they were still interested. One<br />
<strong>of</strong> the Loan Trust Committee’s criteria states to be eligible for funding through the Façade Loan<br />
Program, the premises must not be vacant. However, the Committee also crafted the language to<br />
state that the Committee could take a look at each project individually and make a determination<br />
at that time. She has other suggestions for more priority items to fill those loans. They can<br />
decide if a vacant building is a deal breaker entirely; she agreed the Oasis Café building is such<br />
an important landmark. They want to be consistent and fair, which will take some considerable<br />
conversation. After the consultant contacts those owners who signed commitment letters, writes<br />
specs, and figures out what people can really do, is when the rubber will meet the road and we<br />
will know if owners are willing to put up the money to make the improvements.<br />
Downtown Building and Streetscape Revitalization Grant Non‐Tier Two Matches<br />
• Bike Spur – TE and FY 2009 CDBG Planning Grant = $239,000<br />
• Parking Lots #2 and #8 improved – FY 2009 CDBG = $82,800
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 8<br />
• Wayfinding Signage, Pedestrian Crossing on S. Detroit, Streetscaping on E. Main from Whiteman<br />
to Collier – Program Income ($82,000) and ARRA = $265,583<br />
• Façade Loans – CDBG Program Income = $200,000<br />
Ms. Crockett said the total matching dollars is over $900,000. She shared a grid with <strong>Council</strong><br />
entitled “Table 3:1 Downtown Revitalization – Tier Two Projects/Funding Sources <strong>2010</strong>-2011”<br />
Differences compared to original Façade Loan program:<br />
• 10% cash match (instead <strong>of</strong> 20%)<br />
• Less cash likely per project to accomplish more outcomes, average $8‐12,000 each. Some loans<br />
will be less in order to get as many individual participants as possible in order meet the<br />
outcomes. [See <strong>City</strong> website for specific details on the Façade Loan Program]<br />
• More defined ranking criteria for tie‐breakers to encourage:<br />
– More individual participants<br />
– Greater match by participants<br />
– Loan Trust will review and prioritize projects<br />
Organizational Next Steps<br />
• A major recommendation <strong>of</strong> the Downtown Strategic Plan was the formation <strong>of</strong> a <strong>Xenia</strong><br />
Downtown Revitalization Committee (XDRC).<br />
• The Mission <strong>of</strong> XDRC will be to implement the Downtown Strategic Plan and carry forth strategic<br />
development efforts for the Design, Organization, Promotion, and Economic Restructuring <strong>of</strong><br />
the Downtown.<br />
• XDRC anticipated responsibilities:<br />
– Make recommendations to <strong>City</strong> <strong>Council</strong> for updating and strengthening the Downtown<br />
Strategic Plan.<br />
– Explore/Obtain more resources for goal implementation.<br />
– Support committees <strong>of</strong> Design, Organization, Promotions, and Economic Restructuring.<br />
– Develop by‐laws and policies for ongoing functioning sustainability <strong>of</strong> XDRC.<br />
• <strong>Xenia</strong> Downtown Revitalization Committee (XDRC)<br />
– 1 <strong>Xenia</strong> <strong>City</strong> Manager’s Office — 1 Community Development Dept.<br />
– 1 XEGC — 1 XACC<br />
– 1 Greene County Historical Society — 1 Greene Giving<br />
– 2 XAMA/Business Owners<br />
Board Composition<br />
– 2 Downtown Property Owners — 1 Lender/Finance Pr<strong>of</strong>essional<br />
– 1 Developer — 1 Architect<br />
– 1 Downtown Resident — 1 Media Rep<br />
*Total: There may be 15 members or roles but some people will have dual roles.<br />
• <strong>Xenia</strong> Downtown Revitalization Committee (XDRC) ‐ Advisory<br />
– <strong>City</strong> Planner — <strong>City</strong> Engineer<br />
– Finance Director — Greene County Chief Building Official<br />
– <strong>Xenia</strong> Fire Chief — <strong>Xenia</strong> Law Director<br />
• Staff to Committee<br />
– Main Street Manager
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 9<br />
Downtown Building and Streetscape Revitalization Grant Next Steps<br />
• Award Rehab Consultant/CDBG specialist (already bid/selected in 2009).<br />
Ms. Crockett noted the contract was awarded to Rehabilitation Specialist Chris Wojno.<br />
Mr. Wojno has expertise that staff does not have. He is a certified lead risk assessor and is<br />
certified by the American Institute <strong>of</strong> Certified Planners. He has done a lot <strong>of</strong> work with historic<br />
preservation and bidding projects with contractors and will have the following responsibilities:<br />
– Write Specs.<br />
– Provide Lead Assessments (when necessary).<br />
– Liaison with building owners’ architects.<br />
– Manage Bid process.<br />
– Conduct Prevailing Wage Surveys/requirements.<br />
– Conduct Environmental Reviews.<br />
– Coordinate with OHPO, <strong>Xenia</strong> Planning and Zoning, and Greene County CBO.<br />
– Set up case management system with Main Street Manager<br />
• Select Main Street Manager/Contract Consultant<br />
– Write Scope <strong>of</strong> Services<br />
– Advertise, Select, Award<br />
Ms. Crockett said they do not know exactly what the Downtown Main Street Manager position<br />
will look like. It will not be a job with the <strong>City</strong>, per se. It will be an independent contractor<br />
position for $20,000 through December 2011. They also do not know where the person will be<br />
housed. They could be housed at XEGC, the Chamber <strong>of</strong> Commerce, at Greene Giving, or there<br />
are a number <strong>of</strong> other places that will work.<br />
President Felton stated she does not support hiring a Downtown Main Street Manager position.<br />
However, if that position does come to fruition, she wants that person to reside at XEGC or at the<br />
<strong>City</strong>. There is plenty <strong>of</strong> <strong>of</strong>fice space at the <strong>City</strong> Service Center. Mr. Percival said they discussed<br />
that. Ms. Crockett agreed. Mr. Merriman said they discussed housing the person at the <strong>City</strong><br />
Service Center, but the only problem is it is so far removed from the downtown. They discussed<br />
housing the person at <strong>City</strong> Hall or XEGC.<br />
• Consultant’s Anticipated/Potential Roles<br />
– Support XDRC and subcommittees.<br />
– Carry out promotions, press releases, web updates, marketing.<br />
• Rail and Arts Fest<br />
• Downtown Christmas<br />
• First Fridays<br />
• Farmers’ Market<br />
– Assist tenants and property owners with building improvement projects.<br />
– Case Management – Develop mortgages, recording, filing, research <strong>of</strong> applicants, keep<br />
financial records, maintenance <strong>of</strong> books and ledgers for State reports.<br />
– Process Contractor billings.<br />
– Facilitate training sessions, workshops, educational forums with Heritage Ohio and other<br />
consultants/downtown specialists.<br />
– Coordinate and obtain volunteers.<br />
– Downtown Inventory
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 10<br />
Ms. Crockett said the Main Street Manager will work with the public/private sector organizations<br />
in beautification, landscaping and public improvement projects. Given the scope <strong>of</strong> the<br />
activities, the Main Street Manager will also be encouraged to work with BRACA and<br />
volunteers/interns through the community and Greene Giving to maximize efforts. Sinclair<br />
Community College created a data base that should help a lot with marketing downtown, but it<br />
needs to be populated and maintained.<br />
<strong>Council</strong>man Caupp asked if the Tier Two Grant required them to have a Main Street Manager.<br />
President Felton suggested <strong>Council</strong>man Caupp go back and read the previous <strong>Council</strong> minutes.<br />
<strong>Council</strong>man Caupp said he remembered discussing the position. With a population <strong>of</strong> 27,000, he<br />
could not necessarily see how they should be paying for that individual. There is a <strong>Xenia</strong> Area<br />
Merchants Association that he thought would want to do their own promotions. We also have<br />
the <strong>Xenia</strong> Area Chamber <strong>of</strong> Commerce.<br />
<strong>Council</strong>man Louderback said he talked to a lot <strong>of</strong> Main Street Managers. A lot <strong>of</strong> cities smaller<br />
than <strong>Xenia</strong> have Main Street Managers. Ms. Crockett said some cities with a population <strong>of</strong><br />
9,000 have Main Street Managers. <strong>Council</strong>man Louderback thought the Tier Two Grant<br />
required them to have a Main Street Manager. Ms. Crockett said the State refused to state that<br />
having a Main Street Manager was a requirement. In order to be competitive and get everything<br />
done, other cities have Main Street Managers. Usually the position is funded by more than the<br />
just the Tier Two Grant, but one big reason the State allocated $20,000 is because there is an<br />
expectation <strong>of</strong> that role. <strong>Council</strong>man Louderback asked which city he and Ms. Crockett visited.<br />
Ms. Crockett said they visited Troy. <strong>Council</strong>man Louderback said they also visited another city.<br />
Mr. Percival said they also visited Piqua. Ms. Crockett said Piqua has had a full-time Main<br />
Street Manager for 17 years. President Felton thought the position sounded like the job Dave<br />
Rupert did for the XAMA.<br />
Mr. Percival said the Main Street Manager’s position would not be funded with <strong>City</strong> funds, but<br />
will be paid through grant funds designated for administration. Frankly, a lot <strong>of</strong> the work <strong>of</strong> a<br />
Main Street Manager was done by interns last year. The Cedarville University summer intern set<br />
up all the First Fridays and coordinated with Rail & Arts Fest. President Felton said for what –<br />
they are a private group! Why are we doing their work? Mr. Percival said they are not doing<br />
their work. They are trying to get people to come downtown and spend time and money.<br />
President Felton asked what the Chamber <strong>of</strong> Commerce was doing. Why are we paying all that<br />
money? Isn’t the Chamber advertising and doing all that? Ms. Crockett said the Chamber has a<br />
mission to handle merchants, retail, and industrial in all <strong>of</strong> <strong>Xenia</strong>, not just downtown. President<br />
Felton said so do we and all we are concentrating on with the Tier Two Grant is downtown.<br />
Ms. Crockett said the Tier Two is a grant for downtown revitalization.<br />
President Felton said Ms. Crockett keeps saying Tier Two Grant, but when she looks at the list <strong>of</strong><br />
grants received and what they have done throughout the years with over $1 million, they only got<br />
an additional $400,000 [for Tier Two]. She has questions for Ms. Simpson who wrote some <strong>of</strong><br />
the grants, but she is not here tonight. They fussed about the 10% cash match at the Loan Trust<br />
Committee because last time, the match was 50%, and the only business interested was<br />
Montgomery Insurance. In the original Downtown Revitalization Façade Loan Program, it was a<br />
50/50 split. Ms. Crockett asked if that was five years ago. President Felton said it was 10 years<br />
ago or longer. <strong>Xenia</strong> Station is a separate grant. The bike path has nothing to do with the Tier
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 11<br />
Two Grant. She thought Ms. Crockett was just itemizing all these things so it appears that we<br />
had to have all the other grants to get the Tier Two Grant. Ms. Crockett and Mr. Percival said<br />
we did—that is correct. President Felton said then she wished she had not supported half <strong>of</strong> the<br />
grants the <strong>City</strong> went after because the Tier Two Grant is generating more work than we have<br />
time for. She asked where staffing will find the time.<br />
Mr. Percival said that is why the State allocated money for administration in the grant. He did<br />
not disagree with President Felton. The grant generates a lot <strong>of</strong> work. In the Tier Two Grant<br />
training that Mr. Merriman and Ms. Crockett attended, they said the reason why additional<br />
administration money was allowed is because this is the most difficult grant to administer that<br />
they have ever received. He said President Felton is stating the obvious and is 100% right!<br />
President Felton said she stated staff does not have the time before they ever went after the Tier<br />
Two Grant. She asked who they were going to get as the Main Street Manager for $20,000.<br />
They already have two or three consultants doing the job on everything else for the Community<br />
Development Department.<br />
Mr. Percival thought they could find a Main Street Manager, but it would have to be somebody<br />
that cares about the downtown. Mr. Lewis asked if they could hire someone from the XAMA or<br />
the <strong>Xenia</strong> Chamber <strong>of</strong> Commerce who is already working downtown to take on the additional<br />
responsibility. Mr. Percival said that is the question. They need someone who is already<br />
working downtown and has an intimate knowledge. President Felton is 100% correct that the<br />
amount <strong>of</strong> the paperwork involved in the Tier Two Grant is huge.<br />
<strong>Council</strong>man Louderback thought the Main Street Manager would do the paperwork. President<br />
Felton said that would not be what the Main Street Manager would do. The Manager would do<br />
public relations, etc., but will have nothing to do with the Tier Two Grant. Mr. Percival said the<br />
Manager would also do the paperwork on the Grant. President Felton said the Manager would<br />
not know how to do that—they have a consultant to do that. Ms. Crockett said the Downtown<br />
Main Street Manager will provide a variety <strong>of</strong> functions including case management (mortgage<br />
development and filing) for the Façade Loan Program, record-keeping for the downtown<br />
programs, maintenance <strong>of</strong> ledgers and books for the programs, reporting to the State, and general<br />
downtown coordination. President Felton said the only one that files mortgages for the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> is the Law Department. Mr. Lewis said the Main Street Manager would actually file the<br />
mortgages, whereas the Law Department just makes sure they get filed and recorded. However,<br />
filing a mortgage only requires the Manager to go the Recorder’s Office.<br />
Mr. Percival said the group the Grant will probably create more work for than anybody else is<br />
the Loan Trust Committee. President Felton said the Committee has not had anything to do yet<br />
because they are not looking at all the other stuff that is going on, which is something she wants<br />
to discuss with Mr. Lewis. She asked what would happen if the Loan Trust Committee did not<br />
approve the Façade Loan based on the financials. They got stuck with all the other loans for<br />
properties because the appraiser said a house was worth $80,000, but when she looked at it she<br />
thought it was worth $50,000. Mr. Percival said some <strong>of</strong> the houses were not worth $50,000, but<br />
homes are no longer being appraised like they once were.<br />
President Felton said Mr. Percival gets mad at her every time she starts on this topic, but after 20<br />
years, she is sick <strong>of</strong> consultants and throwing money away. Then Mr. Percival says “Well if we
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 12<br />
didn’t get the grant…” Mr. Percival said on the other hand, President Felton has said they do all<br />
these plans then leave them sitting on a shelf and don’t do anything with them. President Felton<br />
said she did not say that about the Tier Two Grant. Mr. Percival asked President Felton if she<br />
had not said that about downtown plans. President Felton said she did make those comments<br />
years ago, but not recently. Mr. Percival said now they are doing something with the downtown<br />
plans! It is time to do something! Is this a perfect situation, absolutely not! But is it the best<br />
we’ve got … yes.<br />
Mr. Merriman agreed the Tier Two Grant is a lot <strong>of</strong> additional work. However, one <strong>of</strong> the<br />
commitments they discussed with <strong>Council</strong> and recognized was a need to work toward business<br />
retention, particularly in downtown <strong>Xenia</strong>, which has been an issue.<br />
Back to the Citizen Survey, President Felton said she did not like the questions, because they did<br />
not tell our citizens about our current financial crisis. She noted one <strong>of</strong> the survey questions was<br />
if there were shops downtown, would you come downtown and shop. Mr. Percival agreed that<br />
question was on the survey. President Felton said the question was not worded that way.<br />
Mr. Percival said citizens were asked (1) how <strong>of</strong>ten they shop downtown, and (2) why they don’t<br />
spend more time downtown. The most common response was a lack <strong>of</strong> retailers/restaurants <strong>of</strong><br />
interest. Two-thirds <strong>of</strong> respondents indicated they would come downtown more if there were<br />
additional retail or entertainment options, but less than half <strong>of</strong> respondents indicated additional<br />
restaurants and outdoor recreation would bring them downtown. Some respondents indicated<br />
they have no desire to go downtown.<br />
Mr. Bazelak said he was intimately involved in writing the questions, but he had no answers in<br />
mind other than trying to elicit information from whomever answered the survey questions. He<br />
was not motivated in terms <strong>of</strong> trying to get a specific answer. He was trying to get AN answer to<br />
the questions. If the survey came out that way, that was not the intent. President Felton said she<br />
took the survey on the telephone and read it afterwards. She did not have the survey ahead <strong>of</strong><br />
time. When she was taking the survey, she did not have time to think because it was only a 10-<br />
minute survey and she was asked to prioritize 10 different things in one question. She thought<br />
the questions were motivated to draw your attention to downtown, because “we’ve got this<br />
money and grants, so now you are going to come downtown and shop, right?”<br />
Mr. Percival said they hope that is the outcome. He did not disagree with President Felton. If<br />
they are going to put this much effort in improving downtown, the desired outcome would be to<br />
bring more people downtown to shop, eat, etc. He would love to see the number <strong>of</strong> people on the<br />
streets in downtown <strong>Xenia</strong> every day that you see when you drive through Yellow Springs. You<br />
cannot drive through Yellow Springs at 6 a.m. or 5 p.m., where there are not people doing<br />
something in their downtown area. His goal would be to get people to come downtown.<br />
<strong>Council</strong>man Louderback thought the unique shops in downtown Yellow Springs attracted<br />
people. Mr. Lewis agreed that was part <strong>of</strong> the attraction, but another big part is that Yellow<br />
Springs is very walkable. The majority <strong>of</strong> people live within a 5- or 10-minute walk <strong>of</strong><br />
downtown Yellow Springs, which has only one grocery store, one hardware store, etc. It is the<br />
same thing you might find in downtown Washington Court House. Although Washington Court<br />
House is about the size <strong>of</strong> <strong>Xenia</strong>, a lot <strong>of</strong> people go downtown because there are no other<br />
<strong>of</strong>ferings. When he was growing up in <strong>Xenia</strong>, the downtown area was full <strong>of</strong> shops, but when
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 13<br />
you start having other <strong>of</strong>ferings, it becomes more difficult. They need to start focusing on<br />
having unique shops downtown in order to attract people. People need a reason to come<br />
downtown. Mr. Percival said he did not think anyone was disagreeing with President Felton.<br />
<strong>Council</strong>man Louderback noted downtown revitalization was high on the citizen survey list.<br />
Mr. Merriman did not thing anything in the Downtown Revitalization overall plan was not<br />
valuable to downtown. For example, curb and sidewalk replacements and other projects are<br />
needed downtown. They cannot address all the needs, but they can get started on some <strong>of</strong> them.<br />
Ms. Crockett said this will not be the answer to having everything done forever. Making cities<br />
livable and attractive to citizens and visitors is a continual process. President Felton said if this<br />
gets the <strong>City</strong> away from low to moderate income, then that is good. Ms. Crockett said she<br />
welcomed people to look at other cities that have been doing these kinds <strong>of</strong> things. Some <strong>of</strong> the<br />
cities are smaller than <strong>Xenia</strong>, but some are the same size or much larger. President Felton said<br />
she lived in Napoleon. She knows what it is like up there, but they have had a downtown<br />
forever. Their downtown did not get destroyed by the 1974 tornado, and that is the difference.<br />
Ms. Crockett agreed each city is different, but as newcomer, she thinks <strong>Xenia</strong> has a cool<br />
downtown. There are a grocery store and retail stores downtown. Although it may not be<br />
perfect, she was surprised at how people who live in <strong>Xenia</strong> are so hard on their own downtown.<br />
Downtown <strong>Xenia</strong> is beautiful. They need more retail and other things, but they also need people<br />
who live in <strong>Xenia</strong> to come downtown. She feels passionately about downtown and cares about<br />
it. There is a lot <strong>of</strong> opportunity and these improvements can really propel us forward in positive<br />
ways during some very difficult times.<br />
Mr. Percival said Ms. Crockett has a report that details everything she went through with her<br />
PowerPoint presentation and a list <strong>of</strong> all the different things that are going to happen and their<br />
funding source. They are not asking for any action on this tonight from <strong>Council</strong>. They wanted<br />
to make a presentation this evening, give everyone the information so they can go through it, and<br />
then bring a couple <strong>of</strong> agenda items to the next <strong>Council</strong> meeting. They wanted to give <strong>Council</strong> a<br />
few weeks to digest the information because there was a lot <strong>of</strong> information presented tonight.<br />
The special session was adjourned at 6:35 p.m.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
March 11, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on March 11, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
William R. Miller was absent (excused; see page 2).<br />
INVOCATION: Alan G. Anderson, Greene County Commissioner, gave the invocation after<br />
which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by Vice President<br />
Mills, to approve the February 25, <strong>2010</strong>, Special and Regular Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Proclamation for American Red Cross Month. Mayor Bayless said she was very pleased to<br />
have representatives from the American Red Cross with us this evening and invited them to<br />
come to the podium. She noted some Red Cross staff could not be here tonight because they are<br />
helping with the Business After Hours event. She then read the proclamation:<br />
“The Dayton Area Chapter <strong>of</strong> the American Red Cross has provided disaster relief,<br />
education and transportation, as well as youth, community, military and international<br />
services continuously in the Miami Valley for 93 years. The Dayton Area Chapter and its<br />
volunteer-led disaster action teams responded to 199 local emergencies, assisting 676<br />
disaster victims and trained over 25,000 people in lifesaving skills such as CPR, first aid<br />
and the use <strong>of</strong> automated external defibrillators in 2009. Volunteers provided assistance<br />
to those impacted by flooding, storms, and other natural disasters across the country.<br />
The more than 1,300 volunteers and 5,300 donors <strong>of</strong> the Dayton Area Chapter provide<br />
the resources that allow the chapter to educate and assist individuals, families,<br />
workplaces, and schools in being ‘Red Cross Ready.’ Finally, its emergency housing<br />
programs assisted 476 families, including 755 adults and children during 2009.”<br />
Mayor Bayless proclaimed the month <strong>of</strong> March <strong>2010</strong>, as “American Red Cross Month.” In<br />
acknowledgement <strong>of</strong> the contributions <strong>of</strong> the Dayton Area Chapter <strong>of</strong> the American Red Cross to<br />
the quality <strong>of</strong> life in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, we must partner and do our part to ensure that the Red<br />
Cross remains vital, ready to help us prevent, prepare for, and respond to the emergencies and<br />
disasters impacting the families <strong>of</strong> our community. (Applause followed.)<br />
Tom Fodor, CEO <strong>of</strong> the Dayton Area Chapter <strong>of</strong> the American Red Cross, introduced Penny<br />
Madre-Johnson, Greene County Emergency Housing Program Director. The Emergency<br />
Housing Program in <strong>Xenia</strong> recently expanded, and houses at least 13 families at any time in<br />
either emergency or transitional housing. The Red Cross really appreciates the <strong>City</strong> helps in
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 2<br />
getting that program established. He noted that Greene County Service Center Director, Judy<br />
Elder, could not be here tonight because she is helping with the Business After Hours event. The<br />
Dayton Area Chapter is currently responsible for an 11 county area, including Greene County,<br />
which was one <strong>of</strong> the original three counties. When the Red Cross reorganized a few years ago,<br />
the Dayton Chapter was given additional responsibilities. The good part is that they are now<br />
partnering with five other chapters, and really think their disaster capacity is better. They are<br />
working very diligently with their five other chapters, which are mostly located to the north, to<br />
increase their disaster readiness and to be able to have even more resources should a natural<br />
disaster occur in this area. With the six chapters working together, they are stronger as a unit<br />
than just the Dayton Area Chapter trying to go it alone. Their volunteer base and public support<br />
remains strong. The Red Cross does not receive any federal funds for disaster relief. Our<br />
communities provide funds and volunteers for disaster relief. For more information, please go to<br />
their website at www.dac.redcross.org. He distributed Disaster Preparedness Brochures. There<br />
are three steps: “Get a kit, make a plan, and be informed.” He encouraged everyone to be<br />
prepared and to do at least one <strong>of</strong> the three steps. He thanked <strong>City</strong> <strong>Council</strong> for the proclamation<br />
and for all their support <strong>of</strong> the American Red Cross.<br />
President Felton said a friend <strong>of</strong> hers found a small transistor radio at Radio Shack for $10.00,<br />
which is effective if there is no power.<br />
President Felton acknowledged a Boy Scout in the audience and invited him to come to the<br />
podium and introduce himself. Chris Spanbauer said he is a member <strong>of</strong> Boy Scout Troop #140<br />
and is working on two merit badges - Communication and Citizenship in the Community.<br />
President Felton thanked him for attending the meeting and wished him good luck.<br />
Motion by <strong>Council</strong>man Caupp seconded by <strong>Council</strong>man Smith, to excuse <strong>Council</strong>man Miller<br />
from the meeting due to a prior engagement. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
PUBLIC HEARING:<br />
<strong>2010</strong> Operating Budget. President Felton opened the public hearing and asked for the<br />
staff report. Mr. Percival said the public hearing tonight is to discuss the Final Operating Budget<br />
and Appropriations Ordinance for <strong>2010</strong>. <strong>Council</strong> met in a series <strong>of</strong> budget work sessions on<br />
7/9/09, 11/7/09, 11/14/09, 1/7/10, 2/11/10, and 2/23/10, to discuss the <strong>2010</strong> Operating Budget.<br />
This has been an extremely difficult process for the <strong>2010</strong> budget year and has only been achieved<br />
after severe cuts in staffing and the community’s voted renewal <strong>of</strong> a 3.5 mill operating levy in<br />
August 2009. They hope the <strong>2010</strong> budget continues to meet the needs and service delivery needs<br />
<strong>of</strong> the community, yet allows them to stay within the financial constraints that the <strong>City</strong> is<br />
currently experiencing. If passed, the appropriations ordinance will set the final budget<br />
appropriations for calendar year <strong>2010</strong>. A temporary appropriations ordinance was passed by<br />
<strong>Council</strong> on December 29, 2009, to enable the continuation <strong>of</strong> <strong>City</strong> operations until the final<br />
appropriations are approved. The adoption <strong>of</strong> this final appropriations ordinance will enable us<br />
to proceed with all <strong>of</strong> the proposed projects as well as allow for funding <strong>of</strong> operations through<br />
the end <strong>of</strong> fiscal year <strong>2010</strong>. <strong>Council</strong> received copies <strong>of</strong> the Final Appropriations Ordinance and a
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 3<br />
Summary <strong>of</strong> the Key Operating Funds. In his 26 years with a <strong>City</strong>, this has been the most<br />
difficult budget to put together because there are not enough funds available to do all the things<br />
they would like to do. He noted Finance Director Mark Bazelak prepared and distributed the<br />
<strong>2010</strong> Financial Management Policies and Goals last week for <strong>Council</strong>’s consideration.<br />
Mr. Percival respectfully requested that <strong>Council</strong> pass an emergency Resolution on the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> <strong>2010</strong> Financial Management Policies and Goals, and emergency passage <strong>of</strong> the Final<br />
Appropriations Ordinance adopting the <strong>2010</strong> Operating Budget.<br />
President Felton asked if the Resolution for the <strong>2010</strong> Financial Management Policies and Goals<br />
was part <strong>of</strong> the public hearing or just required approval by <strong>Council</strong>. She thought the public<br />
hearing was just for the Final Operating Budget and Appropriations Ordinance for <strong>2010</strong>.<br />
Mr. Lewis said that was correct.<br />
President Felton entertained questions from <strong>Council</strong>. None were presented.<br />
President Felton referenced the <strong>2010</strong> Financial Management Policies and Goals, Exhibit A,<br />
Page 1 (8):<br />
KEY OPERATING FUNDS<br />
8. Five percent (5%) <strong>of</strong> gross income tax revenues shall be directly receipted<br />
into the General Capital Improvement Fund (361). (This policy shall go<br />
into effect beginning with budget year 2011).<br />
G<br />
President Felton asked that the last sentence (This policy shall go into effect beginning with<br />
budget year 2011) be deleted because they do not know what the <strong>City</strong>’s financial situation will<br />
be in 2011. They can discuss it again during the next budget cycle. She asked if <strong>Council</strong><br />
objected. No <strong>Council</strong> members voiced an objection.<br />
President Felton referenced FINANCIAL PROJECTION ASSUMPTIONS FOR THE <strong>2010</strong><br />
BUDGET: A, 1 (g) and B, 1 (b):<br />
A. GENERAL ASSUMPTIONS<br />
1. External economic conditions stabilize after the downturn in 2009; however, little if any<br />
growth occurs in <strong>2010</strong>.<br />
g. Grants shall be pursued wherever possible keeping in mind the potential <strong>City</strong><br />
matching funds required.<br />
B. Enterprise Funds<br />
1. Revenues<br />
b. Grants and Loans will be available for new water and sewer construction.<br />
c. Grants shall be pursued wherever possible keeping in mind the potential <strong>City</strong><br />
matching funds required.<br />
President Felton said she asked staff to add the same verbiage “grants shall be pursued wherever<br />
possible keeping in mind the potential <strong>City</strong> matching funds required” after Enterprise Funds,<br />
1 (b) because it has a direct impact on whether the <strong>City</strong> accepts a grant, and if funds will be<br />
allocated in that particular budget item. She asked if <strong>Council</strong> objected to the changes. No<br />
<strong>Council</strong> members voiced an objection.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 4<br />
<strong>Council</strong>woman Felton explained the procedures for audience comments, and invited those in<br />
favor <strong>of</strong> the <strong>2010</strong> Operating Budget to step forward to speak. No one came forward to speak.<br />
She invited those against the <strong>2010</strong> Operating Budget to step forward to speak. No one came<br />
forward to speak. She then invited those neither for nor against the <strong>2010</strong> Operating Budget to<br />
step forward to speak. No one came forward to speak. President Felton closed the public<br />
hearing at 7:18 p.m., and entertained comments from <strong>Council</strong>.<br />
President Felton entertained a motion to approve the Resolution approving the <strong>2010</strong> Financial<br />
Policies and Goals.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION APPROVING THE <strong>2010</strong> FINANCIAL<br />
MANAGEMENT POLICIES AND GOALS, AND DECLARING IT TO BE AN<br />
EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Resolution Number<br />
10-H be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
President Felton requested that <strong>Council</strong> waive the second reading <strong>of</strong> an Ordinance at two<br />
consecutive meetings and approve as an emergency an Ordinance adopting the <strong>2010</strong> Operating<br />
Budget for the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
Vice President Mills presented ORDINANCE TO MAKE FINAL APPROPRIATIONS FOR<br />
CURRENT EXPENSES AND OTHER EXPENDITURES FOR THE CITY OF XENIA, OHIO,<br />
DURING THE FISCAL YEAR BEGINNING JANUARY 1, <strong>2010</strong>, AND DECLARING AN<br />
EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, that Ordinance Number 10-06<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 5<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Doug Cowens said his father was the late John D. Cowens, who he assumed everyone knew. He<br />
was hoping to get an “In Memory <strong>of</strong> John Cowens” bench. He discussed the bench with<br />
Mr. Percival and he said they would get a plaque in his father’s memory, which is great, but he<br />
wondered when that would happen. Mr. Percival said the plaque was ordered and will be placed<br />
on a bench on W. Main Street in front <strong>of</strong> where the Cowen’s Sporting Goods store was located.<br />
Mr. Cowens said he was ecstatic! He then thanked Mr. Percival and <strong>City</strong> <strong>Council</strong>. President<br />
Felton said they were glad to do that.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Smith said XTC met on March 1, <strong>2010</strong>. For those<br />
who are watching and not familiar with the Traffic Commission, he wanted to give some history.<br />
The XTC is made up <strong>of</strong> five <strong>Xenia</strong> residents, himself as chair, the <strong>City</strong> Engineer, and an <strong>of</strong>ficer<br />
from the <strong>Xenia</strong> Police Division. At the March 1 st meeting, they elected Norman DeHaven as<br />
Vice Chair. They discussed traffic signal timing and asked residents to please give them some<br />
time to work out the problems. They also discussed the “no left turn” sign on Little Main Street<br />
at Orange Street. It is illegal to make a left hand turn there because the intersection <strong>of</strong> Main<br />
Street and Orange Street is within a short distance. The “no left turn” sign will be moved to<br />
make it more visible because it is currently located too close to the stop sign on Little Main<br />
Street. The next meeting <strong>of</strong> the XTC is Monday, April 5 th at 7:00 p.m., and they will address<br />
concerns posted on the <strong>City</strong>’s Facebook site.<br />
Greene County Regional Planning Commission: <strong>Council</strong>man Caupp said the meeting<br />
was cancelled due to lack <strong>of</strong> agenda items.<br />
Board <strong>of</strong> Zoning Appeals: Mayor Bayless said there was no BZA meeting due to lack<br />
<strong>of</strong> agenda items.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: Mayor Bayless said she would like to<br />
report on the <strong>2010</strong> Community Census Forum that was held last week at the United AME<br />
Church that was rescheduled from Feb. 27 th due to weather. The forum was sponsored by the<br />
Delta Sigma Theta Sorority, Inc., Wilberforce Alumnae Chapter. They heard information from<br />
Julie Arius, partnership specialist in southwest Ohio, and Grace Ramos, who serves on the<br />
National Advisory Commission. <strong>Xenia</strong> <strong>City</strong> Planner Nimfa Simpson gave an excellent<br />
presentation on the importance <strong>of</strong> the <strong>2010</strong> Census and what it could do for <strong>Xenia</strong> economically.<br />
She shared that in 2007, she questioned the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s estimated population <strong>of</strong> 23,656, and<br />
it was later confirmed that it was an error and it was changed to 27,291. It is very important that<br />
the <strong>2010</strong> census shows a population growth because that will mean we are a vibrant city, a place<br />
where businesses want to locate, and one in which people want to live. We can then attract<br />
larger retail stores, restaurants, and recreation that surrounding cities have. We need a<br />
population <strong>of</strong> 30,000 plus. In <strong>Xenia</strong>, the east end and southwest area between Cincinnati Avenue<br />
and S. Detroit Street have typically had low responses. She plans to do some intervention in her<br />
east end area <strong>of</strong> town and hopes other also canvas their neighborhoods. We need to send in the<br />
census questionnaire. Many people received a letter last week stating their census form would
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 6<br />
arrive by April 1st. Also, please respond to the census workers who may follow-up at your<br />
home. If you do not send in your <strong>2010</strong> census form, and a census worker comes to your house,<br />
they don’t want to come inside and residents should not let them in. The ten required questions<br />
can be answered at the door. She contacted the <strong>Xenia</strong> School District Administration and they<br />
responded immediately. They consider this a tremendous opportunity to involve our students in<br />
learning how our government works and how to be an active participant in it. They have kits for<br />
all schools and curriculum lessons. She also made sure each school had posters with the<br />
information. As a community, we need to encourage everyone to complete the <strong>2010</strong> census<br />
form. Word <strong>of</strong> mouth works best. She also encouraged groups, churches, and organizations to<br />
contact Ms. Simpson for an in-depth presentation as it pertains to our community.<br />
President Felton entertained questions. <strong>Council</strong>man Louderback said he heard the same<br />
presentation at the MVRPC. Mayor Bayless is right about letting census workers in your house.<br />
Census workers who go door-to-door are supposed to have badges, but should not be allowed<br />
inside. They said the Census Bureau is hiring for census jobs that may last through September.<br />
If you are looking for a part-time job, you can call 866-861-<strong>2010</strong>.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Tax Incentive Review <strong>Council</strong> – 2009 Annual Report. Mr. Percival said the Tax<br />
Incentive Review <strong>Council</strong> (TIRC) is required annually to review all active Ohio Enterprise Zone<br />
(OEZ) Agreements, determine whether or not the companies are in compliance with the<br />
conditions and terms <strong>of</strong> their respective agreements, and make a recommendation to the<br />
legislative authority (<strong>City</strong> <strong>Council</strong>). The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> currently has nine (9) active OEZ<br />
Agreements. The following summarizes the recommendations made by the TIRC:<br />
1. Brown Publishing – Continue 62% abatement <strong>of</strong> applicable real property taxes.<br />
2. CIL Isotope Separation, Inc. (Agreement #2) – Continue the 61% abatement <strong>of</strong> applicable real<br />
property taxes.<br />
3. CIL Isotope Separation, Inc. (Agreement #3) – Continue the 65% abatement <strong>of</strong> applicable real<br />
property taxes that may be eligible in the current tax year.<br />
4. Lowe’s Home Centers, Inc. – Continue 50% abatement <strong>of</strong> applicable real taxes that may be<br />
eligible in the current tax year, contingent upon filing <strong>of</strong> DTE 23.<br />
5. Ohta Press US, Inc. (Agreement #2) – Continue the 45% abatement <strong>of</strong> applicable real property<br />
taxes.<br />
6. SAS Automation, LLC. (Agreement #1) – Continue the 36% abatement <strong>of</strong> applicable real<br />
property taxes.<br />
7. Superion, Inc. (Agreement #2) – Continue the 40% abatement <strong>of</strong> applicable real property taxes.<br />
8. Twist, Inc. (Agreement #4) – Continue the 75% abatement <strong>of</strong> applicable real property taxes.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 7<br />
9. Yoder Die Casting Corp – Continue the 75% abatement <strong>of</strong> applicable real property taxes.<br />
Cornerstone Research Group had an Agreement that was voided when the project failed to<br />
happen in 2009.<br />
Mr. Percival respectfully requested that <strong>City</strong> <strong>Council</strong>, by motion, accept the recommendations <strong>of</strong><br />
the TIRC. He noted Steve Brodsky (XEGC) was available for questions. Mr. Brodsky,<br />
Mr. Bazelak, and <strong>Council</strong>man Louderback served on the TIRC.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, to accept all the actions<br />
recommended by the Greene County Tax Incentive Review Committee, as presented, and direct<br />
the OEZ Annual Report to be forwarded to the Greene County Commissioners for their<br />
consideration. Brief comment followed. <strong>Council</strong>man Louderback noted only one retailer,<br />
Lowe’s Home Centers, Inc., is on the list. There is a rumor going around town that Walmart had<br />
a tax incentive, but that is not true. He sees nothing wrong with tax abatements, especially if the<br />
<strong>City</strong> can land a big company. He is pro tax abatement for that reason. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Bid for <strong>2010</strong> Mowing Contracts for various Parks and <strong>City</strong> Owned<br />
Facilities. Mr. Percival said bids were opened on February 18, <strong>2010</strong>, to complete the last year <strong>of</strong><br />
our three-year bid due to the default <strong>of</strong> one contractor. Five bids were received for the treatment<br />
plants and four bids for our park system. These bids only cover the sites that were in default; all<br />
other contracts are still in force. The prices reflect the cost per mowing.<br />
Mr. Percival respectfully requested that <strong>Council</strong> award the following contracts:<br />
Pitzer Lawn Care for mowing Westside Park Complex & Public Service Center at $250.00 per<br />
mowing in <strong>2010</strong>.<br />
Vanhoose Lawn Maintenance in the following amount for each mowing <strong>of</strong> the following sites for<br />
<strong>2010</strong>:<br />
1. Ford Rd. WWTP $125.00<br />
2. Patton St Booster Station $ 25.00<br />
3. Industrial Park Water Tower $ 30.00<br />
Jenkins Lawn & Landscaping in the following amount for each mowing <strong>of</strong> the following sites for<br />
<strong>2010</strong>:<br />
1. Water plant 7.2 ac. $135.00<br />
2. Glady Run WWTP 7.6 ac. $150.00<br />
3. Glady Run WWTP 10 ac $115.00<br />
4. Spring Hill & Lexington Parks $125.00<br />
5. Sterling Green Park $175.00<br />
6. Ridgebury, Franklin, Parnell,<br />
Home Ave., Bennett &<br />
Beverly Hills Parks $270.00<br />
7. Shawnee Park $245.00
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 8<br />
Mr. Percival asked Mr. Lewis if he preferred <strong>Council</strong> to approve each contract individually.<br />
Mr. Lewis said <strong>Council</strong> could make one motion to approve all three contracts.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Smith, to authorize the <strong>City</strong><br />
Manager to execute a contract with Pitzer Lawn Care, Vanhoose Lawn Maintenance, and<br />
Jenkins Lawn & Landscaping in the amounts stipulated for each mowing <strong>of</strong> the specific sites for<br />
<strong>2010</strong>, with the stipulation that the <strong>City</strong> Manager be authorized to replace the contractor with the<br />
next lowest bidder if the contractor defaults or is deemed to be in noncompliance with the<br />
conditions <strong>of</strong> the contract. Brief comment followed.<br />
President Felton said she wanted to make sure the contracts stipulated that the <strong>City</strong> Manager is<br />
authorized to replace the contractor with the next lowest bidder if the contractor defaults or is<br />
deemed to be in noncompliance with the conditions <strong>of</strong> the contract, and she was assured that<br />
Mr. Percival could legally do that. Mr. Percival said several <strong>of</strong> the contractors really helped the<br />
city and did a great job when they got in a bind last year. President Felton agreed. Mr. Percival<br />
said he is very happy with the individuals on the list <strong>of</strong> mowing contractors for <strong>2010</strong>.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: Mr. Percival said this week there were many questions<br />
posed to staff and <strong>Council</strong> relative to the upcoming levy request, so they created a video this<br />
week. Mr. Bazelak developed all the questions and asked him, the Police Chief, and Fire Chief<br />
to answer the questions. The same questions are coming up quite <strong>of</strong>ten and they wanted to<br />
address them and provide as much education as possible. The 40-minute video will be running<br />
on Channel 5, the <strong>City</strong>’s website, and some other places. He encouraged citizens to watch the<br />
video that they hope will address many <strong>of</strong> the questions people have and also provide education<br />
regarding the upcoming levy. If the video raises other questions, please call him or Mr. Bazelak<br />
at <strong>City</strong> Hall, and they will be happy to provide any information requested.<br />
<strong>Council</strong>man Caupp said last spring he raised issues regarding dead trees and landscaping at<br />
Lowe’s, Walmart, and the Hospitality Drive area. With spring right around the corner, he would<br />
like formal letters sent to Lowe’s and Walmart. Lowe’s is getting a 50% tax abatement from the<br />
<strong>City</strong>. Lowe’s Home Centers in other communities have irrigation systems, green grass, and look<br />
quite nice. Last year, <strong>City</strong> staff struggled to get the <strong>Xenia</strong> Lowe’s to keep the grass cut by their<br />
irrigation pond. Even after Lowe’s cut the grass, it did not look very good. Lowe’s has an entire<br />
store full <strong>of</strong> fertilizer, grass seed, spreaders, but their lawn was poor at best and looked terrible.<br />
Walmart has an irrigation system that they never turned on last year. He spoke to a Walmart<br />
representative at the National League <strong>of</strong> Cities. She took all his information and was supposed<br />
to e-mail him, but she never responded back to him. Before spring begins, he would like formal<br />
letters sent from the <strong>City</strong> to both retailers encouraging them to be good corporate citizens. The<br />
<strong>City</strong> is doing a lot to try to enhance its image and to make the <strong>City</strong> look a little nicer and we need<br />
Lowe’s and Walmart to step up to the plate. Mr. Percival said letters would be sent.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 9<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $295,358.70.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve payment <strong>of</strong><br />
bills totaling $295,358.70. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE<br />
GRANTING AN EASEMENT TO LETCHER J. CROWE FOR THE USE OF A PORTION OF<br />
THE LITTLE MIAMI SCENIC TRAIL RIGHT-OF-WAY AS PART OF THE ACCESSORY<br />
OFF-STREET PARKING AREA FOR 607 NORTH DETROIT STREET, and it was read for the<br />
second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, that Ordinance Number 10-07<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO A LEASE GRANTING AN EASEMENT TO DAVID AND CAROL HIDY FOR<br />
THE PURPOSE OF ACCOMMODATING A PRIVATE DRIVEWAY ALONG THE WEST<br />
SIDE OF CREEKSIDE TRAIL BIKEPATH, and it was read for the second time.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, that Ordinance Number 10-08<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Smith reminded<br />
citizens to not forget to "Spring Forward" this weekend by moving their clocks forward and<br />
check or change batteries in smoke detectors to make sure they are working properly. <strong>Xenia</strong><br />
Grace Chapel is seeking donations for their Good Samaritan Auction on Saturday, March 20 th at<br />
10 a.m. All pr<strong>of</strong>its earned at the auction are used to help people in need with such things as<br />
medical expenses, food, utility bills, household and car repairs, and any crisis that would leave a<br />
person or family in need.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-11-10, Page 10<br />
Mayor Bayless said she attended her second ribbon cutting last month for a new business, Old<br />
Fort Bank located at 280 North Detroit Street. She attended a luncheon meeting at Athletes in<br />
Action (AIA). AIA is planning a major conference in May that will be a big boost to our local<br />
economy. More information will be shared in the future.<br />
Vice President Mills also reminded citizens to move their clock forward on Sunday at 2 a.m.,<br />
which gives us more daylight. It also means children will be playing outside more, so please<br />
watch out for them. People should not only check the batteries in their smoke detectors—they<br />
should throw them away and replace them with new batteries.<br />
<strong>Council</strong>man Caupp announced that Wednesday, March 24 th is the annual “Cops and Lobsters”<br />
fundraiser at the Beavercreek Red Lobster Restaurant. <strong>Xenia</strong> Police Officers and other local law<br />
enforcement agencies serve guests and their “tips” are actually donations to Special Olympics. It<br />
is a worthwhile cause that raises a lot <strong>of</strong> money for Special Olympics each year. It is an<br />
opportunity to have a Police Officer serve you with something other than a ticket!<br />
<strong>Council</strong>man Louderback congratulated the <strong>Xenia</strong> High School girls’ basketball team. They lost<br />
their game in the Division I Regionals Tuesday night; if they had won that game, they would<br />
have been in the State semi-finals. He also attended the <strong>Xenia</strong> High School boys’ basketball<br />
semifinals game on Sunday against Wayne High School. They played a great game and only lost<br />
by 10 points. They both had a great season. He congratulated both teams and their coaches.<br />
President Felton said she is not very computer literate, and she does not like Facebook!<br />
Everybody has an opinion, and she loves opinions, but pick up the phone and call her. Tell her<br />
what you want to know and she will be glad to get you correct information. Facebook seems to<br />
be worse than the national news she watches. If you are going to write something, which is your<br />
right, get your data and information correct before you post it there.<br />
ADJOURNMENT: Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, to<br />
adjourn the Regular Session at 7:45 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
March 25, <strong>2010</strong><br />
Special Session<br />
6:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on March 25, <strong>2010</strong>, at 6:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
Chapter 1294 – Supplementary Regulations. Mr. Percival invited Ms. Simpson to address<br />
<strong>Council</strong>. Ms. Simpson thanked <strong>Council</strong> for the opportunity to present Chapter 1294 –<br />
Supplementary Regulations <strong>of</strong> the Planning and Zoning Code proposed amendments and text<br />
changes that require approval through ordinance by <strong>City</strong> <strong>Council</strong> following a public hearing.<br />
The <strong>Xenia</strong> Planning and Zoning Commission reviewed the proposed amendments for almost a<br />
year, and in February endorsed them to <strong>City</strong> <strong>Council</strong> for approval. She then proceeded with her<br />
PowerPoint presentation.<br />
General zoning guidelines and standards that apply to all land uses in the <strong>City</strong>:<br />
Temporary Uses<br />
Setback requirements<br />
Minimum size for homes<br />
Accessory Structures<br />
Fences, Walls and Screening<br />
Table <strong>of</strong> permitted uses for Business<br />
Other general standards<br />
What prompted the review <strong>of</strong> this chapter? It started with an amendment to provide<br />
standards for the following:<br />
Pay day loans<br />
Cash advance<br />
Cash checking<br />
Pawnshops<br />
Staff identified areas within the Chapter that needed to be reviewed: Growth and development policy<br />
needs <strong>of</strong> the <strong>City</strong> based on enforcement problems, vague language, lack <strong>of</strong> standards (for example,<br />
outside seating for restaurants), and eliminating regulations that no longer apply (i.e. lot size<br />
requirement for those using septic systems).<br />
<strong>Council</strong>man Miller noticed Ms. Simpson said staff was proposing to eliminate lot size<br />
requirements for residents using septic systems, which he understood since septic systems cannot<br />
be used within the city limits; however, there are septic systems on Purcell Drive in <strong>Xenia</strong><br />
Township. He asked if they should keep the requirement in case property owners apply to be<br />
annexed into the city. Mr. Percival said the regulation applies to new construction. <strong>Council</strong>man<br />
Miller said he understood it was for new construction, but he thought they should maintain some<br />
kind <strong>of</strong> guidelines for current property owners who want to be annexed into the city. If the lot is<br />
too small, do they force them to connect to the city’s sewer system? Mr. Percival said they
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 2<br />
cannot force anybody to hook into the city’s sewer system, but the Greene County Health<br />
Department has the ability to make anyone within 250’ <strong>of</strong> the sewer line tie into it. Mr. Lewis<br />
said they could force the property owner to tie into the city’s sewer system if they want to annex<br />
into the city. Mr. Percival disagreed because the sewer system was built using federal funds.<br />
Property owners that want to be annexed into the city can only be forced to hook up to the city’s<br />
water system. Mr. Lewis stood corrected.<br />
<strong>Council</strong>man Miller said there are residences within 20” <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> that have septic<br />
systems. Mr. Percival said there are residences inside the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> that have septic systems.<br />
<strong>Council</strong>man Miller said he understood that and understood the regulation changes would only<br />
pertain to new construction, but he wondered if there were any requirements for existing<br />
residences. Ms. Simpson said no because if they are existing residences, they don’t regulate<br />
them. <strong>Council</strong>man Miller said he understood that, but septic systems go bad. Mr. Percival said<br />
if a resident has a septic system that goes bad and makes application to the Health Department<br />
for a permit to build a new septic system, the Health Department will make them tie into the<br />
city’s sewer system if it is available. The city does not control that. <strong>Council</strong>man Miller said that<br />
answered the question.<br />
President Felton thought <strong>Council</strong>man Miller raised another question. She thought staff wanted to<br />
change the lot line. <strong>Council</strong>man Miller said staff wants to eliminate the lot line. Mr. Percival<br />
said staff is proposing to change lot sizes not lot lines. Ms. Simpson said the regulation states the<br />
property must be at least 5 acres in order to use a septic tank. President Felton said if the<br />
regulation states the property must have at least 5 acres then it is wrong. She asked on what the<br />
city’s zoning requirement should be based – there must be some requirement. <strong>Council</strong>man<br />
Miller said septic systems within the city are not allowed. President Felton said there are<br />
currently properties within the city that have septic systems. Mr. Lewis said if someone wants to<br />
change their lot size, they would have to go before <strong>City</strong> <strong>Council</strong> for approval. Ms. Simpson said<br />
the property owner would have to go before the Planning and Zoning Commission if they wanted<br />
to change their lot size, but the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> does not regulate septic tanks. Mr. Lewis said the<br />
city does regulate the lot size where the septic system is located.<br />
<strong>Council</strong>man Miller said they don’t want residents to reduce their lot size so much that they can’t<br />
have a septic system, but his question was answered. If anything happens to the septic system<br />
that makes it inoperable, the Health Department would be involved. If the resident wanted to<br />
change the lot size, the city would be involved. Mr. Lewis said the Health Department would<br />
ultimately have the final say on the lot size because they have to come out and approve the septic<br />
system layout, etc. <strong>Council</strong>man Miller said he now understood and was fine with the change.<br />
Mr. Percival said there are very few properties with septic systems still located within the city<br />
limits. Ms. Simpson noted Mr. Percival’s property is one such property. Mr. Percival agreed,<br />
but his property is located on 30 acres. There are a few other properties, such as the last house<br />
on the right on Hill Street going out <strong>of</strong> the city and Jeff Spracklen’s property. <strong>Council</strong>man<br />
Louderback asked if there were any properties with septic systems located within the city limits.<br />
Mr. Percival said yes, the three he just mentioned, but there are no houses with septic systems<br />
located within plats. Part <strong>of</strong> the city’s Zoning Ordinance states that if you develop a plat you<br />
must have public sewer.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 3<br />
President Felton said they are not talking about new developments; they are discussing the old<br />
houses in the west and east ends. She did not think they could say that 100% <strong>of</strong> those houses are<br />
connected to the sewer system because some homes on Old U.S. 35/Jasper Pike were not<br />
connected.<br />
Vice President Mills clarified they were saying if you have an older home with a septic tank that<br />
is acceptable and working correctly, then it is grandfathered in and can be used. If the septic<br />
system has any problems, then the Health Department gets involved and they will determine if<br />
the system is unusable. At that point, the property owner must connect to the city’s sewer<br />
system. Mr. Percival said that is correct.<br />
Ms. Simpson said the Health Department wants a business on Lower Bellbrook Road to connect<br />
to the city’s sewer system. Mr. Percival said there are a few businesses on Lower Bellbrook<br />
Road that the city tried to work with. However, the city is not going to build the line; the<br />
business would have to build the line. He thought there was a proposal to give those businesses<br />
five years to pay the connection fees, but those business owners do not want to pay to build the<br />
line, which is not the city’s responsibility. President Felton thought the line was very close<br />
because Mutt Anderson connected his property to the sewer system. Mr. Percival said a line<br />
must be built from the house out to where it runs through the bike path, but it is close and the lay<br />
<strong>of</strong> the land will get the sewage there. Vice President Mills clarified new homes owners must pay<br />
for the sewer line from their home to the street connection and she felt those businesses should<br />
assume the same responsibility. Mr. Percival agreed.<br />
Ms. Simpson continued her presentation.<br />
PROPOSED CHANGE RELATIVE TO DEVELOPMENT POLICY/DIVERSIFYING HOUSING IN XENIA.<br />
1. Higher value <strong>of</strong> housing is needed to generate adequate tax base. Based on computations by<br />
the Finance Director, homes that have the equivalent <strong>of</strong> 1,600 square feet or larger will be more<br />
sustaining for the <strong>City</strong>’s tax base.<br />
Ms. Simpson noted at one time the former Finance Director, Jim Freeman, said homes that are<br />
1,400 square feet or more should be the target for new housing in <strong>Xenia</strong>. Since the early 1990’s,<br />
they have encouraged developers to build homes that are 1,400 square feet or larger in order to<br />
sustain the <strong>City</strong>’s tax base.<br />
2. A review <strong>of</strong> the proportion <strong>of</strong> single‐family lots according to Zoning District Categories reveals<br />
that eighty‐three (83) percent <strong>of</strong> the single‐family lots are zoned R‐1C One‐Family Residential<br />
District. There is more than an adequate supply <strong>of</strong> R‐1C lots in <strong>Xenia</strong>.<br />
Ms. Simpson said the R-1A One-Family<br />
Residential District is the most<br />
restrictive. It requires a minimum floor<br />
area <strong>of</strong> 1,800 sq. ft., a minimum lot area<br />
<strong>of</strong> 12,500 sq. ft., and they are the fewest<br />
homes in the city. The R-1C District,<br />
which includes most homes in<br />
Laynewood, Arrowhead, Windsor Park,
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 4<br />
North Detroit, and South Detroit, represents 83% <strong>of</strong> the total percentage <strong>of</strong> homes in the city.<br />
Since 1992, the Zoning Classification does not include Planned Unit Developments (PUD’s) as<br />
shown in light blue on the map below. PUD’s include Timber Ridge, Summer Brooke, Kinsey<br />
Meadows, Wright Cycle Estates, Sterling Green, and the Reserve <strong>of</strong> <strong>Xenia</strong>. The areas in black<br />
are all zoned R-1C and contain mostly 1,000 sq. ft. homes. There are a lot <strong>of</strong> R-1C affordable<br />
homes in <strong>Xenia</strong>.<br />
Ms. Simpson said Mr. Bazelak asked her to summarize the total parcels that are in Planned Unit<br />
Developments. A total <strong>of</strong> 3,269 parcels were approved in Planned Unit Developments but are<br />
not necessarily existing parcels. A total <strong>of</strong> 1,226 lots have been recorded. Most <strong>of</strong> the PUD’s<br />
have homes that are 1,400 sq. ft. and above. The PUD’s in R-1A (1,800 sq. ft. or more) total 206<br />
and are located in Summer Brooke, Timber Ridge, and Kinsey Meadows. Of the 1,070 PUD’s<br />
allowed in the R-1B, 551 are built. Of the mixed Planned Unit Developments, which have<br />
single-family, duplexes and apartments, they allowed a total <strong>of</strong> 1,784 units, but only 466 have<br />
been built.<br />
Proposed Changes:<br />
Increase sizes <strong>of</strong> new homes by adjusting minimum floor area requirements:<br />
R‐1A: From 1,800 to 2,000<br />
R‐1B: From 1,400 to 1,600<br />
R‐1C: From 1,000 to 1,400<br />
R‐1C requirement should apply to single‐family construction in R‐2, R‐3, R‐4, and R‐O.<br />
Minimum lot width will be adjusted:<br />
R‐1A will be reduced from 100’ to 90’<br />
R‐1B from 80’ to 75’<br />
R‐1C will stay the same at 60’
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 5<br />
President Felton asked why staff was proposing to reduce the lot widths and increase the floor<br />
area required. Ms. Simpson said the reason there are so many Planned Unit Developments is<br />
because developers want narrower lots. President Felton said they could do away with PUD’s.<br />
Vice President Mills noted it is cheaper to build up than to build out. Ms. Simpson said sewer,<br />
curb, and street costs are based on the width <strong>of</strong> the lot. It is also difficult to enforce zoning<br />
regulations in Planned Unit Developments. Some PUD’s were zoned R-1A, but three years later<br />
the developer came back and had the zoning amended. If it is straight out zoning, there is hardly<br />
any change to what was originally requested.<br />
Mr. Percival said building larger homes on smaller lots is better for the city’s tax base because it<br />
increases the density. Vice President Mills asked if Mr. Percival was concerned about<br />
homeowners wanting to build large homes on bigger lots. Mr. Percival said some people do<br />
want that, but a lot <strong>of</strong> people want a big house on a small lot so they don’t have the maintenance<br />
responsibilities. Mr. Lewis said the market will drive that anyway. It is not a requirement –<br />
these are just minimum lot requirements. A developer can build homes on much bigger lots if<br />
that is what the market demands. <strong>Council</strong>man Caupp noted the regulations are for the minimum<br />
lot size.<br />
Ms. Simpson said Kinsey Meadows was an R-1A One-Family Residential District, but that<br />
became unfeasible, so they went for a PUD to reduce the lot widths. Summer Brooke did the<br />
same thing. The first section <strong>of</strong> Summer Brooke is an R-1A, but the rest <strong>of</strong> the development is a<br />
PUD because they wanted lots with less than the 100’ width required.<br />
President Felton asked how wide <strong>Council</strong>man Caupp’s lot was across the front. <strong>Council</strong>man<br />
Caupp said his property has 125’ <strong>of</strong> road frontage. President Felton said her home has 100’ <strong>of</strong><br />
road frontage. Mr. Percival noted <strong>Council</strong>man Caupp’s home is located on a corner lot and<br />
corner lots will always be bigger. President Felton said her lot is not bigger because it is located<br />
on a corner. Mr. Percival asked President Felton the square footage <strong>of</strong> her home. President<br />
Felton said her home is 2,000 sq. ft. Mr. Percival noted President Felton has a 2,000 ft. home on<br />
a 100’ lot. President Felton said her lot is bigger because after the 1974 tornado they would not<br />
allow her to build a house on a 50’ lot. They wanted homes built on a minimum 60’ wide lot.<br />
Mr. Percival said a lot <strong>of</strong> the R-1C’s are bigger houses, such as homes on N. West Street,<br />
N. King Street, and N. Galloway Street. He thought that was also true <strong>of</strong> some homes in the<br />
Water Street Historical District. <strong>Council</strong>man Miller said his house is a little over 2,500 sq. ft. on<br />
a 60’ wide lot. President Felton asked if the square footage included <strong>Council</strong>man Miller’s extra<br />
lot. <strong>Council</strong>man Miller said no. By conforming standards, his adjacent lot is no longer a<br />
buildable lot because it is only 50’ wide. Ms. Simpson said <strong>Council</strong>man Miller’s adjacent lot is a<br />
buildable lot. <strong>Council</strong>man Miller said he built a garage on the lot. President Felton said the<br />
requirement was changed – he could have built a house on the lot. <strong>Council</strong>man Miller said he<br />
could have built a house on the adjacent lot, but because <strong>of</strong> the setback requirements in the<br />
Downtown Overlay District, the house would have been narrow and not very long.<br />
Other recommended policy changes:<br />
1. Place a moratorium on zoning additional R‐1C One‐Family Residential District or phase out R‐1C<br />
District.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 6<br />
2. Phase out R‐4 Multi‐Family Residential Districts for it allows for too high a density; R‐4<br />
requirements will now match R‐3 Multi‐Family Residential District. An example <strong>of</strong> R‐4 is the<br />
Stelton Road area, which is very dense.<br />
Ms. Simpson said according to the Law Director, a moratorium only lasts one year. Therefore,<br />
staff is suggesting no longer approving zoning for any more R-1C One-Family Residential<br />
Districts. President Felton asked why they could not place a moratorium on zoning additional<br />
R-1C One-Family Residential Districts AND phase out R-1C Districts. Mr. Lewis said they<br />
could do the moratorium but it only lasts one year. President Felton said she knew that, but then<br />
the new zoning regulation would go into effect. Mr. Lewis said Ms. Simpson is suggesting that<br />
the new zoning regulation go into effect immediately. If they did the moratorium, it would only<br />
eliminate R-1C for one year.<br />
<strong>Council</strong>man Caupp said at first he thought they were going to phase out R-1C Districts, but the<br />
previous slide suggests increasing the size <strong>of</strong> new homes in R-1C from 1,000 sq. ft. to 1,400<br />
sq. ft. Ms. Simpson said that regulation would apply to existing lots. <strong>Council</strong>man Caupp<br />
thought that meant that instead <strong>of</strong> phasing out R-1C, staff suggested increasing the size <strong>of</strong> new<br />
homes from 1,000 sq. ft. to 1,400 sq. ft. to bring it up to where R-1B was. Ms. Simpson said that<br />
was correct. <strong>Council</strong>man Caupp said if they phase out R-1C Districts with the new proposals,<br />
the smallest house that could be built in the city will be 1,600 sq. ft. Mr. Percival said that would<br />
apply to building on any new lots approved. President Felton said if the builder does not have<br />
their plans approved, they will have to comply with the new requirements regardless <strong>of</strong> whether<br />
they already own the land. Mr. Percival agreed.<br />
Ms. Simpson said as <strong>of</strong> now, they are dealing with lot records. If the existing lot is zoned R-1C,<br />
they will allow a 1,400 sq. ft. home to be built, but they are already receiving some objections to<br />
that proposal. <strong>Council</strong>man Caupp asked who objected. Ms. Simpson said some <strong>of</strong> the current<br />
owners <strong>of</strong> R-1C lots are objecting. The Metropolitan Housing Authority owns an R-1C lot.<br />
Impact <strong>of</strong> proposed amendments on existing lots:<br />
1. Exempt existing single‐family lots with structures on them from the non‐conforming clause to<br />
allow for rebuilding at their current size should the structure suffer damage.<br />
2. Existing vacant R‐4, R‐1C, R‐1B, and R‐1A lots will meet new requirements with regard to<br />
minimum floor area.<br />
Ms. Simpson said an example <strong>of</strong> Item 1 above would be like what happened in the Laynewood<br />
Subdivision after the <strong>Xenia</strong> tornados. Those residents were allowed to rebuild the same size<br />
home on their existing lot. She felt those residents should be exempt from the non-conforming<br />
requirement. <strong>Council</strong>man Miller agreed. There would be no way they could make those<br />
residents build larger homes than they had. Mr. Percival said lot sizes in some neighborhoods<br />
would not allow the owner to build a larger home. President Felton noted the exemption would<br />
also apply if the home burned down. If the lot is large enough, the property owner could<br />
increase the size <strong>of</strong> the home if their building permit was approved.<br />
Section 1294.21 Table <strong>of</strong> Permitted Uses in Business Districts:<br />
Updated to reflect or specify new business uses among others:<br />
Gyms and fitness centers<br />
Arts and craft shops
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 7<br />
<br />
<br />
<br />
Automotive rental/leasing<br />
Automotive towing as accessory to car repair<br />
Tattoo parlors requiring 1,000 feet separation<br />
Ms. Simpson said staff would also like to specify that towing operations shall be permitted as an<br />
accessory use to auto repair operations and provide standards for automotive repair operations to<br />
achieve clean image in the business districts.<br />
Ms. Simpson noted the permitted uses in Business Districts for Pay Day Loan/Cash Advance<br />
companies were already addressed, which is good, because they just received an inquiry about<br />
opening another Cash Advance company in the downtown area. Because <strong>of</strong> the new regulations,<br />
the new business will not be permitted to open in downtown <strong>Xenia</strong>.<br />
President Felton asked why staff wanted to allow towing as a permitted use in the Business<br />
District. Ms. Simpson said the towing service will be an accessory activity to an automobile and<br />
vehicle repair service, which those companies are already doing. President Felton said she<br />
understood that. Mr. Percival said they have to allow towing as an accessory activity for those<br />
businesses because you cannot have an automobile repair business and not allow towing.<br />
President Felton said Moorman Towing does not repair vehicles – they only tow them.<br />
Mr. Lewis said as an accessory use, they can tow. Vice President Mills clarified if your car<br />
broke down, the company would be allowed to tow your car to a repair shop for repairs.<br />
Ms. Simpson said that is correct and currently that is not allowed. They have a lot <strong>of</strong> problems<br />
because auto repair shops would like to be able to tow what they will be repairing in their shop.<br />
Staff is suggesting allowing the towing service as an accessory activity but not as a primary use.<br />
President Felton clarified automobile and vehicle towing and repair services would be allowed to<br />
tow cars and park them somewhere around their building until they get ready to fix them.<br />
Mr. Lewis said they are already doing that. <strong>Council</strong>man Miller agreed, but now they are making<br />
it legal. Mr. Lewis said he understood President Felton’s concern, but the businesses are already<br />
doing it. Ms. Simpson said there are standards listed in §1294.21 <strong>Xenia</strong> - Planning and Zoning<br />
Code List <strong>of</strong> Permitted and Conditional Uses in Established Business Districts, (c) Conditions<br />
applicable to special business operation, (1) CONDITIONS TO AUTOMOTIVE AND<br />
VEHICLE TOWING AND REPAIR SERVICES, A through G. President Felton said they all<br />
know businesses do not follow the requirements. Ms. Simpson agreed.<br />
<strong>Council</strong>man Louderback asked if a new tattoo parlor was coming downtown. Ms. Simpson said<br />
yes. <strong>Council</strong>man Louderback said he keeps hearing it will be a clothing store and tattoo parlor.<br />
Mr. Percival said the company has a shop in Yellow Springs and sells Eastern, Indian, Chinese<br />
apparel and arts and crafts. It has three businesses in one shop. Mr. Lewis asked if it was the<br />
Pangaea Trading Company. Ms. Simpson said yes. She noted the tattoo parlor on W. Second<br />
Street was upset about allowing the new business because the owner did not want competition<br />
and felt it should not be allowed to open.<br />
<strong>Council</strong>man Smith asked why tattoo parlors were required to maintain a 1,000 feet radius<br />
separation from another similar establishment. Ms. Simpson said the requirement was<br />
established so similar businesses are not clustered in the downtown area.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 8<br />
Ms. Simpson continued with the PowerPoint presentation.<br />
Allowable sidewalk sales for business establishments:<br />
• Remove restriction on number <strong>of</strong> days allowed.<br />
• Instead provide standards:<br />
o Leave half <strong>of</strong> sidewalk open.<br />
o Display shall be confined along the front <strong>of</strong> business.<br />
o Display structures shall be sturdy and withstand local normal wind loads<br />
o Avoid nuisance situations such as accumulation <strong>of</strong> trash and fire hazards.<br />
Ms. Simpson said one Planning and Zoning Commissioner was not happy about the number <strong>of</strong><br />
sidewalk sales allowed. The original proposal was to increase sidewalk sales from 7 to 12 in a<br />
calendar year, but the Commissioner did not want that. Staff removed the restriction on the<br />
number <strong>of</strong> sidewalk sales allowed but provided standards as shown above.<br />
<strong>Council</strong>man Caupp asked if the city controlled what Walmart and Lowe’s sells outside their<br />
business. Mr. Percival said yes. All businesses have outside storage requirements on what they<br />
can sell.<br />
Provide standards for the following:<br />
Outdoor restaurant seating with standards similar to those required for All Sports Grille in <strong>Xenia</strong><br />
Towne Square.<br />
• Allow outdoor seating as accessory to restaurants<br />
• Outdoor seating shall be enclosed by wall or fence (wrought‐iron, aluminum, or welded steel on<br />
concrete posts <strong>of</strong> stone or brick veneer)<br />
• Outdoor furniture shall be either concrete or wrought iron<br />
Adding standards to some permitted uses where none existed before<br />
or were inadequate for effective enforcement:<br />
• Type <strong>of</strong> fencing and screening material; specified what is<br />
permissible and is not permissible material.<br />
• Require good side <strong>of</strong> fence to be visible.<br />
<strong>Council</strong>man Caupp asked if requiring the good side <strong>of</strong> the fence to be visible was in the current<br />
Zoning Regulations. Ms. Simpson said no, and staff gets many complaints about it. <strong>Council</strong>man<br />
Caupp said he has seen three or four fences where the good side <strong>of</strong> the fence is not visible.<br />
<strong>Council</strong>man Miller asked which side <strong>of</strong> the fence is supposed to be visible. Ms. Simpson said<br />
the good side <strong>of</strong> the fence should face the outside. <strong>Council</strong>man Caupp said that was common<br />
sense to him. <strong>Council</strong>man Miller said the regulation must be stated correctly or it will not work.<br />
Proposed changes to address enforcement problems due to vague language:<br />
In older neighborhoods, front yard setback line is measured from the centerline <strong>of</strong> a street and current<br />
language is confusing. The Planning and Zoning Commission’s solution was to provide an illustration<br />
(see next page) on how the measurement is done (Section 1294.02), so that will be added.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 9<br />
Clarify expectations on temporary uses and structures in Section 1294.10.<br />
1) Temporary <strong>of</strong>fices and model units in new subdivisions shall be allowed. Trailers can be used<br />
during construction <strong>of</strong> model home.<br />
2) Specify that tents and structures made <strong>of</strong> canvass, inflatable garages, and portable garages shall<br />
not be used as accessory structures.<br />
3) Clarify that temporary classrooms can only be allowed for one school calendar year with permit<br />
renewable options.<br />
Ms. Simpson said even though temporary classrooms meet the building code, under the city’s<br />
Zoning Ordinance, they are supposed to be only temporary. Several <strong>of</strong> the temporary<br />
classrooms have been allowed, but they should make sure they are temporary structures. They<br />
could require that the school renew the permit until they have capital funds to build the school,<br />
but she did not think temporary classrooms should be dominating our landscape.<br />
<strong>Council</strong>man Louderback asked how long something was considered a “temporary use.” He<br />
asked how long the temporary patio structure at Nick’s Restaurant was allowed to be used.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 10<br />
Ms. Simpson said that is a good example <strong>of</strong> what they would like to specify. There was no limit<br />
on the number <strong>of</strong> days in the past, but now they are proposing a limit on those kinds <strong>of</strong><br />
structures. Mr. Percival said after someone gets a temporary permit, they can just keep getting it<br />
renewed. They are trying to limit how long temporary classrooms are used so that people don’t<br />
think that once it has been there for two years, it becomes permanent. They are not saying<br />
temporary classrooms cannot be used; they are saying those are not permanent structures. The<br />
city will have to approve the temporary permit in order for it to continue to be used.<br />
Mayor Bayless asked how long a temporary permit is allowed. Mr. Percival said a permit for a<br />
temporary classroom cannot exceed one school calendar year. Other temporary permits depend<br />
on the structure and the district in which they are located. For example, the tents they used for<br />
Old Fashioned Days were allowed to be used for a week, but he thought other tent permits were<br />
good for up to 30 days. He thought the patio tent permit at Nick’s Restaurant was good for 30<br />
days. Ms. Simpson said §1294.10 TEMPORARY USES AND STRUCTURES (d) states,<br />
“Tents and canopies shall be permitted for special gathering or events such as weddings,<br />
graduations, and celebrations not exceeding five days.”<br />
President Felton said she has a tent like they use at the Farmer’s Market. Does she need to get a<br />
tent permit? Mr. Percival said a permit is only required for tents and canopies over two hundred<br />
(200) sq. ft. Ms. Simpson said the tents and canopies must also be certified to be fire retardant.<br />
Mr. Percival said when he borrowed a tent from Southwest Landmark for the city to use for Old<br />
Fashioned Days last year, the Fire Department had to come out and make sure the tent was fire<br />
rated before a permit was issued. President Felton thought that was because they used electricity<br />
in the tent. Mr. Percival said probably, but he did not know the entire reason.<br />
<strong>Council</strong>man Louderback thought a few <strong>Xenia</strong> schools had temporary classrooms. Ms. Simpson<br />
said that was true. <strong>Council</strong>man Louderback asked if the temporary classrooms were on blocks as<br />
shown in the picture. Mr. Percival said the temporary<br />
classroom at St. Brigid Church is on blocks. <strong>Council</strong>man<br />
Louderback said he was thinking <strong>of</strong> Nazarene Christian<br />
School. Ms. Simpson said the temporary classrooms at<br />
Nazarene Christian School have skirting around the<br />
bottom. Mr. Lewis said AHOP has temporary classrooms.<br />
Ms. Simpson said the classrooms at AHOP were supposed<br />
to be temporary, but BZA approved the extension.<br />
<strong>Council</strong>man Caupp asked what the game plan was to get rid <strong>of</strong> the temporary classrooms.<br />
Ms. Simpson thought the schools and churches should be notified. Mr. Berger said the<br />
temporary classrooms are still subject to the Greene County Building Code. <strong>Council</strong>man Caupp<br />
said he was at AHOP last week, and there is a concrete ramp leading to their temporary structure.<br />
He wondered who issued the permit for the concrete ramp that leads to a temporary structure.<br />
<strong>Council</strong>man Miller said there are more requirements on temporary classrooms. After the 2000<br />
tornado, the structure is required to have tornado straps. Mr. Percival disagreed; it is not a house.<br />
The temporary classrooms have to be strapped down, but they do not have to have tornado<br />
straps. The temporary classroom shown above would not fit within the building code.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 11<br />
<strong>Council</strong>man Miller agreed, but if you have a temporary structure that does not have a permanent<br />
foundation, the city code states the structure must have straps. Before he built his garage, the<br />
city code stated it had to be strapped down from the foundation and anchored to the soil.<br />
Mr. Percival said he could take two screw anchors and anchor into the soil. <strong>Council</strong>man Miller<br />
said that was what he was saying. If temporary structures are not anchored, they truly are not<br />
safe in this city with our high winds.<br />
Vice President Mills said there are two temporary structures behind the high school in the back<br />
parking lot. <strong>Council</strong>man Louderback said he did not know that. He asked if they are being used<br />
for administrative <strong>of</strong>fices or if students are in them. Mr. Percival said children use the temporary<br />
classrooms. <strong>Council</strong>man Louderback asked if McKinley Elementary used them at one time.<br />
Mayor Bayless said yes; they were used after the 1974 tornado. Ms. Simpson said she needs to<br />
let the school know that the classrooms are supposed to be temporary.<br />
<strong>Council</strong>man Caupp said he understood they are addressing temporary classrooms now, but how<br />
will that affect the ones currently being used. The temporary classroom at AHOP is right next to<br />
the road – it shouldn’t be permanent. Ms. Simpson said it was not permitted as permanent, but<br />
that will be political. President Felton asked why? <strong>Council</strong>man Caupp said there is nothing<br />
political about it. They need to tell Rev. Mark Brooks that it has to go.<br />
Vice President Mills asked what the difference was between the requirements for a temporary<br />
trailer versus the trailer park on N. Detroit Street. Those trailers [on N. Detroit Street] are<br />
moving in and out and are temporary. Ms. Simpson said they are mobile homes. Mr. Percival<br />
said the temporary classroom trailers are not residential units and are controlled by two different<br />
parts <strong>of</strong> the Ohio Basic Building Code. <strong>Council</strong>woman Mills said she understood that, but<br />
<strong>Council</strong>man Caupp mentioned how skirting made the trailer more <strong>of</strong> a permanent fixture, such as<br />
the double wide mobile homes. She asked if there is a definitive line between the two “trailers.”<br />
Ms. Simpson said mobile homes are no longer allowed in the city because they are nonconforming.<br />
Mr. Lewis did not think there had been any new mobile homes in the mobile home<br />
park for years. Ms. Simpson agreed. President Felton said Dr. Woods bought a new mobile<br />
home and put it on the lot that was already in the mobile home park.<br />
Ms. Simpson then continued with the PowerPoint presentation.<br />
Section 1294.15 Zoning Regulations on Accessory Structures<br />
need to be changed to clarify vague language and to reduce<br />
variance requests.<br />
• Height limitation for detached accessory structures will<br />
now allow an increase from the 14’ height limit to 17’<br />
to accommodate large size vehicles.<br />
• Clarify language on separation between accessory<br />
structure and main structure to meet building and fire<br />
code requirements.<br />
• Rephrase wordings on allowable size for accessory<br />
structures.<br />
• Clarify language on timing <strong>of</strong> construction for accessory<br />
structures.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 12<br />
President Felton asked why the garage could not be connected to the house. Mr. Lewis said all<br />
houses cannot accommodate an accessory structure, which was the case with <strong>Council</strong>man<br />
Miller’s garage. President Felton asked what that had to do with it. Some garages already built<br />
are 8’ above the ro<strong>of</strong> line <strong>of</strong> the house and they do not look right. Ms. Simpson noted §1294.15<br />
(d) Height limitation states, “No detached accessory building in the residential zoned districts<br />
and B-1 District shall exceed one story or 14 feet in height measured from grade to the highest<br />
peak <strong>of</strong> the ro<strong>of</strong>. However, the height <strong>of</strong> the accessory structure may be increased to seventeen<br />
(17) feet provided that the primary exterior materials <strong>of</strong> the accessory structure match the<br />
primary exterior materials <strong>of</strong> the main structure, the ro<strong>of</strong> pitch matches the ro<strong>of</strong> pitch <strong>of</strong> the<br />
main structure and the wall height do not exceed ten (10) feet from the floor to the top plate.”<br />
<strong>Council</strong>man Miller agreed there is an elevation rule, which was enforced on his garage.<br />
President Felton said a garage on Commonwealth Drive exceeds the limitation.<br />
Other standards to be included:<br />
Specify screening standards for dumpsters and recycling containers.<br />
Specify standards for bicycle parking and bicycle racks in consideration <strong>of</strong> the <strong>City</strong>’s goal to seek<br />
Bicycle Friendly designation.<br />
Chapter 1240 – General Provisions and Definitions shall be amended to include new terms and<br />
redefine other terms. Clear definition <strong>of</strong> terms is essential in zoning enforcement.<br />
<strong>Council</strong>man Caupp asked how the dumpster screening standards pertain to existing businesses.<br />
Ms. Simpson noted §1294.21 states, “Existing dumpsters which, in the judgment <strong>of</strong> the Zoning<br />
Enforcement Officer cause health hazards and nuisance conditions, shall be required to be<br />
cleaned up, improved and screened in accordance to the provisions outlined herein. The<br />
requirement for providing adequate number <strong>of</strong> dumpsters shall be determined based on the<br />
condition <strong>of</strong> the site and the need to contain litter and trash.” The dumpster would be<br />
considered a nuisance. Vice President Mills clarified the business with the nuisance would not<br />
be grandfathered. Ms. Simpson said that is correct. <strong>Council</strong>man Caupp said once the<br />
amendment is passed, they can literally go across the street and have something done. Fulmer’s<br />
Supermarket is atrocious in the summertime.<br />
Mr. Lewis thought <strong>Council</strong> should give serious thought about approving the amendment<br />
allowing sidewalk sales 365 days a year because downtown <strong>Xenia</strong> may look like a Flea Market.<br />
President Felton said she did not like it because some businesses will have merchandise outside<br />
all year. <strong>Council</strong>man Caupp asked if the Planning and Zoning Commission approved the change<br />
to have sidewalk sales 12 months a year. President Felton said when she chaired the XPZC, one<br />
member wanted the change. Mr. Berger said the change would allow sidewalk sales 365 days a<br />
year. <strong>Council</strong>man Caupp clarified staff was proposing to allow sidewalk sales 365 days a year.<br />
Ms. Simpson said that was correct.<br />
<strong>Council</strong>man Caupp asked how many sidewalk sales are currently allowed per year. Ms. Simpson<br />
said seven (7) sidewalk sales are currently allowed per year for a maximum <strong>of</strong> five (5) days each.<br />
President Felton said those are the restrictions in the business district. <strong>Council</strong>man Caupp noted<br />
the business district allows sidewalk sales 35 days a year, which he thought was more than<br />
adequate. <strong>Council</strong>man Miller did not think businesses would have sidewalk sales in December,<br />
<strong>January</strong>, or February due to the cold weather. <strong>Council</strong>man Caupp thought that made it even
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 13<br />
worse because businesses potentially could have sidewalk sales every day from April through<br />
October.<br />
Vice President Mills thought it was hard to regulate what one person vs. another considers a<br />
sidewalk sale. One person might have a very nice 3’ by 4’ table outside <strong>of</strong> their business with<br />
items on sale that day while another business might have 18 card tables stretched out across the<br />
front <strong>of</strong> their store. It is hard to make that distinction. <strong>Council</strong>man Louderback said he<br />
understood what Vice President Mills was saying and not all retailers will even want sidewalk<br />
sales. Vice President Mills said not all retailers will want sidewalk sales next door to them every<br />
day either.<br />
President Felton entertained further comments from <strong>Council</strong>. None were presented.<br />
Ms. Simpson said a public hearing on the proposed amendments to Chapter 1240 will need to be<br />
scheduled. President Felton said she would discuss that with Ms. Simpson later because <strong>Council</strong><br />
is not ready to vote on the proposed changes. Ms. Simpson said she knew that. Mr. Percival<br />
thought they needed to quickly deal with changing the R-1C One-Family Residential District<br />
minimum floor area per unit from 1,000 sq. ft. to 1,400 sq. ft. President Felton said a public<br />
hearing could be scheduled on the R-1C change, but nothing else. <strong>Council</strong>man Caupp asked if<br />
the R-1C change to 1,400 sq. ft. was addressed in the Design Standards. Ms. Simpson said no.<br />
The Special Session was adjourned at 6:50 p.m.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
March 25, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on March 25, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
INVOCATION: Pastor Gary Chapman, Mt. Zion Baptist Church, gave the invocation after<br />
which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by Vice President<br />
Mills, to approve the March 11, <strong>2010</strong>, Executive/Special and Regular Session minutes as written.<br />
No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Abstain: Miller<br />
Nays: None motion carried.<br />
SPECIAL PRESENTATION: Wright Image Group, Walter Hoy. Mr. Hoy said some years<br />
ago, a group decided that one <strong>of</strong> the problems with the Dayton region was image. We have a lot<br />
to show the world and have a high technological base here, but we have a bad habit <strong>of</strong> hiding it<br />
under it under the bushel. To promote the image <strong>of</strong> technology and innovation that Dayton<br />
represents requires a single, easily identified symbol – an icon. That icon is the 1905 Wright<br />
Flyer III. Through adoption <strong>of</strong> the Wright Flyer, the Dayton area will have an instantly and<br />
internationally recognized symbol. Like the Eiffel Tower, that symbol will be married to the city<br />
and become inseparable—both in fact and in image. The Wright Brothers conceived, designed,<br />
built, and learned to fly the first powered aircraft in Dayton, Ohio. Though significant, the Wright<br />
Brothers airplane was only one <strong>of</strong> many inventions to come out <strong>of</strong> the Dayton, Ohio area. Vast<br />
arrays <strong>of</strong> other inventions and innovations have had an impact on the world and the way we live. At<br />
one time, Montgomery County had more patents than any other county in the nation. We were<br />
the Silicon Valley <strong>of</strong> the United States 100 years ago. During the 2003 celebration <strong>of</strong> the first<br />
flight <strong>of</strong> the Wright Flyer, they did a poll throughout the country and found that 66% <strong>of</strong> people<br />
were sure the Wright brothers came from Kitty Hawk, and that they built the plane in their<br />
bicycle shop in Kitty Hawk. The Cleveland Plain<br />
Dealer said “Those wonderful boys that invented<br />
the airplane, Forest, Frank, and Lloyd.” There is<br />
an education problem. Therefore, the community<br />
desires to build a 220’ icon at the southwest<br />
quadrant <strong>of</strong> I-70 and I-75 to recognize the<br />
accomplishment <strong>of</strong> the Wright Brothers and depict<br />
the Greater Dayton Area as the “Birthplace <strong>of</strong><br />
Aviation.” It will become the Eiffel Tower <strong>of</strong> this<br />
region, and people will know where they are when<br />
they come here. He then proceeded to show a<br />
DVD entitled “The Wright Image Group.”
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 2<br />
Mr. Hoy said he was not here tonight to ask for financial support for the project. He was here to<br />
ask for an endorsement <strong>of</strong> support. They would like to get every community in Ohio’s Aviation<br />
Development area to support the project. In order to move forth at the state and federal levels,<br />
they need to show that our communities support the idea, which is what they are looking for now<br />
from <strong>Council</strong>. They will look for funding elsewhere, such as from Boeing, Air Bus, and other<br />
large corporations. They have $333,000 worth <strong>of</strong> land at the southwest quadrant <strong>of</strong> I-70 and I-75,<br />
which is one reason for the location. The other reason is that 57 million vehicles pass through that<br />
intersection yearly. Over $200 million was spent to improve that intersection because they<br />
expect 90 million vehicles to pass through that intersection each year in another 20 years.<br />
<strong>Council</strong>man Louderback presented a RESOLUTION SUPPORTING THE CONSTRUCTION<br />
OF A WRIGHT FLYER ICON TO BE LOCATED AT THE SOUTHWEST QUADRANT OF<br />
I-70 AND I-75, AND DECLARING AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Louderback asked what the monument would cost to build. Mr. Hoy said five years<br />
ago the estimate was $5 million. Now he would not be surprised if they were up to $7 to $10<br />
million. It will be a 220’ high stainless steel monument. The airplane itself is 80,000 pounds <strong>of</strong><br />
stainless steel. They have $100,000 collected and pledged, but they need to get to $160,000. At<br />
that point, they will do engineering, development, and drawings. Once they get past the<br />
engineering phase and get it on paper, they will have something that is really salable.<br />
<strong>Council</strong>man Louderback asked if the 120’ airplane would be built to scale. Mr. Hoy said no.<br />
The original plane was 40’, but because it will be up so high, it will be built to triple scale. After<br />
doing research at the intersection, they discovered if they got below 200’ at one point you would<br />
end up looking down at the vehicle through trees. Therefore, if it is higher and has lights, it will<br />
be impressive because it is against the sky.<br />
<strong>Council</strong>man Louderback asked how someone could donate. Mr. Hoy said donations can be<br />
made through their 501(c)3 and donations are tax exempt, which is what they are doing right<br />
now in order to get to the engineering phase.<br />
<strong>Council</strong>man Caupp said he has lived in this area his entire life but he has never heard <strong>of</strong> Waco<br />
Field. Mr. Hoy said Waco Field is located in Troy. Before WWII, the Weaver Aircraft<br />
Company was one <strong>of</strong> the leading manufacturers <strong>of</strong> private airplanes, which is where executive<br />
airplanes came from in the 1930’s. Facilities include a hangar that houses the Waco Aircraft<br />
Museum, a research library, and classroom/conference rooms.<br />
President Felton asked if they could paint Dayton under the wing <strong>of</strong> the Wright B Flyer they<br />
currently fly. She noted see has seen the Wright B Flyer in the sky during Old Fashioned Days.<br />
Mr. Hoy said he serves on the Wright B Flyer Board and would ask that question at the next<br />
board meeting. He thought President Felton had a good idea and it would sure not hurt anything.<br />
The Wright B group went to San Antonio two weeks ago, and it was a big hoopla because the<br />
first flight in that city was a Wright B flyer. There are two Wright B flyers. They were afraid to<br />
continue flying the original Valentine Flyer (a replica <strong>of</strong> the Wright B flyer), but they have been
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 3<br />
flying the other plane for 26 years. President Felton said her aunt took a ride in 1985 and loved<br />
it. She thanked Mr. Hoy for the interesting presentation and wished him a lot <strong>of</strong> luck with the<br />
project. Mr. Hoy thanked <strong>Council</strong> for having them and said they look forward to <strong>Council</strong>’s<br />
endorsement.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, that Resolution Number<br />
10-I be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
President Felton asked Mr. Percival to make sure Mr. Hoy got a copy <strong>of</strong> the Resolution.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward. No one came forward to speak.<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said a vacancy was created on<br />
the <strong>Xenia</strong> Planning and Zoning Commission due to Richard Jackson’s resignation in <strong>January</strong><br />
<strong>2010</strong>. The <strong>City</strong> Clerk’s Office advertised the vacancy on the <strong>City</strong>’s Government Channel and<br />
website. One letter <strong>of</strong> interest was received from Mr. Fred Hall. As many well know, Mr. Hall<br />
is a former <strong>City</strong> Commissioner who served on the Board <strong>of</strong> Zoning Appeals and the <strong>Xenia</strong><br />
Planning and Zoning Commission during his tenure as a <strong>City</strong> Commissioner. He did not<br />
interview Mr. Hall because he felt his experience could speak for itself and that he will be an<br />
asset to the Commission.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Vice President Mills, to appoint Mr. Fred Hall to fill<br />
a vacancy on the <strong>Xenia</strong> Planning and Zoning Commission with a term expiring on December 31,<br />
<strong>2010</strong>. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mayors & Managers: Mayor Bayless asked Mr. Percival to share what was discussed at<br />
the meeting. Mr. Percival said he and Mayor Bayless attended the Mayors & Managers meeting<br />
a few weeks ago. The presentation was on a new program [Air Camp] in the Dayton region<br />
similar to Space Camp, but it will be for children who are interested in getting into aeronautics.<br />
The program will draw children from all over the United States. The weeklong camp will be<br />
held at the University <strong>of</strong> Dayton July 18 – 23 and is open to students going into the 7 th , 8 th , and<br />
9 th grades next school year. It is really an intensive program and should be very interesting.<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said MVRPC<br />
met on March 4 th and two projects were approved for <strong>Xenia</strong>. They approved $223,680 for the<br />
U.S. 68/Kinsey Road intersection improvements and $300,000 was approved for the Downtown
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 4<br />
<strong>Xenia</strong> Comprehensive Streetscape Project. They also had a presentation on the <strong>2010</strong> census. By<br />
now most people should have received their census form. He received a letter saying he would<br />
receive the census form, he got the form, and then received a thank you postcard. To him, that<br />
was a wasteful expenditure <strong>of</strong> taxpayer’s money. He felt it was important for people to fill out<br />
their <strong>2010</strong> census form because that is how communities get their federal dollars. He cautioned<br />
people to not let anyone into their house that is going door-to-door. Census workers should have<br />
identification, but citizens should not let anyone in their house that they do not know. Over the<br />
last few weeks, some senior citizens have had door-to-door people prey on them. If residents<br />
have someone suspicious come to their house, they should call the Police Department.<br />
Board for Recreation, Arts & Cultural Activities: <strong>Council</strong>woman Mills said BRACA<br />
met on March 9 th and confirmed the following dates:<br />
Easter Egg Hunt will be held at Shawnee Park on Saturday, March 27 th at 10 a.m. The event is<br />
open for children 0 to 12 years <strong>of</strong> age. This year there is something new. The Cleft will sponsor<br />
an Easter Egg Hunt at Benner Field House for children with special needs. In order to help the<br />
<strong>City</strong> and BRACA, the <strong>Xenia</strong> Area Association <strong>of</strong> Churches and Ministries purchased 10,000<br />
Easter eggs. Please bring your children to the event. As children are registered, they will receive<br />
a ticket for a drawing to win one <strong>of</strong> the 30 Easter baskets. C<strong>of</strong>fee, donuts, and juice will be<br />
available at the registration desk. Bundle up and join us!<br />
Annual Fishing Derby will be held at Shawnee Park on June 5 th .<br />
Community Picnic will be held at Shawnee Park on July 18 th .<br />
Relay for Life will be held at Shawnee Park on August 13 th and 14 th .<br />
Greene County Master Gardeners and BRACA are sponsoring “Bloom with <strong>Xenia</strong> – Adopt a<br />
Spot.” There are 22 island beds and 36 planters available for adoption, but you can adopt more<br />
than one spot. She encouraged everyone to join them for this activity. More information will be<br />
forthcoming.<br />
<strong>Council</strong>man Louderback asked when the downtown banners would be hung. Vice President<br />
Mills said when she last spoke with Tim Harner <strong>of</strong> Studio B Signs, he confirmed that the banners<br />
had been ordered. She sent an e-mail to Mr. Harner and left a phone message asking for an<br />
update, but she has not yet received a response from him.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: Mayor Bayless noted at the last meeting<br />
she reported about the importance <strong>of</strong> the <strong>2010</strong> census and the fact that there is not a high rate <strong>of</strong><br />
return from residents in the east end <strong>of</strong> <strong>Xenia</strong>. A group <strong>of</strong> young people from the community<br />
took it upon themselves to do a door-to-door canvas. She wanted to recognize those individuals<br />
and the adults who went along with them. They included Ferman Brown III, the Youth Minister<br />
from the Church <strong>of</strong> God. Individuals from United AME Church included Godfrey Day, Simon<br />
Harrington, Pamela Harrington, and Minister Tyrone Harrington. The young people were Mykal<br />
Day, Makayla Day, Jason Hall, Austin Needham, Que’shon Payne, Brad Ritzel, and Phillip<br />
Smith. She thought it was extremely important to get young people involved in the importance<br />
<strong>of</strong> the census. President Felton said they appreciate their help.<br />
UNFINISHED BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 5<br />
Authorization to renew Life Insurance Program with new provider and amend<br />
benefits for <strong>City</strong> employees. Mr. Percival said as he reported a few meetings ago, they are<br />
increasing the group term life insurance and accidental death and dismemberment coverage for<br />
all <strong>City</strong> employees to $50,000. He respectfully requested that <strong>Council</strong> make two motions:<br />
Action 1. Authorize him to accept the renewal for group term life insurance for a period <strong>of</strong> two (2) years<br />
with MetLife at a rate <strong>of</strong> $.161 per $1000.00 <strong>of</strong> coverage.<br />
Action 2. Waive the second reading at two consecutive meetings and pass as an emergency a Resolution<br />
to amend the <strong>Xenia</strong> Employee Benefits Policy Statement EBM-3.11 – LIFE INSURANCE.<br />
Mr. Percival noted Jackie Potter, Human Resources Director, was present to answer any<br />
questions from <strong>Council</strong>.<br />
Ms. Potter said hopefully everything is self-explanatory in the agenda item, but she would be<br />
glad to entertain questions from <strong>Council</strong>. The life insurance coverage will be increased to<br />
$50,000. Staff worked with the <strong>City</strong>’s insurance agent which resulted in an annual savings <strong>of</strong><br />
$8,000 from the negotiated 33% rate reduction with MetLife for the group term life insurance<br />
policy effective April 1, <strong>2010</strong> with a two-year rate guarantee.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, to authorize the <strong>City</strong> Manager<br />
to accept the renewal for group term life insurance for a period <strong>of</strong> two (2) years with MetLife at a<br />
rate <strong>of</strong> $.161 per $1000.00 <strong>of</strong> coverage. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Vice President Mills presented a RESOLUTION AMENDING THE XENIA EMPLOYEE<br />
BENEFITS POLICY STATEMENT EBM-3.11 – LIFE INSURANCE, AND DECLARING AN<br />
EMERGENCY.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, that the rules requiring the reading<br />
<strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be placed at<br />
once upon its passage. Brief comment followed. Vice President Mills thanked Ms. Potter for<br />
doing a good job at getting more coverage for less money! President Felton asked if employees<br />
were aware the life insurance benefit would be increased. Ms. Potter said yes. Mr. Percival<br />
noted any member <strong>of</strong> <strong>City</strong> <strong>Council</strong> that would like additional life insurance coverage should<br />
contact Ms. Potter. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, that Resolution Number 10-J be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Authorization to apply for ODOT Safety Grant for Progress Center. Mr. Percival<br />
respectfully requested that <strong>Council</strong> pass an emergency Resolution authorizing him to apply for a
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 6<br />
Safety Grant through the Ohio Department <strong>of</strong> Transportation to abate the traffic congestion at<br />
Progress Center. They have been working with several different organizations to come up with a<br />
solution to some <strong>of</strong> the issues they are facing at Hospitality Drive, Harner Drive, Progress Drive,<br />
and Main Street. During the summer <strong>of</strong> 2009, <strong>City</strong> staff was approached by <strong>of</strong>ficials at<br />
American Structurepoint about the possibility <strong>of</strong> applying for safety grant monies from ODOT to<br />
abate these problems. Following several meetings with ODOT personnel at District 8 and the<br />
Central Office, they said they did not have a problem with the grant. It also has buy-in from<br />
MVRPC and the Greene County Engineer’s Office.<br />
Mr. Percival said a significant reduction in congestion could be achieved on Harner Drive if<br />
traffic leaving Walmart and/or Lowe’s could make left hand turns onto westbound Main Street<br />
thereby avoiding Harner Drive altogether AND if motorists desiring to go to Walmart or Lowe’s<br />
can make right hand turn “ins” from eastbound Main Street onto Hospitality Drive. In February<br />
<strong>2010</strong>, American Structurepoint completed the necessary study and recommended the following<br />
improvements be constructed to not only enhance safety but also abate the congestion problem:<br />
1. Add a 225-foot right turn lane for eastbound W. Main Street.<br />
2. Add a separate left turn lane for northbound Hospitality Drive.<br />
3. Install a new traffic signal at Hospitality Drive and W. Main Street.<br />
4. Re-align the US 35 Bypass to intersect Business 35 (i.e., W. Main Street) in a “T” intersection<br />
with a stop sign and eliminate the existing “merging” between the two.<br />
Mr. Percival said the current estimated total project cost is $770,050. The <strong>City</strong>’s estimated local<br />
share will be $82,404, which is slightly above the 10% commitment as it includes funds already<br />
expended to complete the safety study. Consequently, the <strong>City</strong> will be requesting $687,646 from<br />
ODOT for this project. If awarded the funds, the <strong>City</strong> will request monies for the detailed<br />
engineering design in 2011 with the actual construction taking place in 2012. He noted <strong>City</strong><br />
Engineer Chris Berger was available for questions.<br />
Fully signalized<br />
intersection at<br />
35 (Main St.)<br />
and Hospitality<br />
“T” Intersection<br />
with stop sign<br />
coming <strong>of</strong>f the<br />
by-pass<br />
Mr. Percival respectfully requested that <strong>Council</strong> adopt the Resolution as an emergency to meet<br />
the application submission date <strong>of</strong> April 1, <strong>2010</strong>, as established by ODOT District 8. The<br />
Resolution that is adopted by <strong>City</strong> <strong>Council</strong> must accompany the application for it to be<br />
considered by ODOT.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
APPLY FOR A SAFETY GRANT THROUGH THE OHIO DEPARTMENT OF
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 7<br />
TRANSPORTATION TO ABATE THE TRAFFIC CONGESTION AT THE PROGRESS<br />
CENTER DEVELOPMENT, AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Discussion followed. <strong>Council</strong>man Caupp said as the former<br />
Chair <strong>of</strong> the <strong>Xenia</strong> Traffic Commission, this has been a topic <strong>of</strong> discussion at almost every XTC<br />
meeting for two years. Mr. Berger has worked extremely hard on this project, which he thought<br />
never left his desk. The project is long overdue. It will drastically help the situation at the<br />
Progress Center Development and slow down traffic before it gets to Progress Drive, which has<br />
always been a high accident intersection. They definitely need to continue moving forward with<br />
this project so development can continue in that area. He thanked Mr. Berger for all his work on<br />
the project. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Resolution 10-K be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Percival recognized Mr. Berger for working tirelessly on this project. At times when he got<br />
extremely frustrated with staff at ODOT, Mr. Berger took the lead and was able to shepherd this<br />
project through. Like <strong>Council</strong>man Caupp said, this project has never left Mr. Berger’s desk; he<br />
has been working on it constantly. Everyone needs to keep their fingers crossed that this safety<br />
grant gets approved so we can move it forward.<br />
Mr. Berger thanked <strong>Council</strong>man Caupp and Mr. Percival for their comments. When he was<br />
interviewing for the job, Mr. Percival brought the project to his attention. It has been a high<br />
priority for a while. American Structurepoint became involved in this project after one <strong>of</strong> their<br />
projects was not approved. The company then asked if the <strong>City</strong> needed help with anything else.<br />
In jest, staff responded that they needed help getting a safety grant. Officials from American<br />
Structurepoint stated they had helped other communities apply for safety grants from ODOT.<br />
<strong>Council</strong> should be aware that American Structurepoint has devoted a significant amount <strong>of</strong> staff<br />
time without compensation to assist the <strong>City</strong> in attaining grant funding for this project through<br />
ODOT. As such, they should be commended for their efforts.<br />
President Felton asked if American Structurepoint would be rewarded for their efforts.<br />
Mr. Berger said they have to go through the [competitive bidding] process, but it would be hard<br />
to beat American Structurepoint.<br />
Introduction <strong>of</strong> a Resolution for adoption <strong>of</strong> the <strong>2010</strong> Gateway and Wayfinding<br />
Signage Plan by Kinzelman, Kline and Gossman and the Gateway and Wayfinding Signage<br />
Participation Policy. Mr. Percival noted Kinzelman, Kline and Gossman (KKG) worked with a<br />
steering committee consisting <strong>of</strong> downtown merchants, other stakeholders, and <strong>City</strong> staff to look<br />
at the deficiencies in our signage, what was needed to correct the signage and gateways into the<br />
community, and how to best move this project forward. KKG met with the steering committee
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 8<br />
four times and with individual administrative staff from the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> to complete the<br />
Gateway and Wayfinding Signage Plan and Gateway and Wayfinding Signage Participation<br />
Policy. On February 18 th , the <strong>Xenia</strong> Planning and Zoning Commission heard the presentation<br />
and endorsed the Plan and the Policy for <strong>Council</strong>’s approval.<br />
Mr. Percival respectfully requested that <strong>Council</strong> introduce a resolution adopting the Kinzelman,<br />
Kline and Gossman Gateway and Wayfinding Signage Plan for Phase One and the<br />
accompanying Gateway and Wayfinding Signage Participation Policy. Last year, <strong>City</strong> <strong>Council</strong><br />
authorized him to approve a consulting contract with KKG for development <strong>of</strong> a Gateway and<br />
Wayfinding Signage Plan. This resolution is the first step in implementation <strong>of</strong> that process. He<br />
noted Community Development Director, Mary Crockett, was available for questions.<br />
President Felton noted under Financial Requirements for Participants it states “Any eligible<br />
organization that wishes to participate in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s Wayfinding Signage program will<br />
be asked to provide financial participation in order to be recognized on the sign” and an<br />
example <strong>of</strong> the breakdown was provided. She asked if they would decide how many<br />
organizations can be recognized on the gateway sign and then break down the cost accordingly,<br />
or if only one organization was on the sign if they would have to pay the entire cost.<br />
Ms. Crockett said that is something they will have to decide if they put together one <strong>of</strong> these<br />
projects. She anticipates that most <strong>of</strong> the organizations will not want to pay the entire $20,000 to<br />
put up the sign. She thought they would definitely have to have 6 to 10 organizations participate<br />
in order to make it cost effective for those groups. President Felton thought this was one <strong>of</strong> the<br />
signs that would be erected at the gateways into <strong>Xenia</strong>, like at Main Street and Progress Drive.<br />
Ms. Crockett said that was correct. There is already a similar sign on U.S. 68. Since there is a<br />
sizeable cost associated with the gateway sign, various groups will need to be interested in trying<br />
to make it happen. Mr. Percival said if only one group is interested, he did not believe the sign<br />
would be erected because the city could not pay the upfront costs. They would need a minimum<br />
<strong>of</strong> 6 organizations interested before they would move forward. President Felton did not think<br />
there was anything wrong with the current signs. Ms. Crockett said this plan would be on-going<br />
phased process as they have funds available.<br />
President Felton said the new <strong>City</strong> logo is only on a few <strong>of</strong> the signs shown in the examples.<br />
They should put it on all the signs or none at all. She saw no reason for the logo to be on some<br />
<strong>of</strong> the signs. She asked why the logo had to be on any signs. Mr. Percival said the logo is part <strong>of</strong><br />
branding the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, but he agreed it needed to either be on all the signs or on none <strong>of</strong> the<br />
signs. President Felton said then they would end up with a problem. The logo needs to be on the<br />
bigger signs or signs on the posts only, because there is not enough room to include the logo on
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 9<br />
street signs. Mr. Percival agreed there was not enough room for the logo on street signs and<br />
understood what President Felton was saying. Ms. Crockett said the signage examples were<br />
created by design pr<strong>of</strong>essionals that work with KKG. <strong>Council</strong>man<br />
Caupp noted an example <strong>of</strong> the street sign was included in the original<br />
Gateway and Wayfinding Signage Plan previously shared with<br />
<strong>Council</strong>. President Felton said she did not have that packet with her.<br />
President Felton said the problem is the amount <strong>of</strong> money they have will only do a limited<br />
number <strong>of</strong> signs. They want to use them in high traffic areas downtown, such as Greene<br />
Memorial Hospital, the County Buildings, and the Greene County Fairgrounds, but there is not<br />
enough money to do all the signs for everything else. Ms. Crockett said that was correct. The<br />
Gateway and Wayfinding Signage Plan provides a general signage system for the entire <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong>, but current funding for Phase I can only be used in the Downtown Tier Two targeted area.<br />
President Felton clarified the money could not be used to erect the signs that organizations, such<br />
as Kiwanis, could sponsor. Ms. Crockett said that was correct. Mr. Percival said that is why<br />
they need participations from those organizations to pay for the sign. Since there is a basic cost<br />
to erect the sign, President Felton thought the organizations would only be paying part <strong>of</strong> the<br />
costs. Ms. Crockett said the formula in the agenda report shows how they can recover the entire<br />
cost <strong>of</strong> the sign provided 8 organizations are interested in a gateway recognition sign. The<br />
upfront costs would be $2,500 per participant.<br />
<strong>Council</strong>man Miller noted the gateway recognition sign example shown in the packet would<br />
accommodate 15 participants. Mr. Percival agreed. President Felton noted there are restrictions<br />
on who is eligible to be included on the sign.<br />
<strong>Council</strong>man Louderback asked if they were discussing organizations such as the Rotary Club<br />
and Kiwanis. He asked how many organizations are on the current sign. <strong>Council</strong>man Caupp<br />
said there are 8 organizations on the current sign. Mr. Percival suggested one <strong>of</strong> the gateway<br />
recognition signs be incorporated in the West Main Street Enhancement Project as it is being<br />
completed. President Felton said the <strong>City</strong> would have to pay for the sign because it is not in the<br />
Downtown Tier Two targeted area. Mr. Percival said they may be able to incorporate the sign<br />
by using some <strong>of</strong> the money from the West Main Street Gateway Enhancement Grant.<br />
At the February 18 th Planning and Zoning Commission<br />
meeting, <strong>Council</strong>man Caupp said he wondered why<br />
they could not try to enhance the stone design where it<br />
has <strong>Xenia</strong> to match what they are going to do<br />
throughout the entire city with the wayfinding system<br />
so everything will be uniform. He thought that would<br />
all fall under the West Main Street Gateway<br />
Enhancement Grant, but the image would fit with what<br />
they want to do downtown. Mr. Berger felt it was too late to change the design because ODOT<br />
already approved Phase 1 and Phase 2 <strong>of</strong> the project, which took over 18 months to get<br />
approved. <strong>Council</strong>man Caupp said he did not think they wanted to change anything shown on<br />
page 4.10 in the packet. It would not change the scope <strong>of</strong> the project; it would only change the<br />
center <strong>of</strong> the stone design to what they already have approved. Mr. Berger said that would<br />
require an alternative bid. <strong>Council</strong>man Caupp did not think it would require an alternative bid<br />
because he was talking about painting the stone. Mr. Lewis said the stone could be ordered in a
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 10<br />
certain color. Mr. Percival said that is obviously a separate project they will need to discuss with<br />
Ms. Simpson. He also understood Mr. Berger’s point about changing the design with ODOT.<br />
Ms. Crockett said she talked with Ms. Simpson, and she thought they could seek an alternate bid<br />
because it should be less expensive than planned.<br />
<strong>Council</strong>man Smith said he realized this project was started before he and Mayor Bayless were<br />
elected. He has priced signs for his business and a local church. He did not know if the<br />
wayfinding signs were competitively bid, but even though the signs look really nice, the prices<br />
seem really high. Mr. Percival said none <strong>of</strong> the signs have been competitively bid yet; these are<br />
just estimated costs. <strong>Council</strong>man Caupp said the signs shown include the price <strong>of</strong> the<br />
government’s new reflective coating. Mr. Percival said the prices also reflect prevailing wages.<br />
<strong>Council</strong>man Caupp noted <strong>Council</strong> had a presentation tonight [in their Special Session] on<br />
Chapter 1294 – Supplementary Zoning Regulations that he hopes will come back for <strong>Council</strong>’s<br />
approval soon. They have the Gateway and Wayfinding Signage Plan in the works, and will<br />
soon have the Community Design Standards coming before <strong>Council</strong>. All these projects are tied<br />
together and are all very important in enhancing the city and how it will look in the future. They<br />
have to take one small step at a time. Although they will start with 15 to 17 signs in the<br />
Downtown Tier Two targeted area, they will not stop there. He thought it was a great project.<br />
All the downtown signs in the <strong>City</strong> <strong>of</strong> Lebanon look fabulous. He hopes when they start these<br />
projects, start changing the zoning, and enhancing our design standards, downtown <strong>Xenia</strong> will<br />
look as good as downtown Lebanon within 5 to 10 years. He is fully supportive <strong>of</strong> all these<br />
programs.<br />
Ms. Crockett thought it was hard for a group to semi-bid a project, but they wanted some<br />
ballpark prices for signs. KKG’s and Brownstone Design’s costs are just estimates because they<br />
do not have the final sign details. Since maintenance is critical, all the signs are designed so city<br />
staff can maintain them and are designed to withstand sun exposure, vehicular damage, and<br />
graffiti. They want a high quality product that will last for years and sign inserts that staff can<br />
easily change. <strong>Council</strong>man Smith said that was a very good point – sun is hard on signs.<br />
<strong>Council</strong>man Caupp introduced a RESOLUTION ADOPTING THE CITY OF XENIA<br />
GATEWAY & WAYFINDING SIGNAGE PLAN WITH ITS FIRST PHASE DOWNTOWN<br />
PLAN DEVELOPED BY KINZELMAN, KLINE AND GOSSMAN, AND THE GATEWAY &<br />
WAYFINDING SIGNAGE PARTICIPATION POLICY, and it was read for the first time.<br />
Authorization to enter into a consulting contract for services related to the<br />
Comprehensive Downtown Revitalization Program, Tier II – Downtown Building and<br />
Streetscape Program. Mr. Percival respectfully requested that <strong>Council</strong> authorize him to enter<br />
into a consulting services contract with Chris Wojno, LLC in the amount <strong>of</strong> $45,000 for the<br />
implementation <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s FY 2009 Comprehensive Downtown Revitalization<br />
Program, Tier II – Downtown Building and Streetscape Program including related FY 2009-<br />
<strong>2010</strong> CDBG Formula programs. Three persons responded to the RFP/RFQ, and Chris Wojno<br />
was selected by the interview team <strong>of</strong> both internal and external staff familiar with CDBG<br />
consulting. Mr. Wojno has expertise that staff cannot provide in-house, such as environmental<br />
reviews, lead based paint assessments, and design services. No general funds will be used in<br />
this contract; only HUD grant funds for s<strong>of</strong>t costs and administration will be utilized.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 11<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to authorize the <strong>City</strong><br />
Manager to enter into a consulting contract with Chris Wojno, LLC in the amount <strong>of</strong> $45,000.00<br />
for the implementation <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s FY 2009 Comprehensive Downtown Revitalization<br />
Program, Tier II – Downtown Building and Streetscape Program including related FY 2009-<br />
<strong>2010</strong> CDBG Formula programs. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Bayless<br />
Nays: Felton motion carried.<br />
Items for the <strong>City</strong> Manager: Mr. Percival reminded citizens there is a 40-minute video<br />
running on Channel 5, YouTube, and the <strong>City</strong>’s website regarding questions they may have<br />
about the May 4 th levy. He encouraged citizens to watch the video that they hope will address<br />
many <strong>of</strong> the questions people have regarding the upcoming levy. If citizens have specific<br />
questions, please call him or Mr. Bazelak at <strong>City</strong> Hall, and they will do their best to answer their<br />
questions.<br />
<strong>Council</strong>man Louderback asked for an update on the Buxton contract. Mr. Percival said<br />
yesterday he met with a gentleman from Buxton who was here from Texas. They sent all the<br />
letters and packets <strong>of</strong> information to the 15 businesses that were identified [as good matches] and<br />
have received responses from a few <strong>of</strong> those businesses. He is currently following up with them<br />
to set up appointments so when he is at the ICSC he can have face-to-face meetings and go<br />
through the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s information with them. So far it is going really well. <strong>Council</strong>man<br />
Louderback asked if they have had some interest. Mr. Percival said yes.<br />
<strong>Council</strong>man Louderback asked for an update on the Hooven and Allison clean-up. Mr. Percival<br />
said they are still in the middle <strong>of</strong> Phase 2. Soil samples have been taken and are being analyzed.<br />
They should have the <strong>of</strong>ficial report in time to meet the July 1 st deadline to be able to apply for<br />
funds for the cleanup.<br />
<strong>Council</strong>man Louderback asked what phone number citizens should call to report potholes.<br />
Mr. Percival said citizens should call the Public Service Department at 376-7260. <strong>Council</strong>man<br />
Louderback said after this winter he has seen a lot <strong>of</strong> potholes. Mr. Percival agreed there are a<br />
significant number <strong>of</strong> potholes due to the freezing and thawing this winter. President Felton said<br />
it will be awhile before staff can get to the potholes.<br />
<strong>Council</strong>man Caupp asked if they determined who was responsible for repairing the guardrail on<br />
U.S. 35 west <strong>of</strong> Progress Drive. Mr. Percival said he was still awaiting the accident report from<br />
the Ohio State Patrol because they took the report. To the best <strong>of</strong> his knowledge, it should be the<br />
State <strong>of</strong> Ohio’s responsibility to repair the guardrail. However, since he does not have the<br />
accident report, he does not even know the name <strong>of</strong> the person that caused the accident.<br />
<strong>Council</strong>man Caupp asked if street sweeping had begun. Mr. Percival said yes. This week staff<br />
did street sweeping in the Market Street area. They are trying to post big signs at the entrances<br />
to neighborhoods so people know when staff will be there, and if possible, so residents can move<br />
their cars <strong>of</strong>f the street so staff can do a good job. They try to post signs a week before street<br />
sweeping in each area will begin. President Felton said the street sweeping is taking longer to<br />
complete due to the volume <strong>of</strong> grit on the roads. <strong>Council</strong>man Caupp asked if both street<br />
sweepers were being utilized. Mr. Percival said yes. <strong>Council</strong>man Smith asked if the gravel
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 12<br />
collected from the street sweepers was recycled or just dumped. Mr. Percival said the gravel<br />
collected has to go to a federally approved landfill because it is considered waste.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $147,752.04.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to approve payment <strong>of</strong><br />
bills totaling $147,752.04. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: <strong>Council</strong>man Caupp asked if the IT Department<br />
contacted AT&T to find out what the city needs to do to get the <strong>Xenia</strong> government channel<br />
<strong>of</strong>fered on the U-verse cable system. Mr. Bazelak said the IT Manager has spoken to AT&T.<br />
The issue is they would need another internet connection and there is a cost associated with that.<br />
<strong>Council</strong>man Caupp noted he raised the question at the February 11 th <strong>Council</strong> meeting.<br />
Mr. Bazelak said they would need to find out what kind <strong>of</strong> in-roads AT&T has made. He knows<br />
AT&T is in the market to some degree, but they will need to do a cost benefit analysis based on<br />
the number <strong>of</strong> units they want to spend the dollars on relative to the number <strong>of</strong> units they<br />
currently have. If there is some penetration into the market, then it may be more advantageous at<br />
that time to take a look at it. <strong>Council</strong>man Caupp said there are currently seven communities on<br />
the AT&T U-verse system. Maybe they can contact those other communities to find out how<br />
they did it.<br />
President Felton asked Mr. Bazelak to share the hours the Income Tax Office is open.<br />
Mr. Bazelak said the Income Tax Office customer service hours are Monday through Friday,<br />
9 a.m. to 5 p.m. They will have extended hours on Thursday, April 15 th from 8 a.m. to 6 p.m.<br />
Due to budget constraints, the <strong>of</strong>fice will not be open on Saturday mornings or until 6 p.m. the<br />
week <strong>of</strong> April 15 th as they have done in years past. President Felton asked if staff was assisting<br />
citizens who need help with preparing their <strong>City</strong> income tax form. Mr. Bazelak said obviously<br />
staff will assist tax payers with preparing their returns. The Accounts Receivable Manager has a<br />
station set up in the lobby <strong>of</strong> <strong>City</strong> Hall to help citizens just like she has done the past two years.<br />
They will discuss providing additional help on April 14 th and 15 th in order to reduce the lines<br />
since it gets extremely busy around that time <strong>of</strong> year. President Felton noted VITA provides free<br />
assistance with preparing tax returns at the Greene County Library. Citizens can call the library<br />
to find out the hours volunteers are available.<br />
Mr. Lewis asked Mr. Bazelak to discuss who must file a <strong>Xenia</strong> <strong>City</strong> tax return, whether or not<br />
they owe federal taxes, which seems to be a routine issue with people. Criminal charges are filed<br />
against people who do not file a <strong>Xenia</strong> <strong>City</strong> tax return, but people <strong>of</strong>ten think they do not have to<br />
file because they did not owe federal taxes. Mr. Bazelak said <strong>Xenia</strong> is a mandatory filing city,<br />
but there are some exceptions. If you have no taxable income or are over the age <strong>of</strong> 65, there is a<br />
process where you can call the Income Tax Office and the account will be inactivated. Those<br />
that must file are <strong>Xenia</strong> residents 18 years <strong>of</strong> age or older even if they have no city taxable<br />
income; <strong>Xenia</strong> residents 16 and 17 years <strong>of</strong> age working at jobs where <strong>Xenia</strong> <strong>City</strong> tax is not fully<br />
withheld; and any business within the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> even if the business has a loss (a rental unit<br />
within the city is considered a business within the city).
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 13<br />
President Felton asked if the <strong>City</strong> taxes retirement income. Mr. Bazelak said the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
does not tax retirement income, Social Security payments, interest, or dividends. Mr. Percival<br />
said the <strong>City</strong> Income tax is only on earned income. The <strong>City</strong> does not collect or administer<br />
<strong>Xenia</strong> <strong>City</strong> School Taxes. School taxes are collected and administered by the State <strong>of</strong> Ohio.<br />
<strong>Council</strong>man Louderback asked if you have to file a <strong>City</strong> income tax return if you retired at age<br />
55. Mr. Bazelak said people age 55 must file a return. Taxpayers age 65 or older with no city<br />
taxable income do not have to file a return. Taxpayers age 65 or older who do not have city<br />
taxable income but receive mailings from the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Income Tax Division need to contact<br />
the <strong>of</strong>fice to update their filing status. Some people who retire before age 65 get a second job or<br />
may have rental income. A few years ago, they determined that taxpayers age 65 or older would<br />
not have to file a <strong>City</strong> income tax return. <strong>Council</strong>man Louderback recalled that the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong>’s income tax revenue was down 7% last year. Mr. Bazelak said the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s<br />
income tax revenues was down close to 7% last year and down 1.5% the year before.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: None.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Miller said last<br />
night he was asked to be a celebrity griller at BD’s Mongolian Grill at The Greene to raise<br />
money for Caesar's Ford Theater Inc., a new non-pr<strong>of</strong>it 501(c)3 organization to open up at the<br />
former Blue Jacket Amphitheater. The organization would like to raise money for single,<br />
outdoor performances. He prepared food on the 600 degree, 7-foot grill and it was hot! Four<br />
years ago, he had two miracles show up at the hospital … his twins will be four years old on<br />
Tuesday!<br />
<strong>Council</strong>man Smith said there are a lot <strong>of</strong> activities in <strong>Xenia</strong> this weekend. He is missing his<br />
daughter’s performance in Me and My Girl put on by the <strong>Xenia</strong> High School Music and Drama<br />
Department tonight, tomorrow and Saturday night. Tickets are $8.00 each. The Old Time Radio<br />
Show will be at X*ACT this weekend at 7:30 p.m. on Friday and Saturday, and 3 p.m. on<br />
Sunday. The Friday night performance is sold out. Further information on the event is available<br />
on the <strong>City</strong>’s Facebook site. Many spring sports are beginning at <strong>Xenia</strong> High School. The <strong>Xenia</strong><br />
High School Varsity Hip Hop teams will be performing at a national competition in Las Vegas in<br />
April, and he wished them a lot <strong>of</strong> luck. Because the trip to Vegas is expensive, the teams are<br />
asking for sponsorships and any donation would be helpful.<br />
Mayor Bayless said on Monday, she and former Mayor Pennewitt traveled to the Dayton<br />
Masonic Temple to welcome the troops home from Iraq, and that was a great event! She read in<br />
the <strong>Xenia</strong> Daily Gazette where the owner <strong>of</strong> All Sports Grille will soon have nationally known<br />
musicians performing to draw patrons into <strong>Xenia</strong> which is always exciting. On Tuesday, she did<br />
the ball toss at the 5 th grade girls basketball tournament game. It was exciting and something she<br />
had never done before. She received an e-mail from a parent who lives quite a distance from<br />
<strong>Xenia</strong>. The mother and father wanted to tell her how much they appreciate our Police
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 03-25-10, Page 14<br />
Department and how they had gotten through a very distressful situation. She described the<br />
situation and then said “Words cannot express the relief her father and I had knowing that our<br />
daughter’s safety was taken seriously. The hardest thing as a parent is letting your children<br />
move away. However, knowing that she made the decision to move to your city and the quality<br />
<strong>of</strong> your Police Department has made this a much easier transition. I cannot thank your Police<br />
Department enough for helping our family.” She also read in the <strong>Xenia</strong> Daily Gazette that the<br />
<strong>Xenia</strong> Community Schools and the Police Department may be participating in sharing property.<br />
Vice President Mills said she also tossed out a basketball during March Madness in <strong>Xenia</strong> and it<br />
was the Final Four. On Monday night, the <strong>Xenia</strong> Christian girls 5 th and 6 th grade basketball<br />
teams beat Arrowood and Cox Elementary Schools, respectively. The Tecumseh 5 th grade boys<br />
basketball team beat Simon Kenton and the Shawnee Elementary 6 th grade boys team beat<br />
Arrowood. She congratulated everyone who has made this first year [after the transition from<br />
the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Recreation Program] <strong>of</strong> the Youth Basketball League a success. She reminded<br />
everyone that <strong>Xenia</strong> Community Schools are on spring break so please watch out for children.<br />
The Easter Egg Hunt is this Saturday, so please attend. She wished everyone a “Happy Easter!”<br />
<strong>Council</strong>man Caupp said last weekend in the Neighbor’s Section <strong>of</strong> the Dayton Daily News,<br />
seven <strong>Xenia</strong> High School students were recognized for attending the State Latin Convention in<br />
Columbus and the students brought home six top honors. Over 600 students from 41 schools<br />
participated. He thanked the Dayton Daily News for putting a nice color photo <strong>of</strong> the students on<br />
the front page <strong>of</strong> the Neighbor’s section <strong>of</strong> the paper. Our local <strong>Xenia</strong> Daily Gazette buried the<br />
article in the back <strong>of</strong> the paper. The <strong>Xenia</strong> Area Chamber <strong>of</strong> Commerce is taking registrations<br />
for the annual spring golf outing on May 19 th . He and <strong>Council</strong>man Louderback will be in<br />
attendance to defend their title so anyone that wants to take them on should register.<br />
<strong>Council</strong>man Louderback said they have been in last place for two years!<br />
<strong>Council</strong>man Louderback noted the Greene County Dailies finally changed the name back to the<br />
<strong>Xenia</strong> Daily Gazette. The <strong>Xenia</strong> Daily Gazette is a Pulitzer Prize winning newspaper and he was<br />
glad they brought the name back.<br />
President Felton had nothing further to share.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 8:20 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
April 8, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on April 8, <strong>2010</strong>, at 7:02 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
INVOCATION: Will Urschel, Emmanuel Baptist Church <strong>Xenia</strong>, gave the invocation after<br />
which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by Vice President<br />
Mills, to approve the March 25, <strong>2010</strong>, Regular Session minutes as written. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
(The March 25, <strong>2010</strong>, Special Session minutes were held in abeyance.)<br />
SPECIAL PRESENTATIONS:<br />
Don Robinson, Ohio River Road Runners Club. Mr. Robinson said the Ohio River Road Runners<br />
Club is dedicated to promoting running and supporting the local running community in and around<br />
Dayton and the Miami Valley. Founded in 1966, they are a 100% all-volunteer 501(c)(3) Ohio Non-<br />
Pr<strong>of</strong>it club and a member <strong>of</strong> the national RRCA. They have 900 families, but a membership <strong>of</strong> 2,000,<br />
and operate in Warren, Clark, Montgomery, Clinton, and Greene Counties. They sponsor five events in<br />
Greene County and one in <strong>Xenia</strong>.<br />
Their 43rd Annual ORRRC Marathon and 21st Annual ORRRC Half Marathon will be Sunday, April 11<br />
<strong>2010</strong>, 8:30 a.m. to 3:30 p.m. beginning at the <strong>Xenia</strong> YMCA. They found the YMCA by accident when<br />
they were looking for a venue three years ago. He was talking to the [former] YMCA Director, Larry,<br />
who suggested they hold the race there. As a side note, he mentioned that the YMCA’s Strong Kids<br />
campaign exceeded their goal because <strong>of</strong> the great support from <strong>Xenia</strong> residents. The YMCA is a little<br />
jewel in downtown <strong>Xenia</strong>. As <strong>of</strong> Sunday, they had 661 runners pre-registered, which is 100 more than<br />
last year. Come out Sunday and see what it looks like to have 1,000 volunteers and runners milling<br />
around Church and Edison. Some marathoners like to run a marathon in every state. People are coming<br />
from 19 states and as far away as California. He has run marathons in all 50 states. For information on<br />
other races, visit the website www.marathonguide.com. The marathon in <strong>Xenia</strong> has many favorable<br />
comments on that website. It is Ohio's oldest marathon and also the best, lowest cost, low-key marathon<br />
around. The marathon is an accurate/road-marked/chip timed/certified/Boston-qualifier course. The<br />
<strong>Xenia</strong> Police Division is great at helping with the event. In fact, <strong>Xenia</strong>’s own Sgt. Steve Lane and his<br />
wife will run their first marathon this year.<br />
LOCATION: The event starts and finishes at the <strong>Xenia</strong> YMCA (135 E. Church Street). The course will<br />
start north on Edison Boulevard and continue north on Church Street to Hill Street where runners can see<br />
Bob Louderback’s wild animals. Eventually, runners will get back on the bike path, go to downtown
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 2<br />
Cedarville, and return to the YMCA. The run is a nice run on flats and hills on a mixture <strong>of</strong> roads and<br />
paved recreation paths.<br />
EVENTS: Choose to participate in either a full marathon (26.2 miles) or half marathon (13.1 miles)<br />
VOLUNTEERS: Without the unselfish dedication <strong>of</strong> so many volunteers, this event would be<br />
impossible. He noted <strong>Council</strong>man Louderback will fire <strong>of</strong>f a blank to start the race this year.<br />
<strong>Council</strong>man Louderback said the race brings a lot <strong>of</strong> people to <strong>Xenia</strong> and is very good for our<br />
local economy. It is an amazing sight to see all the people lined up for the race. Mr. Robinson<br />
said they did not do much marketing this year because they cannot dump 2,000 people on the<br />
bike path since safety is their number one concern. He estimated they will have 800 runners this<br />
year.<br />
<strong>Council</strong>man Miller said he ran extensively in high school and college. Running on a road course<br />
is much different than running on a cross-country course. One <strong>of</strong> the benefits <strong>Xenia</strong> has is the<br />
bike path, but a lot <strong>of</strong> people may not notice it until it is gone. The bike path is sustainable and<br />
used by a lot <strong>of</strong> different communities, which is one example <strong>of</strong> how <strong>Xenia</strong> can help.<br />
Greene County Family Violence Prevention Center (FVPC). Donna Sizemore, Executive<br />
Director: 2009 Service Statistics for <strong>Xenia</strong> Residents. Ms. Sizemore thanked Mayor Bayless<br />
and <strong>Council</strong>members for allowing her to present the 2009 program service statistics for 2009.<br />
She then proceeded with her PowerPoint presentation to present a Summary <strong>of</strong> 2009 Programs<br />
and Services.<br />
Mission: “We light the path to living violence free by responding, supporting and providing safe<br />
housing to victims <strong>of</strong> family violence; by informing Greene County citizens <strong>of</strong> the impact <strong>of</strong><br />
family violence; and by revealing ways to prevent and overcome its consequences.”<br />
Vision: Violence Free Futures<br />
Core Values: Agency Focused—Respect, Integrity, Compassion<br />
Client Focused—Independence, Courage, Strength<br />
Programs and Services:
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 3<br />
PREVENTION: HB 19 – The Tina Croucher Act was signed into law on December 28, 2009.<br />
SAFE HOUSING: Safe House Clients numbers were up in 2009 as well as the number <strong>of</strong> days<br />
they stayed in the shelter. She noted each jurisdiction helps one another; for example, if they are<br />
full, another house will shelter a Greene County family and vice versa.<br />
INTERVENTION: A <strong>Xenia</strong> Police Division DIVERT Detective works in conjunction with<br />
them. The detective goes out with one <strong>of</strong> their crisis response specialists when responding to<br />
domestic violence dispute. They are concerned that the number <strong>of</strong> domestic violence cases have<br />
almost doubled.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 4<br />
Healthy Homes – Participants by Location: Healthy Homes is an 8-week class that teaches them<br />
how to understand what a healthy home should be … how to communicate, make healthy<br />
choices, etc. Through the DIVERT and Healthy Homes program, they have an 85% success rate<br />
with those individuals (i.e., no reoccurrence <strong>of</strong> domestic violence in a 6-month timeframe).<br />
President Felton said she remembered when no one was supposed to know that the shelter was<br />
located on W. Second Street. Now everyone knows where the FVPC is located and about the<br />
DIVERT <strong>of</strong>ficer.<br />
Ms. Sizemore also reviewed OUTREACH slides that denoted their number <strong>of</strong> speaking<br />
engagements in 2009, their volunteer program, and their adopt-a-family program for the<br />
holidays. She concluded with sharing their challenges and successes in 2009 and goals for <strong>2010</strong>,<br />
including several fundraising events (a Funny Bone event, a 5K walk, a garage sale, and a<br />
Zumba-thon):<br />
2009 Challenges 2009 Successes<br />
Looking Ahead to <strong>2010</strong>
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 5<br />
Ms. Sizemore said the ladies from the shelter still remember when <strong>Council</strong>man Miller brought<br />
flowers for all the ladies, and they wanted her to thank him. <strong>Council</strong>man Miller said that was<br />
some time ago. When the shelter was located on W. Second Street, he used to get knocks on his<br />
door from men looking for their spouse at strange hours, which did not bother him one bit–he<br />
told them to call the Police Department and find out, but the men left quickly after that.<br />
<strong>Council</strong>man Miller said one thing Ms. Sizemore did not mention was about FVPC’s partnership<br />
with the <strong>Xenia</strong> Goodwill store. Any saleable item can be brought to the <strong>Xenia</strong> Goodwill store on<br />
behalf <strong>of</strong> the FVPC. Goodwill provides a receipt with every donation for tax purposes and those<br />
receipts can then be given to FVPC. In exchange, gift certificates are then issued to FVPC based<br />
on the number <strong>of</strong> donations they receive in FVPC’s name. This program is extremely helpful to<br />
their clients and allows them to independently shop for things that they need. As <strong>of</strong>ten as<br />
possible he provides his Goodwill receipts to the FVPC.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Ashley Knowlton, 1071 Santa Monica Avenue, Springfield said she is a mother <strong>of</strong> three children<br />
and a runner so she picked a perfect evening to come to the <strong>Council</strong> meeting. She wanted to stop<br />
by, introduce herself, and hear about what is important to everyone present. She is a Republican<br />
running for the State Central Committee 10 th Senate District, which encompasses Greene, Clark,<br />
and Madison Counties. She has been trying to visit as many places as possible to hear what is<br />
important to local communities and what local communities are doing so she can be better<br />
prepared to represent her district in Columbus.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Smith said the Traffic Commission met on Monday,<br />
April 5 th . <strong>City</strong> Engineer Chris Berger is working on two requests from citizens and will report<br />
back at the next meeting on decisions regarding those requests. He was glad to report that a “No<br />
left turn” sign has been erected across from Little Main Street and Orange Street to deter illegal<br />
left turns at that intersection. The XTC has a few other projects it is working on and he will have<br />
more to report at the next XCC meeting.<br />
<strong>Council</strong>man Louderback said he gets several calls weekly about the traffic signal timing going<br />
east and west in the city. He knows what the callers are talking about because he <strong>of</strong>ten travels<br />
east and west from Ankeney Mill Road to Second Street. Those traffic signals need to be<br />
retimed. President Felton said she has problems with the traffic signal timing going north and<br />
south because she cannot get through the intersection at Second and Orange Streets. <strong>Council</strong>man<br />
Caupp said tonight it seemed like it took him forever to make the left turn at Main and Detroit<br />
Streets. President Felton said she did not have any problems making the left turn tonight because<br />
she was the second car in that lane; however, it seems like she usually has to wait a long time.<br />
Greene County Regional Planning Commission: <strong>Council</strong>man Caupp said there was<br />
nothing to report because there was no meeting.<br />
Board <strong>of</strong> Zoning Appeals: Mayor Bayless said there was no meeting due to lack <strong>of</strong><br />
agenda items.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 6<br />
ITEMS FROM CITY COUNCIL AND MAYOR: None.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
American Recovery and Reinvestment Act (ARRA) Justice Assistance Grant (JAG)<br />
Equipment Purchases. Mr. Percival noted in late 2009, the <strong>Xenia</strong> Police Division applied for<br />
and received an American Recovery and Reinvestment Act Justice Assistance Grant. Two items<br />
in the grant are five Radar Speed detection units and ten Taser units. Both items are available<br />
through the Ohio Department <strong>of</strong> Administrative Services State bid process. He noted Police<br />
Chief Randy Person was available for questions.<br />
Mr. Percival respectfully requested that <strong>Council</strong> take two actions:<br />
Action 1. Authorize the <strong>City</strong>’s participation in the State <strong>of</strong> Ohio Cooperative Purchasing Program for the<br />
acquisition <strong>of</strong> ten (10) X26E Taser units, and authorize him to execute a purchase order to Vance’s Law<br />
Enforcement for $7,959.50.<br />
Action 2. Authorize the <strong>City</strong>’s participation in the State <strong>of</strong> Ohio Cooperative Purchasing Program for the<br />
acquisition <strong>of</strong> five (5) BEE III Radar Units, and authorize him to execute a purchase order to MPH<br />
Industries for $10,675.00.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to authorize the <strong>City</strong>’s<br />
participation in the State <strong>of</strong> Ohio Cooperative Purchasing Program for the acquisition <strong>of</strong> ten (10)<br />
X26E Taser units, and authorize the <strong>City</strong> Manager to execute a purchase order to Vance’s Law<br />
Enforcement for $7,959.50. Discussion followed.<br />
<strong>Council</strong>man Caupp asked the life span <strong>of</strong> a Taser. Chief Person said it depends. Since the<br />
equipment is worn by the <strong>of</strong>ficer his entire shift, the life span depends on how <strong>of</strong>ten the unit gets<br />
hit or bumped. The second purchase they made for $160 was a back-up battery that gives them a<br />
3-year warranty on the Taser unit. If anything goes wrong in that 3-year period, they send the<br />
unit back and the company replaces it. If something goes wrong with the unit after that 3-year<br />
period, a $700 Taser may cost $500 to repair, which makes no sense. <strong>Council</strong>man Caupp asked<br />
if they continue to use the old Taser units until they quit working and then dispose <strong>of</strong> them.<br />
Chief Person said they are still using the units they purchased several years ago. When they<br />
applied for the grant, they were down four Taser units, but they are now down seven units. The<br />
ten X26E Taser units they are purchasing will give them three surplus units. <strong>Council</strong>man Caupp<br />
asked what they do with the old units. Chief Person said they first call the company to see how<br />
much it will cost for repairs. If repairing the units is not cost effective, then they dispose <strong>of</strong><br />
them. If the cartridge is good, it can be used on another working Taser.<br />
<strong>Council</strong>man Louderback noted this is a 100% grant with no match required. Chief Person concurred.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 7<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, to authorize the <strong>City</strong>’s<br />
participation in the State <strong>of</strong> Ohio Cooperative Purchasing Program for the acquisition <strong>of</strong> five (5)<br />
BEE III Radar Units, and authorize the <strong>City</strong> Manager to execute a purchase order to MPH<br />
Industries for $10,675.00. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Emergency Ordinance to Authorize the <strong>City</strong> Manager to renew the <strong>City</strong>’s Property<br />
and Casualty Insurance. Mr. Percival noted the <strong>City</strong>’s Property and Casualty insurance<br />
program is through the Ohio Government Risk Management Plan (Ohio Plan) administered by<br />
Swartzel/Affiliated Insurance Service. The <strong>City</strong> has been a member <strong>of</strong> the Ohio Plan since the<br />
early 1990’s. The Ohio Plan Advantage is based on the following two criteria: (1) members’<br />
five-year ratio calculated at the end <strong>of</strong> the development period; and (2) members’ risk<br />
management performance evaluated at the end <strong>of</strong> the development period. The Plan Advantage<br />
is based on a 100-point system with the granted amount being a percentage <strong>of</strong> the members’<br />
combined score <strong>of</strong> the two items above. In 2008, the premium was $295,161, and in 2009 the<br />
premium was $267,727. Through negotiation and by virtue <strong>of</strong> the advantage credit, the total<br />
premium for <strong>2010</strong> is $212,347. The <strong>City</strong> will have the same insurance and did not have to raise<br />
deductibles. The overall savings to the <strong>City</strong> this year is $55,380.<br />
Mr. Percival respectfully requested that <strong>Council</strong> make two motions:<br />
Motion 1. Waive the reading <strong>of</strong> an ordinance at two consecutive meetings and pass as an emergency an<br />
ordinance waiving competitive bidding and authorizing the <strong>City</strong> Manager to accept the renewal quote and<br />
issue a purchase order for the <strong>City</strong>’s Property and Casualty program from the Ohio Plan and<br />
Swartzel/Affiliated Insurance Service in the amount <strong>of</strong> $212,347.<br />
Motion 2. Authorize the Finance Director to disburse payment.<br />
<strong>Council</strong>man Miller presented an ORDINANCE WAIVING COMPETITIVE BIDDING FOR<br />
THE RENEWAL OF THE PROPERTY AND CASUALTY INSURANCE FOR THE CITY OF<br />
XENIA, AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Miller, seconded by Mayor Bayless, that the rules requiring the reading<br />
<strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be placed at<br />
once upon its passage. Discussion followed. Since staff knew the insurance renewal date was<br />
May 1, <strong>2010</strong>, <strong>Council</strong>man Caupp asked why emergency passage <strong>of</strong> the ordinance was necessary<br />
[why didn’t it get brought forward for approval sooner]. Mr. Percival said staff worked with a<br />
broker to get the best rates possible, but brokers like to have as much information as possible.<br />
Staff received the quote the middle or end <strong>of</strong> March. Next year he could probably try to push<br />
that quote back to February. The reason the request is an emergency is because the timeline for<br />
an ordinance that is introduced, read twice, and then is effective 30 days later totals 6 weeks.<br />
The ordinance could be introduced tonight and <strong>Council</strong> could vote at the next meeting in two<br />
weeks, but it would still require emergency passage. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 8<br />
Motion by <strong>Council</strong>man Miller, seconded by Mayor Bayless, that Ordinance Number 10-09 be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, to authorize the Finance<br />
Director to disburse payment to Swartzel/Affiliated Insurance Service in the amount <strong>of</strong><br />
$212,347. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: <strong>Council</strong>man Louderback said there are a lot rumors or<br />
bold faced lies going around town. He asked Mr. Percival if it is true that all <strong>City</strong> Union<br />
employees will get 11% raises if the levy passes. Mr. Percival said that is not true, but he heard<br />
the same thing. The <strong>City</strong> has contracts with Union employees, but there are no 11% raises built<br />
into all those contracts. <strong>Council</strong>man Louderback said whoever is behind the robocalls has 90%<br />
<strong>of</strong> their facts wrong. We live in a democracy and anyone is allowed to disagree with <strong>Council</strong>.<br />
However, when 90% <strong>of</strong> the facts are wrong, he wanted the public to know if they receive one <strong>of</strong><br />
those robocalls, they are flat out lies and to not take any <strong>of</strong> the information as truth. He does not<br />
know who is behind the robocalls, but it is very frustrating and disappointing to him.<br />
<strong>Council</strong>man Miller agreed with <strong>Council</strong>man Louderback’s comments regarding robocalls. He<br />
was told the <strong>City</strong> had so much money that they gave away a street sweeper and an ambulance<br />
and that <strong>Council</strong> gave themselves a raise. The <strong>City</strong> did not give away an ambulance or street<br />
sweeper and <strong>Council</strong> voted to not receive a raise. Citizens can check the record. The rumors<br />
you hear are unbelievable. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> is trying to balance a budget with reduced state<br />
and local funding <strong>of</strong> 15%. If citizens have a problem with the reductions, call someone in<br />
Columbus and ask them why they took money away from the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. On a positive note,<br />
as he has walked around neighborhoods, he has received nothing but positive comments about<br />
the great job staff is doing with street sweeping. He saw a <strong>City</strong> worker back up on the street he<br />
had just cleaned in order to clean it one more time because all the debris was not picked up the<br />
first time, which was the first time he had ever seen that. He <strong>of</strong>fered kudos to the Street<br />
Department staff and particularly to the worker(s) running the Elgin street sweeper. Mr. Percival<br />
said he would share the positive comments with staff.<br />
<strong>Council</strong>man Smith said as one <strong>of</strong> the newer members <strong>of</strong> <strong>Council</strong>, he and Mayor Bayless ran for<br />
elected <strong>of</strong>fice last fall to serve the <strong>City</strong>. He has met with many members <strong>of</strong> <strong>Council</strong>. He is<br />
getting phone calls from citizens and he appreciates those calls. <strong>City</strong> <strong>Council</strong> and the Appointed<br />
Officials are working to make <strong>Xenia</strong> a more friendly community and to improve its image, which<br />
many people brought up as an issue last year. He wants citizens to realize change takes time and<br />
it is something they are working on. It is not because they are not trying to get new businesses to<br />
come to <strong>Xenia</strong>. Economically, as a business owner himself, it is tough right now and businesses<br />
are not knocking on our doors to open in <strong>Xenia</strong> or anywhere. You can drive through Huber<br />
Heights and Dayton; they are ghost towns and they are struggling just like <strong>Xenia</strong>. He wanted<br />
citizens to realize it will take some time before things turn around. They are only asking citizens<br />
for their help because it is necessary.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 9<br />
Mayor Bayless said it is extremely important for citizens to complete their <strong>2010</strong> census form.<br />
People talk about wanting new businesses, but that is not going to realistically happen if our<br />
population is down. Word <strong>of</strong> mouth works best, so they should encourage everybody to turn in<br />
their census form or to provide answers to those 10 questions if a census worker comes to your<br />
door. She heard someone was going around talking about the <strong>City</strong>’s poor fiscal management.<br />
That is so far from the truth and disappointing to hear. Before she became Mayor, one <strong>of</strong> the big<br />
pluses about <strong>Council</strong> was that the management was excellent. She was able to dispel that rumor,<br />
but we need to talk about the good things in our city. We have a great city that can be better, but<br />
it takes everybody and it takes positive words.<br />
Vice President Mills said instead <strong>of</strong> seeing the glass half empty, let’s look at the glass half full.<br />
Everyone has heard it said that there are no parks and recreational opportunities and nothing to<br />
do in <strong>Xenia</strong>. After she and the Assistant <strong>City</strong> Manager met, they started making a list <strong>of</strong><br />
activities in <strong>Xenia</strong>. Activities include the Easter Egg Hunt, Annual Thanksgiving Dinner,<br />
Community Picnic in the Park, “Music in the Park,” “Movies in the Park,” Annual Fishing<br />
Derby, Relay for Life, and the Downtown Christmas Event. Sporting activities include baseball,<br />
s<strong>of</strong>tball, basketball, soccer, dance classes, and the skate park. Art activities include the Rail &<br />
Arts Fest, Historical Society events, X*ACT, and there may soon be events at Caesar’s Ford<br />
Theatre. At parks we have a new walking path at Spring Hill Park, miles <strong>of</strong> bike trails, and<br />
playground equipment, some <strong>of</strong> which is old, but it takes money to replace it. There are also two<br />
stocked fishing ponds within the city limits. In addition, the Greene County Parks and<br />
Recreation Department and the YMCA <strong>of</strong>fer numerous activities. There are also church youth<br />
groups, Boy Scouts, Girl Scouts, and an afterschool program at The Cleft. This city has many<br />
things to <strong>of</strong>fer, but we sometimes do not see them because we are not looking for them. <strong>Xenia</strong> is<br />
a great place to live, but instead <strong>of</strong> always shooting ourselves in the foot, let’s raise ourselves up,<br />
but the only way we can raise ourselves up is to do it ourselves. She would like everyone to try<br />
to make our city better.<br />
President Felton said she received calls about the robocalls that <strong>Council</strong>man Louderback<br />
discussed. The question she was asked is “what will the levy will cost me?”. Mr. Percival said<br />
the levy will raise the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s income tax rate from 1.75% to 2.25% on earned income<br />
only. All Social Security, company pensions, dividends, and interest income would continue to<br />
be exempt from the <strong>City</strong>’s income tax. For a <strong>Xenia</strong> household making $40,000 a year, the<br />
increase would cost $16 a month or $200 a year. Vice President Mills said the increase is about<br />
the same as a cup <strong>of</strong> c<strong>of</strong>fee a day.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $390,570.52.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve payment <strong>of</strong><br />
bills totaling $390,570.52. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
<strong>Council</strong>man Caupp noticed several times the Schedule <strong>of</strong> Bills included Bobcat equipment<br />
rental. He thought the city would use a Bobcat and all the different attachments quite <strong>of</strong>ten.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 10<br />
Mr. Percival they have a Bobcat at the Wastewater Treatment Plant that is used a lot, but there is<br />
not one at the <strong>City</strong> Service Garage. Many times they may need a small attachment to work on a<br />
piece <strong>of</strong> curb. It might make more sense long term to look into purchasing one. <strong>Council</strong>man<br />
Caupp thought a Bobcat was a very versatile piece <strong>of</strong> equipment and was amazed that the <strong>City</strong><br />
Service Garage did not already have one.<br />
Mr. Bazelak reminded everyone that the deadline for filing <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Income Tax forms is<br />
Thursday, April 15 th . The Income Tax Office hours are Monday through Friday, 9 a.m. to 5 p.m.<br />
The <strong>of</strong>fice will have extended hours on April 15 th from 8 a.m. to 6 p.m. If residents need<br />
assistance with completing their tax forms, come early because the <strong>of</strong>fice becomes quite crowded<br />
on April 14 th and 15 th . <strong>Council</strong>man Louderback said <strong>Xenia</strong> is one <strong>of</strong> the few cities in the area,<br />
and perhaps the State, that <strong>of</strong>fers that free service.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> two (2) Ordinances to waive the competitive bidding process and<br />
authorizing the Law Department to purchase three licenses for CourtView and to pay the<br />
annual maintenance and support fees, and amend Ordinance 10-06 to make adjustments in<br />
appropriations to provide for the purchase <strong>of</strong> licenses, maintenance and support for<br />
CourtView for the Law Department. Mr. Lewis noted the <strong>Xenia</strong> Municipal Court utilizes<br />
CourtView, a Case Management System for all cases filed with the Court. The Court is<br />
upgrading the s<strong>of</strong>tware, which among other features will have an administrative user-tracking<br />
module that will restrict the number <strong>of</strong> users who can access the system. Currently, there are<br />
twenty-nine (29) users on that system <strong>of</strong> which twenty-two (22) are with the Court and seven (7)<br />
are in the Law Department. The Court is only purchasing the twenty-two (22) licenses they<br />
need. Therefore, the Law Department will need to pay for licenses in order to have access to<br />
CourtView when the new version is installed. CourtView is proprietary s<strong>of</strong>tware that his <strong>of</strong>fice<br />
uses daily to track all cases filed in the Court and also how they electronically download all<br />
filings attached to the case since the Court is trying to go paperless. CourtView is an essential<br />
function to operate the Prosecutor’s Office. The Law Department did not have to budget funds<br />
for licenses in the past to use CourtView. Because <strong>of</strong> the upgrade, the Court informed the Law<br />
Department on March 30 th that they would have to pay the license fee to continue to use the<br />
service. He wanted to emphasis that the owner <strong>of</strong> the s<strong>of</strong>tware and not the Court was requiring<br />
the license fee. The purchase <strong>of</strong> each license is $2,633, plus an annual maintenance and support<br />
fee <strong>of</strong> $891, for a total <strong>of</strong> $3,524 per user. The Law Department has CourtView installed on<br />
seven (7) computers, but they will try their best to make do with having it installed on three (3)<br />
computers. All three Victim Advocates, the Paralegal, and Management Analyst use the system<br />
daily.<br />
Mr. Lewis respectfully requested that <strong>Council</strong> take two actions:<br />
Action 1. Introduction <strong>of</strong> an ordinance amending Ordinance 10-06 to make adjustments in appropriations<br />
for current expenditures <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, Ohio, during the fiscal year ending December 31, <strong>2010</strong>, to<br />
provide for the purchase <strong>of</strong> licenses, maintenance and support for CourtView for the Law Department and<br />
Victim Advocates for one year for $10,572.00.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 11<br />
Action 2. Introduction <strong>of</strong> an ordinance waiving the competitive bidding process for the purchase <strong>of</strong> three<br />
s<strong>of</strong>tware licenses and the annual maintenance and support for CourtView, and authorizing the Law<br />
Department to purchase three licenses and pay the annual maintenance and support fees for CourtView.<br />
President Felton entertained questions from <strong>Council</strong>. <strong>Council</strong>man Louderback asked what the<br />
system was called that the Greene County Courts use on their website. Mr. Lewis said that<br />
version <strong>of</strong> CourtView is for the public to use, but it has very limited access. <strong>Xenia</strong> Municipal<br />
Court also has that version <strong>of</strong> CourtView. The multitude <strong>of</strong> features the Law Department needs<br />
is not available through the public access version <strong>of</strong> CourtView.<br />
<strong>Council</strong>man Caupp asked if the $2,633 was an annual fee. Mr. Lewis said no; it is a one-time<br />
license fee that is required until the next time CourtView upgrades the s<strong>of</strong>tware. The annual<br />
maintenance and support fee <strong>of</strong> $891 is a per user fee.<br />
<strong>Council</strong>man Miller introduced an ORDINANCE AMENDING ORDINANCE 10-06 TO MAKE<br />
ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE CITY<br />
OF XENIA, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>, and it was<br />
read for the first time.<br />
<strong>Council</strong>man Miller introduced an ORDINANCE WAIVING COMPETITIVE BIDDING FOR<br />
THE PURCHASE OF THREE SOFTWARE LICENSES AND THE ANNUAL<br />
MAINTENANCE AND SUPPORT FOR COURTVIEW, and it was read for the first time.<br />
Mr. Lewis said they are applying for grant funding to purchase additional licenses and to<br />
compensate for the ones they have to buy, but that will take some time with no guarantee the<br />
grant will come through. He would have waited to request funds for the licenses, except the<br />
licensing agreement has to be executed within 60 days, and he did not think they would find out<br />
about the grants within that 60-day time period.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented a<br />
RESOLUTION ADOPTING THE CITY OF XENIA GATEWAY & WAYFINDING<br />
SIGNAGE PLAN WITH ITS FIRST PHASE DOWNTOWN PLAN DEVELOPED BY<br />
KINZELMAN, KLINE AND GOSSMAN, AND THE GATEWAY & WAYFINDING<br />
SIGNAGE PARTICIPATION POLICY, and it was read for the second time.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Vice President Mills, that Resolution Number 10-L<br />
be now passed. Brief comment followed. President Felton said she always votes no on this<br />
Resolution and nobody understands why. She is tired <strong>of</strong> the federal government telling them<br />
they have to follow federal mandates, which cost more. She would not mind the signs but<br />
objects to the extra costs involved, which is why she votes no. She is frustrated and a lot <strong>of</strong> other<br />
people are as well. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Bayless<br />
Nays: Felton motion carried.<br />
<strong>Council</strong>man Miller said this is one <strong>of</strong> those unfunded mandates where they put their thumb on<br />
our backs. All that federal money everybody is going to give away to the government on<br />
April 15 th that is supposed to come back to us actually does not. They tell us in Washington,
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 12<br />
D.C. that we have to buy new signs that have to look pretty and be reflective, but it is an<br />
unfunded mandate that the federal government makes us pay for out <strong>of</strong> our pockets, which is<br />
coming out <strong>of</strong> your pockets. It comes down from the state and federal governments and they are<br />
nickel and diming us to death. They are mandating our local schools to have all day<br />
kindergarten, but our schools are not large enough to do it. Now they are going to put a law on<br />
the books that you can opt out <strong>of</strong> the mandates. If they would have just not put the mandates in<br />
there in the first place, they would not have to create another law. It is ridiculous! Ohio has to<br />
pay $1 million for signs to tell you how they are spending your American Recovery and<br />
Reinvestment Act money.<br />
Mayor Bayless said she received several questions about the restrooms at city parks being<br />
closed. She did not think people understood that the <strong>City</strong> used to be able to use community<br />
service workers to help at parks. She asked Mr. Percival to explain what was going on with the<br />
restrooms. Mr. Percival said they used to get one or two community service workers from the<br />
Greene County Jail to help with all the landscaping downtown and at the parks; however, that<br />
program is no longer available. They are looking at a few other programs for some part-time<br />
help. Further, the city eliminated the Parks and Recreation Department as well as one staff<br />
person who worked in the parks. He would be more concerned about opening the restrooms and<br />
then having to close them. He will know by the end <strong>of</strong> next week if they will be able to have the<br />
restrooms open consistently.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Miller, <strong>Council</strong>man<br />
Smith, and Mayor Bayless had nothing further to share.<br />
Vice President Mills announced that Saturday, May 15 th is Volunteer Day in downtown <strong>Xenia</strong><br />
and also the day the Greene County Master Gardeners and BRACA will launch the “Bloom with<br />
<strong>Xenia</strong> … Adopt-a-Spot” Program. [Meet at 9 a.m. in front <strong>of</strong> <strong>City</strong> Hall.] There are 22 island<br />
beds and 36 planters available for adoption to plant whatever you like. If you adopt a spot on<br />
May 15 th , mulch will be provided and all trash and weeds will be picked up. Wooden signs with<br />
the volunteer’s name will also be available. She also heard there may be a contest for the best<br />
maintained spot, the spot with the most pizzazz, and the spot that is most improved. She will<br />
have more details on the May 15 th event later.<br />
<strong>Council</strong>man Smith asked if this was the same program as “Adopt a Spot” programs on highways.<br />
Vice President Mills said no; that program is about picking up trash along roadways. The<br />
“Bloom with <strong>Xenia</strong> … Adopt-a-Spot” is a beautification program for downtown <strong>Xenia</strong> where<br />
volunteers adopt a flowerbed or island and plant flowers and ensure the areas are maintained. If<br />
they get more volunteers than are needed downtown, they will include Shawnee Park.<br />
<strong>Council</strong>man Caupp asked if a press release or letters on the May 15 th Volunteer Day would be<br />
sent to downtown businesses to encourage their participation. He thought the flowerbeds at Fifth<br />
Third Bank looked terrible. Volunteers from their businesses could be encouraged to make their<br />
flowerbeds and shrubs look a little nicer. Tonight he noticed how nice the flowerbeds, grass, and<br />
shrubs looked at Kentucky Fried Chicken. Vice President Mills said the Beautification Awards<br />
program was created to encourage <strong>Xenia</strong> residents and business owners to maintain their<br />
properties in an attractive manner, and that program should begin soon. Anyone can nominate
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 04-08-10, Page 13<br />
someone or themselves for an award. BRACA is meeting Tuesday, April 13 th and the Board will<br />
approve the flyer, letter, and application form for the May 15 th Volunteer Day and “Bloom with<br />
<strong>Xenia</strong> … Adopt-a-Spot” program. Flyers will be shared with schools, churches, businesses, and<br />
organizations to encourage them to participate. President Felton suggested BRACA contact the<br />
Chamber <strong>of</strong> Commerce and ask them to send out information to all their members through their<br />
e-mail list.<br />
<strong>Council</strong>man Caupp said it is important that we take pride in our city. <strong>Council</strong> is trying to improve<br />
the city’s image. It is important that residents take some ownership by cleaning up their own<br />
properties, fertilizing their lawns, trimming their shrubs, and doing the little things to add curb<br />
appeal to our city. He is in favor <strong>of</strong> mentioning businesses that are good corporate citizens and<br />
making our town attractive and is not scared to point out businesses that look bad. Little Caesar’s<br />
Pizza is remodeling the outside <strong>of</strong> their building. The city did not like their preliminary plan, but<br />
staff worked with them and in the end the city got a better product. Little Caesar’s is located on a<br />
corner that gets a lot <strong>of</strong> traffic, and it will look a lot better than it did. That is the kind <strong>of</strong> businesses<br />
we want in <strong>Xenia</strong>—the ones that will work with us to help improve our downtown.<br />
<strong>Council</strong>man Louderback said in a recent publication <strong>of</strong> “America’s Top 50 Bicycle Friendly<br />
Cities” Columbus was the only Ohio city mentioned, and they were 34 th . He thought if any city<br />
should be in the top 50, it should be <strong>Xenia</strong>. The <strong>Xenia</strong> Station parking lot is filled with bikers on<br />
Saturdays and Sundays. There are procedures to follow to be designated a "Bicycle Friendly<br />
<strong>City</strong>", which he thought they were in the process <strong>of</strong> getting that designation.<br />
President Felton said in follow-up to the comments made about maintaining yards, she noted<br />
many people know Liz Duteil, the <strong>City</strong>’s Code Enforcement Officer who drives around taking<br />
pictures and telling people when they don’t do what they are supposed to do, such as cutting their<br />
grass, have junk cars, etc. Some people don’t like Ms. Duteil too well because she does her job.<br />
Spring is here and the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> will be having a Spring Cleanup Week in May.<br />
Mr. Percival thought Spring Cleanup Week was scheduled for the first week in June. President<br />
Felton asked residents to get their stuff ready for pickup during Spring Cleanup Week. They will<br />
take just about anything residents put out; it does not have to be just a few items. Winter is over,<br />
spring is here, and staff can only do so much. Residents have to take care <strong>of</strong> their own property<br />
and take pride in it. She encouraged residents to call staff if they see a backyard full <strong>of</strong> junk or a<br />
car sitting on the street with flat tires. We have people who will take care <strong>of</strong> those things, but<br />
residents need to help us maintain this city. On a positive note, she is always amazed that people<br />
in <strong>Xenia</strong> show respect for funeral processions by pulling over and stopping their cars, and she<br />
thanked everyone who does that.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 8:35 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
April 22, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on April 22, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, and Patricia L. Felton.<br />
Marsha J. Bayless was absent.<br />
INVOCATION: Rev. Kenneth Moore, Pleasant Grove Missionary Church, gave the invocation<br />
after which all joined in the Pledge <strong>of</strong> Allegiance.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Miller, to excuse Mayor Bayless from<br />
the meeting. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by Vice President<br />
Mills, to approve the March 25, <strong>2010</strong>, Special Session minutes as written. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve the April 8,<br />
<strong>2010</strong>, Regular Session minutes as written. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Police Chief Randy Person said he was present tonight to celebrate because too <strong>of</strong>ten we do not<br />
celebrate the successes we have as a city. As Police Chief, he could not be more proud regarding<br />
two items. The city received national news about the missing young lady. He is proud <strong>of</strong> the<br />
<strong>of</strong>ficers who took the initial complaint because they did not insist that the family wait 24 to 48<br />
hours before beginning their investigation. Information was immediately entered into the law<br />
enforcement data system that resulted in the Kettering Police Department finding her car which<br />
launched them on their investigation. Dispatchers handled several hundred telephone tips and<br />
filtered them so that only the necessary things got to detectives. Capt. Scott Anger is a<br />
wonderful supervisor and did a great job <strong>of</strong> handling the media. He is impressed by Capt.<br />
Anger’s growth and administrative and leadership skills. He watched four detectives take<br />
obscure leads (things that did not make any sense whatsoever), and in five days locate and check<br />
on the welfare <strong>of</strong> an individual who did not want to be found. Through the tenacity <strong>of</strong> <strong>Xenia</strong>,
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 2<br />
Kettering, and Beavercreek Police Departments and the efforts <strong>of</strong> Patterson Park Church<br />
volunteers (who initially got the video that helped them get to the end <strong>of</strong> this ordeal), he was<br />
amazed at what they did. By Thursday, Capt. Anger was tired <strong>of</strong> handing the media, so Capt.<br />
Doug Doherty stepped up and took over the Information Officer duties. He believes the <strong>Xenia</strong><br />
Police Division personnel were completely pr<strong>of</strong>essional.<br />
Chief Person said a team <strong>of</strong> assessors from the Commission on Accreditation for Law<br />
Enforcement Agencies (CALEA) arrived in <strong>Xenia</strong> on Saturday, April 17 th . One <strong>of</strong> the assessors<br />
in charge <strong>of</strong> a detective section sat in on their briefing Sunday morning, and they explained what<br />
they planned to do on the investigation and the paths they planned to take. The assessor’s<br />
response was “Not only did you think <strong>of</strong> everything I thought <strong>of</strong>, but you thought <strong>of</strong> three or four<br />
things that we did not.” Chief Person said he could not say enough about the fine job everyone<br />
did on the investigation that brought them to the point where they could tell the family that their<br />
daughter was safe and that she chose to be where she was.<br />
Chief Person said the <strong>Xenia</strong> Police Division has earned the right to call itself an accredited<br />
agency since 1993 - a highly prized recognition <strong>of</strong> law enforcement pr<strong>of</strong>essional excellence that<br />
less than 5% <strong>of</strong> police departments in the country receive. Once every three years, the <strong>Xenia</strong><br />
Police Division is required to allow pr<strong>of</strong>essionally trained assessors, administrators, and leaders<br />
from outside the state review over 700 policies on procedures, management, operations, and<br />
support services. The Division is granted accreditation on three things: how many mandatory<br />
policies they were not in compliance with, how many file maintenance issues they have, and<br />
applied discretions (how <strong>of</strong>ten do they have to tweak their policy to meet the spirit <strong>of</strong> the policy<br />
or procedure but they do not exactly have it right). They scored a perfect score this year. He<br />
gave accolades to his entire department and especially the Accreditation Program Manager for<br />
the Police Division, Christina Shaw. When the CALEA did an exit interview Tuesday, one thing<br />
they could not believe was how efficiently they worked in the space allocated and the resources<br />
they had available. One <strong>of</strong> the Captains said when he goes back to his own department, he is<br />
always asked what he thought <strong>of</strong> that Police Department. His answer is always, “Would I hire<br />
someone from your department? If the <strong>Xenia</strong> Police Department was closer, he would have a<br />
recruit trailer out front because he would hire anyone from this department.” Chief Person said<br />
he is very proud <strong>of</strong> the <strong>Xenia</strong> Police Division and for the job they did over the last five days.<br />
(Applause followed.)<br />
Michael Engle, 2327 Monterey Drive, <strong>Xenia</strong> said he is Treasurer <strong>of</strong> Citizens for <strong>Xenia</strong>.<br />
Everyone is aware that the city is facing a significant financial crisis which will cause the loss <strong>of</strong><br />
services to this city if Issue 7 does not pass on the May 4 th ballot. Citizens for <strong>Xenia</strong> has been<br />
working hard to share true facts about Issue 7. They have been assuring folks that the increase in<br />
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s income tax rate increase from 1.75% to 2.25% is absolutely needed for the city<br />
to preserve its firefighting services and prevent the lay<strong>of</strong>f <strong>of</strong> six firefighters, the closure <strong>of</strong> Fire<br />
Station #2, as well as to reinstate several police positions that are currently in danger or vacant,<br />
prevent the lay<strong>of</strong>f <strong>of</strong> 4 police <strong>of</strong>ficers, and reinstate certain programs that have been lost.<br />
Further, everyone knows the condition <strong>of</strong> <strong>Xenia</strong> streets. A portion <strong>of</strong> Issue 7 will go toward<br />
street paving. He asked everyone present and <strong>Council</strong> to encourage everyone they see to go to<br />
the polls and vote their conscience on May 4 th , and send a strong message to our citizens, our<br />
surrounding community, and our future citizens that <strong>Xenia</strong> is a secure and safe community and<br />
that they care enough to keep <strong>Xenia</strong> safe by investing in our community today. President Felton<br />
thanked Mr. Engle and Citizens for <strong>Xenia</strong> for all their hard work.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 3<br />
Resolution <strong>of</strong> Appreciation for Mr. Joseph Koussa (posthumous). President Felton<br />
said the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> would like to acknowledge the life and death <strong>of</strong> a friend, Mr. Joseph<br />
Koussa, who was the pedestrian killed in Kettering on Monday. She read a Resolution <strong>of</strong><br />
Appreciation for Mr. Koussa, who was born in 1932 and was a Lebanese immigrant who came to<br />
the United States <strong>of</strong> America and loved this country. He was a dedicated and faithful citizen<br />
who frequently spoke during Audience Comments at the meetings <strong>of</strong> area government bodies,<br />
including <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> meetings. He always praised the USA, prayed for our troops, and<br />
encouraged citizens to conserve gasoline. His spirit, enthusiasm for life and this country, and his<br />
positive messages were always appreciated and will never be forgotten. The <strong>City</strong> <strong>Council</strong> and its<br />
employees wish to extend their sympathy to Mr. Koussa’s family, and a certified copy <strong>of</strong> this<br />
Resolution shall be presented to the family prior to the funeral services.<br />
<strong>Council</strong>man Miller presented a RESOLUTION OF APPRECIATION FOR MR. JOSEPH<br />
KOUSSA (POSTHUMOUS), AND DECLARING AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Brief comments followed.<br />
<strong>Council</strong>man Caupp said before he was elected to <strong>Council</strong> and sat in the audience, he <strong>of</strong>ten had an<br />
opportunity to hear Mr. Koussa’s life story about how he came from Lebanon and was a tailor in<br />
the United States. He was a very interesting individual to talk to. If there was ever someone<br />
who loved living in the United States, it was Mr. Koussa. He will be greatly missed. It was a<br />
tragic accident, but he was living the American dream. Vice President Mills agreed with<br />
<strong>Council</strong>man Caupp. It takes people like Mr. Koussa to make us appreciate and be proud <strong>of</strong> our<br />
country. She hopes his life will be lessons by which we all can learn.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, that Resolution Number 10-M<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said XPZC met on April 1 st and<br />
discussed the Supplementary Regulations <strong>of</strong> the Planning and Zoning Code and introduced the<br />
Community Design Guidelines to the Commission. The Commission was given 30 days to<br />
review that document, which will be further discussed at the May 6 th XPZC meeting.<br />
Mayors & Managers: Since Mayor Bayless is absent and Mr. Percival did not attend<br />
the meeting due to a speaking engagement, President Felton said the report will be given at the<br />
next <strong>Council</strong> meeting.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 4<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said the<br />
Board <strong>of</strong> Directors met on April 1 st . One item that affects Greene County is a specialized<br />
transportation program for <strong>2010</strong>. They recommended purchasing six vehicles (five in<br />
Montgomery County and one in Greene County). A new light transit vehicle will be purchased<br />
for the <strong>Xenia</strong> Adult Recreation and Services Center (aka Golden Age) to provide essential<br />
transportation and services to senior citizens and people with disabilities at a cost <strong>of</strong> $43,221.<br />
No local match is required.<br />
Board for Recreation, Arts & Cultural Activities: <strong>Council</strong>woman Mills said BRACA<br />
met on April 20 th and discussed the following:<br />
• Annual Fishing Derby will be held at Shawnee Park on Saturday, June 5 th from 9 a.m. until noon<br />
for all children 12 years and younger. There will be door prizes and volunteers to help children<br />
who need assistance.<br />
• “Music in the Park” will be held at Shawnee Park on Sunday, June 6 th at 7 p.m., and will feature<br />
Ralph Kettering and the Impossibles. The popular group is performing free <strong>of</strong> charge.<br />
• Easter Egg Hunt at Shawnee Park on Saturday, March 27 th was a huge success. The <strong>City</strong>,<br />
BRACA, the Greene County Board <strong>of</strong> MR/DD and the <strong>Xenia</strong> Area Association <strong>of</strong> Churches and<br />
Ministries (who purchased 10,000 Easter eggs and held a drawing for 30 donated Easter baskets).<br />
The event had an outstanding response. She shared a collage <strong>of</strong> pictures from the event.<br />
• Volunteers from the Nazarene Christian Church will donate time to clean up Shawnee Park<br />
on Sunday, May 16 th . Everyone is invited to help and she thanked them for volunteering.<br />
• “Bloom with <strong>Xenia</strong> … Adopt-a-Spot” is a new program. On May 15 th ,<br />
the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and BRACA, in collaboration with the Greene County<br />
Master Gardeners and the <strong>Xenia</strong> Area Merchants Associations, will host<br />
the “Bloom with <strong>Xenia</strong> … Adopt-A-Spot” program for the <strong>2010</strong> growing<br />
season. The program is designed to allow individuals, families,<br />
community or church groups, etc., to adopt a downtown flower bed or<br />
flower pot during the <strong>2010</strong> growing season, which includes weeding it,<br />
putting mulch down (provided by the <strong>City</strong>), learning about what’s<br />
already planted there, and how to embellish the flower bed/pots. The<br />
<strong>City</strong> will water flowers once weekly. If citizens are interested in<br />
learning more about this new program, please contact her at<br />
jmills@ci.xenia.oh.us or Carol Atzbach, Greene County Master<br />
Gardener, at 374-1202.<br />
• Volunteer Day is also May 15 th . Please meet at <strong>City</strong> Hall at 9 a.m. Mulch and debris<br />
removal will be provided by the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
<strong>Council</strong>man Caupp asked if the application forms for “Bloom with <strong>Xenia</strong> … Adopt-A-Spot” were<br />
given to all area churches and non-pr<strong>of</strong>it groups in the community. Vice President Mills said she<br />
emailed a flyer to the <strong>Xenia</strong> Area Association <strong>of</strong> Churches and Ministries who forwarded it to<br />
their members. Flyers were also sent to the <strong>Xenia</strong> Area Chamber <strong>of</strong> Commerce, XEGC, Connie<br />
Mann (secretary to the <strong>City</strong> Manager), and they contacted the <strong>Xenia</strong> Daily Gazette about doing a<br />
story. They also contacted Girl Scout and Boy Scout troops. They are trying to get information<br />
out to everyone. She thanked the <strong>Xenia</strong> High School Industrial Arts and Technology<br />
Department for making the wooden signs for recognizing volunteers, for making shepherd hooks<br />
for the flower pots, and for volunteering to do the laser printing for the signs. <strong>Council</strong>man<br />
Caupp asked if the form could be printed from the <strong>City</strong>’s website. Vice President Mills said yes.<br />
<strong>Council</strong>man Louderback thanked the <strong>City</strong> Manager and Assistant <strong>City</strong> Manager for making sure<br />
the Shawnee Park restrooms are now open. There are 12 parks in the <strong>City</strong> that are beautiful and
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 5<br />
well maintained. Staff is in the process <strong>of</strong> upgrading Spring Hill Park. He congratulated Vice<br />
President Mills and BRACA for all the good things they are doing for the city in spite <strong>of</strong> the fact<br />
that the Parks and Recreation Department was eliminated.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: None.<br />
UNFINISHED BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Approve Land exchanges between the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and Fisher Development<br />
Company that will change the configuration <strong>of</strong> Sterling Green Park. Mr. Percival noted the<br />
Fisher Development Company acquired the Childers Subdivision from Crossman Realty and has<br />
applied for a revision to the original approved preliminary plan. The preliminary plan revision<br />
will modify the configuration <strong>of</strong> the section <strong>of</strong> Sterling Green Park in this subdivision,<br />
specifically as follows:<br />
1. It will add an additional access to the park from Childers Drive which under the revised<br />
preliminary plan will be a cul-de-sac instead <strong>of</strong> being extended northward;<br />
2. At least three lots around the cul-de-sac will be created that will take land from the<br />
existing park; and<br />
3. Additional street frontage with a total length <strong>of</strong> 150’ along Prem Place will be provided<br />
and additional park land dedication along this section will also be made.<br />
The total acres <strong>of</strong> parkland that will be converted to private lots and right-<strong>of</strong>-way is 0.3497 acres.<br />
The total acres <strong>of</strong> additional parkland to be dedicated to the <strong>City</strong> are 1.1288 acres. Total<br />
parkland in existing Childers Estates will be increased from 3.6592 acres to 4.4383 acres.<br />
Because the revised preliminary plan will involve land exchanges between the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and<br />
Fisher Development Company, Mr. Percival respectfully requested that <strong>Council</strong> approve in<br />
concept these exchanges so the subdivision can move forward with the engineering and<br />
development <strong>of</strong> its future sections.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to approve land<br />
exchanges between the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and Fisher Development Company that will change the<br />
configuration <strong>of</strong> Sterling Green Park at Childers Estates (Sterling Green Crossing). No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Emergency Resolution authorizing <strong>City</strong> Manager to enter into LPA agreements<br />
with the Director <strong>of</strong> ODOT and accept ARRA monies for West Main Street Enhancement<br />
Phases I and II. Mr. Percival respectfully requested that <strong>Council</strong> approve legislation<br />
authorizing him to enter into the LPA Agreements with the Director <strong>of</strong> the ODOT, and to accept<br />
the unused ARRA monies to lessen the <strong>City</strong>’s local match for both Phases I and II. The <strong>City</strong> will<br />
save $20,904 on Phase I and $27,050 on Phase II by accepting the ARRA funds. He noted <strong>City</strong><br />
Engineer Chris Berger and <strong>City</strong> Planner Nimfa Simpson worked in conjunction with MVRPC<br />
<strong>of</strong>ficials to inquire about the potential <strong>of</strong> utilizing “unused” ARRA project monies from other
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 6<br />
jurisdictions to lessen the burden on the city’s local match for both phases, thus saving the <strong>City</strong><br />
$47,000.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO LPA AGREEMENTS WITH THE DIRECTOR OF THE OHIO DEPARTMENT<br />
OF TRANSPORTATION AND ACCEPT ARRA FUNDS FOR THE WEST MAIN STREET<br />
ENHANCEMENT PHASES I (PID NO. 81683) AND II (PID NO. 84477), AND DECLARING<br />
IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Brief comment followed. <strong>Council</strong>man Caupp thanked city<br />
employees for working with MVRPC to save the <strong>City</strong> $47,000. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Resolution Number<br />
10-N be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Emergency Ordinance awarding <strong>2010</strong> HVAC Maintenance Agreement. Mr. Percival<br />
said in the fall <strong>of</strong> 2008, Waibel Energy Systems was awarded the contract to rehabilitate <strong>City</strong><br />
Hall’s heating and air conditioning system. For all <strong>of</strong> 2009, the work was under the required one<br />
year maintenance bond and a maintenance agreement for the system was not necessary. A<br />
maintenance agreement is needed for <strong>2010</strong> to provide preventative maintenance and emergency<br />
services for the HVAC system.<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> an ordinance at two<br />
consecutive meetings and pass an emergency ordinance to waive competitive bidding for the<br />
<strong>City</strong> Building’s HVAC Maintenance Agreement and authorize him to execute a maintenance<br />
agreement for $13,800.00 with Waibel Energy Systems to perform maintenance on the HVAC<br />
system.<br />
Vice President Mills presented an ORDINANCE AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO A CONTRACT WITHOUT FORMAL COMPETITIVE BIDDING WITH<br />
WAIBEL ENERGY SYSTEMS FOR THE PURPOSE OF MAINTAINING THE CITY<br />
BUILDING’S HVAC SYSTEM, AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, that the rules requiring<br />
the reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed. President Felton asked if she should deappropriate<br />
the money since the bid came in under budget [$30,000 appropriated/actual bid<br />
$13,800.] Mr. Percival said before de-appropriating the money, he wanted to make sure that was<br />
the only maintenance agreement covered since all maintenance agreements are appropriated<br />
under line item 361-1009-53793.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 7<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-10 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Emergency Appropriations Ordinance for Supplemental <strong>2010</strong> Expenditures.<br />
Mr. Percival said after <strong>City</strong> <strong>Council</strong> approved an ordinance setting appropriations for <strong>2010</strong><br />
operating and capital expenditures on March 11, <strong>2010</strong>, several additional program and project<br />
specific appropriation needs have come to light. Listed below are general descriptions <strong>of</strong> the<br />
appropriations required. Items 1 – 3 will add increases to existing lines for underestimated<br />
expenses; items 4 – 6 will provide funding for projects that were not ready for action at the time<br />
<strong>of</strong> final appropriations approval; and item 7 relates to budgetary oversights in the final<br />
appropriation ordinance:<br />
1. <strong>City</strong> Hall copier maintenance, equipment, and supplies: $2,851.66.<br />
2. County auditing services fees: $5,850.<br />
3. Park maintenance seasonal staff: $4,000.<br />
4. Pr<strong>of</strong>essional Services for completion <strong>of</strong> Water System Model project: $60,000<br />
- Study will update information and expand our understanding <strong>of</strong> the efficiency and<br />
effectiveness <strong>of</strong> the <strong>City</strong>’s water treatment and distribution functions; information acquired<br />
from this study is essential to allow Public Service leadership to construct mid and long-term<br />
capital plans to ensure water system sustainability and capacity expansion.<br />
5. 2008 CDBG Formula Grant (completion <strong>of</strong> Springhill Park improvements): $23,043.54<br />
- This project completes the final components <strong>of</strong> the 2008 CDBG Formula grant; project<br />
consists <strong>of</strong> the purchase (and staff installation) <strong>of</strong> exercise equipment to be placed around the<br />
walking track at Springhill Park, per the park plan previously approved by council; this<br />
project must be finished by June 30.<br />
6. Contractual services for completion <strong>of</strong> Stormwater Pollution Prevention Plan: $25,000<br />
- As a part <strong>of</strong> our Stormwater MS4 permit with the Ohio EPA, we are required to develop a<br />
SWPPP for all <strong>City</strong> facilities (Service Center, Treatment Plants, etc.) which have the potential<br />
for generating stormwater pollutants; all MS4 “permitees,” which are most all <strong>of</strong> the local<br />
communities, are required to have the SWPPP in place by December 31, <strong>2010</strong>.<br />
7. Pr<strong>of</strong>essional services contract for public relations - $25,000<br />
Judgments, Damages, and Losses - $10,000<br />
Property taxes - $ 2,000<br />
Mr. Percival requested <strong>Council</strong> waive the second reading <strong>of</strong> an Ordinance at two consecutive<br />
meetings and approve an emergency Ordinance adopting the supplemental appropriations.<br />
<strong>Council</strong>man Louderback presented an ORDINANCE AMENDING ORDINANCE 10-06 TO<br />
MAKE ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE<br />
CITY OF XENIA, OHIO DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>,<br />
AND DECLARING IT TO BE AN EMERGENCY.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 8<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, that the rules requiring<br />
the reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Smith asked for an explanation <strong>of</strong> Item #3: Park maintenance - seasonal staff at<br />
$4,000. Mr. Percival said they would hire a short-term summer employee for 18 hours a week to<br />
maintain Shawnee Park including maintaining the restrooms, but the employee may work less<br />
than 18 hours. Currently, full-time city staff are maintaining the Shawnee Park restrooms.<br />
<strong>Council</strong>man Louderback asked when the restrooms at Shawnee Park are closed in the evening.<br />
Mr. Percival said the timer locks the restrooms at night. If they do not lock the restrooms at<br />
night, there tends to be maintenance issues and vandalism. <strong>Council</strong>man Smith asked who<br />
followed up on the cleanliness <strong>of</strong> the restrooms. Mr. Percival said an employee is assigned that<br />
duty; if there are issues, they hear about them quickly.<br />
President Felton explained that the County auditing service fees at $5,850 are a result <strong>of</strong> Greene<br />
County raising their fees 1 . She was disappointed that Spring Hill Park improvements are coming<br />
to <strong>Council</strong> so late. The Water System and Stormwater fees are restricted funds and not coming<br />
out <strong>of</strong> the General Fund. Mr. Percival agreed.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, that Ordinance Number<br />
10-11 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Bids for Water Distribution and Sewer Collection Supplies. Mr. Percival<br />
noted on April 6, <strong>2010</strong>, bids were opened from six (6) vendors for water and sewer supplies. All<br />
vendors supplied very competitive bids. The bids are for a one-year period except where noted.<br />
Due to the large quantity and availability <strong>of</strong> various items, he respectfully requested that <strong>Council</strong><br />
award the bid to all six (6) vendors (Ferguson Waterworks, EJ Prescott, Utility Sales Agency,<br />
Neenah Foundry, HD Supply Waterworks, and Utility Service & Supply) with the stipulation that<br />
the low bidder who meets all specifications supply the individual items on an as needed basis.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to approve the award to<br />
six (6) vendors for Water Distribution and Sewer Collection Supplies for <strong>2010</strong>, for their lowest<br />
bid on individual items as requested, provided <strong>City</strong> specifications are met. The vendors are:<br />
Ferguson Waterworks, EJ Prescott, Utility Sales Agency, Neenah Foundry, HD Supply<br />
Waterworks, and Utility Service & Supply. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
1 See comments under Finance Director on Page 11
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 9<br />
Approve Amended Ohio Enterprise Zone Agreement and approve execution <strong>of</strong><br />
Amendment with Kotobuki-Reliable Die Casting, Inc. Mr. Percival noted the original OEZ<br />
Agreement approved in <strong>January</strong> 2005 was with Yoder Die Casting Corporation. Yoder sold their<br />
business to Kotobuki. Kotobuki has made significant improvements to the building, brought in<br />
new equipment, and are hiring additional employees. Kotobuki has requested that the tax<br />
abatement received under the OEZ program remain in effect. The amendment will not extend<br />
the period <strong>of</strong> the abatement beyond the original agreement and the project requirements for<br />
investment and job creation remain the same.<br />
Mr. Percival respectfully requested that <strong>Council</strong> approve the amended Ohio Enterprise Zone<br />
Agreement and authorize him to execute the Amendment with Kotobuki-Reliable Die Casting,<br />
Inc.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to approve the Amended<br />
Ohio Enterprise Zone Agreement and authorize the <strong>City</strong> Manager to execute the Amendment<br />
with Kotobuki-Reliable Die Casting, Inc. Discussion followed.<br />
<strong>Council</strong>man Caupp noted Enterprise Zone Agreements help develop the <strong>City</strong>, attract businesses<br />
to <strong>Xenia</strong>, and are used for existing businesses to expand.<br />
<strong>Council</strong>man Louderback asked how many new employees Kotobuki would be hiring. XEGC<br />
Director, Steve Brodsky said he did not know if Kotobuki had an exact number. Since<br />
purchasing the company late last year, Kotobuki has made significant investments in the plant,<br />
including the purchase <strong>of</strong> new equipment. Kotobuki is working through the County programs<br />
and will be hiring several new positions. The company is very aggressive in pursuing additional<br />
business for the plant. Obviously as they become more successful, they will hire more<br />
employees. <strong>Council</strong>man Louderback asked if Kotobuki serviced the automotive industry.<br />
Mr. Percival said that is one sector the company services, but not exclusively.<br />
Mr. Percival said the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> has nine (9) active OEZ Agreements and are one <strong>of</strong> the best<br />
tools they have to encourage new development and to encourage local businesses to expand and<br />
add employees. Over the years, they have had as many as 23 OEZ Agreements. President<br />
Felton said based on the abatement percentage, the company is required to provide jobs for<br />
<strong>Xenia</strong> residents, which is part <strong>of</strong> the renewal process. Mr. Percival said that was correct.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: <strong>Council</strong>man Caupp asked when the gravel in streets where<br />
staff repaired water main breaks would be replaced with asphalt. Mr. Percival said there are<br />
dozens <strong>of</strong> those spots throughout the <strong>City</strong>, but only one crew is working to repair them on a daily<br />
basis. If <strong>Council</strong>man Caupp can let him know which particular spot he was referring to, he can<br />
find out when it will be repaired.<br />
Vice President Mills said she heard there would be an open house at the Police and Fire<br />
Divisions and the Communications Center. Mr. Percival said there would be an open house on<br />
May 1 st at Fire Station #1, and the Police Division/Communications Center at <strong>City</strong> Hall.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 10<br />
Everyone is invited to attend. Several police <strong>of</strong>ficers will come in on their own time and<br />
members <strong>of</strong> the Special Events Team will be repelling <strong>of</strong>f the side <strong>of</strong> the building. The Fire<br />
Division will show <strong>of</strong>f their new Training Trailer and kids will be able to see exactly what<br />
firefighters do. It is an event they would love for folks to attend so they can see what our First<br />
Responders do and talk to them in person. Vice President Mills noted a CPR class will be<br />
<strong>of</strong>fered to the first 30 people who sign up and light refreshments will be provided. Mr. Percival<br />
agreed firefighters are also trained to provide CPR classes to groups.<br />
Vice President Mills noted this is the last <strong>Council</strong> meeting before Issue 7 will be voted upon on<br />
May 4 th . She asked Mr. Percival to clarify how much the levy would cost residents if Issue 7<br />
passes and to explain Issue 7. Mr. Percival said the levy will raise the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s income<br />
tax rate from 1.75% to 2.25% on earned income only. All Social Security, company pensions,<br />
dividends, and interest income would continue to be exempt from the <strong>City</strong>’s income tax. For a<br />
middle-class <strong>Xenia</strong> household making $40,000 a year, the increase would cost $16 a month or<br />
$200 a year, and will not affect property taxes.<br />
<strong>Council</strong>man Louderback said citizens should call the Public Service Department at 376-7265 to<br />
report potholes. The city’s current street paving budget is $150,000 a year, which is not much<br />
money to pave our streets. If the levy passes, Fund 228 will increase to $650,000, which is a<br />
$500,000 increase for street repairs.<br />
<strong>Council</strong>man Smith said some residents were concerned about what the city paid to circulate<br />
postcards about Issue 7. Mr. Percival said the postcards did not cost the city anything because a<br />
private citizens’ group paid for them.<br />
<strong>Council</strong>man Smith asked how many positions in the city were already eliminated. Mr. Percival<br />
over the last seven years, a total <strong>of</strong> 25 positions were eliminated from every department<br />
including the Police and Fire Divisions. In 2003, positions were not filled that were part <strong>of</strong> their<br />
authorized strength. They eliminated 25 positions such as the Assistant <strong>City</strong> Engineer, the Risk<br />
Manager, clerical positions, the Parks and Recreation Department, Finance Department<br />
positions, and the Public Service Director (the Assistant <strong>City</strong> Manager now serves as our Public<br />
Service Director). If the levy fails, six firefighters and four additional police <strong>of</strong>ficers will be<br />
eliminated (which includes two positions that are currently vacant) and Fire Station #2 will close.<br />
<strong>Council</strong>man Miller asked if the sign was factual at Fire Station #2 stating it would close if<br />
Issue 7 fails. Mr. Percival said the sign is 100% factual because they will not have adequate<br />
manpower to fully staff Fire Station #2. All manpower will be located at Fire Station #1 so they<br />
can be more effective with taking emergency calls.<br />
<strong>Council</strong>man Caupp asked who citizens should call if they have questions about Issue 7.<br />
Mr. Percival said citizens can call him at 376-7230 or Mr. Bazelak at 376-7236, and they will be<br />
happy to answer any questions.<br />
President Felton noted non-union personnel have been on a wage freeze since April 2008.<br />
Mr. Percival said that was correct, and some employees took pay reductions. No employees in<br />
the <strong>City</strong> have received a pay raise in over a year – most over two years. President Felton noted<br />
<strong>City</strong> <strong>Council</strong> and the three Appointed Officials are included in the wage freeze.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 11<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $144,428.93.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve payment <strong>of</strong><br />
bills totaling $144,428.93. Brief comment followed. <strong>Council</strong>man Louderback congratulated<br />
<strong>City</strong> staff for investing in <strong>Xenia</strong> companies such as Autographz, Carquest, Collett Propane,<br />
Detroit Tire, Geyer’s Office Supply, Jo Harner Supply, Lowe’s, NAPA Auto Parts, Radio<br />
Shack, Screenplay Printing, Sherwin Williams, Tiffany Jewelers, Walmart, <strong>Xenia</strong> Glass and<br />
Lock, and <strong>Xenia</strong> Shoe and Leather. He is very pleased we are keeping our money in <strong>Xenia</strong>. The<br />
Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: Mr. Bazelak said he wanted to clarify one thing on the<br />
County auditing services fees that were discussed earlier this evening. He did not believe the<br />
County increased their fees. Primarily, the ordinance allocated some costs to the Police and Fire<br />
Fund because they are generating property tax revenue in that fund now. There are no additional<br />
costs but more <strong>of</strong> an allocation cost in that part <strong>of</strong> the ordinance. President Felton asked why it<br />
was not appropriated in the correct line item. Mr. Bazelak said it was appropriated in the<br />
General Fund for the temporary budget, but did not get allocated in the 270 Fund due to a<br />
clerical oversight. President Felton apologized because that was not what she was told.<br />
Law Director’s Office:<br />
Authorization to accept Justice Assistance Grant (JAG). Mr. Lewis said since 2007,<br />
the Victim Assistance Program through the Law Department has annually applied for and<br />
received a grant to fund the position <strong>of</strong> Restitution Coordinator. This position provides services<br />
to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> residents who are victims <strong>of</strong> crime by assisting individuals and businesses in<br />
requesting reimbursement for property damage and thefts. The program served over 400 people<br />
in 2009, assisting citizens in requesting almost $40,000 in restitution through the <strong>Xenia</strong><br />
Municipal Court. The Victim Assistance Program received notice from the Office <strong>of</strong> Criminal<br />
Justice Services that it had awarded the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> a grant <strong>of</strong> $39,929.27 to fund the position<br />
<strong>of</strong> Restitution Clerk, a position currently held by Tonya Halcomb. The award is for <strong>2010</strong> only<br />
and is a non-matching grant. He respectfully requested that <strong>Council</strong> make a motion to authorize<br />
the <strong>City</strong> Manager to accept the grant on behalf <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to authorize the <strong>City</strong> Manager<br />
to accept a Justice Assistance Grant <strong>of</strong> $39,929.27 on behalf <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis said the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> was sued a few weeks ago over allegations that the <strong>City</strong> acted<br />
inappropriately and fraudulently regarding Issue 7. On April 14 th the Greene County Court <strong>of</strong><br />
Common Pleas dismissed that completely frivolous lawsuit filed against the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, and<br />
Issue 7 will remain on the ballot for the May 4 th primary election. He found it curious that when
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 12<br />
the lawsuit was filed, the individual who filed it was given a half-page article on the front page<br />
<strong>of</strong> the <strong>Xenia</strong> Daily Gazette, but he has not seen an article about the lawsuit being dismissed.<br />
Mr. Percival said there was an article on page 3 <strong>of</strong> the paper. Mr. Lewis said that frivolous<br />
lawsuit cost each and every taxpayer money because it costs money to defend it and the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> cannot recover those funds.<br />
<strong>Council</strong>man Louderback said when the <strong>City</strong> was sued, there was a large article on the front page<br />
<strong>of</strong> the <strong>Xenia</strong> Gazette, but there was a small article on page 3 when the lawsuit was dismissed. In<br />
his opinion that is irresponsible journalism. He did not even know if the Dayton Daily News had<br />
an article about the lawsuit being dismissed. He is very disappointed and disturbed that the<br />
frivolous lawsuit can be blasted on the front page <strong>of</strong> the <strong>Xenia</strong> Daily Gazette but when it was<br />
dismissed, there was only a small article on page 3. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> spent thousands <strong>of</strong> dollars<br />
hunting down the <strong>Xenia</strong> woman who recently ran away and <strong>Xenia</strong> taxpayers will be paying the<br />
bill. He felt the woman and the person who filed the frivolous lawsuit should make some<br />
restitution to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. He gets very angry about frivolous lawsuits and irresponsible<br />
journalism in this town.<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an ORDINANCE<br />
AMENDING ORDINANCE 10-06 TO MAKE ADJUSTMENTS IN APPROPRIATIONS FOR<br />
CURRENT EXPENDITURES OF THE CITY OF XENIA, OHIO, DURING THE FISCAL YEAR<br />
ENDING DECEMBER 31, <strong>2010</strong>, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-12 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE<br />
PURCHASE OF THREE SOFTWARE LICENSES AND THE ANNUAL MAINTENANCE<br />
AND SUPPORT FOR COURTVIEW, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, that Ordinance Number 10-13<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: President Felton asked if it was legal to record private<br />
phone conversations without your knowledge. Mr. Lewis said that is a complicated answer. In<br />
the State <strong>of</strong> Ohio, one party must be aware that the conversation is being recorded in order for it<br />
to be legal. If both parties are unaware that the conversation is being recorded, a warrant is<br />
necessary. President Felton said she did not like the idea <strong>of</strong> somebody being able to record a<br />
conversation without her knowing it.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Louderback and<br />
President Felton had nothing further to share.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 04-22-10, Page 13<br />
<strong>Council</strong>man Caupp wished his wife a “Happy 15 th Anniversary” today. She is a good wife and<br />
deserves a medal for putting up with him some days.<br />
Vice President Mills said she is proud <strong>of</strong> the <strong>Xenia</strong> Police Division for their accreditation. As a<br />
member <strong>of</strong> <strong>City</strong> <strong>Council</strong>, she was able to speak on behalf <strong>of</strong> the Police Division as were citizens<br />
with the neighborhood watch, business owners, and others who said positive things about our<br />
Police Division. While they were going through the accreditation process, they were also<br />
looking for the missing woman. She congratulated the <strong>Xenia</strong> High School Cheerleading and<br />
Varsity Hip Hop teams for scoring 97 out <strong>of</strong> 100 points at this year’s U.S. Finals Championship<br />
in Las Vegas. The Hip Hop team had the highest scores <strong>of</strong> any team who participated. FFA<br />
teacher Matt Smith and his students ranked 11 th out <strong>of</strong> 325 at a recent competition. The <strong>Xenia</strong><br />
High School Prom is this Saturday, April 24 th . A mock crash simulating a drunk-driving<br />
accident was held Tuesday morning for students at <strong>Xenia</strong> High School. This activity has been<br />
extremely successful in previous years by demonstrating the consequences <strong>of</strong> drinking and<br />
driving. She thanked the <strong>Xenia</strong> Police and Fire Divisions for putting on the event. She also<br />
noted <strong>Xenia</strong> Little League’s opening day at West Side Park is also this Saturday.<br />
<strong>Council</strong>man Smith congratulated the <strong>Xenia</strong> Police Division on their pr<strong>of</strong>essionalism and the<br />
great job they did and always do. He drove by, saw the mock accident at <strong>Xenia</strong> High School,<br />
and appreciates the <strong>Xenia</strong> Fire and Police Divisions for doing that. There have been some<br />
negative comments on the city’s Facebook page about firefighters passing out literature on Issue<br />
7, but they are doing that on their own time because they are concerned about public safety. If it<br />
was your job on the line, you would also be out there fighting for it. He wished everyone a<br />
Happy Earth Day today. His daughter, Kayla, is a <strong>Xenia</strong> High School sophomore, had surgery<br />
last week. She has been a real trooper and working hard to catch up on her homework. He is<br />
proud <strong>of</strong> her because she is a really good kid.<br />
<strong>Council</strong>man Miller also wished everyone a Happy Earth Day today. His 87-year old mother had<br />
surgery two weeks ago, and he had to change his schedule to make sure he and his siblings took<br />
time to make sure she was alright. His mother was supposed to be in the hospital two weeks but<br />
she was only there for four days. Her surgeon said “Whatever you’re doing, keep doing it, and if<br />
we can bottle it, I would like to give it to my other patients!”<br />
ADJOURNMENT: Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, to<br />
adjourn the Regular Session at 8:10 p.m., to go into Executive Session to discuss legal and<br />
personnel matters. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
May 13, <strong>2010</strong><br />
Special Session<br />
5:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on May 13, <strong>2010</strong>, at 5:35 p.m., in the First<br />
Floor Conference Room, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John<br />
Caupp, Dale Louderback, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
William R. Miller was absent.<br />
Reorganization <strong>of</strong> the Public Service Department. Mr. Percival said staff would like to<br />
discuss changing the current Public Service Supervisor position to an exempt (not overtime<br />
eligible) position titled Public Service Superintendent and add the reclassified Public Service<br />
Supervisor position along with the elimination <strong>of</strong> the Maintenance Foreman position thru<br />
attrition. Both positions are currently overtime eligible. The Superintendent’s position would be<br />
paid at a higher overall rate, but the employee would no longer be eligible for overtime pay,<br />
which would result in less pay than the employee currently receives.<br />
<strong>Council</strong>man Louderback asked how much Mr. Quinlan makes as the Public Service Supervisor.<br />
Mr. Percival said Mr. Quinlan has made as much as $85,000 annually as Public Service<br />
Supervisor due to overtime pay. The starting salary as the Public Service Superintendent would<br />
be $76,000, but he would no longer be eligible for overtime pay. The Maintenance Foreman,<br />
Bobby King, will be retiring in September. <strong>Council</strong>man Caupp asked if the other foreman was<br />
gone. Mr. Percival said the other foreman was demoted back to a maintenance worker because<br />
he could not pass the certification test and missed several opportunities to retake it.<br />
President Felton asked if Mr. Quinlan’s new position as Public Service Superintendent was a<br />
union position. Mr. Percival said no. President Felton wondered if the union would have<br />
objections to the change. Mr. Merriman stated there is nothing the union staff can object to.<br />
<strong>Council</strong>man Caupp did not think a foreman should be in the union.<br />
Mr. Merriman said as <strong>of</strong> July 2009, they had to have the equivalent <strong>of</strong> a Class II licensed<br />
Operator at the Water Treatment Plant who serves as the backup operator <strong>of</strong> record for the<br />
facility. The EPA requires that they have a Level III certified employee as the primary operator<br />
<strong>of</strong> record. When the foreman position is vacated within 5 months, they will have no operator <strong>of</strong><br />
record. They lost a 30-year employee last year (equipment operator) and another employee.<br />
They also need one map that shows the water and sewer lines, the storm sewers, and zoning so<br />
everything is overlaid on one map. Current maintenance staff knows in their head where all the<br />
catch basins are located, but many maintenance staff will be retiring in the next few years so they<br />
will lose a lot <strong>of</strong> that knowledge.<br />
President Felton entertained questions from <strong>Council</strong>. Mr. Percival noted the ordinance to amend<br />
XCO Chapter 274 Classified Service is recommended for introduction during the regular session<br />
tonight. The recommended changes to the Public Service Department will be a money saver.<br />
Although he and Mr. Merriman do not exactly agree, they have to put positions where they<br />
belong.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 2<br />
President Felton asked what Mr. Quinlan would be paid as Public Service Superintendent.<br />
Mr. Percival said Mr. Quinlan would make $76,000. President Felton thought that was the same<br />
pay as Mr. Merriman. <strong>Council</strong>man Caupp noted Mr. Quinlan would be in Pay Grade 6 and<br />
Mr. Merriman is in Pay Grade 8. Mr. Percival said the only reason Mr. Merriman is at his<br />
current salary is because no employees received a pay increase. President Felton said she<br />
personally felt Mr. Merriman’s pay should have been increased. The Utilities Manager and <strong>City</strong><br />
Engineer make $80,000. It bothers her that Mr. Merriman makes so much less.<br />
Mr. Bazelak agreed there needs to be some pay adjustments, but that is not possible at this time,<br />
particularly since the levy failure. President Felton said when the city is able to give raises<br />
again, the wages for those other employees are to be frozen. Ms. Crockett’s and Ms. Simpson’s<br />
salaries are already frozen. She noted Ms. Crockett makes $82,600, but Ms. Simpson makes<br />
$76,000. Mr. Percival said they had to eliminate the plus rating for Ms. Simpson, and she could<br />
not receive a raise due to the wage freeze. No employees received salary increases last year. He<br />
told Ms. Simpson when there is money, he would be glad to raise her salary. Mr. Merriman<br />
noted Ms. Simpson is eligible to retire this fall.<br />
Mayor Bayless asked how many city employees took home city vehicles. Mr. Percival said eight<br />
(8) employees take city vehicles home. <strong>Council</strong>man Caupp felt the Police Chief, Fire Chief, and<br />
detectives should be allowed to take home city vehicles, but no one else. He definitely did not<br />
think Mr. Quinlan should be allowed to take home a city work truck. Mr. Percival said the<br />
Police Chief, Fire Chief, detectives, and Police Captains take vehicles home with them.<br />
Mr. Lewis noted the two Dodge Durango’s were purchased through a grant. Mr. Percival said<br />
the Police Division has a fleet <strong>of</strong> seized vehicles or vehicles purchased through a grant, such as<br />
the ACE Task Force pick-up truck and the undercover cars. One detective car was repainted and<br />
is now used as a police cruiser.<br />
Mayor Bayless asked if it was cost effective for employees to leave city vehicles running.<br />
Mr. Percival said diesel trucks and police cruisers (because <strong>of</strong> all the electrical equipment)<br />
should be left running, but that was unnecessary for unmarked vehicles. Mayor Bayless said<br />
citizens have reported seeing city workers sitting in their vehicles talking while their engines are<br />
running. Mr. Percival said he was sure some employees do that. They could do a better job <strong>of</strong><br />
shutting <strong>of</strong>f city vehicles.<br />
<strong>Council</strong>man Caupp said he disagreed with the need to leave diesel trucks running. Where he<br />
works, they shut down those vehicles. Mr. Percival said workers may not be using the truck<br />
while it is running, but may be using the attachments (bagger, etc.). Engine hours are more<br />
important than odometer readings because the odometer shows the actual miles, but the vehicle<br />
may have 150,000 idle time hours on the engine.<br />
President Felton entertained further questions or comments. None were presented.<br />
The Special Session was adjourned at 5:55 p.m. to go into Executive Session to discuss<br />
Personnel Matters and Purchase and/or Sale <strong>of</strong> Property.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
May 13, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on May 13, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
INVOCATION: Rev. Kenneth E. Foxx gave the invocation after which all joined in the Pledge<br />
<strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: The Regular Session minutes <strong>of</strong> April 22, <strong>2010</strong>, were held in<br />
abeyance.<br />
PUBLIC HEARING:<br />
Ordinances amending Chapter 1294: Supplementary Regulations and Chapter 1240:<br />
General Provisions and Definitions, specifically Section 1240.05 Definitions; rules <strong>of</strong><br />
construction, <strong>of</strong> the Planning and Zoning Code. President Felton opened the public hearing<br />
and asked for the staff report. Ms. Simpson noted Chapter 1294-Supplementary Regulations was<br />
first adopted in 1968, and certain sections were later amended. This chapter regulates the<br />
requirements for a variety <strong>of</strong> situations ranging from swimming pools, fences, storage, etc. In<br />
2009, <strong>City</strong> <strong>Council</strong> directed staff to review and amend Chapter 1294 to place restrictions on<br />
where to allow cash advance, check cashing, payday loans and pawnshop establishments, and<br />
those amendments were put into place on April 23, 2009. The <strong>Xenia</strong> Planning and Zoning<br />
Commission starting reviewing the rest <strong>of</strong> the chapter in April 2009, ending with their vote on<br />
February 18, <strong>2010</strong>, to endorse the comprehensive amendment for <strong>Council</strong>’s approval. XPZC’s<br />
work on Chapter 1294 focused on the following:<br />
• Growth and development policy needs <strong>of</strong> the <strong>City</strong> in line with Strategic Goal.<br />
• Business uses that need to be included in the Table <strong>of</strong> Permitted Uses.<br />
• Areas to improve enforcement and violation problems with better written requirements or<br />
standards.<br />
– Unclear language that need rephrasing.<br />
– Lack <strong>of</strong> standards for certain uses.<br />
– Eliminating regulations that no longer apply (i.e., lot size requirement for those using septic<br />
system)<br />
Staff and <strong>Council</strong> have heard many residents state that the city needs to upgrade its tax base and<br />
improve the types <strong>of</strong> homes built in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. There are a lot <strong>of</strong> R-1C lots and Single-<br />
Family zoned lots in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, which include R-1C, R-1B, and R-1A One-Family<br />
Residential Districts. Within the traditional zoning districts, lots and homes in the R-1C category<br />
make up eighty-three (83) percent <strong>of</strong> the total homes in <strong>Xenia</strong>. An R-1C lot is typically 7,500<br />
square feet and the house is approximately 1,000 square feet. Although some R-1C are larger<br />
than the 1,000 square feet minimum required, R-1C lots constitute eighty-three (83) percent <strong>of</strong><br />
the existing lots in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 2<br />
A housing study presented to <strong>City</strong> <strong>Council</strong> in 2006, recommended policy changes to promote<br />
diversity in the housing types. The breakdown is shown below:<br />
Zoning Map<br />
Ms. Simpson said it is obvious from the Zoning Map that R-1C zoning (shown in gray/black) is<br />
prevalent in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, which they would like to work toward diversifying.<br />
The proposed changes to Chapter 1294:<br />
1. Increase sizes <strong>of</strong> new homes by adjusting minimum floor area requirements:<br />
R-1A: From 1,800 to 2,000 sq. ft.<br />
R-1B: From 1,400 to 1,600 sq. ft.<br />
R-1C: From 1,000 to 1,400 sq. ft.<br />
2. R-4 Multi-Family: Adjust the one-bedroom requirement to match R-3 Multi-Family, essentially<br />
making the requirements the same, which will allow for phasing out <strong>of</strong> the R-4.<br />
3. R-1C requirement should apply to single-family construction in R-2, R-3, R-4, and R-O, which are<br />
duplex and multi-family residential districts. If a single-family residential home was built in those<br />
zoning districts, the minimum square footage should be an R-1C requirement (1,400 sq. ft.)
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 3<br />
Ms. Simpson noted <strong>Council</strong> received two letters that raised concerns about what could be built<br />
on an R-1C lot. One letter stated it would be difficult to build a ranch home on an R-1C lot.<br />
Ms. Simpson said a typical R-1C home is built on a 60’ wide and 125’ deep lot with front yard<br />
setbacks <strong>of</strong> 25’; 30’ setbacks in the rear yard; and a total <strong>of</strong> 15’ setbacks in the side yards, which<br />
would give a buildable area <strong>of</strong> 45’ by 70’, or the equivalent <strong>of</strong> 3,150 square feet, which exceeds<br />
the proposed minimum floor area <strong>of</strong> 1,400 square feet. The above schematic shows it would be<br />
possible to build a ranch home in an R-1C district.<br />
Ms. Simpson said people think the proposed changes to the Chapter are anti-development, but<br />
they are not. They are trying to reduce the cost <strong>of</strong> development to developers in <strong>Xenia</strong>. Over the<br />
years, developers have gone to doing Planned Unit Developments to be able to achieve narrow<br />
lots for their developments. Also, the cost <strong>of</strong> development is based on the allowance <strong>of</strong><br />
infrastructure costs. Staff is proposing to reduce the minimum lot width for the R-1A and R-1B<br />
One-Family residential district as follows:<br />
R-1A will be reduced from 100’ to 90’.<br />
R-1B will be reduced from 80’ to 75’.<br />
R-1C will remain the same at 60’.<br />
Impact <strong>of</strong> proposed amendments on existing lots:<br />
1. Exempt existing single-family lots with structures on them and utilize the nonconforming<br />
clause to allow for rebuilding at their current size should the structure suffer<br />
damage.<br />
2. Existing vacant R-4, R-1C, R-1B, and R-1A lots will meet new requirements with regard<br />
to minimum floor area.<br />
Staff proposes to add certain business uses to the Table <strong>of</strong> Permitted and Conditional Uses to<br />
accommodate new business operations as follows:<br />
<br />
<br />
<br />
<br />
Gyms and fitness centers<br />
Arts and craft shops<br />
Automobile car wash<br />
Automotive rental/leasing
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 4<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Automotive towing as accessory to car repair<br />
Tattoo parlors requiring 1,000 feet separation<br />
Make restaurants and other places serving food and beverages permitted uses rather than<br />
conditional use in the B-1 and B-2 Business Districts.<br />
Carpet cleaning and rental facilities<br />
Retirement housing, assisted living facilities<br />
Tourists, civic and visitors centers<br />
Massage establishments subject to Chapter 850 <strong>of</strong> the XCO<br />
Other proposed amendments include:<br />
• Adjust requirements to eliminate variances such as height <strong>of</strong> garages or accessory<br />
structures to allow for larger vehicles.<br />
• Reword sentences that are vague or not clear to end users:<br />
• Common improvements such as accessory structures (sheds), swimming pools, and fencing.<br />
• Provide standards to address common residential complaints:<br />
• Usage <strong>of</strong> Portable On Demand Storage (PODs)<br />
• Types <strong>of</strong> fencing that can be used and where to face the good side <strong>of</strong> the fence.<br />
Other standards to be included:<br />
• Specify screening standards for dumpsters and recycling containers.<br />
• Specify standards for bicycle parking and bicycle<br />
racks in consideration <strong>of</strong> the <strong>City</strong>’s goal to seek<br />
Bicycle Friendly designation.<br />
• Clarify what temporary structures can be allowed in<br />
both residential and commercial areas.<br />
• Provide standards for outdoor eating establishments<br />
similar to what was required <strong>of</strong> All Sports Grille.<br />
This is not an<br />
acceptable<br />
temporary<br />
structure for a<br />
residential<br />
area<br />
Amendment to Chapter 1240 – General Provisions and Definitions. Ms. Simpson said any<br />
amendments to the Zoning Code require a re-evaluation and definition <strong>of</strong> terms used in the<br />
proposed zoning regulations. Clear definitions are crucial in the effective understanding and<br />
enforcement <strong>of</strong> the provisions <strong>of</strong> Chapter 1294.<br />
Ms. Simpson respectfully requested that <strong>Council</strong> introduce two (2) Ordinances amending<br />
Chapter 1294 – Supplementary Regulations <strong>of</strong> the Planning and Zoning Code, specifically<br />
Section 1294.21 (a) Schedule <strong>of</strong> Uses and Chapter 1240 – General Provisions and Definitions.<br />
President Felton entertained questions from <strong>Council</strong>.<br />
Vice President Mills said she was concerned about the definition <strong>of</strong> “swimming pool” and if it<br />
included only a permanent structure and/or the depth <strong>of</strong> the pool was considered to ensure it<br />
meets the zoning requirements. Ms. Simpson said staff only regulates permanent swimming<br />
pools, which require a permit from the Building Inspection Department. Staff does not regulate<br />
inflatable or temporary swimming pools because it would require too much administrative work.<br />
President Felton asked if under state law the Building Inspection Department is required to<br />
regulate above-ground pools. Ms. Simpson said yes, but city staff also regulates above-ground<br />
pools because they are considered permanent structures. President Felton thought staff only<br />
regulated in-ground pools.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 5<br />
Vice President Mills clarified permits for temporary classrooms will only be allowed for one school<br />
calendar year, but the permits can be renewed after one year. Ms. Simpson said that was correct, but<br />
staff is open to suggestions. They could probably give a five-year window to allow the school<br />
time to raise capital funds. If they regulate mobile home trailers and restrict them to mobile<br />
homes parks, they should also regulate commercial structures. The intent has always been for<br />
temporary classrooms/structures to be temporary. Because <strong>of</strong> financial restrictions, some<br />
organizations have relied on those temporary structures on a longer term basis. Staff is open to<br />
suggestions on what would be a practical and more compassionate time frame. Vice President<br />
Mills said she would get back to Ms. Simpson with her suggestions.<br />
<strong>Council</strong>man Caupp noted after Ms. Simpson previously presented the proposed amendments to<br />
Chapter 1294, they discussed sidewalk sales, but he could not find the number <strong>of</strong> sidewalk sales<br />
allowed in the ordinance. Ms. Simpson said per XPZC’s recommendation, staff proposes to<br />
eliminate limits on the number <strong>of</strong> sidewalk sales allowed. In lieu <strong>of</strong> the time restrictions,<br />
standards requiring displays in a safe manner were incorporated:<br />
<br />
<br />
<br />
<br />
The sidewalk sale shall be conducted in a manner that will leave at least a four-foot wide or half<br />
<strong>of</strong> the width <strong>of</strong> the sidewalk unobstructed area to allow for pedestrian use.<br />
The display shall be confined on the portion <strong>of</strong> the sidewalk in front <strong>of</strong> the business establishment<br />
<strong>of</strong> which the seller or displayer is the lawful occupant.<br />
The stands and display structures shall be <strong>of</strong> stable material and make-up and able to withstand<br />
local normal wind loads. Merchandise shall be securely and adequately placed so that it will not<br />
endanger pedestrian or encroach on the public right-<strong>of</strong>-way.<br />
Sales shall be conducted so as not to cause a nuisance, or create a fire hazard or obstruct ingress<br />
and egress to the premises.<br />
Ms. Simpson stated the XPZC had a lot <strong>of</strong> discussion on sidewalk sales. Commissioners felt<br />
limiting the number <strong>of</strong> sidewalk sales would be anti-business, so the restriction on the number<br />
allowed was eliminated.<br />
<strong>Council</strong>man Caupp asked how <strong>Council</strong> could amend the proposed amendment to Chapter 1294.<br />
President Felton said a consensus <strong>of</strong> <strong>Council</strong> would have to agree. <strong>Council</strong>man Caupp asked<br />
how <strong>of</strong>ten sidewalk sales were allowed in the past. Ms. Simpson said sidewalk sales were<br />
previously allowed five (5) days every month. <strong>Council</strong>man Caupp clarified sidewalk sales were<br />
previously allowed 60 days a year. President Felton thought since sidewalk sales are not<br />
normally held during winter months, the restriction did not make much sense. <strong>Council</strong>man<br />
Caupp said he would like to see sidewalk sales limited to five (5) days a month, which would<br />
mean businesses could have sidewalk sales a total <strong>of</strong> 15 days for the months <strong>of</strong> June, July, and<br />
August. If they do not put some type <strong>of</strong> restriction on sidewalk sales, he felt they would have a<br />
flea market on the downtown sidewalks.<br />
President Felton entertained comments from <strong>Council</strong>.<br />
<strong>Council</strong>man Smith asked who was abusing sidewalk sales now. <strong>Council</strong>man Caupp said they<br />
currently have restrictions on the number <strong>of</strong> sidewalk sales allowed, but the recommendation is<br />
to no longer have restrictions. From a business standpoint, <strong>Council</strong>man Smith thought it was<br />
business friendly to allow businesses to have unlimited sidewalk sales. <strong>Council</strong>man Caupp said<br />
there is a difference between business friendly and city enhancement. <strong>Council</strong>man Smith said he
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 6<br />
understood that. <strong>Council</strong>man Caupp said he understood what <strong>Council</strong>man Smith was saying, but<br />
felt he should think about removing the restrictions because they could have a flea market<br />
downtown. <strong>Council</strong>man Smith said he understood that, but businesses are struggling right now,<br />
and sidewalk sales may allow those businesses to increase sales.<br />
Mr. Percival felt the ordinance prohibits flea markets. Merchandise for sale is to be limited to<br />
merchandise normally <strong>of</strong>fered for sale by the business owner with a legitimate permit, and is<br />
only allowed on that business’s premises. <strong>Council</strong>man Caupp agreed the ordinance states that;<br />
however, he had this same conversation with Ms. Simpson and <strong>City</strong> Engineer Chris Berger. If<br />
the ordinance does not include some restrictions on the number <strong>of</strong> sidewalk sales allowed, they<br />
could have an outdoor flea market in downtown <strong>Xenia</strong> on Monday through Friday all summer.<br />
<strong>Council</strong>man Louderback disagreed with <strong>Council</strong>man Caupp. As <strong>Council</strong>man Smith stated, all<br />
small businesses are struggling right now. He has lived in <strong>Xenia</strong> his entire life and has never<br />
seen a flea market in downtown <strong>Xenia</strong>. We have nice stores downtown that do tasteful sidewalk<br />
sales and thought it would be wrong to limit the number <strong>of</strong> sidewalk sales allowed.<br />
Vice President Mills suggested a compromise. Businesses can have as many sidewalk sales as<br />
they would like, but according to the ordinance, the display is confined to the sidewalk in front<br />
<strong>of</strong> the business establishment. Additionally, the stands and display structures must be made <strong>of</strong><br />
sturdy material and made to withstand local normal wind loads; merchandise must be placed so<br />
that it does not endanger pedestrians or encroach on the public right-<strong>of</strong>-way; and the sales must<br />
be conducted so as not to create a fire hazard. She asked who would be responsible for enforcing<br />
the standards for sidewalk sales. Ms. Simpson said staff will enforce the regulations. She noted<br />
staff receives a lot <strong>of</strong> complaints. Vice President Mills asked how long businesses could have<br />
the same display. She did not see anything in the ordinance addressing how long the same<br />
display can be outside.<br />
President Felton said they also discussed A-frame signs on sidewalks. Ms. Simpson said<br />
A-frame signs are allowed on sidewalks. President Felton noted the signs must be sturdy and<br />
cannot impede pedestrians, which staff addressed in the amendment.<br />
<strong>Council</strong>man Caupp asked if the number <strong>of</strong> residential garage sales is limited. Ms. Simpson said<br />
yes, but a garage sale in a residential district is different than a sidewalk sale in front <strong>of</strong> a<br />
business. Based on the taxation law, if a person has more than seven (7) days <strong>of</strong> garage sales in a<br />
calendar year, it constitutes a business. The city’s regulations are somewhat based on that<br />
taxation law.<br />
<strong>Council</strong>man Louderback asked who enforced the number <strong>of</strong> garage sales allowed yearly.<br />
Ms. Simpson said the number <strong>of</strong> garages sales in residential areas is not normally a problem.<br />
<strong>Council</strong>man Louderback asked how everyone would know how many garage sales he had a<br />
year. Ms. Simpson said they would know. If staff receives complaints about the number <strong>of</strong><br />
garage sales, they will monitor the situation, and send the property owner a letter. Some<br />
residents have garage sales all summer. President Felton said one resident on a busy street had<br />
garage sales every weekend and staff received many complaints. <strong>Council</strong>man Louderback said<br />
he did not care if residents had garage sales every day. President Felton said she would care if<br />
the garage sales were being held next door to her home. Ms. Simpson said one <strong>of</strong> the most<br />
common complaints staff receives is about the number <strong>of</strong> garage sales being held, but staff has to
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 7<br />
prove the number <strong>of</strong> days garage sales are being held from when they first receive the complaint.<br />
<strong>Council</strong>man Louderback said, as far as he was concerned, somebody has too much time on their<br />
hands.<br />
<strong>Council</strong>man Caupp thought the amendments to Chapter 1294 were good and they need to move<br />
forward. He referenced a letter from Susan Stiles, Chair <strong>of</strong> the Housing Coalition <strong>of</strong> Greene<br />
County, which was distributed prior to the meeting. He took <strong>of</strong>fense to her statement “We<br />
believe that this will be an impediment to housing for moderate and low-income families and<br />
individuals.” He noted the <strong>Xenia</strong> area has plenty <strong>of</strong> housing available to low- and moderateincome<br />
families and individuals. He felt the letter was a way for the Housing Coalition <strong>of</strong><br />
Greene County to bring more low-income housing to <strong>Xenia</strong>, and it <strong>of</strong>fended him. He did not<br />
think the organization would send such as letter to some <strong>of</strong> our neighboring communities.<br />
President Felton noted the Wise Manor Subdivision on Commonwealth Drive would fit within<br />
the recommended guidelines. Ms. Simpson said she researched that and the homes at Wise<br />
Manor are 1,500 sq. ft. to 1,700 sq. ft. President Felton agreed they were very nice, large homes.<br />
<strong>Council</strong> originally did not want more low-income Greene Metropolitan Housing rental properties<br />
in <strong>Xenia</strong> and restricted Wise Manor to only owner-occupied homes. According to the survey at<br />
the time, 36% <strong>of</strong> houses in <strong>Xenia</strong> qualified for low-income families or individuals.<br />
<strong>Council</strong>woman Felton explained the procedures for audience comments, and invited those in<br />
favor <strong>of</strong> the ordinance to step forward to speak. No one came forward to speak. She invited<br />
those against the ordinance to step forward to speak. No one came forward to speak. She then<br />
invited those neither for nor against the ordinance to step forward to speak.<br />
Jeremy VanDyne, Wyoming Drive, agreed with <strong>Council</strong>man Louderback about not limiting the<br />
number <strong>of</strong> residential garage sales each year. Who really cares as long as they are done<br />
tastefully? Let people make money, especially in the current economy, as noted by <strong>Council</strong>man<br />
Smith. <strong>Council</strong> should be sympathetic to the fact that <strong>Xenia</strong> is a dying town. He does not see<br />
too many people shopping in <strong>Xenia</strong>. He would like to see more people walking on downtown<br />
sidewalks and buying things.<br />
President Felton closed the public hearing at 7:20 p.m., and entertained comments from <strong>Council</strong>.<br />
<strong>Council</strong>man Miller introduced an ORDINANCE AMENDING CHAPTER 1294:<br />
SUPPLEMENTARY REGULATIONS OF TITLE SIX: ZONING OF THE CODIFIED<br />
ORDINANCES OF THE CITY OF XENIA FOR THE PURPOSE OF UPDATING<br />
STANDARDS AND PROVIDING ADDITIONAL STANDARDS FOR CERTAIN LAND<br />
USES, and it was read for the first time.<br />
<strong>Council</strong>man Miller introduced an ORDINANCE AMENDING SECTION 1240.05<br />
DEFINITIONS; RULES OF CONSTRUCTION OF CHAPTER 1240: GENERAL<br />
PROVISIONS AND DEFINITIONS OF TITLE SIX: ZONING OF THE CODIFIED<br />
ORDINANCES OF THE CITY OF XENIA, and it was read for the first time.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 8<br />
David Rue, 115 Wilson Drive, said he had several concerns. His first concern came after he met<br />
with the Code Enforcement Officer, Liz Duteil, this morning. She asked him why he did not buy<br />
the property at 215 S. West Street. He asked her why he would want that condemned property<br />
that just went up for sale since it was scheduled to be demolished. If he bought the property, he<br />
would have to commit to tear it down before he could add it to his adjacent property. Further,<br />
the property is located in a flood zone, so where is the value? Ms. Duteil’s response was,<br />
“You’ve done your homework.” His response was “Absolutely!” He purchased the duplex at<br />
200 S. West Street in October 1958, lived there for awhile, and eventually rented it out as a<br />
duplex. He had potential buyers for the duplex in 2008. The realtor had a contract with two<br />
families. A mother and father were going to move in the downstairs unit and their son and<br />
daughter-in-law were going to move into the upstairs unit. However, the realtor told him there<br />
was a problem because the property was rezoned to a single-family dwelling, which is ridiculous<br />
for a 3,360 square foot home. He talked with the Zoning Enforcement Officer, Mr. Ziegler,<br />
about having the property rezoned as a duplex, but that was not done in the three year time<br />
frame. The property used to be a rental property, and he got disgusted with being a landlord, and<br />
lost a potential buyer for that duplex in 2008. The property has been vacant since 2008. His<br />
insurance is based on the square footage. His insurance company required him to install a<br />
security system or stated they would drop his coverage. Taxes and other expenses have<br />
continued to increase, and he is still stuck with the property. That’s teamwork!<br />
Mr. Rue said he has lived at 115 Wilson Drive since 1971. Over the last few years when the city<br />
did snow removal, crews have destroyed his curb numerous times. Ms. Duteil shared his<br />
concerns with the <strong>City</strong> Engineer, and Mr. Berger came to see him today. During their<br />
conversation, he was told citizens need to call to report potholes. He asked why staff is not<br />
making note <strong>of</strong> them as they drive their city vehicles all over town. Why should it be up to<br />
property owners and tax payers to call staff to report potholes? Maybe the city does not have<br />
enough staff to repair them.<br />
Mr. Rue said he was waiting for his wife to get a prescription filled at a pharmacy when a city<br />
truck pulled up with a load <strong>of</strong> asphalt, and the employee went inside the pharmacy. His wife’s<br />
prescription took a long time to get filled, and after she came out and they drove away, the city<br />
truck was still there with nobody working and asphalt not being used. President Felton asked<br />
Mr. Rue if he got the truck number. Mr. Rue said no.<br />
Mr. Rue said the first time he reported the problem with his curb, city staff did not even have the<br />
courtesy <strong>of</strong> talking to him in person or on the phone, but sent a message that it was “erosion <strong>of</strong><br />
the curb” because it was built in 1950. He asked Mr. Berger to look at the curbs up and down his<br />
street today and he agreed there was no erosion except at his curb. He got a price <strong>of</strong> $12,000 to<br />
replace the curb and asked Mr. Berger if he would need a permit for that. Mr. Berger said he<br />
would need a permit if he hired someone to do the work rather than doing it himself. When he<br />
and his wife were in Florida this winter his neighbor said he should have been home. It was like<br />
a rodeo – three dump trucks with three drivers going around the stop sign in front <strong>of</strong> Liberty<br />
Nursing Home and tearing up your curb. He and his wife could not believe the damage. This<br />
past week his neighbor’s son, Mike Eldridge, apologized for not removing the snow on the<br />
sidewalk with his snow blower, but after the city got done with putting the curb on the sidewalk,<br />
the concrete broke his snow blower. Mr. Rue said three times he tried to use his own snow<br />
blower on his sidewalk, he sheared the pin each time because his curb is on the sidewalk and not
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 9<br />
in the street where it belongs. The city and their truck drivers want to deny the fact that they are<br />
responsible.<br />
President Felton asked Mr. Rue if he called the <strong>City</strong> Manager about his concerns. Mr. Percival<br />
said the <strong>City</strong> Engineer visited Mr. Rue today. Mr. Rue said the <strong>City</strong> Engineer came to see him<br />
today because he was at the Service Center this morning. President Felton asked if Mr. Rue<br />
called Mr. Percival before. Mr. Rue said he did call when the problem started two years ago, but<br />
he has not gotten anything out <strong>of</strong> his complaints. President Felton said she did not know what<br />
would happen this time either, but she suggested he work with the <strong>City</strong> Engineer and <strong>City</strong><br />
Manager.<br />
Mr. Rue said his point is the city has enough staff and trucks, but they are not getting anything<br />
done. Now the city wants residents to approve another tax levy for more money, but he would<br />
like to see signs <strong>of</strong> improvement around town. The main entrance to the city on U.S. 35 is a<br />
weed patch. The entrance on N. Detroit Street is a weed patch with two pipes in the air. The city<br />
should have an entrance sign like other cities showing the service organizations in town. What<br />
will the city have to <strong>of</strong>fer potential buyers <strong>of</strong> his 3,360 sq. ft. home? The city has no swimming<br />
pool, pool room, bowling alley, or theatre. What is the attraction to buy his property?<br />
President Felton said she understood what Mr. Rue was saying, but there are only three<br />
employees who work on street maintenance, and one <strong>of</strong> those employees does the grass<br />
mowing. There are issues, but the city does not have enough staff. Mr. Rue felt the city wasted<br />
money providing trucks and vehicles to employees. There is enough equipment to do the job<br />
right, but there is a lack <strong>of</strong> supervision. He noted Ms. Simpson helped him get his duplex<br />
rezoned.<br />
Jeremy VanDyne, Wyoming Drive, said he had serious concerns and questions for <strong>Council</strong>.<br />
Because the levy failed last week, he understood six firefighters and four police <strong>of</strong>ficers would<br />
lose their jobs and Fire Station #2 will close. He found that very disturbing because he lives on<br />
the west side <strong>of</strong> town. He has family and friends who work as police <strong>of</strong>ficers and firefighters<br />
and others who are retired from the <strong>Xenia</strong> Fire Division. The <strong>Xenia</strong> Fire Division used to be the<br />
pinnacle <strong>of</strong> EMS care in this area, and they raised the bar for everyone in this general area. He<br />
would like <strong>Council</strong> to fully understand what the <strong>Xenia</strong> Fire Division actually does for our<br />
community. Until two years ago, he was a <strong>Xenia</strong> Township firefighter. Firefighters/Paramedics<br />
put in countless hours <strong>of</strong> training. He believed there was the assumption that the city can afford<br />
to lay<strong>of</strong>f six firefighters, which would bring their minimum manning down to less than ten. He<br />
questioned whether city <strong>of</strong>ficials understood the number <strong>of</strong> personnel needed to fight a fire or<br />
treat a person having a heart arrest or stroke. It takes more than two men, a cot, and a bag going<br />
into a house. If someone is in cardiac arrest, it takes seven to eight men to hopefully save that<br />
person’s life and transport them to the hospital. He wanted <strong>Council</strong> to not take the Fire Division<br />
for granted or to think that seven firefighters can take care <strong>of</strong> all the people in <strong>Xenia</strong>.<br />
Mr. VanDyne noted <strong>Council</strong> says they want new businesses to come into the city, but who is<br />
going to fight the fires and protect those people when they are here? It takes three firefighters to<br />
ride on an engine and two EMS to ride in a medic, which is state law. If there are only two<br />
<strong>of</strong>ficers and five firefighters/EMS on a shift, and they receive a call on the north end <strong>of</strong> <strong>Xenia</strong>,<br />
who will be taking care <strong>of</strong> calls on the west side <strong>of</strong> <strong>Xenia</strong>. Beavercreek and <strong>Xenia</strong> Township
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 10<br />
will not be there to assist because they have their own calls to cover. Do you want a qualified<br />
person to take care <strong>of</strong> you or your family? He wants the highest level <strong>of</strong> care in the “<strong>City</strong> <strong>of</strong><br />
Hospitality.” Did anyone give staff reductions and closing Fire Station #2 much thought?<br />
President Felton said <strong>Council</strong> spent hours discussing those decisions with the Fire Chief and <strong>City</strong><br />
Manager who makes the final decision. She lives by Fire Station #2 and she knows what it<br />
[closing that station] means. All members <strong>of</strong> <strong>Council</strong> understand what Mr. VanDyne is saying.<br />
There is no money – that is the issue. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> has the best Fire Department in the<br />
state. The final decision is up to the <strong>City</strong> Manager, but no one is making those changes because<br />
they want to. She asked everybody to look at the city’s budget. They have already cut 24<br />
positions since 2003, and based on the recommendations, she does not know where else to cut.<br />
She asked <strong>Council</strong> members if she was correct.<br />
<strong>Council</strong>man Louderback stated all members <strong>of</strong> <strong>Council</strong> supported the tax levy, but it did not<br />
pass. The voters made that decision, not <strong>City</strong> <strong>Council</strong>. The consequences <strong>of</strong> a failed levy are<br />
that Fire Station #2 will close and they will have to lay <strong>of</strong>f public safety staff, but they do not<br />
like doing that. He went door-to-door with firefighters and police <strong>of</strong>ficers to try to get the levy<br />
passed. The citizens decided [to not pass the levy], not this <strong>Council</strong>.<br />
President Felton said she did not think voters understood, but no matter what <strong>Council</strong> did, they<br />
were not listening to the critical issue <strong>of</strong> having the Fire Division employees there when they call<br />
911. Mr. VanDyne believed the levy was a General Fund type levy and not a specific Fire /EMS<br />
type levy. President Felton said it is not going to be a Fire /EMS levy because the city also needs<br />
money for other things, such as street repairs. Mr. VanDyne said he has lived in <strong>Xenia</strong> his entire<br />
life and our city streets have always needed repairs. It is not like we need $1 million right now<br />
to fix our streets. He would rather have a Fire Division levy. President Felton said the Fire<br />
Division would take most <strong>of</strong> the money [generated from the levy]. Mr. VanDyne said he hopes<br />
they do. The Fire Division makes $1 million a year from EMS billings – where does that money<br />
go? Mr. Percival said that money goes directly to the 270 (Police and Fire) Fund. Mr. VanDyne<br />
asked how the money from Fund 270 was spent. <strong>Council</strong>man Miller and President Felton said<br />
the money is spent on salaries, etc., for those department employees.<br />
Mr. Percival invited Mr. VanDyne to meet with him privately so he can go through the city’s<br />
budget with him.<br />
President Felton said she appreciates what Mr. VanDyne is saying and the only reason she<br />
interrupted him was because she felt he was implying that <strong>City</strong> <strong>Council</strong> is doing certain things,<br />
and that they don’t appreciate the Fire Division. <strong>Council</strong> does appreciate what the Fire Division<br />
does. Mr. VanDyne said he was not saying <strong>Council</strong> did not appreciate the Fire Division, but he<br />
wondered if there were other ways [to cut the budget]. He has asked the Fire Division all these<br />
questions. He is seriously thinking about running for <strong>City</strong> <strong>Council</strong> one day. He asked<br />
firefighters and many citizens for their opinions. He wanted everyone to know publicly to not<br />
take their firefighters and police <strong>of</strong>ficers for granted. The reason he did not want to give his<br />
address was because there will be nobody there to protect him if the city is getting rid <strong>of</strong> six<br />
firefighters and three police <strong>of</strong>ficers and Channel 5 is a public access channel. He wanted<br />
everyone to know that the firefighters recommended giving back 5% <strong>of</strong> their salary so those six
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 11<br />
firefighters could keep their jobs. He wanted the public to know that the Fire Division is not<br />
being greedy and not asking for money.<br />
President Felton stated Mr. VanDyne was getting into budget and contractual issues that she<br />
cannot discuss in this forum, but she noted his information is incorrect. She would prefer that<br />
Mr. VanDyne sit down and talk with the <strong>City</strong> Manager, look at the union contracts and the<br />
amount <strong>of</strong> raises, and that the city promised if a levy passes in November, all the firefighters and<br />
police <strong>of</strong>ficers will be rehired because the city needs them. Mr. VanDyne said that was fine. He<br />
was not disagreeing with President Felton, but another levy will have to pass in November for<br />
those people to be rehired. President Felton said absolutely, so they need Mr. VanDyne’s help.<br />
<strong>Council</strong> spent months on this year’s budget and working with all the different union contracts.<br />
There is more to the issue than just needing the firefighters. We need police <strong>of</strong>ficers and more<br />
street maintenance workers. There are only three street maintenance workers and one <strong>of</strong> them<br />
does all the mowing for which the city is responsible. There are only so many hours in a day and<br />
the city has restricted overtime because there is no money. They did not purchase police cruisers<br />
this year because they have no money and they are making do with what they have. Every<br />
meeting she has been trying to get through to the citizens that <strong>Council</strong> backed the <strong>City</strong> Manager<br />
trying to run this government like a business. None <strong>of</strong> them wants to lay <strong>of</strong>f employees or run<br />
their departments with minimum manning, but the city has no money to pay the bills. She does<br />
not know what else to do. Who else can the city lay<strong>of</strong>f after they already laid <strong>of</strong>f 24 employees?<br />
She cannot shut down the Wastewater or Water Treatment Plants. Where does she go?<br />
Mr. VanDyne said he did not know, but he is the father <strong>of</strong> two small children and he wants<br />
someone to respond when he calls. They all pay their taxes and that is a service that we all need.<br />
<strong>Council</strong>man Louderback said they were all open to suggestions. Mr. VanDyne’s suggestion<br />
about a Fire and Police levy might be something <strong>Council</strong> may want to consider, but he only has<br />
one vote on <strong>City</strong> <strong>Council</strong>. Mr. VanDyne said people are tired <strong>of</strong> paying taxes, but felt a Police<br />
and Fire Levy would pass. <strong>Council</strong>man Louderback thought Mr. VanDyne’s point was that<br />
voters might be willing to pass a Police and Fire levy, which is a point well taken and a<br />
suggestion he appreciated. He is always open to suggestions.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Smith said the XTC met on May 3 rd and discussed a<br />
request from the Elks Lodge for an on-street handicap parking space in front <strong>of</strong> their building at<br />
71 E. Second Street. After much discussion, Commissioners felt a 15-minute drop <strong>of</strong>f zone in<br />
front <strong>of</strong> the Elks Lodge would accommodate their need. The Elks agreed to this solution, and it<br />
was approved.<br />
Greene County Planning & Zoning Commission: <strong>Council</strong>man Caupp said the Greene<br />
County Planning & Zoning Commission meeting was cancelled this month.<br />
<strong>Xenia</strong> Planning and Zoning Commission: <strong>Council</strong>man Caupp said XPZC met on<br />
May 6 th and continued to review the proposed Community Design Guidelines. A second<br />
meeting will be held this month on Thursday, May 20 th at 7 p.m. to discuss them further.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 12<br />
Board <strong>of</strong> Zoning Appeals: Mayor Bayless said BZA met on April 26 th and reviewed<br />
two applications:<br />
<br />
<br />
Granted an extension <strong>of</strong> similar use on a provisional basis for one year to the Community<br />
Action Partnership (CAP) located at 1855 Bellbrook Avenue. CAP requested that the<br />
similar use granted by BZA in November 2006 to manufacture and package food as part<br />
<strong>of</strong> the Senior Nutrition Program be extended to allow for a program to train homeless<br />
individuals in the skills <strong>of</strong> food preparation and service in a cafeteria style setting. The<br />
original similar use precluded serving food on the premises because that was not a<br />
permitted use in the I-1 Light Industrial District. The BZA granted the extension <strong>of</strong><br />
similar use to the CAP to allow them to serve food in a restaurant style setting.<br />
Granted a Conditional Use and Variance Requests filed by Verizon Wireless for<br />
construction <strong>of</strong> a 150’ tall monopole style wireless telecommunication tower and related<br />
communication equipment at 550 Bellbrook Avenue. One <strong>of</strong> the differences between this<br />
proposal and the amateur radio tower at Wright Cycle Estates heard a few months ago is<br />
that the telecommunication applicant followed the process <strong>of</strong> obtaining a conditional use<br />
from the BZA prior to construction. Telecommunication towers are allowed as a<br />
conditional use in the I-1 Light Industrial District. For further information or details,<br />
please contact <strong>City</strong> Planner Nimfa Simpson.<br />
<strong>Council</strong>man Caupp asked where the telecommunication tower would be located. Mr. Percival<br />
said the tower would be located at 550 Bellbrook Avenue [close to Tremac].<br />
ITEMS FROM CITY COUNCIL AND MAYOR: Vice President Mills thanked everyone<br />
who purchased banners to enhance downtown <strong>Xenia</strong>. Each banner was sponsored by an<br />
individual, a family, an organization, or a local business. Please take the opportunity to<br />
recognize those sponsors because without them, there would not be any banners downtown. She<br />
knows how reduced budgets hurt everyone, but there is an event coming up that will cost<br />
nothing. On May 15 th , everyone is invited to join the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, BRACA, and the Greene<br />
County Master Gardeners on Volunteer Day. The “Bloom with <strong>Xenia</strong> … Adopt-A-Spot” program<br />
is designed to allow people to adopt a downtown flower bed or flower pot, which includes<br />
weeding it, planting flowers, putting mulch down (provided by the <strong>City</strong>), and debris removal<br />
(provided by the <strong>City</strong>). She was excited to announce that many <strong>of</strong> the 62 spots have been<br />
adopted. If citizens are interested in joining them, please come to <strong>City</strong> Hall at 9 a.m. on<br />
Saturday, May 15 th . For further information, please contact Carol Atzbach, Greene County<br />
Master Gardener, at 374-1202. She thanked BRACA and Ms. Atzbach for coordinating the<br />
program.<br />
<strong>Council</strong>man Louderback asked if there were still light poles available for displaying banners.<br />
Vice President Mills said yes. If people are interested in sponsoring a banner, please send a<br />
letter to the <strong>City</strong> Manager’s <strong>of</strong>fice. If enough people are interested, BRACA will investigate<br />
purchasing more banners.<br />
<strong>Council</strong>man Caupp thanked Vice President Mills for chairing BRACA. He would not want to<br />
chair BRACA nor did he think he would be a successful chairperson. Vice President Mills has<br />
stepped up and done a lot with very little, as did the entire Board. Vice President Mills has
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 13<br />
helped organize park and recreation events and cleaning and sprucing up the downtown area. He<br />
felt Vice President Mills should be commended for her efforts with BRACA.<br />
<strong>Council</strong>man Caupp said he did not think there was anyone on <strong>Council</strong> who did not have the<br />
upmost respect for the <strong>Xenia</strong> Police and Fire Division personnel. At 6 p.m. tonight [during<br />
Executive Session] <strong>Council</strong> discussed the firefighters/EMS personnel. They all realize what we<br />
have. Unfortunately, the voters did speak and they have to make cuts, which were recommended<br />
to <strong>Council</strong> by management, and they were approved. President Felton said <strong>Council</strong> had a<br />
consensus, but they did not vote because the final decision is up to the <strong>City</strong> Manager.<br />
<strong>Council</strong>man Caupp agreed. He wanted the citizens to know that when times get tough, people<br />
step up to the plate and find unique ways to think outside the box. Even with the tough times we<br />
are facing, he still has confidence in city personnel and feels pretty safe.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Approve purchase <strong>of</strong> new Backhoe and accessory tools through State Bid Pricing for<br />
Water Department. Mr. Percival said the Water Maintenance Department needs to replace the<br />
current backhoe used for various repairs and preventive maintenance on the <strong>City</strong>’s water<br />
distribution system. The current backhoe is nine years old and has 5,583 hours. It is no longer<br />
reliable and is too costly to repair. A suitable backhoe is available on State Bid through<br />
Southeastern Equipment Company. A backhoe using State pricing <strong>of</strong>fers a 46% discount.<br />
Included in the $67,860.04 price is $1,800 for an auxiliary hydraulic kit and $235 for a grip for<br />
the boom. He noted this is being purchased out <strong>of</strong> the Water Capital Improvement fund and not<br />
the General Fund.<br />
Mr. Percival respectfully requested that <strong>Council</strong> make a motion to approve the purchase <strong>of</strong> a new<br />
backhoe and accessory tools through state bid pricing for $67,860.04 and issue a purchase order<br />
to Southeastern Equipment Company in that amount.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve the purchase<br />
<strong>of</strong> a new loader/backhoe and accessory tools through state bid pricing for $67,860.04 and to<br />
issue a purchase order to Southeastern Equipment Company in that amount. Brief comment<br />
followed. <strong>Council</strong>man Louderback noted the city saved 46% with state bid pricing, which is a<br />
great savings. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Emergency Ordinance waiving competitive bidding and approving purchase <strong>of</strong><br />
fitness equipment for Spring Hill Park. Mr. Percival said as everyone remembers, city staff<br />
made significant improvements at Spring Hill Park last year using 2008 CDBG money.<br />
Installation <strong>of</strong> playground equipment, a basketball court, new parking area, and a<br />
pedestrian/walking path were completed. Because the final cost <strong>of</strong> that work was less than<br />
anticipated, additional funds were available through the CDBG program to purchase fitness<br />
station equipment to complement the walking path at Spring Hill Park.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 14<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> an Ordinance at<br />
two consecutive meetings and pass as an emergency an Ordinance waiving competitive bidding<br />
and authorizing him to execute a purchase order for $15,310 to David Williams and Associates<br />
for the TriActive Fitness park equipment. President Felton noted No Key Operating Funds will<br />
be used for this project. Mr. Percival agreed the equipment would paid by Community<br />
Development Block Grant funds.<br />
Vice President Mills presented an ORDINANCE WAIVING COMPETITIVE BIDDING AND<br />
ACCEPTING A PROPOSAL FOR PURCHASE OF FITNESS EQUIPMENT FOR SPRING<br />
HILL PARK, AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Caupp thought the bid included only three pieces <strong>of</strong> equipment, which would not be<br />
enough equipment to complete all four fitness areas. Mr. Percival said the equipment would<br />
complete all four fitness areas on the walking path. Area 1 will have two air walkers and two<br />
elliptical machines; Area 2 will have a pull up/dip station and multi-bars; Area 3 will have a<br />
seated chest press; and Area 4 will have a sit up board and a double leg press. <strong>Council</strong>man<br />
Caupp clarified they would not need to purchase more equipment for the pedestrian walking<br />
path. Mr. Percival said that was correct.<br />
<strong>Council</strong>man Smith clarified they would be purchasing equipment suitable for use outdoors.<br />
Mr. Percival said that was correct.<br />
President Felton noted the agenda report states on December 9, 2009, the State allowed the <strong>City</strong><br />
until June 30, <strong>2010</strong>, to complete additional work at Spring Hill Park. Given the time frame, she<br />
asked why the Community Development Department was asking that another ordinance be<br />
passed as an emergency.<br />
Mr. Merriman said the Community Development Department follow Federal CDBG small<br />
purchase procedures regulations that require them to spend the dollars by June 30, <strong>2010</strong>. After<br />
all the payments for work done last year were finalized, they had to determine how to use the<br />
remaining dollars. While the FY 2008 CDBG Formula was originally to be completed by<br />
December 31, 2009, in November 2009 the State approved an extension to spend the remaining<br />
dollars by June 30, <strong>2010</strong>, which were included in the <strong>2010</strong> budget. <strong>City</strong> Staff then had to decide<br />
what types <strong>of</strong> equipment they wanted, how much funding was available, which equipment was<br />
most cost effective, and explored three different types <strong>of</strong> fitness equipment from six different<br />
vendors. He recognized President Felton does not like emergencies.<br />
President Felton said she could understand staff having some emergency ordinances, but the<br />
Community Development Department always has emergencies. Community Development’s<br />
emergency does not constitute a vote from her. Staff knew the remaining money had to be spent<br />
by June 30 th . She understood staff is busy and that other things are going on, but she is tired <strong>of</strong><br />
emergencies.<br />
<strong>Council</strong>man Louderback agreed with President Felton; he also does not like emergencies.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 15<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Smith, and Bayless<br />
Nays: Louderback and Felton<br />
motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Miller, that Ordinance Number 10-14<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Smith, and Bayless<br />
Nays: Louderback and Felton<br />
motion carried.<br />
Introduction <strong>of</strong> Ordinance to Amend XCO Chapter 274 Classified Service.<br />
Mr. Percival respectfully requested that <strong>Council</strong> introduce an ordinance amending XCO Chapter<br />
274 Classified Service. President Felton entertained questions from <strong>Council</strong>. Hearing none, she<br />
entertained introduction <strong>of</strong> the ordinance. [This item was discussed in a <strong>Council</strong> Special Session<br />
prior to the Regular Session.]<br />
<strong>Council</strong>man Caupp introduced an ORDINANCE AMENDING PART TWO –<br />
ADMINISTRATION CODE, TITLE EIGHT – BOARDS, COMMISSIONS AND COMMITTEES,<br />
CHAPTER 274 – CIVIL SERVICE COMMISSION TO REFLECT CHANGES DUE TO THE<br />
REORGANIZATION OF THE PUBLIC SERVICE DEPARTMENT, and it was read for the first<br />
time.<br />
Items for the <strong>City</strong> Manager: President Felton apologized for her reaction to<br />
Mr. VanDyne’s comments and questions during Audience Break. She asked Mr. Percival to<br />
explain the <strong>City</strong>’s lay<strong>of</strong>f and rehiring procedures to the citizens and the Fire Division, and to<br />
explain where <strong>Council</strong> stands as a body in backing his decision.<br />
Mr. Percival said as part <strong>of</strong> the overall process, the city stated it needed additional revenue to<br />
continue to provide the current services. Without the additional revenue, they stated they needed<br />
to lay<strong>of</strong>f six (6) full-time firefighters from the <strong>Xenia</strong> Fire Division, eliminate six (6) positions in<br />
the <strong>Xenia</strong> Police Division, which would include the lay<strong>of</strong>f <strong>of</strong> three (3) full-time police <strong>of</strong>ficers,<br />
and that Fire Station #2 would close. They appreciate all the support and everyone’s efforts to<br />
pass the levy; the vote count was very close. Due to the failure <strong>of</strong> the levy, they are moving<br />
forward through the Civil Service process with the lay<strong>of</strong>f <strong>of</strong> six (6) full-time firefighters, three<br />
(3) vacant police <strong>of</strong>ficers positions lost through retirements and resignations will remain vacant,<br />
and they will lay<strong>of</strong>f three (3) police <strong>of</strong>ficers (for a total <strong>of</strong> (6) Police Division positions). He<br />
believed the Appointed Officials and <strong>Council</strong> agree they need to ask voters to reconsider passage<br />
<strong>of</strong> a levy in November. If the November levy is approved, the city would immediately rehire<br />
those individuals and reopen Fire Station #2, even though the tax rate would not be effective<br />
until <strong>January</strong> 2011.<br />
President Felton noted if the employees are rehired, they have to spend reserve money, but they<br />
would have to figure out a way to pay back the money because they have to have a reserve fund.<br />
Mr. Percival thought they would be able to do that. President Felton said citizens have asked her<br />
why the city is not spending the reserve money. Regardless <strong>of</strong> the lay<strong>of</strong>fs, if the city spent all the<br />
money that needed to be spent, they would be in the red and they would be unable to pay the<br />
bills without using the reserve money.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 16<br />
<strong>Council</strong>man Louderback asked the current balance in the cash reserve. Mr. Bazelak said the<br />
cash reserve is two months worth <strong>of</strong> expenses, which would be about $2.4 million, but he did not<br />
know the exact amount currently in the fund. <strong>Council</strong>man Louderback said some people call it<br />
the cash reserve but he calls it the “Rainy Day Fund.” The last time he checked, it was around<br />
$3 million. Mr. Bazelak said the cash balance as <strong>of</strong> April 30 th was more than $2.4 million before<br />
the payment <strong>of</strong> bills. <strong>Council</strong>man Louderback thought the cost <strong>of</strong> paying the salaries and<br />
benefits <strong>of</strong> six full-time firefighters and three full-time police <strong>of</strong>ficers was $250,000. He asked if<br />
the Appointed Officials were saying they would dip into the cash reserve to bring back those<br />
employees.<br />
President Felton said no – that would not be enough to cover those salaries for one year.<br />
<strong>Council</strong>man Miller agreed. <strong>Council</strong>man Louderback asked what the cost <strong>of</strong> salaries and benefits<br />
for six full-time firefighters and three full-time police <strong>of</strong>ficers would be. Mr. Bazelak said the<br />
$250,000 figure is what the city will save by laying <strong>of</strong>f staff now as opposed to laying them <strong>of</strong>f at<br />
the end <strong>of</strong> the year. Mr. Percival estimated $250,000 would cover those salaries for six months,<br />
minus the unemployment benefits. Mr. Bazelak said it would cost around $700,000 to fund all<br />
ten positions, which would not include contractual increases. <strong>Council</strong>man Louderback clarified<br />
they would need to spend $700,000 to avoid laying <strong>of</strong>f nine employees through the end <strong>of</strong><br />
December <strong>2010</strong>. Mr. Percival said they would probably have to use $125,000 at the end <strong>of</strong> the<br />
year from the cash reserve fund. <strong>Council</strong>man Louderback said he has always been a proponent<br />
<strong>of</strong> dipping into our Rainy Day Fund, but he is just one person with one vote.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills in the revised amount <strong>of</strong><br />
$453,628.17. The revision is on page 13. There was an invoice from Pr<strong>of</strong>essional Service<br />
Industries for $1,800, but the amount is actually $1,850.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to approve payment <strong>of</strong><br />
bills in the revised amount <strong>of</strong> $453,628.17. Discussion followed.<br />
<strong>Council</strong>man Miller said he noticed that most tires and repairs are purchased from Detroit Tire in<br />
<strong>Xenia</strong>. There is another <strong>Xenia</strong> business that sells tires, but he was not sure if Detroit Tire was a<br />
sole provider. Mr. Percival said he would check. <strong>Council</strong>man Louderback noted Pitt Stop and<br />
Goodyear also sell tires and do repairs. Mr. Percival agreed there were other <strong>Xenia</strong> businesses<br />
that sell tires. He thought they use the lowest price, but all tires are purchased in <strong>Xenia</strong>.<br />
President Felton asked Mr. Percival to get back with <strong>Council</strong> on <strong>Council</strong>man Miller’s question.<br />
Mr. Percival agreed to do that.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: <strong>Council</strong>man Caupp said several residents asked him if<br />
the city was moving forward with AT&T U-Verse. Mr. Bazelak said they had discussions about<br />
doing some live streaming with AT&T and <strong>Xenia</strong> Community Schools in terms <strong>of</strong> sharing costs.<br />
At this point, he felt it would be prudent to wait until next year to look at it again to see if it
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 17<br />
makes sense. He was not sure how many people use AT&T U-Verse as compared to Time<br />
Warner Cable in order to determine if they wanted an additional expenditure to provide that<br />
service at this point. He was certainly open to suggestions from <strong>Council</strong> on that endeavor, but<br />
that is where they stand at this point. <strong>Council</strong>man Caupp asked if anyone contacted the other<br />
seven jurisdictions to find out how much they pay for AT&T U-Verse. Mr. Bazelak said he did<br />
not know if Mr. Cardenas had done that, but he will check. Every situation is different, but the<br />
city would need an additional internet connection line.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: None.<br />
Items for the Law Director: Mr. Lewis noted the city negotiated a settlement with<br />
Mrs. Tehan to compensate the city for its overtime costs, which he was happy to get<br />
accomplished. The city will “be made whole.”<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Louderback had<br />
nothing further to share.<br />
<strong>Council</strong>man Caupp said he had the pleasure <strong>of</strong> going to Virginia Beach two weeks ago with the<br />
local <strong>City</strong>wide Xtreme Cheerleaders who participated in the U.S. Eastern Finals. All three <strong>Xenia</strong><br />
hip hop teams received first place in their respective categories. Two cheerleading groups got<br />
second place (on which his daughter is a cheerleader); one group got seventh place; and one<br />
group got ninth place. There were 650 teams from all across the east coast, Michigan, and Ohio.<br />
The <strong>Xenia</strong> <strong>City</strong>wide Xtreme Cheerleaders did well. The <strong>City</strong>wide Xtreme is currently accepting<br />
registrations for competition cheer and Peewee football cheer (K through 6 th grade).<br />
Registrations are also underway for the football teams.<br />
Vice President Mills said she would like to acknowledge a few things that are great<br />
accomplishments for our community. <strong>Xenia</strong> High School’s “Project Lead the Way” (an<br />
organization through the Greene County Career Center, Sinclair Community College, and other<br />
area high schools) just competed in the National Robotics Competition near Columbus. Since<br />
she works in the <strong>Xenia</strong> High School clinic, students came in numerous times to weigh their<br />
robots to make sure they had the best possible robot. She was proud to announce that <strong>Xenia</strong><br />
High Schools’ team placed first and fourth place in the mid-weight sumobots competition where<br />
robots weigh 50 pounds and is similar to what sumo wrestlers do. The team placed second in the<br />
robo hockey competition which uses 15 pound robots and is similar to a hockey team. The team<br />
included students from engineering and other departments. The <strong>Xenia</strong> High School Class <strong>of</strong><br />
<strong>2010</strong> is celebrating its students’ academic success by naming five valedictorians. This year’s top<br />
scholars include Matthew Burket, Emily Harkleroad, Clinton Krakowiak, Megan Sanders, and<br />
Erika Thorn. Congratulations to all the students! She noted a second Subway Restaurant will be<br />
constructed at 1355 North Detroit Street beginning this summer. Los Mariachis Restaurant at<br />
608 North Detroit Street is expanding at their existing space. She thanked <strong>Council</strong>man Caupp<br />
for his compliments about BRACA. BRACA is proud to announce that the first “Music in the<br />
Park” event will be held at Shawnee Park on June 6 th featuring Ralph Kettering and the<br />
Impossibles. BRACA is still looking for more entertainment.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 18<br />
Mayor Bayless commended the Fire and Police Divisions. She attended the excellent “Public<br />
Safety Day” on May 1 st at Fire Station #1 and <strong>City</strong> Hall. She also attended a wonderful Athletes<br />
in Action program at the Schindler Banquet Center featuring commentator Clark Kellogg. She<br />
attended the quilt program at the Greene County Fairgrounds and was able to speak with the<br />
president <strong>of</strong> the event. They have held the event in Montgomery County, but the President felt<br />
the Greene County Fairgrounds was a perfect spot to display the quilts and was very excited<br />
about reserving a spot in <strong>Xenia</strong> next year. Last night, President Felton, Vice President Mills, and<br />
she attended the <strong>Xenia</strong> Police Division’s 19 th Annual Awards Ceremony. Part <strong>of</strong> the program<br />
was funny, but on the serious side, it made her wish the citizens could have heard about all the<br />
Police Division has done to keep our community safe. It was an outstanding event. Although<br />
the levy failed, she is still optimistic about <strong>Xenia</strong>’s vivid history and vibrant future.<br />
<strong>Council</strong>man Smith said he also attended the Public Safety Open House on May 1 st and<br />
appreciates the efforts <strong>of</strong> the Police and Fire Divisions. As the weather gets nicer, a lot <strong>of</strong> kids<br />
will be outside playing at parks and unfortunately, sometimes in the streets. It <strong>of</strong>ten seems like<br />
kids are not well supervised, but as a parent, please watch your kids when they are playing<br />
outside. He congratulated the <strong>Xenia</strong> High School Class <strong>of</strong> <strong>2010</strong> who will be graduating on<br />
May 26 th . He spent a lot <strong>of</strong> time sprucing up his yard the last few weeks and purchased plants at<br />
Walmart and Lowe’s, but he also shopped at Wickline’s Florists. Before he even paid for his<br />
plants at Wickline’s, employees already had the plants by his van ready to load. He knows<br />
Wickline’s does a lot for our community, and he wanted them to know about his positive<br />
shopping experience. As a business owner, he really appreciates that Wickline’s is working hard<br />
to provide good service. Someone came up to him the day after the election and said they were<br />
sorry to see that <strong>City</strong> <strong>Council</strong> “took one on the chin” after the levy defeat. As an optimist, he<br />
would like to thank those citizens who voted in support <strong>of</strong> the community and the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
He is an advocate for safety who believes in supporting our Fire and Police Divisions and will<br />
continue to do so while serving on <strong>City</strong> <strong>Council</strong> over the next four years.<br />
<strong>Council</strong>man Miller thanked his wife and children for their help and support the last 45 days.<br />
Thank God they were not personally attacked like the three Mayors that supported him during<br />
the local campaign. He would like to make sure the three Mayors get some sort <strong>of</strong> recognition<br />
other than being bad-mouthed because they have a thankless job compared to <strong>City</strong> <strong>Council</strong>.<br />
Mayor Bayless is only paid an additional $500. He appreciated the three Mayors’ confidence<br />
and will continue to endeavor. He was sorry all three Mayors were personally and wrongfully<br />
attacked by his opponent.<br />
President Felton said they had fun at the Police Division’s Annual Awards Ceremony last night<br />
but she was sorry more citizens did not attend since the event is always open to the public. An<br />
award was presented to a citizen for stepping in and helping the police. The Police Chief did a<br />
good job <strong>of</strong> mimicking the <strong>City</strong> Manager who was unable to attend the event due to illness.<br />
They also had pictures <strong>of</strong> police staff that looked like celebrities. They thought the Police Chief<br />
looked like Newt Gingrich, and he does. They showed a picture <strong>of</strong> her from 20 years ago, and<br />
then showed a picture <strong>of</strong> Jennifer Aniston! [Laughter followed.] She thought it was all done in<br />
fun and she appreciates the Police Division. The awards presented and cases the police solved<br />
were fantastic. Detective Holly Clay received the Casey Elliott Memorial “<strong>City</strong>’s Finest”<br />
Award. With the assistance <strong>of</strong> other police personnel, Detective Holly Clay was instrumental in
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 05-13-10, Page 19<br />
finding a child predator in Toledo who took two girls from <strong>Xenia</strong> that he met on the Internet.<br />
The police put in a lot <strong>of</strong> extra time solving cases. For years, she rode along with the police, but<br />
has not done that lately. The police <strong>of</strong>ficers who received recognition included tenured<br />
employees and newly hired staff. Some <strong>of</strong> the new police <strong>of</strong>ficers facing lay<strong>of</strong>fs were among<br />
those recognized for their fantastic work. She felt it was important for <strong>Council</strong> to show their<br />
support for the Police and Fire Divisions.<br />
President Felton recognized there are a lot <strong>of</strong> things they cannot do anything about, but a good<br />
community service that citizens could do to improve their neighborhood is to mow the tall grass<br />
at foreclosed properties in <strong>Xenia</strong>. Ms. Duteil checks on tall grass complaints, sends letters to<br />
property owners, the city cuts the grass, and bills the owner. However, property owners <strong>of</strong>ten do<br />
not pay their bills, so those charges are added to their tax bill, which takes forever to recover.<br />
She felt it would be a good community service for everyone to help their neighbors. We take<br />
over food if someone is sick or passes away. Right now we need to help our community and<br />
neighbors. She wished she could help, but she can’t; however, there are young people who can<br />
help. When you cut your grass, don’t throw it in the street like some businesses are doing.<br />
Referencing <strong>Council</strong>man Smith’s comment about Wickline’s Florist, she noted she shops at<br />
Handyman Ace Hardware in <strong>Xenia</strong>. She can go into Handyman and sit down. Those employees<br />
greet her at the door, ask her what she needs, and find it for her. Remember the small, local<br />
stores in <strong>Xenia</strong> because we need to support them. She heard that the c<strong>of</strong>fee shop across from the<br />
<strong>City</strong> Building sells ice cream cones for $1.00.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 8:40 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
May 27, <strong>2010</strong><br />
Executive Session<br />
5:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in an Executive Session on May 27, <strong>2010</strong>, at 5:30 p.m., in the First<br />
Floor Conference Room, <strong>City</strong> Hall, with the following members present: John Caupp, Dale<br />
Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
Jeanne Mills was absent.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to meet in Executive<br />
Session to discuss Personnel Matters and Potential Litigation. No discussion followed. The Roll<br />
on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> met in Executive Session to discuss Personnel Matters and Potential Litigation.<br />
Regular Session<br />
7:00 p.m.<br />
At 7:00 p.m., the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> adjourned their Executive Session and convened in Regular<br />
Session in the <strong>City</strong> <strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: John<br />
Caupp, Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L.<br />
Felton.<br />
Jeanne Mills was absent.<br />
INVOCATION: Charlie Huff, <strong>Xenia</strong>’s John the Baptist, gave the invocation after which all<br />
joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man<br />
Smith, to approve the April 22, <strong>2010</strong>, Regular Session minutes as written. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, and Felton<br />
Abstain: Bayless<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, to approve the May 13, <strong>2010</strong>,<br />
Special/Executive Session minutes as written. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Caupp, Louderback, Smith, Bayless and Felton<br />
Abstain: Miller<br />
Nays: None motion carried.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 2<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to approve the May 13,<br />
<strong>2010</strong>, Regular Session minutes as written. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
SPECIAL PRESENTATION: “First Fridays” – Billie Spin and Annie Shell. Billie Spin,<br />
Manager, and Annie Shell, Owner <strong>of</strong> Gloss Salon, said they agreed to coordinate the “First<br />
Fridays” events in <strong>Xenia</strong> this year, which began last year. Ms. Shell said “First Fridays” is a funfilled<br />
community event featuring great activities for the entire family from June through October.<br />
During each event this year, they would like to honor a <strong>Xenia</strong> citizen to let them know that they<br />
appreciate everything they have been doing for the community. The first nominee to be honored<br />
is <strong>Xenia</strong> High School Varsity Hip Hop and Cheerleading Team Coach, Nikki Dinwiddie, whose<br />
teams won the national event this year. Ms. Dinwiddie does not get paid to be a coach, so they<br />
felt it would be nice to recognize her and her teams for doing a great job and for making the city<br />
proud. Hopefully, the award will be presented by Mayor Bayless.<br />
Ms. Shell said the June 4 th event will include businesses outside downtown <strong>Xenia</strong>. Businesses<br />
will be open late <strong>of</strong>fering sales and specials, there will be free entertainment, craft vendors,<br />
special food, games (cornhole, karaoke contests, raffles, and more). Trophy Sports is donating<br />
“First Fridays” T-shirts. All businesses that sponsor the event will get a T-shirt and everyone<br />
that works the event will wear them. The Chick-fil-A cow will be there to have pictures taken<br />
with children. A magician will be walking around performing for the kids. There will also be a<br />
vendor doing face painting and temporary tattoos. Bands have been booked for every Friday<br />
from June to October. June 4th will feature a band playing on the outdoor stage at All Sports Bar<br />
and Grill, as well as a big cruise-in car show at the <strong>Xenia</strong> Towne Square parking lot sponsored<br />
by the Greene County Road Runners. Cornhole tournaments will be held in the courtyard<br />
outside All Sports Bar and Grill.<br />
Ms. Spin said she talked with Fire Chief Leaming and he said fire trucks will be there for the<br />
kids. The <strong>Xenia</strong> Daily Gazette will print an article and WBZI will run a promotion for the event.<br />
A gentleman from the Greene County Road Runners has been a lot <strong>of</strong> help. He has distributed<br />
over 750 flyers all over the area. They hope to have a huge turnout. Detroit Tire, J.O. Harner<br />
Supply, and David Spriggs from State Farm Insurance have signs about the event outside their<br />
businesses. Trophy Sports will have a tent. They will map out all the locations <strong>of</strong> businesses<br />
and vendors. Schwan’s will have a truck in the parking lot by the former pet store [on King<br />
Street]. She is working on getting vendors for funnel cakes and a milk shake/sundae concession<br />
stand, but she needs approval from the <strong>City</strong> to run electric. The sign on the fence at All Sports<br />
Bar and Grill was donated by GCL Equipment and there will be a banner hanging across Main<br />
Street. David Spriggs from State Farm Insurance donated all the signs that are posted in business<br />
windows and for posting in yards. They are working with a lot <strong>of</strong> non-pr<strong>of</strong>it organizations.<br />
XARSC will sell their cookbooks and have a bake sale. A former <strong>Xenia</strong> business now located in<br />
Kettering, We Care Arts, is coming. The organization teaches art to adults with disabilities and<br />
the person receives a commission from the sale <strong>of</strong> their artwork. So far the event is pretty<br />
packed. They are trying to bring the community together and want everything to work out.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 3<br />
Due to the current economy, Ms. Spin said it is difficult to get sponsorships. All sponsors have<br />
to sign an agreement releasing the city from any liability. If the sponsor is not a non-pr<strong>of</strong>it<br />
organization and is selling anything, there will be a $25 fee per event or a $100 fee for all five<br />
“First Fridays” events, which will help cover the band fees. There will be a XAMA meeting<br />
next Thursday at 6:30 p.m. at Gloss Salon and anyone interested is invited to attend.<br />
<strong>Council</strong>man Louderback said he has worked with Ms. Spin and Ms. Shell for awhile and was<br />
glad they took over “First Fridays”—he believes everyone will see some exciting events. The<br />
ladies put their hearts and souls into everything they do. The great band Just-N-Tyme is back<br />
together and will be performing. The lead singer, Darrell Lieurance, is an old high school friend.<br />
Ms. Spin said Mr. Lieurance is her uncle. <strong>Council</strong>man Louderback thought the car show would<br />
bring quite a crowd. Guys and kids can look at the cars while the ladies shop. Ms. Shell said<br />
they are trying to get Gabrielle Enright to do a broadcast for the awards ceremony. <strong>Council</strong>man<br />
Louderback thought that would be great. President Felton said she has known the Lieurance<br />
family for years.<br />
<strong>Council</strong>man Smith thanked Ms. Shell and Ms. Spin for their efforts and volunteerism. Ms. Spin<br />
shared “First Fridays” flyers with <strong>Council</strong>. She said they are always looking for sponsors and<br />
gift card donations. <strong>Council</strong>man Louderback asked for a sign about the event for his <strong>of</strong>fice.<br />
PUBLIC HEARING:<br />
Revisions to Chapter 298: Fee Schedule (Fire Division). President Felton asked for the staff<br />
report. Mr. Percival said tonight’s public hearing is to discuss changes to Chapter 298: Fee<br />
Schedule (Fire Division). These changes were originally recommended by the Fire Division and<br />
endorsed by <strong>City</strong> administration in the fall <strong>of</strong> 2009, but when the last fee schedule was passed by<br />
<strong>Council</strong> on December 29, 2009, they were inadvertently omitted from the final listing <strong>of</strong><br />
amendments to the Fee Ordinance. In addition to the amendment to the fee ordinance for fire<br />
service fees, it is critical to update the ALS (advanced life support) and BLS (basic life support)<br />
run numbers because <strong>of</strong> the changes in Medicaid and Medicare. Changes to fire alarms and fire<br />
inspections also need to be adjusted. There are various other minor changes to fire service/safety<br />
codes that require corrections to make them consistent with changes to the Ohio Building Code<br />
and various operations adjustments. Brief summaries <strong>of</strong> the changes were included in the agenda<br />
packets. Following the public hearing, Mr. Percival respectfully requested that <strong>Council</strong><br />
introduce six (6) ordinances.<br />
President Felton entertained questions from <strong>Council</strong>. None were presented.<br />
<strong>Council</strong>woman Felton explained the procedures for audience comments, and invited those in<br />
favor <strong>of</strong> the changes to the fee schedule to step forward to speak. No one came forward to<br />
speak. She invited those against the changes to the fee schedule to step forward to speak. No<br />
one came forward to speak. She then invited those neither for nor against the changes to the fee<br />
schedule to step forward to speak. President Felton closed the public hearing at 7:20 p.m., and<br />
asked an introduction <strong>of</strong> the ordinances.<br />
<strong>Council</strong>man Louderback introduced the following ordinances that were read for the first time:
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 4<br />
ORDINANCE AMENDING PART TWO - ADMINISTRATION CODE, TITLE TWELVE:<br />
FEES, CHAPTER 298: FEE SCHEDULE OF THE CODIFIED ORDINANCES OF THE CITY<br />
OF XENIA, and;<br />
ORDINANCE AMENDING CHAPTER 242: DIVISION OF FIRE OF TITLE SIX –<br />
ADMINISTRATION OF THE CODIFIED ORDINANCES OF THE CITY OF XENIA, and;<br />
ORDINANCE AMENDING CHAPTER 660: SAFETY, SANITATION, AND HEALTH OF<br />
PART SIX – GENERAL OFFENSES OF THE CODIFIED ORDINANCES OF THE CITY OF<br />
XENIA, and;<br />
ORDINANCE AMENDING CHAPTER 1450 FIRE ALARM SYSTEMS AND SMOKE<br />
DETECTORS OF TITLE FOUR – MISCELLANEOUS BUILDING REGULATIONS OF THE<br />
CODIFIED ORDINANCES OF THE CITY OF XENIA TO REFLECT CHANGES IN THE<br />
OHIO BUILDING CODE, and;<br />
ORDINANCE AMENDING CHAPTER 1452: FIRE LIMITS OF TITLE FOUR –<br />
MISCELLANEOUS BUILDING REGULATIONS OF THE CODIFIED ORDINANCES OF<br />
THE CITY OF XENIA TO REFLECT CHANGES IN THE OHIO BUILDING CODE, and;<br />
ORDINANCE AMENDING CHAPTER 1610: OHIO FIRE CODE OF PART SIXTEEN – FIRE<br />
PREVENTION CODE OF THE CODIFIED ORDINANCES OF THE CITY OF XENIA.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Charlie Huff, 1136 N. Detroit Street, said he just wanted to say “thanks,” which is something that<br />
is not <strong>of</strong>ten said. He has many friends in <strong>Xenia</strong>, but he wanted to personally thank each <strong>Council</strong><br />
member and Appointed Official for the job they do. He prays for them—always has and still<br />
does. He used to sit next to President Felton when he served on the Beautification Committee. It<br />
was good to serve the public and do something that is worth speaking about. He marches with<br />
the cross every year, prays for everybody, and thanks God every day that he is alive. We all<br />
have our ups and downs, our hurts, and our pain. He does not come to <strong>Council</strong> meetings as <strong>of</strong>ten<br />
as he should because his wife is sick. He just wanted to say from his heart it was a pleasure to<br />
have each and every one <strong>of</strong> them as a personal friend.<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said XPZC met in a special<br />
session on Thursday, May 20 th to continue discussion on the Community Design Guidelines.<br />
The next meeting is June 3 rd at 7 p.m. in <strong>Council</strong> Chambers. There has been a lot <strong>of</strong><br />
misinformation put out there, but if anyone has questions, please come to the meeting.<br />
President Felton said she received calls about the Community Design Guidelines. Her response<br />
was that she has not seen the guidelines because they are still being discussed by XPZC. If<br />
XPZC approves the guidelines, <strong>Council</strong> will have a publicized work session, at which time she<br />
will voice her opinion.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 5<br />
Mayors & Managers: Mayor Bayless said she attended the meeting that was held at the<br />
newly renovated Jamestown Opera House, a very beautiful building. She asked Mr. Percival to<br />
share what was discussed. Mr. Percival said Representative Robert Hackett, who serves the<br />
eastern half <strong>of</strong> Greene, Clark, and Madison Counties, talked about some <strong>of</strong> the issues being<br />
discussed in Columbus. It was a good presentation. The Greeneview High School Show Choir<br />
gave an excellent performance. He noted the Jamestown Opera House was built in 1888. The<br />
Opera House was vacant after 1936, and this was the second event held there since that time.<br />
Moana King and King Painting, who painted the Shawnee Park Pavilion, did all the renovations<br />
at the Opera House, which is absolutely gorgeous inside. The Opera House is something really<br />
positive for the Jamestown community.<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said the<br />
MVRPC Board <strong>of</strong> Directors met earlier this month. They discussed one project that is very dear<br />
to his heart called Rob’s Rescue. The purpose <strong>of</strong> Rob’s Rescue is to help emergency response<br />
systems in Greene County become accessible to people with disabilities. Several years ago,<br />
Greene CATS had an accident and the bus flipped over. Two MRDD riders were on board. Rob<br />
was a passenger who was high functioning but non-verbal, in a wheelchair, immobile, and had<br />
several medical issues. Another person was non-verbal, high functioning, but quite emotional.<br />
The Beavercreek Emergency Squad did a study and discovered there are no wheelchair<br />
accessible ambulances in Greene County. Although the first responders were effective and<br />
sensitive, they realized they needed more training on how to deal with people with special<br />
physical and emotional needs. Soon after the accident, members <strong>of</strong> the Beavercreek Fire and<br />
Police Departments, Greene County Sheriff’s Office, Greene CATS, First Transit, Board <strong>of</strong><br />
MRDD, Greene, Inc., Miami Valley Hospital, and Wright State University’s Office <strong>of</strong> Disability<br />
Services, began meeting to better understand the scope <strong>of</strong> the problems and to develop potential<br />
solutions. Their studies also found there are no wheelchair accessible ambulances anywhere in<br />
the world, much less in Greene County. The Beavercreek Fire Department agreed to do a test<br />
site to allow Rob’s Rescue to facilitate implementing a three-part effort to (a) outfit one<br />
ambulance with equipment to make it a wheelchair accessible vehicle; (b) conduct enhanced<br />
training <strong>of</strong> First Responders to better deal with patients with special needs; (c) provide<br />
emergency dispatchers with pertinent, up-to-date, emergency information about Greene County<br />
MRDD consumers. He felt it was a very worthwhile effort in which <strong>Xenia</strong> will most likely<br />
become involved in the near future.<br />
Board for Recreation, Arts & Cultural Activities: President Felton noted Vice<br />
President Mills is the chair for this Board and she is ill this evening. She entertained a motion to<br />
excuse her from the meeting.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to excuse Vice President<br />
Mills from the meeting due to illness. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
President Felton noted this is only the second meeting Vice President Mills has missed in her<br />
four years as a member <strong>of</strong> <strong>City</strong> <strong>Council</strong>. She then shared the following information on Shawnee<br />
Park events. More detailed information is available on Channel 5:
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 6<br />
• Annual Youth Fishing Derby (June 5 th ) from 9 to noon. Children do not need a<br />
license to fish and everything is free.<br />
• “Music in the Park” (6:30 – 8 p.m.) -- June 6 th will feature Ralph Kettering and the<br />
Impossibles and July 4 th will feature Ray Foster’s 4 to Go.<br />
Emergency Ordinance to make adjustments in appropriations for Music in the Park<br />
expenses in the Contractual Services – Shawnee Park Events budget line. Mr. Bazelak said<br />
on behalf <strong>of</strong> Vice President Mills and BRACA, he was pleased to announce that the <strong>City</strong><br />
received a $1,500 donation today from Nationwide Biweekly Administration to <strong>of</strong>fset the<br />
expenses for <strong>2010</strong> “Music in the Park” events. They would like to thank Nationwide Biweekly<br />
for the generous donation and to recognize Board member Sharon Creviston who was<br />
instrumental in working with Nationwide Biweekly on the donation so that “Music in the Park”<br />
can continue this year. It is necessary to make adjustments in appropriations for “Music in the<br />
Park” expenses in the Contractual Services – Shawnee Park Events budget line as an emergency<br />
since the first concert is June 6 th .<br />
<strong>Council</strong>man Louderback presented an ORDINANCE AMENDING ORDINANCE 10-06 TO<br />
MAKE ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE<br />
CITY OF XENIA, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>,<br />
AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Brief comments followed.<br />
President Felton explained adjustments in appropriations in the budget line for Shawnee Park<br />
Events needs to be made, but the $1,500 check from Nationwide Biweekly will cover that<br />
appropriation. No General Funds will be used. She said she would personally like to thank<br />
Nationwide Biweekly for the fantastic donation.<br />
<strong>Council</strong>man Caupp thanked Mrs. Creviston for securing the donation and thanked everyone who<br />
serves on BRACA. BRACA is very involved in getting a lot <strong>of</strong> things done in our community.<br />
<strong>Council</strong>man Louderback said he would also like to publicly thank Nationwide Biweekly.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, that Ordinance Number<br />
10-15 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: None.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 7<br />
UNFINISHED BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Request to reject bids for the Loading Dock and Aerator Pad Rehabilitation at the<br />
Water Treatment Plant and approve the rebid <strong>of</strong> a refined project scope. Mr. Percival said<br />
on May 7, <strong>2010</strong>, two (2) bids were opened for the loading dock and aerator pad rehabilitation<br />
project. After further review <strong>of</strong> the bids and proposed project scope as well as discussion with<br />
contractors, product suppliers and engineers, it was decided that the project scope needed to be<br />
defined and expanded in order to meet the technical details <strong>of</strong> the project.<br />
Mr. Percival respectfully requested that <strong>Council</strong> reject the current bids for this project, and<br />
approve the rebid once a refined project scope is developed. He noted Utilities Manager Jason<br />
Tincu was available for questions.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, to reject the bids for the<br />
Loading Dock and Aerator Pad Rehabilitation at the Water Treatment Plant and approve the<br />
rebid <strong>of</strong> a refined project scope. Discussion followed.<br />
President Felton said she talked with Mr. Tincu today about why the <strong>City</strong> Engineer was not<br />
involved in these issues. Mr. Percival explained that this is a specialized facilities project for the<br />
Water Treatment Plant, which is why they had some external help. Mr. Berger is a civil engineer<br />
not a structural engineer, and this is a structural project. President Felton thought the project<br />
involved a cement pad. Mr. Percival said that was true, but the aerator pad is part <strong>of</strong> the building<br />
structure. Mr. Tincu stated there is an extremely technical project scope. Staff initially worked<br />
with an engineering group to develop a detailed project scope and set <strong>of</strong> specifications for this<br />
type <strong>of</strong> specialized work, which requires much attention to detail. President Felton asked which<br />
engineering group was used. Mr. Tincu said Hazen and Sawyer provided some oversight and<br />
assistance.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Bid for Propane Supply for <strong>2010</strong>/2011 for the Water and Wastewater<br />
Treatment Divisions. Mr. Percival respectfully requested that <strong>Council</strong> award the bid to<br />
Southwest Landmark, and authorize him to execute a blanket Purchase Order to the vendor at the<br />
quoted nominal amount and enter into a contract for the Propane Supply <strong>2010</strong>/11-Water and<br />
Wastewater Treatment Divisions. Only one sealed bid was received from Southwest Landmark<br />
in the amount <strong>of</strong> $1.64 per gallon. The 2009/10 bid was $1.59 per gallon. The <strong>2010</strong>/11 bid total<br />
represents a 3% increase from the previous contract. Bid packets were sent to four (4) service<br />
vendors including Collett Propane in <strong>Xenia</strong>.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, to award the bid to Southwest<br />
Landmark, and authorize the <strong>City</strong> Manager to execute a blanket purchase order to the vendor at
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 8<br />
the quoted nominal amount <strong>of</strong> $1.64 per gallon and enter into a contract for the Propane Supply<br />
<strong>2010</strong>/11-Water and Wastewater Treatment Divisions. Discussion followed.<br />
<strong>Council</strong>man Louderback said he contacted another local vendor who stated they did not submit a<br />
bid because they wanted it to be a two-year contract due to the labor involved in removing the<br />
propane tanks. He did not know if that was something they could look at in the future in order to<br />
get more bids. Mr. Tincu said that was definitely something they could consider. He consulted<br />
with contractors about bidding on a two-year contract [rather than the bidder guaranteeing<br />
pricing for a 12-month period]. Because the price <strong>of</strong> propane varies, he was told if the contract<br />
was bid for two years, vendors would increase their price by $.05 to $.10 on either the front or<br />
back end <strong>of</strong> the contract to guarantee their pr<strong>of</strong>it. Since this project scope is already developed,<br />
it does not take a lot <strong>of</strong> administrative overhead to rebid the project yearly, and the <strong>City</strong> does<br />
save some money. <strong>Council</strong>man Louderback said it appears it is more cost effective to bid the<br />
contract for a 12-month period. Mr. Tincu agreed. They got a great price from a local vendor<br />
and are happy with the current one-year bid.<br />
<strong>Council</strong>man Smith asked if the price was guaranteed for one year. Mr. Percival said yes; they<br />
got a volume discount due to the <strong>City</strong>’s high usage.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Bid for Neighborhood Stabilization Program (NSP) Building Demolition<br />
Project. Mr. Percival noted the <strong>City</strong> was allocated $107,300 for demolition/land banking,<br />
$410,000 for residential development, and $28,700 for administration. This bid is for the<br />
demolition <strong>of</strong> five blighted, privately-owned residential structures.<br />
Mr. Percival respectfully requested that <strong>Council</strong> award the demolition bid for the first five NSP<br />
properties to Collett Excavating, and authorize him to execute a contract and a purchase order for<br />
$28,000.00. He noted FY 2008 NSP funds will be utilized for the completion <strong>of</strong> this project and<br />
no general funds will be utilized. The five properties slated for demolition in this award are<br />
705 E. Market Street, 147 S. Monroe Drive, 331 Taylor Street, 757 E. Third Street, and 282-<br />
286 E. Third Street. There are six houses on five properties.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to waive the irregularity <strong>of</strong><br />
the late Addendum, award the demolition bid for the first five NSP properties to Collett<br />
Excavating, and authorize the <strong>City</strong> Manager to execute a contract and a purchase order for<br />
$28,000.00, noting that FY 2008 NSP funds will be utilized for the completion <strong>of</strong> this project.<br />
Discussion followed.<br />
<strong>Council</strong>man Caupp noted the last time a home was demolished for the <strong>City</strong>, the contractor came<br />
back and asked for payment <strong>of</strong> additional expenses because he did not realize the depth <strong>of</strong> the<br />
foundation. He wanted to ensure Collett Excavating inspected all five properties, is fully aware<br />
<strong>of</strong> all the structural issues, and will not be coming back asking for more funds. Mr. Percival said<br />
yes; in fact, because federal funds will be used, an asbestos company inspected all five properties<br />
and provided a written plan and assessment <strong>of</strong> the asbestos condition <strong>of</strong> the homes and
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 9<br />
instructions for demolition, which was included in the bid documents. All the bidders inspected<br />
the properties prior to bid submittal. The bidders were asked to provide individual demolition<br />
quotes per structure as well as a total. He was pleased that six contractors submitted bids.<br />
Hopefully, several other properties can be demolished with federal funds.<br />
<strong>Council</strong>man Louderback reiterated no general funds will be utilized for this project.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: Mr. Percival reminded everyone the Annual Youth<br />
Fishing Derby will be held Saturday, June 5 th at Shawnee Park. Registration begins at 8:30 a.m.,<br />
with fishing beginning at 9 a.m. Bait will be provided so participants just need to bring their<br />
fishing poles and have a good time. Trophies will be awarded in three different age groups, and<br />
thanks to many sponsors, door prizes will also be awarded. It is a great annual event and kids<br />
always have a wonderful time.<br />
Finance Director’s Office:<br />
Introduction <strong>of</strong> ordinance waiving competitive bidding to employ services <strong>of</strong> company<br />
to implement a check imaging, remittance processing and electronic deposit solution in the<br />
Utility Billing Division. Mr. Bazelak respectfully requested that <strong>Council</strong> introduce an ordinance<br />
waiving competitive bidding and authorize the <strong>City</strong> Manager to sign an agreement and execute a<br />
purchase order with F & E Check Protector Co. to purchase a Check Imaging, Remittance<br />
Processing, and Electronic Deposit Solution in the amount <strong>of</strong> $21,045.00 plus $.012 per scanned<br />
item. During a <strong>Council</strong> work session last fall, staff discussed the work load in the Utility Billing<br />
Office. At that time, the consensus was that they would try to use technology to increase the <strong>of</strong>fice<br />
efficiency rather than hire additional staff due to the economic conditions. In <strong>January</strong> <strong>2010</strong>, a<br />
request for quotes was posted on the <strong>City</strong>’s website for a complete check scanning/processing<br />
solution (including all scanning equipment, s<strong>of</strong>tware, and training). The system will scan all<br />
checks and stubs into the Utility Billing system, including scanning checks into the electronic bank<br />
deposit, thus increasing efficiency. A new account initiation fee <strong>of</strong> $50 that became effective<br />
February 1, <strong>2010</strong>, will be used to cover the costs <strong>of</strong> the system.<br />
<strong>Council</strong>man Caupp introduced an ORDINANCE AUTHORIZING THE CITY MANAGER TO<br />
EMPLOY THE SERVICES OF F & E CHECK PROTECTOR CO. FOR A CHECK IMAGING,<br />
REMITTANCE PROCESSING AND ELECTRONIC DEPOSIT SOLUTION WITHOUT<br />
FORMAL COMPETITIVE BIDDING, and it was read for the first time.<br />
Introduction <strong>of</strong> ordinance waiving the competitive bidding process and authorizing<br />
the purchase <strong>of</strong> recording and transcription equipment for the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Chambers. Mr. Bazelak said the existing four-channel recorder, microphones, and transcription<br />
equipment used the <strong>Xenia</strong> Municipal Court and <strong>City</strong> Clerk’s Office have exceeded their useful<br />
life, and the ability and cost to maintain the equipment is too cost prohibitive. The cost <strong>of</strong> the<br />
equipment was included in the 2009 budget, but staff felt it was best to forego the purchase until<br />
the budget crisis improved with the hope that the existing equipment would continue to function
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 10<br />
properly. The Recording Clerk has experienced on-going and more frequent problems with the<br />
four-channel recorder resulting in unusable recordings. In April, the Municipal Court presented<br />
an opportunity to share the cost <strong>of</strong> replacing the existing equipment since the Court utilizes the<br />
<strong>City</strong> <strong>Council</strong> Chambers regularly as a second courtroom to conduct court on double docket days.<br />
Mr. Bazelak respectfully requested that <strong>Council</strong> introduce an ordinance waiving the competitive<br />
bidding process for the purchase <strong>of</strong> recording and transcription equipment from lowest bidder,<br />
Dolbey, in the amount <strong>of</strong> $9,643.62.<br />
President Felton entertained questions from <strong>Council</strong>.<br />
<strong>Council</strong>man Louderback stated if the <strong>Xenia</strong> Municipal Court was not sharing in the costs, he<br />
would vote against the purchase <strong>of</strong> the new equipment. Due to the current economic times, he<br />
thought “the buck stopped here.” He felt it would be counterproductive for <strong>Council</strong> to ask for<br />
this extra equipment. Since the <strong>Xenia</strong> Municipal Court is sharing in the costs, which they should<br />
do because they <strong>of</strong>ten use the <strong>Council</strong> Chambers, he will vote in support <strong>of</strong> the purchase.<br />
<strong>Council</strong>man Caupp said during the <strong>Xenia</strong> Planning and Zoning Commission meeting last week,<br />
the equipment was not working properly; he confirmed there are issues with the equipment.<br />
Mr. Lewis said the <strong>Xenia</strong> Municipal Court had to have an additional hearing yesterday because<br />
the recording equipment malfunctioned during the original hearing. Because the case was going<br />
to be appealed, they had to have a completely new trial because the machine did not record<br />
properly.<br />
President Felton asked how old the equipment was. Mr. Bazelak believed the recorder was<br />
purchased in the 1980’s, and the transcribers were purchased in 1994 and 2003. Digital<br />
recordings eliminate the need for expensive audio tapes, the recording is cleaner and crisper, and<br />
the digital format is immediately available for a more secure, efficient, and convenient solution<br />
for all users.<br />
<strong>Council</strong>man Smith stated if employees are expected to do a job, they need the proper tools to do<br />
that. He felt this was an important purchase.<br />
<strong>Council</strong>man Smith introduced an ORDINANCE WAIVING COMPETITIVE BIDDING FOR<br />
THE PURCHASE OF RECORDING EQUIPMENT, SOFTWARE, AND A ONE-YEAR<br />
SERVICE AGREEMENT FROM DOLBEY AND COMPANY, and it was read for the first<br />
time.<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $584,835.65.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to approve payment <strong>of</strong><br />
bills totaling $584,835.65. Discussion followed.<br />
Mayor Bayless referenced Page 6 – Durst Brothers Excavating Inc. for E. Main Streetscape for<br />
$44,325. She wanted to make sure American Recovery and Reinvestment Act monies would<br />
cover the costs <strong>of</strong> the project and that no general funds would be used. Mr. Bazelak said that<br />
was correct; it is an ARRA funded project.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 11<br />
<strong>Council</strong>man Smith referenced Page 1 – All-Pro Wildlife Control LTD for bird netting for<br />
$4,988.49 at the Ford Road WWTP. He asked how bird netting was used. Mr. Percival said<br />
there are two areas at the Ford Road WWTP where birds have nested and it has become<br />
hazardous for employees to work in those two areas. Staff tried using plastic owls, loud noise,<br />
lights, etc., but using bird netting is the only way to keep birds out <strong>of</strong> those two areas.<br />
Mr. Tincu said there are two overhanging areas at the Ford Road WWTP that were infested with<br />
birds in late 2009 and early <strong>2010</strong> and the bird droppings have became excessive and extremely<br />
hazardous to employees. Employees used a gas meter to make sure it was not an oxygen<br />
deficient atmosphere because it literally took their breath away. They contacted numerous wild<br />
life groups and contractors. As Mr. Percival said, they tried fake owls, loud music, and<br />
aluminum pans, but nothing worked to drive the birds out. They looked at three options<br />
(acoustics, sprays, and nettings), but the acoustics and sprays had additional overhead costs. The<br />
netting is permanent and will be there forever. The bid includes 2,850 square feet <strong>of</strong> stainless<br />
steel netting, fixtures, installation services, and a warranty. It is a capital investment that will be<br />
there forever to protect the integrity <strong>of</strong> the structures.<br />
President Felton asked if the birds could enter the building somewhere else. Mr. Tincu said the<br />
birds have not yet returned. He reiterated no general funds would be used; Fund 665 – Sewer<br />
Plant funds will be used.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Request for authorization to Victim Assistance Program Director to apply for<br />
Justice Assistance funding through the Ohio Department <strong>of</strong> Public Safety. Mr. Lewis noted<br />
since 2007, the Victim Assistance Program through the Law Department has annually applied for<br />
and received a grant to fund the position <strong>of</strong> Restitution Coordinator. This position provides<br />
services to <strong>City</strong> residents by assisting individuals and businesses in requesting reimbursement for<br />
property damage and thefts. The program served over 400 people in 2009, assisting citizens in<br />
requesting almost $40,000 in restitution through <strong>Xenia</strong> Municipal Court. The position <strong>of</strong><br />
Restitution Coordinator will and has always been a 100% grant funded position. In addition to<br />
being able to provide those services, the position has alleviated the Law Department from having<br />
to hire temporary help because this employee can fill in where needed and provides clerical<br />
assistance to the entire <strong>of</strong>fice.<br />
Mr. Lewis respectfully requested that <strong>Council</strong> authorize the Victim Assistance Program Director<br />
to apply for Justice Assistance funding in the amount <strong>of</strong> $45,460.00.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to authorize the Victim<br />
Assistance Program Director, through the <strong>Xenia</strong> <strong>City</strong> Law Department, to apply for Justice
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 12<br />
Assistance funding through the Ohio Department <strong>of</strong> Public Safety in the amount <strong>of</strong> $45,460.00.<br />
No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE AMENDING CHAPTER 1294: SUPPLEMENTARY REGULATIONS OF<br />
TITLE SIX: ZONING OF THE CODIFIED ORDINANCES OF THE CITY OF XENIA FOR<br />
THE PURPOSE OF UPDATING STANDARDS AND PROVIDING ADDITIONAL<br />
STANDARDS FOR CERTAIN LAND USES, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, that Ordinance Number 10-16<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AMENDING SECTION 1240.05 DEFINITIONS;<br />
RULES OF CONSTRUCTION OF CHAPTER 1240: GENERAL PROVISIONS AND<br />
DEFINITIONS OF TITLE SIX: ZONING OF THE CODIFIED ORDINANCES OF THE CITY<br />
OF XENIA, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, that Ordinance Number 10-17<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AMENDING PART TWO – ADMINISTRATION<br />
CODE, TITLE EIGHT – BOARDS, COMMISSIONS AND COMMITTEES, CHAPTER 274 –<br />
CIVIL SERVICE COMMISSION TO REFLECT CHANGES DUE TO THE REORGANIZATION<br />
OF THE PUBLIC SERVICE DEPARTMENT, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that Ordinance Number 10-18<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
President Felton noted <strong>Council</strong> has had regular meetings to discuss the above ordinances,<br />
which will be effective in 30 days.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Miller said D-Day<br />
is the name given to the landing <strong>of</strong> 175,000 allied troops in Normandy, France, on June 6, 1944.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 13<br />
D-Day is also called Overlord, Omaha Beach, or the Normandy Landing. The landings took<br />
place along a 50-mile stretch <strong>of</strong> the Normandy coast divided into five sectors: Utah, Omaha,<br />
Gold, Juno, Pointe du Hoc, and Sword. On the first day <strong>of</strong> the invasion, 27,000 men died, which<br />
is the number <strong>of</strong> people that live in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. In less than 10 hours, more people died on<br />
that day than the number <strong>of</strong> people who voted in the Greene County primary election on May 4,<br />
<strong>2010</strong>. Those servicemen died so we can vote. It is an honor, privilege, and right to vote, but the<br />
turnout for the last a primary election was less than 30 percent. If you don’t vote, don’t complain<br />
to him. We should all remember those 175,000 men who stormed those beaches on June 6, 1944<br />
when it is time to vote in November. There should be a moment <strong>of</strong> silence on June 6 th to reflect<br />
on that. Everyone in his family has served in the armed services in some manner.<br />
<strong>Council</strong>man Smith thanked the visitors in the audience for coming to the meeting tonight to<br />
show their interest in and support <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. He wished Vice President Mills get well<br />
wishes. As <strong>Council</strong>man Caupp mentioned, he also wanted to thank Vice President Mills and<br />
BRACA for taking charge and doing a great job <strong>of</strong> bringing activities to <strong>Xenia</strong>. May 30 th is his<br />
twin’s 7 th birthday, and Lizzie and Maddie wanted him to mention their names. He wished<br />
everyone a “Happy Memorial Day” on Monday and congratulated the <strong>Xenia</strong> High School <strong>2010</strong><br />
graduates.<br />
Mayor Bayless said a representative from Senator Sherrod Brown’s <strong>of</strong>fice contacted her to take<br />
part in a telephone conference with him and other Mayors <strong>of</strong> small cities (cities with populations<br />
less than 50,000) relative to the Jobs for America Act. This was the first time Mayors <strong>of</strong> small<br />
cities were asked to give direct input. Senator Brown is compiling data on the financial<br />
condition <strong>of</strong> cities to support members <strong>of</strong> the Ohio Delegation who are sponsoring the Bill. The<br />
Bill will provide funds to states, local government, schools, and community-based organizations<br />
to save and create local jobs through the retention, restoration, or expansion <strong>of</strong> services needed<br />
by local communities. Our city’s streets and sidewalks are being upgraded with ARRA funds.<br />
The new information the Mayors give Senator Brown will help him build a case for funds to<br />
support the need for job retention and creation. She thanked BRACA for sponsoring “Bloom<br />
with <strong>Xenia</strong> … Adopt-a-Spot.” The <strong>Xenia</strong> High School football team was very involved and she<br />
was able to be a part <strong>of</strong> the event for a short while. She wanted to recognize the volunteers and<br />
BRACA for the things they do to keep the city looking beautiful. Tomorrow is the Annual<br />
Greene County Mayor’s Spring Prayer Breakfast from 7:30 a.m. to 9 a.m. at the Schindler<br />
Banquet Center at the Legacy Center. The event is sponsored by the Christian Men’s<br />
Fellowship. She wished everyone a “Happy and Safe Memorial Day.”<br />
<strong>Council</strong>man Caupp noted <strong>Council</strong>man Miller, <strong>Council</strong>man Smith, and he all have twins. His<br />
twins will be seven years old in July, but they would never watch a <strong>City</strong> <strong>Council</strong> meeting even if<br />
he promised to wish them a Happy Birthday! (Laughter followed.) He wished everyone a<br />
“Happy Memorial Day” and asked us to remember why we celebrate the day.<br />
<strong>Council</strong>man Louderback had nothing further to share this evening.<br />
President Felton noted <strong>Council</strong>man Miller’s parents went on an Honor Flight to Washington,<br />
D.C. She watched a program on the History Channel about the Honor Flight, which is a nonpr<strong>of</strong>it<br />
organization created solely to honor America's veterans for all their sacrifices. When the<br />
veterans got <strong>of</strong>f the Honor Flight, bystanders were there applauding them. The veterans got to
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 05-27-10, Page 14<br />
visit and reflect at our Nation’s memorials. We need to teach our children about history because<br />
if we do not, history will repeat itself. She agreed with Mr. Huff that we need to be kinder to one<br />
another and not expect anything in return. She apologized for not doing more for others and for<br />
not saying “thank you” more <strong>of</strong>ten. Those gestures mean a lot to people, especially those who<br />
are ill. She sends a lot <strong>of</strong> “get well” cards, but does not do much visiting.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, to<br />
adjourn the Regular Session at 8:03 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
June 10, <strong>2010</strong><br />
Executive Session<br />
6 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in an Executive Session on June 10, <strong>2010</strong>, at 6:00 p.m., in the First<br />
Floor Conference Room, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John<br />
Caupp, Dale Louderback, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
William R. Miller was absent.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, to meet in Executive Session to<br />
discuss Pending Legal and Personnel Matters. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> met in Executive Session to discuss Pending Legal and Personnel Matters.<br />
Regular Session<br />
7:00 p.m.<br />
At 7:00 p.m., the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> adjourned their Executive Session and convened in Regular<br />
Session in the <strong>City</strong> <strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne<br />
Mills, John Caupp, Dale Louderback, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
William R. Miller was absent.<br />
INVOCATION: Dave Thompson, Vice President <strong>of</strong> Operations, Dayton YMCA, gave the<br />
invocation after which all joined in the Pledge <strong>of</strong> Allegiance.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, to excuse <strong>Council</strong>man Miller from<br />
the meeting. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man<br />
Smith, to approve the May 27, <strong>2010</strong>, Executive/Regular Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Felton<br />
Abstain: Mills<br />
Nays: None motion carried.
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 2<br />
PUBLIC HEARING:<br />
FY <strong>2010</strong> Small Cities Community Development Block Grant (CDBG) Formula Allocation.<br />
President Felton opened the public hearing and asked for the staff report. Mr. Percival said<br />
tonight is the second public hearing for the <strong>City</strong>'s FY <strong>2010</strong> CDBG Formula grant application.<br />
The first hearing on February 11, <strong>2010</strong>, invited individuals to submit projects or programs for<br />
funding through the <strong>City</strong>’s CDBG Formula grant. The <strong>City</strong> has been allocated $132,000 for<br />
eligible community development activities that can be implemented in late <strong>2010</strong> and 2011.<br />
Several applications for projects were received, and in May <strong>2010</strong>, the Community Development<br />
Department convened the internal Development Review Committee (DRC) to identify and rank<br />
priorities for those projects and programs for funding. As a result <strong>of</strong> the rankings, the following<br />
projects are recommended to <strong>City</strong> <strong>Council</strong> for inclusion in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s <strong>2010</strong> CDBG<br />
application:<br />
1. The inclusion <strong>of</strong> a shelter house, benches, and additional landscaping to complete the Spring<br />
Hill Park Project estimated at $55,000. Incremental improvements have been made at Spring<br />
Hill Park. <strong>City</strong> <strong>Council</strong> stated when a project is begun, they would like it finished and this<br />
will finish the Spring Hill Park project.<br />
2. The repair/replacement <strong>of</strong> sidewalks and curbs in the Downtown Tier Two Area estimated at<br />
$40,600.<br />
3. A Planning Grant in the amount <strong>of</strong> $10,000 that will be matched by <strong>Xenia</strong> Community<br />
Schools for the re-use/feasibility <strong>of</strong> the old East High School that currently houses the Board<br />
<strong>of</strong> Education. When the new schools are built, staff will be leaving that building and staff<br />
feels it is important that they look at different uses for the building so it does not remain<br />
vacant.<br />
The total for the three projects ($105,600), including administration costs ($26,400) equals<br />
$132,000.<br />
Following the public hearing, Mr. Percival respectfully requested that <strong>Council</strong> introduce a<br />
resolution authorizing him to submit an application for FY <strong>2010</strong> Formula Allocation funds from<br />
the State <strong>of</strong> Ohio by the application deadline <strong>of</strong> June 25, <strong>2010</strong>.<br />
President Felton entertained questions from <strong>Council</strong>.<br />
<strong>Council</strong>man Louderback noted the agenda items states curbs and sidewalks will be replaced west<br />
<strong>of</strong> S. Detroit Street and east <strong>of</strong> S. Detroit Street. He asked for some landmarks, such as if the<br />
area included curbs and sidewalks in front <strong>of</strong> the bakery or X*ACT on E. Second Street.<br />
Ms. Crockett said yes, curbs and sidewalks on both sides <strong>of</strong> the street will be replaced all the way<br />
to Whiteman Street. Curbs and sidewalks could be replaced south on Detroit as far as Hill Street<br />
and north onto Main Street.<br />
<strong>Council</strong>man Caupp asked if the work included the replacement <strong>of</strong> curbs and sidewalks in front <strong>of</strong><br />
the Elks Lodge. Ms. Crockett said yes. They will consult with the engineer to see how far they<br />
can spread the dollars to replace crumbling and deteriorated curbs and sidewalks. <strong>Council</strong>man<br />
Louderback agreed they needed to be replaced. Mr. Percival noted the curbs from Clark’s<br />
Cleaners to Detroit Street are bad. <strong>Council</strong>man Caupp asked if a handicap ramp could be<br />
included in front <strong>of</strong> the Elks Lodge when the curb is replaced. Ms. Crockett said that is possible<br />
because handicap accessibility for sidewalks is covered with CDBG money.
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 3<br />
<strong>Council</strong>man Smith asked for clarification <strong>of</strong> the Planning Grant for the old East High School.<br />
He asked if that would be done with the assumption that the city would take over the old East<br />
High School when the schools vacate the property. Mr. Percival said no. They want to work<br />
with community groups, universities, and a large spectrum <strong>of</strong> people to figure out the best reuse<br />
for that building. He cannot think <strong>of</strong> a scenario where the city would take over that building.<br />
President Felton asked why they were not using CDBG money to fix potholes since paving streets<br />
is part <strong>of</strong> CDBG. They can use it in-house and do not have to spend the money on a few curbs and<br />
sidewalks or at the schools. Since the city has no money to repair streets this year, she asked why<br />
CDBG could not be used to repair streets. Mr. Percival said CDBG money cannot be used just to<br />
repair potholes. The dollars can only be used to repave an entire street. President Felton asked<br />
why the money could not be used for maintenance. Mr. Berger said CDBG money can be used for<br />
roadway rehabilitation, but he has never seen it used for simple street maintenance. As Mr.<br />
Percival stated, sections <strong>of</strong> a street can be rehabilitated. Mr. Percival noted the city has used<br />
CDBG funds to pave streets, such Mulberry and Walnut Streets, but he did not think the money<br />
could be used just to repair potholes because street maintenance is not eligible. He will check, but<br />
he is almost positive that the money cannot be used for regular maintenance <strong>of</strong> streets.<br />
President Felton asked if the money could be used for repairing the retaining wall on E. Third<br />
Street. She is looking for better uses <strong>of</strong> the money. Mr. Berger thought repairing the retaining<br />
wall would be an eligible project because it is a qualifying area and it is a capital improvement.<br />
Mr. Lewis did not think the city owned the retaining wall. Mr. Berger said the city is responsible<br />
for maintenance <strong>of</strong> the creek channel in that area as part <strong>of</strong> their permit with the EPA. Even if<br />
the city does not own the property, he thought the city would still have an obligation to replace<br />
or repair the retaining wall. Mr. Lewis said the subject <strong>of</strong> the retaining wall was researched a<br />
few years ago and it was not eligible.<br />
President Felton explained the procedures for audience comments, and invited those in favor <strong>of</strong> the<br />
resolution to step forward to speak. No one came forward to speak. She invited those against the<br />
resolution to step forward to speak. No one came forward to speak. She then invited those neither<br />
for nor against the resolution to step forward to speak. No one came forward to speak.<br />
President Felton closed the public hearing at 7:20 p.m. and entertained an introduction <strong>of</strong> the<br />
resolution.<br />
<strong>Council</strong>man Louderback introduced a RESOLUTION AUTHORIZING THE CITY MANAGER<br />
TO SUBMIT AN APPLICATION AND ACCEPT FISCAL YEAR <strong>2010</strong> OHIO SMALL<br />
CITIES COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FORMULA<br />
ALLOCATION FUNDS AS ADMINISTERED BY THE STATE OF OHIO DEPARTMENT<br />
OF DEVELOPMENT, and it was read for the first time.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Gregory Thacker, residing at Walter Sellers Apartments, 270 Mt. Vernon Drive, said there are four<br />
streets that intersect at Mt. Vernon Drive that need curb cuts for those in wheelchairs that live at<br />
Walter Sellers Apartments. The food pantry, Child Support Department, and Job and Family<br />
Services are located on Ledbetter Road, but those in wheelchairs cannot get there because they
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 4<br />
have to go across the grass. If they try, they have to cross the road from the driveways and go onto<br />
Ledbetter Road because there are no sidewalks or curb cuts, which is unsafe. If they could install<br />
curb cuts and a crosswalk on Ledbetter Road to the County buildings, it would make it safer and<br />
residents could get to the food pantry and other government agencies. He can walk there but<br />
people in electric wheelchairs cannot get there because it is not accessible. Those people have to<br />
find someone to drive them there even though their electric chairs would have enough battery<br />
power to get them there if it was accessible. He did not think it would cost much money.<br />
President Felton said she would ask the <strong>City</strong> Manager to check into it.<br />
Mr. Thacker noted the <strong>Xenia</strong> Post Office is also not accessible. They are told they can use the<br />
service entrance in the back, but it is too steep and there is no railing for safety. There are also no<br />
signs indicating people can use that entrance, so a lot <strong>of</strong> people do not go there. The Greene<br />
County Courthouse was made accessible in the late 1970’s or early 1980’s. The <strong>Xenia</strong> Post Office<br />
is the only federal building in <strong>Xenia</strong> that is not handicap accessible. People have to ring a buzzer<br />
and hope that someone answers it so they can get in. The money used to replace the front sidewalk<br />
and parking lot could have been used to install a handicap ramp. He is no one, but <strong>City</strong> <strong>Council</strong><br />
has the power.<br />
Mr. Thacker said he was not happy about the closing or moving <strong>of</strong> <strong>Xenia</strong> <strong>City</strong> Schools due to lack<br />
<strong>of</strong> funds. The Ohio Lottery was supposed to help Ohio schools and they were to receive 1% <strong>of</strong> the<br />
money, but evidently it is not enough money. The Ohio Lottery money is taxed at a 7% rate. He<br />
wondered why the school could not get that money. We have to educate our children and not force<br />
them to be bused to other schools. If there is no busing, parents will have to take their children to<br />
school, which is wrong. President Felton thanked Mr. Thacker for his comments.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Smith said the XTC met Monday, June 7 th but he was<br />
unable to attend. Vice President Norman DeHaven chaired the meeting. The <strong>City</strong> Engineer<br />
discussed an issue regarding the School District. As part <strong>of</strong> the proposed improvements, the<br />
School District would like to “close <strong>of</strong>f” the private drive that currently exists on the east side<br />
Arrowood Elementary School at Pawnee and Pueblo Drives that connects Rockwell Drive to the<br />
north and Pawnee Drive to the south. They also discussed traffic flow at the Dairy Dream, a new<br />
business that will be located at the corner <strong>of</strong> Detroit Street and Ankeney Mill. He then asked<br />
Mr. Berger to discuss the following two recommendations that were discussed June 7 th :<br />
Issue 1: An Appeal <strong>of</strong> the denial <strong>of</strong> proposed recommendation <strong>of</strong> the <strong>Xenia</strong> Traffic<br />
Commission to erect “Deaf Child” signs in the area <strong>of</strong> 592 Sheelin Road, as requested by<br />
Mr. Christopher Lauwers <strong>of</strong> the same address. The <strong>Xenia</strong> Traffic Commission (XTC)<br />
discussed the issue at great length at the April and May <strong>2010</strong> meetings at the request <strong>of</strong> Mr. and<br />
Mrs. Lauwers who have an 8-year old daughter with bi-lateral hearing loss. A suggestion was<br />
made at the April <strong>2010</strong> meeting that the Lauwers’ consider placing a “Child at Play” figurine,<br />
which can be found at most toy stores, at the end <strong>of</strong> their driveway at every instance that their<br />
daughter was outside and near the street. Mr. and Mrs. Lauwers believe that the erection <strong>of</strong> the<br />
traffic control signs is much more effective and requested that the XTC take action at the May<br />
<strong>2010</strong> meeting. After considering the facts <strong>of</strong> the case and previous XTC decisions on similar<br />
requests, the Commission denied the request. A significant amount <strong>of</strong> the discussion at the XTC<br />
meeting centered on the effectiveness <strong>of</strong> these “non-enforceable” signs. The denial was based on
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 5<br />
the previous action(s) <strong>of</strong> the XTC on similar requests in previous years and how this request was<br />
no different from other requests that were denied. Following the XTC’s denial <strong>of</strong> the Lauwers’<br />
request, Mr. Lauwers is now asking that <strong>City</strong> <strong>Council</strong> overturn the recommendation <strong>of</strong> the XTC<br />
and direct <strong>City</strong> Staff to erect the “Deaf Child” signs in the area <strong>of</strong> 592 Sheelin Road.<br />
President Felton entertained a motion.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to erect “Deaf Child” signs<br />
in the area <strong>of</strong> 592 Sheelin Road. Discussion followed.<br />
<strong>Council</strong>man Caupp noted <strong>Council</strong> received a copy <strong>of</strong> the e-mail and attachment he sent last<br />
night. He has done some research on this issue. Many traffic engineers feel "Deaf Child at Play"<br />
or "Deaf Child area" signs are not effective and are ignored by drivers. He also found many<br />
blogs where many parents <strong>of</strong> deaf children feel the signs are effective in alerting motorists and<br />
made them feel they were doing something to alert motorists that there was a deaf child in the<br />
area. The signs do not relieve parents <strong>of</strong> their duty to watch their children. There are many signs<br />
in cities that may not be warranted, including some stop signs. There is even a "duck crossing”<br />
sign in Bellbrook. The Manual on Uniform Traffic Control Devices (MUTCD) does not<br />
specifically forbid “Deaf Child at Play” signs and numerous cities allow those signs.<br />
<strong>Council</strong>man Caupp noted he attached a policy and form and would like them to adopt a similar<br />
policy for <strong>Xenia</strong>. He would like to see “Deaf Child Playing” signs erected on Sheelin Road.<br />
Drivers from outside the area use Sheelin Road to get to West Side Park, and the signs may draw<br />
some attention from drivers. He would like <strong>Council</strong> to send something back to the Traffic<br />
Commission directing them to come up with a policy. The policy he attached requires an<br />
application every three years to ensure the sign is still needed in the area or the child has reached<br />
a certain age and can be removed. There are “Deaf Child Playing” signs on Montana Drive that<br />
have been there over 30 years, which obviously need to be removed. Those signs could be<br />
removed and used on Sheelin Road. He would also like <strong>Council</strong> to give the Traffic Commission<br />
a directive to create a policy similar to the one he shared from another city.<br />
Vice President Mills agreed with <strong>Council</strong>man Caupp. When she moved to <strong>Xenia</strong>, she called the<br />
city and asked if “Children at Play” signs could be erected in their cul-de-sac where 12 children<br />
lived and was told no and was asked what made her neighborhood need a sign more than other<br />
neighborhoods where children also play. She was told there are children at play all over the <strong>City</strong>,<br />
and that made sense to her, but this request is different because the child is deaf. She agreed<br />
drivers may <strong>of</strong>ten ignore certain signs after a while. We have ordinances for a reason, but this is a<br />
time when we need to make an allowance. This sign is not for every child; it is for a special child.<br />
<strong>Council</strong>man Louderback said several months ago, Mr. Lauwers approached him and <strong>Council</strong>man<br />
Caupp and asked about having a “Deaf Child Playing” sign erected on Sheelin Road. He told<br />
Mr. Lauwers that would not be a problem, but he had no clue the request would come this far.<br />
This is a great country and we can speak freely. Why do so many people ask “why” instead <strong>of</strong><br />
“why not?” All Mr. Lauwers is asking for is a sign. We have “Don’t feed the geese” signs at<br />
Shawnee Park, bicycle crossing signs, and school crossing signs at all our school crosswalks. He<br />
was amazed that the Traffic Commission denied the request. He addressed the Traffic<br />
Commission and the Commissioners were not happy with him, but so be it. When you have a<br />
child with a special need, put up the sign, which is what he has said from the beginning. His
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 6<br />
parents taught him several things – use common sense and live by the Golden Rule. Common<br />
sense tells him to put up the sign and don’t give him six pages about why you can’t put up the<br />
sign. Nobody is asking our Police Division to enforce it at all and no one has said that from the<br />
beginning. All they want is a warning sign, just like they have all over the city. If we can erect<br />
signs for ducks and deer, why can’t we put up a sign for a child? He is very upset with the<br />
Traffic Commission and he wants to go on record that he was sorry it had to come this far.<br />
<strong>Council</strong>man Smith shared a handout with <strong>Council</strong> on various responses he received when he<br />
asked about the effectiveness <strong>of</strong> a “Deaf Child” sign in residential neighborhoods. He wanted<br />
the public to know he was appointed to the Traffic Commission in February, and as chairperson,<br />
he does not have a vote on the Commission. This issue was discussed at length at two meetings<br />
and the request was denied at the second meeting. He was not saying that a “Deaf Child<br />
Playing” sign would not be effective on Sheelin Road. However, according to responses he<br />
received, studies have shown that “Deaf Child at Play” signs are feel good signs for the people<br />
who want them erected. Since this request was discussed, there has been an additional request<br />
for another “Deaf Child” sign.<br />
Mayor Bayless reminded everyone that she was an educator for 35 years and wants to do things<br />
that protect children, which is very important to her. Therefore, this issue was <strong>of</strong> particular<br />
interest to her and if it actually protected child safety, she would support it. Like other members<br />
<strong>of</strong> <strong>Council</strong>, she did some research to obtain information as it relates to the effectiveness <strong>of</strong> signs<br />
for deaf children in neighborhoods. She checked with State agencies, organizations for the deaf,<br />
outreach programs, Miami Valley agencies, opinions from individuals, and Internet sites, and<br />
there are some concerns.<br />
1. Opinions: Most said the signs are ineffective and that traffic pays no attention. Even if drivers<br />
initially pay attention, after awhile they don’t. It disturbed her when she read the signs alert<br />
predators to a child’s location. The greatest support came from parents <strong>of</strong> deaf children.<br />
2. Is this a Police matter? No, because their job comes after the fact with speed violations and<br />
accidents.<br />
3. What is a parent’s responsibility? Does the sign present a false sense <strong>of</strong> security? In this day and<br />
age, she felt all children need adult supervision while outside and should never be left alone.<br />
Having studied all those positions, she supports the investigation and decision <strong>of</strong> the Traffic<br />
Commission <strong>of</strong> not erecting the “Deaf Child” sign. The erection <strong>of</strong> a sign seems to create more<br />
<strong>of</strong> a false sense <strong>of</strong> security rather than actual protection <strong>of</strong> children, and that is her interest—the<br />
protection <strong>of</strong> children.<br />
President Felton agreed with Mayor Bayless. But if the sign is allowed, she would like a yearly<br />
requirement that the resident notify the city if the sign is still needed or if they move. She<br />
requested that <strong>Council</strong>man Caupp amend the motion to include that requirement.<br />
<strong>Council</strong>man Caupp said he would rather <strong>Council</strong> vote on the motion as presented. If he needs to<br />
make a separate motion to give the Traffic Commission a directive to create a policy, he will.<br />
President Felton said a vote <strong>of</strong> <strong>Council</strong> is not needed because it would be a recommendation<br />
from <strong>Council</strong>man Caupp to the Traffic Commission, and the XTC can either follow the<br />
recommendation or not. She asked <strong>Council</strong>man Caupp to amend his motion.<br />
<strong>Council</strong>man Caupp amended the motion to erect “Deaf Child” signs in the area <strong>of</strong> 592 Sheelin<br />
Road and that Mr. Lauwers notify the <strong>City</strong> Manager every spring if the “Deaf Child Playing”<br />
signs are still needed on Sheelin Road. Discussion followed.
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 7<br />
Mr. Lauwers said he had no problem with notifying the <strong>City</strong> Manager every spring.<br />
President Felton said the city has denied previous requests for signs. Last year, the <strong>City</strong> denied a<br />
request for a handicapped parking space in front <strong>of</strong> a residence because there was <strong>of</strong>f-street<br />
parking in the back <strong>of</strong> the residence. She noted it was a safety issue because the handicapped<br />
driver would have to exit their car on the street. There are a lot <strong>of</strong> issues, but she was concerned<br />
drivers will not pay attention to the sign because they don’t even pay attention to speed limit<br />
signs. She thought the sign would present a safety issue later on because drivers will not pay<br />
attention to the sign. She understood Mr. and Mrs. Lauwers were trying to protect their<br />
daughter, but she did not know if a sign would help.<br />
Mr. Lauwers asked to address <strong>Council</strong>. President Felton agreed to allow him to speak.<br />
Chris Lauwers, 592 Sheelin Road, had one question for <strong>Council</strong>. He asked what the sign in the<br />
middle <strong>of</strong> the crosswalk in front <strong>of</strong> <strong>City</strong> Hall on N. Detroit Street says. President Felton said she<br />
did not know. Mr. Lauwers clarified President Felton is a member <strong>of</strong> <strong>City</strong> <strong>Council</strong> and did not<br />
know what the sign says. President Felton said no. Mr. Lauwers noted the sign says “pedestrian<br />
crosswalk.” You don’t see the sign but you know it is there and that you are approaching it.<br />
You can pass the “Deaf Child Playing” sign 7,000 times and never see a child, but if you see a<br />
child, that sign is going to pop up in your mind and you will know a deaf child lives in that area.<br />
He did not have a problem notifying the city if/when they vacate the premises. He let the<br />
Jamestown Mayor know he could remove the “Deaf Child” sign because they were moving.<br />
President Felton said she could see Mr. Lauwers’ point and had not thought <strong>of</strong> it that way.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to table the motion for<br />
discussion at the next <strong>Council</strong> meeting. Discussion followed.<br />
President Felton asked why they wanted to table the motion since they have four votes in favor.<br />
<strong>Council</strong>man Smith said the Traffic Commission knew this was coming to <strong>Council</strong> and stated<br />
they would respect <strong>Council</strong>’s decision. <strong>Council</strong>man Louderback said with all due respect, he<br />
asked President Felton why she stated four <strong>Council</strong> members would vote for passage <strong>of</strong> the<br />
motion. President Felton thought <strong>Council</strong>man Smith would support passage. <strong>Council</strong>man Smith<br />
said he could live with it.<br />
<strong>Council</strong>man Caupp withdrew his motion to table it.<br />
The Roll Call on the original motion, as amended [to erect “Deaf Child” signs in the area <strong>of</strong><br />
592 Sheelin Road and that Mr. Lauwers notify the <strong>City</strong> Manager every spring if the “Deaf Child<br />
Playing” signs are still needed on Sheelin Road] was the following:<br />
Ayes: Mills, Caupp, Louderback, and Smith<br />
Abstain: Bayless and Felton<br />
Nays: None motion carried.<br />
<strong>Council</strong>man Louderback asked why Mayor Bayless and President Felton abstained. Mayor<br />
Bayless said because she wanted to. President Felton said she did not want to vote “nay” and an<br />
abstention goes with the majority. <strong>Council</strong>man Louderback said he understood that.
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 8<br />
Issue 2: By motion establish and enforce a 15-Minute Parking Limit for drop <strong>of</strong>f in front <strong>of</strong><br />
71 E. Second Street (dba <strong>Xenia</strong> Elks). The <strong>Xenia</strong> Traffic Commission (XTC) discussed this<br />
issue at great lengths at the April and May <strong>2010</strong> meetings at the request <strong>of</strong> Ms. Jana Maggard,<br />
representing the <strong>Xenia</strong> Elks. Ms. Maggard originally requested that a handicapped parking space<br />
be allotted to better accommodate patrons with special physical needs. <strong>City</strong> staff requested that<br />
if the XTC were to agree to allot such a parking space on a <strong>City</strong> Street, that it truly becomes a<br />
handicap space, meaning the construction <strong>of</strong> an ADA-compliant ramp with depressed curbing<br />
would be required. After lengthy discussions and questions with Ms. Maggard, the parties<br />
agreed that in lieu <strong>of</strong> a handicap parking space, a better solution would be a 15-minute drop-<strong>of</strong>f<br />
zone, which would provide enough time for a special needs patron to exit a vehicle (i.e. “drop<br />
<strong>of</strong>f”) and at the same time avoid the necessity for any alterations to the adjacent curb and<br />
sidewalk. Ms. Maggard had no objections to the proposal and indicated the solution would<br />
achieve what she was ultimately seeking.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to establish and enforce a<br />
15-Minute Parking Limit for a drop <strong>of</strong>f zone in front <strong>of</strong> 71 E. Second Street (<strong>Xenia</strong> Elks).<br />
Discussion followed.<br />
Vice President Mills asked if the 15-Minute drop <strong>of</strong>f zone would be painted. Mr. Percival said<br />
there would be a sign indicating it is a 15-minute drop <strong>of</strong>f zone. <strong>Council</strong>man Caupp did not<br />
believe there were currently any parking spaces in front <strong>of</strong> the Elks Lodge. Mr. Percival said the<br />
curb is painted yellow and no parking is currently allowed.<br />
President Felton asked if X*ACT had handicapped parking spaces in front <strong>of</strong> their building.<br />
Mr. Percival said no, although there is parking allowed in front <strong>of</strong> the building. X*ACT uses the<br />
handicap parking spots at the adjacent radio station.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Greene County Regional Planning Commission: <strong>Council</strong>man Caupp said the May<br />
meeting was cancelled due to lack <strong>of</strong> agenda items.<br />
Board <strong>of</strong> Zoning Appeals: Mayor Bayless said there was no BZA meeting in May due<br />
to lack <strong>of</strong> agenda items.<br />
Board for Recreation, Arts, and Cultural Activities: Vice President Mills asked to<br />
provide a report on BRACA since she missed the last meeting. President Felton said that would<br />
be just fine, since she had a handful <strong>of</strong> items to talk about. Vice President Mills thanked the<br />
Board, which includes Barbara Stafford, LaShann Latimer, Sharon Creviston, Kyle Hatfield,<br />
Todd Patterson, and Melissa Spangler. She is very proud <strong>of</strong> the job BRACA is doing—they are<br />
doing an awesome job growing and reaching out to sponsor many new and old activities.<br />
She noted BRACA met on June 8 th and discussed the following:<br />
Beautification Awards program. Anyone can nominate a home or business for a Beautification Award by<br />
dropping <strong>of</strong>f a nomination form at the <strong>City</strong> Manager’s <strong>of</strong>fice. Electronic forms are available on the city’s
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 9<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
website and Facebook and hard copies are available at <strong>City</strong> Hall and the <strong>City</strong> Service Center. The forms<br />
contain the guidelines and criteria for nominations.<br />
Nationwide Biweekly Administration is sponsoring all the “Music in the Park” events this season! She<br />
thanked Board member, Sharon Creviston, for all the work she has done to make “Music in the Park” a<br />
success this year.<br />
Completed Shawnee Park Summer Events:<br />
o Annual Fishing Derby (June 5 th ). The Derby had the biggest attendance ever with 139 kids attending.<br />
Every child received a gift. A 9-year old girl caught a 63 pound, 40” catfish with a night crawler. Board<br />
member, Todd Patterson, was in charge <strong>of</strong> the event and so excited about it.<br />
o Music in the Park – Ralph Kettering and the Impossibles (June 6 th )<br />
Upcoming Confirmed Shawnee Park Summer Events:<br />
o “Music in the Park” – July 4 th is Ray Foster’s 4 to Go<br />
o Kiwanis Ox Roast / Music (July 25 th )<br />
o “Music in the Park” – August 1 st is Runnin’ Outta Tyme<br />
o Relay for Life (August 13 th and 14 th )<br />
o Community Picnic (August 29 th from 4 to 8 p.m.)<br />
Proposed Shawnee Park Summer Events:<br />
o “Movies in the Park” – (August 21 st ). They set a deadline <strong>of</strong> July 15 th to get enough donations to show a<br />
movie, which is very costly. If anyone is interested in making a donation in any amount, please contact<br />
the <strong>City</strong> Clerk, Michelle Johnson. Donation letters are also being mailed.<br />
Phase II <strong>of</strong> Banners. They would like to get sponsors for ten more banners. She has four orders<br />
confirmed and is looking for six more sponsors. The <strong>City</strong> Manager’s secretary, Connie Mann, has<br />
application forms or they can be mailed. The banners cost $120 and are guaranteed for three years.<br />
“Bloom with <strong>Xenia</strong> – Adopt a Spot.” She thanked the following students and teachers: Industrial<br />
Technology teacher Chad Muterspaw for making 26 signs, Vocational Agriculture teacher, Matt Smith for<br />
making the 3’ shepherd hooks for all the flower pots, and Industrial Technology teacher Dave Oldiges for<br />
doing the laser lettering on the wooden signs to acknowledge the adoptees. If it were not for these teachers<br />
and students and their donations <strong>of</strong> materials, there would be no signage. She thanked the schools for<br />
partnering with BRACA and the city to make the event a success. There are pictures <strong>of</strong> a few <strong>of</strong> the ‘spots’<br />
on the city’s Facebook page.<br />
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Garden Spots. There are still garden spots available at the <strong>City</strong>’s Service Center for rent at<br />
$13 a year. Contact Ed Quinlan for more information.<br />
President Felton said she would like to compliment BRACA and the volunteers for investing a<br />
lot <strong>of</strong> time in successfully moving forward with events that were previously handled by the Parks<br />
and Recreation Department that was eliminated.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: None.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Introduction <strong>of</strong> Ordinance to place a .5% Income Tax Request on the November<br />
Ballot. Mr. Percival noted the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> placed a request on the May 4 th primary election
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 10<br />
ballot for an increase <strong>of</strong> one half <strong>of</strong> one percent to the <strong>City</strong> Income Tax rate that failed by 90<br />
votes. Because <strong>of</strong> that failure, they were forced to eliminate 6 Police Officer positions<br />
(3 employed and 3 vacant spots will remain vacant), 6 Firefighter positions, close Fire Station 2<br />
on West Second Street on June 13 th , and there will be no street resurfacing program this year.<br />
Between September 2009 and June 13, <strong>2010</strong>, 21 positions will have been eliminated in addition<br />
to those eliminated in 2003. The city needs additional revenue to be able to provide safety<br />
services to our community.<br />
Mr. Percival respectfully requested that <strong>Council</strong> introduce an ordinance that will place a one half<br />
<strong>of</strong> one percent (0.5%) <strong>City</strong> income tax request on the November 2 nd General Election ballot.<br />
The <strong>City</strong> Clerk prepared the following Levy Timeline:<br />
<strong>Council</strong> <strong>Meeting</strong> Date<br />
June 10, <strong>2010</strong><br />
June 24, <strong>2010</strong><br />
July 8, <strong>2010</strong><br />
July 22, <strong>2010</strong><br />
On or before<br />
August 4, <strong>2010</strong><br />
November 2, <strong>2010</strong><br />
Income Tax Levy<br />
Introduce Ordinance to determine need to levy the tax<br />
(cannot be passed as an emergency)<br />
Conduct second reading and pass Ordinance to determine need to levy<br />
the tax (eff. date: July 24th)<br />
Introduce Resolution to identify ballot language for tax levy (this can be<br />
done on June 24 th if desired)<br />
Conduct second reading and pass Resolution to identify ballot language<br />
for tax levy (eff. date: July 23 rd )<br />
Submit ballot question (Resolution) to Board <strong>of</strong> Elections<br />
by COB for November Election<br />
(*Income Tax Levy, submit Ordinance as well)<br />
Election Day<br />
Mr. Percival said the law has changed. It used to be that ballot information had to be submitted<br />
75 days before the Election but now it must be submitted 90 days before the Election. The<br />
wording <strong>of</strong> the request must be very specific as required by the change in the law.<br />
He reiterated because <strong>of</strong> the levy failure, there will be no street resurfacing program this year,<br />
6 Police Officer positions and 6 Firefighter positions will be eliminated, and Fire Station 2 will<br />
close. No one is happy about those things, but there was no choice in the matter.<br />
Pursuant to ORC §718.01(C), Mr. Percival respectfully requested that <strong>Council</strong> introduce an<br />
ordinance authorizing him to place on the November 2 nd , <strong>2010</strong>, general election ballot an<br />
ordinance amending XCO Sections 880.03 and 880.04 to increase the income tax by one-half <strong>of</strong><br />
one percent.<br />
President Felton entertained questions. President Felton said the city needs the levy to pass.<br />
<strong>Council</strong>man Caupp said he did not ever think it was too early to start educating the public on the<br />
city’s needs. <strong>Xenia</strong> Community Schools will ask the voters for passage <strong>of</strong> three renewal levies<br />
on the November 4 th ballot as well the city’s request for an income tax request <strong>of</strong> one-half <strong>of</strong> one<br />
percent. The city’s request is the only request for an increase in taxes; the school’s three requests<br />
are for renewal levies – no new taxes.
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 11<br />
<strong>Council</strong>man Smith said city employees receive a newsletter that discusses issues, which is an<br />
excellent tool. The latest newsletters contained graduation pictures <strong>of</strong> sons and daughters <strong>of</strong><br />
employees who contribute to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. At a time when everyone is asking government<br />
to do more, they also want government to get smaller. He would agree with that, but there is a<br />
point where people need to understand that as a local government body, they cannot run in a<br />
deficit like the federal government who can continue to spend. They are only asking citizens for<br />
an increase in taxes because the city needs the money in order to operate. They cannot run a city<br />
without money. After he became a member <strong>of</strong> <strong>City</strong> <strong>Council</strong>, he realized how limited the<br />
resources are in this community. Everybody wants jobs and businesses to move to <strong>Xenia</strong>, but<br />
they are not knocking down our doors to move here. We can only make our city as attractive as<br />
possible with what we have, which is why they are making the request. President Felton is a<br />
watch dog for every penny that is spent and should be applauded for knowing all the line items in<br />
the budget. He will work as hard as he can to educate people and answer questions about the<br />
levy because it is that important.<br />
President Felton said the one thing she wanted this year was new police cars, but they could not<br />
get them. The odometer may show 90,000 miles, but the engine may have 140,000 engine miles<br />
because police cannot turn the car <strong>of</strong>f when they stop because <strong>of</strong> the computers. Our fuel and<br />
electric costs have gone up. They are not wasting money. Many <strong>of</strong> the current projects are paid<br />
for with federal ARRA money as indicated by the posted signs, but that money does not pay<br />
local costs. The city holds an A-1 bond rating, which is an excellent rating. All the departments<br />
have worked hard to keep that rating. If we have a catastrophe, we only have so much money to<br />
make the repairs, and the city would have to borrow money. The city’s bonding rate has to be<br />
high enough to get a decent rate. No one wants to pay more taxes. Does the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> need<br />
more money to provide services to the citizens? The answer is YES due to increased costs.<br />
<strong>Council</strong>man Louderback introduced an ORDINANCE AUTHORIZING THE CITY OF XENIA,<br />
OHIO, PURSUANT TO OHIO REVISED CODE SECTION 718.01(C) TO PLACE ON THE<br />
BALLOT AT THE GENERAL ELECTION ON NOVEMBER 2, <strong>2010</strong>, A PROPOSED<br />
ORDINANCE AMENDING SECTION 880.03 IMPOSITION OF DIRECT TAX OF THE<br />
XENIA CODIFIED ORDINANCES, AND SECTION 880.04 IMPOSITION OF<br />
WITHHOLDING TAX OF THE XENIA CODIFIED ORDINANCES TO INCREASE THE<br />
TAX RATE BY ONE-HALF OF ONE PERCENT (0.5%) FOR THE PURPOSE OF<br />
MAINTAINING CURRENT POLICE AND FIRE SERVICE LEVELS, STREET<br />
IMPROVEMENTS, AND OTHER GENERAL CAPITAL IMPROVEMENTS, and it was read<br />
for the first time.<br />
Items for the <strong>City</strong> Manager: Vice President Mills said she had a request from the Shell<br />
Station owner on N. Detroit Street. He was asking how an audible traffic signal can be<br />
combined with the existing traffic signal devices at the N. Detroit/Hollywood/Kinsey Road<br />
intersection so someone who is blind or visually impaired could hear a sound when it is safe to<br />
cross. Currently, the Shell Station owner walks the gentleman across the street because he<br />
cannot see the traffic signal. Mr. Percival said he would look into it.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $651,157.68.
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 12<br />
Motion by <strong>Council</strong>man Caupp, seconded by Vice President Mills, to approve payment <strong>of</strong> bills<br />
totaling $651,157.68. No discussion followed.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE AMENDING PART TWO - ADMINISTRATION CODE, TITLE TWELVE:<br />
FEES, CHAPTER 298: FEE SCHEDULE OF THE CODIFIED ORDINANCES OF THE CITY<br />
OF XENIA, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Smith, that Ordinance Number<br />
10-19 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AMENDING CHAPTER 242: DIVISION OF FIRE OF<br />
TITLE SIX – ADMINISTRATION OF THE CODIFIED ORDINANCES OF THE CITY OF<br />
XENIA, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that Ordinance Number<br />
10-20 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AMENDING CHAPTER 660: SAFETY, SANITATION,<br />
AND HEALTH OF PART SIX – GENERAL OFFENSES OF THE CODIFIED ORDINANCES<br />
OF THE CITY OF XENIA, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that Ordinance Number<br />
10-21 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AMENDING CHAPTER 1450 FIRE ALARM<br />
SYSTEMS AND SMOKE DETECTORS OF TITLE FOUR – MISCELLANEOUS BUILDING<br />
REGULATIONS OF THE CODIFIED ORDINANCES OF THE CITY OF XENIA TO<br />
REFLECT CHANGES IN THE OHIO BUILDING CODE, and it was read for a second time.
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 13<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, that Ordinance Number 10-22<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AMENDING CHAPTER 1452: FIRE LIMITS OF<br />
TITLE FOUR – MISCELLANEOUS BUILDING REGULATIONS OF THE CODIFIED<br />
ORDINANCES OF THE CITY OF XENIA TO REFLECT CHANGES IN THE OHIO<br />
BUILDING CODE, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that Ordinance Number<br />
10-23 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AMENDING CHAPTER 1610: OHIO FIRE CODE OF<br />
PART SIXTEEN – FIRE PREVENTION CODE OF THE CODIFIED ORDINANCES OF THE<br />
CITY OF XENIA, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that Ordinance Number<br />
10-24 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AUTHORIZING THE CITY MANAGER TO EMPLOY<br />
THE SERVICES OF F & E CHECK PROTECTOR CO. FOR A CHECK IMAGING,<br />
REMITTANCE PROCESSING AND ELECTRONIC DEPOSIT SOLUTION WITHOUT<br />
FORMAL COMPETITIVE BIDDING, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, that Ordinance Number 10-25 be<br />
now passed. Discussion followed. <strong>Council</strong>man Smith noted the ordinance waived competitive<br />
bidding but the agenda report showed price quotes from three vendors. Mr. Bazelak said they<br />
did formal quotes but did not go through the formal competitive bidding process. <strong>Council</strong>man<br />
Smith clarified staff got the best price. Mr. Bazelak said they got a good price and a vendor with<br />
s<strong>of</strong>tware that was compatible with the existing s<strong>of</strong>tware.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE<br />
PURCHASE OF RECORDING EQUIPMENT, SOFTWARE, AND A ONE-YEAR SERVICE<br />
AGREEMENT FROM DOLBEY AND COMPANY, and it was read for a second time.
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 14<br />
Motion by <strong>Council</strong>man Smith, seconded by Mayor Bayless, that Ordinance Number 10-26 be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Louderback said he<br />
was glad Mr. Thacker was still in the audience. As Mr. Thacker knows, he spent many hours at<br />
Walter Sellers Apartments and addressed all his concerns. Concerning the sidewalks, MVRPC<br />
has money, but in order to install handicapped accessible sidewalks, it had to be related to a bus<br />
stop, so MVRPC denied the request. He talked to the Greene County Commissioners, our State<br />
Representatives, Senators, and Congressmen. He talked to many people about Mr. Thacker’s<br />
concerns about Walter Sellers Apartments. He wanted the public to know that he has spent<br />
many hours at Walter Sellers Apartments. He could talk for hours about Walter Sellers<br />
Apartments because there are a lot <strong>of</strong> concerns there. He was a little disappointed that<br />
Mr. Thacker did not address the fact that he has been working many hours out there.<br />
<strong>Council</strong>man Caupp noted <strong>Council</strong>man Louderback shared information about the Second Annual<br />
John Cowens Memorial Golf Event that will be held Saturday, July 10 th . If anyone is interested<br />
in being involved, contact Gordy Caudill at Real Living Realty. The “First Fridays” event<br />
downtown was held the evening <strong>of</strong> June 6 th and everything went well. He thanked Billie Spin<br />
and Annie Shell from Gloss Salon for all their work. Many people came downtown to attend the<br />
numerous activities, and he thinks the event will only grow and get better. He went into Fox’s<br />
Antiques and Such located at 65 S. Detroit Street. Many residents might not be aware that the<br />
business <strong>of</strong>fers many Amish items such as popcorn, jams, jellies, butters, candies, and barbeque<br />
sauces. He was given free samples and the product was excellent. He received an e-mail today<br />
that effective July 1 st TCN Behavioral Health Services will be <strong>of</strong>fering mental health and<br />
substance abuse services to youth and adolescents in the area, which is a joint effort <strong>of</strong> Integrated<br />
Youth Services and TCN Behavioral Health Services. Last week the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> lost a long<br />
time resident, Mutt Anderson, who many people in <strong>Xenia</strong> knew. Mr. Anderson was well known<br />
in the racing community and served on the <strong>Xenia</strong> Civil Service Commission for 35 years. He<br />
<strong>of</strong>fered condolences to Mr. Anderson’s family. He will be deeply missed. He congratulated<br />
<strong>Council</strong>man Louderback for being voted the best realtor in Greene County this year.<br />
Vice President Mills thanked everyone who makes an effort to make <strong>Xenia</strong> a friendlier, more<br />
beautiful, and nice community in which to live. It was wonderful to see so many attend the<br />
“First Fridays” event and see people greet one another and visit local businesses. She also<br />
thanked everyone who adopted a flower spot and who purchased a banner for downtown <strong>Xenia</strong>.<br />
Mayor Bayless thanked everyone who attended the Mayor’s Prayer Breakfast. The attendance<br />
was excellent and special thanks to the Christian Men’s Fellowship <strong>of</strong> Greene County who<br />
sponsor the yearly event. A new monument honoring Greene County’s participation in the Civil<br />
War was dedicated in front <strong>of</strong> the Greene County Court House on Sunday, May 30 th . It was a<br />
great event. She thanked everyone for making the “First Fridays” event a success. “Music in the<br />
Park” was very good and couples danced in spite <strong>of</strong> the low attendance. Don’t miss the next<br />
“Music in the Park” event on July 4 th .
XCC 06-10-10 <strong>Meeting</strong> <strong>Minutes</strong>, Page 15<br />
<strong>Council</strong>man Smith thanked those who helped with “Bloom with <strong>Xenia</strong> … Adopt-a-Spot” and the<br />
<strong>Xenia</strong> High School football team for their participation. He and <strong>Council</strong>man Caupp also<br />
attended the Mayor’s Prayer breakfast on May 29 th . Over 250 people attended, which he<br />
understands was a record attendance. If your children do not have something to do this summer,<br />
he thought every church in town was having Vacation Bible School next week. He knows <strong>of</strong> at<br />
least three churches that are doing that, including his church. He thanked those who have<br />
concerns for the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and appreciates their patronage.<br />
President Felton said she talked to Mutt Anderson every week. He was one <strong>of</strong> the few people<br />
who never missed watching televised <strong>City</strong> <strong>Council</strong> meetings. When she called him weekly, he<br />
would love to critique the meeting and tell her what <strong>Council</strong> did right and wrong and who should<br />
not have said what they said. Mr. Anderson was a life-long <strong>Xenia</strong> resident who lived around the<br />
corner from her house when she was a child and used to take her to car races. There was a<br />
fantastic attendance at Mr. Anderson’s memorial service and she will really miss him.<br />
ADJOURNMENT: Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, to<br />
adjourn the Regular Session at 8:20 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
Special Session<br />
June 16, <strong>2010</strong><br />
3:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on June 16, <strong>2010</strong>, at 3:00 p.m. in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, Dale<br />
Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
John Caupp was absent.<br />
Motion by <strong>Council</strong>man Smith, seconded by Mayor Bayless, to go into an Executive Session to<br />
discuss Personnel Matters. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> convened in Executive Session in the First Floor Conference Room, <strong>City</strong> Hall,<br />
with the same members present to discuss Personnel Matters.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
Special Session<br />
June 22, <strong>2010</strong><br />
4:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on June 22, <strong>2010</strong>, at 4:00 p.m. in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: John Caupp, Dale<br />
Louderback, Wesley Smith, and Marsha J. Bayless.<br />
Jeanne Mills, William R. Miller, and Patricia L. Felton were absent.<br />
Motion by <strong>Council</strong>man Smith, seconded by <strong>Council</strong>man Louderback, to go into an Executive<br />
Session to discuss Personnel Matters. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Caupp, Louderback, Smith, and Bayless<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> convened in Executive Session in the First Floor Conference Room, <strong>City</strong> Hall,<br />
with the same members present to discuss Personnel Matters.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
June 24, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on June 24, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: John Caupp, Dale<br />
Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
Jeanne Mills was absent.<br />
INVOCATION: A moment <strong>of</strong> silence was observed after which all joined in the Pledge <strong>of</strong><br />
Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by Mayor<br />
Bayless, to approve the June 10, <strong>2010</strong>, Executive/Regular Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Felton<br />
Abstain: Miller<br />
Nays: None motion carried.<br />
<strong>Council</strong>man Miller left the meeting at 7:05 p.m.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, to approve the June 16, <strong>2010</strong>,<br />
Special/Executive Session minutes as written. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Louderback, Smith, Bayless, and Felton<br />
Abstain: Caupp<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to excuse Vice President<br />
Mills from the meeting. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
<strong>Council</strong>man Miller returned to the meeting at 7:07 p.m.<br />
SPECIAL PRESENTATIONS:<br />
Resolution Commending the Service <strong>of</strong> Nimfa H. Simpson. Mayor Bayless read in its entirety a<br />
Resolution <strong>of</strong> Appreciation to <strong>City</strong> Planner Nimfa Simpson for her 26 years <strong>of</strong> service to the <strong>City</strong><br />
<strong>of</strong> <strong>Xenia</strong>. During her employment, she diligently worked for the betterment <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
It would be impossible to list all <strong>of</strong> the things accomplished by Ms. Simpson during her tenure<br />
with the city; however, <strong>City</strong> <strong>Council</strong> acknowledged and highlighted a few <strong>of</strong> her numerous<br />
accomplishments and expressed their deep gratitude for all she has done for the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 2<br />
<strong>Council</strong>man Miller presented a RESOLUTION ACKNOWLEDGING THE MANY<br />
CONTRIBUTIONS OF NIMFA H. SIMPSON AS A LONG-TIME EMPLOYEE OF THE<br />
CITY OF XENIA.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Louderback thanked Ms. Simpson for her years <strong>of</strong> public service; she will be<br />
missed.<br />
Although the resolution noted Ms. Simpson helped with the Carnegie Historical District,<br />
<strong>Council</strong>man Miller thanked Ms. Simpson for also helping with development <strong>of</strong> the Water Street<br />
Historical District. He appreciates everything she’s done. He will not hug her, because he’ll cry.<br />
On behalf <strong>of</strong> <strong>City</strong> <strong>Council</strong>, President Felton presented a bouquet <strong>of</strong> red roses to Ms. Simpson.<br />
<strong>Council</strong>man Smith thanked Ms. Simpson for all she has done for the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
<strong>Council</strong>man Caupp thanked Ms. Simpson for everything she has done. She helped him with<br />
several projects and he hopes she and her husband, Jack, enjoy their travels and retirement.<br />
Mr. Bazelak congratulated Ms. Simpson on a fantastic career. She leaves behind quite a legacy,<br />
not only for the things she accomplished, but for many things they will see in <strong>Xenia</strong>’s future as<br />
they all continue to work toward the betterment <strong>of</strong> our community. He specifically admires<br />
Ms. Simpson because they are both in the business <strong>of</strong> enforcing rules, regulations, and<br />
compliance, which is not always easy because they are <strong>of</strong>ten criticized. Everybody likes to<br />
compromise and get along, but sometimes that is not always in the best long-term interest <strong>of</strong> the<br />
city, and Ms. Simpson always kept that in mind, as they all do.<br />
President Felton said she has been with the city for 20 years. She loved it when Ms. Simpson’s<br />
accent would become more pronounced the more frustrated she got. Regardless <strong>of</strong> what<br />
everybody thinks, Ms. Simpson stuck by the laws in <strong>Xenia</strong>, and she appreciated that. If citizens<br />
want the law changed, they have the right to do that. Before anyone criticizes a city employee<br />
publically, they should go in and talk to that person. She knows how much flack Ms. Simpson<br />
has taken over the years, but the city has good regulations. Yes, some could be changed and she<br />
has no problem with that. She hopes Ms. Simpson and her husband, Jack, enjoy their retirement<br />
and that their son Ben is successful in his engineering career.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, that Resolution Number 10-O<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 3<br />
Mayor Bayless then presented a Proclamation to Ms. Simpson, which read: “Nimfa H. Simpson<br />
has well and faithfully served the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> for 26 years as the <strong>City</strong> Planner. During her<br />
time <strong>of</strong> serving the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, Nimfa has worked tirelessly with other <strong>City</strong> employees,<br />
members <strong>of</strong> the community, developers, and others to improve the quality <strong>of</strong> life for <strong>Xenia</strong>’s<br />
residents. Nimfa’s coordination <strong>of</strong> subdivision projects has resulted in more than 2,800 new<br />
housing units and she has coordinated and managed the commercial growth in <strong>Xenia</strong> by working<br />
with new businesses as they expand into our <strong>City</strong>. Nimfa H. Simpson will always be remembered<br />
for her concern for the aesthetics <strong>of</strong> our wonderful city as she worked to make our hometown a<br />
place <strong>of</strong> beauty as well as a place for growth.”<br />
Mayor Bayless declared June 30, <strong>2010</strong>, as “Nimfa H. Simpson Day” in <strong>Xenia</strong>. They wish her<br />
and her family great happiness and adventures in the future. Her contributions to our daily work<br />
environment will be sorely missed. Ms. Simpson thanked everyone for all their support.<br />
(Applause followed.)<br />
On behalf <strong>of</strong> the <strong>City</strong> Manager and <strong>City</strong> staff, Mr. Merriman presented a plaque to Ms. Simpson<br />
for her 26 years <strong>of</strong> dedicated service to the <strong>City</strong>. He thanked her for all she has done for the<br />
<strong>City</strong>. He announced that a Japanese Lilac tree will be planted at Shawnee Park in honor <strong>of</strong><br />
Ms. Simpson.<br />
Ms. Simpson thanked <strong>Council</strong> and the community for their support over the last 26 years. Her<br />
job allowed her to meet many wonderful people in this community who are now her friends. It<br />
was a very good opportunity to be able to make changes that impact the growth and aesthetics <strong>of</strong><br />
this community. She thanked <strong>Council</strong> for their kindness and support. (Applause followed.)<br />
PUBLIC HEARING:<br />
Rezoning <strong>of</strong> 380 Fairground Road from R-1A One-Family Residential District to A-1<br />
Agricultural District. President Felton opened the public hearing and asked for the staff report.<br />
Mr. Merriman said the new zoning designation would allow prospective property owners more<br />
flexible agriculture use and is appropriate given the size, location, and agricultural accessory use<br />
currently on the property. The <strong>Xenia</strong> Planning and Zoning Commission endorsed the rezoning.<br />
Following the public hearing, he respectfully requested that <strong>Council</strong> introduce an ordinance<br />
rezoning 380 Fairground Road from R-1A One-Family Residential District to A-1 Agricultural<br />
District. He noted Ms. Simpson was available for questions.<br />
President Felton asked why they were doing this. Ms. Simpson said the parcel contains 4.46<br />
acres and is located north <strong>of</strong> St. Brigid Church. Every time this estate type property has been for<br />
sale over the years, she always gets a lot <strong>of</strong> questions asking what can be done with such a large<br />
property. Although the property is zoned R-1A One-Family Residential District, the parcel has<br />
an existing large home and farm accessory structure because it was used as a farm house with<br />
farm animals and horses prior to and after it was annexed to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. The prospective<br />
buyers would like to raise horses on the property and <strong>of</strong>fered to put that as a restrictive covenant.<br />
Since the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> does not enforce covenants, she told them they could include that in the<br />
Deed, but it was really unnecessary. Changing the zoning back to A-1 Agricultural Zoning<br />
would allow the prospective buyers to keep horses there and allow future owners <strong>of</strong> the property<br />
to have more flexibility in how the property is used. She noted rezoning the property to A-1
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 4<br />
Agricultural Zoning will not be a “spot” zoning because the parcel blends in with the <strong>Xenia</strong><br />
Township agricultural uses to the north and west and would be consistent with the land use in<br />
that area.<br />
President Felton entertained comments or questions from <strong>Council</strong>.<br />
<strong>Council</strong>man Miller asked if the large house could be converted to a bed and breakfast.<br />
Ms. Simpson said that would be one option.<br />
President Felton said she wondered how many horses the property owner would be allowed to<br />
keep, but according to the staff report, the total number allowed is 12. She thought the rezoning<br />
might have an impact on the future Fairmoor Heights development. Ms. Simpson said that was<br />
also a question posed by an XPZC member. The A-1 zoning allows for a number <strong>of</strong> different<br />
animals, but there is a restriction on the maximum number <strong>of</strong> animal units that can be housed on<br />
a lot. President Felton said she just did not want to see a riding stable on the property.<br />
President Felton invited those in favor <strong>of</strong> the rezoning to step forward to speak.<br />
Donald Arnett said he is the current owner <strong>of</strong> 380 Fairground Road. For as far back as he can<br />
remember, the previous property owners had horses, but due to his limited time, he chose not to<br />
have any animals there. However, he would have loved to have horses there since the property is<br />
almost five acres with a nice 12-stall horse barn. The new owners are installing a fence around<br />
the property to contain the horses. It is an ideal setting for horses, and the buyers would like to<br />
have two pleasure horses but not a riding stable.<br />
President Felton invited those opposed to the rezoning to come forward to speak. No one came<br />
forward to speak. President Felton invited those either for or against the rezoning to come<br />
forward to speak.<br />
Eric Tannehill, 626 Antrim Road, asked if there was a cost associated with rezoning an area.<br />
President Felton said the only cost would be staff time 1 .<br />
Gregory Thacker, 270 Mount Vernon Drive, asked if the land to be rezoned would now be<br />
annexed into the city limits. President Felton said the property is already located within the city<br />
limits. Mr. Thacker asked if the rezoning would bring in more taxes. President Felton said no<br />
because the property owners are already paying city taxes.<br />
President Felton closed the public hearing at 7:30 p.m. and entertained comments or questions<br />
from <strong>Council</strong>. None were presented.<br />
<strong>Council</strong>man Louderback introduced an ORDINANCE REZONING 380 FAIRGROUND ROAD<br />
THAT HAS A GREENE COUNTY PARCEL IDENTIFICATION NUMBER OF<br />
M40000100420000100 FROM R-1A ONE-FAMILY RESIDENTIAL DISTRICT TO A-1<br />
AGRICULTURAL DISTRICT, and it was read for the first time.<br />
1 There is a rezoning application fee <strong>of</strong> $150.00 plus the cost <strong>of</strong> notification and publication.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 5<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Gregory Thacker, 270 Mount Vernon Drive, said when he spoke at the last <strong>Council</strong> meeting,<br />
<strong>Council</strong>man Louderback was upset because he apparently forgot to thank him for his assistance,<br />
so he would like to do that tonight. He is concerned about accessibility. It is unsafe for people<br />
in wheelchairs to cross Ledbetter Road to access many County facilities. Although some<br />
downtown streets have curb cuts, the entire <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> should be accessible and not just a few<br />
streets. When he walks to Wright-Patt Credit Union, it is not accessible because there is no<br />
sidewalk on W. Second Street by St. Brigid Cemetery. We are going to have disabled<br />
servicemen in wheelchairs returning to <strong>Xenia</strong> who may not have a car for transportation, but they<br />
will still need to get around the city. He spoke to a wheelchair bound <strong>Xenia</strong> Towers resident<br />
who stated there are places she cannot access, such as Aldi’s Grocery and other stores. He did<br />
not understand why more streets do not have curb cuts and sidewalks, but realized it takes<br />
money. He heard the new dog park in <strong>Xenia</strong> cost $1 million. President Felton said Greene<br />
County built the new dog park using only donations. Mr. Thacker suggested using Greene<br />
County Community Service workers to help make <strong>Xenia</strong> more accessible. President Felton said<br />
that is no longer an option. She asked Mr. Thacker to leave his phone number so the <strong>City</strong><br />
Manager can contact him. Mr. Thacker said <strong>Council</strong>man Louderback has his phone number. He<br />
would like to work with staff to make <strong>Xenia</strong> more accessible.<br />
Eric Tannehill, 626 Antrim Road, said he moved to <strong>Xenia</strong> 2½ years ago without a job prospect.<br />
He quickly got his dream information technology job with General Electric. Within six months <strong>of</strong><br />
moving, he also met and married his wife and they have a child on the way. They chose to live in<br />
<strong>Xenia</strong> because it is a great place to live and a wonderful place to raise a family. However, they are<br />
concerned about the proposed one-half <strong>of</strong> one percent (0.5%) income tax increase, which may not<br />
seem like much, but if they moved outside the city limits, it would be like getting a .5% raise.<br />
They are currently looking into getting a home loan. At the last <strong>Council</strong> meeting he heard the <strong>City</strong><br />
has an A+ bond rating, which is a true testament about how this <strong>Council</strong> has handled the city’s<br />
money, which is appreciated. He can give himself a 2.25% to 2.5% raise simply by moving 10<br />
miles outside the city limits. That is also true for other cities and states. He has seen what happens<br />
to cities and towns that raise taxes because it leads to flight and reduces overall revenue long-term,<br />
which will hurt the city. He would like <strong>Council</strong> to look at this objectively. Yes, raising taxes will<br />
immediately increase revenue but will hurt the city long-term.<br />
Mr. Tannehill asked if the city laid <strong>of</strong>f employees other than firefighters and police <strong>of</strong>ficers.<br />
President Felton said <strong>of</strong> the 200 city employees, 24 employees were laid <strong>of</strong>f in the past and<br />
recently nine more employees were laid <strong>of</strong>f, which is 10% <strong>of</strong> the total employees. Mr. Tannehill<br />
agreed the city is tightening its belt but still needs to keep tightening it. Even though he does<br />
have his dream job, a raise in taxes will hurt him personally, which is why he may have to find<br />
another place to live with a lower tax base if the taxes in <strong>Xenia</strong> continue to go up. He did a lot <strong>of</strong><br />
research on how raising taxes will reduce revenue. He would love to share the 120 pages <strong>of</strong><br />
Berkeley research he has accumulated, as well as magazine articles from liberal and conservative<br />
sources. President Felton said she would be glad to discuss the issue with him at anytime if he<br />
will contact her at home, but she will not discuss it further at tonight’s meeting. She would also<br />
appreciate it if Mr. Tannehill would talk to the Assistant <strong>City</strong> Manager and Finance Director to<br />
look at the city’s current financial situation.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 6<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said the XPZC met on June 3 rd .<br />
Following a public hearing, they endorsed the rezoning <strong>of</strong> 380 Fairground Road for approval by<br />
<strong>Council</strong>. XWARN [<strong>Xenia</strong> Weather Amateur Radio Net] also did a presentation on amateur<br />
radio, what they do, antenna heights, and actions they would like the city to take.<br />
Commissioners also reviewed the proposed draft <strong>of</strong> the Community Design Guidelines and will<br />
proceed forward with them at the next XPZC meeting. President Felton noted XCC would need<br />
to schedule a work session before the Design Guidelines are presented for approval.<br />
Mayors & Managers: Mayor Bayless said there was no meeting in June.<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said MVRPC<br />
met on June 3 rd and it was the shortest meeting he has ever attended. Nothing discussed related<br />
to Greene County; therefore, he had nothing to report.<br />
Board for Recreation, Arts & Cultural Activities: In Vice President Mills’ absence,<br />
President Felton noted Kyle Hatfield was appointed to BRACA as the ex-<strong>of</strong>ficio member for a<br />
term <strong>of</strong> one year commencing on July 15, 2009, and ending on July 15, <strong>2010</strong>. This year<br />
Ms. Sarah Middlebrooks, who will be a junior at <strong>Xenia</strong> High School next year, submitted a letter<br />
<strong>of</strong> interest in being appointed to BRACA.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Smith, to appoint Ms. Sarah<br />
Middlebrooks as an ex-<strong>of</strong>ficio member <strong>of</strong> BRACA with a term beginning on July 15, <strong>2010</strong>, and<br />
expiring on July 15, 2011. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: None.<br />
UNFINISHED BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Authorization to execute a Contract for Consulting Services for the <strong>Xenia</strong> Station<br />
Bike Spur Individual Project Plan and Preliminary Engineering Design for <strong>Xenia</strong> Station<br />
Bike Spur Enhancement Project. Mr. Merriman respectfully requested that <strong>Council</strong> authorize<br />
the <strong>City</strong> Manager to enter into an agreement with Edsall and Associates LLC to undertake the<br />
<strong>Xenia</strong> Station Bike Spur individual project plan, engineering, and construction at a cost not to<br />
exceed $19,920. As noted in the agenda packet, the Bike Spur Enhancement Project will provide<br />
for sidewalk and accessibility improvements, lighting upgrades, and streetscape enhancements<br />
consistent with the previous downtown projects. Once approved, the design phase would<br />
commence this summer and likely be completed by the end <strong>of</strong> the year. The scheduled start <strong>of</strong><br />
the construction phase is July 31, 2012.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 7<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to authorize the <strong>City</strong><br />
Manager to enter into an agreement with Edsall and Associates LLC to undertake the <strong>Xenia</strong><br />
Station Bike Spur Individual Project Plan, Engineering, and Construction at a cost not to exceed<br />
$19,920. Discussion followed.<br />
<strong>Council</strong>man Miller said he cannot wait until it is finished because it has been a long time.<br />
<strong>Council</strong>man Caupp said although the city must invest $19,920 from the General Fund for this<br />
project, the important thing for the public to remember is that the city will get $312,000 in<br />
upgrades to a part <strong>of</strong> the city that is very visible to many people from outside the city.<br />
Mr. Merriman noted $27,000 was budgeted, but the bid came in at $19,920. Of that amount,<br />
$15,420 will come from General Capital Funds with the remainder coming from Tier II grant<br />
dollars.<br />
President Felton referenced page two <strong>of</strong> the agenda report. The funding breakdown for this<br />
project is as follows:<br />
Planning and Preliminary Engineering (100% local funds) $ 27,000.00<br />
Construction Engineering (25% local funds) $ 6,818.00<br />
(75% TE funds) $ 27,273.00<br />
Construction (25% local funds) $ 68,182.00<br />
(75% TE funds) $ 204,545.00<br />
Project total: $ 327,000.00<br />
If she understands it correctly, President Felton said the total project will cost $327,000.<br />
Mr. Merriman said that was correct. President Felton asked how much money would be spent<br />
from the General Capital Improvement Fund. Mr. Merriman said $15,420 will be spent for the<br />
design and engineering portion from the General Capital Improvement Fund, and $4,500 will be<br />
spent from the 601 Fund, which is Tier II grant dollars. When construction begins in July 2012,<br />
the city is responsible for 25% <strong>of</strong> the actual construction costs, which is estimated to be $68,182.<br />
President Felton said she was confused about the dollars figures for the city’s 25% local match.<br />
Mr. Merriman asked Mr. Berger to explain the three phases to President Felton.<br />
Mr. Berger said if he understood President Felton correctly, Stage #1 (the Planning and<br />
Preliminary Engineering) at $27,000 requires 100% local funds, which is typical. Any kind <strong>of</strong><br />
Transportation Enhancement (TE) project through MVRPC that requires preliminary engineering<br />
is funded 100% by the local jurisdiction. The city committed/budgeted $27,000 but the proposal<br />
from Edsall & Associates came in at $19,920. Stage #2 (Construction Engineering - better<br />
known as “the inspection”) would require a local match <strong>of</strong> 25%, or $6,818, but is an in-kind<br />
service to pay for his staff’s time. Transportation Enhancement (TE federal funds) will pay 75%<br />
or $27,273. On Stage #3 (construction), MVRPC requires a 25% local match ($68,182) and 75%<br />
TE funds ($204,545). There is nothing in the figures that are abnormal when compared to any<br />
other TE grants the city has received.<br />
President Felton said she knew that and does not ask questions unless she knows the answers, but<br />
the general public does not know that most <strong>of</strong> the money is grant money from the state and<br />
federal government. She would like Mr. Berger to explain that in order to get grant funds, the<br />
city must do certain things under federal and state law, such as invest some local dollars. They
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 8<br />
are using every available dollar from other funding sources to complete projects, such as the<br />
Progress Drive reconfiguration and the Bike Spur Enhancement Project. The average citizen<br />
does not understand how federal dollars are spent and wonders why they are raising local taxes.<br />
It is not free money, but in order to get it, they are required to do certain things under federal and<br />
state law.<br />
Mr. Berger said other than ARRA Funds (federal stimulus funds that are 100% federal funds), he<br />
knows <strong>of</strong> no other federal or state grants that do not require some sort <strong>of</strong> local match. President<br />
Felton agreed.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Bid for the Ford Road and Glady Run Wastewater Treatment Plant<br />
Positive Displacement Blowers. Mr. Merriman respectfully requested that <strong>Council</strong> award the<br />
bid for the Ford Road and Glady Run Positive Displacement Blowers to Excelsior Blower<br />
Systems, and authorize the <strong>City</strong> Manager to execute a purchase order in the amount <strong>of</strong> $45,000<br />
for said purchase. The equipment is a necessary purchase to ensure our WWTP operations are<br />
conducted in a manner that is compliant with the current EPA requirements. He noted Utilities<br />
Manager Jason Tincu was available for specific questions on the system.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to award the bid for the<br />
Ford Road and Glady Run Positive Displacement Blowers to Excelsior Blower Systems, and<br />
authorize the <strong>City</strong> Manager to issue a purchase order in the amount <strong>of</strong> $45,000.00 for said<br />
purchase. Discussion followed.<br />
President Felton asked where Mr. Tincu gets the money to buy items for the Wastewater Plants.<br />
Mr. Tincu said the project is funded through the sewer rate. Once the money is collected from<br />
sewer payments (via utility bills), it is transferred to a capital improvement line item. No general<br />
funds will be used in this project; it is 100% sewer funded. President Felton explained that<br />
money collected from the sewer/water/stormwater rates stays in that Capital Improvement Fund.<br />
Improvements are then paid from those funds and are not paid from general tax money collected.<br />
President Felton asked how the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s water/sewer rates compare to other communities.<br />
Mr. Bazelak said <strong>Xenia</strong> is ranked 21 st in terms <strong>of</strong> lowest utility rates when compared to the<br />
surrounding 63 communities. Mr. Tincu said <strong>Xenia</strong>’s utility rates are the lowest rates in Greene<br />
County. There will be a memo coming to the <strong>City</strong> Manager’s Office within the next two weeks<br />
regarding the Ford Road improvement project and the stimulus funded stream restoration project.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Road Salt Bid for <strong>2010</strong>-2011 Winter Season. Mr. Merriman respectfully<br />
requested that <strong>Council</strong> award the bid for road salt to Cargill, Inc. in an amount not to exceed
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 9<br />
$63.68 per ton for the <strong>2010</strong>-2011 winter season per the Southwest Ohio Purchaser’s for<br />
Government (SWOP4G). The <strong>City</strong> estimated 1,500 tons as our part <strong>of</strong> the bid. With the cost<br />
savings they realized during the past two winter seasons in mind and given the continued<br />
limitation on funding resources, they decided to go with the lower tonnage amount for this<br />
season’s purchase.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, to award the bid for road salt to<br />
Cargill, Inc. in the amount not to exceed $63.68 per ton for the <strong>2010</strong>-2011 winter season per<br />
Southwest Ohio Purchaser’s for Government (SWOP4G). Discussion followed.<br />
<strong>Council</strong>man Miller asked the tonnage and price difference from last year. Mr. Merriman said<br />
last year they purchased 1,200 tons <strong>of</strong> rock salt, and this year they requested to purchase 1,500<br />
ton through the bid process, which they should probably accept but are not required to do. With<br />
the salt on-hand, they like to have 2,000 tons available in the salt barn. Last year they purchased<br />
less salt than normal, but would like to purchase slightly more to ensure they have an adequate<br />
supply <strong>of</strong> salt on hand. <strong>Council</strong>man Miller asked the price per ton this year. Mr. Merriman said<br />
the price <strong>of</strong> $63.68/ton is the same price as last year. <strong>Council</strong>man Miller noted former<br />
<strong>Council</strong>man Propes worked in Sharonville and shared that the <strong>City</strong> <strong>of</strong> Sharonville Road<br />
Department asked how <strong>Xenia</strong> got such a great price on road salt. <strong>Xenia</strong> got a very good price on<br />
road salt compared to other cities in Ohio. He realized it must be rebid next year. Mr. Merriman<br />
said that was correct. <strong>Council</strong>man Miller said he hopes the city has a mild winter so some salt<br />
can be used next year.<br />
President Felton noted road salt cannot be kept very long due to condensation. Last year, the city<br />
sold road salt to other communities who needed it. Mr. Merriman agreed. No bids were<br />
awarded to some neighboring communities, so we purchased extra at our cost and sold the extra<br />
to them.<br />
<strong>Council</strong>man Caupp said he would like to see the city get to a 4:1 ratio <strong>of</strong> salt to sand rather than<br />
use a ratio <strong>of</strong> 2:1 that was used last season. He personally believes sand causes added expense<br />
and wear and tear on equipment in the spring when all the sand has to be cleaned from the<br />
streets. Mr. Merriman said increasing the amount <strong>of</strong> sand used was done in order to save money.<br />
The ratio <strong>of</strong> salt and sand was decreased last year. If they have a mild winter this year, the ratio<br />
can be decreased further, but sand provides some traction. Money was saved by using a<br />
combination <strong>of</strong> treatment methods including sand/salt, calcium chloride, and beet juice. The<br />
amount <strong>of</strong> sand used should become minimal, however not eliminated. In previous years, they<br />
purchased 2,000 tons <strong>of</strong> salt, but saved money on salt by using the current ratio.<br />
<strong>Council</strong>man Louderback asked the ratio <strong>of</strong> salt to beet juice. Mr. Merriman said the beet juice is<br />
an additive to the salt process to extend the effectiveness <strong>of</strong> the salt and allows the salt to work at<br />
a lower temperature. Beet juice is a separate commodity that they may need to purchase at some<br />
point this year.<br />
President Felton said another reason the city used less road salt last year was due to a change in<br />
when streets are plowed. Mr. Merriman agreed. Main roads and emergency routes will be kept<br />
open and clear, but unless there are 2” or more <strong>of</strong> snow on the ground, residential streets will not
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 10<br />
be plowed. The one exception is if they get a little snow and are expecting a lot more, they may<br />
start some aggressive action, especially if the snow fall was preceded by ice.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: Mr. Merriman noted the swans and one new baby were<br />
relocated from Shawnee Park to a safer location after one <strong>of</strong> the babies was killed by a snapping<br />
turtle. It was a pleasure to have the swans at Shawnee Park, and if possible, they will be<br />
reintroduced. He thanked the public for their interest in the swans and for helping care for the<br />
babies while at Shawnee Park.<br />
<strong>Council</strong>man Miller said two female residents from John Sale Manor would like the police to<br />
monitor the stop sign at W. Second and King Streets because drivers <strong>of</strong>ten do not make complete<br />
stops, and they are not happy. The two women asked that a police <strong>of</strong>ficer monitor the situation<br />
and would also like the speed trailer located there.<br />
<strong>Council</strong>man Caupp noted we ask residents to keep their grass cut and properties maintained, but<br />
the <strong>City</strong>’s Municipal Parking lot between Main and Second Streets is becoming a nuisance due<br />
to weeds. Mr. Merriman said he and Mr. Berger discussed the situation the other day and agreed<br />
something needs to be done. He will ensure the weeds are knocked down and that it is better<br />
maintained.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $812,411.40.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to approve payment <strong>of</strong><br />
bills totaling $812,411.40. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Victim Assistance Program Grants. Mr. Rueth said this item is not on the agenda. The<br />
Law Department would like permission to apply for two grants: the Victims <strong>of</strong> Crime Act<br />
(VOCA) Grant and the State Victim Assistance Act (SVAA) Grant. Since 1998, the Victim<br />
Assistance Program working through the Law Department has annually applied for and received<br />
a grant to partially fund the positions <strong>of</strong> a full-time and part-time Victim Advocate and partial<br />
funding <strong>of</strong> <strong>of</strong>fice supplies, cell phones for after hours calls, printing, and a small emergency fund<br />
for crime victims. These positions provide services to <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> residents by assisting<br />
victims <strong>of</strong> crimes from start to finish during the criminal justice process. These positions also<br />
provide training to law enforcement, social service agencies, and provide information to public<br />
groups as well. The on- call advocate is available 24 hours a day, seven days a week for crisis
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 11<br />
response to crime victims and provides response to the hospital if necessary. This is a one-year<br />
grant that the Victim Assistance Program must apply for each year and has done so since 1998.<br />
This year the Victim Assistance Program is adding a request for a one-year license to utilize the<br />
CourtView system, which is a necessary program for each advocate to perform their tasks.<br />
Mr. Rueth said the Victim Assistance Program has been given an allocation to apply for the same<br />
level <strong>of</strong> grant funding <strong>of</strong> $43,434 for the Victims <strong>of</strong> Crime Act Grant, and $4,146 through the<br />
State Victim Assistance Act Grant. This year because <strong>of</strong> the CourtView license, the Victim<br />
Assistance Program is requesting permission to apply for an additional $891 to the State Victim<br />
Assistance Act Grant bringing the total for that grant to $5,037.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to authorize the Victim<br />
Assistance Program Director via the <strong>Xenia</strong> Law Director to apply for the VOCA grant in the<br />
amount <strong>of</strong> $43,434 and the SVAA grant in the amount <strong>of</strong> $5,037 through the Ohio Attorney<br />
General’s Office. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Rueth presented a<br />
RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION<br />
AND ACCEPT FISCAL YEAR <strong>2010</strong> OHIO SMALL CITIES COMMUNITY<br />
DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FORMULA ALLOCATION FUNDS<br />
AS ADMINISTERED BY THE STATE OF OHIO DEPARTMENT OF DEVELOPMENT, and<br />
it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, that Resolution Number<br />
10-P be now passed. Discussion followed.<br />
President Felton said this is only for an application and not an acceptance <strong>of</strong> the grant.<br />
Mr. Merriman said the resolution is an application identifying the specific uses for next year’s<br />
Ohio Small Cities CDBG program. They are allowed three different project uses. This<br />
resolution would authorize the <strong>City</strong> Manager to apply for those specific purposes, but it may be<br />
possible to ask the state for an amendment at a later date. This grant is 100% CDBG funded that<br />
is allocated from the federal government to the state government for certain projects. President<br />
Felton noted there are many strings attached in order for the city to get the federal money.<br />
Mr. Merriman agreed.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, and Bayless<br />
Nays: Felton motion carried.<br />
Mr. Rueth presented an ORDINANCE AUTHORIZING THE CITY OF XENIA, OHIO,<br />
PURSUANT TO OHIO REVISED CODE SECTION 718.01(C) TO PLACE ON THE BALLOT<br />
AT THE GENERAL ELECTION ON NOVEMBER 2, <strong>2010</strong>, A PROPOSED ORDINANCE
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 12<br />
AMENDING SECTION 880.03 IMPOSITION OF DIRECT TAX OF THE XENIA CODIFIED<br />
ORDINANCES, AND SECTION 880.04 IMPOSITION OF WITHHOLDING TAX OF THE<br />
XENIA CODIFIED ORDINANCES TO INCREASE THE TAX RATE BY ONE-HALF OF<br />
ONE PERCENT (0.5%) FOR THE PURPOSE OF MAINTAINING CURRENT POLICE AND<br />
FIRE SERVICE LEVELS, STREET IMPROVEMENTS, AND OTHER GENERAL CAPITAL<br />
IMPROVEMENTS, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Smith, that Ordinance Number<br />
10-27 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: President Felton thanked Mr. Rueth for attending the<br />
meeting in Mr. Lewis’ absence.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Louderback<br />
announced there is a new restaurant in <strong>Xenia</strong> called Smokin’ Aces Barbeque located at 44 <strong>Xenia</strong><br />
Towne Square, formerly LA Grille. He has not yet had an opportunity to eat there, but the<br />
restaurant specializes in ribs and barbeque. Lighthouse Baptist Church, which was formerly<br />
located in the Holiday Inn and currently located at the Greene County Fairgrounds, recently<br />
purchased the Don’s SuperValu building on W. Second Street. He wished Lighthouse Baptist<br />
Church the best <strong>of</strong> luck and is glad to have them in <strong>Xenia</strong>. Since the <strong>City</strong> is not repaving streets<br />
this year due to the budget, citizens should call 376-7265 to report potholes, and they will be<br />
taken care <strong>of</strong>.<br />
<strong>Council</strong>man Caupp again thanked Ms. Simpson for her 26 years <strong>of</strong> service to the <strong>City</strong>. He<br />
reminded citizens that Friday, July 2 nd is First Fridays in downtown <strong>Xenia</strong>. He encouraged<br />
everyone to come downtown next Friday to eat, shop, and enjoy the festivities over the 4 th <strong>of</strong><br />
July weekend.<br />
Mayor Bayless said she hoped everyone comes to Shawnee Park on July 4 th to enjoy Ray<br />
Foster’s Four to Go who will be performing at “Music in the Park” that evening. She was<br />
privileged to attend the change in command ceremony where Col. Amanda Gladney <strong>of</strong>ficially<br />
took command <strong>of</strong> the 88th Air Base Wing at Wright-Patterson Air Force Base. It was a very<br />
nice ceremony.<br />
<strong>Council</strong>man Smith said he stopped at a gas station and the newspaper headline read “<strong>City</strong> makes<br />
personnel cuts.” You would probably think the headline was about <strong>Xenia</strong>, but he was in Piqua.<br />
<strong>Xenia</strong> is not the only community hurting. <strong>Xenia</strong> is a great and safe community. He lives in<br />
<strong>Xenia</strong> and works in the <strong>Xenia</strong> area, but he also wants a safe community for his family.<br />
Unfortunately, police <strong>of</strong>ficers and firemen do not work for free, so their hands are tied. They<br />
work with the union and do the best they can with what they have, which is the only reason they<br />
are asking for a tax increase. It is not because they want a blank check, which he mentioned at<br />
the last meeting. Asking for an increase in taxes is not something they took lightly, but it is<br />
something they have to do.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 13<br />
<strong>Council</strong>man Miller wished all fathers a “Happy Fathers Day” from last Sunday. He had one <strong>of</strong><br />
the best Father’s Days ever. His oldest son, Daniel, surprised him with a tee time. He played<br />
golf with three generations - his sister, his 87-year old mother, and Daniel. Daniel did not beat<br />
him but came close. Around 4 p.m. today, a very willing group <strong>of</strong> <strong>Xenia</strong> Police Officers had<br />
their Torch Run through <strong>Xenia</strong> to raise funds and awareness for Special Olympics. He ate at<br />
Smokin’ Aces Barbeque and the food was very good, so give the new restaurant a try. He then<br />
asked everyone to sing “Happy Birthday” to President Felton and they did. President Felton<br />
thanked them.<br />
President Felton noted the <strong>City</strong> Manager will be 50 on July 1 st . She got a beautiful Father’s Day<br />
card from her youngest daughter. Every year her daughter sends her Mother’s Day and Father’s<br />
Day cards because she was both mother and father to her after her divorce when her daughter<br />
was two years old. One <strong>of</strong> her children, who moved from Ohio 21 years ago, is moving back to<br />
Ohio today from Connecticut, and she is glad she is coming home. She is very proud <strong>of</strong> her<br />
girls. She thanked <strong>Council</strong> for the birthday wishes. She lived all over the United States when<br />
she was married. She moved to California for a job and returned to Ohio in 1980. Jobs were<br />
hard to find in Ohio at the time, but she was lucky to find a job in Kettering that paid $6 an hour.<br />
President Felton said <strong>Xenia</strong> is a safe and friendly community and an inexpensive place to live. If<br />
you move 10 miles away to save on income tax, residents will still have to pay for water in<br />
Greene County, and they will not have the same level <strong>of</strong> police and fire protection. <strong>Xenia</strong> has<br />
great safety personnel and the income tax increase is to bring those department staffing levels<br />
back up to where they were before the lay<strong>of</strong>fs. They had to lay<strong>of</strong>f safety personnel because the<br />
city does not have enough money. If the revenue increases, those staff will be rehired. Fire<br />
Station #2 by her house is closed. Since <strong>Xenia</strong> now only has one Fire Station, all the people who<br />
live in the west end will have to wait a little longer for an ambulance. It is not safe. When there<br />
is a fire or accident, we all run away, but safety personnel run to them. She watched a news clip<br />
about firefighters who died while fighting a large fire in Providence, Rhode Island. The<br />
firefighters entered the building because they thought homeless people lived there – that is what<br />
firefighters do. Police protect citizens and recently arrested a juvenile and young adult for<br />
breaking into cars in <strong>Xenia</strong>. That is our property – leave my car and my house alone! When she<br />
calls 911, she wants someone to respond. If the city cannot pay safety personnel, then they will<br />
not be there to protect us. We cannot pave the streets because we do not have the money. She<br />
did see that the curb cuts on Second Street and Cincinnati Avenue were repaired. The city may<br />
or may not have money to repair potholes. There is only so much money, and anyone is<br />
welcome to call <strong>Council</strong> or the Appointed Officials to look at the budget. They had many<br />
meetings before asking citizens to support an income tax increase in November. She knows it is<br />
not easy because she lives on a fixed income, but she used to pay 2.25% for taxes in Kettering<br />
while making $6 an hour and trying to raise two kids at home and one in college. It is not easy<br />
for anybody.<br />
President Felton asked everyone to look at city government and decide what they really want and<br />
need. If citizens call 911, safety personnel will not be there. The city cut back on snow plowing<br />
last winter because it did not have the manpower due to lay<strong>of</strong>fs at the <strong>City</strong> Service Center. The<br />
city laid <strong>of</strong>f staff in 2000, 2003, 2009 and <strong>2010</strong>. We have cut and cut and cut and she does not<br />
know where else to cut. If citizens know <strong>of</strong> other cuts they can make, they will be glad to listen.<br />
Citizens say city government is top heavy and has too many managers. Some managers run
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 06-24-10, Page 14<br />
more than one department. Please look at the finances and look at your own hearts and minds,<br />
and decide the type <strong>of</strong> city in which you want to live, and how you want them to pay for it.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, to<br />
adjourn the Regular Session at 8:25 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
June 30, <strong>2010</strong><br />
Special Session<br />
5:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on June 30, <strong>2010</strong>, at 5:30 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller (arrived at 5:55 p.m.), Wesley Smith, Marsha J. Bayless,<br />
and Patricia L. Felton (left at 5:38 p.m.).<br />
Vision Plan Presentation: Mr. Percival noted the Vision Plan was first presented to <strong>Council</strong><br />
last year and they wanted to update everyone on things that were accomplished, things that are<br />
underway, and things that still need to happen. Progress has been made in a lot <strong>of</strong> these areas,<br />
but they still need to work very diligently to come up with a funding source in order to complete<br />
some things on the agenda. He then invited Mr. Merriman to proceed with his PowerPoint<br />
presentation and spreadsheet entitled “Vision Plan Update: Report to <strong>City</strong> <strong>Council</strong> on Activities<br />
and Initiatives June <strong>2010</strong>”.<br />
Mr. Merriman noted the spreadsheet gets into a lot more in-depth detail, which he will discuss as<br />
he proceeds through the PowerPoint presentation titled, “Strategic Initiatives Update: Vision<br />
Plan Implementation.”<br />
Economic Development Strategic Plan. Comprehensive operational plan designed to guide the inter-related<br />
economic development activities <strong>of</strong> the city, including:<br />
Coordinating the creation <strong>of</strong> a community marketing plan<br />
Enhancing economic incentives programs<br />
Integrating infrastructure improvement programs for economic development purposes<br />
Implementing retail recruitment program<br />
Preliminarily complete; planned presentation to be given at 7/8/10 <strong>Council</strong> work session.<br />
XEGC Funding and Activities. Long-term strategy for funding XEGC operations and enhancing service <strong>of</strong>ferings in<br />
process.
XCC Special Session, 06-30-10, Page 2<br />
Economic Development Impact Analysis Policy. Policy requiring comprehensive report on the impact (financial,<br />
operational, quality-<strong>of</strong>-life) <strong>of</strong> any proposed annexation or development; required analysis outlines qualitative and<br />
quantitative impact measurements. Complete; approval pending at next XCC meeting.<br />
Economic Development—Recreation. Informal effort aimed at researching the recreation service demands <strong>of</strong> local<br />
community and developing a strategy for recruiting commercial recreation ventures. In process; no timeline<br />
established.<br />
Mr. Merriman entertained questions.<br />
<strong>Council</strong>man Caupp asked about the status <strong>of</strong> the pending JEDD [Joint Economic Development<br />
District]. Mr. Percival said he and Mr. Bazelak met with <strong>Xenia</strong> Township Trustee John<br />
Faulkner. The JEDD on which they are currently working is for the area surrounding Tecumseh<br />
Elementary School. They asked the <strong>City</strong>’s Law Director to work with the Township Law<br />
Director, Tom Miller, who is also a Greene County Prosecutor, to put together the agreement for<br />
that JEDD. The agreement will not only cover the time from the beginning <strong>of</strong> construction, but<br />
will take it into the future so they will continue to generate revenue from that property once the<br />
new school is built.<br />
(President Felton left the meeting at 5:38 p.m.)<br />
Based on some analysis, Mr. Bazelak said they envision a 50/50 split with the Township on new<br />
revenue. With the existing revenue stream, they would be required to get 63% (two-thirds) <strong>of</strong><br />
the ongoing revenue in order for the city to get a 50/50 split with <strong>Xenia</strong> Township because they<br />
were already getting some dollars there from folks that work there and reside in the <strong>City</strong>. They<br />
wanted to come up with a mechanism that would share those costs evenly, but he thought it<br />
would be reversed on construction, which is one time money.<br />
<strong>Council</strong>man Louderback asked who normally negotiates the JEDD agreement. Mr. Percival said<br />
he would negotiate the JEDD agreement with the Trustees. <strong>Council</strong>man Louderback asked if the<br />
negotiation normally involves all three Trustees or just Mr. Faulkner. Mr. Percival said all three<br />
Trustees are involved, but Mr. Faulkner is his point person since he is the <strong>Xenia</strong> Township<br />
President. Mr. Faulkner has let the other Trustees know where they are going. If necessary, they<br />
can sit down with all three Trustees, but he has not heard there was any consternation and<br />
thought all three Trustees were in agreement on the JEDD.<br />
<strong>Council</strong>man Louderback said Mr. Percival heard wrong. He assumed <strong>Council</strong> would be<br />
involved at some point in time. Mr. Percival said absolutely since <strong>Council</strong> has to approve the<br />
contract. <strong>Council</strong>man Louderback said he is tired <strong>of</strong> the politics coming out <strong>of</strong> the Township and<br />
other places, and he wants it to stop. Mr. Percival clarified that the person with whom<br />
<strong>Council</strong>man Louderback spoke does not approve <strong>of</strong> the JEDD. <strong>Council</strong>man Louderback said the<br />
person Mr. Percival is negotiating with (Mr. Faulkner) said the <strong>Council</strong> “means nothing to him,<br />
because Mr. Percival runs the city, and he does not take anything before this <strong>Council</strong>.” He is<br />
getting tired <strong>of</strong> Mr. Faulkner telling citizens that—we do not operate that way. Mr. Percival said<br />
Mr. Faulkner knows the JEDD agreement will have to be approved by <strong>City</strong> <strong>Council</strong>.<br />
<strong>Council</strong>man Louderback thought Mr. Percival needed to make that clear to Mr. Faulkner.
XCC Special Session, 06-30-10, Page 3<br />
New Residential Construction Requirements (XCO 1294): <strong>City</strong><br />
<strong>Council</strong> policy and legislative initiative aimed at increasing square<br />
footage requirements for new residential construction in order to<br />
diversify and better balance the municipal housing stock.<br />
Legislation has been approved. For the most part, the process<br />
has been pretty positive. There have been some concerns from<br />
the County on how it applies to Fair Housing Issues, but work<br />
has been done to correct that.<br />
Design Guidelines: Legislative initiative intended to describe<br />
and outline standards to improve the quality, appearance, and<br />
functions <strong>of</strong> new development and re-developments, consistent with the<br />
goals <strong>of</strong> the Urban Service Area Land Use Plan (Comprehensive Plan) and the Vision<br />
Elements and Strategic Goals. Review in process.<br />
Subsidized Housing Policy: Informal <strong>City</strong> <strong>Council</strong> policy with the goal <strong>of</strong> balancing local subsidized housing<br />
obligations to make them proportionate with <strong>Xenia</strong>’s population as a percentage <strong>of</strong> county population.<br />
Promotional Video: Production <strong>of</strong> web-based marketing video to highlight the livability and local assets <strong>of</strong> <strong>Xenia</strong>.<br />
Production in process. Mr. Brodsky said they plan to preview the promotional video with <strong>Council</strong> at the July 8 th work<br />
session.<br />
Gateway enhancements: Aesthetic and accessibility enhancements for targeted community and downtown<br />
gateway locations. W. Main Enhancement construction will begin in the summer <strong>of</strong> <strong>2010</strong>; S. Detroit/Bike Spur<br />
Enhancement is in design phase this year with construction to begin in 2012; Streetscape at various locations in<br />
process. Aesthetic and accessibility enhancements for targeted community and downtown gateway locations,<br />
including:<br />
W. Main at Progress<br />
E. Main at Whiteman<br />
N. Detroit at Church<br />
S. Detroit from <strong>Xenia</strong> Station to the Eavey Building<br />
68 N. at corporation limit<br />
Tier II Downtown Revitalization Program and Wayfinding/Signage: Grant-funded downtown revitalization<br />
program seeking physical and organizational improvements to the downtown environment; program elements<br />
include:<br />
Façade loan program expansion<br />
Downtown Revitalization Committee formulation<br />
Public/private cooperative for investment and redevelopment<br />
Infrastructure improvements and aesthetic enhancements, including streetscape upgrades, parking lot<br />
rehabs, sidewalk and curbing replacements<br />
Downtown wayfinding/signage program providing directional assistance and municipal building and local<br />
attraction identification<br />
Status <strong>of</strong> Program: Façade loan program in project identification and assessment phase; Revitalization<br />
Committee establishment in process; Downtown consultant to initiate economic restructuring initiatives<br />
summer <strong>2010</strong>; various parking lot and streetscape improvements in construction and pre-construction<br />
phases. A better report on those activities will be available this fall, but they want to move forward<br />
aggressively with the funding. There is a timeline established as part <strong>of</strong> the Tier II Grant Program as to<br />
when those funds must be spent and when those elements must be completed.<br />
Mr. Merriman entertained questions. None were presented.
XCC Special Session, 06-30-10, Page 4<br />
Fire/rescue service delivery: Assessment <strong>of</strong> current service delivery<br />
obstacles and development <strong>of</strong> options for alternative service delivery<br />
for fire/rescue. Initial work on service delivery obstacles completed<br />
by Fire Division in 2007, updated in 2009; no formal initiative to<br />
develop service delivery alternatives currently underway.<br />
Comprehensive Plan Update: Community-centered process to<br />
identify growth priorities and service obstacles, desires in order to<br />
update <strong>Xenia</strong>’s Comprehensive Plan, and to provide strategic<br />
direction for administration. Initiative has been delayed due to<br />
budget limitations and <strong>City</strong> Planner’s retirement; no formal<br />
initiative planned at this time and until a new <strong>City</strong> Planner is hired and<br />
has time to get accustomed to the community.<br />
Utility Billing Policy Updates—Initiation Fee: A fee for new utility accounts was created by<br />
ordinance on 11-24-09. <strong>Council</strong> approved a check scanning s<strong>of</strong>tware purchase funded by this revenue stream in<br />
June <strong>2010</strong>.<br />
Financial Management Information Systems: Mr. Merriman said Mr. Duke has been working on obtaining a<br />
s<strong>of</strong>tware program(s) to link to the Finance database that will be designed to improve the efficiency and accuracy <strong>of</strong><br />
departments’ financial management. It is in development, but a completion date has not been set because it is taking<br />
a lot longer than expected.<br />
Recreation Enhancement: Mr. Merriman said he and Vice President Mills discussed a proposed initiative aimed at<br />
assessing and nurturing cooperative opportunities and partnerships to expand the number and diversity <strong>of</strong> local<br />
recreation <strong>of</strong>ferings, particularly if the November Levy fails. It is still a preliminary plan, but the process outline and<br />
participation list have been proposed. No date established to initiate stakeholder meeting.<br />
Mr. Percival said HVS is a private recreational business that is currently collecting data and will<br />
have a report back to the developer within the next two months, at which time they also hope to<br />
move that private process forward.<br />
<strong>Council</strong>man Smith asked why there are no trash cans at Spring Hill Park. Mr. Merriman said<br />
there is an order for the park benches, trash cans, and shelters for Spring Hill Park. <strong>Council</strong>man<br />
Smith said he was at Spring Hill Park yesterday with his kids. It is a nice park but there was<br />
trash on the ground and he wondered why there were no trash cans. <strong>Council</strong>man Louderback<br />
said he requested trash cans for that park six months ago. There is no reason why they have to<br />
wait for new trash cans; trash cans could be put out there now. Mr. Merriman said he would<br />
make sure there were some trash cans at Spring Hill Park on an interim basis. <strong>Council</strong>man<br />
Louderback said that is what Mr. Merriman told him six months ago.<br />
Mr. Merriman entertained further questions. None were<br />
presented.<br />
Vision Launch Committee—Focus Group: Facilitated roundtable<br />
discussion <strong>of</strong> select local leaders assembled to provide feedback<br />
on current state <strong>of</strong> <strong>City</strong> and Vision and Strategic Goals. Focus<br />
groups and assessment completed fall 2009.<br />
Community Survey: Survey <strong>of</strong> <strong>Xenia</strong> residents designed to<br />
assess community impressions and desires on issues ranging
XCC Special Session, 06-30-10, Page 5<br />
from public image to service provision with a pretty positive response from the Focus groups last year. The survey<br />
helped them understand the community’s position on the Levy and issues ranging from the downtown to recreation<br />
initiatives, etc. Last survey completed in 2009. They discussed how <strong>of</strong>ten they should do surveys (annually or every<br />
two to three years), which will be discussed with <strong>Council</strong> for recommendations. No survey update currently planned<br />
or budgeted for <strong>2010</strong>.<br />
Communications Policy—Press Releases: Policy and procedures for creation and dissemination <strong>of</strong> public<br />
information press releases. Policy implemented in 2009; standardized PR template currently in use. They have seen<br />
incidents where having a designated process in place benefitted finding a missing resident.<br />
Community Newsletter (aka “The <strong>Xenia</strong> Communicator”): Community newsletter aimed at connecting <strong>Xenia</strong><br />
citizens with service <strong>of</strong>ferings, highlighting local service and infrastructure improvements, and enhancing the directreporting<br />
capacity <strong>of</strong> <strong>City</strong> leaders to their constituency. Newsletter launched in spring <strong>of</strong> <strong>2010</strong>. Continuing<br />
publication timeline and goals currently under discussion to determine how frequently and to what extent they want to<br />
publish the community newsletter and how much money can be spent to publish it. They preliminarily discussed<br />
publishing the newsletter twice a year.<br />
<strong>Council</strong>man Caupp asked what it cost to publish the community newsletter. Mr. Bazelak said it<br />
cost $7,000, and they will look at the costs to see if they can do it more cost effectively next<br />
time. Obviously, they want to get the best quality product at the least cost.<br />
Mayor Bayless asked about the effectiveness <strong>of</strong> the community newsletter. Mr. Percival said<br />
that depends on how people choose to get information. Certain segments <strong>of</strong> the population<br />
watch television, others visit our website or Facebook, while others will read the newsletter if it<br />
is mailed to their home. The newsletter is just a different way for them to try to reach<br />
everybody.<br />
<strong>Council</strong>man Caupp thought another Community Newsletter should be sent the first <strong>of</strong> October<br />
before voters receive their absentee ballots. Mr. Percival said they discussed sending another<br />
Newsletter at the end <strong>of</strong> September or the first <strong>of</strong> October for that reason. Mr. Merriman said<br />
they can also ask on a future survey if the Community Newsletter was effective.<br />
Social Media Outreach—Facebook Account: Creation <strong>of</strong> <strong>City</strong> Facebook page to provide on-line presence and<br />
visibility <strong>of</strong> <strong>City</strong> and to <strong>of</strong>fer local Facebook users with an additional on-line information outlet. Mr. Merriman said<br />
there has been a lot <strong>of</strong> debate about the value <strong>of</strong> Facebook. He felt Facebook had some relevance and they have<br />
seen a lot <strong>of</strong> positive outcomes. The page is still active, although our presence has been scaled back a bit.<br />
Website Enhancement: Periodic programming and aesthetic updates to <strong>City</strong> web portal. The <strong>City</strong>’s website has<br />
grown by leaps and bounds since they did the comprehensive rehab on it a few years ago. Over the next year or two<br />
the website will need to be updated to keep it relevant. They are pleased with the amount <strong>of</strong> traffic it receives. For<br />
example, the <strong>City</strong> Planner’s position was posted on the <strong>City</strong>’s website and a few other pr<strong>of</strong>essional websites, and<br />
there has been a really good response, which indicates a lot <strong>of</strong> folks are using the website for information. Money<br />
was budgeted for the website in 2011.<br />
Brand Use Guidelines: Policy outlining acceptable uses <strong>of</strong> <strong>City</strong> seal, logo and tag; provides technical information<br />
on brand graphics as well as access to electronic templates <strong>of</strong> brand graphics. Draft guidelines completed to give<br />
the city exclusive rights to use the tag line. Electronic resources available on intranet; service mark registration.<br />
Mr. Merriman entertained comments. None were presented.
XCC Special Session, 06-30-10, Page 6<br />
November Ballot Issue: Issue to be placed on the November 2 nd<br />
ballot calling for .5% income tax increase, the proceeds from which<br />
will be used for public safety services and capital (50% <strong>of</strong> total<br />
additional revenue) and streets and general capital expenditures<br />
(50% <strong>of</strong> total additional revenue). Ordinance for ballot measure<br />
approved by <strong>Council</strong>.<br />
27 th Pay Reserve: Accounting measure and policy standard<br />
established to ensure that <strong>City</strong>’s reserve fund requirements include annual<br />
set-aside consideration for “27 th ” pay phenomenon. Policy has been implemented.<br />
General Capital Set-Aside: Financial Management goal that provides for a (minimum) 5% set-aside for general<br />
capital improvements program. Policy goal has been established, but given the difficult budget circumstances, they<br />
are not able to fund this as they would like. The November ballot initiative includes this consideration.<br />
New Fund Creation: Fire/Police and 911: Financial management policy and budgeting function that provide for<br />
individual service funds for fire/police operations and capital improvements and 911 operations and capital<br />
improvements. The 270 fund for fire/police currently in use; 250 fund for 911 currently in use. The Tax Budget is on<br />
the agenda for next regular session; the 911 and Fire/Police funds are a part <strong>of</strong> that budget process.<br />
Financial Management Policies and Initiatives: Collection <strong>of</strong> financial management policies and goals established<br />
in cooperation between administration and <strong>City</strong> <strong>Council</strong> and updated annually, to provide for accountability and<br />
stewardship <strong>of</strong> financial resources. Financial management policies in place; to be updated with 2011 budget.<br />
Mr. Merriman entertained comments.<br />
Vice President Mills asked where the repairs for the Shawnee Park retention wall fits into the<br />
budget process and if it went under General Capital set aside. Mr. Merriman said that would be<br />
the funding source but they also looked into other funding sources, such as grant funding from<br />
stormwater since it is an extension <strong>of</strong> the stormwater system. If they had the money, it would be<br />
easier to do the repairs under General Capital because all the components are a function <strong>of</strong> the<br />
park.<br />
Utilities—Water, Sewer, Stormwater. Prioritization <strong>of</strong> and<br />
technical and financial planning for utility systems’ compliance,<br />
sustainability, and/or expansion; planning elements include:<br />
Water System Modeling and improvement Study.<br />
With <strong>Council</strong>’s approval and authorization, a contract<br />
will be awarded. A key component <strong>of</strong> that work will<br />
be to layout a five year prioritized list for capital<br />
improvements that focuses on stabilization <strong>of</strong> the<br />
system, what they need to do to expand the system<br />
if there was a significant increase in commercial/<br />
retail/industrial development so that they have the<br />
capacity to absorb that expansion.<br />
Sewer Inflow and Infiltration Study recently completed. They are in<br />
the process <strong>of</strong> analyzing those results and will use them as they develop this year’s 5Yr CIP<br />
development using a two prong focus. (1) Continue to expand the city’s sliplining program to stabilize the<br />
existing sewer lines; (2) It will give them the ability to do targeted replacement where they know they have<br />
significant collapse and failure <strong>of</strong> those sewers.<br />
Water model set to begin summer <strong>2010</strong>
XCC Special Session, 06-30-10, Page 7<br />
(<strong>Council</strong>man Miller arrived at 5:55 p.m.)<br />
Street Rehabilitation: Prioritization <strong>of</strong> and financial planning for comprehensive street rehabilitation; assessment<br />
effort includes “pavement condition index” (PCI) rating for all streets:<br />
Thoroughfares/state routes<br />
Local residential streets<br />
Curbing/sidewalks<br />
Streetscape<br />
PCI ratings require update<br />
Mr. Merriman said he worked with the <strong>City</strong> Engineer on street rehabilitation to develop a comprehensive plan as if<br />
they had the money today to tackle the streets. They would like a logical process in place if/when money is available.<br />
Facilities: Assessment <strong>of</strong> facilities’ current condition and long-term facility use plans; includes current and projected<br />
<strong>City</strong> facilities. No planning or assessment currently in process. It is definitely an area <strong>of</strong> deficiency on which they<br />
need to focus in the near future to provide some long-term space use and facility plans for:<br />
<br />
<br />
<strong>City</strong> Hall<br />
Public Service Center – desperately needs generator back-up power particularly in the winter when there<br />
are a lot <strong>of</strong> activities with streets.<br />
Fire Stations 1 and 2<br />
Simon Kenton facility<br />
Parks: Improvement program outlining the capital plans for parks improvement and rehabilitation according to<br />
Comprehensive Parks Plan (a component <strong>of</strong> the <strong>City</strong> Comp. Plan); includes Shawnee Park, <strong>Xenia</strong> Station, Franklin<br />
Park, and a dozen neighborhood parks. No assessment currently planned; Comprehensive Parks Plan requires<br />
updating.<br />
Fleet Management: Updating and expansion <strong>of</strong> Fleet Management Program. Review <strong>of</strong> garage model proposed;<br />
fleet management system currently under review. They are aggressively looking at fuel efficiency standards and<br />
whether the system they have in place today in terms <strong>of</strong> the operations done in-house is more cost effective than<br />
contracting it out, and what direction they want to take in the future for maintaining that system.<br />
Information Technology: Comprehensive Information Technology Improvement Plan covering hardware and<br />
s<strong>of</strong>tware systems build out and maintenance, fiber optic communication system implementation, and various other<br />
technology programs. Expenditures for information technology capital were reduced significantly. Providing fiber<br />
optics lines in <strong>City</strong> facilities is important and a valuable asset because it not only provides more viable<br />
communication, but also reduces the operating costs they pay to Time Warner monthly to use their fiber optic lines.<br />
The entire category <strong>of</strong> information technology is in limbo, not due to any fault <strong>of</strong> Mr. Cardenas, Mr. Bazelak, or their<br />
staff, but because there is no money right now. The 5 Yr CIP development is in process and will be provided to<br />
<strong>Council</strong> later this summer.<br />
Mr. Merriman said the Goals and Initiatives derived from the Vision Plan should be reinforced in<br />
Budget Priorities. The next thing they would like <strong>Council</strong> to consider is their budget priorities.<br />
Vice President Mills entertained questions.<br />
<strong>Council</strong>man Miller apologized for arriving to the meeting late. He asked what would happen in<br />
the worst case scenario with no additional resources coming in after November. Obviously, we<br />
have budget priorities and a Vision Plan, but we will have to throw it all out and start over if the<br />
levy does not pass in November. Obviously, we want the Parks and Recreation Department up<br />
and running, more people to take care <strong>of</strong> parks; more fiber optics; a new HVAC unit for <strong>City</strong>
XCC Special Session, 06-30-10, Page 8<br />
Hall, etc. If the levy does not pass in November, where do we start? Will we have to do this all<br />
over again and decide what will and will not survive?<br />
Mr. Percival said the budget is being prepared based on the current revenue stream and not on<br />
additional revenue. They will look at the current complement <strong>of</strong> individuals in each department<br />
and division to make sure they have the appropriate number <strong>of</strong> people based on the projected<br />
revenue. There will probably be very little—if any—capital improvements other than paying for<br />
the current debt service. There is no street program this year and there will probably not be a<br />
street program next year unless they get some grants and local revenues to use as a local match.<br />
They will continue to provide the highest quality <strong>of</strong> service they can based on the existing<br />
revenue. That is the worst case scenario. The best case scenario is if they are able to obtain<br />
additional revenue, employees will be rehired and services will be provided at a different level.<br />
They will be able to do the street repairs as they proposed prior to the last levy. With an<br />
additional $500,000 a year, they will be able to do major projects such as the Shawnee Park<br />
retaining wall repair. Those projects cannot be done now due to lack <strong>of</strong> revenue.<br />
<strong>Council</strong>man Caupp asked if there was a grant available for repairs to the Shawnee Park retaining<br />
wall. Mr. Percival said they tried three or four different grant scenarios and will try to go<br />
through the State Capital Program. <strong>Council</strong>man Caupp thought there should be green funds<br />
somewhere to repair the retaining wall. Mr. Percival said he thought they could use different<br />
stormwater funds, but every time they applied for grant funding, the projects were denied. They<br />
continue to try to find a way to fund it. As Mr. Merriman said, the best way to repair the<br />
retaining wall would be if they use General CAP funds to get it done because it is a project that<br />
needs to be completed.<br />
Mr. Bazelak said regardless <strong>of</strong> what happens in November, they need to focus on these core<br />
elements. What they do with those core elements will change whether or not they are able to get<br />
the additional revenue source. Economic development will be important regardless <strong>of</strong> whether<br />
the levy passes in November, which they will discuss more at the July 8 th meeting. One <strong>of</strong> the<br />
reasons they wanted to have this meeting for <strong>Council</strong> to review the Vision Plan Update is they<br />
will see some <strong>of</strong> the accomplishments under those various areas that have occurred since<br />
September when the initial 20/20 Vision Plan was given to <strong>Council</strong>. As he looked through the<br />
Matrix, many things were accomplished in that short time frame. He realized the focus has been<br />
on the levy failure and all the efforts everybody made to try to get that passed. However, other<br />
things are going on at the same time besides the levy effort. If <strong>Council</strong> will go back and review<br />
the Matrix, they will see a more in-depth list <strong>of</strong> things that have been done.<br />
<strong>Council</strong>man Miller said the reason he asked the first question was to make sure the <strong>Xenia</strong> Daily<br />
Gazette gets some <strong>of</strong> the information.<br />
Mr. Merriman said a lot <strong>of</strong> the initiatives in the Vision Plan are aimed at expanding the tax base,<br />
creating a quality <strong>of</strong> life environment, economic development incentives, etc., that not only will<br />
help increase the tax base, but also expand it so there are more opportunities for revenue to come<br />
in and not just a tax increase on which they can hang their hats.<br />
Vice President Mills entertained further questions. None were presented.
XCC Special Session, 06-30-10, Page 9<br />
Ideas and Recommendations for 2011 Budget Priorities. Based on <strong>Council</strong>man Miller’s<br />
earlier comments, Mr. Percival said they have priorities that are going to be there regardless <strong>of</strong><br />
our funding source. They would like to discuss what <strong>Council</strong>’s budget priorities are for 2011<br />
and in the future.<br />
<strong>Council</strong>man Miller said his priority is economic development. He used to wish for the other<br />
priorities, but he would rather use every dime the city has to attract new business and put people<br />
to work.<br />
<strong>Council</strong>man Louderback said everyone knows we are in the worst recession since the Great<br />
Depression, so this is not business as usual. In his opinion, there are some tough cuts they have<br />
not made that need to be made. He did not think they could afford to hire a <strong>City</strong> Planner until<br />
November, and maybe not even then. The Engineering Department and the Law Department<br />
have operated without assistants for six months. He proposed that the <strong>City</strong> Manager and Finance<br />
Director operate without assistants in the future. We need cuts at the top <strong>of</strong> the Fire and Police<br />
Divisions because we have too many chiefs and not enough indians. They need to reopen the<br />
contract with the Firefighters Union. He did not know if <strong>Council</strong> or management could do that,<br />
so he would need to get some legal advice. He will state publically we cannot afford the increase<br />
the Firefighters Union got … the levy did not pass and we cannot afford the additional $125,000.<br />
We need some assistance from the firefighters just like we had assistance from our non-union<br />
employees. We cannot operate as normal as they have in the past. He strongly suggested they<br />
reopen the Firefighter’s Union contract.<br />
<strong>Council</strong>man Louderback referenced the <strong>Xenia</strong> <strong>City</strong> Charter Section 9.07 (D) Transfer <strong>of</strong><br />
Appropriations. “At any time during the fiscal year the <strong>City</strong> <strong>Council</strong> may by ordinance or<br />
resolution transfer part or all <strong>of</strong> the unencumbered appropriation balance from one (1)<br />
department or major organizational unit to the appropriation for another department or major<br />
organizational unit. The Finance Director may transfer part or all <strong>of</strong> any unencumbered<br />
appropriation balances for any department or organizational unit, provided that such transfers<br />
are within existing appropriations and shall report such transfers to the <strong>Council</strong> in writing in a<br />
timely manner.”<br />
<strong>Council</strong>man Louderback asked if that meant they could transfer money from one fund to another<br />
that is not in the budget. Mr. Percival said the Charter section refers to unencumbered balances –<br />
the non-appropriated monies. They cannot transfer money from Enterprise Funds (water, sewer,<br />
sanitation, streets) to the General Fund, but they can transfer money from the General Fund to<br />
the General Capital Improvement Fund. For example, they cannot take money from the Water<br />
Fund and put it in the General Fund.<br />
Mr. Bazelak said the Charter refers to the final appropriations ordinance they do at the end <strong>of</strong> the<br />
year. For example, if the Fire Department’s budgeted amounts came in under what they<br />
expected, and the Police Department’s budget went over what was allocated, the <strong>City</strong> Charter<br />
gives <strong>Council</strong> the authority to transfer money within those departments. In this example, the<br />
Police Department’s budget could be increased and the Fire Department’s budget could be<br />
reduced. At the end <strong>of</strong> the year, the final appropriations ordinance transfers those appropriations<br />
between the General Fund Departments. <strong>Council</strong>man Louderback said that answered his<br />
question.
XCC Special Session, 06-30-10, Page 10<br />
<strong>Council</strong>man Louderback asked approximately how much money they have in the Water and<br />
Sewer Fund. Mr. Merriman predicted the yearend balance in the Water Fund would be just<br />
under $1 million and $700,000 would be in the Sewer Fund. Mr. Bazelak said it would be more<br />
for both operating and capital funds. <strong>Council</strong>man Louderback clarified that money is<br />
untouchable. <strong>Council</strong>man Miller said the money has to be used for water or sewer projects.<br />
<strong>Council</strong>man Louderback said he understood that. He clarified even though they are laying <strong>of</strong>f<br />
firefighters, they cannot touch the water or sewer funds. <strong>Council</strong>man Miller said that was<br />
correct.<br />
<strong>Council</strong>man Smith asked why money from the Enterprise Funds could not be transferred.<br />
Mr. Percival said State law will not allow that. Enterprise funds must be used for that particular<br />
purpose and cannot be used for anything else.<br />
<strong>Council</strong>man Louderback thought <strong>Council</strong> would have to make some very difficult decisions and<br />
the buck stops here. It was very critical to him that they reopen the Firefighter’s contract.<br />
<strong>Council</strong>man Caupp said there is no reason to put out a wish list because there is no money. They<br />
need to stick to the necessities. His priorities are streets, curbs, stormwater, and sewers. There<br />
are areas that need to be repaired. Economic development is important, but he felt putting out a<br />
wish list would just be spinning their wheels right now.<br />
<strong>Council</strong>man Miller thought the number <strong>of</strong> catch basins that need to be replaced were counted.<br />
Mr. Percival said there are 700 catch basins that need to be replaced. <strong>Council</strong>man Miller thought<br />
it would be great to replace all the catch basins, but that is not possible. Mr. Percival said the list<br />
will continue to grow. The longer they have to wait to do street repairs, the worse the storm<br />
sewers will be because water gets under the streets and pushes up the catch basins.<br />
<strong>Council</strong>man Caupp asked where streets were listed as a priority in the citizen’s survey.<br />
Mr. Percival said 77% <strong>of</strong> citizens said streets are important 1 . <strong>Council</strong>man Miller agreed citizens<br />
felt streets were a priority. He noted it took Fairborn five tries to pass their street levy. It may be<br />
different in <strong>Xenia</strong> based on the survey.<br />
Mayor Bayless said her interest is economic growth activity. She asked Mr. Percival when the<br />
<strong>2010</strong> Census would be finalized. Mr. Percival said April 2011 is typically when the final Census<br />
figures are available. Mayor Bayless said she did not see how anything can be done if they do<br />
not have business.<br />
<strong>Council</strong>man Smith said his priority is economic development. If the economy does turn around,<br />
<strong>Xenia</strong> will be in competition with every city in the area to get new business. If the city lags<br />
behind, it will create an even worse situation.<br />
<strong>Council</strong>man Caupp felt they had enough priorities out there that are still not completed.<br />
1 Citizen’s survey results: The highest percentage <strong>of</strong> support from respondents was for a streets improvement levy,<br />
with 74.2 percent <strong>of</strong> respondents indicating that they would support such a levy. More than half <strong>of</strong> respondents also<br />
expressed support for a fire levy that created a new fire station (55.7 percent) and a parks improvement levy (55.7<br />
percent). Less than half <strong>of</strong> respondents (45.3 percent) expressed support for a police levy that would build a new<br />
criminal justice center.
XCC Special Session, 06-30-10, Page 11<br />
<strong>Council</strong>man Miller asked about the priority list from last year. <strong>Council</strong>man Caupp noted one<br />
priority on last year’s list was the Shawnee Park retention wall repair; he thought there were five<br />
items on the list. Mr. Percival agreed that was one priority. Another priority staff and <strong>Council</strong><br />
identified in the past was a 20” redundant water line parallel from the Water Plant into town.<br />
Vice President Mills said another project <strong>Council</strong> identified as a high priority was diking around<br />
the Wastewater Treatment Plant.<br />
Vice President Mills agreed that economic development should be a priority and that it would be<br />
difficult to create a wish list. Many things are important, such as having a safe city, jobs, streets,<br />
and parks. However, what good is having a park like Shawnee Park if you cannot walk on the<br />
sidewalks around the lagoon due to repairs being done. She did not see how they could begin to<br />
work on a wish list without economic development bringing in new jobs and creating an<br />
atmosphere for new growth. When the economy picks up, they should be two steps ahead <strong>of</strong><br />
other communities.<br />
Mr. Brodsky said he appreciated the fact that <strong>Council</strong> is very supportive and wants to promote<br />
economic development. Although they are not seeing new businesses hiring 200 employees,<br />
things are turning around because they are seeing incremental improvements. A new company is<br />
in the process <strong>of</strong> moving into the Industrial Park. He has already met with a business that is<br />
purchasing new machinery and hiring new employees. Tomorrow he is meeting with another<br />
company that is planning to add some machinery and bring back additional employees. As <strong>of</strong><br />
this afternoon, the city’s unemployment rate was down—although not significantly—it was<br />
better than a few months ago. More importantly, the overall number <strong>of</strong> people employed is up<br />
and the number <strong>of</strong> people in the work force is up, which means the fall in unemployment is not<br />
because people have moved out or given up. The labor force and number <strong>of</strong> people employed is<br />
up. Some small businesses that laid <strong>of</strong>f people 18 months ago are bringing those people back, so<br />
things are getting better.<br />
Mr. Brodsky understood they are in a very difficult economic time, but he asked <strong>Council</strong> to<br />
please keep in mind there are a lot <strong>of</strong> things that go into economic development. If they do not<br />
have the services, facilities, and schools, there will be no economic development. Economic<br />
development is selling the city to existing businesses that want to expand in <strong>Xenia</strong> or to attract<br />
new businesses that are looking for a place to locate. There has to be a reason for those<br />
decisions, but there are a tremendous amount <strong>of</strong> things that go into it. Obviously, education is<br />
important. Fortunately new schools are being built as a result <strong>of</strong> the passage <strong>of</strong> the school levy,<br />
and <strong>Xenia</strong> being designated as a District <strong>of</strong> Excellence is helping a lot. <strong>Council</strong> cannot slash<br />
everything to the bare bone because that ultimately affects their ability to sell the city and to get<br />
economic development.<br />
<strong>Council</strong>man Louderback asked Mr. Brodsky for his suggestions based on the money the city has<br />
to work with. Mr. Brodsky said he understood there is only so much money available and that<br />
they must work within that budget. <strong>Council</strong>man Louderback said he hears that every day and<br />
was not being facetious, but he wanted to know how Mr. Brodsky would fix the problems. If<br />
services cannot be slashed, what can they do?<br />
<strong>Council</strong>man Louderback asked Mr. Brodsky if there was a positive or negative job growth in<br />
<strong>Xenia</strong> last year. Mr. Percival said the job growth last month was positive. <strong>Council</strong>man
XCC Special Session, 06-30-10, Page 12<br />
Louderback said he understood the job growth last month, but the job growth in <strong>Xenia</strong> has been<br />
negative for years. He asked Mr. Brodsky if it is correct that CMS is laying <strong>of</strong>f people.<br />
Mr. Brodsky said CMS laid <strong>of</strong>f a few people. <strong>Council</strong>man Louderback said CMS had 160<br />
employees and is now down to 40 employees. BARCO is laying <strong>of</strong>f people. We don’t have any<br />
economic development in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>; we did not have economic development when times<br />
were good. Now Mr. Brodsky is telling <strong>Council</strong> to not slash services, so explain to <strong>Council</strong> what<br />
they can do without slashing services. Where is the positive growth that Mr. Brodsky has been<br />
talking about? He believes in calling a spade a spade. Where is the positive growth in <strong>Xenia</strong> –<br />
there is none!<br />
Mr. Brodsky disagreed with <strong>Council</strong>man Louderback. <strong>Council</strong>man Louderback said if a<br />
business starts the year with a certain number <strong>of</strong> employees and ends the year with the same<br />
number <strong>of</strong> employees, where is the economic growth? Mr. Brodsky asked if <strong>Council</strong>man<br />
Louderback was referring to city employees or private employers. <strong>Council</strong>man Louderback said<br />
he was referring to the total number <strong>of</strong> people employed in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. Mr. Brodsky said<br />
according to the Bureau <strong>of</strong> Labor Statistics data as <strong>of</strong> today, unemployment was 13.5% in March<br />
and down to 11.8% in May. <strong>Council</strong>man Louderback asked how those figures addressed people<br />
who have just quit looking for jobs. Mr. Brodsky said the total employment in <strong>January</strong> was<br />
11,267; February 11,291; March 11,391; April 11,539; and May 11,622. Those are not huge<br />
numbers, but they are seeing an increase in total employment and not just the rate, because there<br />
are businesses who are recalling laid <strong>of</strong>f employees.<br />
<strong>Council</strong>man Louderback said he understood economic development, but he regrets that<br />
Mr. Brodsky said this <strong>Council</strong> should not be slashing the budget to the bone. If Mr. Brodsky can<br />
come up with a better idea, he should.<br />
Mr. Bazelak said there has been a significant reduction in employees over the last number <strong>of</strong><br />
years. Since 2003, 36 positions have been reduced. In 2003, 15 positions were laid <strong>of</strong>f, 9 fulltime<br />
positions were laid <strong>of</strong>f in 2009, and 12 positions, including fire and police, were laid <strong>of</strong>f in<br />
June <strong>2010</strong>, which totals 36 positions. <strong>Council</strong>man Louderback said he understood all the cuts<br />
they went through; Mr. Bazelak is preaching to the choir. There are people saying let’s do it this<br />
way or that way. If Mr. Brodsky has a better idea, bring it to us. That is what he tells all the<br />
other citizens because he is very tired <strong>of</strong> all the “armchair quarterbacks.”<br />
Mr. Percival thought they all hear that every day. They have heard why don’t you lay <strong>of</strong>f “X”<br />
such as the Public Service Department, which they can’t do. What he continues to say is that<br />
they work extremely hard to provide the best possible services based on the available revenue.<br />
He felt everyone in this room has made decisions based on that thought process. They must<br />
decide what they can buy or the best possible service they can provide with the money they have.<br />
<strong>Council</strong>man Louderback said how the Appointed Officials could have negotiated a contract to give<br />
employees a raise if our levy fails. Mr. Percival said the contract with the Firefighters Union was<br />
negotiated back in 2008. <strong>Council</strong>man Louderback said he did not care if the contract was negotiated<br />
in 2000. Mr. Percival said the Firefighters Union contract was negotiated in 2008 before the<br />
economic downturn. <strong>Council</strong>man Louderback said he understood contracts, but that was just poor<br />
negotiations! Now the levy has failed and the city is giving the firefighters an 11% raise because that<br />
is what was negotiated in a contract. Now you tell me that is smart business. Mr. Percival said the<br />
Firefighters Union contract was negotiated in 2008, prior to the economic downturn. <strong>Council</strong>man
XCC Special Session, 06-30-10, Page 13<br />
Louderback said it was not; this economic downturn has been going on for years, but people just<br />
don’t realize it. He asked what the city did in 2003. Mr. Percival said he had to lay <strong>of</strong>f employees in<br />
2003. <strong>Council</strong>man Louderback said that is what he was talking about. Mr. Percival said the<br />
economy was much better in 2004 through 2008. <strong>Council</strong>man Louderback said they bowed down to<br />
the Unions and gave them whatever they wanted, which is the situation they are facing now.<br />
Vice President Mills thought they were getting <strong>of</strong>f the subject. <strong>Council</strong>man Louderback<br />
disagreed—they are talking about <strong>Council</strong> budget priorities and one <strong>of</strong> his priorities is to reopen<br />
the stupid contract they made with the Firefighters Union. Vice President Mills said <strong>Council</strong>man<br />
Louderback has made that very clear and Mr. Percival has responded to his question. They can go<br />
head to head for hours and not come up a solution at this moment. <strong>Council</strong>man Louderback asked<br />
if Vice President Mills wanted him to shut up. Vice President Mills said that is not what she said.<br />
Vice President Mills entertained further comments.<br />
<strong>Council</strong>man Caupp said he was in favor <strong>of</strong> opening up discussions on the Firefighters contract.<br />
Vice President Mills thought they all have said that in executive session meetings at one time or<br />
another, if that is possible. <strong>Council</strong>man Louderback said he did not know what they said. Some<br />
people change their minds like the wind, but he has made his feelings public.<br />
Mr. Bazelak said if <strong>Council</strong> desires to do that they can have their labor attorney look at what can<br />
be done about opening up the contract, but the feeling is it would be very difficult to do that.<br />
<strong>Council</strong>man Louderback said that is because the Appointed Officials do not want to go to<br />
arbitration because the Union always beats them in arbitration. It is time the <strong>City</strong> starting taking<br />
on the firefighters! (<strong>Council</strong>man Louderback left meeting at 6:25 p.m.)<br />
Mr. Percival said last Thursday they discussed the need for a motion to amend the Employee<br />
Benefits Manual to add 56 hours <strong>of</strong> uncompensated personal time for sworn police <strong>of</strong>ficers.<br />
Vice President Mills noted she did not attend the last <strong>Council</strong> meeting.<br />
Motion by <strong>Council</strong>man Smith, seconded by Mayor Bayless, to amend the Employee Benefits<br />
Manual to add 56 hours <strong>of</strong> uncompensated personal time for sworn police <strong>of</strong>ficers and a severance<br />
package for laid <strong>of</strong>f police <strong>of</strong>ficers. No discussion followed. The Roll on this was the following:<br />
Ayes: Miller, Smith, and Bayless<br />
Abstain: Mills<br />
Nays: Caupp motion carried.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Smith, to adjourn<br />
the Special Session at 6:30 p.m. Brief comment followed. <strong>Council</strong>man Smith asked what time<br />
<strong>Council</strong> was meeting on July 8 th . Mr. Percival said there would be a special session beginning at<br />
5 p.m. on July 8 th . The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Smith, and Bayless<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Jeanne Mills, Vice President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
July 8, <strong>2010</strong><br />
Special Session<br />
5:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on July 8, <strong>2010</strong>, at 5:10 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller (arrived at 6:05 p.m.), Wesley Smith, Marsha J. Bayless,<br />
and Patricia L. Felton (arrived at 6:10 p.m.).<br />
Economic Development Initiatives. Mr. Percival noted at a <strong>Council</strong> meeting a few weeks ago<br />
to discuss priorities, one <strong>of</strong> the priorities everyone listed was economic development. For almost<br />
a year, they have been working on a plan for economic development for the <strong>City</strong>. They came up<br />
with a couple <strong>of</strong> new initiatives and some other things they would like to outline. He then<br />
invited XEGC Director Steve Brodsky to proceed with the PowerPoint presentation, after which<br />
they will discuss what they are trying to accomplish with the new tax initiatives.<br />
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Economic Development Plan<br />
Creating a Sustainable Community<br />
What is Economic Development? Economic development has different meanings<br />
depending on context. To some, it means job creation or retention. Others define it as<br />
business attraction, while to others, it is wealth generation. All <strong>of</strong> these are elements <strong>of</strong><br />
economic development. In its broadest sense, economic development is about creating an<br />
environment that is conducive to meeting the economic goals <strong>of</strong> a community. Those goals<br />
are unique to each community.<br />
Development Goals for <strong>Xenia</strong><br />
• Market the <strong>City</strong>, sites, and buildings to prospective new businesses.<br />
• Promote workforce development and develop information about workforce needs.<br />
• Continuously examine ways <strong>of</strong> improving the local business climate, including streamlining<br />
permitting and regulatory procedures.<br />
• Seek opportunities to develop vacant parcels <strong>of</strong> land and where appropriate, expand <strong>City</strong><br />
boundaries, and pursue Joint Economic Development Districts (JEDD) in concert with<br />
surrounding townships in other growth areas.<br />
• Develop strategies to increase retail opportunities, especially where market gaps currently<br />
exist.<br />
<strong>Xenia</strong>’s Economic Environment—<strong>Xenia</strong> has several advantages in pursuing economic<br />
development opportunities.<br />
• Excellent location with good access to I‐70, I‐71, and I‐75.<br />
• Excellent industrial land available at competitive prices, much <strong>of</strong> it is “shovel‐ready.”<br />
• Proximity to Wright‐Patterson Air Force Base provides opportunities to grow due to the inbound<br />
missions resulting from Base Realignment and Closure (BRAC).<br />
• The region enjoys competitive vocational and technical training and higher education<br />
opportunities.<br />
• <strong>Xenia</strong> citizens are perceived to be dedicated and skilled workers.<br />
• <strong>Xenia</strong> has a diverse and growing housing stock in many price ranges.<br />
• <strong>Xenia</strong> has a diverse economic base.
XCC Special Session, 07-08-10, Page 2<br />
<strong>Xenia</strong> also has several challenges to development<br />
• The city has relatively few industrial buildings available. Many <strong>of</strong> the buildings that are<br />
available are not desirable or conducive to today’s environment due to their age. In the<br />
current economy, many companies do not want to build new buildings, even if they can get<br />
financing, because they would rather lease existing space so they have lower costs. If their<br />
business does not work out, they are not stuck with the building.<br />
• Fiscal constraints hamper the ability to provide the necessary capital to quickly address<br />
utility and infrastructure needs a particular company may have. Most <strong>of</strong> the <strong>Xenia</strong> sites are<br />
shovel ready and have utilities and roads so a lot <strong>of</strong> infrastructure is not required.<br />
• Parts <strong>of</strong> the economic base are at risk, especially those that rely on traditional automotive<br />
manufacturing, although a lot <strong>of</strong> those businesses have diversified and gotten into other<br />
areas. One example is Superion, a company in the Industrial Park that was featured in the<br />
Dayton Business Journal last week. Superion makes customized cutting tools, drill and saw<br />
bits/blades work for the automotive industry. A few years ago as the company began to<br />
diversify and started the process <strong>of</strong> getting into the aerospace industry, which was not easy,<br />
but the investment and their patience paid <strong>of</strong>f. They have rehired almost all their laid <strong>of</strong>f<br />
employees and are still hiring as they expand.<br />
• There is a perception that taxes and government regulations are burdensome. People still<br />
have issues with the building permit process, but contractors also say if people start early<br />
and know how the process works, it is not any worse than anywhere else. For those who<br />
want to cut corners and not do things the right way, the process will be more difficult.<br />
• The city’s current demographic base makes retail recruitment more difficult and also affects<br />
the tax base. Retailers generally count ro<strong>of</strong> tops, look at disposable income, and are not<br />
always so worried about location/visibility. Retailers ask how many households there are<br />
and what their income is, which is how they base their location decisions. <strong>Xenia</strong> does not<br />
necessarily compete as well as other areas as far as household income, although it has<br />
gotten better over the last few years.<br />
• A relative lack <strong>of</strong> retail opportunities weakens the quality <strong>of</strong> life aspect <strong>of</strong> the community<br />
and makes recruitment more difficult.<br />
Business Retention & Expansion (BRE)<br />
• Primary Goal for XEGC—we need to build upon the base that we have<br />
• Nationally, more than 80 percent <strong>of</strong> job growth comes from BRE efforts<br />
• Less costly than attraction efforts<br />
BRE Strategy<br />
• Maintain membership in BusinessFirst!, a regional business retention program that supplies<br />
the <strong>City</strong> with a very comprehensive data base. It also allows them access to 80 different<br />
resource partners (people in regulatory agencies, finance groups, education, training, and<br />
utilities that have made a commitment to the Business First program) who respond within<br />
24 hours if they are called for assistance with one <strong>of</strong> your businesses.<br />
• Maintain contact via e‐mail and other media to alert businesses about new opportunities<br />
utilizing the data base they have. They just found out this spring that <strong>Xenia</strong> businesses are<br />
now eligible for some U.S. Rural Development (RDA) financing. He met with a business last<br />
week to discuss one <strong>of</strong> those programs, and more than likely the business will pursue that<br />
to make some changes to their building and get some term working capital to help them<br />
expand.<br />
• Utilize XEGC Boards, the <strong>Xenia</strong> Area Chamber <strong>of</strong> Commerce and other groups and<br />
individuals to network with area businesses.
XCC Special Session, 07-08-10, Page 3<br />
• Work with development partners to provide assistance to our businesses, not only for our<br />
BusinessFirst! program partners, but they also work closely with Greene County’s<br />
Development Department and the Dayton Development Coalition when they get leads. He<br />
got a lead Tuesday that was provided by the Dayton Development Coalition.<br />
Community Marketing<br />
• Promote <strong>Xenia</strong> to both internal and external audiences. One <strong>of</strong> the results <strong>of</strong> the community<br />
survey done last fall was that there is a negative perception among <strong>Xenia</strong> citizens. It is a self<br />
esteem issue. They need to communicate to current residents and external people they are<br />
trying to entice about the positive things about <strong>Xenia</strong> and the business opportunities<br />
available.<br />
• Work with regional development partners to educate them on the <strong>Xenia</strong> community and its<br />
assets. He has met with representatives from the Dayton Development Coalition, the State<br />
Development Office, and others to show them the housing options, the Industrial Park, our<br />
available land, and everything <strong>Xenia</strong> has to <strong>of</strong>fer. Most <strong>of</strong> the people did not realize all <strong>Xenia</strong><br />
has to <strong>of</strong>fer because it had been awhile since they visited our <strong>City</strong>. If they do not know, they<br />
will be unable to help us sell the community.<br />
• Targeted advertising in industry publications. There are some site development and area<br />
development magazines that are used by real estate people and site selection consultants<br />
who make real estate decisions. Where appropriate, they do some advertising, but that can<br />
get very expensive for their limited budget. For the last two years, they have tried to work<br />
with publications that have Internet packages, and they might get an advertisement in one<br />
issue <strong>of</strong> a magazine. Quite frankly, that is not going to do a lot, but they also get a full year<br />
presence on their website, and in some cases, they get to post information about their<br />
industrial sites, demographics, etc. Most site consultants do web searches first to narrow<br />
down where they want to locate. XEGC’s website has also generated some leads.<br />
• Develop a “<strong>Xenia</strong> Proud” or similar campaign to enhance community pride and visibility.<br />
• Maintain a list <strong>of</strong> currently available industrial and commercial properties. Keeping a list <strong>of</strong><br />
industrial and commercial properties is easy, but it is more difficult to keep a current list <strong>of</strong><br />
properties for lease because the property owners do not always let XEGC know when they<br />
lease their property. There have a few occasions when they referred someone to a property<br />
and found out the property was leased a few weeks before and no longer available.<br />
• Keep the website up to date because that is where most recruitment is happening.<br />
Development Areas<br />
• <strong>Xenia</strong> has excellent industrial sites available<br />
– OVCH Property (164 acres). He thought the road paving between Union Road and<br />
St. Rt. 380 was to be completed this week.<br />
– Arnovitz Site (90 acres) in the Industrial Park between Enterprise Lane and Patton<br />
Street. Utilities are in place.<br />
– Bales Site (access to site is <strong>of</strong>f Birch and Hoop Roads). At this time there is no access<br />
from Enterprise Lane. Their recommendation is to not extend Enterprise Lane to<br />
the site because there is a lot <strong>of</strong> frontage. Depending on the business that might<br />
move there, the last thing he would want to do is spend hundreds <strong>of</strong> thousands <strong>of</strong><br />
dollars to put in a road and have the business wish the road was located somewhere<br />
else. They have a right‐<strong>of</strong>‐way across the property to get to Enterprise Lane.<br />
– Hooven & Allison Redevelopment. He hopes to have a report to <strong>Council</strong> by the end<br />
<strong>of</strong> July on where they are at in regard to the site clean‐up. They are finishing up the<br />
soil boring and water samples. He anticipates they will request authorization from<br />
<strong>Council</strong> to apply for some Clean Ohio Funds to help with the clean‐up. He could not
XCC Special Session, 07-08-10, Page 4<br />
provide an estimate at this time because they are looking at several scenarios. Once<br />
the clean‐up is done, that will be an excellent site. Some <strong>of</strong> the buildings will need to<br />
be demolished, but not all, which should help with recruitment efforts for<br />
businesses that would like to make use <strong>of</strong> existing buildings. Since there is a lot <strong>of</strong><br />
open space on the site, it will be easy for an industry to configure the site to meet<br />
their needs.<br />
<strong>Council</strong>man Caupp asked what happened to the potential biodiesel company. Mr. Brodsky said<br />
they are still working with a potential tenant, but the tenant would only need one small portion <strong>of</strong><br />
the site.<br />
Mr. Brodsky continued discussion on Industrial Sites:<br />
– Industrial Boulevard Sites (1‐ to 10‐acre tracts available)<br />
• There are also excellent retail locations<br />
– Progress Drive Area<br />
– West Park Square Redevelopment (former Walmart)<br />
– Greene Park Plaza Redevelopment (former Kroger/Rink’s site). They are working<br />
with the owner <strong>of</strong> that site to see if they can get some type <strong>of</strong> family recreation/<br />
entertainment complex there. The owner is currently doing a market feasibility<br />
study to see if there is a need, which we all know there is. If the numbers come back<br />
where they need to be, the owner may pursue that at that site. It may be fall before<br />
they have the results.<br />
– Downtown area. The Tier II Grant will be a tremendous help in revitalizing our<br />
downtown and help property owners update some <strong>of</strong> their buildings. It was<br />
disappointing to learn this week that Fulmer’s was closing. They have contacted<br />
another grocery store to see if they might be interested in locating in that space.<br />
They recognize the importance <strong>of</strong> having a grocery store in the downtown area.<br />
Many people relied on Fulmer’s, especially those residents who live in the senior<br />
high rise apartments. He has left messages with the Greene CATS Director to<br />
schedule a meeting. They would like to sit down with the managers <strong>of</strong> senior high<br />
rise apartments to see if there are ways to increase the bus routes or explore other<br />
options so those citizens can continue to be served by the remaining grocery stores.<br />
<strong>Council</strong>man Caupp said he did not know with whom Mr. Brodsky spoke, but SuperValu is<br />
located in <strong>Xenia</strong> and Mike L<strong>of</strong>ino owns 17 Save-a-Lot stores; he felt that concept might work.<br />
Mr. Brodsky said he would be glad to talk with <strong>Council</strong>man Caupp after the meeting, but they<br />
are contacting people to see if there is interest in getting another grocery store in that space.<br />
Mayor Bayless asked how much acreage was still available at Progress Center. Mr. Brodsky<br />
thought 120 to 150 acres were still available. Mr. Percival thought there were 120 acres<br />
available. Mr. Brodsky felt they would see additional development at Progress Center as the<br />
economy improves.<br />
<strong>Council</strong>man Louderback asked if there were still plans for a Kroger Marketplace at Progress<br />
Center. Mr. Brodsky said he did not know if Kroger still planned to build a Marketplace, but he<br />
thought they were still looking at doing something in <strong>Xenia</strong>. He would be reluctant to say<br />
exactly what Kroger plans to do. <strong>Council</strong>man Caupp said Kroger does not allow their stores to<br />
get stale. Mr. Brodsky noted Kroger is currently building a Marketplace in Beavercreek.
XCC Special Session, 07-08-10, Page 5<br />
Mr. Lewis said Walmart is also going to be remodeled. <strong>Council</strong>man Caupp said a lot <strong>of</strong> Walmart<br />
stores are downsizing. They are widening the isles, eliminating some isles, and downsizing their<br />
shelving square footage.<br />
Mr. Brodsky continued discussion on Retail Locations:<br />
• In‐fill development in Midtown area. The lot next to Rite‐Aid is available as well as space<br />
available in <strong>Xenia</strong> Plaza on Allison Avenue. He thought once the new Cox Elementary School<br />
is rebuilt on Dayton Avenue, they might see additional things happening, especially if the<br />
Greene Park Plaza Redevelopment moves forward with a family recreation center.<br />
Housing<br />
• Singing Greens<br />
• Gerdes Turf Farm (400 acres were annexed to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> several years ago)<br />
• In‐fill in existing plats (Wright Cycle Estates, Sterling Green, et al)<br />
Mr. Brodsky said while there are hundreds <strong>of</strong> acres <strong>of</strong> land for potential new residential<br />
development, the current weak housing market means it will likely be several years before these<br />
areas will be addressed. When the market does rebound, a detailed cost/benefit analysis should<br />
be performed before approving new subdivisions or annexations because new developments also<br />
place a demand on <strong>City</strong> services.<br />
<strong>Council</strong>man Louderback asked how many houses could be built on the Gerdes Property.<br />
Mr. Brodsky said there is the potential for 1,000 homes, depending on their size, lay-out, and the<br />
number <strong>of</strong> roads. He suspected there would be less than that.<br />
Where do we go from here?<br />
• New Income Tax Rebate Incentive.<br />
Mr. Brodsky noted the <strong>City</strong> <strong>of</strong> Fairborn and the <strong>City</strong> <strong>of</strong> Kettering recently passed an incentive to<br />
provide an Income Tax Rebate to businesses. Dayton passed an Income Tax Rebate for<br />
businesses in the downtown area, and other communities are looking at similar legislation. Their<br />
recommendation is to create an Income Tax Rebate Program for non-retail businesses with a<br />
yearly payroll <strong>of</strong> over $1 million to give the <strong>City</strong> another economic development tool for job<br />
creation. It is designed to enhance the tax base <strong>of</strong> the community and provide employment<br />
opportunities for residents <strong>of</strong> the <strong>City</strong> in accordance with the Economic Development and Vision<br />
Plans <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. He shared the proposed ordinance below:<br />
880.24 INCOME TAX REBATE PROGRAM<br />
(a) Where a qualifying non-retail business is subject to the provisions <strong>of</strong> 880.04, imposition<br />
<strong>of</strong> withholding tax, it may be eligible for the <strong>Xenia</strong> <strong>City</strong> Income Tax Rebate Program.<br />
Qualifying businesses will be non-retail businesses including, but not limited to,<br />
manufacturing, distribution, research and development, or technology firms. The<br />
incentive program is available to qualifying new businesses or qualifying existing<br />
businesses.<br />
(b) The Income Tax Rebate Program will rebate a portion <strong>of</strong> withholding income taxes<br />
collected from qualifying non-retail businesses creating at least 45 new full-time jobs<br />
with a wage <strong>of</strong> 150 percent <strong>of</strong> the federal minimum wage or 20 jobs at 400 percent <strong>of</strong> the
XCC Special Session, 07-08-10, Page 6<br />
federal minimum wage or some combination such that the total payroll exceeds<br />
$1,000,000 for those jobs paying in excess <strong>of</strong> 150 percent <strong>of</strong> the federal minimum wage.<br />
At least 20 percent <strong>of</strong> the jobs will be held by <strong>Xenia</strong> residents.<br />
(c) If the qualifying non-retail business adds the requisite number <strong>of</strong> employees and payroll<br />
they will be eligible for a rebate <strong>of</strong> withholding taxes paid based on a credit <strong>of</strong> up to<br />
1 percent <strong>of</strong> the withholding income tax rate (i.e. credit <strong>of</strong> up to 1% <strong>of</strong> current 1.75% tax<br />
rate equating to 57% rebate <strong>of</strong> withholding taxes paid).<br />
(d) Qualifying non-retail businesses are eligible for a rebate for up to five years, if they<br />
commit to staying in <strong>Xenia</strong> for at least ten years. The rebate program will contain claw<br />
back provisions specified in the rebate agreement if the qualifying non-retail business<br />
leaves prior to the 10-year period or significantly reduces employment.<br />
(e) All rebate agreements are subject to the approval <strong>of</strong> <strong>City</strong> <strong>Council</strong>.<br />
Mr. Brodsky said while XEGC would administer the program, the decision making rests with<br />
<strong>Council</strong>.<br />
<strong>Council</strong>man Louderback clarified the eligible rebate was based on a 1.75% tax rate and not the<br />
2.25% tax rate requested in the upcoming levy. Mr. Brodsky said if the rate increases to 2.25%,<br />
they would have to look at whether they want to keep the rebate the same or if they would want<br />
to increase it. Obviously, the rebate is based on the current tax rate. Mr. Bazelak said if the<br />
business is paying a higher rate, even at 1%, they will be getting a credit for a lot more because<br />
they will be paying a lot more at 2.25%. They looked at that and had the same question as<br />
<strong>Council</strong>man Louderback.<br />
<strong>Council</strong>man Louderback asked how they could legally require employees to live in the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong>. Mr. Brodsky said they cannot legally require that, but they can strongly encourage<br />
businesses to hire <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> residents. With their Enterprise Zone companies that receive tax<br />
abatement through the State, they ask that at least 10% <strong>of</strong> people they hire are <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
residents. Mr. Percival said most <strong>of</strong> those companies exceed the 10% by a large margin.<br />
<strong>Council</strong>man Louderback asked if a resident <strong>of</strong> Beavercreek who worked in <strong>Xenia</strong> would pay<br />
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong> income tax. Mr. Percival said yes; they have to pay the current <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
income tax rate because they work in the <strong>City</strong>.<br />
<strong>Council</strong>man Caupp asked how that would work for a new company with a tax abatement.<br />
Would the company get either the tax abatement OR the Income Tax Rebate, or could they get<br />
both. Mr. Brodsky said potentially the company could get both. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> gets 9% <strong>of</strong><br />
the property tax collected with the majority going to the school system. That tax abatement is<br />
affecting the schools a lot more than the <strong>City</strong>, County, or any <strong>of</strong> the other entities. They have<br />
some agreements with the Township that would require some income tax sharing depending on<br />
the business. If they do business in the Township, they would have to talk to the Township to<br />
see if they would be willing to delay when they receive the full tax sharing benefit or something.<br />
Mr. Percival thought it was based on net collections and not on gross collections. Mr. Bazelak<br />
noted that was true for OVCH and the Progress Drive area. Mr. Brodsky said that is something<br />
they would have to look at.
XCC Special Session, 07-08-10, Page 7<br />
Mr. Percival said a lot <strong>of</strong> companies today do not have a major real estate presence. A lot <strong>of</strong><br />
them are not building big buildings or making major real estate investments, but they are<br />
bringing 10, 20, 30, or 40 jobs. This is just an incentive for them. When the personal property<br />
tax went away and was replaced with the Commercial Activity Tax (CAT), it took away part <strong>of</strong><br />
the incentive for the Enterprise Zone Program because they could no longer get a rebate on<br />
personal property tax. The Income Tax Rebate Program is just another tool.<br />
Mr. Brodsky said as the CAT tax was instituted, even though they had a couple <strong>of</strong> years left on<br />
their Enterprise Zone Agreements, they voluntarily stopped the agreements. Businesses said it<br />
was not worth it to them to do all the paperwork involved because they were heavy on personal<br />
property tax and getting almost no rebate anymore. Therefore, those businesses voluntarily<br />
separated from that program.<br />
Mr. Brodsky said some people asked why they were not making the Income Tax Rebate Program<br />
available to small businesses rather than businesses with huge payrolls. If you have a company<br />
with a huge payroll, the company is getting a decent Income Tax Rebate, which acts as an<br />
incentive. If you own a small shop with three or four employees, the Income Tax Rebate Program<br />
is not much <strong>of</strong> an incentive to get back a few hundred dollars. The low interest loan program is<br />
still available to help those small businesses so they can get better financing, and generally those<br />
businesses need better financing terms. They have done a few loans recently where the businesses<br />
were able to get conventional loans, and they were able to provide some gap money.<br />
Mr. Percival said the Income Tax Rebate Program is just another tool in the tool box that will<br />
allow them to be more aggressive. <strong>Xenia</strong> has available, inexpensive land with infrastructure in<br />
place. When you look at those things, they will probably be looking at start-up businesses. If a<br />
major business relies on Wright-Patterson Air Force Base, they will still want to be located on<br />
I-675 at the front door to WPAFB because that is still the perception. Everybody at WPAFB will<br />
swear that is not true, but if you talk to the guys running the businesses, they will tell you they<br />
want to be right there.<br />
Mr. Brodsky said several weeks ago they met with several major development firms in the area.<br />
They were flabbergasted when one <strong>of</strong> the firms said they were told by a number <strong>of</strong> potential<br />
companies that they did not want to look a piece <strong>of</strong> land on I-675 in Fairborn because it was too<br />
far away from WPAFB. Mr. Lewis said his brother-in-law works for McDonnell Douglas and<br />
the company just moved from one side <strong>of</strong> I-675 to the other side to get closer to WPAFB.<br />
Vice President Mills said that did not make sense to her. Honda has a business in Marysville, a<br />
transmission company in Russells Point, KTH in St. Paris (a 30-minute drive from Marysville),<br />
and they have at least 11 or more affiliate shops all around the area. Mr. Brodsky said those are<br />
not aerospace companies. Mr. Lewis said those companies are also not doing government<br />
contracting.<br />
Mr. Percival said the rule used to be that you had to be able to be at WPAFB within 15 minutes.<br />
The folks at WPAFB will tell you that is no longer true, but individual companies still have that<br />
in their mind. Mr. Lewis said it may no longer be the rule, but it was still the practice.<br />
Mr. Brodsky said more than likely those large aerospace companies [that do work for WPAFB]<br />
will not come to <strong>Xenia</strong> even though land outside the <strong>City</strong> will cost ten times more. <strong>Xenia</strong> has a
XCC Special Session, 07-08-10, Page 8<br />
value proposition which is why their target is the smaller start-up companies that need more land<br />
and space to grow, but cannot afford to spend $500,000 an acre. Some <strong>of</strong> the lots out there are<br />
going for $500,000 to 700,000 an acre. Good industrial land in <strong>Xenia</strong> is going for $25,000 to<br />
$40,000 an acre. Between the value proposition <strong>Xenia</strong> has and the lower cost <strong>of</strong> doing business,<br />
especially for those businesses that use a lot <strong>of</strong> water, those are the companies they have been<br />
able to attract. He suspects those are the companies they will continue to attract rather than the<br />
larger defense related companies.<br />
<strong>Council</strong>man Louderback asked for an update on the Cornerstone Research Group; he thought<br />
they were a WPAFB supplier. Mr. Brodsky said CRG has some contracts with the Air Force<br />
Defense Department, but quite frankly, that is not their primary driver. He still suspects CRG<br />
will build in <strong>Xenia</strong> when the economy improves and financing becomes easier. CRG Industries<br />
leased some vacant space on Patton Street, and they do expect there will be some additional<br />
growth out there as well. Mr. Percival said another start-up company is joining CRG at the<br />
Industrial Park.<br />
Mr. Brodsky continued discussion on Where do we go from here?<br />
• Pursue grants for redevelopment <strong>of</strong> older industrial properties. As he mentioned earlier<br />
while discussing the H&A Redevelopment, they will be coming to <strong>Council</strong> within the next<br />
few weeks with another Clean Ohio Grant application. They are working with a company<br />
right now on a long‐term lease at that location.<br />
• BRAC Recruitment<br />
– Start‐ups and spin‐<strong>of</strong>fs<br />
– Companies looking for value<br />
• Build on Buxton Study<br />
• JEDD or other partnership agreements<br />
<strong>Council</strong>man Caupp asked if the owner <strong>of</strong> West Park Square was doing anything about the old<br />
Walmart building. Mr. Percival said there are two owners in West Park Square. The owner <strong>of</strong><br />
the old Walmart building lives in California. Developers Diversified owns everything else past<br />
the old Walmart building over to the old Hollywood Video site. The owner <strong>of</strong> Walmart has the<br />
building listed with Colliers International but he has a lease rate <strong>of</strong> $4.50 per sq. ft. Most people<br />
who rent an empty box store do not want to pay that because they feel they can low-ball the<br />
empty box price because that will raise the lease price on all the other out lots. The problem is<br />
that the owner does not care if the lease prices go up on the other properties owned by<br />
Developers Diversified. It would be a lot easier for the <strong>City</strong> if all that property was owned by<br />
one company. Developers Diversified is actively pursuing leads. He has sent them several leads<br />
and they are using the Buxton Study as part <strong>of</strong> their recruitment efforts.<br />
(<strong>Council</strong>man Miller arrived at 6:05 p.m.)<br />
Mr. Brodsky said the owner <strong>of</strong> the former Walmart owns retail space around the country, so<br />
hanging onto the old Walmart building will not hurt him financially. Mr. Percival said the<br />
gentleman is a multi-billionaire. Another individual he met with while at the ICSC conference has<br />
a good relationship with the gentleman that owns Walmart and has worked with him on several<br />
different deals. He is attempting to push him in a direction that would be helpful to the <strong>City</strong>.<br />
<strong>Council</strong>man Smith asked what kind <strong>of</strong> commitment <strong>Xenia</strong> Community Schools has made to<br />
<strong>Xenia</strong> businesses. Although they cannot make it a rule, Mr. Brodsky said the school’s goal is
XCC Special Session, 07-08-10, Page 9<br />
that 40% <strong>of</strong> the construction will go to local businesses. They met with contractors and<br />
suppliers, and there will be additional meetings this fall to explain the opportunities and process<br />
businesses must follow to submit bids. As much as possible, <strong>Xenia</strong> Community Schools would<br />
like to use local contractors, sub-contractors, and suppliers. Obviously, there are a lot <strong>of</strong><br />
different things that go into the construction <strong>of</strong> new school buildings. <strong>Council</strong>man Miller<br />
thought there was also a special training to explain to local companies how they can get certified<br />
to be a contractor. Mr. Brodsky said they had that training as well as additional meetings.<br />
With the new Income Tax Rebate Program, Vice President Mills asked what makes <strong>Xenia</strong> stand<br />
out above Fairborn, Beavercreek, and other communities that have similar incentive programs.<br />
Mr. Brodsky said they cannot compare <strong>Xenia</strong> to Beavercreek. In 2003, the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
celebrated its bicentennial, and in 2006 the <strong>City</strong> <strong>of</strong> Beavercreek celebrated its 25 th anniversary.<br />
There is no way to compare a 200-year old city with a 25-year old city. Vice President Mills<br />
said she doesn’t want to compare the cities, she wants to know how <strong>Xenia</strong> can stand out above<br />
the other cities. Mr. Brodsky said <strong>Xenia</strong> has more available land at a better value than<br />
surrounding communities. <strong>Xenia</strong> has available land at $40,000 an acre compared to other cities<br />
that are asking $500,000 an acre. He thought that value proposition was <strong>Xenia</strong>’s biggest selling<br />
point. Labor force and demographics are similar to other cities. <strong>Xenia</strong> does not have the<br />
proximity to WPAFB like Beavercreek, Fairborn, or Riverside. The Income Tax Rebate Program<br />
will make <strong>Xenia</strong> more competitive. Some <strong>of</strong> the developers they met with weeks ago asked to be<br />
informed immediately if <strong>Council</strong> decides to implement the Income Tax Rebate Program.<br />
Mr. Bazelak said they discussed businesses that have a fixed asset investment. Unfortunately,<br />
that is not necessarily the market today. Fairborn is looking at 9.9 mils, which will put them at a<br />
higher property tax rate than the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. They know that Beavercreek has a significantly<br />
higher property tax rate, but they don’t know what they might be looking at in the near future in<br />
regard to a funding source. Even with the <strong>City</strong> asking for an Income Tax increase in November,<br />
the Income Tax Rebate Program will be an incentive to attract new businesses. Once the jobs<br />
come here, it is more likely the person [families] will want to live here if they are looking at<br />
overall costs. They would already be paying the income tax, but they would be paying less for<br />
property taxes in <strong>Xenia</strong> compared to other communities. Vice President Mills said they need to<br />
know those things in order to sell and promote <strong>Xenia</strong>.<br />
(President Felton arrived at 6:10 p.m.)<br />
<strong>Council</strong>man Louderback asked how Beavercreek gets by with having no income tax. He<br />
understood Beavercreek’s property taxes are higher. He asked if The Greene and Fairfield<br />
Commons were paying taxes. Mr. Percival said yes. Their property tax revenue is huge.<br />
Mr. Bazelak noted their property tax rate is higher, but their assessed valuation is significantly<br />
higher as well.<br />
Mr. Brodsky said Beavercreek’s housing stock is different because the homes have a higher<br />
value. You can look at very similar looking subdivisions in Beavercreek and <strong>Xenia</strong> and the price<br />
could be $30,000 more in Beavercreek. <strong>Council</strong>man Louderback said he understood that, but he<br />
did not know how Beavercreek can be sustained year after year without an income tax.<br />
Mr. Brodsky said he did not know.
XCC Special Session, 07-08-10, Page 10<br />
Mr. Percival said the <strong>City</strong> <strong>of</strong> Beavercreek does not have a Fire Department; they have a township<br />
Fire Department. They have no infrastructure costs because they have no Water Department or<br />
water and sewer lines to maintain (owned and maintained by Greene County). They have a<br />
street levy dedicated solely to the streets. Beavercreek does have a Police Department.<br />
Mr. Brodsky thought the <strong>City</strong> <strong>of</strong> Beavercreek and Township supported the Police Department.<br />
Mr. Percival said that was no longer true; they have split. <strong>Council</strong>man Miller said Fairborn also<br />
provides police protection to Beavercreek. Mr. Percival said that was incorrect; Fairborn used to<br />
provide fire protection, along with Beavercreek Township.<br />
<strong>Council</strong>man Louderback said he heard rumors that Beavercreek will be asking for an income tax.<br />
Mr. Brodsky said that has been a rumor for a long time. <strong>Council</strong>man Caupp said Beavercreek<br />
has a lot <strong>of</strong> WPAFB employees who will never vote for an income tax.<br />
Mr. Percival said that is the other thing. Can Beavercreek do the 1% and not have a referendum.<br />
<strong>Council</strong>man Miller said the Beavercreek Charter states any income tax brought about will<br />
require <strong>Council</strong> approval, but it will not go into effect until the population votes for it.<br />
Therefore, it must be a referendum. <strong>Council</strong>man Caupp said that was correct. <strong>Council</strong>man<br />
Miller said he already talked to the Beavercreek Mayor.<br />
Mr. Percival said they would like <strong>Council</strong> to look over the information they proposed for a few<br />
weeks. The proposal will be brought back at a future <strong>Council</strong> meeting after everyone has a<br />
chance to thoroughly review it think it through. Is it a placebo and will it fix all the problems?<br />
He did not think so, but it is another tool to help the <strong>City</strong> become more competitive with<br />
surrounding communities. <strong>Xenia</strong> is not just competing with surrounding communities. For<br />
example, Clayton was competing with other communities in Ohio for the new Caterpillar parts<br />
distribution center. When it came down to the final three, it was between Ohio, Indiana, and<br />
Tennessee. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> is not just competing with Fairborn, Beavercreek, and Centerville.<br />
They are competing with Indiana, Michigan, Illinois, Kentucky, and Tennessee. He thought<br />
Mr. Brodsky raised an important point earlier. It definitely behooves them to work with the<br />
employers in <strong>Xenia</strong> to help them grow, add employees, and become more successful because that<br />
is the best value added proposition for us.<br />
<strong>Council</strong>man Louderback asked if Clayton <strong>of</strong>fered a lucrative tax incentive to Caterpillar.<br />
Mr. Percival said yes; he believed it will take 15 years for the payback. You have to ask yourself<br />
how much those 500 jobs would mean to our community and our citizens. Jobs are important<br />
today because a lot <strong>of</strong> people are unemployed. You have to weigh that whole equation.<br />
<strong>Council</strong>man Caupp thought Caterpillar needed a rail system. Mr. Percival said that was not the<br />
case. Mr. Brodsky said Caterpillar did not need a rail system, but they were specifically looking<br />
for a location on I-70 only.<br />
Mr. Brodsky noted the Payless Shoes Distribution Center’s site selection consultant paid a site<br />
visit to <strong>Xenia</strong> to look at the OVCH property. The issue was that the road did not go all the way<br />
over to U.S. 68. <strong>Council</strong>man Louderback asked if the distribution center located in Vandalia.<br />
Mr. Percival said Payless Shoes built an 800,000 square foot distribution center in Brookville.<br />
Mr. Brodsky said people are looking at <strong>Xenia</strong>, but Montgomery County has a rail system to <strong>of</strong>fer<br />
businesses that <strong>Xenia</strong> does not have. He asked one <strong>of</strong> the realtors if a company would rather<br />
have a $150,000 grant and have to spend $750,000 more for land costs. Even without the grant,<br />
<strong>Xenia</strong>’s land costs are lower.
XCC Special Session, 07-08-10, Page 11<br />
Mayor Bayless asked if businesses ever let the city know they are in trouble. It seemed like<br />
Fulmer’s was just gone. Mr. Percival said businesses rarely do that. Less than six months ago<br />
they asked Fulmer’s if they were in trouble. Fulmer’s said they had some issues and that things<br />
were tight, but they thought they would be okay. Mr. Lewis asked if Fulmer’s was a chain.<br />
Mr. Percival thought the Fairborn Fulmer’s closed less than a year ago. Mr. Brodsky said there<br />
were three Fulmer’s in this area. <strong>Council</strong>man Caupp said it would not surprise him if Fresh<br />
Encounters (Fulmer’s) pulls out <strong>of</strong> all their southern stores. They only stores left are in<br />
Hillsboro, Wilmington, and New Carlisle. Mr. Lewis thought demographically they could get<br />
another grocery store at the location. Mr. Brodsky said they are working on that.<br />
Mr. Percival said another tool they just got from Buxton was a way to pinpoint people’s buying<br />
habits to tell local retailers what products they should carry. These are all different tools, and<br />
they have to continue to work with every available tool they have.<br />
<strong>Council</strong>man Louderback noted since <strong>Xenia</strong> is the county seat, the demographics are different.<br />
Mr. Brodsky agreed they have to work with what they have, but that is not necessarily a bad<br />
thing.<br />
Mr. Percival said many things go into the mix when businesses are looking at sites. He checked<br />
with RG Properties this week about the old Bob Evans site and asked what was going on. The<br />
representative said absolutely nothing because Bob Evans will not lower their price. For the old<br />
Bob Evans site to become a viable retail site, they have to tear down the existing building and<br />
erect a new building. For them to be able to do that, they cannot pay $850,000 for that piece <strong>of</strong><br />
ground. <strong>Council</strong>man Caupp suggested they create an empty box tax for Bob Evans because then<br />
they will sell.<br />
Mr. Lewis wondered if it would do any good to approach Bob Evans as a community.<br />
Mr. Percival said he would be happy to do that. <strong>Council</strong>man Louderback suggested using<br />
eminent domain. Mr. Percival said eminent domain is not allowed for active development due to<br />
a recent Supreme Court case decision.<br />
Mayor Bayless confirmed Mr. Percival would talk to someone from Bob Evans. Mr. Percival<br />
said yes.<br />
New <strong>Xenia</strong> Community Video. Mr. Brodsky then showed a preview <strong>of</strong> the new community<br />
video for <strong>Council</strong>’s perusal. The video is not the absolute finished product, because they want to<br />
get some higher resolution graphics to make the video look a little better. If <strong>Council</strong> would like<br />
changes to be made, there is still an opportunity to do that.<br />
Mr. Brodsky noted no narrators were used in the video, which was done on purpose because they<br />
did not want to have a talking head. They wanted people in the community to tell the story <strong>of</strong><br />
our community. <strong>Xenia</strong> people are telling the story and not a narrator who may not even know<br />
where <strong>Xenia</strong> is located. President Felton asked if all the people in the video live in <strong>Xenia</strong>.<br />
Mr. Brodsky said he could not say they all live in <strong>Xenia</strong>, but they at least work here. President<br />
Felton said she understood that.<br />
Mr. Brodsky said they would like to highlight the graphic <strong>of</strong> the Transportation Triangle so the<br />
interstates stand out.
XCC Special Session, 07-08-10, Page 12<br />
Mr. Lewis thought the video was great. He suggested taking a better picture <strong>of</strong> the highway.<br />
There were a lot <strong>of</strong> weeds in the shot used <strong>of</strong> the U.S. 35 Bypass. He also suggested showing a<br />
small commercial carrier taking <strong>of</strong>f or landing at the Lewis A. Jackson Regional Airport rather<br />
than the private two-seater plane shown. They are expanding that runway so small commercial<br />
carriers can land there. Mr. Brodsky said the videographer spent the entire day at the airport to<br />
get the shot he took. <strong>Council</strong>man Caupp said they would just need to call the airport to get the<br />
flight schedule. Mr. Lewis said the airport workers would bring a commercial carrier on the<br />
runway for them. People need to know it is more than a private airport, and they are trying to<br />
change the airport using the federal money they now have. <strong>Council</strong>man Caupp agreed; the video<br />
only showed recreational planes taking <strong>of</strong>f.<br />
Mr. Lewis also suggested changing Chief Person’s comment about the “serious” crime rate to<br />
“very low” crime rate. He thought <strong>Xenia</strong> has a very low crime rate compared to other cities and<br />
thought the word “serious” might give the wrong impression. No one is being killed here nor are<br />
cars getting broken into every other night. Other than those few things, he thought the video was<br />
great.<br />
President Felton said she would call Mr. Brodsky with her comments. <strong>Council</strong>man Miller said<br />
he liked the video.<br />
Mr. Brodsky noted <strong>Xenia</strong> resident Andre Devon shot the video. Vice President Mills thought not<br />
having a narrator helped keep your interest. Mr. Lewis agreed.<br />
Mr. Percival asked <strong>Council</strong> to review information on the Income Tax Rebate Program and to<br />
give them feedback within the next few weeks. If people have other ideas on how to entice<br />
businesses to <strong>Xenia</strong>, please share them.<br />
The Special Session was adjourned at 6:40 p.m.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
July 8, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on July 8, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
INVOCATION: John Longland, <strong>Xenia</strong> Christian Men’s Fellowship, gave the invocation after<br />
which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man<br />
Caupp, to approve the June 22, <strong>2010</strong>, Special/Executive Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, and Bayless<br />
Abstain: Mills, Miller, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, to approve the June 24, <strong>2010</strong>,<br />
Regular Session minutes as written. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Abstain: Mills<br />
Nays: None motion carried.<br />
SPECIAL PRESENTATION:<br />
Proclamations for Buckeye Boys and Girls State attendees. Mayor Bayless congratulated the<br />
Buckeye Boys and Girls State attendees. Whenever youth are with us, it is a joy for her. She was very<br />
happy to see so many former McKinley Elementary School students as a part <strong>of</strong> Buckeye Boys and Girls<br />
State. She congratulated all the attendees and parents. Certainly this would not be possible without the<br />
support parents, grandparents, and other relatives who are here.<br />
Mayor Bayless said Buckeye Girls and Boys State Program was held at Ashland University from June 13<br />
through June 19, <strong>2010</strong>. There were 925 young women and 1,235 young men from across the State <strong>of</strong><br />
Ohio in attendance, which is the largest Girls and Boys State Programs in the country. While attending<br />
they learned, created and ran their city, county, and state government.<br />
Mayor Bayless proclaimed July 8, <strong>2010</strong>, as “Buckeye Girls and Boys State Representatives Day” in<br />
acknowledgement <strong>of</strong> being chosen for this great honor. We are full <strong>of</strong> pride to have you as citizens <strong>of</strong> our<br />
community and are pleased that you had the opportunity to be educated in the duties, privileges, rights,<br />
and responsibilities <strong>of</strong> good citizenship. Congratulations! (Applause followed.)<br />
She then asked the <strong>2010</strong> Buckeye Girls State Representatives to step forward. Those who stepped<br />
forward to receive a copy <strong>of</strong> the Proclamation were Emma Chadd, House Message Clerk; Nateka Faison,<br />
School Board Member; and Jennifer George, <strong>City</strong> Police Officer. She asked the <strong>2010</strong> Buckeye Boys
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-08-10, Page 2<br />
State Representatives to step forward. Those who stepped forward to receive a copy <strong>of</strong> the Proclamation<br />
were Bryan Brewer, Supt. <strong>of</strong> Schools; Aaron M. Devond, <strong>City</strong> <strong>Council</strong>man; Micah L. Dillon, <strong>City</strong><br />
Auditor; Andrew K. Francis, Sheriff Deputy; Andrew Johnson, County Recorder; Patrick Miller,<br />
Assistant Adjutant General; Terrance N. Moore, Asst. Auditor <strong>of</strong> the State; Raymond R. Rucker, School<br />
Board Treasurer; and John Vanover, Asst. Dept. <strong>of</strong> Youth Services.<br />
A representative from Buckeye Boys State announced that they would like to make Mayor Bayless an<br />
honorary member <strong>of</strong> Buckeye Boys State. Mayor Bayless thanked them for the honor. (Pictures and<br />
applause followed.)<br />
PUBLIC HEARING:<br />
2011 Tax Budget. President Felton opened the public hearing and asked for the staff report.<br />
Mr. Percival said the annual Tax Budget is a critical budget planning document designed not<br />
only to meet statutory requirements but also to provide a blueprint for the forthcoming fiscal year<br />
budget. Tax budgets are prepared by all property taxing jurisdictions and submitted to the<br />
Greene County Budget Commission prior to July 20 th <strong>of</strong> each year for the following purposes:<br />
1. To allocate the State Local Government Fund;<br />
2. To establish rates for inside millage;<br />
3. To certify the needs for tax levies; and<br />
4. To get outside bond retirement rates.<br />
The Tax Budget provides the County Auditor a prospective budget with projected revenues and<br />
estimated expenditures for the upcoming fiscal year. It is as an extension <strong>of</strong> our current<br />
operating budget revised for the new year with adjustments for inflationary items and reflects<br />
necessary changes in operational costs. In <strong>2010</strong>, the <strong>City</strong>’s budgeted revenue from the Local<br />
Government Fund was $1,176,000, which represents about 9.76% <strong>of</strong> the <strong>City</strong>’s total General<br />
Fund. That is a very important thing to remember. As the State continues to try to balance their<br />
budget, it will be imperative that we continue to watch the Local Government Fund because<br />
there is quite a bit <strong>of</strong> talk, especially at the State level, that the Local Government Fund will go<br />
away in the near future. As noted, the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> gets over $1 million <strong>of</strong> those monies.<br />
The total budget request presented to <strong>City</strong> <strong>Council</strong> for the 2011 Tax Budget is $38,915,590. This<br />
total constitutes expenditures that provide for a continuation <strong>of</strong> the service and staffing levels as<br />
reduced during fiscal years 2009 and <strong>2010</strong>. Again, it is a statutory requirement that they have to<br />
submit the tax budget to the County Auditor prior to July 20 th <strong>of</strong> each year. At the next <strong>Council</strong><br />
meeting, they will be requesting that <strong>Council</strong> begin to establish dates in August to sit down to go<br />
through the budget to understand where they are and what changes will need to be made to<br />
continue to be fiscally responsible. He requested that <strong>Council</strong> look at their schedules so they can<br />
schedule a special session to begin reviewing the overall budget.<br />
Following the public hearing, Mr. Percival respectfully requested that <strong>Council</strong> make a motion to<br />
approve the 2011 Tax Budget for submittal to the Greene County Budget Commission.<br />
President Felton invited those in favor <strong>of</strong> the 2011 Tax Budget to step forward to speak. No one<br />
came forward to speak. President Felton invited those opposed to the 2011 Tax Budget to come<br />
forward to speak. No one came forward to speak. President Felton invited those either for or<br />
against the 2011 Tax Budget to come forward to speak. No one came forward to speak.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-08-10, Page 3<br />
President Felton closed the public hearing at 7:15 p.m. and entertained a motion.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve the 2011 Tax<br />
Budget for submittal to the Greene County Budget Commission. Discussion followed.<br />
President Felton asked how much they expect the Local Government Fund to be reduced this<br />
year; it has been reduced every year. Mr. Percival said they estimated the Local Government<br />
Fund will stay static for 2011, but they also did that last year. Currently they are working at 15%<br />
below the 2008 levels. As the State continues to try to plug the holes in their biennial budget, the<br />
next big estimated change will be June 30, 2011.<br />
<strong>Council</strong>man Miller noted a friend <strong>of</strong> his that works at a health department had a 38% reduction<br />
in state funding in his department’s budget, which is true statewide for health department<br />
budgets. That is a large portion to cut from any department’s budget. He did not think it would<br />
be any better for our city’s budget.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Logan Matthews said he is a representative <strong>of</strong> the local 698 Firefighters P.A.C. He has with him<br />
Claude Lyons, Chairman <strong>of</strong> the “Get Alarmed Citizens <strong>of</strong> <strong>Xenia</strong>” Committee. He thanked<br />
<strong>Council</strong> for their support for the firefighters and police <strong>of</strong>ficers during these hard times. He<br />
especially wanted to thank <strong>Council</strong>man Smith and Mayor Bayless for attending the Public Safety<br />
Day on May 1, <strong>2010</strong>. The event was a great success for the community and everyone had a good<br />
time. He also thanked Vice President Mills for all her support and for everything she does for<br />
the Police and Fire Departments.<br />
Mr. Matthews said there has been some misunderstanding about the firefighters’ political action<br />
committee (PAC) that was developed a number <strong>of</strong> years ago. Firefighters decide what political<br />
actions they want to take, but the PAC also involves citizens in the community and police<br />
<strong>of</strong>ficers. Many police <strong>of</strong>ficers and citizens within the community have stepped up to support the<br />
firefighters in their community. They have all taken hits across the board and are trying to<br />
secure the safety <strong>of</strong> the citizens <strong>of</strong> <strong>Xenia</strong>. The “Get Alarmed Citizens <strong>of</strong> <strong>Xenia</strong>” Committee has<br />
introduced language to the <strong>City</strong> Manager’s Office tonight for a <strong>City</strong> Charter amendment. They<br />
are asking for the citizens to have a chance to vote on the manning levels and the safety they<br />
want for themselves. It is nothing out in left field, but something that is very safe for firefighters<br />
and police <strong>of</strong>ficers that are out there risking their lives every day and it secures the safety <strong>of</strong> the<br />
citizens <strong>of</strong> <strong>Xenia</strong>. Unfortunately, with the staffing levels they currently have, as a firefighter he<br />
does not feel safe, and he does not feel our citizens are safe. He shared copies <strong>of</strong> the Charter<br />
amendment with <strong>Council</strong>. President Felton said <strong>Council</strong> would not read the amendment tonight.<br />
She does not read anything she is given at a meeting until she gets home. Mr. Matthews said he<br />
would love for <strong>Council</strong> to adopt the language and put it on the November ballot so citizens can<br />
vote on it, but he understood that might not happen. The “Get Alarmed Citizens <strong>of</strong> <strong>Xenia</strong>”
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-08-10, Page 4<br />
Committee has stepped up and will move forward with getting signatures to get the amendment<br />
on the November ballot.<br />
Claude Lyons, 1665 Navajo Drive, <strong>Xenia</strong>, said when the firefighters and police <strong>of</strong>ficers asked<br />
him for help, he agreed. He has lived in <strong>Xenia</strong> in the same home for 45 years and worked for the<br />
<strong>City</strong> for almost 32 years until he retired in 1995. The safety <strong>of</strong> citizens and the Police and Fire<br />
Departments have always been his concern. He worked when there was one person in and one<br />
person out, which is not a good deal and today’s environment is ten times worse than back then.<br />
He felt anything citizens can do to make the city safer for the citizens as well as the police and<br />
fire services is what they should try to do.<br />
President Felton said <strong>Council</strong> will take the request under advisement. She then invited Doug<br />
Doherty to speak.<br />
<strong>Xenia</strong> Police Captain Doug Doherty said he did not have prepared comments but would like to<br />
thank <strong>Council</strong> for the continued support they have shown over the years. As a representative for<br />
the Police Captain’s Union, they support the language [in the amendment] and hope <strong>Council</strong><br />
supports it as well.<br />
President Felton said although she does not normally respond to audience comments, she took<br />
exception to the comments. She appreciates the three <strong>Council</strong> members who support the Fire<br />
Department, but they should remember the rest <strong>of</strong> the <strong>Council</strong> members that got them the<br />
equipment that they are driving, new police cars, etc. <strong>Council</strong> has always supported both<br />
departments and she did not think there was one <strong>Council</strong> member who does not. They<br />
understand the safety issue – that is not the point. It comes down to money.<br />
Mr. Percival said when <strong>Council</strong> considered the ordinance to put the levy request on the ballot,<br />
<strong>Council</strong> and he stated that if the levy passed in November, the first priority is to reinstate the six<br />
police <strong>of</strong>ficer positions and six firefighter positions and to reopen Fire Station 2. He has said that<br />
for the record before and will go on record again that <strong>City</strong> <strong>Council</strong> and the Appointed Officials<br />
have the same priorities. The day after the levy is approved, those employees will be back on the<br />
street and Fire Station 2 will be reopened. He took somewhat <strong>of</strong> an exception that there seems to<br />
be an appearance <strong>of</strong> a thought process that the <strong>City</strong>’s administration and <strong>City</strong> <strong>Council</strong> are<br />
ignoring someone’s needs because that is not the case.<br />
<strong>Council</strong>man Louderback said he wanted the public to know that even though the May levy<br />
failed, the firefighters got a pay increase. He also took exception to some <strong>of</strong> the comments.<br />
From the latest figures he has, 31 <strong>of</strong> the 35 firefighters live outside the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, so 31 <strong>of</strong><br />
the 35 firefighters could not even vote on the levy. He did not understand why they do not have<br />
more people dedicated to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and living in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. Employees are living<br />
in Washington Courthouse and all over. What if we had a major disaster – where will those<br />
employees be? Their union brothers got laid <strong>of</strong>f, but those that remained got an increase, and he<br />
thought the public needed to know that.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Smith said the Traffic Commission met on Tuesday,<br />
July 6 th . Under New Business there was a request for a speed bump and a “Deaf Child at Play”
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-08-10, Page 5<br />
sign at 1160 Rockwell Drive. After some discussion, Commissioners decided the speed bump<br />
was not considered a good idea; they are notorious for inhibiting access for emergency<br />
responders and cause problems during snow plowing operations. A “Deaf Child Area” sign was<br />
approved by a vote <strong>of</strong> 3-1 by the Traffic Commission. The only other item that evening was a<br />
preliminary sketch <strong>of</strong> some possible development around the Progress Drive area as it relates to<br />
access management. He invited the public to attend the next XTC meeting on Monday,<br />
August 2 nd at 7 p.m.<br />
<strong>Council</strong>man Miller said a gentleman approached him in front <strong>of</strong> <strong>Xenia</strong> Shoe and Leather and<br />
brought to his attention that even though it is on private property, one <strong>of</strong> the two stop signs was<br />
mysteriously displaced at the thoroughfare between Lowe’s and Walmart behind PNC Bank.<br />
The pole is still there, but the stop sign is gone. He brought the citizen’s concern to the attention<br />
<strong>of</strong> the <strong>City</strong> Engineer, who sent Walmart a letter requesting that they look into it and do<br />
something about it. Since the stop sign is on private property, he was not sure if the <strong>City</strong> could<br />
do anything about getting the stop sign replaced. Mr. Percival said staff would contact the<br />
Walmart manager.<br />
Mayor Bayless said she was concerned about the speed bumps at Shawnee Park. Several people<br />
walk around the park and drivers do not respect that area. Since half the speed bump is missing,<br />
drivers go in the other lane to avoid going over the bump and continue to drive too fast. She<br />
would like the speed bump replaced in order to force drivers to slow down. People don’t respect<br />
our ducks. <strong>Council</strong>man Miller said to call him if there are no speed bumps in stock at the <strong>City</strong><br />
Garage.<br />
<strong>Council</strong>man Louderback said he did not hear <strong>Council</strong>man Smith’s comments because the police<br />
and firefighters were leaving the <strong>Council</strong> Chambers. A citizen at 1160 Rockwell Drive<br />
requested a speed trailer be placed in that area. Mr. Percival said he spoke to the Chief <strong>of</strong> Police<br />
who stated a speed trailer would be placed out there. <strong>Council</strong>man Smith said that was the<br />
resident who requested the speed bump and “Deaf Child Area” sign.<br />
President Felton asked <strong>Council</strong>man Smith if XTC’s motion to approve the “Deaf Child Area”<br />
sign included a stipulation about contacting the <strong>City</strong> Manager yearly to let them know if/when<br />
they move, which was a stipulation <strong>of</strong> the sign on Sheelin Road. <strong>Council</strong>man Smith said the<br />
XTC will draft a form for following up every six months to a year. President Felton asked if that<br />
was part <strong>of</strong> the motion. <strong>Council</strong>man Smith said he did not believe so. President Felton said she<br />
would need to check with Mr. Lewis, but she wanted to ensure that stipulation is included so the<br />
sign can be removed if the resident moves because it would become obsolete.<br />
Greene County Regional Planning Commission: <strong>Council</strong>man Caupp said there was no<br />
meeting which he was sure was due to the busy holiday schedule.<br />
Board <strong>of</strong> Zoning Appeals. Mayor Bayless said BZA met on June 28 th and denied a<br />
variance for an accessory structure at 1048 Hamlet Drive.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: President Felton asked Mr. Percival to tell<br />
the citizens what he is doing about the closing <strong>of</strong> the Fulmer’s grocery store. Mr. Percival said<br />
they have had a lot <strong>of</strong> inquiries and they are very concerned about the closing <strong>of</strong> Fulmer’s. They<br />
have the same concerns that many <strong>of</strong> our elderly residents have, especially those residents living
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-08-10, Page 6<br />
at <strong>Xenia</strong> Towers, John Sale Manor, and those living close to downtown who walk to local stores.<br />
They requested a meeting with the Greene CATS Director to hopefully establish some direct<br />
routes from the downtown area to other grocery stores in town. They also contacted different<br />
vendors to hopefully fill the space that Fulmer’s is vacating. Fulmer’s is going to vacate<br />
approximately 28,500 square feet, but it is their understanding that they will leave the racks and<br />
coolers in place. He contacted other local grocery stores to see if they are interested in having<br />
delivery service once a week for a small fee. Hopefully, they can get someone else to fill that<br />
space quickly to make sure our disabled and elderly population in those two high rises get the<br />
services they need.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Introduction <strong>of</strong> a Resolution authorizing the <strong>City</strong> Manager to obtain financial<br />
assistance from the Ohio Public Works Commission (Issue II) for constructing roadway,<br />
water main, and storm/sanitary sewer improvements on Spring Street. Mr. Percival said in<br />
June <strong>2010</strong>, <strong>City</strong> crews replaced a portion <strong>of</strong> the collapsed sanitary sewer main on Spring Street<br />
that is served by a 2” water main and runs under some houses. If awarded Issue II funds through<br />
the OPWC, staff intends to replace the existing and undersized water main, the crumbling/nonexistent<br />
curbing, and the deteriorated street, in addition to the re-routed sanitary sewer. The<br />
deadline for application is July 31, <strong>2010</strong>.<br />
Mr. Percival respectfully requested that <strong>Council</strong> introduce a Resolution authorizing him to act on<br />
the <strong>City</strong>'s behalf in obtaining an Issue II grant for that project.<br />
President Felton entertained questions from <strong>Council</strong>. None were presented.<br />
<strong>Council</strong>man Louderback introduced a RESOLUTION AUTHORIZING THE CITY MANAGER<br />
TO EXECUTE AND FILE WITH THE DISTRICT 11 PUBLIC WORKS INTEGRATING<br />
COMMITTEE AN APPLICATION ON BEHALF OF THE CITY OF XENIA FOR AID IN<br />
PARTLY FINANCING THE COST OF CAPITAL IMPROVEMENT PROJECTS PURSUANT<br />
TO THE PROGRAMS ADMINISTERED BY THE OHIO PUBLIC WORKS COMMISSION;<br />
TO EXECUTE CONTRACT AGREEMENTS WITH THE STATE OF OHIO; AUTHORIZING<br />
THE CITY MANAGER TO PERFORM ALL ACTS AND EXECUTE ALL DOCUMENTS HE<br />
CONSIDERS NECESSARY TO FULFILL THE CITY OF XENIA’S OBLIGATIONS UNDER<br />
SAID GRANT APPLICATION AND CORRESPONDING AGREEMENTS; TO COMPLY<br />
WITH ALL RELEVANT LOCAL, STATE, OR FEDERAL LEGAL REQUIREMENTS; AND<br />
TO PROVIDE ASSURANCES AND ADDITIONAL INFORMATION AS REQUIRED BY<br />
THE OHIO PUBLIC WORKS COMMISSION, and it was read for the first time.<br />
Items for the <strong>City</strong> Manager: None.<br />
Finance Director’s Office:
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-08-10, Page 7<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $235,188.82 1 .<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve payment <strong>of</strong><br />
bills totaling $235,188.82. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: Introduction <strong>of</strong> an ordinance<br />
amending Sections 1294.10 Temporary Uses and Structures and 1294.15 Accessory<br />
Structures <strong>of</strong> Chapter 1294: Supplementary Regulations <strong>of</strong> the Planning and Zoning Code.<br />
Mr. Lewis noted on May 13, <strong>2010</strong>, <strong>City</strong> Planner Nimfa Simpson presented an ordinance<br />
amending Chapter 1294. Vice President Jeanne Mills wanted to make changes to the proposed<br />
ordinance and discussed those changes with Ms. Simpson after the meeting. On May 27, <strong>2010</strong>,<br />
<strong>City</strong> <strong>Council</strong> passed Ordinance No. 10-16 upon its second reading without anyone making a<br />
motion as to the changes Vice President Mills desired. He noted Vice President Mills was not<br />
present at the meeting.<br />
Mr. Lewis said he incorporated Vice President Mills’ proposed language into the amended<br />
ordinance for <strong>Council</strong>’s consideration, which involve changes to Section 1294.10 Temporary<br />
Uses and Structures and 1294.15 Accessory Structures.<br />
Section 1294.10(c) Temporary Classrooms changes the length <strong>of</strong> time for a permit for a<br />
temporary classroom from one to two calendar years and allows permits to be renewable<br />
in two-year increments. It also permits decorative stones and skirting.<br />
Section 1294.15(h) Swimming Pools adds “Permanent in-ground or above-ground”<br />
swimming pools to the set-back from rear and side lot lines.<br />
Mr. Lewis respectfully requested that <strong>Council</strong> introduce an ordinance amending Sections<br />
1294.10 Temporary Uses and Structures and 1294.15 Accessory Structures <strong>of</strong> Chapter 1294 –<br />
Supplementary Regulations <strong>of</strong> the Planning and Zoning Code.<br />
President Felton entertained questions from <strong>Council</strong>.<br />
<strong>Council</strong>man Louderback asked for the definition <strong>of</strong> above ground pools. Mr. Lewis said the<br />
ordinance deals with permanent in-ground and above-ground swimming pools. Vice President<br />
Mills said she asked Ms. Simpson how a resident would know when they were required to have a<br />
five foot high fence. Ms. Simpson told her a five foot high fence would be required for any pool<br />
that needed a building inspection, which would be an in-ground pool or a permanent aboveground<br />
pool like a pool supplier would sell and install, but would not be required for wading<br />
pools. Mr. Lewis said the ordinance would not apply to the inflatables pools that are currently<br />
popular. <strong>Council</strong>man Louderback said he drove around town over the weekend, and there are<br />
1 This amount is a corrected amount, which is different from the amount advertised on the agenda and noted during<br />
the meeting ($235,220.82).
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-08-10, Page 8<br />
some pretty big inflatable pools located in residents’ backyards with fencing. He clarified the<br />
ordinance did not apply to those pools. Mr. Lewis said the definition in Section 1294.15(h)<br />
would not encompass that because they do not require a building inspection. Vice President<br />
Mills said that is why she originally asked for clarification.<br />
<strong>Council</strong>man Miller noted the ordinance states a five foot high fence is required for permanent inground<br />
or above-ground swimming pools. Homeowners on a corner lot may have to get a<br />
variance to the <strong>City</strong>’s ordinance, which he has had to do before. The ordinance states<br />
“Swimming pools shall be set back ten feet from the rear and side lot lines and enclosed with a<br />
fence a minimum <strong>of</strong> five feet high.” Five feet high fences are not allowed in front yards, which<br />
would be necessary to block people from going into your side yard, so a variance would be<br />
necessary. Mr. Lewis said they are not choosing the location <strong>of</strong> the pool. <strong>Council</strong>man Miller<br />
said he understood that, but it was the same thing he had to go through to build his garage.<br />
Because he lives in the Downtown Urban Overlay District, he had to build a bigger and taller<br />
garage than allowed by the ordinance which meant he had to get a zoning variance to do so, but<br />
he had to do that to abide by the rules <strong>of</strong> the area in which he lives. If residents are required to<br />
erect a 5’ tall fence around their pool and they are on a corner lot, which is considered as having<br />
two frontages and front yards, they would not be abiding by the ordinance because only 4’ high<br />
fences are allowed in front yards.<br />
Vice President Mills said that has already been established. The 5’ fence is not anything they are<br />
changing. The only thing she wanted changed was to clarify the definition <strong>of</strong> a pool.<br />
<strong>Council</strong>man Miller said he understood that, but he was trying to say that someone will get in<br />
trouble because one <strong>of</strong> our <strong>City</strong> employees will be driving around and notice the front yard fence<br />
is 5’ high.<br />
Mr. Percival said the property owner would have to get a permit before they install a pool.<br />
<strong>Council</strong>man Miller said since only 4’ fences are allowed in front yards, the property owner will<br />
have to get a variance from the Board <strong>of</strong> Zoning Appeals to erect a 5’ fence. Mr. Percival said<br />
<strong>Council</strong> could give staff the authority to administratively grant the variance for a swimming<br />
pool. Mr. Lewis said they are not telling people where to locate their pool. If they decide to<br />
locate their pool close enough to the front <strong>of</strong> their house, then they should have to get a variance,<br />
which is why the ordinance is there. <strong>Council</strong>man Miller said he was just saying there are<br />
conflicting ordinances that cause problems.<br />
President Felton said she did not have a problem with the time limit <strong>of</strong> two calendar years for<br />
school trailers, but she had a problem with two-year renewable increments because that leaves it<br />
open ended. She thought there should be a time limit. Vice President Mills said she was told by<br />
Ms. Simpson that when they apply for a permit every two years, the permit can be denied.<br />
President Felton said that is not stated in the ordinance and she would like it included.<br />
Mr. Lewis said the ordinance can be amended to state the permit holder shall must reapply for an<br />
additional two year permit, so the permit can be denied if appropriate. <strong>Council</strong> agreed.<br />
<strong>Council</strong>man Caupp agreed with President Felton. He did not see where temporary structures<br />
were addressed for churches or businesses. In the <strong>City</strong>, they have construction sites, temporary<br />
sales trailers for new subdivisions, and classrooms. He asked where a church or business was<br />
addressed. Vice President Mills said when she asked Ms. Simpson she used two examples:
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-08-10, Page 9<br />
St. Brigid Church has a temporary classroom at their school. AHOP also has a structure that is<br />
considered a classroom because it is a Sunday school classroom. <strong>Council</strong>man Miller said they<br />
fall under the schools. Mr. Percival said the temporary structure does not fall under the schools;<br />
they fall under the classrooms. <strong>Council</strong>man Miller agreed. Vice President Mills said that is what<br />
she was told, but if they need to make changes, they can.<br />
President Felton asked if <strong>Council</strong>man Caupp was talking about business construction or<br />
development construction. <strong>Council</strong>man Caupp said he just wanted churches and businesses<br />
together. President Felton asked if <strong>Council</strong>man Caupp was okay with temporary structures at<br />
churches falling under classrooms. <strong>Council</strong>man Caupp said he was going to vote “nay” so it did<br />
not matter.<br />
Mr. Lewis reminded <strong>Council</strong> that everything in the ordinance has already been approved. The<br />
only things <strong>Council</strong> has not approved are the two changes. <strong>Council</strong>man Caupp said he liked the<br />
ordinance the way it was originally approved.<br />
Vice President Mills introduced an ORDINANCE AMENDING SECTIONS 1294.10<br />
TEMPORARY USES AND STRUCTURES AND 1294.15 ACCESSORY STRUCTURES OF<br />
CHAPTER 1294: SUPPLEMENTARY REGULATIONS OF TITLE SIX: ZONING OF THE<br />
CODIFIED ORDINANCES OF THE CITY OF XENIA, and it was read for the first time.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE REZONING 380 FAIRGROUND ROAD THAT HAS A GREENE COUNTY<br />
PARCEL IDENTIFICATION NUMBER OF M40000100420000100 FROM R-1A ONE-<br />
FAMILY RESIDENTIAL DISTRICT TO A-1 AGRICULTURAL DISTRICT, and it was read<br />
for the second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that Ordinance Number<br />
10-28 be now passed. Discussion followed. Vice President Mills said since she was unable to<br />
attend the last meeting, she asked if the property on Fairground Road was located just past<br />
St. Brigid Church. Mr. Percival said yes. The buyers would like to raise horses on the property.<br />
Vice President Mills asked if the entire area would be rezoned or just the one parcel. Mr. Percival<br />
said only the 5-acre property would be rezoned. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: President Felton noted when Mr. Lewis left the meeting<br />
for a few minutes, <strong>Council</strong> discussed another “Deaf Child Area” sign that the Traffic<br />
Commission approved for Rockwell Drive. The XTC’s motion did not include a stipulation<br />
about contacting the <strong>City</strong> Manager yearly to let him know if/when they move, which was a<br />
stipulation when <strong>Council</strong> approved a similar sign on Sheelin Road. She asked if the XTC can<br />
amend the motion to ensure the stipulation was included to ensure the sign is removed when no<br />
longer needed. Mr. Lewis asked if the sign had been installed. <strong>Council</strong>man Smith said no.<br />
Mr. Lewis recommended that the XTC notify the family about the stipulation. If it is a problem,<br />
let him know, but he did not think the family would have a problem with it. President Felton<br />
said they just need to follow through to make sure the “Deaf Child Area” signs are removed<br />
when no longer needed.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-08-10, Page 10<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Miller wished<br />
everyone a happy and safe July and August and reminded them he will be unavailable from<br />
July 15 through July 26.<br />
Mayor Bayless thanked everyone who attended “Music in the Park” on July 4th. It was very<br />
entertaining and a wonderful, cool evening. She heard that a father and his sons are picking up<br />
trash in neighborhoods, which she thought was an excellent way to show our youth how to take<br />
care <strong>of</strong> properties and neighborhoods. When she confirms the names, she will share them.<br />
<strong>Council</strong>man Caupp said the name was on the <strong>City</strong>’s Facebook page. She noted she got a call<br />
from someone in Wilberforce who would really like pizza delivery to their residence.<br />
Vice President Mills thanked everyone who has taken an interest in our <strong>City</strong>. The “Bloom with<br />
<strong>Xenia</strong> - Adopt-a-Spot" program has made a huge difference in our downtown and outlying areas.<br />
If anyone is interested in adopting a spot, please contact her at 673-8347 or Carol Atzbach at<br />
374-1202. BRACA is launching Phase II <strong>of</strong> the Street Pole Banner Sponsorship Program to<br />
complete the downtown corridor—their goal is an additional 10 sponsors. If anyone is interested<br />
in sponsoring a banner, please contact <strong>City</strong> Clerk Michelle Johnson or the <strong>City</strong> Manager’s<br />
secretary Connie Mann. She reminded residents that year round school begins July 28 th , so<br />
please watch out for buses and children.<br />
<strong>Council</strong>man Caupp said unfortunately there have been auto break-ins in <strong>Xenia</strong> recently. He<br />
suggested that citizens <strong>of</strong> <strong>Xenia</strong> not keep their GPSs on their windshield and keep things in their<br />
cars out <strong>of</strong> sight. The good news is that the <strong>Xenia</strong> Police Division did good work by quickly<br />
apprehending three suspects in those break-ins. He thanked <strong>Xenia</strong> resident, Brian Sparks, who<br />
took it upon himself to remove the weeds around the <strong>Xenia</strong> Armory by Shawnee Park. He took a<br />
bike ride with his kids to <strong>Xenia</strong> Station on Monday. Unfortunately upon checking out the<br />
restrooms that holiday weekend, he found them to be in poor condition to say the least. Many<br />
people from outside our <strong>City</strong> go through <strong>Xenia</strong> Station, and we only get one opportunity to make<br />
a good first impression. He felt staff needed to address some <strong>of</strong> the needs at <strong>Xenia</strong> Station. He<br />
thanked city staff for addressing the Municipal parking lot between W. Main and Second Street.<br />
They did remove the weeds and it looks much better. President Felton asked <strong>Council</strong>man Caupp<br />
if he cleaned <strong>Xenia</strong> Station. <strong>Council</strong>man Caupp said he picked up some <strong>of</strong> the paper but did not<br />
address the backed up toilet.<br />
<strong>Council</strong>man Louderback asked if the <strong>City</strong> still has Neighborhood Watch groups. If not, he<br />
would like someone to look into that. Mr. Percival said he did not know if there were still any<br />
active groups, but <strong>of</strong>fered to check. <strong>Council</strong>man Louderback said over the last week his fatherin-law<br />
had to be transported by the squad twice. He has the utmost respect for our<br />
firefighters/EMS and emergency staff in <strong>Xenia</strong>. Sometimes we disagree, but the police and fire<br />
personnel in <strong>Xenia</strong> are the best in this State. Greene CATS is finally adding a new route to<br />
Walter Sellers Apartments.<br />
President Felton asked Mr. Percival if <strong>Council</strong> needed to meet in executive session tonight.<br />
Mr. Percival said no. President Felton asked when <strong>Council</strong> needed to meet again. Mr. Percival<br />
said he would contact everybody Monday about scheduling a meeting next week. President<br />
Felton said <strong>Council</strong> needed to schedule a work session to review the charter amendment
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-08-10, Page 11<br />
presented tonight. Next week, <strong>Council</strong> will first meet in executive session followed by a special<br />
session.<br />
Vice President Mills noted <strong>Council</strong>man Caupp mentioned Brian Sparks. She also saw on the<br />
<strong>City</strong>’s Facebook where Mr. Sparks asked if he could address some <strong>of</strong> those weed issues. Since<br />
they don’t want citizens taking care <strong>of</strong> things, she asked who they should contact. Mr. Percival<br />
thought Mr. Sparks removed the weeds at the <strong>Xenia</strong> Armory, which is not <strong>City</strong> property, but<br />
anyone can call his <strong>of</strong>fice. Vice President Mills said if citizens want to step up and be proactive,<br />
just let <strong>City</strong> Hall know that they want to do that; the <strong>City</strong> appreciates any help we can get.<br />
President Felton said that is all they need – more phone calls. Citizens can just go and do it.<br />
<strong>Council</strong>man Caupp agreed.<br />
<strong>Council</strong>man Smith said he attended First Fridays last weekend and was pleased to see so many<br />
people downtown. It was quite a fun event.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 8:00 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
Special Session<br />
July 14, <strong>2010</strong><br />
5:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on July 14, <strong>2010</strong>, at 5:00 p.m. in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: John Caupp, Dale<br />
Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Jeanne Mills.<br />
Patricia L. Felton was absent.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to go into an Executive<br />
Session to discuss Personnel Matters. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> convened in Executive Session in the First Floor Conference Room, <strong>City</strong> Hall,<br />
with the same members present to discuss Personnel Matters.<br />
The <strong>City</strong> <strong>Council</strong> reconvened in Special Session with the same members present.<br />
Vice President Mills entertained an introduction <strong>of</strong> a Resolution authorizing the Greene County<br />
Board <strong>of</strong> Elections to place on the November 2, <strong>2010</strong>, ballot a question to increase the <strong>City</strong>’s<br />
income tax rate by one-half <strong>of</strong> one percent.<br />
<strong>Council</strong>man Caupp introduced a RESOLUTION REQUESTING AND AUTHORIZING THE<br />
GREENE COUNTY BOARD OF ELECTIONS TO PLACE UPON THE CITY OF XENIA<br />
BALLOT AT THE GENERAL ELECTION ON NOVEMBER 2, <strong>2010</strong>, THE QUESTION OF<br />
WHETHER ORDINANCE 10-27 INCREASING THE CITY OF XENIA INCOME TAX RATE<br />
BY ONE-HALF OF ONE PERCENT SHALL BE APPROVED IN ACCORDANCE WITH<br />
SECTION 718.01 OF THE OHIO REVISED CODE, and it was read for the first time.<br />
Motion by <strong>Council</strong>man Smith, seconded by <strong>Council</strong>man Miller, to adjourn the meeting at<br />
6:20 p.m. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
July 22, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on July 22, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
INVOCATION: Sara Neer, Emmanuel Baptist Church, gave the invocation, after which all<br />
joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by Vice President<br />
Mills, to approve the June 30, <strong>2010</strong>, Special Session minutes as written. No discussion followed.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, to approve the July 8, <strong>2010</strong>,<br />
Special and Regular Session minutes as written. No discussion followed. The Roll on this was<br />
the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
SPECIAL PRESENTATION: November Levy. Mr. Percival noted <strong>Council</strong> introduced a<br />
Resolution to put a levy on the November ballot. Many questions have arisen as to what the levy<br />
is for and the reasoning behind what they put on the ballot. In response, they have a created a<br />
PowerPoint presentation entitled “Levy and Manning Implications” that outlines the<br />
assumptions for the levy and different options they looked at for the levy.<br />
Key Assumptions they considered in the decision making process:<br />
• Revenue growth remains below historical levels.<br />
• Expenditure growth returns to historical levels. Historically, the <strong>City</strong>’s expenditures<br />
grew by 2.8% through 2008 due in part to cuts made over the past few years, but<br />
less was spent in 2009 and <strong>2010</strong>.<br />
• No major loss <strong>of</strong> revenue streams like the local government fund, although some<br />
revenue streams may be reduced<br />
• No major gain in revenue due to a return to full employment. Mr. Percival said in the<br />
near future they don’t see employment levels going back to where they were in 2007, but<br />
felt they would have slow, sustained growth <strong>of</strong> employees. After 400 <strong>Xenia</strong> residents<br />
who worked at General Motors and 600 residents who worked at DHL lost their jobs,<br />
they can’t replace 1,000 jobs overnight.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 2<br />
Mr. Bazelak said when <strong>Council</strong> considered putting the levy request on the November ballot, they<br />
stated if the levy passed the first priority is to reinstate the six police <strong>of</strong>ficer positions, six<br />
firefighter positions, and reopen Fire Station 2. They will also improve the streets and fund<br />
capital improvements.<br />
1<br />
3<br />
4<br />
5<br />
6<br />
7<br />
2<br />
As shown in the above chart (assuming the .5 income tax passes, Mr. Bazelak explained that the<br />
projected 2011 beginning Key Operating/Capital Funds balance is approximately $3.4 million<br />
(see 1 above). They are projecting there will be approximately $3 million (see 2 above) in the <strong>City</strong>’s<br />
Key Operating Funds at the end <strong>of</strong> this year, which at this point is still above the <strong>City</strong>’s reserve<br />
requirement. However, even with the return <strong>of</strong> the 12 public safety positions, they project a cash<br />
flow deficit from operations in the amount <strong>of</strong> $388,360 (see 3 above). That means they would<br />
anticipate spending $388,360 more than they receive in revenue. They also have debt service<br />
costs <strong>of</strong> $389,253 (see 4 above) for existing equipment already purchased and project $142,832<br />
(see 5 above) in capital revenue. If the income tax levy is approved, they project it will generate<br />
approximately $2.5 million. They plan to utilize $500,000 (see 6 above) <strong>of</strong> those (new) monies for<br />
street improvements, which leaves an available balance <strong>of</strong> $1,365,219 (see 7 above) for other<br />
capital improvements, which would need to be available to purchase all types <strong>of</strong> capital<br />
improvements, such as police vehicles, fire vehicles like ambulances and pumpers, parks, and<br />
expenditures for facilities maintenance. Even if the levy passes, the revenue number is not a<br />
great deal when you look at the <strong>City</strong>’s overall budget. The amount available for capital needs<br />
continues to decline in 2012, 2013, 2014, and 2015 (see 7 above). They hope employment<br />
increases at some point down the road, which in the out years would result in an increase in<br />
funds available for capital improvements.<br />
Mr. Percival noted the chart shows $1.3 million available for capital improvements. <strong>Council</strong> and<br />
the Appointed Officials agree the main capital improvement project is repairing the retaining<br />
wall at Shawnee Park. At some point if nothing is done, the pavilion will fall into the lagoon. It<br />
will take approximately $800,000 to repair the retaining wall and pavilion, which would mean<br />
they would only have $500,000 for fire trucks, police cruisers, and other rolling stock during that<br />
particular year when that repair is made.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 3<br />
Mr. Bazelak said the above figures are projected if the November levy fails and the staffing<br />
levels remain as they are today (12 laid <strong>of</strong>f public safety workers are NOT brought back). There<br />
will be no funding for Street Improvements and very little for capital improvements. In 2011,<br />
the projected cash flow projection is still positive, but in 2012 and beyond it is a deficit that<br />
continues to increase each year. The ending balance in 2011 would still meet the cash reserve<br />
requirement, but in 2012 and beyond, it would continue to dwindle and be in the negative by<br />
2015. Mr. Percival reiterated the above scenario does not include any street improvements or<br />
any capital improvements, which is not sustainable.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 4<br />
Mr. Bazelak said the next scenario deals with the minimum manning issue (see chart on page 3).<br />
If the minimum manning issue is a separate ballot issue from the income tax levy, there is a<br />
possibility that the levy will fail and the Charter amendment will pass. If that happens, the<br />
financial implications are shown above. Under the proposed minimum manning level, the <strong>City</strong><br />
would be required to bring back the 12 that were laid <strong>of</strong>f as well as hire three additional<br />
firefighters ( 3 additional firefighters would cost $219,686), which would leave no money for<br />
street or capital improvements in 2011 and beyond. Further, the financial projections show the<br />
<strong>City</strong>’s ending cash reserve balance dwindling; by 2013, the reserve balance would be gone.<br />
Needless to say, this is a very concerning situation.<br />
For the citizens who did not see the last <strong>Council</strong> meeting, <strong>Council</strong>man Caupp asked Mr. Percival<br />
to explain the proposed minimum manning safety issue. Mr. Percival said the minimum<br />
manning proposal would require that they rehire the six firefighters and six police <strong>of</strong>ficers that<br />
were laid <strong>of</strong>f and hiring an additional three firefighters at a cost <strong>of</strong> $219,686 in the first year, but<br />
the proposal showed no revenue funding source to support it. Without a funding source, it makes<br />
it very difficult.<br />
Mr. Bazelak said if both the November levy and Charter amendment requiring minimum<br />
manning pass, that could potentially create its own set <strong>of</strong> problems short term and certainly in the<br />
long term. In 1991, an income tax increase was approved, which could be construed has having<br />
a funding source. That funding source allowed the <strong>City</strong> to hire 12 additional firefighters and 7<br />
police <strong>of</strong>ficers, but we enjoyed good economic times in the 1990’s. In 2003, they had to lay <strong>of</strong>f<br />
15 personnel, <strong>of</strong> which part were firefighters and police <strong>of</strong>ficers. If the <strong>City</strong> had a minimum<br />
manning level requirement at that time, they would not have been able to take the necessary<br />
financial steps they took in 2003. Due to economy over the last several years, they have had to<br />
take even more drastic steps. Even with the current level funding source, the minimum manning<br />
level requirement is a concern. Possible reductions from the State in the Local Government<br />
Fund have not been taken into account (the city currently receives $1.2 million in the local<br />
government funding; any cut in this revenue would have dire effect).
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 5<br />
Mr. Bazelak said the final scenario (see page 4), which shows the budget projections if only a<br />
0.25 percent income tax increase was sought is in response to the question, “Why is the city<br />
asking for .5% again?” The reason the <strong>City</strong> is again asking for a 0.5 percent income tax increase<br />
is because the need has not changed. It was disappointing that the May levy failed, but it only<br />
failed by 90 votes. In February 2009, the levy failed by a much larger margin (80% against/20%<br />
for). A .25% income tax increase would generate $1,250,000. Of that, $615,219 would be<br />
available for capital improvements and $388,360 would be used to <strong>of</strong>fset the projected cash flow<br />
deficit in 2011. However, by 2012, the projected cash flow deficit is $947,857; therefore, the<br />
amount available for capital improvements dips to only $57,176. By 2013, the projected cash<br />
flow deficit is $1,411,162, which leaves nothing for capital improvements. The cash flow<br />
projection continues to worsen in succeeding years and the ending cash reserve balance<br />
continues to erode in succeeding years.<br />
Mr. Percival noted the above figures include zero dollars being spent on street improvements.<br />
The community has identified street improvements as a priority, and they need to figure out how<br />
to fund them.<br />
Mr. Bazelak said the above indicates the types <strong>of</strong> capital improvements that are included under the<br />
“amount available for capital improvements” as shown in all scenarios, which will be further<br />
defined at a later date. Even though they have a 5-Year Capital Improvement Plan (CIP), some<br />
emergencies may take precedence over scheduled projects included in the list. He felt they can<br />
demonstrate there is a need for general capital improvements. Mr. Percival entertained questions.<br />
<strong>Council</strong>man Louderback asked if the information could be posted on the <strong>City</strong>’s government<br />
channel. Mr. Bazelak said the information could be posted on the <strong>City</strong>’s website; perhaps<br />
Mr. Cardenas can edit the slides for Channel 5. <strong>Council</strong>man Louderback felt posting the<br />
information would demonstrate transparency on the <strong>City</strong>’s part and help dispel misinformation<br />
citizens are hearing on the street.<br />
President Felton said the information also needs to be shared with supervisors to share with their<br />
employees. Mr. Percival said the presentation will be shared with senior staff next week so they<br />
can disseminate the information to their staff.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 6<br />
<strong>Council</strong>man Miller explained that the cash flow in parenthesis means a deficit (in an equation, it<br />
would be a negative number) 1 . Mr. Percival said that was correct. <strong>Council</strong>man Miller suggested<br />
when the information is posted on the website or Channel 5, they might want to put a minus (-)<br />
sign so people will understand it means a negative number.<br />
As noted by President Felton and <strong>Council</strong>man Louderback, <strong>Council</strong>man Miller said he also<br />
received some misinformation on the streets. He had a conversation with a firefighter who was<br />
trying to get signatures to change the <strong>City</strong>’s Charter to require minimum manning levels. That<br />
person stated the <strong>City</strong> was hiding money and the budget was hard to decipher. The firefighter<br />
did not realize he was on <strong>City</strong> <strong>Council</strong>.<br />
<strong>Council</strong>man Miller reminded everyone that the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s Finance Department has received<br />
26 consecutive Certificates <strong>of</strong> Achievement for Excellence in Financial Reporting from the<br />
Government Finance Officers Association (GFOA) as well as receiving the “Making Your Tax<br />
Dollars Count” award from the State Auditor’s Office. The city is NOT missing any money,<br />
hiding any money, or illegally shuffling any money around. It was misleading for that firefighter<br />
to tell people that he was asking to sign a petition that the city is hiding money. Mr. Percival<br />
noted the <strong>City</strong>’s budget is a public document that anyone can review.<br />
Mr. Bazelak said as part <strong>of</strong> the ordinance, .25% <strong>of</strong> the .5% income tax is going directly into the<br />
Police and Fire fund that was created this year to show the transparency. The EMS fees, revenue<br />
streams, the .25% <strong>of</strong> the income tax fund since 1991 goes directly into that fund, and some<br />
property tax monies for pensions go directly into that fund. He reiterated if the .50% income<br />
tax is approved in November, .25% will go directly into the Police and Fire fund.<br />
<strong>Council</strong>man Smith said a lot <strong>of</strong> citizens are saying “I don’t care, let the city go broke.” The <strong>City</strong><br />
is not like the federal government and cannot operate at a deficit level. If the worst case scenario<br />
happened and the <strong>City</strong> is in the red by 2013, he asked Mr. Bazelak to explain to citizens what<br />
would happen. Mr. Bazelak said before that would occur they would look at the deficit situation.<br />
There are some markers from the State Auditor’s Office where they would put the <strong>City</strong> on a<br />
‘fiscal watch’ and then a ‘fiscal emergency’. Under a fiscal watch, <strong>Council</strong> and staff would be<br />
required to come up with a financial recovery plan to try to figure out how to put the <strong>City</strong> on a<br />
better path. If that were not to take place, the <strong>City</strong> would be placed on a fiscal emergency. The<br />
State Auditor would bring in an Oversight Panel with members from the State Budget Office,<br />
State Treasurer’s Office, some members <strong>of</strong> <strong>Council</strong>, and other appointees who would be charged<br />
with the responsibility <strong>of</strong> developing a financial and recovery plan that would have more force<br />
than the watch. Steps would be taken to explore exactly what ability that Commission would<br />
have regarding contracts, ordinances, etc. Mr. Percival stated that Commission would be making<br />
all the financial decisions for the community.<br />
On behalf <strong>of</strong> each <strong>Council</strong> member and herself, Mayor Bayless read the following statement:<br />
Tonight the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> will approve a resolution to place an issue on the<br />
November Ballot that will restore the positions eliminated in the Police and Fire Divisions<br />
and reopen Fire Station Number 2. Because <strong>of</strong> the failure <strong>of</strong> the levy in May, the <strong>City</strong><br />
1 All slides incorporated into the meeting minutes have been revised to clearly indicate the numbers in parenthesis<br />
are negative numbers.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 7<br />
was forced to eliminate six (6) Police Officer positions and six (6) Firefighter positions,<br />
and close Fire Station Number 2. The decision to make these reductions was only made<br />
as a last resort because <strong>of</strong> reductions in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> revenues including local and<br />
state shared taxes.<br />
As you know, in response to declining revenues, the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> has reduced the total<br />
workforce in the past year by 21 full-time positions. This reduction follows a workforce<br />
reduction <strong>of</strong> 15 full-time positions in 2003, bringing the total to 36 full-time positions<br />
eliminated in the past few years. We must have additional revenue to be able to restore<br />
the safety services including the Police Officers and Firefighters that have been reduced.<br />
The Levy to be placed on the November ballot will allow the <strong>City</strong> to re-hire the Police<br />
Officers and Firefighters, re-open Fire Station Number 2, and provide funds for street<br />
improvements to the <strong>City</strong>, along with specific Capital improvement projects such as<br />
replacement <strong>of</strong> the deteriorating retaining wall at Shawnee Park. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> will<br />
not use the requested funds frivolously, and we are only requesting what is needed to<br />
maintain basic <strong>City</strong> operations. The <strong>City</strong> <strong>Council</strong> carefully considered all <strong>of</strong> the options<br />
available prior to placing this request on the ballot.<br />
At the July 8th <strong>City</strong> <strong>Council</strong> meeting, the Safety Force submitted a petition to the <strong>Council</strong><br />
requesting a ballot initiative that would add six Police Officers and nine Firefighters to the<br />
<strong>City</strong> Safety Forces, and require the maintenance <strong>of</strong> these positions [all current,<br />
reinstated, and additional positions] regardless <strong>of</strong> the size or financial position <strong>of</strong> the <strong>City</strong><br />
<strong>of</strong> <strong>Xenia</strong>. As the <strong>City</strong> <strong>Council</strong> has stated in the past, the Safety Services in our<br />
Community are essential and they fulfill a vital service. The <strong>City</strong> <strong>Council</strong> gave careful<br />
consideration to the petition presented by the service forces. However, just like running<br />
a household with limited resources, the <strong>City</strong> <strong>Council</strong> has to make decisions to allocate its<br />
resources in a manner that insures all parts <strong>of</strong> the city are operating as effectively as<br />
possible. The <strong>City</strong> budget during this time <strong>of</strong> economic difficulties is tight and the <strong>City</strong><br />
has cut back in many areas such as personnel, parks and recreation programming,<br />
public facility maintenance, and street improvements. While this is not the most<br />
optimum situation, the cutbacks are equitable and the budget is able to keep a minimum<br />
level <strong>of</strong> operation necessary to maintain the functioning <strong>of</strong> the “household.” Just as what<br />
happens to families when there is not enough “income” to maintain a home, there are<br />
telltale signs that the <strong>City</strong> is being impacted by a tight budget. Streets, parks, and public<br />
facilities are all appearing to require maintenance. There are emergency repairs that<br />
have to be addressed as well which <strong>City</strong> <strong>Council</strong> has to make decisions. The<br />
appearance <strong>of</strong> the <strong>City</strong> is important in creating a positive first impression. The continued<br />
cutback on other “non essential” operations will also affect the future economic well<br />
being <strong>of</strong> the <strong>City</strong> as investors in commercial and residential properties will not come.<br />
The bottom line is, the petition to restore [and add 3 more] positions in our service forces<br />
does not identify funding sources for the positions, and therefore the <strong>City</strong> <strong>Council</strong> cannot<br />
support it as it restricts the ability <strong>of</strong> the <strong>City</strong> to respond to future fiscal and/or other<br />
emergencies. It also restricts the ability <strong>of</strong> the <strong>City</strong> to allocate resources to keep the<br />
operation and maintenance <strong>of</strong> the <strong>City</strong> as a whole. There are many parts <strong>of</strong> the <strong>City</strong> that<br />
are part <strong>of</strong> one body and all should be able to function well as a unit. The <strong>City</strong> <strong>Council</strong> is<br />
accountable to all parts. The ability to make that allocation decision or develop an<br />
alternative to meeting operational needs should not be taken away by this charter<br />
amendment petition.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 8<br />
If this Charter initiative were to be approved without additional funding for the positions,<br />
the <strong>City</strong> would be bankrupt by 2013. The <strong>City</strong> <strong>Council</strong> will continue to work with this<br />
group to pass the November Levy so we can re-hire the Police Officers and Firefighters<br />
that have been laid <strong>of</strong>f, and improve the safety and security <strong>of</strong> our citizens.<br />
<strong>Council</strong>man Louderback said he did contract negotiations with General Motors, has a strong<br />
union background, and is sympathetic to unions. The difference between a private and public<br />
company is General Motors would tell them the company was broke, but the next day<br />
newspapers would show record pr<strong>of</strong>its on the front page. As the <strong>City</strong> Manager stated, the books<br />
in the <strong>City</strong> are open. It is a great disservice for a union <strong>of</strong>ficial to not inform their bargaining<br />
unit <strong>of</strong> the severe financial crisis we are in. The pro<strong>of</strong> is in the pudding – the books are open.<br />
General Motors would not open their books, but the <strong>City</strong>’s books are open. Either the union<br />
leaders don’t understand what is going on or they don’t care. As far as job security, in the late<br />
1980’s and early 1990’s he helped negotiate job security with General Motors by creating a Jobs<br />
Bank even though he was against the program. The Jobs Bank meant nobody could be laid <strong>of</strong>f,<br />
so 10% or 350 employees <strong>of</strong> General Motors’ 3,500 workforce were allowed to sit in the<br />
cafeteria and read books all day because that was in the contract and they could not be laid <strong>of</strong>f.<br />
There is no such thing as job security. It bankrupted General Motors and he thinks it will<br />
bankrupt the <strong>City</strong>.<br />
President Felton thanked Mayor Bayless for reading the statement they all support.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Karen Chester, 652 N. West Street, said she has been a <strong>Xenia</strong> resident for 15 years, and this is<br />
the first time she has had the occasion to come before <strong>Council</strong>. She would like to see what could<br />
be done about amending a current zoning ordinance that does not allow food vendors to set up<br />
within the <strong>City</strong> limits. She recently purchased a hot dog cart with the intent <strong>of</strong> starting her own<br />
business. She went through the complete process required by the Greene County Combined<br />
Health District’s Environmental Health Department and received her food vendor’s license last<br />
month. She started contacting several businesses within the <strong>City</strong> limits about selling hot dogs<br />
from 11 a.m. to 3 p.m. Several business owners told her they would be more than happy to allow<br />
her to set up her hot dog stand, but that there was a zoning ordinance prohibiting it. She spoke to<br />
Zoning Enforcement Officer Jeff Ziegler who told her several days ago there was a <strong>City</strong><br />
ordinance that was updated several years ago. Mr. Ziegler stated she could set up her hot dog<br />
cart during “First Fridays” or at the Farmer’s Market, but she would not be allowed to do that<br />
any other time. She asked Mr. Ziegler with whom she would need to speak to change the zoning<br />
ordinance, and he stated she would need to come before <strong>City</strong> <strong>Council</strong> because that decision<br />
would be up to them.<br />
Ms. Chester respectfully requested that <strong>Council</strong> consider amending the current zoning ordinance.<br />
With the current economic climate and the number <strong>of</strong> businesses closing in <strong>Xenia</strong>, it would not<br />
be as competitive to other businesses as it may have been several years ago. If <strong>Council</strong> has<br />
concerns about the number <strong>of</strong> carts or vendors, she noted Columbus and other cities allow hot<br />
dog carts in certain areas after the business receives permission from the city. Those cities limit<br />
the number <strong>of</strong> hot dog carts and locations, such as in the downtown area or around the<br />
Courthouse. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> could easily allow something like that. The <strong>City</strong> could also
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 9<br />
require that vendors go through the Greene County Combined Health District to obtain a food<br />
vendor’s license. Greene County has stiffer requirements than some other counties for hog dog<br />
carts and food vendors. Another requirement could be that a food vendor or hot dog cart could<br />
only set up in front <strong>of</strong> a business or on a property that the owner specifically allows. Quite a few<br />
businesses in <strong>Xenia</strong> are currently struggling due to the economy. Several owners told her they<br />
thought having a hot dog carts might bring in customers to their business and that it would be a<br />
welcome addition. She therefore respectfully requested that <strong>Council</strong> consider amending or<br />
changing this ordinance so she would have the ability to move forward with her business and be<br />
a productive citizen <strong>of</strong> the <strong>City</strong>.<br />
Thom Armstrong, 228 W. Church Street, said he is the President <strong>of</strong> <strong>Xenia</strong> Little League and<br />
wanted to thank the <strong>City</strong> for their assistance in helping the League get through their first season.<br />
They had 408 kids sign up for <strong>Xenia</strong> Little League. The behind the scenes meetings he had with<br />
Vice President Mills, <strong>Council</strong>man Louderback, and Mr. Percival were a tremendous help in<br />
bringing this program to the <strong>City</strong>. West Side Park was very busy every week during the season.<br />
Much to his surprise, parking was not as big a problem as President Felton may have anticipated.<br />
President Felton said she was glad; she did not receive any complaints. <strong>Xenia</strong> Little League had<br />
to pay $4,800 for hardship cases for kids who did not have the funds to play ball. Due to that<br />
expense, they were only able to complete one field at West Side Park when they initially planned<br />
to complete two. Without <strong>City</strong> <strong>Council</strong> and the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> allowing <strong>Xenia</strong> Little League,<br />
those kids would not have been able to play baseball this summer. Their 9 and 10 year olds had<br />
an All Star Team, and their 13 and 14 year old juniors team placed third in the district in their<br />
respective Little League World Series Tournaments. The juniors had the toughest schedule by<br />
playing six games in six consecutive days. Paul Chaney was the coach and they got a lot <strong>of</strong><br />
compliments from other teams on how their team and parents were pr<strong>of</strong>essional, respectful, and<br />
how they conducted themselves. They represented <strong>Xenia</strong> very well this year in the district.<br />
Although they got third place this year, he hopes they win the state tournament next year. He<br />
apologized to Vice President Mills for not keeping her informed throughout the year about what<br />
was going on, but he was extremely busy. He wanted to take time tonight to thank every<br />
member <strong>of</strong> <strong>Council</strong> for their support. President Felton thanked him for the comments and was<br />
glad <strong>Xenia</strong> Little League was successful.<br />
Sara Neer, 349 Hollywood Blvd., said she usually reads the minutes but does not always attend<br />
<strong>Council</strong> meetings. She works at the election polls and loves the process, but she is nervous about<br />
the upcoming November levy because it is an “all or nothing” levy. She questioned why the levy<br />
was not a separate Capital Improvement Levy and a separate Safety Levy. People are getting<br />
signatures [for the Charter Amendment] because they are scared and because they have seen<br />
people lose their jobs. There are many rumors going around <strong>Xenia</strong> because everyone is scared.<br />
She knows the Police and Fire Division do a wonderful job and have stepped up with the closing<br />
<strong>of</strong> Fire Station 2. Because people are scared, they are doing drastic things like spreading false<br />
rumors and getting signatures. She realized it would cost more money to have two levies on the<br />
ballot, but they may have nothing come November if the levy fails. She loves BRACA and<br />
thinks it is necessary for communities to take care <strong>of</strong> parks and beautify the city, but safety is the<br />
number one concern <strong>of</strong> our citizens.<br />
President Felton said she does not like <strong>City</strong> Charter changes and does not like being backed into<br />
a corner by being told she has to have so many employees, particularly when those employees
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 10<br />
got a raise in June. She understands being out <strong>of</strong> a job and the safety issue because she lives by<br />
Fire Station 2. It is up to the citizens <strong>of</strong> this town to tell <strong>Council</strong> what they want them to do.<br />
<strong>Council</strong> already committed to taking half <strong>of</strong> that income tax money and dedicating it to Police<br />
and Fire and dedicating the other half for capital improvements. They have already stated the<br />
first priority is to reinstate the six police <strong>of</strong>ficer positions, the six firefighter positions, and<br />
reopen Fire Station 2. She does not know how to get it across to everybody that none <strong>of</strong> them<br />
has a lot <strong>of</strong> money. She lives on Social Security and has not received a raise in two years. <strong>City</strong><br />
<strong>Council</strong> did not vote themselves a raise and non-union employees received no raises. The <strong>City</strong>’s<br />
non-union employees have not received a raise in 2.5 years, and they will not get one because<br />
there is no money. The Appointed Officials did not get raises. They are all trying to do their<br />
part to keep the budget down. She cannot do anything about the Federal or State government.<br />
She only asks that everyone start looking at where they want to go, what they want to do, and<br />
how they can do it. <strong>Council</strong>, management, and employees are doing the very best they can with<br />
what we’ve got. She knows the Police Officers and Firefighters are tired and stressed. The<br />
Street Department is doing what they can to fill potholes, but there’s no money for blacktopping<br />
or repaving or anything else. No new police cruisers were purchased this year although many <strong>of</strong><br />
those vehicles have very high mileage and higher idling time on the engines. No <strong>City</strong> money<br />
was spent on parks and recreation – that was all funded by donations and volunteers [and grants].<br />
The <strong>City</strong> no longer supports non-pr<strong>of</strong>it organizations because there is no money. Mr. Armstrong<br />
and <strong>Xenia</strong> Little League paid for all the improvements and maintenance to the baseball field at<br />
West Side Park. People helping people … that is what <strong>Xenia</strong> is about. They all agree this is a<br />
critical time, but they need to pick themselves up, get this levy passed, and bring back the<br />
firemen and police <strong>of</strong>ficers.<br />
Mr. Bazelak referenced the scenario “Why is the <strong>City</strong> asking for .5% again?” showing what<br />
would happen if the increase was only .25%. The amount <strong>of</strong> capital dollars available in the first<br />
year dwindles very significantly in following years. The .25% increase simply is not enough and<br />
they would have competing issues with the streets. As shown by the recent citizen’s survey,<br />
street improvements were a significant issue and their level <strong>of</strong> maintenance is a security issue as<br />
well as a safety issue.<br />
President Felton said they made the best decision they could with the information they have.<br />
After discussing the issue for hours, they decided to put a .5% income tax increase on the<br />
November ballot because that is what is needed for the city to function.<br />
President Felton asked <strong>Council</strong>man Caupp to discuss Ms. Chester’s issue with the Planning and<br />
Zoning Commission and Mr. Percival. <strong>Council</strong>man Caupp agreed to do that.<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said the July XPZC meeting was<br />
cancelled due to lack <strong>of</strong> a quorum.<br />
Mayors & Managers: Mayor Bayless said there was no meeting in July.<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said the<br />
Board <strong>of</strong> Directors met July 1 st . There is a new project in <strong>Xenia</strong> under the Transportation<br />
Improvement Program (TIP) that involves streetscape improvements on W. Main Street from
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 11<br />
S. Church Street to S. King Street. The project involves ornamental lighting, curb and sidewalk<br />
replacement, pedestrian crossings, ADA curb ramps, banners, street trees, tree grates, benches,<br />
trash receptacles, bike racks, and wayfinding signage.<br />
President Felton asked Mr. Percival to share the information regarding the project <strong>Council</strong>man<br />
Louderback just discussed. Mr. Percival said the West Main Street Enhancement Project is a<br />
different project than the one discussed by <strong>Council</strong>man Louderback. President Felton noted the<br />
projects are funded through grants and cost the <strong>City</strong> very little money [in local share dollars].<br />
Mr. Percival said Phases 1 and 2 <strong>of</strong> the West Main Street Enhancement Project is out for bid and<br />
will begin shortly. Of the $640,000 to $650,000 costs, the <strong>City</strong>’s total share for the project is<br />
$29,859, per ODOT and MVRPC. The <strong>City</strong> is getting $640,000 to $650,000 <strong>of</strong> improvements<br />
for $29,859. There has been some discussion that the city’s share was $200,000, but that is not<br />
true. The city’s share was greater, but (former) <strong>City</strong> Planner Nimfa Simpson and <strong>City</strong> Engineer<br />
Chris Berger went back to MVRPC and were able to get additional ARRA State and Federal<br />
funds and Transportation Enhancement Funds to reduce the city’s local share to $29,859, which<br />
is pretty significant.<br />
Board for Recreation, Arts & Cultural Activities: <strong>Council</strong>woman Mills said BRACA<br />
met on July 13 th and had a presentation regarding <strong>Xenia</strong>’s 2008 tree inventory by Wendi Van<br />
Buren, Regional Urban Forester for the Ohio Department <strong>of</strong> Natural Resources, and Carol<br />
Atzbach from the Master Gardeners. The Tree <strong>City</strong> USA program and a Tree Committee were<br />
explained. Please see the meeting minutes from the July 13 th meeting for more details.<br />
BRACA Vacancy. Due to a recent resignation, there is a vacancy on the Board. If citizens are<br />
interested, please send a letter to <strong>City</strong> Clerk Michelle Johnson, 101 N. Detroit Street, or e-mail<br />
her at mjohnson@ci.xenia.oh.us.<br />
Upcoming Confirmed Shawnee Park Summer Events:<br />
o Kiwanis Ox Roast /Music (July 25 th )<br />
o “Music in the Park” (August 1 st ) performance by Runnin’ Outta Tyme. Because a member <strong>of</strong> the<br />
Board was able to obtain a sponsor for the entire season, no <strong>City</strong> money was spent on “Music in<br />
the Park” for the three concerts this year.<br />
o Relay for Life (August 13 th and 14 th )<br />
o Community Picnic (August 29 th from 4 to 8 p.m.) hosted by the <strong>Xenia</strong> Area Community<br />
Churches and Ministries.<br />
Phase II <strong>of</strong> the Banner Program. BRACA is launching Phase II <strong>of</strong> the Street Pole Banner<br />
Sponsorship Program to complete the downtown corridor. She needs at least 10 more sponsors;<br />
six orders have been received from sponsors but ten are needed before an order can be placed. If<br />
anyone is interested in sponsoring a banner, please contact Connie Mann, <strong>City</strong> Manager’s<br />
Secretary, at 376-7231 or go to the <strong>City</strong>’s website and download an application. Although the<br />
original deadline was July 15 th , that deadline has been extended.<br />
“Bloom with <strong>Xenia</strong> – Adopt-a-Spot.” Please contact Carol Atzbach at 374-1202 if you would<br />
like to be responsible for a adopting a spot or would be willing to weed a spot one day.<br />
Beautification Awards. This is an opportunity to showcase your yard or that <strong>of</strong> a neighbor or<br />
business. Anyone can nominate a beautiful yard or business and the nominee will receive a<br />
beautiful certificate. Information and nomination forms are available on the <strong>City</strong>’s website.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 12<br />
ITEMS FROM CITY COUNCIL AND MAYOR: None.<br />
UNFINISHED BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Award <strong>of</strong> Bid for Wells #4 and #9 Redevelopment Project. Mr. Percival respectfully<br />
requested that <strong>Council</strong> award the bid for rehabilitation <strong>of</strong> Wells #4 and #9 to Moody’s <strong>of</strong> Dayton<br />
in an amount not to exceed $104,098. In the interest <strong>of</strong> good preventative maintenance practices,<br />
the Water Treatment Division regularly redevelops the 11 wells on a five- to six-year schedule.<br />
This process restores lost well capacity and detects problems before they become catastrophic.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to award the bid for the<br />
Wells #4 & #9 Redevelopment Project to Moody’s <strong>of</strong> Dayton, authorize the <strong>City</strong> Manager to<br />
enter into a contract for said work, and issue a Purchase Order in an amount not to exceed<br />
$104,098.00. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Approval <strong>of</strong> Purchase Order for Contract A Project contingency line. Mr. Percival<br />
said when they originally awarded the project, they did not award anything more than the<br />
original contract. In order to be able to access the dollars in the contingency line, they have to<br />
issue a purchase order to Dugan & Meyers Construction Company. He asked Utilities Manager<br />
Jason Tincu if there were pending change orders at this time.<br />
Mr. Tincu said one Contract A Project Change Order was approved because it was below the<br />
<strong>Council</strong> bidding threshold <strong>of</strong> $7,500. Once they hit the <strong>Council</strong> bidding threshold, they are<br />
required to ask <strong>Council</strong> to approve additional change orders. As with all major excavation<br />
projects such as this, a need to revise the scope <strong>of</strong> work during the project is normal due to the<br />
sheer amount <strong>of</strong> work and level <strong>of</strong> detail and complexity associated with such projects.<br />
Considering this, DEFA automatically awards all loans with a 5% line increase <strong>of</strong> the total<br />
project cost for contingency, but they do not expect to use all the money. Each proposed Change<br />
Order will be closely scrutinized by the design engineer and <strong>City</strong> staff prior to being processed<br />
per the <strong>City</strong>’s financial protocol. For this long term public improvement, the <strong>City</strong> secured<br />
funding through the Ohio EPA Division <strong>of</strong> Environmental Financing Assistance (DEFA) and the<br />
Water Pollution Control Loan Fund (WPCLF) at an extremely competitive APR <strong>of</strong> 3.25% for a<br />
20-year term. They want to do the project correctly and not cut any corners so things do not fall<br />
apart because they were not properly constructed. He promised all proposed Change Orders will<br />
be closely scrutinized by <strong>City</strong> staff and the design engineer.<br />
President Felton asked Mr. Tincu to explain the funding source. Mr. Tincu said funding for this<br />
project is allocated from the Water and Sewer Fund (Enterprise Funds), which is generated<br />
through water and sewer utility fees and is not at all associated with any tax-based revenues. The<br />
Utility Department has a self-sustaining funding source. He noted the Water and Sewer Funds<br />
cannot be co-mingled with the Police and Fire Fund, i.e., Water and Sewer Fund monies cannot
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 13<br />
be used to subsidize Police and Fire Division salaries. Even though the <strong>City</strong> is going through a<br />
financial crisis, it does not remove the <strong>City</strong>’s obligation to maintain our existing assets. As<br />
critical as Police and Fire may seem on the forefront, if we were to lose the Water Plant or one <strong>of</strong><br />
the Sewer Plants, the entire <strong>City</strong> would be affected all at the same time.<br />
Motion by Mayor Bayless, seconded by Vice President Mills, to issue a Purchase Order for the<br />
Contract A Project contingency line to Dugan & Meyers Construction Company in an amount<br />
not to exceed $87,000. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Bid for Water Treatment Plant Loading Dock and Aerator Pad<br />
Rehabilitation Project. Mr. Percival respectfully requested that <strong>Council</strong> award the bid for the<br />
Loading Pad and Aerator Pad Restoration Project to Lithko Restoration Technologies, authorize<br />
him to enter into a contract for said work, and issue a Purchase Order in an amount not to exceed<br />
$30,218. This project was initially bid in May <strong>2010</strong> when only two (2) bidders responded. In an<br />
attempt to further clarify some details in the project specifications, staff requested the rejection<br />
<strong>of</strong> those bids and approval to rebid the project. <strong>Council</strong> approved that request on May 27, <strong>2010</strong>,<br />
and the project was rebid with a refined project scope and qualification statements. Bids for the<br />
revised project specifications were opened on July 8, <strong>2010</strong>, and six (6) bids were received. The<br />
lowest bid was from Lithko Restoration Technologies as noted above.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to award the bid for the<br />
Loading Pad and Aerator Pad Restoration Project to Lithko Restoration Technologies, authorize<br />
the <strong>City</strong> Manager to enter into a contract for said work, and issue a Purchase Order in an amount<br />
not to exceed $30,218.00. Discussion followed.<br />
<strong>Council</strong>man Caupp said it always concerns him when the bid difference between the lowest and<br />
highest bid is significant, and in this case, it is $49,000. He wanted to make sure bidders were<br />
fully aware <strong>of</strong> the scope <strong>of</strong> the project. On the day <strong>of</strong> the bid opening, Mr. Tincu said he spoke<br />
to the person who submitted the highest bid. The person stated his management was forcing him<br />
to get a bid in. That person called and asked what the engineer’s estimate was for the project.<br />
He then stated he completely blew it but still submitted the bid. Mr. Tincu thought there was<br />
pressure from some companies to submit bids, which is why there can sometimes be such a large<br />
spread. <strong>City</strong> Engineer Chris Berger and another engineering firm reviewed the detail<br />
specifications and scope <strong>of</strong> the project. Staff will ensure the contractor does good work. They<br />
did reference checks on Lithko Restoration Technologies and the company is very qualified.<br />
President Felton asked where the money would come from to pay for the project. Mr. Tincu said<br />
this project will also be paid from the Water Capital Improvement Fund that is generated through<br />
water utility bills. These projects are developed one year prior to the year they are budgeted.<br />
This project has been budgeted since early 2009, if not before, and was carefully planned and<br />
discussed with <strong>Council</strong> during budget sessions and will be carried through when the calendar<br />
year ends. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 14<br />
Award <strong>of</strong> Bid to Replace Waste Oil Furnace at <strong>City</strong> Garage. Mr. Percival said the<br />
initial waste oil furnace was installed in 1992 and is used to heat the service bay area <strong>of</strong> the<br />
Service Building. The existing unit has developed leaks in the main fire box allowing the release<br />
<strong>of</strong> carbon monoxide and other potentially dangerous gases. The burning <strong>of</strong> waste oil on site is<br />
one <strong>of</strong> the EPA’s preferred methods <strong>of</strong> disposal for waste oil and saves the <strong>City</strong> money. Based<br />
on average natural gas prices, the furnace will save about $2.00 in natural gas costs for every<br />
gallon <strong>of</strong> waste oil burned. At current natural gas rates, the <strong>City</strong> will see a return on this<br />
investment in just two to three years. On June 24, <strong>2010</strong>, one bid was received from Gingerich<br />
Clean Burn Inc. in the amount <strong>of</strong> $10,330 with a trade-in value on the old furnace <strong>of</strong> $1,000 for a<br />
total bid price <strong>of</strong> $9,330. He therefore respectfully requested that <strong>Council</strong> award the bid to<br />
Gingerich Clean Burn, Inc. to replace the waste oil furnace at the <strong>City</strong> Service Center in the<br />
amount <strong>of</strong> $9,330.00, and authorize him to execute a purchase order.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to award the bid to<br />
Gingerich Clean Burn, Inc. to Replace the Waste Oil Furnace at the <strong>City</strong> Service Center in the<br />
amount <strong>of</strong> $9,330.00, and authorize the <strong>City</strong> Manager to execute a purchase order.. Discussion<br />
followed.<br />
Vice President Mills noted the agenda report states, “An additional benefit <strong>of</strong> the waste oil<br />
furnace is that it allows the <strong>City</strong> to conduct a waste oil collection program in which we accept<br />
waste oil from citizens with no costs incurred.” Citizens can bring their waste oil to the <strong>City</strong><br />
Garage. She asked what type <strong>of</strong> oil was considered “waste oil.” Mr. Percival said motor oil (not<br />
vegetable oil) can be brought in, which also makes Mr. Tincu very happy because people are not<br />
pouring motor oil down the sewers. This process has served the <strong>City</strong> well because it has saved<br />
the <strong>City</strong> thousands <strong>of</strong> dollars since it was initially installed.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Bid for Neighborhood Stabilization Program (NSP) II Building<br />
Demolition Project. Mr. Percival said the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> seeks to enter into a contract with<br />
Bladecutters, Inc. to demolish five more houses within the <strong>City</strong> as part <strong>of</strong> the NSP program. This<br />
bid is for the demolition <strong>of</strong> the second and final five blighted residential structures in the <strong>City</strong>.<br />
The first five properties were demolished in late June/early July by Collett Excavating, and the<br />
land has been seeded and the contractor replaced one broken sidewalk. Of the five properties<br />
slated for demolition in this award, one property located at 607 S. Monroe Street has been a<br />
problem for at least five years. Once the homes are razed, he looks forward to looking at<br />
redevelopment opportunities for the lots.<br />
Mr. Percival respectfully requested that <strong>Council</strong> award the demolition bid for five NSP<br />
properties to Bladecutters, Inc. and authorize him to execute a contract and a purchase order for<br />
$25,049, noting that FY 2008 NSP funds will be utilized for the completion <strong>of</strong> this project.<br />
Bladecutters, Inc. indicated they have torn down over one hundred homes for the <strong>City</strong> <strong>of</strong><br />
Dayton’s NSP program, and the <strong>City</strong> <strong>of</strong> Dayton was very happy with the services the company<br />
provided. No general funds will be utilized for this project; only NSP dollars will be used.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 15<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, to award the demolition bid for five<br />
NSP properties to Bladecutters, Inc. and authorize the <strong>City</strong> Manager to execute a contract and a<br />
purchase order for $25,049, noting that FY 2008 NSP funds will be utilized for the completion <strong>of</strong><br />
this project. Discussion followed.<br />
Mayor Bayless said demolishing the homes makes the neighborhoods look so much better.<br />
Mr. Percival agreed; he wished they could demolish 10 or 15 more homes, but they can only do a<br />
few at a time.<br />
<strong>Council</strong>man Smith asked why five houses were being bid at once and contracts were not<br />
awarded for each individual property. Mr. Percival said the bidding process is dictated by<br />
federal requirements, and if the amount is large enough, they are allowed to get a bulk rate bid.<br />
Contractors were allowed to inspect the five properties to see what they were getting into before<br />
submitting their bids. Of the six bids submitted, Bladecutters, Inc. was the overall low bidder.<br />
<strong>Council</strong>man Louderback said he would vote ‘nay’ because he believes in keeping our money in<br />
<strong>Xenia</strong>, and Collett Excavating is a <strong>Xenia</strong> company. The bid from Collett Excavating was not that<br />
much higher [a difference <strong>of</strong> $3,951], and keeping the tax dollars in <strong>Xenia</strong> would more than<br />
compensate for the lower bid from a Dayton company.<br />
President Felton asked what would be done with the rest <strong>of</strong> the money budgeted. Ms. Crockett<br />
said the first five demolitions cost $28,000, and the second five demolitions will cost $25,049,<br />
which means there is very little money left for further demolitions. President Felton noted<br />
$80,000 was budgeted. Ms. Crockett explained they also had to pay for written plans and<br />
specifications, assessment <strong>of</strong> the asbestos condition <strong>of</strong> the homes, and administrative fees.<br />
<strong>Council</strong>man Louderback asked who demolished the first five homes. Mr. Percival said Collett<br />
Excavating was the lowest bidder the first time. <strong>Council</strong>man Louderback thought Collett<br />
Excavating did a good job. Mr. Percival agreed, but they were not the lowest bidder this time.<br />
President Felton said she agreed with <strong>Council</strong>man Louderback – she would rather award the<br />
contract to Collett Excavating. Mr. Percival said he did not think that was an option when using<br />
federal funds. President Felton said the rules state the contract can be awarded to the lowest and<br />
best bidder. Ms. Crockett said the contract can be awarded to the lowest and best bidder, but<br />
they cannot give preference to local companies, per federal rules, which would initiate an audit.<br />
President Felton said she was tired <strong>of</strong> the federal government telling her how to spend money.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Smith, and Bayless<br />
Nays: Louderback and Felton motion carried.<br />
Authorization to enter into a consulting contract for Downtown Consultant Services<br />
related to the Comprehensive Downtown Revitalization Program, Tier II – Downtown<br />
Building and Streetscape Program. Mr. Percival said as part <strong>of</strong> the <strong>City</strong>’s Tier II Project, they<br />
have up to $20,000 to hire a Main Street Consultant as an independent contractor for 18 months<br />
to help with the project. He respectfully requested that <strong>Council</strong> authorize him to enter into a
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 16<br />
consulting contract with Rosemary C. Naulty, in an amount not to exceed $20,000 from August<br />
<strong>2010</strong> through December 31, 2011.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Miller, to authorize the <strong>City</strong> Manager<br />
to enter into a consulting contract with Rosemary C. Naulty in an amount not to exceed $20,000<br />
from August <strong>2010</strong> through December 31, 2011, for the implementation <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s FY<br />
2009 Comprehensive Downtown Revitalization Program, Tier II – Downtown Building and<br />
Streetscape Program. Discussion followed.<br />
<strong>Council</strong>man Louderback said he would vote ‘aye’ but was disappointed the person does not live<br />
in <strong>Xenia</strong>. We have several Department Heads, such as the Community Development Director<br />
who chooses to live in Springfield and the Assistant <strong>City</strong> Manager who lives in Columbus.<br />
Ms. Naulty lives in Springfield. Thirty-one (31) <strong>of</strong> the <strong>City</strong>’s 35 firefighters live outside the<br />
<strong>City</strong>. Although employees cannot be forced to live in the <strong>City</strong>, he feels if you work for the <strong>City</strong><br />
you should live in the community you represent. It would be like a General Motors executive<br />
driving a Ford or Chrysler automobile. He is very disappointed they keep hiring people who do<br />
not live in our <strong>City</strong>. When the new <strong>City</strong> Planner is hired, he hopes the people who interview the<br />
person strongly suggest he/she live in the <strong>City</strong> they represent. Again, he is very disappointed the<br />
Downtown Consultant lives in Springfield.<br />
Vice President Mills noted No general funds will be used in payment <strong>of</strong> this contract; only Tier<br />
II-Downtown Building and Streetscape Program funds will be used.<br />
<strong>Council</strong>man Smith asked who would supervise the employee. Mr. Percival said the person will<br />
not be a <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> employee, but will be a contract employee. The contract employee must<br />
be given specific contractual obligations they have to meet. <strong>Council</strong>man Smith asked what<br />
would happen if the Downtown Consultant does not meet the requirements. Mr. Percival said<br />
they could end the contract and move forward.<br />
President Felton said she would vote ‘nay’ because she was specifically told this spring by the<br />
Community Development Director and the Assistant <strong>City</strong> Manager that the position could be<br />
done in-house. She understood the $20,000 for the Downtown Consultant would be paid from<br />
Tier II monies.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, and Bayless<br />
Abstain: Smith<br />
Nays: Felton motion carried.<br />
Ohio Enterprise Zone (OEZ) proposed amended Agreement with Kotobuki-Reliable<br />
Die Casting, Inc. Mr. Percival requested that this item be removed from the agenda because it<br />
was approved in April.<br />
Items for the <strong>City</strong> Manager: <strong>Council</strong>man Louderback said he received two calls from<br />
grandparents who took their grandchildren to Shawnee Park and were upset about the graffiti.<br />
He understood the graffiti has been removed. Mr. Percival said staff had to sand down the<br />
pavilion stage and do some other things, but the graffiti was removed. He met with the Police
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 17<br />
Chief, one Captain, and some Public Service staff this week to try to come up with a solution to<br />
the vandalism problem at Shawnee Park and <strong>Xenia</strong> Station. They will work with some<br />
technology. President Felton suggested they install cameras now and not next week!<br />
Mr. Percival said cameras will be installed. He asked citizens if they see vandalism or notice<br />
something that does not look right, please call the Dispatch Center at 372-9901 so an <strong>of</strong>ficer can<br />
respond to deal with the situation. They know a small group is doing things they should not be<br />
doing, and police patrols have been increased.<br />
President Felton said she received a complaint about curfew violations and wondered what the<br />
Police Division was doing. Mr. Percival said police are stopping juveniles if they see them past<br />
curfew, which is 11 p.m. Sunday through Thursday, and midnight Friday and Saturday.<br />
President Felton said she knew juveniles get bored, but they do not have to be destructive.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $301,187.17.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve payment <strong>of</strong><br />
bills totaling $301,187.17. Discussion followed.<br />
o<br />
o<br />
Page 4 – Dryden Builders for police training building – Ford Road @ $82,354. Mayor Bayless<br />
asked Mr. Percival to explain the expenditure. Mr. Percival said the expenditure was paid from<br />
drug seizure money or money paid for court fines/costs. Over the years, houses have also been<br />
seized as part <strong>of</strong> drug operations. That money cannot be used for operations, but 10% <strong>of</strong> the<br />
money is spent on educating children. The rest <strong>of</strong> the money must be used for projects that are<br />
not funded through General Fund activities. The money was used to build the police firing range<br />
building.<br />
<strong>Council</strong>man Miller noted a large number <strong>of</strong> manhole covers were purchased. He did not know if<br />
that was because people were stealing them for scrap and if they needed to start securing the<br />
covers, or if they were purchased to replace ones that cracked or deteriorated. Mr. Percival said<br />
they purchase a number <strong>of</strong> manhole covers yearly, but he has not heard there was an issue with<br />
stealing them.<br />
o Page 1 – Beavercreek Rentals for post hole digger and Bobcat bucket/loader at $3,141.12.<br />
<strong>Council</strong>man Caupp noted he has mentioned several times that he would like the <strong>City</strong> to purchase<br />
one less backhoe and purchase a Bobcat when money is available. It seems like staff is<br />
constantly renting Bobcats to the tune <strong>of</strong> $3,000 each. Mr. Percival thought a new Bobcat would<br />
cost $25,000. <strong>Council</strong>man Louderback asked if <strong>Xenia</strong> Rental has the same equipment for rent.<br />
Mr. Percival noted expenditure is being paid from Fund 612-1332 – Sewer Maintenance Fund.<br />
He will check into it and report back.<br />
o<br />
Page 7 – Let It Gro Lawn Care for weed mowing at $1,012.50. Vice President Mills noted the<br />
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong> had to pay for 37 yards to be mowed all over town. That money cannot do a whole<br />
lot, but it could do a whole lot more than be used to mow people’s yards. Small expenses like<br />
this can pile up.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 18<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented a<br />
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AND FILE WITH<br />
THE DISTRICT 11 PUBLIC WORKS INTEGRATING COMMITTEE AN APPLICATION<br />
ON BEHALF OF THE CITY OF XENIA FOR AID IN PARTLY FINANCING THE COST OF<br />
CAPITAL IMPROVEMENT PROJECTS PURSUANT TO THE PROGRAMS<br />
ADMINISTERED BY THE OHIO PUBLIC WORKS COMMISSION; TO EXECUTE<br />
CONTRACT AGREEMENTS WITH THE STATE OF OHIO; AUTHORIZING THE CITY<br />
MANAGER TO PERFORM ALL ACTS AND EXECUTE ALL DOCUMENTS HE<br />
CONSIDERS NECESSARY TO FULFILL THE CITY OF XENIA’S OBLIGATIONS UNDER<br />
SAID GRANT APPLICATION AND CORRESPONDING AGREEMENTS; TO COMPLY<br />
WITH ALL RELEVANT LOCAL, STATE, OR FEDERAL LEGAL REQUIREMENTS; AND<br />
TO PROVIDE ASSURANCES AND ADDITIONAL INFORMATION AS REQUIRED BY<br />
THE OHIO PUBLIC WORKS COMMISSION, and it was read for the second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, that Resolution Number<br />
10-Q be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AMENDING SECTIONS 1294.10 TEMPORARY USES<br />
AND STRUCTURES AND 1294.15 ACCESSORY STRUCTURES OF CHAPTER 1294:<br />
SUPPLEMENTARY REGULATIONS OF TITLE SIX: ZONING OF THE CODIFIED<br />
ORDINANCES OF THE CITY OF XENIA, and it was read for the second time.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, that Ordinance Number 10-29<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Smith, Bayless and Felton<br />
Nays: Louderback motion carried.<br />
Mr. Lewis presented a RESOLUTION REQUESTING AND AUTHORIZING THE GREENE<br />
COUNTY BOARD OF ELECTIONS TO PLACE UPON THE CITY OF XENIA BALLOT AT<br />
THE GENERAL ELECTION ON NOVEMBER 2, <strong>2010</strong>, THE QUESTION OF WHETHER<br />
ORDINANCE 10-27 INCREASING THE CITY OF XENIA INCOME TAX RATE BY ONE-<br />
HALF OF ONE PERCENT SHALL BE APPROVED IN ACCORDANCE WITH SECTION<br />
718.01 OF THE OHIO REVISED CODE, and it was read for the second time.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Resolution Number<br />
10-R be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: None.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 19<br />
READING OF COMMUNICATIONS AND DISCUSSION: Vice President Mills wanted<br />
everyone to know The Cleft opens August 27 th at the <strong>Xenia</strong> YMCA. The Cleft is geared toward<br />
the sixth grade through high school youth <strong>of</strong> <strong>Xenia</strong>. The Cleft will have its commissioning day<br />
during the Community Picnic on August 29 th at Shawnee Park. She hopes <strong>Xenia</strong> youth will use<br />
this opportunity because people who care are reaching out to them.<br />
<strong>Council</strong>man Caupp thanked Mayor Bayless, Mr. Bazelak, and Mr. Percival for the presentation<br />
tonight regarding the <strong>City</strong>’s finances. There was a large article in today’s <strong>Xenia</strong> Gazette about<br />
the dire financial problems the <strong>City</strong> <strong>of</strong> Fairborn is facing like many other surrounding<br />
communities are facing. The closing <strong>of</strong> Fairborn’s jail last month as a result <strong>of</strong> lay<strong>of</strong>fs that left<br />
the jail without adequate staff has started a chain reaction that has affected departments in all<br />
levels <strong>of</strong> the justice system in Greene County. When jails are closed, criminals are released<br />
which affects everything from top to bottom. When we get to the point where we are closing<br />
jails and putting criminals back on the street, cities are in dire need. That is something everyone<br />
should think about when they are deciding how they will vote on the levy. He encouraged<br />
everyone to look at the <strong>City</strong>’s finances and to call the Finance Director and <strong>City</strong> Manager so they<br />
can explain the budget and answer questions. It is very important to get support for passage <strong>of</strong><br />
the levy. It is unfortunate the Fire and Police Divisions decided to put the minimum manning<br />
issue on the ballot. <strong>City</strong> <strong>Council</strong> has given its full support to the income tax levy. If the income<br />
tax levy passes, the six firemen and six police <strong>of</strong>ficers will be rehired, and Fire Station 2 will be<br />
reopened. The minimum manning issue goes over and beyond that by asking that a total <strong>of</strong> nine<br />
(9) firefighters be replaced (6 that were laid <strong>of</strong>f PLUS 3 more), but there is no funding for that.<br />
If someone comes to your door and asks you to sign the petition to change the <strong>City</strong> Charter, he<br />
encouraged citizens to politely say “No, thank you - I am supporting the <strong>City</strong>’s income tax levy<br />
effort.” He then wished his twins a “Happy 7 th Birthday” yesterday.<br />
<strong>Council</strong>man Louderback had no further comments.<br />
<strong>Council</strong>man Miller said in previous years he walked portions <strong>of</strong> the Appalachian Trail and<br />
enjoys that. He then gave a brief history <strong>of</strong> Ohio trails, including the Buckeye trail that is 1,450<br />
miles long and does a large loop through Ohio, <strong>of</strong> which a portion goes through Greene County.<br />
He also gave a history <strong>of</strong> Old Man’s Cave in the Hocking Hills area. He encouraged people to<br />
stay in Ohio because there are many things to do in our state.<br />
<strong>Council</strong>man Smith asked who high school students (who are required to have service hours)<br />
should contact if they would like to volunteer for the <strong>City</strong>. Mr. Percival said students can contact<br />
him. <strong>Council</strong>man Smith noted the Greene County Fair will be held August 1 st through August<br />
7 th . He thanked Mayor Bayless for her earlier statement. Being a member <strong>of</strong> <strong>Council</strong> is a tough<br />
job and he would love to do everything citizens ask him to do, but there is only so much money<br />
in the <strong>City</strong>’s checkbook. His family went to Chicago last weekend and a slice <strong>of</strong> pizza was<br />
$5.00, a milkshake was $6.00, parking was $36, and gas at a full service station was $3.49 a<br />
gallon. Times are expensive, but <strong>Xenia</strong> is an affordable place to live and a great community, and<br />
thought we get a lot for our dollar. As President Felton asked earlier, “What kind <strong>of</strong> community<br />
do you want to live in?” He realized it was tough to ask citizens for money because some people<br />
cannot afford a tax increase, which <strong>Council</strong> understands. However, we want to make <strong>Xenia</strong> the<br />
best town we can and we need some help.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 07-22-10, Page 20<br />
Mayor Bayless said she has been very busy with speaking engagements, issuing proclamations,<br />
and attending meetings. She congratulated a new <strong>Xenia</strong> business, Totem Tattoo Art Design<br />
located at 31 W. Main Street. If people do not want a tattoo, they also have great T-shirts. She<br />
encouraged everyone to drive around <strong>Xenia</strong> because it is an absolutely beautiful town. Although<br />
she has lived in <strong>Xenia</strong> her entire life, as Mayor she visits areas where she has never been. She<br />
decided this month that she would like to hand-deliver rather than mail the Beautification<br />
Awards to residents. It was a great experience and she met a lot <strong>of</strong> nice people. She thanked<br />
residents for what they were doing to keep our <strong>City</strong> beautiful. As she was signing the<br />
Beautification Awards, she realized someone nominated her house, so she got to sign her own<br />
certificate! President Felton noted the Beautification Awards program started 15 years ago and<br />
felt it is a good program.<br />
President Felton had nothing further to share.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 8:50 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
Special Session<br />
July 29, <strong>2010</strong><br />
5:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on July 29, <strong>2010</strong>, at 5:00 p.m. in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to go into an Executive<br />
Session to discuss Potential Litigation. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> convened in Executive Session in the First Floor Conference Room, <strong>City</strong> Hall,<br />
with the same members present to discuss Potential Litigation.<br />
The <strong>City</strong> <strong>Council</strong> reconvened in Special Session at 6:34 p.m. with the following members<br />
present: Jeanne Mills, John Caupp, William R. Miller, Wesley Smith, Marsha J. Bayless, and<br />
Patricia L. Felton.<br />
Dale Louderback was absent.<br />
Mr. Percival presented an Ordinance adopting a proposed amendment to the <strong>City</strong> Charter titled,<br />
“Article XVI: Safety Services” for approval by the electors at the next regular municipal<br />
election, establishing a method <strong>of</strong> publication <strong>of</strong> said amendment, and declaring it to be an<br />
emergency as requested by the “Get Alarmed Citizens <strong>of</strong> <strong>Xenia</strong>” political action committee.<br />
This proposed Charter amendment would set the minimum manning levels for the Fire and<br />
Police Divisions.<br />
<strong>Council</strong>man Miller presented ORDINANCE ADOPTING PROPOSED AMENDMENT<br />
TITLED “Article XVI: Public Safety Departments” TO THE XENIA CITY CHARTER FOR<br />
APPROVAL BY THE ELECTORS OF THE CITY OF XENIA, OHIO, AT THE NEXT<br />
REGULAR MUNICIPAL ELECTION, ESTABLISHING METHOD OF PUBLICATION OF<br />
SAID AMENDMENT, AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Caupp said he would vote ‘yes’ for this Ordinance for the sole purpose that the law<br />
states we have to put this on the ballot, but he is 100% against it. The only reason he is NOT<br />
voting ‘no’ is because it will cost the <strong>City</strong> $10,000 [or more] to fight it [in court].
XCC <strong>Meeting</strong> <strong>Minutes</strong>, July 29, <strong>2010</strong> (Cont.) 2<br />
<strong>Council</strong>man Miller said [minimum] manning has nothing to do with the Charter for the <strong>City</strong>, the<br />
state, or the federal government. There is no reason why anyone should have a guaranteed<br />
position.<br />
<strong>Council</strong>man Smith said he is very disappointed that this is being presented. It is not necessary,<br />
and [if approved] it will create a hardship for the <strong>City</strong>. <strong>Council</strong>man Miller said it will create a<br />
hardship forever.<br />
Mayor Bayless said she totally disagrees with this proposed charter amendment, but she will vote<br />
yes on passage <strong>of</strong> this ordinance because she has to.<br />
Vice President Mills said she is voting ‘yes’ on this ordinance because she believes it is the right<br />
<strong>of</strong> our country and for our ability to have government. Everyone should have the right to the<br />
process, and this is the process. <strong>Council</strong> has given examples <strong>of</strong> other ways to continue to raise<br />
the funding. She believes that more fire and police services are needed, but she doesn’t believe<br />
that they should have these without funding provided. At this time, they do not have the funding<br />
for this [minimum manning request]. It will cause a hardship for the <strong>City</strong> and she would not run<br />
her household that way. She would not run the <strong>City</strong> that way. She will vote for this [ordinance]<br />
because this is the way their government operates.<br />
President Felton said she resents the fact that they have a proposed Charter change to guarantee<br />
their jobs. Nobody has a guaranteed job. This request is not right—it is wrong—and she doesn’t<br />
agree with it. She is voting ‘no.’<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Bayless, and Smith<br />
Nays: Felton motion carried.<br />
Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, that Ordinance No. 10-30 be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Bayless, and Smith<br />
Nays: Felton motion carried.<br />
Mr. Percival presented an Ordinance adopting a proposed amendment to the <strong>City</strong> Charter titled,<br />
“Article XVI: Safety Services” for approval by the electors at the next regular municipal<br />
election, establishing a method <strong>of</strong> publication <strong>of</strong> said amendment, and declaring it to be an<br />
emergency. This proposed Charter amendment would give the <strong>City</strong> the ability to utilize<br />
volunteers, temporary, and/or part-time firefighters, emergency medical technicians, auxiliary<br />
police <strong>of</strong>ficers, and/or part-time police <strong>of</strong>ficers as a part <strong>of</strong> any manning requirement.<br />
<strong>Council</strong>man Caupp presented an ORDINANCE ADOPTING PROPOSED AMENDMENT<br />
TITLED “ARTICLE XVI: SAFETY SERVICES” TO THE XENIA CITY CHARTER FOR<br />
APPROVAL BY THE ELECTORS OF THE CITY OF XENIA, OHIO, AT THE NEXT<br />
REGULAR MUNICIPAL ELECTION, ESTABLISHING METHOD OF PUBLICATION OF<br />
SAID AMENDMENT, AND DECLARING IT TO BE AN EMERGENCY.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, July 29, <strong>2010</strong> (Cont.) 3<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Miller, Smith, Bayless, and Felton<br />
Nays: Mills motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that Ordinance No. 10-31 be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Miller, Smith, Bayless, and Felton<br />
Nays: Mills motion carried.<br />
Mr. Percival presented an Ordinance amending Ordinance 10-06 to make adjustments in<br />
appropriations to advertise the proposed Charter amendments.<br />
Vice President Mills presented an ORDINANCE AMENDING ORDINANCE 10-06 TO MAKE<br />
ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE CITY<br />
OF XENIA, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>, AND<br />
DECLARING IT TO BE AN EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Brief discussion followed.<br />
<strong>Council</strong>man Miller asked if they would have adequate funds to publish both Charter<br />
amendments. Mr. Bazelak said [with passage <strong>of</strong> this Ordinance] they will have the funding<br />
needed to publish both amendments.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Miller, that Ordinance No. 10-32 be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
President Felton entertained any further business.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that everyone that serves as a<br />
volunteer in the <strong>City</strong> on a Board or Commission that involves the Ethics Training that they go<br />
through the training and sign the form to be a member <strong>of</strong> that Board or Commission, and if they<br />
do not go through the training and sign the form, they should be removed from their Board or<br />
Commission. Discussion followed.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, July 29, <strong>2010</strong> (Cont.) 4<br />
<strong>Council</strong>man Miller said he believes this is a step to make sure the <strong>City</strong> has good, qualified<br />
volunteers, and the volunteers understand what they are doing is important to <strong>Council</strong> and<br />
<strong>Council</strong> cares about them.<br />
<strong>Council</strong>man Smith said he was concerned about alienating people between now and November.<br />
They need every vote. President Felton said she has to complete an ethics form every year for<br />
the State <strong>of</strong> Ohio and the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. She does not see a problem with it. <strong>Council</strong>man Miller<br />
noted he completed an Ethics form twice.<br />
<strong>Council</strong>man Caupp said he would be concerned with any citizens that wanted to volunteer their<br />
time to the <strong>City</strong> to serve on a Board or Commission that felt they should not sign an Ethics form.<br />
President Felton noted they do background checks on these individuals as well.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to adjourn the meeting at<br />
6:45 p.m. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
August 12, <strong>2010</strong><br />
Executive Session<br />
5:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in an Executive Session on August 12, <strong>2010</strong>, at 5:30 p.m., in the<br />
First Floor Conference Room, <strong>City</strong> Hall, with the following members present: Jeanne Mills,<br />
John Caupp, Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia<br />
L. Felton.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to meet in Executive<br />
Session to discuss Purchase or Sale <strong>of</strong> Real Estate. No discussion followed. The Roll on this<br />
was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> met in Executive Session to discuss Purchase or Sale <strong>of</strong> Real Estate. The<br />
<strong>Council</strong> adjourned their Executive Session at 6 p.m.<br />
Regular Session<br />
7:00 p.m.<br />
At 7:00 p.m., the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session in the <strong>City</strong> <strong>Council</strong> Chambers,<br />
<strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp, Dale Louderback,<br />
William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
INVOCATION: Joanne Tarver, Greater Grace Church <strong>of</strong> Springfield, gave the invocation after<br />
which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by Vice President Mills, seconded by <strong>Council</strong>man<br />
Louderback, to approve the July 14, <strong>2010</strong>, Special/Executive Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Smith, to approve the July 22,<br />
<strong>2010</strong>, Regular Session minutes as written. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, to approve the July 29, <strong>2010</strong>,<br />
Special/Executive Session minutes as written. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Miller, Smith, Bayless, and Felton<br />
Abstain: Louderback<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 2<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Wendell Cultice, 885 S. Detroit Street, said he and his bride, Rebecca, located to <strong>Xenia</strong> in 2006<br />
from Fairfield County, Connecticut. Two years ago they were queried about renovations at<br />
Spring Hill Park and he was happy to answer the questionnaire. He was also happy to say that he<br />
emphasized playground equipment was needed and was glad someone read the questionnaire he<br />
returned. They are here tonight to commend <strong>Council</strong> on the quality <strong>of</strong> the recent park<br />
renovations. They reside in an area where families using that park go by their house on the way<br />
there and traffic has increased. Entire families go there to play basketball and use the equipment.<br />
They personally have been walking in the park and have noticed others utilizing the equipment.<br />
Having been in school administration for 25 years in four different states, he understands when<br />
improvements are made on a municipal facility, there are those who will say they expended<br />
funds in the wrong place, but he personally believes <strong>Council</strong> is on the right track. He believes<br />
our most precious natural resource in this country is our children, not oil, gold, or silver because<br />
our children are going to inherit all <strong>of</strong> our institutions, our wealth, and everything we have.<br />
Currently many children are overweight and need a place to play. He remembers a time when<br />
parents told their children to go outside and play and children did not ask why. This area is<br />
fortunate to have this type <strong>of</strong> equipment at Spring Hill Park. He and his wife would be glad to<br />
assist where needed with that park and will be <strong>of</strong>fended if they are not contacted. He thanked<br />
<strong>Council</strong> for the opportunity to address them.<br />
President Felton said she appreciated Mr. Cultice’s comments and agreed Spring Hill Park is a<br />
nice park. She asked him to call the Police Department if he or his wife sees anything that seems<br />
wrong at the park. Mr. Cultice said they would be glad to do that. He was glad Spring Hill Park<br />
is wide open from the street to the back because that makes it easy to see what is going on. He<br />
was glad the original public restrooms were removed because that can cause problems. President<br />
Felton noted the <strong>City</strong> is having problems with vandalism at Shawnee Park and <strong>Xenia</strong> Station.<br />
They are asking neighbors to keep an eye out, and if they see mischief to call the Police<br />
Department.<br />
Ted Maurer, 608 N. Galloway Street, said he has been trying to attend as many <strong>Council</strong> meetings<br />
as possible since the May tax levy so he will have a better understanding <strong>of</strong> how he needs to vote<br />
on the November tax levy. He used information from the newspaper, the Internet, pamphlets he<br />
received in his utility bill, and conversations with interested citizens to help form his decision.<br />
All those sources led him to vote “no” on the May ballot. Now that the levy is going back on the<br />
ballot, he is trying to make a better decision and understand what is prompting <strong>Council</strong> to so<br />
diligently push for tax increase revenue rather than finding ways to work within the <strong>City</strong>’s<br />
budget. It was said at a recent <strong>Council</strong> meeting that if anyone has a better idea other than a tax<br />
increase, <strong>Council</strong> would like hear it. Although he appreciates <strong>Council</strong>’s willingness to listen to<br />
the people, he feels part <strong>of</strong> the <strong>City</strong> Manager’s responsibility is to come up with those<br />
alternatives. So far the only alternative solution he has heard is a tax increase. He was not<br />
saying one simple answer will fix everything because it will not. However, he thinks there are<br />
other areas where they need to direct their focus and time.<br />
Considering the <strong>City</strong>’s revenue decrease <strong>of</strong> $600,000 from 2008 to 2009 and with our <strong>City</strong><br />
Manager estimating another possible decline this year, Mr. Maurer felt a tax increase was not the<br />
best answer—just the easiest temporary answer. With unemployment at 10.5% to 11% in
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 3<br />
Greene County, and many citizens who are lucky enough to still have jobs taking reduced hours,<br />
pay, and benefits, he did not think it was fair to raise taxes on people that are already going<br />
through so much. He personally thinks the lost revenue needs to come back through economic<br />
growth and not through increased taxes. The <strong>City</strong> Manager stated the levy will generate $2.5<br />
million with $500,000 for streets, $500,000 for capital improvements, and $1.5 million for the<br />
fire and police. Citizens need to know how that $1.5 million breaks down in terms <strong>of</strong> pay,<br />
benefits, pensions, equipment, or just extra money to use for side projects. He feels the police,<br />
firefighters, and their unions need to understand the hardship in which they are putting our city.<br />
From 2004 to 2009, spending in the safety sector for fire and police has increased $2 million.<br />
Even with passage <strong>of</strong> the levy, without economic recovery and growth, in five years they will<br />
have spent $1.5 million per year and will need more each year; therefore, we will find ourselves<br />
facing the same dilemma. It is time for the police, firefighters, and their unions to discontinue an<br />
increase on pay and benefits until the <strong>Xenia</strong> economy catches up with their pay and benefits.<br />
The next time these contracts are up for negotiation, they need to be scaled down to what the<br />
<strong>City</strong> can actually afford, and something that is more proportionate to the growth rates and<br />
economic standing <strong>of</strong> the <strong>City</strong>. He appreciated <strong>Council</strong>man Louderback’s comments about how<br />
the firefighters accepted a raise rather than keeping their fellow firefighters working. If there is<br />
any one group that is putting the <strong>City</strong>’s safety at risk, it is not the taxpayer’s “no” vote, but the<br />
firefighters, police, and their unions.<br />
Mr. Maurer said he will vote “no” again in November if they are again confronted with the issue<br />
<strong>of</strong> the <strong>City</strong> tax increase and he hopes others will also vote “no.” He hopes <strong>City</strong> <strong>Council</strong> listens to<br />
the majority <strong>of</strong> voters this time so they can begin to protect <strong>Xenia</strong>’s future. The people spoke in<br />
May with their “no” vote. He challenged <strong>City</strong> <strong>Council</strong> to come up with a better plan <strong>of</strong> action<br />
rather than just pushing the <strong>City</strong> plan that was already rejected.<br />
President Felton asked Mr. Maurer to meet with the <strong>City</strong> Manager and Finance Director to discuss<br />
what has already been done, and the number <strong>of</strong> employees that were laid <strong>of</strong>f in addition to police<br />
and firefighters. It is not that they have not worked on it, but they are doing the best they can.<br />
They think they did it right, but Mr. Maurer may see something else that can be done. If he does<br />
not get the information he wants, let her know, but she hopes he gets all his questions answered.<br />
Ralph Doster, 1636 W. Second Street, said he saw the <strong>City</strong> Manager on television discussing the<br />
West Main Street Enhancement Project between Allison Avenue and Progress Drive. He feels<br />
that is a waste <strong>of</strong> money when the <strong>City</strong> does not have money to keep Fire Station 2 open. That<br />
road was built in 1953, and all those houses back up to it. The next thing they will want to do is<br />
install new street lights all the way to Dayton, and he is against it! President Felton asked<br />
Mr. Doster to stay for the rest <strong>of</strong> the meeting to hear the agenda items addressing the project.<br />
Mr. Doster said everyone is saying the federal government allocated that money, but he does not<br />
agree with it. Instead <strong>of</strong> spending money on something that is needed, they are just throwing<br />
money away. After the 1974 tornado, <strong>Xenia</strong> received money from the federal government and<br />
spent it unwisely. He is 80 years old, and it may not make a difference to anyone, but he cannot<br />
see throwing money away.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Smith said the August meeting was cancelled due to<br />
lack <strong>of</strong> agenda items. The next meeting will be the first Tuesday in September (due to the Labor<br />
Day holiday on Monday, September 6 th ).
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 4<br />
Greene County Regional Planning Commission: <strong>Council</strong>man Caupp said there was no<br />
meeting due to lack <strong>of</strong> agenda items. He announced the August 5 th <strong>Xenia</strong> Planning and Zoning<br />
Commission meeting was rescheduled to Thursday, August 19 th at 7 p.m.<br />
Board <strong>of</strong> Zoning Appeals: Mayor Bayless said BZA met on July 26 th and approved two<br />
variance requests: (1) approved a variance request to continue non-conforming use <strong>of</strong> a farm and<br />
structure at 1017 Stevenson Road, filed by John and Renee Lamont; and (2) approved a variance<br />
for an accessory structure at 2075 Mississippi Drive filed by Barry E. Burke.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: None.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Introduction <strong>of</strong> an Ordinance amending XCO Part Eight – Business Regulation and<br />
Taxation Code, Title Four: Taxation, Chapter 878: Definitions and Chapter 880: Income<br />
Tax to create an income tax rebate program. Mr. Percival noted this agenda item was<br />
originally discussed at the July 8 th work session. He respectfully requested that <strong>Council</strong><br />
introduce an ordinance that would allow any non-retail business that is generating $1 million or<br />
more in new payroll to the <strong>City</strong> to be eligible for a rebate <strong>of</strong> a portion <strong>of</strong> their income tax their<br />
employees are paying to the <strong>City</strong> for five years, if they commit to staying in <strong>Xenia</strong> for at least 10<br />
years. The rebate agreement would contain claw back provisions if the company left prior to the<br />
10-year period or significantly reduced their payroll below that $1 million level. At least 20<br />
percent <strong>of</strong> the jobs created would have to be held by <strong>Xenia</strong> <strong>City</strong> residents. If a company adds the<br />
requisite number <strong>of</strong> employees, they would receive a rebate equal to the “one percent” portion <strong>of</strong><br />
the 1.75 percent collected. The Program would rebate a portion <strong>of</strong> income taxes collected from<br />
non-retail businesses creating at least 45 new full time jobs with a wage <strong>of</strong> 150 percent <strong>of</strong> the<br />
federal minimum wage (which equates to $10.88/hour) or 20 jobs at 400 percent <strong>of</strong> the federal<br />
minimum wage (which equates to $28/hour). They want businesses to come in and create new<br />
jobs and new payroll in our community. The program is an incentive to attract new businesses<br />
and to assist existing businesses with employment expansion. This is just another tool to help us<br />
work with our business partners and will allow the <strong>City</strong> to give them something back as they<br />
invest in our community.<br />
President Felton entertained comments.<br />
<strong>Council</strong>man Caupp commented that citizens are constantly asking what <strong>Council</strong> is doing to<br />
entice businesses to come to <strong>Xenia</strong> and to bring jobs to our <strong>City</strong>. On the flip side, when <strong>Council</strong><br />
does something like this, they are questioned about the <strong>City</strong> needing the tax revenue, but they are<br />
giving half <strong>of</strong> it away. These are the types <strong>of</strong> programs that keep our <strong>City</strong> competitive with all<br />
our surrounding communities, and things that are necessary to stay competitive with other<br />
municipalities in the area. He felt this program would be a good thing. The <strong>City</strong> also <strong>of</strong>fers<br />
businesses tax abatements. This will be an income tax rebate program but the <strong>City</strong> will still<br />
receive taxes from new businesses that come into the <strong>City</strong>. This is just another tool to entice<br />
businesses to come to the <strong>City</strong> for the economic growth <strong>of</strong> the <strong>City</strong>.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 5<br />
<strong>Council</strong>man Louderback said what this city, this state, and this country needs is jobs. He is in the<br />
real estate business. Even if the interest rate is 0%, if you do not have a job, you cannot buy a<br />
house. He is very pleased with the income tax rebate program, because what we need in this town<br />
is new jobs and we need to grow our existing base. He is very much in favor <strong>of</strong> the program.<br />
Vice President Mills said many people say the only opportunities are for new businesses, but this<br />
income tax rebate program is also for existing businesses. At least 20 percent <strong>of</strong> the jobs would<br />
have to be held by <strong>Xenia</strong> <strong>City</strong> residents, which is very important. She is very excited about the<br />
program.<br />
<strong>Council</strong>man Caupp noted the qualifying businesses would be for non-retail businesses involved<br />
in manufacturing, distribution, research and development, or technology firms. Mr. Percival<br />
agreed.<br />
<strong>Council</strong>man Caupp introduced an ORDINANCE AMENDING PART EIGHT – BUSINESS<br />
REGULATION AND TAXATION CODE, TITLE FOUR: TAXATION, CHAPTER 878:<br />
DEFINITIONS AND CHAPTER 880: INCOME TAX OF THE CODIFIED ORDINANCES OF<br />
THE CITY OF XENIA, TO CREATE AN INCOME TAX REBATE PROGRAM, and it was<br />
read for the first time.<br />
Award <strong>of</strong> Bid for <strong>Xenia</strong> <strong>City</strong> Fire Station #31 (aka #1) Sprinkler System Project.<br />
Mr. Percival noted the Fire Division received a Fire Act Grant for the retr<strong>of</strong>itting <strong>of</strong> an automatic<br />
sprinkler system at Fire Station #1 at 225 East Main Street. He respectfully requested that <strong>Council</strong><br />
award the bid for the retro-fit installation <strong>of</strong> a fire sprinkler system at Fire Station #1 to Central Fire<br />
Protection Co., Inc., and authorize him to enter into a contract and issue a Purchase Order in an<br />
amount not to exceed $50,094. He noted Fire Chief Leaming was available for questions.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to award the bid for the<br />
retro-fit installation <strong>of</strong> a fire sprinkler system at Fire Station #31 (aka Fire Station #1) to Central<br />
Fire Protection Co., Inc., and authorize the <strong>City</strong> Manager to enter into a contract for said work<br />
and issue a Purchase Order in an amount not to exceed $50,094.00. Discussion followed.<br />
<strong>Council</strong>man Louderback felt the safety and security <strong>of</strong> all our employees must be #1 on<br />
<strong>Council</strong>’s list, and he very strongly supports this.<br />
<strong>Council</strong>man Caupp noted the <strong>City</strong> is not spending $50,000 on this project. The <strong>City</strong> received a<br />
grant and is paying a 10% match or $5,009.40.<br />
Vice President Mills noted this money is exclusively for the sprinkler system and cannot be used<br />
for salaries or any other needs <strong>of</strong> the Fire Department. Grants are awarded for very specific<br />
items. She wished they could take the money and spend it where they feel it is necessary, but it<br />
is hard to turn away money on other items that are needed, and this is one <strong>of</strong> those.<br />
President Felton asked under which agency the Fire Act Grant falls under. Chief Leaming said<br />
the Fire Act Grant is awarded under FEMA.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: Miller motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 6<br />
<strong>Council</strong>man Miller said he voted ‘nay’ because he did not believe in spending tax dollars just<br />
because it is given “free”. We have firefighters who know how to put out fires.<br />
Emergency Resolution Authorizing the Award <strong>of</strong> the Bid for West Main<br />
Enhancements Phase I. Mr. Percival noted in October 2006, the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> applied for and<br />
was awarded Transportation Enhancement (TE) Funds through the Miami Valley Regional<br />
Planning Commission to install enhancement landscaping along West Main Street from Progress<br />
Drive to Allison Avenue on the north side <strong>of</strong> the roadway. A new entrance sign will also be<br />
installed at the southeast corner <strong>of</strong> Progress Drive and W. Main Street that will improve that<br />
entire intersection.<br />
On Tuesday, July 5, <strong>2010</strong>, the <strong>City</strong> received competitive bids from four (4) qualified contractors<br />
to construct these improvements. The budget for this project was originally $381,700, but the<br />
actual lowest bid for Phase I was $309,382.49. Because the design <strong>of</strong> these enhancements was<br />
completed in 2009, this project was eligible to receive ARRA funds to abate the local share<br />
(financial) commitment. The following summarizes the funding for this project:<br />
ARRA (Federal) $295,139.68<br />
Transportation Enhancement (Federal) $ 59,027.94<br />
Local (<strong>City</strong> <strong>of</strong> <strong>Xenia</strong>) $ 15,756.98<br />
Total: $369,924.60<br />
In essence, the <strong>City</strong> is getting almost $350,000 worth <strong>of</strong> improvements for $15,000.<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> a Resolution at two<br />
consecutive meetings and approve as an emergency a Resolution to award the bid and authorize<br />
the <strong>City</strong> Manager to enter into a contract with Stone Creek Landscaping, Inc., <strong>of</strong> Centerville,<br />
Ohio at a not-to-exceed cost <strong>of</strong> $309,382.49 for the West Main Enhancements Phase I.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO A CONTRACT WITH STONE CREEK LANDSCAPING, INC. OF<br />
CENTERVILLE, OHIO AT A NOT-TO-EXCEED COST OF $309,382.49 TO CONSTRUCT<br />
THE WEST MAIN ENHANCEMENTS, PHASE I, AND DECLARING IT TO BE AN<br />
EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Miller said he understood the comments made during Audience Comments, but he<br />
would like to defend the project. As a realtor, not only do you want the house you are trying to<br />
sell to look good, but you also want the neighborhood to look good. They are trying to sell and<br />
market <strong>Xenia</strong> so new businesses come to town and old businesses stay in town. As long as he<br />
has been on <strong>Council</strong>, he felt they have spent money wisely. They chose to redevelop Spring Hill<br />
Park and to allocate money to complete the park over time. This enhancement project will give<br />
<strong>Xenia</strong> the upper edge when a company visits the <strong>City</strong>’s website or wants to see a business site<br />
when they come to <strong>Xenia</strong>. We don’t get a second chance to make a good first impression. When<br />
they redevelop an area, they want to do it right the first time, and this is the first step. He<br />
realized the <strong>City</strong> and State have lost jobs, but they have to put their foot down and decide when
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 7<br />
they want to stop losing and start winning and this is one step they are winning. They have to<br />
market the <strong>City</strong> and put a positive picture out there. He will vote ‘aye’ on this project as well as<br />
the next one.<br />
<strong>Council</strong>man Caupp said he could not agree with <strong>Council</strong>man Miller more. Sometimes people<br />
tend to say <strong>Council</strong> is more concerned about marketing the <strong>City</strong> than keeping the current citizens<br />
happy, but that is far from the truth. As Mr. Cultice said very well this evening, they made his<br />
neighborhood more attractive, and he and his wife are happy with the results. He thought<br />
everyone coming into <strong>Xenia</strong> will be happier when they see this project completed. The <strong>City</strong> will<br />
look much nicer, but it is not just for marketing the <strong>City</strong>, but also for current residents.<br />
<strong>Council</strong>man Caupp referenced the Phase I Bid Tabulation, Page 3, Item 638-63900, Special -<br />
complete irrigation system. He asked if that system was just for the corner or for the entire<br />
section. Mr. Berger said the irrigation system is just for the corner where the entrance sign is<br />
located so staff does not have to bring out a water tank to maintain it. <strong>Council</strong>man Caupp noted<br />
the Phase II Bid Tabulation, Page 3, Item 662-30101 – landscape watering was also included.<br />
Mr. Berger said there is a significant amount <strong>of</strong> landscaping surrounding the entrance sign and<br />
the irrigation system will service that area only, but not the rest <strong>of</strong> the section. Staff will have to<br />
bring in a water tanker to service the remaining landscaping. Mr. Percival said they do not have<br />
the ability to water the entire area with an irrigation system because there are no water mains in<br />
that area. <strong>Council</strong>man Caupp said that was his original concern a long time ago.<br />
<strong>Council</strong>man Louderback said he understood what Mr. Doster was saying earlier. Accounting for<br />
federal money that trickles down to the <strong>City</strong> drives him crazy. He would much rather take<br />
$369,000 and fix the Shawnee Park retaining wall or use it to call back the 24 employees that<br />
were laid <strong>of</strong>f, but unfortunately that is out <strong>of</strong> their control. They cannot transfer $1.5 million<br />
from the Water and Sewer Funds to use somewhere else. He does not completely understand the<br />
accounting – it is just too complicated for him. The public may question why they are spending<br />
$369,000 for the West Main Street Enhancement Project when that money could be used to do a<br />
lot more for the <strong>City</strong>, but their hands are tied. He agrees with the project because it will be good<br />
for the <strong>City</strong>. If he had a choice, he would rather do more with that money, but it is out <strong>of</strong> his<br />
control.<br />
President Felton noted just like the grant money that paid for the Spring Hill Park renovations,<br />
grant money will pay for this project.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Resolution Number<br />
10-S be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Emergency Resolution Authorizing the Award <strong>of</strong> the Bid for West Main<br />
Enhancements Phase II. Mr. Percival noted in October 2007, the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> applied for and<br />
was awarded Transportation Enhancement (TE) Funds through the Miami Valley Regional
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 8<br />
Planning Commission to install enhancements along West Main Street from Progress Drive to<br />
Allison Avenue, mostly along the center <strong>of</strong> the roadway. This is a companion to the project just<br />
discussed. At one point, the two projects were going be completed separately and were going to<br />
take one to two years to complete, but with the advent <strong>of</strong> the ARRA funding, they were able to<br />
have both projects done simultaneously. As such, the following summarizes the funding for this<br />
project:<br />
ARRA (Federal) $282,044.00<br />
Transportation Enhancement (Federal) $ 56,408.81<br />
Local (<strong>City</strong> <strong>of</strong> <strong>Xenia</strong>) $ 14,102.20<br />
Total: $352,555.01<br />
The <strong>City</strong> is getting over $350,000 <strong>of</strong> improvements completed for $14,000. Both Phase I and<br />
Phase II were bid at the same time. Examination <strong>of</strong> the bid tabulation shows that Evans<br />
Landscaping, Inc. <strong>of</strong> Cincinnati, Ohio, submitted the lowest and best bid <strong>of</strong> $331,162.60 for<br />
Phase II.<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> a Resolution at two<br />
consecutive meetings and approve as an emergency a Resolution to award the bid and authorize<br />
him to enter into a contract with Evans Landscaping, Inc., <strong>of</strong> Cincinnati, Ohio at a not-to-exceed<br />
cost <strong>of</strong> $331,162.60 for the West Main Enhancements Phase II.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO A CONTRACT WITH EVANS LANDSCAPING, INC. OF CINCINNATI,<br />
OHIO AT A NOT-TO-EXCEED COST OF $331,162.60 TO CONSTRUCT THE WEST MAIN<br />
ENHANCEMENTS, PHASE II, AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, that the rules requiring the reading<br />
<strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be placed at<br />
once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Caupp noted the Bid Tabulations for both projects include special landscaping<br />
maintenance for two years. He asked if that meant Stone Creek Landscaping and Evans<br />
Landscaping would maintain the landscaping for two years. Mr. Percival said that was correct; it<br />
is a maintenance bond for the landscaping.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, that Resolution Number 10-T be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Emergency Ordinance relative to <strong>City</strong> Hall HVAC Repairs. Mr. Percival respectfully<br />
requested that <strong>Council</strong> approve an emergency ordinance to waive competitive bidding for the<br />
emergency repair <strong>of</strong> the <strong>City</strong> Building’s HVAC System and authorize a purchase order,
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 9<br />
retroactive to August 3, <strong>2010</strong>, to Waibel Energy Systems to repair the HVAC System in an<br />
amount not to exceed $14,366.<br />
Mr. Percival said last week when it was about 95 degrees, the HVAC system at <strong>City</strong> Hall failed<br />
due to the loss <strong>of</strong> a compressor on one <strong>of</strong> the air handler units. Emergency repairs were<br />
necessary because the building became very hot in a very short time. The Assistant <strong>City</strong><br />
Manager asked what they should do. He told him to get the HVAC system repaired, and those<br />
repairs were completed on an emergency basis. He respectfully requested that <strong>Council</strong> approve<br />
an emergency ordinance to waive competitive bidding for the emergency repair <strong>of</strong> the <strong>City</strong><br />
Building’s HVAC System and authorize completion <strong>of</strong> the repairs.<br />
Vice President Mills presented an ORDINANCE WAIVING COMPETITIVE BIDDING FOR<br />
WAIBEL ENERGY TO REPAIR THE HVAC SYSTEM AT CITY HALL, AND DECLARING<br />
IT TO BE AN EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, that the rules requiring<br />
the reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Louderback thought extensive repairs were made to the HVAC system at <strong>City</strong> Hall<br />
a year ago. Mr. Percival said a year ago all the thermostats were replaced, but the vendor did not<br />
replace the air handlers. <strong>Council</strong>man Louderback clarified these repairs were unrelated to the<br />
HVAC upgrade completed a year ago. Mr. Percival said that was correct. These repairs were<br />
done to the external system; everything done earlier was on the internal system.<br />
Vice President Mills said not only was the heat uncomfortable for employees, but the heat could<br />
also have caused equipment to overheat resulting in the loss <strong>of</strong> computers, etc.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-33 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: <strong>Council</strong>man Smith noted <strong>Council</strong> met on July 29 th and a<br />
motion was passed that everyone that serves as a volunteer on a <strong>City</strong> Board or Commission must<br />
attend mandatory Ethics Training and sign a Code <strong>of</strong> Conduct to be a member <strong>of</strong> that Board or<br />
Commission. If the volunteer does not go through the training or sign the form, they should be<br />
removed from their Board or Commission.<br />
Motion by <strong>Council</strong>man Smith, seconded by Vice President Mills, to put a 90-day moratorium on<br />
the above requirements until <strong>Council</strong> can clarify some <strong>of</strong> the verbiage. No discussion followed.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 10<br />
Finance Director’s Office:<br />
Refinancing <strong>of</strong> 2000 General Obligation Bond Issue for paying <strong>of</strong>f unfunded pension<br />
liability for police and fire and street improvements in the Industrial Park. Mr. Bazelak<br />
said these bonds are callable and eligible to be refunded/refinanced. The current interest rate<br />
environment makes it financially advantageous to do the refinancing. The <strong>City</strong> expects to save<br />
approximately $70,000 to $80,000 over the next ten years due to the refinancing <strong>of</strong> the 2000<br />
General Obligation Bonds.<br />
Mr. Bazelak respectfully requested that <strong>Council</strong> entertain three motions:<br />
Action 1. By motion award the contract for Bond Counsel to refund/refinance the 2000 General<br />
Obligation Bonds to Peck, Shaffer, and Williams in a not-to-exceed amount <strong>of</strong> $8,500.<br />
Action 2. By motion award the contract for Underwriter services to refund/refinance the 2000<br />
General Obligation Bonds to Fifth Third Securities Inc. in a not-to-exceed amount <strong>of</strong> $15,000.<br />
Action 3. Introduction <strong>of</strong> a bond ordinance to issue bonds in the not-to-exceed amount <strong>of</strong><br />
$925,000 to refund/refinance the 2000 General Obligation Bonds that mature in 2020.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to award the contract for<br />
Bond Counsel to refund/refinance the 2000 General Obligation Bonds to Peck, Shaffer, and<br />
Williams in a not-to-exceed amount <strong>of</strong> $8,500 effective the same day as the bond ordinance. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to award the contract for<br />
Underwriter services to refund/refinance the 2000 General Obligation Bonds to Fifth Third<br />
Securities Inc. in a not-to-exceed amount <strong>of</strong> $15,000 effective the same day as the bond<br />
ordinance. Brief comment followed. <strong>Council</strong>man Miller thanked Mr. Bazelak for saving the<br />
<strong>City</strong> money. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
<strong>Council</strong>man Louderback introduced an ORDINANCE AUTHORIZING THE ISSUANCE OF<br />
NOT-TO-EXCEED $925,000 OF BONDS FOR THE PURPOSE OF REFUNDING THE<br />
CITY’S VARIOUS PURPOSE BONDS, SERIES <strong>2010</strong> DATED AS OF JUNE 1, 2000, AND<br />
MATTERS RELATED TO SUCH BONDS, and it was read for the first time.<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $698,928.15.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, to approve payment <strong>of</strong> bills<br />
totaling $698,928.15. Discussion followed. Vice President Mills commented on the following<br />
expenditures:<br />
Page 2 – Beavercreek Rentals Inc. at $89.98 for tool rental. She did not know if it was possible to<br />
start using <strong>Xenia</strong> Tool Rental instead <strong>of</strong> a Beavercreek company. Mr. Percival said he would<br />
look into it.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 11<br />
Page 6 – Dryden Builders Inc. at $45,103 for the police training building on Ford Road. She<br />
noted the expense was paid from drug recovery money and cannot be used for anything but to<br />
enhance training for the Police Division. Mr. Percival said drug recovery money cannot be used<br />
to <strong>of</strong>fset operating costs.<br />
Page 14 – Staples Advantage at $183.39 for <strong>of</strong>fice supplies. She felt Geyer’s Office Supply could<br />
have provided the items. Mr. Percival noted the <strong>Xenia</strong> Municipal Court purchased the items.<br />
Vice President Mills wondered if <strong>Council</strong> could suggest that XMC use Geyer’s Office Supply.<br />
<strong>Council</strong>man Louderback said he already spoke with the XMC Judge about this issue, but it did<br />
not work. President Felton said the XMC Judge can do what he wants to do; however, our staff<br />
has been good about using Geyer’s Office Supply. President Felton said staff is encouraged to<br />
use <strong>Xenia</strong> companies as long as the prices are competitive. Vice President Mills agreed.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office: President Felton thanked Adolfo Tornichio for attending the<br />
meeting for Mr. Lewis. Mr. Tornichio noted he had the opportunity to eat lunch at the Corner<br />
Restaurant that is back in business, which he believes is a real asset to this community.<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: None.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Miller said last<br />
week his son, brother, sister, and he took their annual vacation on the Appalachian Trail. They<br />
completed the highest peak in North Carolina, but cut the trip short due to the unbearable heat.<br />
Thankfully, they saw no bears this year. He congratulated his daughter, Jillian, as well as<br />
Morgan Wickline, for receiving awards at the Greene County Fair for their rabbits. His daughter<br />
also learned how to judge rabbits and won a medal for doing so. She did a great job and he is<br />
really proud <strong>of</strong> her.<br />
<strong>Council</strong>man Smith said he attended the Greene County Fair last Tuesday with his daughters and<br />
they had a great time. He appreciated all the efforts made by the Greene County Fair Board. He<br />
reminded citizens that <strong>Xenia</strong> High School athletics will be starting soon. The first Buccaneer<br />
football game is an away game at Carroll High School on August 28 th . The first home game is<br />
September 3 rd . There is a scrimmage game on Friday, August 13 th at Cox Field. He wished the<br />
Buccaneers a lot <strong>of</strong> success. Simon Kenton and McKinley Elementary Schools are already in<br />
session, so please watch out for school buses and drive slowly.<br />
Mayor Bayless said on August 1 st she attended the Interfaith Hospitality Network dedication,<br />
which was a wonderful event for such a worthy cause. The event had a good turnout on such a<br />
hot day. She applauded everyone who volunteered and worked to bring that project to fruition.<br />
She missed “Music in the Park” on August 1 st due to her family reunion. On August 6 th she<br />
attended the Dayton Development Coalition breakfast, which is a gathering <strong>of</strong> businesses in the<br />
Miami Valley region. They gave an overview <strong>of</strong> job creation, water resources, and the impact
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 12<br />
Wright-Patterson Air Force Base (WPAFB) has on our area, which is tremendous as far as job<br />
creation. WPAFB has the aerospace industry, human sciences, healthcare, advanced technology,<br />
alternative energy, and is basically a city within itself. It was a really good meeting and it was<br />
encouraging to hear there is some hope for jobs in our area. She announced that Dr. Robert<br />
Groves, Director <strong>of</strong> the U.S. Census Bureau, honored former <strong>City</strong> Planner Nimfa Simpson with a<br />
plaque thanking her for partnering with the U.S. Census Bureau to achieve a complete and<br />
accurate census count for <strong>2010</strong>. She was also involved in the <strong>2010</strong> census and was happy to<br />
receive the plaque on behalf <strong>of</strong> the <strong>City</strong>. She presented a proclamation honoring the 100 th<br />
birthday <strong>of</strong> <strong>Xenia</strong> resident Ruth McGlaun on Wednesday, August 11 th (her birthday was<br />
August 9 th ). Although Ms. McGlaun is 100 years old, her mind is sharp and she lives<br />
independently.<br />
Vice President Mills noted traditional schools will open August 25 th , so residents should allow<br />
extra time due to the school buses. She attended First Fridays downtown on August 6 th .<br />
Residents do not need to go elsewhere to receive spa treatments because <strong>Xenia</strong>’s Emerald L<strong>of</strong>t<br />
has wonderful spa packages. Who knew we had Jo Magazine here in <strong>Xenia</strong>, Ohio. The<br />
magazine was launched in February <strong>2010</strong> and is going national in September <strong>2010</strong>. The<br />
magazine highlights the careers <strong>of</strong> women in the music, entertainment, film industry, and the<br />
entertainers behind the scenes. For more information, visit their website at<br />
www.jomagazineonline.com. Mayor Bayless said she invited the editor to attend a <strong>Council</strong><br />
meeting. Vice President Mills thanked the <strong>Xenia</strong> Daily Gazette for sharing positive information<br />
and for covering the rededication <strong>of</strong> Spring Hill Park. Community Development Block Grant<br />
money was used to pay for the renovations. The park is still considered a work-in-progress.<br />
Next year the city intends to add an open air shelter, picnic tables, benches, trash receptacles,<br />
signage, grills, and bicycle racks and hopes to accomplish that with additional CDBG money.<br />
She then read a thank you note from a resident who was awarded a Beautification Award<br />
recently. She thanked the <strong>Xenia</strong> Kiwanis for weeding the flowerbeds on the hill along N. Detroit<br />
Street and around the Armory; they did a marvelous job. She also thanked <strong>Xenia</strong> Rotary for<br />
allowing her to speak about what a great town <strong>Xenia</strong> is.<br />
<strong>Council</strong>man Louderback said he stopped and talked to Harold Hanlin, Steve Martin, and Shelley<br />
Bartix who weeded the flowerbeds on N. Detroit Street. That area was really looking bad.<br />
Kudos to all <strong>of</strong> them!<br />
Mayor Bayless said while walking at Shawnee Park, she met a couple who were weeding around<br />
the front entrance to the park. She took a picture <strong>of</strong> them and sent it to the Gazette. She thought<br />
it was really nice that citizens who see a need step up to the plate.<br />
<strong>Council</strong>man Caupp noted tonight <strong>Council</strong> approved more projects that are funded from grant<br />
money, but <strong>Council</strong> keeps getting hammered about why they are spending money on some<br />
projects and not others. He felt the projects were great, but they could not do them without grant<br />
money. It is not free money coming to the <strong>City</strong> – it is the tax money that citizens pay to the<br />
federal government. If we do not accept those funds, other surrounding communities will and<br />
put them to work in their cities. Citizens should be thankful they are trying to get federal and<br />
state tax dollars coming back to the <strong>City</strong> to enhance everyone’s lives. <strong>Council</strong>man Miller stated<br />
staff applied for the TE grants in 2006 and 2007. <strong>Council</strong>man Caupp noted the new Subway on<br />
N. Detroit Street broke ground, the Dairy Dream is coming along, Los Mariachis is expanding, a<br />
new body shop broke ground on Cincinnati Avenue, the Corner Restaurant reopened, and <strong>Xenia</strong>
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 08-12-10, Page 13<br />
China Inn is expected to reopen later this year. They are happy to see new businesses opening in<br />
<strong>Xenia</strong>. Lastly, he wished his father a “Happy Birthday.”<br />
Vice President Mills noted Fox Antiques will expand on East Main Street to include furniture.<br />
<strong>Council</strong>man Louderback said <strong>Council</strong>man Caupp and Vice President Mills already talked about<br />
all the new businesses and expansions he was going to discuss!<br />
President Felton thought the 175 th Greene County Fair was fun. She hates that Old Fashioned<br />
Days was cancelled this year, but vendor participation decreased and hard economic times have<br />
forced local sponsors to cut back. She hopes everyone including the <strong>City</strong> will be in better<br />
financial shape next year and that the event will return in 2011. They must have security for the<br />
event so everyone will be safe. She is glad First Fridays has been a big success because we need<br />
to draw people downtown. Fulmer’s will reopen under a different name. The new business will<br />
stock canned goods and dry goods, but she does not know when it will reopen. Local people and<br />
senior citizens need a grocery store downtown. When she was a child, there were small grocery<br />
stores on every corner and residents did not have to go far or walk through huge grocery stores.<br />
Even though she has lived all over the United States, <strong>Xenia</strong> is the best place in the world to live.<br />
Many cities are in financial trouble, but she has never seen it this bad. <strong>Council</strong> works diligently<br />
to save money and staff must be accountable for what they spend. Employees are stressed out<br />
and working extra hours doing the job <strong>of</strong> several positions due to the recent lay<strong>of</strong>fs. If you see<br />
employees out working, she would appreciate it if citizens would say “thank you.” It would<br />
boost their morale. It means a lot that somebody came to the meeting and let them know that<br />
they appreciate what was done at Spring Hill Park. The Appointed Officials run the <strong>City</strong> and<br />
employees are accountable to them. It is hard for new members <strong>of</strong> <strong>Council</strong> to learn how the <strong>City</strong><br />
works and to understand how funds are restricted. There are a lot <strong>of</strong> issues, but they are more<br />
than happy to open the financial books and explain what is going on with the <strong>City</strong>; nothing is<br />
kept a secret. She appreciated citizens’ interests and those who spoke tonight. If citizens have<br />
questions, please call any <strong>of</strong> them to get an answer.<br />
<strong>Council</strong>man Louderback clarified Old Fashioned Days is organized by a volunteer group (Old<br />
Fashioned Days, Inc.) … not the Chamber <strong>of</strong> Commerce and not the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. A lot <strong>of</strong><br />
citizens think it is a <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> function. Mr. Percival stated the Old Fashioned Days<br />
Committee is responsible for the event. <strong>Council</strong>man Louderback noted the <strong>City</strong> supported the<br />
event by providing police security. President Felton said she always enjoyed the parade and the<br />
event, but the biggest problem is there were no vendors this year. Hopefully, things will be<br />
better next year.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 8:10 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
August 26, <strong>2010</strong><br />
Executive Session<br />
6:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in an Executive Session on August 26, <strong>2010</strong>, at 6:30 p.m., in the<br />
First Floor Conference Room, <strong>City</strong> Hall, with the following members present: Jeanne Mills,<br />
John Caupp, Dale Louderback, William R. Miller, Wesley Smith, and Marsha J. Bayless<br />
Patricia L. Felton was absent.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to meet in Executive<br />
Session to discuss Personnel Matters. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> met in Executive Session to discuss Personnel Matters.<br />
Regular Session<br />
7:00 p.m.<br />
At 7:13 p.m., the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session in the <strong>City</strong> <strong>Council</strong> Chambers,<br />
<strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp, Dale Louderback,<br />
William R. Miller, Wesley Smith, and Marsha J. Bayless<br />
Patricia L. Felton was absent.<br />
INVOCATION: Charlie Huff, <strong>Xenia</strong>’s John the Baptist, gave the invocation after which all<br />
joined in the Pledge <strong>of</strong> Allegiance.<br />
Vice President Mills apologized for starting the meeting late but <strong>Council</strong> has been in Executive<br />
Session since 6:30 p.m.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Smith, seconded by <strong>Council</strong>man Miller,<br />
to approve the August 12, <strong>2010</strong>, Executive/Regular Session minutes as written. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to excuse President Felton<br />
from the meeting due to illness. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
AUDIENCE COMMENTS: Vice President Mills explained the procedures for audience<br />
comments and invited anyone who wished to speak to come forward.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 2<br />
Gregory L. Thacker, Walter Sellers Apartments, 270 Mt. Vernon Drive, said he would like to<br />
distribute 10 petitions he collected Monday about installing curb cuts on Mt. Vernon Drive and<br />
Ledbetter Road to the parking lot across the street to make it safer for handicapped residents to<br />
get to the food pantry and other government agencies. The signatures <strong>of</strong> homeowners are on the<br />
second sheet and signatures <strong>of</strong> Walter Sellers Apartments residents are on the first sheet. Some<br />
homeowners did not answer their doors, and one gentleman who lives on a corner lot stated he<br />
did not sign [any] petitions. He would like to get the curb cuts done as soon as possible.<br />
Residents agreed with him that Mt. Vernon Drive is a high traffic area due to the three apartment<br />
buildings. He would like to help people in wheelchairs get <strong>of</strong>f the streets and onto the sidewalks,<br />
which is all he is asking <strong>of</strong> <strong>Council</strong>. <strong>Council</strong>woman Mills asked Mr. Percival to check into<br />
Mr. Thacker’s concern. Mr. Percival agreed to do that.<br />
Wendy Crawford, an advisor from the Ralph H. McMillan Chapter <strong>of</strong> the Order <strong>of</strong> DeMolay,<br />
said DeMolay is a Masonic youth group for young men ages 12 to 21. As part <strong>of</strong> their obligatory<br />
days, they are encouraged to attend a local <strong>City</strong> <strong>Council</strong> meeting. The three Chapter members<br />
present tonight are Master Counselor/Chapter President John H. Harshbarger IV, Paul<br />
Harshbarger, and Sam Crawford. These young men represent the future <strong>of</strong> our country, our<br />
leadership, and everything we do, which is why she gives her time to them. They are here to<br />
learn about what <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> does. Vice President Mills invited the three Chapter<br />
members to come to the podium and introduce themselves. John Harshbarger said he is a Master<br />
Counselor <strong>of</strong> the Ralph H. McMillan Memorial Chapter <strong>of</strong> the Order <strong>of</strong> DeMolay and it was a<br />
pleasure to be here tonight. Paul Harshbarger said he is a Senior Deacon <strong>of</strong> the Chapter. Sam<br />
Crawford said he is a member <strong>of</strong> the Chapter and it was a pleasure to be here. Vice President<br />
Mills said she was pleased they were able to join <strong>Council</strong> this evening. (Applause followed.)<br />
Charles Huff, 1136 N. Detroit Street, thanked <strong>Council</strong> for their friendship and the job they do.<br />
He said they need to pray for President Felton.<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said the XPZC met on<br />
August 19 th and following a public hearing, Commissioners endorsed to <strong>City</strong> <strong>Council</strong> a Major<br />
Amendment to Progress Center PUD. Commissioners also continued to review the proposed<br />
draft <strong>of</strong> the Community Design Guidelines. Several changes were made to that document over<br />
the last few months based on input from current Commissioners and a former Commissioner.<br />
The XPZC made a motion to send the Guidelines to the <strong>City</strong> Law Department for legal review;<br />
they hope to hold a public hearing at the October XPZC meeting. Following that public hearing<br />
process and a <strong>Council</strong> work session, a public hearing will be scheduled in front <strong>of</strong> <strong>Council</strong>. He<br />
announced that Mr. Fred Hall was elected the new Vice Chair <strong>of</strong> the XPZC.<br />
Mayors & Managers: Mayor Bayless said since meetings are not held in the summer,<br />
the next meeting will be in September.<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said the<br />
Board <strong>of</strong> Directors met on August 5 th . MVRPC applied for a <strong>2010</strong> Sustainable Community<br />
Regional Planning Grant. It is a joint program through HUD, USDOT, and USEPA to conduct<br />
regional integrated planning, which includes housing, land use, economic and workforce
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 3<br />
development, transportation and infrastructure investment. They hope to get between $500,000<br />
and $5 million for this grant. He hopes Greene County and <strong>Xenia</strong> can participate if they get the<br />
grant.<br />
Board for Recreation, Arts & Cultural Activities: <strong>Council</strong>woman Mills said BRACA<br />
did not hold a regular meeting in August, but met at Spring Hill Park to participate in the<br />
rededication ceremony. She will have a report next month.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: <strong>Council</strong>man Caupp noted Mr. Thacker has<br />
addressed <strong>Council</strong> several times regarding the need for curb cuts in the south end <strong>of</strong> <strong>Xenia</strong>, and<br />
he would like to see if they could possibly use some CDBG funds in that area. They have CDBG<br />
funds for lower to medium income neighborhoods, and he did not think it would take too many<br />
funds to complete that project if the area is eligible for them.<br />
<strong>Council</strong>man Smith asked if the lady with a hot dog cart that spoke to <strong>Council</strong> was granted a<br />
variance. Mr. Percival said it was arranged for the lady to participate in First Friday’s events.<br />
Her specific situation is not defined in any <strong>City</strong> ordinances. Therefore, they need to work with<br />
the Planning and Zoning Commission to come up with a definition and use standard for that type<br />
<strong>of</strong> activity.<br />
UNFINISHED BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Appropriation Ordinance for November Levy. Mr. Percival respectfully requested<br />
that <strong>Council</strong> amend Ordinance 10-06 to make adjustments in appropriations for current<br />
expenditures for the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> during the fiscal year ending December 31, <strong>2010</strong>. As<br />
everyone knows, there is a levy on the November 2 nd ballot and two Charter Amendments. The<br />
<strong>City</strong> will need to provide information to citizens about these issues and needs to appropriate<br />
funding for this community outreach effort. The funding would be used for utility billing inserts,<br />
a direct mailer to the community, signs, and to publish the second <strong>City</strong>wide newsletter.<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> an ordinance at two<br />
consecutive meetings and pass as an emergency an ordinance to appropriate funding in the<br />
amount <strong>of</strong> $15,000 into Fund 101-1013; specifically, $4,000 into line item 101-1013-53930,<br />
$5,000 into line item 101-1013-53190, $5,000 into line item 101-1013-53290, and $1,000 into<br />
line item 101-1013-53320 to <strong>of</strong>fset the costs associated with public education and outreach.<br />
<strong>Council</strong>man Louderback presented an ORDINANCE AMENDING ORDINANCE 10-06 TO<br />
MAKE ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE<br />
CITY OF XENIA, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>,<br />
AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. No discussion followed.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 4<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, that Ordinance Number 10-34<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Authorization to Participate in OML Workers’ Compensation Group Rating<br />
Program. Mr. Percival noted for the past several years, the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> was eligible to<br />
participate in the group rating program with the Bureau <strong>of</strong> Workers’ Compensation (BWC). The<br />
Group Rating Program is an alternative to traditional rating and reduces premiums to Ohio<br />
employers. Group Rating allows employers <strong>of</strong> a similar industry to join together through a<br />
sponsoring organization, which in this case is the Ohio Municipal League (OML). These groups<br />
are comprised <strong>of</strong> employers with better-than-average claim histories allowing the <strong>City</strong> to pay<br />
much lower premiums. As shown below, the total estimated savings to the <strong>City</strong> is $39,658. The<br />
enrollment fee to participate in the group rating plan for 2011 is $15,360, which is equal to a<br />
savings <strong>of</strong> almost $25,000.<br />
Estimated Individual Rating<br />
Estimated Group Rating<br />
Manual Rate Premium Manual Rate Premium<br />
9431 3.0793 $372,570 9431 2.7601 $342,153<br />
9439 18.8370 $848 9439 16.8669 $759<br />
Total Estimated Savings to the <strong>City</strong> = $39,658<br />
Mr. Percival respectfully requested that <strong>Council</strong> authorize him to accept the invitation to enroll<br />
and participate in the OML Workers’ Compensation Group Rating Plan with an annual fee <strong>of</strong><br />
$15,360.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to authorize the <strong>City</strong><br />
Manager to accept the invitation to enroll and participate in the OML Workers’ Compensation<br />
Group Rating Plan with an annual fee <strong>of</strong> $15,360. No discussion followed. The Roll on this was<br />
the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Mills<br />
Nays: None motion carried.<br />
Mr. Percival thanked Human Resources Director Jackie Potter for the great job she does on<br />
staying on top <strong>of</strong> Workers’ Compensation claims. One <strong>of</strong> the reasons the <strong>City</strong> is eligible for the<br />
Group Rating is because Ms. Potter makes sure the <strong>City</strong>’s best interests are taken into account.<br />
<strong>Council</strong>man Louderback noted 85% <strong>of</strong> the <strong>City</strong>’s budget is personnel related (wages and<br />
benefits). They have been cutting costs where they can, and this is another perfect example <strong>of</strong><br />
how the <strong>City</strong> is reducing costs where possible. Mr. Percival stated even with the savings, the<br />
premium is still $342,153 a year. Even though they can control the costs to some degree by
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 5<br />
having better-than-average Workers’ Compensation claim histories, they cannot entirely control<br />
the premium costs.<br />
Introduction <strong>of</strong> Ordinance to Waive Competitive Bidding and authorize <strong>City</strong><br />
Manager to enter into Three-Year Agreement for Annual Firefighter Physicals.<br />
Mr. Percival stated the <strong>City</strong> is required to provide annual physical fitness surveillance for all<br />
employees that use self-contained breathing apparatus as determined by the Ohio Administrative<br />
Code. In 2007, a request for proposals (RFP) was developed and advertised and sealed bids were<br />
received to determine the best vendor capable <strong>of</strong> performing on-site physical fitness<br />
examinations. At that time, Corporate Health <strong>of</strong> Ohio was selected as the lowest and best bid to<br />
provide on-site firefighter physicals for a period <strong>of</strong> three years.<br />
Number <strong>of</strong> Employees Cost <strong>of</strong> Baseline Physical Total<br />
33 $275 $ 9,075.00<br />
16 Over 40 yrs. $165 $ 2,640.00<br />
$11,715.00<br />
Mr. Percival respectfully requested that <strong>Council</strong> introduce an ordinance to waive competitive<br />
bidding authorizing him to enter into a three-year contract with Corporate Health <strong>of</strong> Ohio for the<br />
purpose <strong>of</strong> providing firefighter physicals for the <strong>Xenia</strong> Fire Division for $275 per base physical<br />
and $165 each for cardiac stress tests for employees over 40 years <strong>of</strong> age.<br />
<strong>Council</strong>man Smith noted firefighters have health insurance. His health insurance company<br />
allows him to have a physical. He wondered if the firefighters’ could use their health insurance<br />
company to <strong>of</strong>f-set some <strong>of</strong> the costs for the physicals. Fire Chief Leaming said unfortunately<br />
the Ohio Administrative Code requires that the employer provide those physicals. He<br />
understood health insurance companies provide physicals, but not all employees have health care<br />
coverage through the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. They could look forward to that in the future, but the way<br />
the current law is written, the <strong>City</strong> must provide those physicals.<br />
<strong>Council</strong>man Caupp noted the current rate is $15 less per employee than the previous rate [$285<br />
versus $290]. Chief Leaming said that was correct. Corporate Health <strong>of</strong> Ohio contacted them<br />
and <strong>of</strong>fered a rate commensurate with what they <strong>of</strong>fered the Dayton Fire Alliance, in which the<br />
<strong>City</strong> is not a participant. It is a very good value, which why they locked in the rate three years.<br />
<strong>Council</strong>man Caupp introduced an ORDINANCE WAIVING COMPETITIVE BIDDING FOR<br />
THE SERVICE OF PERFORMING ANNUAL FIREFIGHTER PHYSICALS AS REQUIRED<br />
BY THE OHIO ADMINISTRATIVE CODE, and it was read for the first time.<br />
Award <strong>of</strong> Bid for the Purchase <strong>of</strong> Two Submersible Mixers and various<br />
Appurtenances for Glady Run WWTP. Mr. Percival respectfully requested that <strong>Council</strong> award<br />
the bid for the purchase <strong>of</strong> two (2) submersible WILO-USA mixers and appurtenances (supporting<br />
masts and feet, lifting binders, mixer frames, and spare parts) to Sullivan Environmental<br />
Technologies, Inc., and authorize him to issue a Purchase Order in the amount <strong>of</strong> $29,975 for these<br />
items. Competitive bids were received on August 2, <strong>2010</strong>, and only one bid was received, which<br />
was from Sullivan Environmental Technologies, Inc. The budgeted amount was $30,000, and the<br />
bid came in below that amount. They are very specific in the type <strong>of</strong> mixers they purchase, which
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 6<br />
is why it is critical to continue to use the same mixers that have performed with absolutely no<br />
mechanical or electrical deficiencies in over 18,000 hours <strong>of</strong> continuous runtime per unit. He<br />
noted Utilities Manager Jason Tincu was available for questions.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to award the bid for the<br />
purchase <strong>of</strong> two (2) submersible WILO-USA mixers and appurtenances to Sullivan<br />
Environmental Technologies, Inc., and to authorize the <strong>City</strong> Manager to issue a Purchase Order<br />
in the amount <strong>of</strong> $29,975.00 for said purchase. Discussion followed.<br />
<strong>Council</strong>man Miller wondered how many days or years 18,000 hours <strong>of</strong> continuous runtime<br />
would be. Mr. Tincu said they get an average <strong>of</strong> three years <strong>of</strong> usage per unit, which would be<br />
approximately 750 days. They began using WILO-EMU after they had issues with less<br />
comparable mixer manufacturers. Since using WILO-EMU, all their setup, electrical controls,<br />
and mounting units are uniform. In order for them to stay continuous with that equipment and to<br />
be able to swap out equipment, they cannot switch manufacturers at this point. WILO-EMU has<br />
developed the reputation as the leader in submersible products and their equipment is extremely<br />
reliable.<br />
<strong>Council</strong>man Miller asked if they would get longer service time if they had two mixers and<br />
switched them out so one was not running continuously. Mr. Tincu said they have a preventive<br />
maintenance program and everything is rotated to ensure it gets equal usage. They have two<br />
mixer stations per tank. They are switched out on a quarterly basis to do preventive<br />
maintenance, and the one on standby is used during that time. <strong>Council</strong>man Miller said it<br />
appeared they were already doing what he suggested.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Mills<br />
Nays: None motion carried.<br />
Introduction <strong>of</strong> Ordinance to Revise the Sewer Use Ordinances (XCO §1038, 1044,<br />
and 1048) to Accommodate EPA Regulatory Requirements. Mr. Percival said this request is<br />
specifically designed to accommodate new Local Limits for the Glady Run WWTP system and<br />
the streamlining requirements for the <strong>City</strong>’s Pretreatment Program. He then asked Mr. Tincu to<br />
further explain the request.<br />
Mr. Tincu said staff is requesting the revision <strong>of</strong> Sewer Use Ordinances for two reasons. The<br />
first reason is tied directly to the permits at the Wastewater Treatment Plants, which are issued<br />
through the Ohio EPA. This request is specifically designed to accommodate new Local Limits<br />
for the Glady Run WWTP system and the Streamlining requirements for the <strong>City</strong>’s Pretreatment<br />
Program. Local Limits are required to be established in concert with each National Pollutant<br />
Discharge Elimination System (NPDES) permit cycle. The general premise <strong>of</strong> Local Limit<br />
development is to provide local industries with as much pollutant loading as possible without<br />
compromising municipal compliance. Local Limits are specific pollutant limits for classified<br />
Pretreatment Program users that are back-calculated according to the general formulas below:<br />
Allowable pollutant load at WWTP – background load <strong>of</strong> domestic waste = allowable pollutant<br />
load for Local Limits.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 7<br />
Allowable pollutant load for Local Limits / (number <strong>of</strong> Pretreatment Program user flow times a<br />
safety factor) = specific Local Limits in concentrations.<br />
Basically, they want to allocate as much pollutant load to industry to accommodate them as<br />
much as possible without compromising our regulatory status. Permits are required to be issued<br />
every five years; the last revision was done in 2004 or 2005. It is a very long process involving a<br />
lot <strong>of</strong> sampling, calculation, and negotiations with the EPA to get the language approved. Now it<br />
is just a matter <strong>of</strong> introducing the revisions to the Sewer Use Ordinances to accommodate Ohio<br />
EPA regulatory requirements and adopting them. Once the revisions have been adopted, they<br />
have to revise the permits they have with industrial users to meet those new EPA requirements.<br />
Mr. Tincu said the second reason they have to revise the Sewer Use Ordinances is because <strong>of</strong> the<br />
new Federal EPA Streamlining regulations. These Streamlining changes affect all WWTPs with<br />
Pretreatment Programs approved by Ohio EPA and include language, definition, and program<br />
changes. Because he administered the Pretreatment Program, it is estimated the <strong>City</strong> saved over<br />
$20,000 in consulting and engineering fees.<br />
Vice President Mills entertained further questions from <strong>Council</strong>.<br />
<strong>Council</strong>man Miller noted they want to give industry a certain number <strong>of</strong> pounds <strong>of</strong> mercury to<br />
ensure it does not put a burden on them. According to the agenda report, 0.0005 mg/l <strong>of</strong> mercury<br />
run<strong>of</strong>f is allowed. Mr. Tincu said some lab genius somewhere in the United States developed an<br />
analytical method and was able to test mercury down to not parts per million or parts per billion,<br />
but parts per trillion. To stay uniform and to keep everything in milligrams per liter, which is<br />
parts per million, it is actually parts per trillion.<br />
<strong>Council</strong>man Miller introduced an ORDINANCE AMENDING PART TEN – STREETS,<br />
UTILITIES AND PUBLIC SERVICES CODE, TITLE FOUR - UTILITIES, CHAPTER 1038<br />
DEFINITIONS, CHAPTER 1044 SEWERS GENERALLY, AND CHAPTER 1048<br />
INDUSTRIAL PRETREATMENT STANDARDS TO ACCOMMODATE OHIO EPA<br />
REGULATORY REQUIREMENTS FOR LOCAL LIMITS AND STREAMLINING<br />
REGULATIONS, and it was read for the first time.<br />
Emergency Resolution Authorizing the <strong>City</strong> Manager to enter into a Change Order<br />
with LJB, Inc. for the Jamestown Connector Tunnel Design and establish a new Not-to-<br />
Exceed Amount. Mr. Percival noted in November 2007, LJB, Inc. was contracted by the <strong>City</strong> to<br />
complete the preliminary engineering and construction drawings for the Jamestown Bikeway<br />
Tunnel that will traverse underneath the US 35 Bypass. During the initial design phase and upon<br />
the evaluation <strong>of</strong> the site grading and soil conditions, the <strong>City</strong> will have no choice but to “open<br />
cut” the US 35 Bypass in lieu <strong>of</strong> traditional tunneling mechanisms. According to the <strong>City</strong><br />
Engineer, if they tried to bore the tunnel they would be within 6” <strong>of</strong> the pavement on US 35,<br />
which would obviously not support the traffic. This required the development <strong>of</strong> a Maintenance<br />
<strong>of</strong> Traffic (MOT) plan, which was not a part <strong>of</strong> the original Scope <strong>of</strong> Services with LJB, Inc.<br />
With the addition <strong>of</strong> the development <strong>of</strong> the MOT plan, LJB, Inc. has proposed a new not-toexceed<br />
amount <strong>of</strong> $168,744. The <strong>City</strong> currently has $147,000 in the budget, requiring a transfer<br />
<strong>of</strong> funds in the amount <strong>of</strong> $21,744, which will be paid by MVRPC, thus requiring no funds be
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 8<br />
expended by the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. However, a Change Order with LJB, Inc. in the amount <strong>of</strong><br />
$21,744 is necessary from <strong>City</strong> <strong>Council</strong>.<br />
Mr. Percival said once the tunnel is designed, they will not move forward with construction until<br />
adequate funding is available to pay the costs. The construction project will cost a little more<br />
than $2 million, but since the <strong>City</strong> cannot come up with its local share <strong>of</strong> $450,000, they are not<br />
prepared to move forward. The critical part is to get the tunnel designed because there are<br />
agencies that want to see this project completed. They hope others will step up to the plate with<br />
additional funding so the tunnel can be completed.<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> the Resolution and<br />
adopt on an emergency basis and authorize him to enter into a Change Order with LJB, Inc. for<br />
the Jamestown Connector Tunnel Design, and establish a new Not-to-Exceed amount <strong>of</strong><br />
$168,744.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION AUTHORIZING THE CITY MANAGER<br />
TO ENTER INTO A CHANGE ORDER WITH LJB, INC. FOR THE JAMESTOWN<br />
CONNECTOR TUNNEL DESIGN AND ESTABLISH A NEW NOT-TO-EXCEED<br />
AMOUNT OF $168,744, AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Resolution Number<br />
10-U be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Emergency Resolution Supporting the Advantage Sharing Program. Mr. Percival<br />
said approximately two years ago, Wright State University representatives and others in the<br />
Dayton Region got together to try to come up with a program that would provide economic<br />
development help to counties and cities in the Region to develop and move projects forward.<br />
Initially there was discussion that the counties and cities were going to have to put money into<br />
this project. If you were awarded a grant from this project, you would have to pay money into a<br />
kitty that would be used to fund all the other folks in the Region for the project, but that idea was<br />
shot down. The counties did not want to do it, but there were some municipalities in favor<br />
because they probably figured they would get the majority <strong>of</strong> the dollars. In response, the folks<br />
at Wright State University and others who put this program together went back to the drawing<br />
board and came up with a program that requires no local or state dollars be used to fund the<br />
program.<br />
Mr. Percival said because <strong>of</strong> the economic situation in the Dayton Region, their desire is go to<br />
the federal government and request up to $10 million a year for five years to fund this Program.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 9<br />
Each municipality or business will have to apply to the Program for funding. The other part <strong>of</strong><br />
the program is the Job Training portion. The individual companies that receive the funds will be<br />
required to repay 25% <strong>of</strong> the funds back to the program, which will be used for job training and<br />
workforce development programs.<br />
Mr. Percival noted in the spring he sent information regarding the Program for everyone to<br />
review. Because this is a multi-jurisdictional effort and there is no cost for the <strong>City</strong> to support<br />
this initiative, he respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> a resolution at<br />
two consecutive meetings and pass as an emergency a resolution supporting the Advantage<br />
Sharing Program. A year ago he would have said there was probably significant funding from<br />
the federal government for this Region because <strong>of</strong> the significant job losses they have seen. He<br />
does not know if they can get adequate funding for the Program at this time. However, if they<br />
can get funding, it would be another tool for the <strong>City</strong> to use.<br />
<strong>Council</strong>man Miller presented a RESOLUTION REQUESTING AND AUTHORIZING THE<br />
CITY OF XENIA TO PARTICIPATE IN THE ADVANTAGE SHARING PROGRAM TO<br />
PROMOTE ECONOMIC DEVELOPMENT IN THE REGION, AND DECLARING IT TO BE<br />
AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, that Resolution Number 10-V<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Vice President Mills thanked Mr. Percival and the other municipalities for taking the initiative to<br />
try to think outside the box to assist one another, particularly since the Dayton Region took a big<br />
hit with the loss <strong>of</strong> General Motors and DHL. Mr. Percival said Jack Dustin, Wright State<br />
University’s Director <strong>of</strong> the Center for Urban and Public Affairs, deserves a lot <strong>of</strong> credit because<br />
he always figured out a way to resurrect the Program and move it forward when they thought it<br />
was dead. Mr. Dustin did a great job.<br />
Emergency Ordinance for Negotiating Street Lighting Contract. Mr. Percival noted<br />
the <strong>City</strong> is an affiliate member <strong>of</strong> the Miami Valley Communications Commission (MVCC). In<br />
the past, the Miami Valley Communications Commission has taken the lead in negotiating street<br />
light contracts for member cities and affiliates. The MVCC retained M.K. Pope Engineering to<br />
prepare for the upcoming negotiation and retained attorney Michael McNamee to provide legal<br />
review to work with DPL Energy to ensure cities in the area are all receiving the best rate<br />
possible for our street lights. Because the <strong>City</strong> is part <strong>of</strong> the larger group, we should receive<br />
more favorable rates and better service agreements from DPLE.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 10<br />
Mr. Percival respectfully requested that <strong>Council</strong> pass an emergency ordinance to jointly<br />
negotiate with other municipalities for electric light services with DPL Energy and Miami Valley<br />
Lighting.<br />
Mayor Bayless presented an ORDINANCE EXPRESSING THE CITY’S INTENT TO<br />
NEGOTIATE JOINTLY WITH OTHER CITIES IN THE REGION ON ONE PRICE<br />
SCHEDULE UNDER WHICH ELECTRIC LIGHT SERVICES SHALL BE FURNISHED TO<br />
THE RESIDENTS OF THE CITY FOR THE PURPOSE OF STREET LIGHTING, AND<br />
DECLARING IT TO BE AN EMERGENCY.<br />
Motion by Mayor Bayless, seconded by <strong>Council</strong>man Louderback, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Smith asked if the MVCC negotiated with any energy providers other than DPL<br />
Energy. Mr. Percival said because <strong>of</strong> energy deregulation, this will allow them to have the<br />
ability to negotiate with everybody. However, when deregulation went into effect, it really had<br />
little to no effect in southwest Ohio because our rates for energy generation are significantly<br />
lower than rates in Toledo, Cleveland and other northern Ohio cities. DP&L has always<br />
provided a good option for us on the generation side. <strong>Council</strong>man Smith noted he received<br />
several flyers in the mail from other energy providers.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by Mayor Bayless, seconded by <strong>Council</strong>man Louderback, that Ordinance Number 10-35<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: None.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $319,689.97.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to approve payment <strong>of</strong><br />
bills totaling $319,689.97. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 11<br />
Law Director’s Office:<br />
Emergency Ordinance Transferring Grant Funds from Personnel Funds to<br />
Operating Funds. Mr. Lewis noted on April 3, <strong>2010</strong>, <strong>Council</strong> was made aware that the <strong>Xenia</strong><br />
Municipal Court upgraded their computer system to include CourtView s<strong>of</strong>tware. When that<br />
occurred they were forced to buy licenses for all users. The Law Department and the Victim<br />
Assistance Program depends on the CourtView s<strong>of</strong>tware to perform their jobs. The ordinance<br />
approved in April allocated funds for one license to be used by the Victim Assistance Program to<br />
be shared by three employees; however, that has not been practical. Based on their request, the<br />
Office <strong>of</strong> Criminal Justice Services approved a budget adjustment within the stimulus grant to<br />
transfer $3,524.00 from personnel to operating so the Victim Assistance Program could purchase<br />
an additional license.<br />
Mr. Lewis respectfully requested that <strong>Council</strong> pass an emergency ordinance allowing the transfer<br />
<strong>of</strong> funds totaling $3,524.00 [in 253-5331-51151] from personnel to operating [$2,633 to 253-<br />
5331-54507 and $891 to 253-5331-53790] to purchase one user s<strong>of</strong>tware license and one annual<br />
maintenance for CourtView for the Victim Assistance Program.<br />
<strong>Council</strong>man Caupp presented an ORDINANCE AMENDING ORDINANCE 10-06 TO MAKE<br />
ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE CITY<br />
OF XENIA, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>, FOR<br />
THE PURCHASE OF A COURTVIEW SOFTWARE LICENSE AND ANNUAL<br />
MAINTENANCE FOR THE VICTIM ASSISTANCE PROGRAM, AND DECLARING IT TO<br />
BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-36 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None<br />
motion carried.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE AMENDING PART EIGHT – BUSINESS REGULATION AND TAXATION<br />
CODE, TITLE FOUR: TAXATION, CHAPTER 878: DEFINITIONS AND CHAPTER 880:<br />
INCOME TAX OF THE CODIFIED ORDINANCES OF THE CITY OF XENIA, TO CREATE<br />
AN INCOME TAX REBATE PROGRAM, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-37 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 12<br />
Mr. Lewis presented an ORDINANCE AUTHORIZING THE ISSUANCE OF NOT-TO-<br />
EXCEED $925,000 OF BONDS FOR THE PURPOSE OF REFUNDING THE CITY’S<br />
VARIOUS PURPOSE BONDS, SERIES <strong>2010</strong> DATED AS OF JUNE 1, 2000, AND<br />
MATTERS RELATED TO SUCH BONDS, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, that Ordinance Number<br />
10-38 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: Mayor Bayless thanked the<br />
Twentieth Century Club, one <strong>of</strong> the oldest African American cultural clubs in Greene County,<br />
for honoring her as the new Mayor at a luncheon at Wright-Patterson Air Force Base attended by<br />
over 100 people. Last week she was able to have lunch with the new Superintendent <strong>of</strong> <strong>Xenia</strong><br />
Community Schools, Deborah Piotrowski, who she feels is <strong>of</strong>f to a good start. Yesterday she<br />
had lunch with Senator Sherrod Brown at the HOPE Café. She encouraged everyone to visit the<br />
HOPE Café located at 1855 Lower Bellbrook Road, which is a training program that works with<br />
homeless people from the area. It is such a worthy cause, the café is clean, and the food is really<br />
good!<br />
<strong>Council</strong>man Caupp said he had the pleasure <strong>of</strong> riding with the <strong>Xenia</strong> Police Division on Friday,<br />
August 20 th . He thanked Sergeants Wilson and Stutes, and Officers Roop, Margioras, Walsh,<br />
Miller, and Reserve Officer Jackson. It was very interesting and he learned a lot. They had the<br />
pleasure <strong>of</strong> busting three juveniles that were breaking into cars that evening. With the actions <strong>of</strong><br />
an alert citizen who was riding a bicycle and three <strong>of</strong>ficers, the three suspects were apprehended<br />
with stolen property on them. It was a job well done by the XPD. It was a very enlightening<br />
experience to say the least. He hopes to ride with the <strong>Xenia</strong> Fire Division next week.<br />
<strong>Council</strong>man Smith said someone asked him to mention there is a big soccer rivalry game this<br />
Saturday at Cox Stadium. The <strong>Xenia</strong> Buccaneers boys’ varsity soccer team will play against<br />
Greeneview at 5 p.m., and they are encouraging <strong>Xenia</strong> residents and supporters to wear blue for<br />
<strong>Xenia</strong>. The Buccaneers girls’ varsity soccer team will play against Greeneview at 8 p.m. that<br />
same evening. He reminded everyone that school is in session, so please drive slowly and watch<br />
out for the buses. He thanked the <strong>Xenia</strong> Police and Fire Divisions for the jobs they do. He<br />
attended the County’s Doggie Dash ‘N Splash last weekend at Mullins Pool and it was a lot <strong>of</strong><br />
fun. He noted in the <strong>Xenia</strong> Gazette Letters to the Editor section, there was an article about the<br />
Scout Burnell-Garbrecht Dog Park. Although it was a good letter, people may not understand<br />
the Dog Park in <strong>Xenia</strong> is owned by Greene County and run by the Greene County Parks and<br />
Recreation Department. Some people say it is sad that <strong>Xenia</strong> has a nice park for dogs even<br />
though Mullins Pool is closed and <strong>Xenia</strong> no longer has a skating rink or bowling alley; however,<br />
funding for the Dog Park comes entirely from donations and fundraisers.<br />
<strong>Council</strong>man Louderback reminded citizens that the <strong>Xenia</strong> High School football season opens<br />
tomorrow night. He wished all the fall sports teams good luck this year. The Rail & Arts Fest is<br />
this Saturday in downtown <strong>Xenia</strong>. The next First Fridays event will be September 3 rd .
XCC <strong>Meeting</strong> <strong>Minutes</strong>, August 26, <strong>2010</strong>, Page 13<br />
<strong>Council</strong>man Miller congratulated his son and daughter for their last two soccer games and for the<br />
goals they scored. Ohio recently launched the Ohio Veterans Bonus program to thank veterans<br />
who served in the Persian Gulf, Iraq, and Afghanistan. The maximum benefit for service in<br />
those three areas is $1,500. Further information is available from the local Veterans Office. The<br />
19th Amendment that guarantees all American women the right to vote was adopted on this date<br />
in 1920. If you don’t think history repeats itself, on this date in 1932 during the Great<br />
Depression when millions <strong>of</strong> people could not make their mortgage payments due to mass<br />
unemployment, banks announced a temporary halt on mortgage foreclosures. The Manhattan<br />
Project used 15,000 tons <strong>of</strong> silver from the U.S. Treasury Department to develop that project; in<br />
today’s market that silver would be worth $55 billion. Finally, he noted Mother Teresa’s<br />
birthday is today.<br />
Vice President Mills encouraged everyone to enjoy the <strong>City</strong>’s many activities and the nice cool<br />
weather.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, to go into<br />
Executive Session at 8:10 p.m. to discuss personnel matters. No discussion followed. The Roll<br />
on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> convened in Executive Session in the First Floor Conference Room with the<br />
same members present to discuss Personnel Matters.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Jeanne Mills, Vice President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
Special Session<br />
August 31, <strong>2010</strong><br />
5:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on August 31, <strong>2010</strong>, at 5:00 p.m. in the First<br />
Floor Conference Room, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John<br />
Caupp, Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L.<br />
Felton.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to go into an Executive<br />
Session to discuss Personnel Matters/Contract Negotiations. No discussion followed. The Roll<br />
on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> convened in Executive Session in the First Floor Conference Room, <strong>City</strong> Hall,<br />
with the same members present to discuss Personnel Matters/Contract Negotiations.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
September 9, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on September 9, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
William R. Miller was absent.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, to excuse <strong>Council</strong>man Miller from<br />
the meeting due to illness. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
INVOCATION: Brenda Leffel, The Open Door Community Christian Prayer Place, gave the<br />
invocation after which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man<br />
Smith, to approve the August 26, <strong>2010</strong>, Executive/Regular Session minutes as written. Brief<br />
comment followed. Vice President Mills noted since President Felton was not present at the<br />
meeting, the first sentence under “Audience Comments” should read “Vice President Mills (not<br />
President Felton) explained the procedures for audience comments and invited anyone who<br />
wished to speak to come forward.” President Felton said she spoke with the <strong>City</strong> Clerk and the<br />
changes have already been made. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Vice President Mills, to approve the August 31,<br />
<strong>2010</strong>, Special/Executive Session minutes as written. No discussion followed. The Roll on this<br />
was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
SPECIAL PRESENTATION: Commissioner Mark McDonnell, Greene County Combined<br />
Health District. Mr. McDonnell said he was here tonight to talk about Issue 5, the Greene<br />
County Combined Health District’s November <strong>2010</strong> Public Health Services Ballot Levy, which<br />
is a 0.5 mill replacement levy and a 0.3 mill increase. He noted <strong>Council</strong> should have received<br />
copies <strong>of</strong> his presentation materials. He acknowledged a GCCHD Board member, June Johnson,<br />
who was present in the audience. As he goes through the PowerPoint presentation, he will talk a<br />
little about the Health District, its history, who they are, what their mission is, what they have<br />
and hope to accomplish, and why the Board <strong>of</strong> Health is asking the electorate to pass this levy.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 2<br />
Greene County Combined Health District (GCCHD)<br />
Public Health Services <strong>2010</strong> Levy Overview<br />
History: The Health District’s history points to its role in the community. The earliest records<br />
indicate that public health activities in Greene County started as early as 1863, when <strong>Xenia</strong> began<br />
sanitary inspections and quarantines.<br />
Available records suggest that the Greene County General Health District had its beginning in 1920.<br />
The staff was composed <strong>of</strong> all part‐time people, a Health Commissioner, a public health nurse (became<br />
full time in 1930), and a clerk.<br />
In 1936, Dr. Gordon Savage was named the first full time Health Commissioner for the Greene County<br />
General Health District<br />
During Dr. Savage’s tenure, from 1936‐1963, several programs which served as the basis for current<br />
programs were started: school health, dairy inspection, and restaurant sanitation; dog quarantine, food<br />
establishment regulations, venereal disease clinic, milk regulations, plumbing inspection (1948), camp<br />
inspection, meat inspection, nuisance abatement, landfill inspections, and subdivision regulations.<br />
First 0.3 mil Levy for Health Department passed in 1954.<br />
Board <strong>of</strong> Health Members:<br />
The GCCHD is composed <strong>of</strong> two representatives each from Fairborn, Beavercreek, and <strong>Xenia</strong>, and<br />
one representative from Bellbrook, appointed by the Mayors and <strong>City</strong> <strong>Council</strong>s in staggered fouryear<br />
terms. The District Licensing <strong>Council</strong> elects one member and an alternate. The District<br />
Advisory <strong>Council</strong> elects the five remaining Board members in staggered terms. The Board totals<br />
thirteen members. One member <strong>of</strong> the Board must be a physician.<br />
The Greene County Board <strong>of</strong> Health members are: William Beeman, Anita Crosswhite, Walter Gilliard,<br />
Scott Hammond, June Johnson, Melvin Johnson, Charlene Montague, Denise Percival, Kathy Saunders,<br />
Thomas Selden, Elaine Straley (David Thompson, alternate), Nancy Terwoord, and Teresa Zryd.<br />
Scope <strong>of</strong> Services:<br />
The GCCHD provides public health services to assess, protect, and promote the health <strong>of</strong> all <strong>of</strong> the<br />
residents and visitors <strong>of</strong> Greene County. Ohio Revised Codes 3707 and 3709 delineates the services<br />
local health districts are required to provide. Ohio Administrative Code 3701 outlines the<br />
administrative rules that local health districts are required to follow, and 3701‐36 specifically sets<br />
out the minimal and optimal achievable standards for local health districts. GCCHD provides<br />
services regardless <strong>of</strong> ability to pay.<br />
Greene County Board <strong>of</strong> Health Mission, Vision, and Goals:<br />
Our Mission: To protect, promote, and improve the health <strong>of</strong> Greene County residents.<br />
Our Vision: To achieve the highest level <strong>of</strong> "wellness" possible for the citizens <strong>of</strong> Greene County.<br />
Our Goal: To ensure, with our community partners: a clean and healthy environment, the provision<br />
<strong>of</strong> high quality and adequate quantity <strong>of</strong> medical services, the control <strong>of</strong> communicable disease, the<br />
promotion <strong>of</strong> healthy lifestyles, the reduction <strong>of</strong> healthcare expenditures through the promotion <strong>of</strong><br />
prevention, and the assessment <strong>of</strong> the County's health status and the implementation <strong>of</strong> a strategic<br />
health plan to address identified needs.<br />
In 2009, the Greene County Board <strong>of</strong> Health adopted the Community Strategic Health Plan. A<br />
consortium made up <strong>of</strong> GCCHD Board <strong>of</strong> Health and Staff, Wright State University, Greene Memorial
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 3<br />
Hospital, and community health agencies, human and social service agencies, elected <strong>of</strong>ficials, and<br />
citizen representatives, developed this plan.<br />
Health District Funding By Source<br />
Calendar Year 2009 Sources <strong>of</strong> Funding<br />
.5 Mill Levy - $1,654,679<br />
Subdivision Deduction - $121,970<br />
<strong>City</strong> Contracts - $233, 658<br />
Fed., State & Local Grants - $1,292,733<br />
State Subsidy - $43,465<br />
Permits, Licenses & Fees - $1,335,000<br />
Contributions / Other Receipts - $1,003,755<br />
The levy provides approximately 29% <strong>of</strong> the District’s operating funds and is key to leveraging the<br />
23% <strong>of</strong> the budget the District receives from Federal, State, and Local grants. They also charge<br />
appropriate permit and license fees for new plumbing, food services and establishments, and trailer<br />
parks to name a few. By utilizing jurisdiction contracts, subdivision contracts, and other<br />
reimbursements, they can maximize their services to the public.<br />
In 2009, the GCCHD provided $1.441 million worth <strong>of</strong> services to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. They track all<br />
the expenditures <strong>of</strong> all the villages, cities, and townships, so they know exactly where their services<br />
are going. It has always been his opinion that they need to track where their services are going and<br />
how they can improve those services, if possible. If not, they need to ensure they have a plan to<br />
address the problems they identified.<br />
Greene County Combined Health District Levy<br />
Why This Levy is Needed:<br />
1) The current levy expires on December 31, 2011. Without the funding from the levy, there will be a 30% cut in<br />
services. Tax levy dollars are used to support every division <strong>of</strong> the health district, and services to women,<br />
children, and men would have to be curtailed or eliminated. Those dollars are used to leverage an additional<br />
24% <strong>of</strong> the GCCHD's funding from federal, state, and local grants, putting those funds in jeopardy also. In 2009,<br />
there were 28,013 visits with 14% fewer staff than in 2008, just in the community health services division. This<br />
levy will allow for continuation <strong>of</strong> these vitally important programs.<br />
2) One physical barrier to service is GCCHD’s current building. It was constructed in 1974 with funds from a special<br />
levy and from US Department <strong>of</strong> Health and Human Services Hill‐Burton Act grant money. It was originally<br />
designed for 45‐50 employees, but currently houses 63 employees. Data collection activities, added employees,<br />
and network facilities have reduced the available space for storage, records retention, services, and support
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 4<br />
functions. Moreover, as <strong>of</strong> the 2009 Census update, the County population had increased from 125,000 in the<br />
1970s to the current 159,190. This means that the demand on services has increased by at least 27% with a<br />
decrease <strong>of</strong> 23% in staff from the 1980 high <strong>of</strong> 80 staff members.<br />
3) New emphasis on communicable disease control, provision <strong>of</strong> direct care services, public health infrastructure<br />
and bioterrorism response, 2009 H1N1 flu planning, strategic planning, record handling, and epidemiology have<br />
necessitated changes in staffing and changes in how business is conducted.<br />
4) The personal healthcare services <strong>of</strong> GCCHD represent 42% <strong>of</strong> GCCHD's approved <strong>2010</strong> budget. According to the<br />
U.S. Agency for Healthcare Research and Quality (AHRQ), healthcare costs are on the rise. AHRQ has stated that:<br />
Medicaid spending is projected to double over the next ten years.<br />
Health care premiums increased 9.6% on average in 2009.<br />
Underlying medical expenses jumped by over 7% on average annually from 2005 to 2009.<br />
All <strong>of</strong> these underlying costs have driven GCCHD's personal healthcare delivery costs upward at the same rate<br />
as other health care providers. GCCHD does not enjoy special rate privileges.<br />
Need for Services<br />
The levy will meet the general health needs <strong>of</strong> all Greene County residents as well as provide services to<br />
help meet the health and dental needs <strong>of</strong> the more than 16,000 uninsured, and 56,000 underinsured<br />
residents <strong>of</strong> Greene County. GCCHD anticipates the following increase in service needs:<br />
• Health supervision, Bureau for Children with Medical Handicaps (BCMH), immunizations, Help‐<br />
Me‐Grow service coordination and screening, social service and nutrition services, tuberculosis<br />
control, and communicable disease.<br />
• Mosquito control, nuisance abatement, rabies control.<br />
• Child and Family Health Services (CFHS), including prenatal clinics, maternity testing, family<br />
planning, and well child clinics.<br />
• Dental Services to the uninsured and underinsured.<br />
• Safe Communities, including car seat safety, traffic death intervention, and safety awareness<br />
(among other programs).<br />
• Health Education lifestyle interventions, including tobacco use control, fitness education and<br />
healthy eating education to combat childhood obesity, and the restoration <strong>of</strong> playground safety.<br />
• Water protection program. As the county increases in size, Total Maximum Daily Load<br />
considerations and wellhead protection considerations demand increase vigilance.<br />
• Women, Infants, and Children (WIC) nutritional support program.<br />
• All hazards disaster preparedness, including pandemic influenza (e.g. – 2009 H1N1 influenza),<br />
tornado and other natural disasters preparedness, and bioterrorism preparedness.<br />
Community Health Services and Education/Development<br />
Child and Adult immunizations, Dental services, BCMH, STI clinic, Home visits (WIC & International<br />
Travel), Prenatal clinic, Well‐child clinic, Flu clinic, Help Me Grow, Specialty clinics, Reproductive<br />
Health, Speaker’s Bureau, Safe Communities, Tobacco Free and Drug Free Greene County Coalition,<br />
and HIV Testing/Counseling<br />
Quality <strong>of</strong> Services<br />
For overall health outcomes, the GCCHD ranks in the top 10 in the State; for health factors, the<br />
District is in the top 5 in the State. For clinical care, which includes medical and dental services, the<br />
GCCHD is #1 in the State <strong>of</strong> Ohio. What pulls the District down to the top 10 in the State for overall<br />
health outcomes is that the County has too many air pollution days (due to the smoke and air<br />
pollution from Montgomery County). They work with the Air Pollution and Control Program from<br />
the Montgomery County Health District to try to reduce the pollution. Further, there are a lot <strong>of</strong><br />
liquor licenses in Greene County.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 5<br />
Fiscal<br />
GCCHD is committed to meeting the public health needs <strong>of</strong> Greene County, and at the same time is<br />
committed to minimizing the cost to the public. GCCHD aggressively seeks grant funding, charges<br />
license and permit fees where allowed, and works with each subdivision to assess its fair share <strong>of</strong><br />
funding. Since the initial .3 mill levy in 1953, GCCHD has primarily increased its funding from<br />
grants, contracts, subdivision charges, and permits and fees. Currently, the levy represents 30% <strong>of</strong><br />
the district's funding source.<br />
Potential Additional Health District Tax Levy Revenue 2011<br />
Millage<br />
Amount Generated*<br />
0.5 mill replacement and 0.3 mill increase $2,945,000<br />
How do our expenses compare with other comparable counties?<br />
County *<br />
Local Funding/Capita<br />
Greene County $23.05<br />
**Warren County $24.87<br />
Wood County $25.96<br />
Miami County $30.29<br />
Lorraine County $34.78<br />
Clark County $37.58<br />
**Montgomery County $47.24<br />
* Last available statistics are from 2009. Even with the proposed increase, Greene County will still be the<br />
least expensive Health District in Ohio <strong>of</strong> our size and range <strong>of</strong> services.<br />
** Because Warren County’s additional tax levy just passed, their costs will increase to $25.90 per capita. If<br />
Montgomery County’s levy passes this year, their costs will increase to over $50 per capita.<br />
Greene County Estimates <strong>of</strong> 2009 H1N1 Cases and Related Hospitalizations<br />
In 2009, 13,000 people died from H1N1, but the CDC estimates between 13,000 and 26,000<br />
additional deaths were avoided. Greene County did even better than that‐‐$2.9 million in costs<br />
were incurred by Medicaid; $7 million in costs were incurred by insurance companies just for<br />
hospitalization; and lost productivity due to illness cost $100 million. Of the $500,000 the GCCHD<br />
received, they got a 40 to 1 return on the dollar.<br />
President Felton said she gets her flu shot at the GCCHD’s event at the Greene County<br />
Fairgrounds, and noted shots were also given outside to drivers who are unable to get out <strong>of</strong> their<br />
cars easily. Mr. McDonnell said he believes in providing good customer service to consumers.<br />
<strong>Council</strong>man Louderback commended Mr. McDonnell for services the GCCHD provides to the<br />
community, particularly to the disadvantaged. He supports passage <strong>of</strong> the levy 100%.<br />
Mr. Percival asked Mr. McDonnell to share his phone number. Mr. McDonnell said his phone<br />
number is 374-5600 and their website is www.gcchd.org.<br />
PUBLIC HEARING: Major Modification to Progress Center PUD. President Felton opened<br />
the public hearing and asked for the staff report. Mr. Percival said this is a request for a Major<br />
Modification to the Progress Center PUD, which was originally approved on June 12, 1997.<br />
Mr. Ronald Leslie <strong>of</strong> <strong>Xenia</strong> Center Place LLC is requesting a modification to the PUD so he can<br />
begin to construct a new retail center in the Progress Drive area. At their meeting <strong>of</strong> August 19,
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 6<br />
<strong>2010</strong>, the <strong>Xenia</strong> Planning and Zoning Commission endorsed approval <strong>of</strong> the major modification<br />
application. He then invited <strong>City</strong> Engineer Chris Berger to explain the application in more detail.<br />
Mr. Berger used an overhead to summarize the Major Amendment to the Progress Center PUD:<br />
Property Owner:<br />
Applicant:<br />
Norman Fear, LLC<br />
Mr. Ronald Leslie, <strong>Xenia</strong> Center Place, LLC.<br />
The Progress Center PUD originally approved in 1997, involved 13.6 acres <strong>of</strong> land primarily<br />
along South Progress Drive. When it was subdivided, the original PUD contained twelve (12)<br />
lots, <strong>of</strong> which many have since been developed. <strong>City</strong> <strong>Council</strong> approved a subsequent<br />
amendment on May 10, 2007, to include a small parcel that is now Carol’s Corner.<br />
Reason for Modification: Proposed Retail Development on six (6) parcels owned by Norman<br />
Fear, LLC, and currently zoned B-3. Approval <strong>of</strong> the Major Modification expands the existing<br />
Progress Center PUD by adding six (6) parcels (approximately 16 acres) by re-zoning to PUD-<br />
Commercial. The area in yellow is the existing Progress Center PUD; the area in pink comprises<br />
six parcels currently zoned B-3. Expansion <strong>of</strong> the existing PUD would make the entire area<br />
yellow.<br />
Action Requested: Application is for a Concept Plan only. A Final Development Plan will be<br />
reviewed at a future meeting when the applicant secures end-users and completes engineering<br />
drawings, landscaping plans, lighting plans for the parking lot, etc. Expansion <strong>of</strong> the PUD will<br />
change the zoning from a B-3 Highway Oriented Business District to a PUD zoning designation.<br />
Concept Plan Items to Note:<br />
1. Project to be built in three (3) Phases. Phases I and II are both approximately 5 acres<br />
each with Phase III being approximately 6 acres.<br />
2. Phase I <strong>of</strong> the development will comprise two (2) outlots and a 20,000+ sq. ft. retail<br />
center with ingress/egress from Harner Drive and via a cross-access easement from<br />
Hospitality Drive. Phase II <strong>of</strong> the development will comprise five (5) additional acres to<br />
include 3.5 out lots and a detached 8,000 sq. ft. addition to the Phase I retail center.<br />
Phase III includes the remaining six (6+) acres that will be developed along the southern
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 7<br />
portion <strong>of</strong> Hospitality Drive and western portion <strong>of</strong> South Progress Drive, and comprised<br />
<strong>of</strong> 2.5 outlots and a second 25,000+ sq. ft. retail center.<br />
3. Vehicular Access from Harner, Hospitality (2), and S. Progress Drive. The other<br />
proposed access points involve two (2) cross-access easements along Hospitality Drive<br />
and one aligned with Prouty Drive upon development <strong>of</strong> the Phase III area. Staff is not<br />
concerned about Mr. Leslie’s ability to obtain the cross-access easements to Hospitality<br />
Drive since the current owner is Norman D. Fear, LLC – the same owner with whom<br />
Mr. Leslie has an option to purchase the entire 16.107 acres for development.<br />
4. Existing and Proposed traffic generation on Harner Drive is not a significant concern<br />
solely because <strong>of</strong> the ability to stripe a “left in” lane from Harner Drive and still<br />
maintain through westbound movements. As development continues within the<br />
Progress Center PUD, the natural concern is traffic generation. Traffic congestion within<br />
the Center, most notably along Harner Drive, continues to be a problem that will only get<br />
worse with future development. However, because there is adequate width along this<br />
section <strong>of</strong> Harner Drive, a left turn lane into the Phase I area can be created via a striping<br />
pattern that will also allow westbound through movements to such places as Bob Evans,<br />
Applebee’s, Wal-Mart, and Lowe’s. He assured <strong>Council</strong> there was plenty <strong>of</strong> room for<br />
that “left in” turn lane because there was some good planning with the development<br />
originally. He is satisfied that allowing full movement on Harner Drive is fine in this<br />
particular case. While a “left out” onto westbound Harner Drive could present a long<br />
wait for motorists exiting the development, Staff deems that to be an<br />
owner/developer/end-user problem. A “left out” at that particular access point does not<br />
trouble him as much as a “left-in” did. He personally visited the site four times to make<br />
himself more comfortable with the recommendation.<br />
Mr. Berger noted the access points were reviewed and approved by the <strong>Xenia</strong> Traffic<br />
Commission on July 6th. Commissioners said as long as there was adequate width along Harner<br />
Drive to install a center left-turn lane, then they had no problem with it. The XPZC also voiced<br />
the same concern, but after discussion approved the Concept Plan on August 19 th .<br />
President Felton asked for clarification on where the proposed left turn lane would be.<br />
Mr. Berger said the left turn lane would be on Harner Drive via a striping pattern, which would<br />
affect the access point into Sonic. President Felton clarified there would be a left turn lane from<br />
Sonic on Progress Drive to go to Main Street. Mr. Berger said that was not correct. The left turn<br />
lane striping pattern will start where the new development is proposed. President Felton clarified<br />
the left turn lane would be on Harner Drive. Mr. Berger said that was correct.<br />
5. Building style facades: The applicant anticipates architectural standards that are<br />
consistent with the Carol’s Corner Development/Verizon Building in the form <strong>of</strong> stone<br />
and brick, and Mr. Leslie will be using the same architect for this project. When end<br />
users are confirmed, the architectural details will be submitted at the Final Development<br />
Plan stage.<br />
6. Interior landscaping plan will be provided at Final Development Plan stage.<br />
7. Signage Plan will be submitted in accordance with XCO’s and any specific<br />
requirements <strong>of</strong> the Progress Center PUD as end users emerge: Within the project
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 8<br />
narrative, Mr. Leslie committed to meeting the <strong>City</strong> signage requirements within the<br />
retail center. Signage will involve a wall sign above each end users’ location, along with<br />
a free-standing ground sign. Additionally, a ground sign for each out lot will be<br />
requested with the individual store frontage signs. The Signage Plan will be reviewed at<br />
the Final Development Plan stage.<br />
8. Public Utilities: All necessary utilities are available to adequately service this<br />
development. Stormwater detention for the development will be achieved via two (2)<br />
existing detention ponds that were constructed to act as regional basins to service<br />
numerous lots within the Progress Center PUD; it is a “shovel ready” site.<br />
Staff Recommendation: Mr. Berger said because the applicant has submitted the required<br />
documentation necessary for approval <strong>of</strong> a Conceptual Development Plan per the <strong>City</strong>’s Codified<br />
Ordinances and because the proposed uses mirror those <strong>of</strong> the surrounding properties, <strong>City</strong> Staff<br />
supports approval <strong>of</strong> this application. He has received inquires about which businesses will be<br />
going into the proposed retail center and his response has been that he did not know. He noted<br />
two representatives from Equity Inc. were present in the audience, and they are in negotiations<br />
with end users; however, nothing has yet been defined. Once end users are defined, the Final<br />
Development Plan will be done. He then <strong>of</strong>fered to answer questions.<br />
President Felton entertained questions from <strong>Council</strong>. None were presented.<br />
President Felton invited those in favor <strong>of</strong> the major modification to the Progress Center PUD to<br />
step forward to speak. No one came forward to speak. President Felton invited those opposed to<br />
the major modification to come forward to speak. No one came forward to speak. President<br />
Felton invited those either for or against the major modification to come forward to speak. No<br />
one came forward to speak. President Felton closed the public hearing at 7:40 p.m. and<br />
entertained comments or questions from <strong>Council</strong>.<br />
<strong>Council</strong>man Smith noted the <strong>Xenia</strong> Traffic Commission had the same presentation and approved<br />
the access points.<br />
<strong>Council</strong>man Caupp introduced an ORDINANCE AMENDING THE ZONING MAP OF THE<br />
CITY OF XENIA BY AMENDING THE PROGRESS CENTER PUD TO ADD SIX (6)<br />
PARCELS OF LAND TOTALING 16.107 ACRES AND CURRENTLY ZONED B-3<br />
HIGHWAY-ORIENTED BUSINESS, and it was read for the first time.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward. No one came forward to speak.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Smith said the XTC met on Tuesday, September 7 th<br />
and discussed the following items:<br />
1. One audience member discussed issues he had observed at the intersection <strong>of</strong> Ledbetter<br />
Road and U.S. 42.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 9<br />
2. Commissioners approved a citizen’s request to erect a “No Outlet” sign at Tandem Drive<br />
and Schwinn Avenue (a cul-de-sac). The resident stated there is an exorbitant amount <strong>of</strong><br />
traffic that turns around in the cul-de-sac on Schwinn Avenue in Wright Cycle Estates.<br />
3. Discussed a citizen’s request to prohibit parking along Leach Street. <strong>City</strong> Staff will<br />
evaluate the implications <strong>of</strong> that action as it might impact area residents’ access to their<br />
own driveways. Leach Street is a narrow street, which creates some safety issues.<br />
4. The XTC is looking forward to working with <strong>Xenia</strong> Community Schools on their traffic<br />
needs during the construction phase <strong>of</strong> building five new elementary schools.<br />
Independent traffic studies will be supplied with some upcoming proposals.<br />
5. Two Traffic Commissioners, whose terms are due to expire soon, expressed interest in<br />
having their terms renewed to serve the <strong>Xenia</strong> community.<br />
<strong>Council</strong>man Smith noted the <strong>Xenia</strong> Traffic Commission is a volunteer Commission made up <strong>of</strong><br />
five <strong>Xenia</strong> citizens who donate their time to the <strong>City</strong>. The XTC meets once a month as long as<br />
there are enough agenda items.<br />
<strong>Council</strong>man Caupp asked where the “No Outlet Sign” would be posted in Wright Cycle Estates.<br />
Mr. Berger said the request was to erect a “No Outlet” sign at Tandem Drive and Schwinn Avenue.<br />
<strong>Council</strong>man Caupp thought people may just be driving around looking at houses. Mr. Berger said<br />
a Schwinn Avenue resident claims there is a lot <strong>of</strong> westbound traffic on Schwinn Avenue. Given<br />
the street’s alignment west <strong>of</strong> Tandem Drive, it leads motorists to believe Schwinn Avenue<br />
connects through to Wright Avenue and/or Lakeview Drive, which causes them to turn around in<br />
the cul-de-sac. He felt it would do little harm to erect the “No Outlet” sign.<br />
Greene County Regional Planning Commission: <strong>Council</strong>man Caupp said there was no<br />
August meeting.<br />
Board <strong>of</strong> Zoning Appeals: Mayor Bayless said BZA met on August 23 rd and granted a<br />
conditional use permit to Pastor Josh Bevan <strong>of</strong> Lighthouse Baptist Church to utilize the vacant<br />
building at 2040 West Second Street for church services. She welcomed Pastor Bevan and his<br />
congregation to our community.<br />
ITEMS FROM CITY COUNCIL AND MAYOR:<br />
Appointment to Board for Recreation, Arts, and Cultural Activities. Vice President<br />
Mills said a recent resignation <strong>of</strong> one BRACA member created a vacancy on the Board and a<br />
letter <strong>of</strong> interest was received from Audrae C. Broyles. She spoke with Ms. Broyles and feels<br />
she will be an asset to the Board. Ms. Broyles’ background check is in process, and she<br />
anticipates having the results shortly 1 .<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to appoint Ms. Audrae C.<br />
Broyles to fill a vacancy on the Board for Recreation, Arts, and Cultural Activities with a term<br />
expiring on July 31, 2013. Discussion followed.<br />
Mr. Lewis said he was sure there would not be an issue with Ms. Broyles’ background check, but<br />
approval <strong>of</strong> her appointment to BRACA should be contingent upon receipt <strong>of</strong> a satisfactory<br />
background check. President Felton agreed.<br />
1 Per the Law Department on 09/10/10, Ms. Broyles background check was satisfactory.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 10<br />
Vice President Mills said she is very excited to have such a diverse Board and is excited to hear<br />
Ms. Broyles’ perspective. She agreed Ms. Broyles has boundless energy. President Felton said<br />
Ms. Broyles cuts her own grass and everything else. She is amazing and thought it was fantastic<br />
that she would like to serve on BRACA.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office: On behalf <strong>of</strong> <strong>City</strong> Staff, Mr. Percival expressed his sincere<br />
condolences to the Coblentz family. Adam Coblentz is a <strong>Xenia</strong> Firefighter and his mother and<br />
father were killed in a tragic motorcycle accident on Wednesday. Adam’s mother worked at<br />
<strong>Xenia</strong> Community Schools for years, and most people who attended Central Middle School<br />
knew her. He wanted the Coblentz family to know they are in our thoughts and prayers.<br />
President Felton asked Mr. Percival to further explain what happened to cause the death <strong>of</strong><br />
Mr. and Mrs. Coblentz; it was not a careless motorcycle accident. Mr. Percival said Mr. and<br />
Mrs. Coblentz were on vacation in Tennessee. A vehicle over corrected, crossed the road’s<br />
center line, and struck the motorcycle head on. It was a very tragic accident.<br />
The Greene County Sheriff stopped at his <strong>of</strong>fice today and shared that on September 25 th from<br />
10 a.m. to 2 p.m. in the parking lot <strong>of</strong> the Sheriff’s <strong>of</strong>fice on E. Main Street, they are collecting<br />
used or expired prescription drugs that anyone would like to dispose <strong>of</strong>. It is like a household<br />
hazardous waste collection. When people flush unused prescription drugs into the sewer<br />
systems, it is becoming difficult for communities to process those drugs.<br />
Emergency Resolution Authorizing the Award <strong>of</strong> the Bid for the Jamestown<br />
Connector Bikepath Construction. Mr. Percival said on August 19, <strong>2010</strong>, the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
received competitive bids from seven (7) qualified contractors to complete the construction <strong>of</strong><br />
the 3.35 mile Jamestown Connector Bikepath from Jasper Road to Washington Street. They<br />
have been working on this project for quite some time. In 2007, the <strong>City</strong> secured $430,000 in<br />
Clean Ohio Trail Funds (COTF) from the Ohio Department <strong>of</strong> Natural Resources and $200,000<br />
in Ohio Capital Funds through the Ohio Department <strong>of</strong> Development to construct the Connector.<br />
No General or General Capital Improvement Fund monies from the <strong>City</strong> will be used for this<br />
project. The <strong>City</strong> is contributing in-kind services for a local share commitment in the form <strong>of</strong><br />
construction inspection and project management duties. Barrett Paving Materials, Inc. presented<br />
the lowest bid at $541,043.65. Barrett Paving has been a renowned asphalt contractor in the<br />
region for many years, has performed similar work on hundreds <strong>of</strong> projects, and was the<br />
contractor for the original bikepath that goes by <strong>City</strong> Hall.<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> a resolution at two<br />
consecutive meetings and adopt as an Emergency a Resolution authorizing him to enter into a<br />
contract with Barrett Paving Materials, Inc. <strong>of</strong> Dayton, Ohio at a not-to-exceed cost <strong>of</strong><br />
$541,043.65 to construct the Jamestown Connector Bikepath. Emergency passage is requested
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 11<br />
so construction can commence by October 1, <strong>2010</strong>, with a good portion <strong>of</strong> the path completed<br />
this year.<br />
Vice President Mills presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
ENTER INTO A CONTRACT WITH BARRETT PAVING MATERIALS, INC. AT A NOT-<br />
TO-EXCEED COST OF $541,043.65 FOR THE JAMESTOWN CONNECTOR BIKEPATH<br />
CONSTRUCTION, AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, that the rules requiring<br />
the reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Brief comment followed. <strong>Council</strong>man Caupp thought it was<br />
great that the <strong>City</strong> was able to get $541,000 worth <strong>of</strong> amenities for our community in exchange<br />
for in-kind services that are not costing the <strong>City</strong> anything but Staff time. The Roll on this was<br />
the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, that Resolution Number<br />
10-W be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Emergency Resolution Authorizing the <strong>City</strong> Manager to file an application with the<br />
State <strong>of</strong> Ohio for a grant <strong>of</strong> up to $200,000 through the Clean Ohio Assistance Fund<br />
program for a Phase II environmental assessment at the former OVCH powerhouse and<br />
<strong>Xenia</strong> Christian School campus located on the campus <strong>of</strong> Legacy Ministries International.<br />
Mr. Percival said as most people are aware, that Campus created all their own power for close to<br />
100 years. When Legacy Ministries International purchased the property, they took the<br />
powerhouse out <strong>of</strong> service. The powerhouse is now a brownfield site with asbestos, coal residue,<br />
and other things that need to be cleaned up. Legacy Ministries and <strong>Xenia</strong> Christian School<br />
<strong>of</strong>ficials want to start reusing that piece <strong>of</strong> property but they cannot do anything with it until it is<br />
cleaned up. They have requested assistance in applying for a Clean Ohio Assistance Fund Grant<br />
through the Ohio Department <strong>of</strong> Development. Under the program guidelines, a public entity<br />
must be the applicant. This is a 100% funded grant, and there will be no cost to the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong>. The <strong>Xenia</strong> Economic Growth Corporation will be the primary contact for the <strong>City</strong> and<br />
will act as administrator for the grant funds, similar to what they did with the Hooven and<br />
Allison brownfield site. Mr. Percival noted Mr. Brodsky was present to answer questions.<br />
Mr. Brodsky noted Rich Anglin, Co-President <strong>of</strong> Legacy Ministries International, was also<br />
present tonight.<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive the second reading <strong>of</strong> a resolution at two<br />
consecutive meetings and pass as an emergency a Resolution to authorize him to file an<br />
application with the State <strong>of</strong> Ohio to participate in the Clean Ohio Assistance Fund program<br />
through the Ohio Department <strong>of</strong> Development to conduct an assessment <strong>of</strong> the former<br />
powerhouse and <strong>Xenia</strong> Christian School campus on the campus <strong>of</strong> Legacy Ministries<br />
International.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 12<br />
<strong>Council</strong>man Louderback presented a RESOLUTION AUTHORIZING THE CITY OF XENIA<br />
TO FILE AN APPLICATION WITH THE STATE OF OHIO TO PARTICIPATE IN THE<br />
CLEAN OHIO ASSISTANCE FUND, AND DECLARING AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, that Resolution Number 10-X<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Emergency Appropriations Ordinance and Authorization to purchase two (2)<br />
vehicles <strong>of</strong>f State Bid for the Water and Wastewater Treatment Divisions. Mr. Percival said<br />
the Water and Wastewater Treatment Divisions are recommending the purchase <strong>of</strong> two (2)<br />
Chevy Colorado 4-wheel drive trucks through the State <strong>of</strong> Ohio, Department <strong>of</strong> Administrative<br />
Services Cooperative Purchasing Program. The Water Treatment Division truck will replace a<br />
1992 Ford Taurus formerly used by the Finance Department. However, that is really not a<br />
reliable vehicle for them, especially for Staff that has to go out into the wellfields. The<br />
Wastewater Treatment Division truck will replace a 1995 Ford Ranger. These monies are<br />
coming from the Water and Wastewater Funds. There is enough money in the budget, but they<br />
have to transfer the funds to get them into the appropriate line items. He noted Utilities Manager<br />
Jason Tincu was available to answer specific questions.<br />
Mr. Percival respectfully requested that <strong>Council</strong> entertain two motions:<br />
Motion 1 - To waive the second reading <strong>of</strong> an ordinance at two consecutive meetings and pass as<br />
an emergency an ordinance to transfer $6,482.00 from 665-1331-53290 to 665-1331-55402 and<br />
$6,482.00 from 664-6602-55399 to 664-6602-55402.<br />
Motion 2 - Authorize him to issue a Purchase Order to White Allen Chevrolet in the amount <strong>of</strong><br />
$42,964.00 for the purchase <strong>of</strong> two (2) trucks for the Water and Wastewater Treatment<br />
Divisions. He noted Utilities Manager Jason Tincu was available for questions.<br />
<strong>Council</strong>man Caupp presented an ORDINANCE AMENDING ORDINANCE 10-06 TO MAKE<br />
ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE CITY<br />
OF XENIA, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>, AND<br />
DECLARING AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Vice President Mills, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 13<br />
<strong>Council</strong>man Louderback said he would vote “nay” on the motion, because the <strong>City</strong> is in a<br />
financial crisis. He realized the vehicles are old, but it is about public perception and the fact<br />
they are spending $42,964 on new vehicles. In good conscience, he cannot vote for approval.<br />
President Felton said although she does not like it, she will vote for approval <strong>of</strong> the motion<br />
because Water and Sewer Funds will be used to pay for the trucks.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Smith, Bayless, and Felton<br />
Nays: Louderback motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Vice President Mills, that Ordinance Number 10-39<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Smith, Bayless, and Felton<br />
Nays: Louderback motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Vice President Mills, to authorize the <strong>City</strong> Manager<br />
to issue a Purchase Order to White Allen Chevrolet in the amount <strong>of</strong> $42,964.00 for the purchase<br />
<strong>of</strong> two (2) trucks for the Water and Wastewater Treatment Divisions. Discussion followed.<br />
<strong>Council</strong>man Caupp noted at every <strong>Council</strong> meeting someone states when Water and Sewer<br />
Funds are being utilized, and that money can only be used in our Water and Sewer Departments.<br />
They are replacing a 1992 Ford Taurus and a 1995 Ford Ranger. He can assure anyone who has<br />
worked in any kind <strong>of</strong> business where employees are getting in and out <strong>of</strong> vehicles daily, that<br />
after 18 and 15 years, those vehicles are way past the end <strong>of</strong> their useful life. These purchases<br />
are not coming out <strong>of</strong> the <strong>City</strong>’s General Capital Funds; they are coming from Enterprise Funds<br />
that can only be used for items directly related to water, sewer, sanitation, and stormwater. The<br />
Roll on this was the following:<br />
Ayes: Mills, Caupp, Smith, Bayless and Felton<br />
Nays: Louderback motion carried.<br />
Emergency Appropriations Ordinance and execution <strong>of</strong> a Design-Build contract<br />
with Kemper Controls for the Water Treatment Plant SCADA Project. Mr. Percival<br />
explained that SCADA is an acronym for Supervisory Control And Data Acquisition. In<br />
December 2007, another engineering firm was awarded a pr<strong>of</strong>essional services contract;<br />
however, due to poor bidding estimates and questionable project scale and scope development,<br />
the contract with that engineering firm was severed in March 2009. The SCADA project was<br />
then placed on hold as staff dealt with the failure and replacement <strong>of</strong> the Water Treatment Plant<br />
generator. About a year ago, the <strong>City</strong> contracted with Kemper Controls to assist staff in<br />
developing a prioritized, long-term scaled down SCADA project that was much less expensive<br />
than the original project. He then invited Mr. Tincu to start his PowerPoint presentation.<br />
Mr. Tincu reminded <strong>Council</strong> that funding for this project is coming from the Water Capital Fund<br />
that is generated from the payment <strong>of</strong> utility bills. This project has been budgeted since 2007,<br />
and during his brief presentation, he will discuss why the project was postponed.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 14<br />
Water Treatment Plant SCADA Project<br />
What is SCADA?<br />
Supervisory Control And Data Acquisition System<br />
Industry standard for industrial and municipal applications such as water and wastewater<br />
treatment plants<br />
To serve as brain‐center <strong>of</strong> the Water Treatment Plant<br />
Existing control system defunct and outdated (circa 1980)<br />
What does it do?<br />
Real‐time monitoring <strong>of</strong> motor statuses, flows, levels, and all other key process information at:<br />
Water Treatment Plant, Well Fields, Booster Station, and Water Tanks<br />
Control <strong>of</strong>:<br />
Well Pumps, Aerators and Filters, Automatic Filter Backwash, Chemical Dosage, High Service<br />
Pumps, Booster Station Pumps and Tank Level, and Bulk Water Loading<br />
Trends, Reports, and Alarm/Event Summaries<br />
Mr. Tincu showed screen shots from the SCADA system. He then showed a graphic video depiction<br />
<strong>of</strong> what a SCADA system looks like and what it will provide. SCADA has become the “industry<br />
standard” for Water and Wastewater Treatment Facilities mainly due to staffing concessions,<br />
efficiency standards, and regulatory/operational requirements. There will be a redundant server<br />
for the main PC. If there is a failure on one, data will automatically be saved to them.<br />
President Felton asked what would happen if there was a power failure. Mr. Tincu said all data<br />
will be backed up. Each PC has it owns backup power supply, but they also have the emergency<br />
generator for main power that will be supported by a standalone backup power supply for the<br />
PC. President Felton asked if the history <strong>of</strong> what they collect on the PC will also be kept on the<br />
mainframe. Mr. Tincu said they have not yet set up anything with IT regarding whether or not<br />
they will backup information from the shared servers onto the mainframe; however, information<br />
will be backed up on site in multiple locations.<br />
How will this benefit the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s Water Treatment System?<br />
Protect the health, well‐being, and sustainability <strong>of</strong> a vital community resource. They talk about<br />
funding sources, concessions, cuts, etc., but if the <strong>City</strong> loses its water source, everything stops<br />
now! It is critical that they safeguard this service.<br />
Meet EPA regulatory requirements and avoid costly violations
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 15<br />
Facilitate preventive maintenance and identify problems before equipment fails<br />
Allow the current, limited plant staff to focus attention on previously neglected areas<br />
Improve communications between shifts. Currently 2nd and 3rd shift operators have to hang<br />
out 10 to 20 minutes afterwards to be briefed about what is going on at the WTP. Notations can<br />
be made directly into the SCADA system, so when the next shift comes on they will have an<br />
hourly log about what is going on at the WTP.<br />
Increase security and accountability for the citizens<br />
Background <strong>of</strong> SCADA Project to Date<br />
December 27, 2007‐‐Flatirons Engineering Pr<strong>of</strong>essional Services Contract<br />
Plant assessment, evaluation, conceptual design, and bid document preparation<br />
Project development and bidding ensued<br />
<strong>January</strong> 28, 2009‐‐Bid opening for product procurement and installation<br />
Estimated by Flatirons at $260,000<br />
Sole bid at $850,000, which was rejected<br />
March 2009‐‐Contract and ties severed with Flatirons<br />
Project scale and scope exceeded current needs and budget<br />
Left the <strong>City</strong> with comprehensive system assessment and workable design<br />
March 2009‐‐WTP Generator Failure<br />
Staff forced to redirect focus and delay SCADA<br />
December 29, 2009‐‐Award <strong>of</strong> SCADA pr<strong>of</strong>essional services contract to Kemper Controls<br />
Phased project approach and revised engineering and project documents<br />
To build a ‘Honda Accord’ vs. a ‘Cadillac Escalade’ SCADA system to meet their budget needs<br />
Completion <strong>of</strong> WTP SCADA Scope and Project Redevelopment<br />
Completed by Kemper Controls over the past six (6) months<br />
Assimilated the baseline technical documents and drawings provided by Flatirons<br />
Worked with staff to develop a prioritized long term SCADA upgrade program<br />
Specified budget project modules to be executed individually in phases<br />
<strong>2010</strong> phased project approach aimed at managing scope and scale <strong>of</strong> the project as well as<br />
reducing cost<br />
Review <strong>of</strong> Revised Project Scope<br />
Project broken into 5 phases (Projects 1 Thru 5)<br />
Strategically designed to optimize scope and budget controls, installation, system development,<br />
and implementation<br />
Design focused on expandability, reliability/redundancy, effectiveness, and ease <strong>of</strong> maintenance<br />
and operation<br />
Cost estimates to include Items, Instruments, Electrical Services, and Engineering Services<br />
Project 1—Details (being proposed tonight)<br />
Project 1‐‐System Infrastructure and WTP … $465,433—Includes all parts, pieces, installation,<br />
development and integration<br />
SCADA Server and S<strong>of</strong>tware Framework<br />
WTP Network Backbone Components and Control Cabinets (5 Stations)<br />
Control Consoles for Filter Room<br />
System Monitoring Stations<br />
Fully Functional SCADA System
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 16<br />
Project 2 thru 5—Details<br />
Appurtenances to be added to the Project 1 system infrastructure in 2011 and on …<br />
Project 2—Booster Station (Industrial Park) Integration<br />
Project 3—Remote Communications (Autocon)<br />
Project 4—Massie Creek Well Field Integration<br />
Project 5—CSU & Kinsey Road<br />
How much will the project cost?<br />
Initial Design (The Cadillac)<br />
Included all elements @ $1.1 Million<br />
Revised Design (The Honda Accord phased version)<br />
Project 1—System Infrastructure and WTP @ $465,433.00<br />
Projects 2‐5 @ $225,000.00<br />
Total Project Cost (across multiple years)—Less than $700,000.00 at full build out – Savings<br />
<strong>of</strong> around $400,000<br />
Where does funding for this project come from?<br />
Water Improvement Fund<br />
Revenues Generated from Water Bills<br />
Classified as ‘Enterprise Fund’<br />
Completely separate from Tax‐Based Funding<br />
These funds cannot be comingled with Tax‐Based Funding<br />
Obligation to Maintain Management <strong>of</strong> Existing Assets and Services Under Sound Financial<br />
Programs<br />
How does the <strong>City</strong> proceed with SCADA from here?<br />
Exercise rights in XCO 208.13 and Financial Manual Section 5.5.2 for Design‐Build Contract<br />
Award for the WTP SCADA Project<br />
Why Design‐Build?<br />
Singular Responsibility. One person will be managing this very detailed, technical project. When<br />
multiple entities try to control a very detailed, technical project, a lot <strong>of</strong> disturbance and interference<br />
between the parties may result. It is best to have one entity managing the entire project.<br />
Quality<br />
Cost Savings<br />
Time Savings<br />
Reduced Administrative Burden. They will not be going between the contractor and design<br />
engineer. One vendor is designing, installing, and building the system.<br />
Improved Risk Management. When a contractor and engineer are working together, there will<br />
be disputes between the two, which could result in longer time, financial liabilities, and bonding.<br />
One vendor will handle the entire project.<br />
Qualifications for the WTP SCADA Project<br />
Qualifications for the WTP SCADA Project were received in July <strong>2010</strong> from the Kemper<br />
Controls/Kastle Electric Team.<br />
Staff evaluated the qualification statements and recent work history and recommend moving<br />
forward with Kemper Controls/Kastle Electric Team under a Design‐Build Contract.<br />
Kemper to work as General Contractor and Kastle as a Subcontractor.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 17<br />
Kemper Controls<br />
Based in Cincinnati<br />
Customer base includes both industrial and municipal clients<br />
High levels <strong>of</strong> technical expertise and industry knowledge<br />
Assembled diverse, qualified project team<br />
Extensive experience in SCADA<br />
Developer <strong>of</strong> <strong>Xenia</strong>’s Wastewater Treatment Division’s (WWTD) Alarm and Monitoring System<br />
Completed the WTP SCADA Scope and Project Redevelopment<br />
Kastle Electric Company<br />
Based in Dayton since 1925<br />
Customer base includes both industrial and municipal clients<br />
Full scale services <strong>of</strong>fered from High‐Voltage to SCADA<br />
Acclimated and versed in the <strong>City</strong>’s WTP electrical systems<br />
Provided excellent service and response to the <strong>City</strong> in the recent past<br />
Mr. Tincu respectfully requested that <strong>Council</strong> entertain two motions:<br />
Motion 1: Waive the second reading and approve an emergency Ordinance to appropriate $13,000 into<br />
account 664‐6200‐53121 and $47,721 into account 664‐6602‐5599 for the completion <strong>of</strong> the WTP<br />
SCADA Project. The reason staff is requesting the appropriation <strong>of</strong> an additional $60,721 from the<br />
Water Fund is because the initial appropriations for this project were established back in 2007.<br />
Increases in instrumentation, supplies, labor, and other cost factors relative to inflation are represented<br />
in this funding shortfall.<br />
Motion 2: Allow the <strong>City</strong> Manager to enter into a Design‐Build contract with Kemper Controls for the<br />
WTP SCADA Project in an amount not to exceed $465,433.<br />
Vice President Mills presented an ORDINANCE AMENDING ORDINANCE 10-06 TO MAKE<br />
ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE CITY<br />
OF XENIA, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>, AND<br />
DECLARING AN EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Louderback asked how the new system would affect manpower. Mr. Tincu said the<br />
SCADA system has the capability, along with some other process changes, to possibly reduce<br />
the WTP to a dual shift operation, but that will be years from now. He was not promising<br />
anything because other pieces need to fall into place, but this is what will take them there.<br />
<strong>Council</strong>man Louderback said he would vote “nay” because the <strong>City</strong> is in a financial crisis. He<br />
noted Mr. Tincu said the revised design went from a Cadillac to a Honda, but the <strong>City</strong> cannot<br />
afford a $700,000 Honda. He has a fiduciary responsibility to the citizens and will not approve a<br />
$700,000 expenditure for a system that has evidently worked since 2007. He asked Mr. Tincu<br />
what he meant when he said the system was defunct.<br />
Mr. Tincu said there is no control system on the current system. They have a set <strong>of</strong> standalone<br />
instruments for which they can no longer get parts, that are not serviceable, and that do not report
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 18<br />
to anything. On the hour, WTP Operators write down notations on process changes. The<br />
SCADA system will bring them up to the industry standard. He reiterated that the first phase<br />
would cost $465,000 not $700,000. <strong>Council</strong>man Louderback said he understood that and where<br />
the money comes from, but in good conscience and due to the <strong>City</strong>’s financial crisis, he cannot<br />
support the expenditure. Mr. Tincu said he respected his opinion.<br />
<strong>Council</strong>man Caupp said over the last three or four years, the <strong>City</strong> has invested a considerable<br />
amount <strong>of</strong> money into the Water and Wastewater Treatment Plants. He did not think people<br />
realize what an asset it is to have those plants in our community and what a resource they are to<br />
this community. Times have changed and the <strong>City</strong> has to keep up with technology. They cannot<br />
let the <strong>City</strong> fall apart around us. We need to continue to bring our Water and Wastewater Plants<br />
up to modern standards, and he felt this project continues down that path. Whether or not we<br />
want to spend the money, he thought it was important that they continue to invest in this<br />
community. He is in favor <strong>of</strong> the project.<br />
<strong>Council</strong>man Caupp said he met John Anderson who works for Seamans, a Cincinnati company<br />
that comes into communities and tries to find ways to make operations more efficient. He<br />
thought it would be good for Mr. Anderson and Mr. Tincu to get together to see if Seamans<br />
could possibly help with efficiency at the <strong>City</strong>’s WTP and WWTPs. After Mr. Anderson met<br />
with Mr. Tincu, he said Mr. Tincu was doing a tremendous job and that they were already doing<br />
things as efficiently as possible in those plants. That observation came from an outside<br />
pr<strong>of</strong>essional who came to our <strong>City</strong> to see if there was anything they could do for us. After his<br />
conversation with Mr. Anderson, he felt confident in saying that our WTP and WWTPs run very<br />
efficiently.<br />
<strong>Council</strong>man Louderback agreed the Water Plant runs very well, but he resents the implication<br />
that he would like to see the <strong>City</strong> run down. He is very supportive <strong>of</strong> the Water Department, and<br />
he resents somebody implying that he wants to see the <strong>City</strong> fall behind the times. This could<br />
very well have been brought up after the November Levy. He has a right to his opinion, and he<br />
thought the expenditure was wrong at this time.<br />
<strong>Council</strong>man Smith said he would vote for the SCADA Project because he drinks <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
tap water, not bottled water, and he wants it to continue to taste good. Before he became a<br />
member <strong>of</strong> <strong>Council</strong>, he and Mayor Bayless took a tour <strong>of</strong> the WTP. It is a great facility and he<br />
felt they owed it to the citizens to invest in the <strong>City</strong>’s Water Treatment Plant; therefore, he will<br />
vote for the SCADA project. Enterprise Funds can only be used for items directly related to<br />
water, sewer, sanitation, and stormwater, so why not let the Water Department have what they<br />
have earned.<br />
Mayor Bayless commended Mr. Tincu on the fine work he does. She also thanked him for the<br />
research he did to bring such a wonderful presentation before <strong>Council</strong> because so much <strong>of</strong> that<br />
information is hard to understand.<br />
Vice President Mills noted <strong>Xenia</strong> Township, Wilberforce, and other communities need water and<br />
pay the <strong>City</strong> for water. Water is a natural resource, but it takes money to make money. When<br />
we are unable to pick up leaves or plow streets, that is a hindrance, but not having water for basic<br />
needs makes water priceless. Homes, businesses, hospitals, etc., cannot operate without water.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 19<br />
She felt it was important to take care <strong>of</strong> the things the <strong>City</strong> owns. Just like we maintain our cars,<br />
etc., we should also maintain our Water Department.<br />
President Felton said she understood <strong>Council</strong>man Louderback’s position because the <strong>City</strong> is in a<br />
tight financial situation, but she will support the expenditure.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Smith, Bayless, and Felton<br />
Nays: Louderback motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, that Ordinance Number 10-40<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Smith, Bayless, and Felton<br />
Nays: Louderback motion carried.<br />
Motion by Mayor Bayless, seconded by <strong>Council</strong>man Smith, to authorize the <strong>City</strong> Manager to<br />
enter into a Design-Build contract with Kemper Controls for the WTP SCADA Project in an<br />
amount not to exceed $465,433.00. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Smith, Bayless, and Felton<br />
Nays: Louderback motion carried.<br />
Items for the <strong>City</strong> Manager: None.<br />
Finance Director’s Office:<br />
Introduction <strong>of</strong> a Resolution Accepting the Amounts and Rates as determined by<br />
the Budget Commission, and authorizing the necessary tax levies, and certifying them to<br />
the County Auditor. Mr. Bazelak respectfully requested that <strong>Council</strong> introduce a resolution<br />
accepting the Amounts and Rates as determined by the Budget Commission, authorizing the<br />
necessary tax levies, and certifying them to the County Auditor. As a formality each year,<br />
<strong>Council</strong> is requested to pass a resolution to accept the Amounts and Rates as determined by the<br />
County Budget Commission. For the year 2011, the Greene County Budget Commission has<br />
certified the total <strong>of</strong> estimated revenue from general property taxes as $1,615,000, which is very<br />
similar to what it was in last year’s Tax Budget. The Local Government Allocation for 2011 is<br />
$1,126,240.<br />
<strong>Council</strong>man Smith introduced a RESOLUTION ACCEPTING THE AMOUNTS AND RATES<br />
AS DETERMINED BY THE BUDGET COMMISSION AND AUTHORIZING THE<br />
NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE COUNTY AUDITOR, and<br />
it was read for the first time.<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $159,165.27.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, to approve payment <strong>of</strong> bills<br />
totaling $159,165.27. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 20<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE SERVICE OF<br />
PERFORMING ANNUAL FIREFIGHTER PHYSICALS AS REQUIRED BY THE OHIO<br />
ADMINISTRATIVE CODE, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Smith, that Ordinance Number 10-41<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented an ORDINANCE AMENDING PART TEN – STREETS, UTILITIES<br />
AND PUBLIC SERVICES CODE, TITLE FOUR - UTILITIES, CHAPTER 1038<br />
DEFINITIONS, CHAPTER 1044 SEWERS GENERALLY, AND CHAPTER 1048<br />
INDUSTRIAL PRETREATMENT STANDARDS TO ACCOMMODATE OHIO EPA<br />
REGULATORY REQUIREMENTS FOR LOCAL LIMITS AND STREAMLINING<br />
REGULATIONS, and it was read for a second time.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, that Ordinance Number 10-42 be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Smith said he was<br />
able to briefly attend the First Fridays downtown event last Friday, and it appeared to have been<br />
well attended with many activities. Unfortunately, the event conflicted with the <strong>Xenia</strong> High<br />
School football game. He and his daughter chose to leave the game at half-time when the<br />
Buccaneers were losing 7-0, but they ended up missing part <strong>of</strong> a great game because the<br />
Buccaneers won in triple overtime. He congratulated the <strong>Xenia</strong> Buccaneers on a great victory.<br />
He wanted citizens to know he and other <strong>Council</strong> members have educational information<br />
regarding Ballot Issues 9, 10, and 11. Citizens can contact them to obtain correct information on<br />
those Ballot initiatives.<br />
Mayor Bayless welcomed a new <strong>Xenia</strong> business, Cambridge Home Health Care, 65 S. Progress<br />
Drive; they had their ribbon cutting two weeks ago. She congratulated her Alma Mater, Central<br />
State University, for their groundbreaking ceremony that marked the beginning <strong>of</strong> an $11.5<br />
million project to construct the first two <strong>of</strong> four new living-learning facilities. The two livinglearning<br />
centers will have a total 200 beds. Each center will accommodate classrooms, study<br />
areas, computer labs, laundry areas, etc., and are scheduled to be completed by August 2011.<br />
Governor Ted Strickland attended the groundbreaking ceremony. The building was named after
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 21<br />
a very prominent and well-deserving member <strong>of</strong> our community, Dr. Harry Johns. She is very<br />
excited about the project and it was a great day. She attended the Rail & Arts Fest on<br />
August 28 th and presented the First Place Train Award to her former boss at James’ SuperValu<br />
and her buddy, Dick Strous.<br />
Vice President Mills said she attended the Rail & Arts Fest and First Fridays downtown, and it<br />
looked like everyone was having a good time. She invited everyone to join her at Faith<br />
Community United Methodist Church’s “Worship in the Park” at the Shawnee Park Pavilion on<br />
Sunday, September 12 th at 11 a.m. Lunch will be served after the services.<br />
<strong>Council</strong>man Caupp said Saturday, September 11 th is the 19 th Annual Rusty's Ride that benefits<br />
needy families during the holidays that are served by the Greene County Combined Health<br />
District. The ride leaves from Buckminn’s D & D Harley-Davidson on U.S. 42 South/Cincinnati<br />
Avenue. Registration for the two-hour ride begins at 11:00 a.m. and the last bike will leave at<br />
12:30 p.m. The cost is $20.00 for the rider and $5.00 per passenger. The 50-mile ride ends with<br />
a hog roast, raffles, door prizes, and more. All makes <strong>of</strong> motorcycles are welcome. They are<br />
looking forward to having a bigger than usual crowd this year.<br />
<strong>Council</strong>man Louderback said there seems to be a lot <strong>of</strong> confusion in the community about Issues 9,<br />
10, and 11, and he wanted to clear up some questions. People might ask how the <strong>City</strong> got into a<br />
situation where they have to ask citizens for a half-percent income tax increase. The Federal<br />
government is trillions <strong>of</strong> dollars in debt and that trickled down to the State <strong>of</strong> Ohio. In yesterday’s<br />
paper, the State ranked ninth in job losses, so it is obvious the <strong>City</strong> will not get help from the State.<br />
The <strong>City</strong> has lost a lot <strong>of</strong> revenue from citizens who worked at DHL and General Motors. The<br />
<strong>City</strong> laid <strong>of</strong>f 24 people, including six (6) firefighters and six (6) police <strong>of</strong>ficers, closed Fire Station<br />
#2, and eliminated the Parks and Recreation Department, the Assistant Law Director position, and<br />
the Assistant <strong>City</strong> Engineer position. Non-union personnel have not had a raise in two years. He<br />
calls Issue 10 a “Jobs Guarantee” Charter Amendment. It is the most selfish, self serving act he<br />
has ever seen in his life. The Police and Fire Unions know the <strong>City</strong> is in the worst financial crisis it<br />
has ever faced, but they come out with a Charter Amendment that will bankrupt the <strong>City</strong>. Yes,<br />
Issue 10 will bankrupt the <strong>City</strong> by 2013, if Issue 9 fails and Issue 10 passes.<br />
<strong>Council</strong>man Louderback said he wanted the unions to know what would happen if the <strong>City</strong> is<br />
bankrupt because he went through that with General Motors. The State will come in and take<br />
over our <strong>City</strong>. The first thing the State will do is dissolve the unions. Without a <strong>City</strong>, you can’t<br />
have a union, and the unions need to fully understand that. He does not support Issue 10, and he<br />
will be beating the doors against Issue 10. He is appalled how citizens could sign a petition<br />
knowing full well that it would bankrupt the <strong>City</strong>, unless the unions falsely represented the facts<br />
or citizens did not understand what they were signing. If citizens vote for Issue 10, and Issue 9<br />
fails, the <strong>City</strong> will be bankrupt by 2013.<br />
<strong>Council</strong>man Louderback said since the unions put our backs against the wall and kicked us when<br />
we were down, the <strong>City</strong> had to come up with another Charter Amendment (Issue 11), which will<br />
allow the <strong>City</strong> to hire part-time, temporary, and/or volunteer firefighters, emergency medical<br />
technicians, and police <strong>of</strong>ficers. The <strong>City</strong> had no choice but to respond in that manner. The <strong>City</strong><br />
has a fiduciary reasonability to the citizens who need to fully understand what the Fire and Police<br />
Unions are trying to do. The <strong>City</strong> pays its firefighters and police <strong>of</strong>ficers very well. Last year<br />
the highest paid <strong>Xenia</strong> firefighter made $105,334.29; the second highest made $93,485.64; and
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-09-10, Page 22<br />
the third highest made $87,945.20, and they have some <strong>of</strong> the best benefits in the State. The<br />
highest paid <strong>Xenia</strong> police <strong>of</strong>ficer made $97,325.56; the second highest made $96,093.45; and the<br />
third highest made $92,193.39. It is even more appalling to him how the unions can complain<br />
when they are some <strong>of</strong> the highest paid employees in the State. He is not only disappointed, but<br />
disgusted with their tactics.<br />
President Felton said she agreed with <strong>Council</strong>man Louderback 100%. It is not that they did not<br />
try to settle the issue through contract meetings, etc, regardless <strong>of</strong> what has been said and<br />
published by the press. They negotiated in good faith trying to get it done. She personally spoke<br />
to former Commissioners and <strong>Council</strong> members who support the <strong>City</strong>’s position against Issue 10<br />
because they know how the <strong>City</strong>’s budget works and what is going on. She was given<br />
permission to share their names. They include Dennis Propes, Mayor John Saraga, Vernon<br />
Dillon, Larry Gordon, Mike Engle, Dr. Lee Esprit, Dr. Eric Winston, Bob Stillwell, Fran Miller,<br />
Tom Welsh, Mike Ungard, Arch Grieve, Fuzz Ross, Fred Hall, Mayor Phyllis Pennewitt, Donna<br />
Sue Groves, and Shawn Campbell. She was unable to speak with former Mayor Bill Wilson due<br />
to his poor health and age. All the people mentioned have years <strong>of</strong> experience.<br />
President Felton said she is very disappointed with where they are right now. She hates to see<br />
people lose jobs or see people laid <strong>of</strong>f, but if the Charter Amendment for minimum manning for<br />
police and fire services passes (Issue 10), 27 employees will have to be laid <strong>of</strong>f. Who is going to<br />
answer the phones? The Tax and Water Departments have to send out bills in order to increase<br />
revenue. She does not know how to cut more staff. Someone said to lay <strong>of</strong>f the secretaries, but<br />
they have already been laid <strong>of</strong>f. Michelle Johnson is our <strong>City</strong> Clerk who reports on all the State<br />
laws and keeps all our records; she is not a secretary. No one answers the phone half the time at<br />
the <strong>City</strong> Garage, because they do not have a secretary. It is a problem and they cannot allow<br />
Issue 10 to bankrupt the <strong>City</strong>. <strong>Xenia</strong> is a good place to live, so let’s keep it safe, defeat Issue 10,<br />
and pass Issue 9 so six police <strong>of</strong>ficers and six firefighters can be rehired and Fire Station 2 can be<br />
reopened. <strong>Council</strong> made that commitment last spring, but the Unions don’t seem to believe that<br />
will happen. Mr. Percival works for <strong>Council</strong> and he has already committed to doing that. She is<br />
tired <strong>of</strong> hearing they are hiding money - there is no money. Anyone can look at the <strong>City</strong>’s<br />
financial records and they are invited to do so. No one is hiding things from citizens.<br />
President Felton shared that Memorial Presbyterian Church on Fairground Road is sponsoring a<br />
“Pass It On” event. The church is accepting gently used or new items to pass along to others in<br />
need free <strong>of</strong> charge.<br />
ADJOURNMENT: Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to<br />
adjourn the Regular Session at 8:43 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
September 23, <strong>2010</strong><br />
Special Session<br />
6:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on September 23, <strong>2010</strong>, at 6:24 p.m., in the<br />
<strong>City</strong> <strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John<br />
Caupp, Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L.<br />
Felton.<br />
JEDD Contract with <strong>Xenia</strong> Township. Mr. Percival said once the <strong>Xenia</strong> Community School<br />
levy passed, discussions were held about ways to make sure they were able to capture some <strong>of</strong><br />
the revenue generated by construction and Tecumseh School employees now and into the future.<br />
They looked at putting together a Joint Economic Development District (JEDD) that would<br />
allow the <strong>City</strong> and Township to partner with the schools so they could charge the <strong>City</strong>’s income<br />
tax to those two parcels <strong>of</strong> property. One parcel is where the school is currently located and the<br />
other parcel is behind it. They discussed a JEDD with Township Trustees and the Township had<br />
several meetings about it. The Township’s Law Director, Tom Miller, is also a member <strong>of</strong> the<br />
Greene County Prosecutor’s Office. Mr. Miller worked with Sandy Fackler from the <strong>City</strong>’s Law<br />
Department to develop the JEDD agreement. A normal JEDD is usually bigger than just two<br />
parcels. Part <strong>of</strong> the JEDD requires an economic development plan for that piece <strong>of</strong> property for<br />
now and into the future. Part <strong>of</strong> the proceeds from the JEDD will support the economic<br />
development plan for that piece <strong>of</strong> ground. In this case, there will not be a lot economic<br />
development on the school grounds, but part <strong>of</strong> those JEDD proceeds can go to support<br />
Tecumseh School’s activities, to purchase technology, etc.<br />
Mr. Percival said at least a year ago, Mr. Bazelak and he discussed a JEDD with the President <strong>of</strong><br />
the Township Trustees. This particular JEDD will be small and generate small amounts <strong>of</strong><br />
money. However, a JEDD in the Central State/Wilberforce area would generate significant<br />
dollars. This JEDD may be a baby step for them to be comfortable with having a JEDD in the<br />
Central State/Wilberforce area in the future. In essence, some <strong>of</strong> the proceeds from the JEDD<br />
could go to the Central State/Wilberforce property owners and to the Township so they could<br />
work on an economic development plan for that. The <strong>City</strong> is already providing water and sewer<br />
services to Tecumseh Elementary. The JEDD would require that <strong>Xenia</strong> Township provide the<br />
fire/EMS, zoning, and right-<strong>of</strong>-way maintenance. A JEDD requires that the two parties decide<br />
who will provide which services. In this case, the <strong>City</strong> and Township are already providing<br />
services to the land. The <strong>City</strong> is already providing the infrastructure and the Township is already<br />
providing some <strong>of</strong> the other services to that property.<br />
Mr. Percival noted Mr. Lewis distributed a copy <strong>of</strong> the timeline for the JEDD. Mr. Lewis felt the<br />
timeline was self-explanatory. They have a self-imposed deadline they are trying to meet, which<br />
is tomorrow, to try to keep the ball rolling. If the JEDD is submitted tomorrow, the JEDD will<br />
not go into effect until February 2011. Ground will be broken for the new Tecumseh Elementary<br />
School in the spring, most likely March, unless we have a long, cold spring. Mr. Percival said<br />
the construction folks plan to break ground in March. Mr. Lewis said the JEDD needs to be in
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 2<br />
place by the time construction begins so the <strong>City</strong> can start collecting income tax. There are a lot<br />
<strong>of</strong> statutory requirements on the timeline (see Exhibit 1).<br />
Board <strong>of</strong> Directors: Mr. Percival said in most cases a Board <strong>of</strong> Directors oversees the JEDD.<br />
The five people on the Board will include:<br />
One (1) member appointed by <strong>City</strong>;<br />
One (1) member appointed by Township;<br />
One (1) member representing the school located in the district;<br />
One (1) member representing the persons working within the district; and<br />
One (1) member selected by the members.<br />
Mr. Percival said usually the amount <strong>of</strong> money going to the JEDD would be greater than what<br />
they are proposing now [$1,500 from each party], but there is not going to be a lot <strong>of</strong> activity in<br />
this JEDD; therefore, there is not a lot <strong>of</strong> need for additional resources.<br />
Mr. Percival said this JEDD is somewhat unique, because the <strong>City</strong> is already receiving some<br />
revenue from Tecumseh School employees who already live in the <strong>City</strong>. In essence, for the <strong>City</strong><br />
to be able to receive 50% <strong>of</strong> the “new” revenue, they need to receive *63% <strong>of</strong> the JEDD<br />
proceeds. For the tax dollars collected for school employees, the Distributable Revenue will be<br />
as follows: 61% to <strong>City</strong>, 36% to Township, and 3% to the Board <strong>of</strong> the income tax generated<br />
from the payroll <strong>of</strong> the <strong>Xenia</strong> Community School District. For the tax dollars collected from the<br />
school construction, the Distributable Revenue will be as follows: 61% to Township, 36% to<br />
<strong>City</strong>, and 3% to the Board.<br />
<strong>Council</strong>man Louderback asked for clarification on Page 9, Section 10 (f) <strong>of</strong> the JEDD Contract.<br />
(f) On or before July 1 <strong>of</strong> each year, beginning in 2012, Distributable Revenue from the prior<br />
year shall be paid to the Contracting Parties as follows: 61% to Township, 36% to <strong>City</strong>, and 3%<br />
to the Board for any contractual services for the construction or repair <strong>of</strong> the building or<br />
buildings over $25,000. Beginning in 2011, 75% <strong>of</strong> the Township share <strong>of</strong> any Distributable<br />
Revenue received by the <strong>City</strong> by August 31 st will be advanced to the Township by September 30 th .<br />
Mr. Percival said (f) is the revenue distribution during the construction phase, not the distribution<br />
in the long term. <strong>Council</strong>man Caupp asked for clarification <strong>of</strong> Section 10 (e):<br />
(e) On or before July 1 <strong>of</strong> each year, beginning in 2012, Distributable Revenue from the prior<br />
year shall be paid to the Contracting Parties as follows: 36% to Township, 61% to <strong>City</strong>, and 3%<br />
to the Board <strong>of</strong> the Income Tax generated from the payroll <strong>of</strong> <strong>Xenia</strong> Community School District.<br />
Beginning in 2011, 75% <strong>of</strong> the Township share <strong>of</strong> any Distributable Revenue received by the <strong>City</strong><br />
by August 31st will be advanced to the Township by September 30 th .<br />
Mr. Percival said (e) is the long term revenue distribution. <strong>Council</strong>man Caupp asked if the <strong>City</strong><br />
would receive 61% or 63%. Mr. Bazelak said initially the distribution was going to be 63% <strong>City</strong><br />
and 37% Township to get the 50/50 split. Those figures were changed to 61% <strong>City</strong> and 36%<br />
Township once they realized both parties needed to provide an initial financial contribution <strong>of</strong><br />
$1,500 and 3% to the District.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 3<br />
Mr. Bazelak noted he distributed a spread sheet prior to the meeting entitled “Quantitative JEDD<br />
Analysis.” Assuming the Economic Impact Analysis Policy he shared earlier this year was in<br />
place (although <strong>Council</strong> has not yet adopted it), he did a quantitative JEDD analysis to show<br />
what the projected revenue stream would be for the <strong>City</strong>, Township, and JEDD Board. Over a<br />
20-year period, the net present value <strong>of</strong> the cash flow proceeds to the <strong>City</strong> would be almost<br />
$141,000. Since the <strong>City</strong> already provides water and sewer to the District, they will incur no<br />
further expenses for this JEDD. There will be some internal expenses in the Finance Department<br />
to do the accounting and reimbursement to the Township. The <strong>City</strong> will also collect the interest<br />
proceeds and not be reimbursing the Township for any interest on the JEDD.<br />
<strong>Council</strong>man Caupp clarified the <strong>City</strong> would get $9,031.44 per year. Mr. Bazelak said that was<br />
correct; the <strong>City</strong> is already getting about $6,800 (projected). The 50/50 split would result in the<br />
<strong>City</strong> and Township each getting approximately $9,000 per year in income tax revenues from<br />
current school employees. The $18,900 is the <strong>City</strong>’s 36% share <strong>of</strong> what they anticipate for<br />
construction <strong>of</strong> the new school [income tax paid by contractors]. He talked to Mr. Brodsky who<br />
talked to the school construction manager to come up with some cost estimates on what percent<br />
would be labor costs to try to establish an estimate on what revenue they can anticipate.<br />
<strong>Council</strong>man Caupp said if they <strong>City</strong> is now getting $6,800 yearly in income tax revenue, and it is<br />
estimated they will get $9,031.44 yearly, the <strong>City</strong> is actually only getting about $4,000 more per<br />
year. Mr. Bazelak said the $9,031.44 per year is in addition to the $6,800. <strong>Council</strong>man Caupp<br />
wondered if more employees would be added.<br />
Mr. Percival said that was one <strong>of</strong> the discussions they had; theoretically, the number <strong>of</strong><br />
employees may increase. One item raised by the Township was that any contracted services<br />
would be split in favor <strong>of</strong> the Township. What they finally agreed to was Distributable Revenue,<br />
which would be 61% to Township, 36% to <strong>City</strong>, and 3% to the Board for any contractual<br />
services for the construction or repair <strong>of</strong> the building over $25,000. If the school has a nurse on<br />
contract, that would not be capital or construction costs but would be part <strong>of</strong> the school’s<br />
operating costs; therefore, that income would come back to the <strong>City</strong>.<br />
<strong>Council</strong>man Smith asked if the <strong>City</strong> is currently receiving tax revenue from current Tecumseh<br />
School employees. Mr. Percival said yes, from those employees who live in the <strong>City</strong>, but<br />
overall, no. <strong>Council</strong>man Smith thought the <strong>City</strong> should receive tax revenue from all the<br />
Tecumseh School employees because their headquarters is the Board <strong>of</strong> Education Office, which<br />
is located in the <strong>City</strong>. <strong>Council</strong>man Caupp said that is what he said. <strong>Council</strong>man Smith said even<br />
though his sister works for the McDonald’s Corporation in Huber Heights, her headquarters is<br />
located in Piqua, and she is required to pay income taxes to Piqua. Mr. Lewis said the test is<br />
where the work is performed not where the headquarters is located. Mr. Percival said<br />
<strong>Council</strong>man Smith’s sister could apply for a refund every year. Mr. Lewis agreed.<br />
Mr. Percival said the majority <strong>of</strong> guys who drive trucks for SuperValu pay income tax to the <strong>City</strong><br />
<strong>of</strong> <strong>Xenia</strong>. If they are on the road four out <strong>of</strong> five days, they apply for an income tax refund from<br />
the <strong>City</strong> because they are not actually working in <strong>Xenia</strong> on those four days. Because those truck<br />
drivers are performing their work somewhere else, they get a refund for that portion <strong>of</strong> their<br />
income.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 4<br />
<strong>Council</strong>man Caupp asked if Mr. Percival was talking about people who live in the <strong>City</strong> or<br />
outside the <strong>City</strong>. Mr. Percival said people who live in the <strong>City</strong> still have to pay the 100%.<br />
Mr. Bazelak said the first obligation is to pay <strong>City</strong> income tax where you work. President Felton<br />
said even if you live in the <strong>City</strong> but travel, you can get a rebate. <strong>Council</strong>man Caupp asked if he<br />
could have gotten a rebate for the three days a week he worked outside the <strong>City</strong> for many years.<br />
Mr. Percival said there is a maximum on the amount <strong>of</strong> credit allowed, but it would not have<br />
been a 100% refund. Mr. Bazelak said there has to be some documentation. They have<br />
obviously dealt with that on pr<strong>of</strong>essors who come into town to work and then go somewhere else<br />
to work.<br />
<strong>Council</strong>man Louderback asked for an explanation <strong>of</strong> the statement on the bottom <strong>of</strong> the<br />
“Quantitative JEDD Analysis” that states, “<strong>City</strong> revenue includes approximately $6,855.70<br />
already collected from school employees inside <strong>City</strong> – not in above figures.” Mr. Bazelak said<br />
the <strong>City</strong> is already collecting $6,855.70 in yearly income tax from current Tecumseh School<br />
employees who live in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. After the JEDD goes into effect, it is estimated the<br />
<strong>City</strong> will get an additional $9,031.44 yearly. The $18,900 is the <strong>City</strong>’s 36% share <strong>of</strong> what they<br />
anticipate for the construction dollars (income tax on contractors) for the new school.<br />
<strong>Council</strong>man Louderback clarified the <strong>City</strong>’s share <strong>of</strong> the JEDD would be approximately<br />
$9,031.44 plus $6,800 yearly. Mr. Percival said that was correct.<br />
President Felton asked why the term <strong>of</strong> the agreement is so long (49 years). Mr. Percival said<br />
they initially suggested a 30-year JEDD, but the Township wanted it to be longer. He thought it<br />
needed to be a long-term agreement because <strong>of</strong> the long-term implications <strong>of</strong> the agreement. The<br />
agreement is for the economic development <strong>of</strong> the JEDD and it is a long-term agreement<br />
between the parties. President Felton said she understood that.<br />
President Felton said she did not want <strong>Xenia</strong> Township to assume any future JEDD’s would be<br />
written the same as this JEDD. Mr. Percival said President Felton’s point was well taken.<br />
President Felton said people <strong>of</strong>ten say “You did it once – why can’t you do it again?”<br />
Mr. Percival said a lot <strong>of</strong> that depends on the services being provided and the JEDD area.<br />
Vice President Mills asked why there was no Section 4 in the By-Laws Governing <strong>Xenia</strong><br />
Township – <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> JEDD-1 Joint Economic Development District. Section 3 is on page 6<br />
and Section 5 is on page 7, but there is no Section 4. Mr. Lewis noted Section 4 references the<br />
territory <strong>of</strong> the district, but he did not know why it was not included in <strong>Council</strong>’s copies.<br />
President Felton said the next step is to have a public hearing on the JEDD. Mr. Percival said<br />
they have to advertise the public hearing, but there is no further action needed tonight. President<br />
Felton entertained further questions.<br />
<strong>Council</strong>man Caupp thought the JEDD was a good deal. The <strong>City</strong> has to start working with the<br />
Township on many things, and this is a small step in the right direction. The bottom line is if the<br />
<strong>City</strong> does not agree to the JEDD, the Township can go to some other municipality and enter into<br />
a JEDD with them. President Felton said she had no problem with the JEDD except for the fact<br />
that Mr. Percival had to educate the Township because they are not familiar with JEDDs.<br />
Mr. Percival said the <strong>City</strong> has been pushing a JEDD for the Central State/Wilberforce area<br />
because that is where there is a big chunk <strong>of</strong> money. The Township and <strong>City</strong> are already
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 5<br />
providing services there, and they have a need for dollars for economic development, which a<br />
JEDD would generate for them, but the Township does not want to do that.<br />
Mr. Lewis did not think Tom Miller wrote three words in the JEDD agreement, because he has<br />
never done one before. Mr. Bazelak recognized Sandy Fackler from the Law Department for all<br />
the work she did on the JEDD, but also for staying on him, Mr. Percival and Mr. Lewis to make<br />
sure their areas were covered and that everything they wanted was included. Mr. Lewis said he<br />
gives 100% <strong>of</strong> the credit for writing the JEDD to Ms. Fackler, because Mr. Miller knew nothing<br />
about writing a JEDD. Mr. Percival said not many people in Ohio know anything about writing<br />
JEDD agreements. He noted he received a call from Ashtabula County about writing a JEDD.<br />
<strong>Council</strong>man Caupp thought the only people who would be mad about the JEDD are a few<br />
teachers that don’t live in the <strong>City</strong>.<br />
<strong>Council</strong>man Miller noted Mr. Percival has been involved in more JEDD’s than anyone in Ohio.<br />
Mr. Percival said this is the third JEDD he has written. When he wrote his first JEDD there were<br />
only two other JEDD’s in the State <strong>of</strong> Ohio (one in Akron and one in Miamisburg). The State <strong>of</strong><br />
Ohio wrote the law for Summit County/Akron, but the legislators had to adjust the law because<br />
other people wanted to do the same thing. The original law was written so that no municipalities<br />
other than Akron and few surrounding township could have a JEDD.<br />
<strong>Council</strong>man Miller said he did not mind a 30-year JEDD; the longer the better. President Felton<br />
thought a 30-year JEDD was better than a 49-year JEDD. <strong>Council</strong>man Miller said the number is<br />
arbitrary; he did not mind a 49-year JEDD.<br />
The Special Session was adjourned at 6:50 p.m. to go into Regular Session.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
September 23, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on September 23, <strong>2010</strong>, at 7:03 p.m., in the<br />
<strong>City</strong> <strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John<br />
Caupp, Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L.<br />
Felton.<br />
INVOCATION: Sebert Guckian gave the invocation after which all joined in the Pledge <strong>of</strong><br />
Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by Mayor<br />
Bayless, to approve the September 9, <strong>2010</strong>, Regular Session minutes as written. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Abstain: Miller<br />
Nays: None motion carried.<br />
SPECIAL PRESENTATION: Greta Mayer, Asst. Director <strong>of</strong> Programs and<br />
Communications Mental Health and Recovery Board for Clark, Greene & Madison<br />
Counties. Ms. Mayer said tonight she will speak on services in Greene County. She then shared<br />
a MHRB brochure entitled “Report to the Greene County Community” and thanked the <strong>Xenia</strong><br />
Community for helping pass the November 3 rd renewal levy last fall. The renewal levy generates<br />
$4.9 million annually for much needed services for Greene County residents, and she wanted to<br />
update <strong>Council</strong> on their services. Some important highlights from the brochure are the Board<br />
and Agency initiatives. A few weeks ago they led the 40-hour Crisis Intervention Team Training<br />
with local law enforcement. They trained local law enforcement about mental illness and<br />
addiction and how to safely respond to a mental health crisis. Of the 22 police <strong>of</strong>ficers who<br />
graduated, four were from the Greene County Sheriff’s Office, three were <strong>Xenia</strong> police <strong>of</strong>ficers,<br />
and one was a Central State police <strong>of</strong>ficer. <strong>Xenia</strong> represented the largest group <strong>of</strong> Greene<br />
County <strong>of</strong>ficers that participated this year. Activities included classroom instructions and<br />
discussions with local experts in behavioral health, such as TCN and the Women’s Recovery<br />
Center. Clients and family members shared their recovery stories. They had role plays, crisis<br />
de-escalation techniques, and <strong>of</strong>ficer/case manager ride alongs; it is a unique partnership<br />
between the behavioral health community and local law enforcement.<br />
Ms. Mayer said in <strong>January</strong>, an international expert, Dr. Scott Miller, will train their agency<br />
personnel on the client directed outcome informed approach. The beauty <strong>of</strong> the approach is to<br />
help improve collaboration between the therapist and client, and to increase efficiencies at the<br />
agency level through partnerships. The center <strong>of</strong> the brochure also lists contact information for<br />
all current Greene County funded behavioral health agencies.<br />
Ms. Mayer stated an on-going challenge for them is responding to deep, state-level cuts they<br />
have experienced over the past two years. Greene County suffered a loss <strong>of</strong> $1.2 million. Some
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 2<br />
<strong>of</strong> the most visible changes were the closing <strong>of</strong> TCN’s Creekside Detoxification Unit and<br />
Integrated Youth Services. On July 1, <strong>2010</strong>, the new youth division <strong>of</strong> TCN opened. It is called<br />
the Family Solutions Center, and for the present, it will continue to operate out <strong>of</strong> Beavercreek.<br />
All the clinical services remain, but they are under one administrative umbrella rather than under<br />
two separate agencies. They are excited to announce that Michael’s House will soon open in<br />
Fairborn, to provide a warm and welcoming environment for children who are suffering from all<br />
forms <strong>of</strong> abuse. The MHRB’s goal is to improve system effectiveness, reduce administrative<br />
costs, and to preserve the level <strong>of</strong> needed clinical services to residents. She thanked <strong>Council</strong> for<br />
their continued dedication and support and encouraged them to contact the MHRB if they have<br />
questions about accessing services.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward. No one came forward to speak.<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said XPZC held a public hearing<br />
September 2 nd on the Major Amendment to the Progress Center PUD that <strong>Council</strong> heard at their<br />
last meeting. The Community Design Standards are still being reviewed by the Law<br />
Department. The next XPZC meeting will be November 18 th .<br />
Mayors & Managers: Mayor Bayless had no report this month.<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said the<br />
Board <strong>of</strong> Directors met on September 2 nd . Grants are available under the new Freedom Act to<br />
pay for curb cuts. The first thing he thought about was curb cuts in the South Hill subdivision<br />
and Walter Sellers Apartments. He noted Mr. Thacker has addressed <strong>Council</strong> several times<br />
about the need for curb cuts in that area. He received a few calls from handicapped residents on<br />
Wimbledon Drive and Bellbrook Avenue about the need for curb cuts. He talked with<br />
Community Development Director Mary Crockett about obtaining grant money for curb cuts. He<br />
was not promising anything, but he is trying to obtain dollars for said improvements.<br />
Board for Recreation, Arts & Cultural Activities: <strong>Council</strong>woman Mills said BRACA<br />
met on September 14 th and discussed the following upcoming events:<br />
XHS Spirit Day Event. There will be a tailgate party on Friday, October 1 st beginning at<br />
5 p.m. in the parking lot <strong>of</strong> Cox Elementary School before the Homecoming football<br />
game. There will be free hotdogs, chips, cookies, pop, a DJ, and games.<br />
Tree Committee. This will possibly be a subcommittee <strong>of</strong> BRACA involving the<br />
Greene County Master Gardeners and the Ohio Department <strong>of</strong> Natural Resources<br />
Forestry Division. The Tree Committee would recommend to the <strong>City</strong> the kinds <strong>of</strong> trees<br />
to consider at specific locations or to replace trees that have died. To qualify as a Tree<br />
<strong>City</strong> USA community, a city must meet four standards. Two standards are to establish a<br />
Tree Committee and to have an Arbor Day observance. The <strong>City</strong> would then be allowed<br />
to participate in activities in which other cities participate.<br />
Downtown “Hometown Christmas” Event. The event will be Saturday,<br />
December 11 th , from 1 to 6 p.m. The fun-filled annual event will feature horse drawn<br />
carriage rides, caroling, crafts for kids, and visits with Santa.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 3<br />
<strong>Council</strong>man Smith noted BRACA was in charge <strong>of</strong> “Music in the Park” last summer. He wanted<br />
to again publically thank Nationwide Bi-Weekly Administration for sponsoring the three “Music<br />
in the Park” events.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: Two (2) reappointments to <strong>Xenia</strong> Traffic<br />
Commission. <strong>Council</strong>man Smith said Michael Lerch’s and Gail Cope’s terms on the <strong>Xenia</strong><br />
Traffic Commission are due to expire on October 12, <strong>2010</strong>, and both Commissioners have<br />
expressed a desire to be reappointed to the XTC for four-year terms. Both members have been<br />
assets to the Commission.<br />
Motion by <strong>Council</strong>man Smith, seconded by <strong>Council</strong>man Louderback, to reappoint Mr. Michael<br />
Lerch to the <strong>Xenia</strong> Traffic Commission for a four-year term expiring on October 12, 2014. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Smith, seconded by Vice President Mills, to reappoint Ms. Gail Cope to<br />
the <strong>Xenia</strong> Traffic Commission for a four-year term expiring on October 12, 2014. Brief<br />
comment followed. <strong>Council</strong>man Louderback commended everyone who volunteers their time to<br />
serve on the <strong>City</strong>’s various Boards and Commissions. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
President Felton noted in the opinion section <strong>of</strong> the Dayton Daily News today there was an<br />
article entitled “<strong>Xenia</strong> needs funds, not amendments.” The ballot language for <strong>Xenia</strong>’s Issue 9<br />
— the 0.5-percent income tax increase — was changed to become more generic. In the language<br />
they proposed, they were attempting to be specific about how the proceeds <strong>of</strong> the levy were to be<br />
spent; specifically to rehire the six police <strong>of</strong>ficers and six firefighter/paramedics, to reopen Fire<br />
Station #2, for street improvements and general capital improvements. The Director <strong>of</strong> the<br />
Greene County Board <strong>of</strong> Elections changed the ballot language for Issue 9 citing Ohio Revised<br />
Code Section 718.01, C. The ordinance now states, “Shall the Ordinance providing for a half<br />
percent (0.5%) levy on income for maintaining police and fire service levels, street<br />
improvements, and other general capital improvements be passed?” <strong>City</strong> <strong>Council</strong> already<br />
voted to rehire the six police <strong>of</strong>ficers and six firefighter/paramedics and to reopen Fire Station #2<br />
[if Issue 9 passes]; therefore, that verbiage did not need to be included. Nothing has changed<br />
other than the verbiage. When the levy passes, the <strong>City</strong> WILL restore the six police <strong>of</strong>ficers and<br />
six firefighters, and reopen Fire Station #2. <strong>Council</strong> agreed.<br />
Mr. Lewis said as it was explained to him and the <strong>City</strong> Manager, the <strong>City</strong> cannot make promises<br />
in ballot language; it can only be stated in very general/broad terms. The Secretary <strong>of</strong> State’s<br />
Office actually changed the language and suggested something very generic. The <strong>City</strong> asked to<br />
at least include the minimum language that was on the May levy attempt, and the Office agreed<br />
to do that. President Felton clarified the Board <strong>of</strong> Elections and the Secretary <strong>of</strong> State, not<br />
<strong>Council</strong>, changed the language on Issue 9. Mr. Lewis agreed.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 4<br />
<strong>Council</strong>man Caupp said prior to being elected to <strong>City</strong> <strong>Council</strong> he has been concerned about fire<br />
services in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. For years they have discussed the need for a third Fire Station in<br />
the <strong>City</strong>. Due to economic conditions, they laid <strong>of</strong>f personnel, closed Fire Station 2, and have<br />
not expanded our fire services. About two years ago, he had several meetings with former <strong>Xenia</strong><br />
Township Trustee, Richard Montgomery. They discussed how the <strong>City</strong> and Township needed to<br />
look at ways to work together to provide fire services. Since those initial meetings, many things<br />
have changed. Mr. Montgomery is no longer a Township Trustee, the <strong>City</strong>’s economic situation<br />
has continued to decline to the point where they have laid <strong>of</strong>f our Safety Forces, and the <strong>City</strong> is<br />
asking for tax increases from the voters. The Township has continued to improve their fire<br />
services for residents. They purchased new equipment, upgraded fire houses, and improved<br />
training for their part-time employees. <strong>Xenia</strong> Township currently has approximately 80 parttime<br />
firefighters, <strong>of</strong> which 20 are EMT or Paramedic certified. Many <strong>of</strong> those part-time<br />
employees are actually pr<strong>of</strong>essional firefighters in other jurisdictions, and one is a <strong>Xenia</strong><br />
firefighter.<br />
<strong>Council</strong>man Caupp said he and <strong>Council</strong>man Louderback have continued discussions about fire<br />
services with <strong>Xenia</strong> Township Trustees, and they feel it is time for the <strong>City</strong> and Township to<br />
come to the table and discuss fire services as a whole. There are areas in which both<br />
jurisdictions could benefit from combined fire services. The <strong>City</strong> is growing with new<br />
residential development to the north and south, a new industrial park to the south is being built,<br />
and the Township has two fire stations that sit to the north and south <strong>of</strong> town. Perhaps working<br />
together with the Township will benefit all <strong>City</strong> and Township residents. They will never know<br />
if they do not start any formal conversations with the Township to see if there are any areas<br />
where they can help each other. In today’s economic climate, it has become necessary to exhaust<br />
all options. They must find ways to work with other jurisdictions to benefit the citizens. Falling<br />
tax revenues, union contracts, and overall expenses for fire services have forced us into this<br />
situation. The <strong>City</strong> has $11.5 million budgeted toward fire services. They must find a way to<br />
provide the best possible service in the most economical way possible. It is time to move<br />
“outside the box.” He is going to make a motion and a similar motion will be made at the <strong>Xenia</strong><br />
Township Trustees’ meeting tonight.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, to form a Committee to discuss<br />
fire services with <strong>Xenia</strong> Township, which shall be made up <strong>of</strong> one Township Trustee, two <strong>City</strong><br />
<strong>Council</strong> members, the <strong>City</strong> Finance Director, the <strong>Xenia</strong> Township Fire Chief, and the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> Fire Chief. This Committee will meet to see if there are any areas in which combined fire<br />
services for residents would benefit both the <strong>City</strong> and the Township. It is simply an exploratory<br />
Committee. Discussion followed.<br />
<strong>Council</strong>man Miller noted this is just an exploratory committee. He has been on <strong>Council</strong> long<br />
enough to know that any dialogue they can open up with any Township is the best thing they can<br />
do. The only thing he wants to do is to open dialogue to communicate ideas to see if they can<br />
build a bridge rather than a wall.<br />
<strong>Council</strong>man Louderback referenced the Charter Amendment (Issue 11). Instead <strong>of</strong> the Police<br />
and Fire Unions working with <strong>City</strong> <strong>Council</strong>, they decided to work against us, and we had no<br />
other choice but to look at alternative services. If the Police and Fire Unions’ Charter<br />
Amendment (Issue 10) passes and Issue 9 fails, it will bankrupt the <strong>City</strong>. He has said that over
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 5<br />
and over, but he is not sure people understand what he is trying to say. If Issue 9 fails, and Issue<br />
10 passes, it will bankrupt the <strong>City</strong> by 2013. The Police and Fire Unions are the most greedy,<br />
self-serving, selfish bunch <strong>of</strong> people with whom he has ever worked. He loves his <strong>City</strong>, and he<br />
has no words for a group that wants to bankrupt the <strong>City</strong>. He supports <strong>Council</strong>man Caupp’s<br />
motion.<br />
Vice President Mills said she believes they need to have good partnerships with all our<br />
surrounding communities. <strong>Xenia</strong> Township, Cedarville, Spring Valley, and other local<br />
Township Fire Departments provide mutual aid, which has been a positive tool the <strong>City</strong> has used,<br />
and the <strong>City</strong> has reciprocated. The <strong>City</strong> is hoping to pass a levy to rehire police <strong>of</strong>ficers and<br />
firefighters. She definitely agreed the <strong>City</strong> needs more firefighters and police <strong>of</strong>ficers in <strong>Xenia</strong><br />
as well as to assist our surrounding local communities like they support us. She will vote “nay”<br />
on the motion because she believes <strong>Council</strong>’s time and energy should be focused on passing the<br />
proposed income tax increase on the November ballot. If the levy passes, safety services will be<br />
at previous levels, and then they can move forward with discussions with <strong>Xenia</strong> Township.<br />
Mayor Bayless asked how soon discussions would begin. <strong>Council</strong>man Caupp said they must<br />
first form the committee. Mayor Bayless asked if discussions could begin after November.<br />
<strong>Council</strong>man Caupp said yes.<br />
<strong>Council</strong>man Smith said he wanted voters to know that passage <strong>of</strong> Issue 9 is critical. Before he<br />
was elected to <strong>City</strong> <strong>Council</strong>, he never realized how tough it is to balance a budget when there is<br />
very little money with which to work. He drives through Beavercreek all the time, and although<br />
it is not fair to compare <strong>Xenia</strong> with Beavercreek, <strong>Xenia</strong> will never have a nice fire station like<br />
Beavercreek has on Dayton-<strong>Xenia</strong> Road unless they consider <strong>Council</strong>man Caupp’s proposal. He<br />
favors opening up discussions with <strong>Xenia</strong> Township because it is a committee and not a promise<br />
or a jab at the unions or firefighters. A lot <strong>of</strong> firefighters are his friends and customers, and they<br />
may think this is a shot at them. The <strong>City</strong> needs to do something because by itself, <strong>Xenia</strong> will<br />
not make it past 2013 if Issue 10 passes and Issue 9 fails. They will see a lot <strong>of</strong> homes go up for<br />
sale if Issue 10 passes. He is very disappointed that a handful <strong>of</strong> people can dictate to the voters<br />
what they want us to vote on, and then be willing to pull that at the table when the <strong>City</strong> has an<br />
alternative. He commended President Felton for not blinking an eye. President Felton keeps a<br />
tab on everything that is going on in this <strong>City</strong> when it comes to money, and not a penny will get<br />
by her. He will support passage <strong>of</strong> the motion because it is an exploratory committee, and he is<br />
willing to open up any options they have.<br />
President Felton said she would not support the motion. They have gone this route once before,<br />
and she shared with <strong>Council</strong>man Caupp before the meeting the two reasons why it did not work.<br />
<strong>Council</strong>man Caupp has not done his homework and investigated why they were not interested<br />
the last time because <strong>of</strong> the finances, etc. The Township had a fire levy and fire equipment. A<br />
call for mutual aid went out today from the <strong>City</strong>, and the Township only provided two<br />
firefighters and one engine. You can talk about all the volunteers you have if you want, but the<br />
financial issues killed the plan, and the fire on North Detroit Street today showed why such an<br />
arrangement is not feasible.<br />
<strong>Council</strong>man Caupp noted <strong>Xenia</strong> Township does not use volunteers – they use part-time<br />
firefighters. President Felton said whomever showed up today was not their volunteers.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 6<br />
<strong>Council</strong>man Caupp reiterated the Township does not use volunteers. President Felton said they<br />
are like volunteers because they are not paid much. However, today the Township could only<br />
get two firefighters and one engine to respond. The <strong>City</strong> could have called for mutual aid from<br />
the rest <strong>of</strong> the County, but luckily, the <strong>City</strong> was able to recall employees from other shifts to put<br />
out the fire. She wants <strong>Council</strong> to look at what was discussed before so they have a history. She<br />
does not mind talking to new Township Trustees, and she admires newer members <strong>of</strong> <strong>Council</strong> for<br />
wanting to get involved. However, let’s be clear on what happened before. They could not work<br />
out an agreement on the money and equipment. She cannot support passage <strong>of</strong> the motion at this<br />
time. Later on, after they do some homework, she may support passage. At this time, she will<br />
vote “nay” on the motion.<br />
<strong>Council</strong>man Caupp said he took exception to President Felton’s comment that he has not done<br />
his homework. He started talks with the Township two years ago. He understood that President<br />
Felton personally is against the finances, but that was ten years ago, and things have changed in<br />
ten years. This <strong>Council</strong> has changed and all the Township Trustees have changed. He will not<br />
be so close-minded to say that something that did not work ten years ago will not work today.<br />
President Felton said all she said was they need to look at why it did not go through before.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, and Bayless<br />
Nays: Mills and Felton<br />
motion carried.<br />
UNFINISHED BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
Municipal Court:<br />
Emergency Appropriation Ordinance for House Arrest Fund. Clerk <strong>of</strong> Court Pete<br />
Creamer respectfully requested that <strong>Council</strong> approve an Emergency Ordinance to appropriate<br />
$16,000 in line 101-1002-53295 to provide sufficient funding for the Electronically Monitored<br />
House Arrest (EMHA) Program for the remaining months <strong>of</strong> <strong>2010</strong>. In October 2008, the XMC<br />
received its first grant for the EMHA Program, and they were able to hire Lynzy Lacure as a<br />
part-time employee. He noted Ms. Lacure was in the audience. Ms. Lacure is an outstanding<br />
Probation/House Arrest Officer who recently received the top scores in weapons accuracy.<br />
Ms. Lacure continued as a part-time intern in 2009 through the EMHA grant. In <strong>January</strong> <strong>2010</strong>,<br />
the XMC received a full grant for over $80,000 which allowed Ms. Lacure to be hired full-time.<br />
The House Arrest Program and Ms. Lacure’s position is fully funded by the grant from the Ohio<br />
Department <strong>of</strong> Rehabilitation and Correction, Division <strong>of</strong> Parole and Community Services, thus<br />
requiring no expenditures from the <strong>City</strong>. Through June 30 th , Ms. Lacure was able to divert the<br />
150 jail diversions.<br />
Mr. Creamer said the EMHA grant funding uses a different fiscal year than the <strong>City</strong> (July 1<br />
through June 30). Since he did not know the XMC would receive full grant funding for the<br />
program when he prepared the <strong>2010</strong> budget, he did not budget sufficient funds in the EMHA line<br />
to anticipate the <strong>2010</strong>-2011 EMHA grant/expenses. The first quarterly installment <strong>of</strong> the 2011<br />
grant ($31,291.75) was already deposited in the Revenue line item on July 29, <strong>2010</strong>. This
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 7<br />
request is simply a matter <strong>of</strong> appropriating those grant funds to allow the XMC to continue the<br />
EMHA Program for the remainder <strong>of</strong> <strong>2010</strong>. Diversions for the next fiscal year will be spread out<br />
over the entire year so they will not have this same issue in 2011. He then invited <strong>Council</strong> to ask<br />
him or Ms. Lacure any questions they may have about the EMHA Program.<br />
<strong>Council</strong>man Louderback presented an ORDINANCE AMENDING ORDINANCE 10-06 TO<br />
MAKE ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE<br />
CITY OF XENIA, OHIO DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>,<br />
FOR THE PURPOSE OF ADDING FUNDS TO THE XENIA MUNICIPAL COURT HOUSE<br />
ARREST FUND, AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Louderback noted the EMHA Program potentially saves the <strong>City</strong> $270,000<br />
annually, which is great. Mr. Creamer said Greene County was targeted by the State as one <strong>of</strong> a<br />
dozen counties that had overcrowded jails, which led to this grant. He commended the Probation<br />
Department for having their eyes open and alert about the availability <strong>of</strong> the grant and for being<br />
able to secure it, since all grants are done through application. The Probation Department also<br />
received high marks when they were audited.<br />
Mr. Lewis said given the County’s current budgetary constraints, and the fact that they have had<br />
to close two pods in the jail, the EMHA is a valuable tool, particularly in light <strong>of</strong> the limited jail<br />
space available at this time. Employed non-violent <strong>of</strong>fenders placed on EMHA pay the costs<br />
associated with the monitoring and the program allows them “work release” privileges. The cost<br />
associated with monitoring those defendants is paid by the grant. The EMHA Program allowed<br />
150 beds to be used for violent rather than non-violent <strong>of</strong>fenders and potentially saves the <strong>City</strong><br />
$270,000 annually [150 <strong>of</strong>fenders x 30 days <strong>of</strong> jail x $60 per day (jail fee)].<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Bayless<br />
Nays: Felton motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, that Ordinance Number<br />
10-43 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Bayless<br />
Nays: Felton motion carried.<br />
<strong>City</strong> Manager’s Office: Mr. Percival introduced the new <strong>City</strong> Planner, Brian Forschner.<br />
Mr. Forschner has worked in the Oregon District in Dayton doing downtown revitalization in<br />
older buildings, has worked with the <strong>City</strong> <strong>of</strong> Middletown and many smaller communities, and<br />
had his own consulting business for <strong>City</strong> and Municipal Planning. Forty people applied for the<br />
position and Mr. Forschner was the number one choice <strong>of</strong> everyone on the interview panel.<br />
President Felton welcomed Mr. Forschner.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 8<br />
<strong>Council</strong>man Louderback believes people that hold certain <strong>City</strong> jobs should live in the <strong>City</strong>. He<br />
feels the <strong>City</strong> Planner should live in the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, and he would like Mr. Forschner to<br />
consider moving to the city he represents.<br />
President Felton said she would like ordinances to be enforced as written. If ordinances need to<br />
be changed, bring them back through the process and <strong>Council</strong> will look at them. Mr. Forschner<br />
agreed that was fair.<br />
Authorization to purchase seven (7) sets <strong>of</strong> firefighter turnout gear through the<br />
Ohio Cooperative Purchasing Program. Mr. Percival noted the Fire Division annually<br />
replaces firefighter protective clothing (turnout gear) in keeping with industry best practices.<br />
Turnout gear is put out <strong>of</strong> service if the gear becomes damaged beyond repair. Mandatory<br />
replacement is required by National Fire Protection Association (NFPA) after ten years <strong>of</strong><br />
service; however, it is recommended to utilize protective gear for no more than five years. One<br />
set <strong>of</strong> gear using the cooperative purchasing program will cost $1,965 each from Lion Apparel <strong>of</strong><br />
Dayton.<br />
Mr. Percival respectfully requested that <strong>Council</strong> authorize him to execute a purchase order with<br />
Phoenix Safety Outfitters (an authorized vendor <strong>of</strong> Lion Apparel) for the purchase <strong>of</strong> seven (7)<br />
sets <strong>of</strong> firefighter turnout gear in the amount <strong>of</strong> $13,755.00 through the Ohio Cooperative<br />
Purchasing Program. He noted Fire Chief Jeff Leaming was available for questions.<br />
Motion by <strong>Council</strong>man Miller, seconded by Mayor Bayless, to authorize the <strong>City</strong> Manager to<br />
execute a purchase order with Phoenix Safety Outfitters for the purchase <strong>of</strong> seven (7) sets <strong>of</strong><br />
firefighter turnout gear in the amount <strong>of</strong> $13,755.00 through the Ohio Cooperative Purchasing<br />
Program. Discussion followed.<br />
<strong>Council</strong>man Caupp noted six firefighters were recently laid <strong>of</strong>f. He asked if the turnout gear <strong>of</strong><br />
those six firefighters could be used by other firefighters. Chief Leaming said the turnout gear is<br />
custom made/tailored for each individual firefighter. It cannot be bought <strong>of</strong>f the rack and takes<br />
three months to be processed. If Issue 9 passes as they hope, the gear for those six firefighters<br />
that they have in storage will be used when those six firefighters are rehired. He was not sure it<br />
would be conducive for firefighters to use the turnout gear that is custom made for another<br />
firefighter.<br />
<strong>Council</strong>man Caupp noted <strong>Council</strong> has put a hold on many expenditures, such as police cruisers.<br />
Since the bid for turnout gear is good through October 31, 2011, he suggested the $13,755<br />
expenditure be put on hold until they know what happens on November 2 nd . This is one <strong>of</strong> the<br />
only occupations he knows <strong>of</strong> where employees are not responsible to pay for anything.<br />
Firefighters get a $750 uniform allowance each year, so they don’t even buy the clothing they<br />
wear to work. A tool and die maker and carpenter are responsible for purchasing their own tools.<br />
Maybe a firefighter should have to purchase his own turnout gear once every five to ten years.<br />
The agenda report states the equipment is good for ten years. If the equipment lasts ten years,<br />
$1,965 would be a pretty good investment when you are making $60,000 to $80,000 a year. He<br />
would like to wait for approval <strong>of</strong> the expenditure until after the November election.<br />
<strong>Council</strong>man Louderback agreed with <strong>Council</strong>man Caupp. The agenda report states mandatory<br />
replacement <strong>of</strong> turnout gear is required every ten years. He wanted the firefighters to know the
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 9<br />
<strong>City</strong> <strong>of</strong> <strong>Xenia</strong> is in the worst financial crisis in its history, but he did not know if they understood<br />
that. He sees no reason to replace turnout gear after only five years. The firefighters need to<br />
wait just like the rest <strong>of</strong> our employees. He could not support the expenditure.<br />
Mayor Bayless asked how old the gear is. Chief Leaming said all sets <strong>of</strong> turnout gear they are<br />
requesting to be replaced are at least five years old. Care and maintenance <strong>of</strong> protective<br />
ensembles for structural firefighting is maintained in accordance with NFPA standards, which<br />
require regular cleaning, inspection, and replacement in accordance with manufacturer’s<br />
recommendations. This is a safety issue and not something they can put <strong>of</strong>f purchasing. This<br />
equipment is just as important as a bullet-pro<strong>of</strong> vest for a police <strong>of</strong>ficer. If firefighters do not<br />
have confidence in their gear or it is beyond repair, then it needs to be replaced, which is why<br />
they are requesting the expenditure be approved just like they have done every year during his<br />
tenure on the Fire Division.<br />
<strong>Council</strong>man Louderback asked why the mandatory requirement replacement <strong>of</strong> turnout gear is<br />
every ten years. Chief Leaming said the NFPA standard requires that turnout gear be disposed <strong>of</strong><br />
every ten years. It is recommended to utilize protective gear for no more than five years or<br />
earlier if the gear becomes damaged beyond repair. <strong>Council</strong>man Louderback said he had a hard<br />
time believing turnout gear needs to be replaced every five years.<br />
<strong>Council</strong>man Miller said he had no comment on the turnout gear, because it is a safety issue. The<br />
Fire Chief mentioned that the turnout gear is just as important as a bullet-pro<strong>of</strong> vest for a police<br />
<strong>of</strong>ficer; however, <strong>Xenia</strong> police <strong>of</strong>ficers buy their own bullet-pro<strong>of</strong> vests. The <strong>City</strong> only pays for<br />
bullet-pro<strong>of</strong> vests for SWAT <strong>of</strong>ficers. <strong>Council</strong>man Caupp said that was exactly his point.<br />
Mr. Percival and President Felton said the <strong>City</strong> pays for bullet-pro<strong>of</strong> vests for police <strong>of</strong>ficers.<br />
<strong>Council</strong>man Miller said his police <strong>of</strong>ficer friends in Dayton and Columbus purchase their own<br />
bullet-pro<strong>of</strong> vests. President Felton said that may be true, but that is not true for <strong>Xenia</strong> police<br />
<strong>of</strong>ficers. <strong>Council</strong>man Louderback thought that was another change they need to make.<br />
The Roll on this was the following:<br />
Ayes: Mills, Miller, Smith, Bayless and Felton<br />
Nays: Caupp and Louderback motion carried.<br />
Emergency Resolution authorizing the submission <strong>of</strong> a Congestion Mitigation/Air<br />
Quality (CMAQ) Application to ODOT through MVRPC for the construction <strong>of</strong> the<br />
Jamestown Tunnel Crossing. Mr. Percival noted at the August 26 th <strong>Council</strong> meeting, the <strong>City</strong><br />
contracted with LJB, Inc. to design the tunnel that will traverse the U.S. 35 Bypass. Although<br />
the design is not complete, the preliminary estimate for its construction is over $1.8 million. The<br />
<strong>City</strong> does not have the $422,123 as its local share for this project.<br />
On September 9, <strong>2010</strong>, the Miami Valley Regional Planning Commission (MVRPC) announced<br />
the availability <strong>of</strong> SAFETEA-LU funds to construct bikeway systems through the CMAQ<br />
program, which the <strong>City</strong> has used in the past. The funding requirement for CMAQ applications<br />
requires a 20% local match. If the <strong>City</strong> is fortunate enough to be awarded the funds, our local<br />
share would be reduced to $84,424.60 (from $422,123). Because the deadline for submission <strong>of</strong><br />
the CMAQ application is October 14, <strong>2010</strong>, which is the next time <strong>City</strong> <strong>Council</strong> meets, he<br />
respectfully requested passage <strong>of</strong> the resolution as an emergency that would authorize him to
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 10<br />
submit an application for funding <strong>of</strong> the <strong>City</strong>’s local share <strong>of</strong> the Jamestown Connector Tunnel<br />
construction.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
SUBMIT AN APPLICATION THROUGH THE MIAMI VALLEY REGIONAL PLANNING<br />
COMMISSION FOR CONGESTION MITIGATION/AIR QUALITY PROGRAM FUNDING<br />
FOR THE CONSTRUCTION OF THE JAMESTOWN CONNECTOR TUNNEL CROSSING,<br />
AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Vice President Mills, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Caupp noted at the August 26 th meeting, <strong>Council</strong> approved engineering money for<br />
the Jamestown Bikeway Tunnel under the U.S. 35 Bypass. He asked Mr. Percival to explain the<br />
funding source for the engineering. Mr. Percival said the <strong>City</strong> was able to secure $430,000 in<br />
Clean Ohio Trail Funds (COTF) from the Ohio Department <strong>of</strong> Natural Resources, and MVRPC<br />
granted the <strong>City</strong>’s request for funds to be re-appropriated from construction monies to design<br />
monies to pay for additional engineering. No General Funds will be used. <strong>Council</strong>man Caupp<br />
noted some citizens questioned <strong>Council</strong> about spending money for engineering, but that<br />
engineering money actually came from another grant; no <strong>City</strong> funds were used. Mr. Percival<br />
said that was correct. <strong>Council</strong>man Caupp said even if the CMAQ grant is approved, the <strong>City</strong><br />
does not have $422,123 as its local share <strong>of</strong> this project. <strong>Council</strong> can deny the grant, but the<br />
hope <strong>of</strong> this <strong>Council</strong> is that other agencies (state, county, or someone else) steps up to the plate<br />
with additional funding for this project.<br />
Mr. Percival said that is what they are trying to do – to get a funding source for the <strong>City</strong>’s local<br />
share for the tunnel ($422,123) through the Congestion Mitigation/Air Quality (CMAQ) grant<br />
process. The <strong>City</strong> presented several alternatives to ODOT in an attempt to have the tunnel portion<br />
<strong>of</strong> the project removed, but ODOT did not approve any <strong>of</strong> the alternatives that would have cost a<br />
total <strong>of</strong> $100,000 to $200,000. ODOT said if the <strong>City</strong> was going to complete the Jamestown<br />
Bikeway Connector, we had to build a tunnel. The alternatives the <strong>City</strong> <strong>of</strong>fered to ODOT to save<br />
<strong>Xenia</strong> and the State <strong>of</strong> Ohio money were denied.<br />
<strong>Council</strong>man Caupp said he wanted the citizens <strong>of</strong> <strong>Xenia</strong> to know that no one on <strong>Council</strong> is<br />
willing to spend $422,123 for a tunnel under the U.S. 35 Bypass. We have many, many more<br />
projects within the <strong>City</strong> that are a necessity, which is why they are trying to get the $422,123<br />
through grant money.<br />
President Felton said <strong>Council</strong> <strong>of</strong>ten gets criticized for passing emergency legislation, and she is<br />
<strong>of</strong>ten the first one to complain about them. Although <strong>Council</strong> has a number <strong>of</strong> emergencies,<br />
many <strong>of</strong> them are justified because they have to meet certain deadlines before the next <strong>Council</strong><br />
meeting. There is a logical explanation for emergencies; it is not to keep the public from<br />
knowing anything. If citizens see emergencies on the agenda and have questions, call any<br />
<strong>Council</strong> member and they will get them an answer.<br />
Mr. Percival said a resolution should never have to be passed as an emergency. Resolutions are<br />
supposed to be presented so there is no emergency. President Felton noted <strong>Xenia</strong>’s <strong>City</strong> Charter
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 11<br />
does not say that. Mr. Lewis said the <strong>City</strong> Charter does not distinguish between an ordinance<br />
and a resolution; he knows <strong>of</strong> no other city that does that. There is no reason to have a resolution<br />
if it is going to be treated the same as an ordinance.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Vice President Mills, that Resolution Number 10-Y<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Emergency Resolution authorizing the submission <strong>of</strong> a Surface Transportation<br />
Program (STP) Application to ODOT through MVRPC for Safety Improvements to the<br />
intersection <strong>of</strong> West Main Street and Hospitality Drive. Mr. Percival said this is the same<br />
project they have been working on for quite some time. American Structurepoint was hired to<br />
present a Governor’s Highway Safety Office application to ODOT, but it was denied. This is<br />
another attempt to get the project funded. The recommendations are the construction <strong>of</strong> a new<br />
traffic signal/eastbound deceleration lane onto southbound Hospitality Drive and the construction<br />
<strong>of</strong> a STOP “T” Intersection at the high speed directional exit ramp from U.S. 35 onto eastbound<br />
W. Main Street, which hopefully will improve safety in the area and congestion issues at that<br />
intersection.<br />
Mr. Percival respectfully requested that <strong>Council</strong> pass an emergency Resolution to authorize him<br />
to submit an application for STP funding through MVRPC for safety enhancements to the<br />
intersection <strong>of</strong> West Main Street and Hospitality Drive.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION AUTHORIZING THE CITY MANAGER TO<br />
SUBMIT AN APPLICATION THROUGH THE MIAMI VALLEY REGIONAL PLANNING<br />
COMMISSION FOR SURFACE TRANSPORTATION PROGRAM FUNDING FOR THE<br />
CONSTRUCTION OF SAFETY IMPROVEMENTS TO THE INTERSECTION OF WEST<br />
MAIN STREET AND HOSPITALITY DRIVE, AND DECLARING IT TO BE AN<br />
EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Caupp said he was chair <strong>of</strong> the <strong>Xenia</strong> Traffic Commission for two years, and the<br />
Progress Drive area has always been a traffic nightmare. Progress Drive was originally supposed<br />
to be a four-lane road with center islands. However, previous members <strong>of</strong> <strong>Council</strong> allowed the<br />
developer to make Progress Drive a two-lane road, and change the parceling <strong>of</strong> that property,<br />
which created the traffic nightmare we have today. This <strong>Council</strong> is working toward finding a<br />
solution to the mistakes <strong>of</strong> previous <strong>Council</strong>members. We will have to spend some money to fix
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 12<br />
the problems in the Progress Drive area, but they are problems that must be fixed so we can<br />
continue to develop the land at Progress Center.<br />
<strong>Council</strong>man Miller asked if American Structurepoint would again be hired to go to Columbus to<br />
present the safety implications <strong>of</strong> the intersection and to recommend improvements.<br />
Mr. Percival said no; this request goes through MVRPC. If MVRPC approves it, the <strong>City</strong> will<br />
get the money to take care <strong>of</strong> the problem. The design will have to be approved by ODOT, but<br />
the funding will come directly to the <strong>City</strong> from MVRPC, not ODOT or the Governor’s Highway<br />
Safety Office.<br />
<strong>Council</strong>man Caupp publically thanked <strong>City</strong> Engineer Chris Berger for the hours he has devoted<br />
to this project. Mr. Berger was able to get consulting done at no cost to the <strong>City</strong>, and he has done<br />
a good job <strong>of</strong> trying to find the most economical solution to the problem.<br />
President Felton recalled when Progress Drive was built. <strong>Council</strong> worked with Greene County<br />
Engineer Bob Geyer. The <strong>City</strong> wanted the interchange; however, the State said no because <strong>of</strong><br />
the exit from U.S. 35. She hopes the changes are made because they are needed, but the design<br />
must be approved by ODOT because <strong>of</strong> the U.S. 35 exit ramp. Mr. Percival said this is a safety<br />
problem. The design that Mr. Berger and American Structurepoint came up with will provide<br />
that deceleration lane, but it will also provide a traffic signal that will allow left turns out, which<br />
will alleviate another problem. This solves the problems; they just need to be able to fund it.<br />
<strong>Council</strong>man Caupp said another issue is semi trucks on Progress Drive making a turn to get to<br />
Hospitality Drive to get to Walmart and Lowe’s. If they open up the end <strong>of</strong> Hospitality Drive,<br />
they can make that intersection wider and semi trucks can more easily make the turns to get into<br />
those stores. It solves a lot <strong>of</strong> issues in that entire section.<br />
Vice President Mills noted funding comes from Fund 229, the Auto Tax Fund that can only be<br />
used for specific things, which do not include general capital improvements. Mr. Percival agreed<br />
money from Fund 229 would be used for the <strong>City</strong>’s local match since those funds can only be<br />
used for transportation.<br />
President Felton said somewhere in old <strong>City</strong> <strong>Council</strong>, XPZC, or XTC minutes, Walmart and<br />
Lowe’s agreed in concept to help pay for some improvements if they were needed later.<br />
<strong>Council</strong>man Miller agreed. Mr. Percival said he would do some research on that. <strong>Council</strong>man<br />
Caupp said that was the first he heard about that.<br />
<strong>Council</strong>man Miller said those companies may say that, but when push comes to shove, the<br />
corporations will not come through with the money. Lowe’s did not include brick pillars in their<br />
retention pond design even though the approved plans required them, and they will not fix it.<br />
When Walmart and Lowes met with BZA to discuss the signs they wanted, the meeting lasted<br />
until midnight because they fought for every sign their corporations wanted. Mr. Lewis said for<br />
the record, Walmart built their retention pond correctly.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 13<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that Resolution Number 10-Z<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Reject the bid for the Two 1-Ton Trucks with Utility Bodies. Mr. Percival<br />
respectfully requested that <strong>Council</strong> reject the bid for two 1-ton trucks with utility bodies because<br />
the bid did not meet the specifications.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to reject the bid for two<br />
1-ton trucks with utility bodies. Discussion followed.<br />
<strong>Council</strong>man Caupp asked what staff currently uses to transport a compressor. Mr. Percival<br />
thought staff uses a 1-ton dump truck. <strong>Council</strong>man Caupp asked if it was a pull behind trailer<br />
compressor. Mr. Percival said yes. The new 1-ton trucks would actually have a compressor<br />
built into the truck. <strong>Council</strong>man Caupp asked if it was possible to buy the utility body and put it<br />
on a current truck frame. Mr. Percival said he did not know but would find out. <strong>Council</strong>man<br />
Caupp noted the Public Service Superintendent drives around in an F-350 1-ton truck, and from<br />
what he could see, it never gets used for work [in the field], other than supervising employees.<br />
They just took two vehicles out <strong>of</strong> the Water Department that are more than capable <strong>of</strong> being<br />
used for someone to drive around to supervise employees. Maybe they can just buy the utility<br />
body and pull the bed <strong>of</strong>f the 1-ton truck the <strong>City</strong> has and put a utility body on the bed. What<br />
they do is buy a pickup chassis without a bed, put a utility box on it, and you have a 1-ton truck<br />
with a utility box.<br />
<strong>Council</strong>man Miller noted some car dealers are hurting to sell trucks and vehicles. He has a<br />
friend who purchased a $43,000 1-ton truck for $23,000 because the dealer could not sell it on<br />
the lot. He realized some items must go out for competitive bids, but some dealers have “new”<br />
one- or two-year old trucks that they need to get rid <strong>of</strong>. Rather than the bid specifying a new<br />
truck, he wondered if the bid could be for a one- or two-year old truck that is sitting in the back<br />
<strong>of</strong> a car lot. It may not exactly meet the bid specifications, and it may just have a chassis and no<br />
bed, but they could fix it the way they need to.<br />
Mr. Percival said they could look at all those different options. President Felton suggested staff<br />
talk to different car dealers to see what they have available at the best price without doing<br />
competitive bidding. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: <strong>Council</strong>man Miller noted the <strong>City</strong> is working on a JEDD<br />
contract with <strong>Xenia</strong> Township involving some property where the <strong>City</strong> and Township would<br />
both provide services. Basically, a JEDD is just sharing services and some <strong>of</strong> the tax base.<br />
There are not that many JEDD’s in the State <strong>of</strong> Ohio, but thanks to the <strong>City</strong> Manager, Law<br />
Director, and Finance Director, the <strong>City</strong> has two active JEDD’s and this will be the third one.<br />
Mr. Percival clarified this is the <strong>City</strong>’s first JEDD, but the <strong>City</strong> has other development<br />
agreements that are similar to a JEDD. <strong>Council</strong>man Miller commended the Appointed Officials
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 14<br />
on their efforts to get a JEDD, because some surrounding townships do not want the <strong>City</strong> to grab<br />
their land and incorporate it. This is just one way cities and townships can cooperate with one<br />
another to the benefit <strong>of</strong> both.<br />
Finance Director’s Office:<br />
Award <strong>of</strong> Bid for a three-year contract to outsource the printing and mailing <strong>of</strong><br />
monthly utility bills and disconnect notices. Mr. Bazelak respectfully requested that <strong>Council</strong><br />
award the bid for outsourcing the printing and mailing <strong>of</strong> monthly utility bills to SmartBill for a<br />
three (3) year contract period at the specified bid rates. They have been extremely happy with<br />
the services SmartBill has provided to the <strong>City</strong> over the last four years. SmartBill’s quote for<br />
2011 and 2012 will be less than the actual rates for <strong>2010</strong>.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to award the bid for<br />
outsourcing the printing and mailing <strong>of</strong> monthly utility bills to SmartBill for a three (3) year<br />
period at the rates specified and authorize the <strong>City</strong> Manager to enter into the agreement.<br />
Discussion followed.<br />
<strong>Council</strong>man Caupp suggested Mr. Bazelak negotiate all the items in the <strong>City</strong> if he can actually<br />
get vendors to quote prices less than in previous years. Mr. Bazelak said that is the value <strong>of</strong><br />
competitive bidding, and why he is always in favor <strong>of</strong> it. Competitive bidding may not always<br />
be the best option, but it does help.<br />
Although some local companies were sent bid packets, <strong>Council</strong>man Smith noted no local<br />
companies submitted a bid.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $242,536.47.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to approve payment <strong>of</strong><br />
bills totaling $242,536.47. Discussion followed.<br />
<br />
Page 1 – Bright Street at $1872.50 for traffic signal replacement at Detroit/Hollywood.<br />
<strong>Council</strong>man Caupp asked if that is one <strong>of</strong> the new lights that was replaced as part <strong>of</strong> the Traffic<br />
Signalization Project. Mr. Percival said the light was repaired not replaced, but he will check to<br />
see if that was one <strong>of</strong> the new traffic signals.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: Mr. Bazelak invited citizens to check out the <strong>City</strong>’s<br />
website. There is a lot <strong>of</strong> good information about the upcoming levy and Charter Amendments.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 15<br />
Law Director’s Office:<br />
Emergency Ordinance approving the Supplemental Pages prepared by American<br />
Legal Publishing for the Yearly Update <strong>of</strong> the Codified Ordinances. Mr. Lewis noted a fiveyear<br />
contract with American Legal Publishing was approved on December 8, 2005, which called<br />
for a complete recodification in 2006, and subsequent annual updates through <strong>2010</strong>. A complete<br />
recodification <strong>of</strong> the <strong>City</strong>’s Codified Ordinances was accomplished in 2006 and approved on<br />
February 8, 2007. Annual updates were accomplished in 2007, 2008, and 2009.<br />
All Ordinances and Resolutions approved since last year’s annual update were sent to American<br />
Legal Publishing in April, and the publisher has completed the fourth update and has provided<br />
replacement pages for inclusion in each book. Also included are certain changes to the Code to<br />
bring <strong>City</strong> law into conformity with State law where required. A summary <strong>of</strong> new matters<br />
included is set forth in Exhibit A, which is attached to the Ordinance.<br />
Mr. Lewis respectfully requested emergency passage <strong>of</strong> the Ordinance as it is a health and safety<br />
issue that these Ordinances be updated and provided to the citizens and the Police Division.<br />
Vice President Mills presented an ORDINANCE APPROVING THE EDITING AND<br />
INCLUSION OF CERTAIN ORDINANCES AS PARTS OF THE VARIOUS COMPONENT<br />
CODES OF THE CODIFIED ORDINANCES; PROVIDING FOR THE ADOPTION AND<br />
PUBLICATION OF NEW MATTER IN THE UPDATED AND REVISED CODIFIED<br />
ORDINANCES; REPEALING ORDINANCES IN CONFLICT THEREWITH; AND<br />
DECLARING AN EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
President Felton noted this is another emergency. Mr. Lewis reiterated emergency passage <strong>of</strong> the<br />
Ordinance is a health and safety issue. A lot <strong>of</strong> the changes were not necessarily changes they<br />
made; they were changes made by the State <strong>of</strong> Ohio. When the <strong>City</strong>’s Ordinances mirror what<br />
the State <strong>of</strong> Ohio does, it is very important that the copy police <strong>of</strong>ficers are carrying in their<br />
cruisers is the latest version <strong>of</strong> those laws in case they are contested.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Miller, that Ordinance Number 10-44<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF XENIA BY AMENDING<br />
THE PROGRESS CENTER PUD TO ADD SIX (6) PARCELS OF LAND TOTALING 16.107
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 16<br />
ACRES AND CURRENTLY ZONED B-3 HIGHWAY-ORIENTED BUSINESS, and it was<br />
read for a second time.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-45 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented a RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS<br />
DETERMINED BY THE BUDGET COMMISSION AND AUTHORIZING THE<br />
NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE COUNTY AUDITOR, and<br />
it was read for a second time.<br />
Motion by <strong>Council</strong>man Smith, seconded by Vice President Mills, that Resolution Number<br />
10-AA be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: Mr. Lewis recognized Management Analyst Sandy Fackler<br />
for the endless hours she devoted to writing the JEDD agreement discussed earlier this evening.<br />
Ms. Fackler is an unbelievable asset to the Law Department and she has educated some folks on<br />
the ins and outs <strong>of</strong> a JEDD. President Felton agreed. Ms. Fackler can always answer her<br />
questions.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Louderback<br />
congratulated <strong>Xenia</strong> resident Christina Johnston for winning the <strong>2010</strong> Air Force women’s half<br />
marathon and Mr. Lewis’s wife, Amy, for winning the women’s full marathon for her age group.<br />
Mr. Lewis noted his wife came in 11 th in the marathon overall with a time <strong>of</strong> 3:26.<br />
<strong>Council</strong>man Louderback encouraged all citizens to read the Editorial: <strong>Xenia</strong> needs funds, not<br />
amendments that appeared in today’s Dayton Daily News. Basically the editorial says to vote<br />
“yes” for Issue 9 (the <strong>City</strong>’s 0.5-percent tax increase levy) and “no” on both Charter<br />
Amendments (Issue 10 and Issue 11). For lack <strong>of</strong> a better term, the editorial says how greedy the<br />
fire and police unions are. The editorial states, “<strong>Xenia</strong> taxpayers simply cannot afford to<br />
guarantee jobs in what is their municipal constitution.” He wondered if the Dayton Daily News<br />
was still available online free <strong>of</strong> charge. <strong>Council</strong>man Miller said that depends on the article, but<br />
he thought the editorials, opinions and headlines are available for free on their website.<br />
Mr. Bazelak said the editorial would be posted on the <strong>City</strong>’s website. They talked to the Dayton<br />
Daily News and received permission to place links to some <strong>of</strong> their articles on the <strong>City</strong>’s website.<br />
<strong>Council</strong>man Louderback said this is the third article where the Dayton Daily News has<br />
condemned the unions. He is a little disappointed that our <strong>Xenia</strong> Daily Gazette does not seem to<br />
take a position on any <strong>of</strong> it anymore.<br />
<strong>Council</strong>man Louderback said Issue 9 would increase the <strong>City</strong>'s income tax rate by one-half <strong>of</strong><br />
one percent to restore six (6) firefighters, six (6) police <strong>of</strong>ficers, and reopen Fire Station #2. The<br />
money would also be used for street improvements and other general capital improvements. The
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 17<br />
increase would cost people who are retired or on disability nothing. For those with an earned<br />
income <strong>of</strong> $40,000, it would cost $.57 a day. If Issue 9 fails and Issue 10 passes, the <strong>City</strong> will be<br />
bankrupt by 2013, so use your conscience when you vote on Issue 10. The Charter Amendment<br />
(Issue 11) will allow the <strong>City</strong> to hire part-time, temporary, and/or volunteer firefighters,<br />
emergency medical technicians, and police <strong>of</strong>ficers. In the spirit <strong>of</strong> compromise, if Issue 9<br />
passes, and Issue 10 and Issue 11 fails, he would be tickled pink. He noted absentee voting<br />
begins September 28 th and a lot <strong>of</strong> people in our <strong>City</strong> vote by absentee ballot. He encouraged<br />
citizens to understand the issues because the Police and Fire unions are trying to confuse citizens.<br />
He encouraged citizens to call any members <strong>of</strong> <strong>Council</strong> or the Appointed Officials if they have<br />
questions. He reiterated, if Issue 10 passes, it will bankrupt the <strong>City</strong>.<br />
<strong>Council</strong>man Caupp said last Sunday he and Community Development Director Mary Crockett<br />
attended a food processing business seminar in Wilmington. There were also five other<br />
participants from the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> who attended. A food processing center for innovative food<br />
technology from Toledo gave the presentation, along with the Director <strong>of</strong> Food Ventures for<br />
ACEnet from Athens, Ohio. It is a non-pr<strong>of</strong>it organization that is a kitchen incubator that helps<br />
food growers, chefs, restaurant owners and others to create value added products and bring them<br />
to market. He became interested in incubators after talking with someone who does a lot <strong>of</strong> work<br />
in the <strong>City</strong> <strong>of</strong> Hamilton, which has a business incubator. Their incubator is not a food incubator<br />
rather it is a business incubator. He has done business with companies that work out <strong>of</strong> the<br />
Toledo kitchen incubator and ACEnet in Athens. He thinks it is a great opportunity to get a<br />
small business up and running, and there are a lot <strong>of</strong> grants to help. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> might<br />
possibly partner with Wilmington College or do something on our own. There are several<br />
locations within our <strong>City</strong> that he and Ms. Crockett believe would work for something like this.<br />
He would like to see it go beyond a kitchen incubator to possibly a small business incubator. It<br />
was a very interesting learning experience.<br />
<strong>Council</strong>man Caupp said he looked long and hard to find a mug shot <strong>of</strong> <strong>Council</strong>man Louderback<br />
and he found one! He noted <strong>Council</strong>man Louderback was one <strong>of</strong> the top ten jailbirds who raised<br />
a lot <strong>of</strong> money on September 21 st for the Muscular Dystrophy Association at their annual Lock<br />
Up event. He commended <strong>Council</strong>man Louderback for being one <strong>of</strong> the top ten jailbirds and for<br />
raising a lot <strong>of</strong> money for MDA.<br />
<strong>Council</strong>man Caupp said while in the Walgreen’s parking lot looking at Burger King, he noticed<br />
their impeccable landscaping, beautiful flowers, decorative block, trimmed bushes/trees, and a<br />
well manicured, watered lawn. Burger King should be commended for taking that much pride in<br />
their business and for looking as nice as any business in the <strong>City</strong>. Vice President Mills asked if<br />
that was a nomination for a Beautification Award. <strong>Council</strong>man Caupp said absolutely!<br />
Vice President Mills she along with Mayor Bayless and <strong>City</strong> Manager Jim Percival attended the<br />
open house for The Cleft in the <strong>Xenia</strong> YMCA basement. The Cleft provides a safe place for<br />
junior high and high school students to meet. The Cleft has new education, recreation, and<br />
arcade areas. The grand opening for the public will be October 22 nd . If citizens have questions,<br />
they can go to www.thecleft.org, their Facebook page, or stop by the YMCA. The Cleft hopes to<br />
open a small kitchen and have a pool table in the future.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 18<br />
Vice President Mills said on Sunday, October 17 th at 2 p.m., there will be a Victory Walk at the<br />
Vera Schneider Outpatient Building at Greene Memorial Hospital. The Victory Walk is<br />
dedicated to raising awareness about cancer one step at a time and to raising money for all cancer<br />
victims from Greene County. Raffle tickets are $5 each or 5 for $20, but only 1,000 tickets will<br />
be sold. First prize is an iPad; the second prize is an iPod touch; and the third prize is a 32” flat<br />
screen television. For more information on the event or tickets, contact the Greene Foundation at<br />
352-2250.<br />
Mayor Bayless said she has lived in <strong>Xenia</strong> her entire life, and this city really means a lot to her.<br />
The levies on the November ballot are extremely important, and they are working very hard on<br />
Issue 9. When they make these decisions, they think short-term for <strong>Xenia</strong>, but they also must<br />
think long-term, which is why she is open to any discussions. They have to work for the <strong>City</strong><br />
and she looks forward to the time when they can all come together and work. Right now it is<br />
split and she does not like that. It is her understanding that all police and firemen do not like it<br />
either. They have to come together, think <strong>of</strong> the <strong>City</strong>, and take themselves out <strong>of</strong> it. She looks<br />
forward to the time when they are able to do that, and to make <strong>Xenia</strong> an attraction that it<br />
certainly has the potential to be.<br />
Mayor Bayless said she attended the Change <strong>of</strong> Command at the <strong>Xenia</strong> Armory last Saturday. It<br />
was amazing what those guys do and wonderful to hear. They will involve her in something in<br />
the future in Indianapolis. She welcomed the new Captain, Captain Keithly. A few days ago she<br />
attended Choices Inc. (Children Have Options in Caring Environments) in Kettering. The<br />
Choices Program helps children who have been abused and make it through any way they can.<br />
The main speaker was a <strong>Xenia</strong> High School graduate, and he was so inspiring. It was an<br />
excellent program, and she wanted to thank the people who work so hard to help teens become<br />
productive adults. The main speaker is now attending Wilmington College. As Vice President<br />
Mills already mentioned, she attended The Cleft open house this evening. They have a paper<br />
television on the wall that says “In the future it will be a flat screen.” (Laughter followed.)<br />
<strong>Council</strong>man Smith said a few weeks ago a citizen who lives at Walter Sellers Apartments<br />
presented a petition to <strong>Council</strong> to get handicap curb cuts on Ledbetter Road. He is glad that<br />
people take an interest in our community and signed the petition. He is glad that <strong>Council</strong>man<br />
Louderback is doing what he can with MVRPC to find the funds to get projects accomplished.<br />
That is what <strong>Council</strong> is all about. We know there are projects that need to be done in <strong>Xenia</strong>, but<br />
they take money. If we don’t have the money, they will try to find funding through grants,<br />
which is why they sometimes have to pass emergency ordinances quickly in order to meet the<br />
grant deadlines. They are not trying to pull the wool over anyone’s eyes. In the latest edition <strong>of</strong><br />
Nation’s Cities Weekly, there is a job posting for an Assistant <strong>City</strong> Manager, and the salary range<br />
is $121,000 to $192,000. People are complaining about what our Appointed Officials are paid.<br />
He would love to apply for the job, but it requires a MS/MA in Public/Business Administration/<br />
Management, and he only has an Associate’s Degree. <strong>Xenia</strong> cannot afford to pay their Assistant<br />
<strong>City</strong> Manager that much money. Before citizens criticize what the <strong>City</strong> Manager makes, they<br />
need to understand the amount <strong>of</strong> pressure he is under. He then read the following statement:<br />
“As a <strong>Council</strong> member, it is an honor and a privilege to address everyone in <strong>Xenia</strong>. To those<br />
who are watching, thank you for your time, your concern, and your interest in our city is noted.<br />
In this election, <strong>City</strong> <strong>Council</strong> is allowing you the citizens to make a choice – a choice in the type
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 19<br />
<strong>of</strong> community you wish to call your home. Last May, the requested ballot levy was narrowly<br />
defeated by 90 votes. We understand that and know times are tough. Citizens are losing faith in<br />
their local government, in their State government, and even in our President <strong>of</strong> the United States.<br />
We know people are angry and frustrated. While the levy was defeated last May, as <strong>Council</strong>, we<br />
have no choice but to continue to ask the voters one more time to reconsider. Issue 9 is critical<br />
for all <strong>of</strong> us because we are all in this together, and you get what you pay for.<br />
Cuts have been made in the <strong>City</strong> and more cuts will be considered and continued. The <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> has limited resources; we do not have the revenue we once had years ago. Lay<strong>of</strong>fs at<br />
General Motors, SuperValu, DHL, and others have impacted our town and has created a financial<br />
disaster for this <strong>City</strong> not seen since the 1974 tornado. Our community has rallied before and can<br />
rise to the occasion.<br />
The election this fall is different. Unless you are fully informed, you will be confused. You will<br />
see a ballot initiative, not only from the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, but from the Get Alarmed Citizens<br />
Political Action Committee – Issue 10. When he was 18 years old he managed a shift restaurant<br />
for a local chain. As the manager, he was allowed to have a certain number <strong>of</strong> employees per<br />
shift. If they took in $100 an hour, they were allowed five employees. If they took in $200 an<br />
hour, they were allowed six employees. If you owned a restaurant and had six employees per<br />
shift, what would happen if all <strong>of</strong> a sudden those six employees banned together and demanded<br />
10 employees per shift. Even though you are the manager, they are dictating to you how many<br />
people can work. How much do you think your food would cost and how long do you think that<br />
restaurant would be in business? Your cup <strong>of</strong> c<strong>of</strong>fee will be expensive if employees dictate how<br />
many employees will work per shift. It is not personal folks – it is business.<br />
This summer a handful <strong>of</strong> members <strong>of</strong> the Get Alarmed Citizens Political Action Committee<br />
petitioned voters to place a Charter Amendment that would guarantee their union jobs in the <strong>City</strong>,<br />
and not allow the <strong>City</strong> Manager or <strong>Council</strong> to lay<strong>of</strong>f or make any more cuts, even though <strong>City</strong><br />
<strong>Council</strong> and the <strong>City</strong> Manager have agreed to immediately rehire the six police <strong>of</strong>ficers and six<br />
firefighters and reopen Fire Station #2 if Issue 9 is passed. However, they don’t know if Issue 9<br />
will pass. The Political Action Committee said they had trust issues with city leadership. If they<br />
have a trust issue, that is a problem because those are the same firefighters that endorsed the<br />
current <strong>City</strong> Mayor and him for <strong>City</strong> <strong>Council</strong>. He knows now he will not get their endorsement in<br />
the next election, but that is the price he will pay to stick up for the taxpayers. Fire equipment is<br />
owned by the taxpayers <strong>of</strong> <strong>Xenia</strong>, and the employees just use it.<br />
The Get Alarmed PAC knows if their Charter Amendment 10 passes and Issue 9 fails, the <strong>City</strong><br />
will be bankrupt by 2013. My question is – do they care? When they knock on your door to ask<br />
you to vote for Issue 10 ask them what they will do when the <strong>City</strong> goes bankrupt. He has no idea,<br />
because they have no funding proposal for Issue 10. Issue 11 is <strong>Council</strong>’s proposal to consider<br />
part-time volunteer/auxiliary firefighters/EMS and law enforcement <strong>of</strong>ficers. Don’t get me<br />
wrong - I am not bashing the unions or firefighters. In the 1990’s, he worked as a United States<br />
postal worker, was in the union, and was a union steward. Just as the Postal Service is looking at<br />
ways to eliminate waste and keep postage low, your <strong>City</strong> <strong>Council</strong> is working hard at being your<br />
watch dog.<br />
I urge all citizens to register to vote and consider voting “yes” on Issue 9, which will greatly<br />
improve citizens’ safety by restoring the laid <strong>of</strong>f employees. Vote “yes” on Issue 9 and “yes” on<br />
Issue 11.”
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 09-23-10, Page 20<br />
<strong>Council</strong>man Miller said it is an honor, a privilege, a right, and a responsibility to register to vote.<br />
When he was in high school he was <strong>of</strong>ten told if you don’t vote, you really can’t complain. Our<br />
former Mayor, Phyllis Pennewitt, has been going through some tough times dealing with her<br />
personal health issues and other family issues. He asked everyone to keep Mrs. Pennewitt in<br />
their prayers. She recently lost a daughter-in-law to cancer and it is a very tough time for her and<br />
her family. Smokin’ Aces, a local business, changed their window logos and they had to remove<br />
their banner because it tore. The business is in the process <strong>of</strong> getting a new sign and it is still<br />
open. He likes to see everyone support a new local business. Their cheeseburgers are fantastic<br />
and their pulled pork sandwiches are wonderful! On September 19 th two miracles happened.<br />
His mother was born in the early 1920’s, and she turned 88 years old on September 19 th . Former<br />
<strong>City</strong> <strong>Council</strong>man Dennis Propes’ youngest daughter, Izzy, was also born on that day. Tomorrow<br />
is his son Daniel’s 13 th birthday, so he will now be a teenager … beware! Daniel is a wonderful<br />
golfer and soccer player, a good basketball player, and the best Daniel he knows. He will discuss<br />
the tax levy next month.<br />
President Felton said all she has heard about lately is what everybody earns.<br />
She wondered if anyone knew what <strong>Council</strong> makes. <strong>Council</strong>man Caupp noted <strong>City</strong> <strong>Council</strong><br />
members make $3,797. <strong>Council</strong>man Louderback said that is $1.50 an hour. President Felton<br />
noted she and the Mayor make an additional $500 a year. <strong>Council</strong> used to make $150 a year.<br />
<strong>Council</strong> members were criticized because folks said the <strong>City</strong> pays for their life insurance, but that<br />
is not true – she pays for her own life insurance. She used to get the <strong>City</strong>’s medical insurance,<br />
but she had to pay almost $5,000 a year for coverage, but she now receives Medicare. No one on<br />
<strong>Council</strong> makes money on the <strong>City</strong>. The <strong>City</strong> might pay for a <strong>Council</strong> meal once in a while if<br />
they have a work session from 5 to 7 p.m. It seems to her that everybody is so mean spirited.<br />
You can’t have a political discussion and have an opinion if it disagrees with the other person<br />
because they get mad instead <strong>of</strong> listening to other people’s opinion. Everyone needs to get the<br />
facts and make a decision but do so in a civilized, pr<strong>of</strong>essional manner. It is important for the<br />
<strong>City</strong> to do the things it is doing. She loves the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> … if she didn’t, she would leave.<br />
Our firefighters and police <strong>of</strong>ficers do a super job, but we can’t do anymore than what we are<br />
doing, although she wished they could.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Smith, to adjourn<br />
the Regular Session at 8:41 p.m. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
October 14, <strong>2010</strong><br />
Executive Session<br />
6:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on October 14, <strong>2010</strong>, at 6:30 p.m. in the First<br />
Floor Conference Room, <strong>City</strong> Hall, with the following members present: Jeanne Mills, Dale<br />
Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
John Caupp was absent.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, to go into an Executive Session to<br />
discuss Personnel Matters – Health Insurance Benefits. No discussion followed. The Roll on<br />
this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> convened in Executive Session in the First Floor Conference Room, <strong>City</strong> Hall,<br />
with the same members present to discuss Personnel Matters – Health Insurance Benefits.<br />
Regular Session<br />
7:00 p.m.<br />
At 7:00 p.m., the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> adjourned their Executive Session and convened in Regular<br />
Session in the <strong>City</strong> <strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne<br />
Mills, Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L.<br />
Felton.<br />
John Caupp was absent.<br />
INVOCATION: John Longland, <strong>Xenia</strong> Christian Prayer Place, gave the invocation after which<br />
all joined in the Pledge <strong>of</strong> Allegiance.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to excuse <strong>Council</strong>man<br />
Caupp from the meeting, because he is on a family vacation. No discussion followed. The Roll<br />
on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man<br />
Smith, to approve the September 23, <strong>2010</strong>, Special Session minutes as written. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 10-14-10, Page 2<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, to approve the September 23,<br />
<strong>2010</strong>, Regular Session minutes as written. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
President Felton invited Bob King and Mr. Percival to come to the podium. Mr. Percival said it<br />
is a happy day for Bob, but a sad day for the rest <strong>of</strong> them. Mr. King served the community for<br />
30 years from September 15, 1980, to September 30, <strong>2010</strong>. You can talk about people that have<br />
been part <strong>of</strong> your community and have been employed with the community, but Mr. King truly<br />
served the citizens <strong>of</strong> <strong>Xenia</strong> for 30 years. He was not just another employee, because anytime<br />
you needed anything day or night/365 days a year, you could call him and he would make sure<br />
that whatever needed to be done to serve the citizens <strong>of</strong> this community got done. Mr. King was<br />
not just an employee, but for everyone who knows him, also a good friend, and one <strong>of</strong> the closest<br />
friends he has in the world. Mr. King will be missed and is greatly loved by everyone in our<br />
community. They just wanted to say “thank you” for the years <strong>of</strong> service Mr. King provided to<br />
this community. He will be missed, God bless you, and have a whole lot <strong>of</strong> fun. (Applause<br />
followed.)<br />
Mr. King thanked Mr. Percival and “Mother Felton.” He really wanted to thank the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> for giving him the opportunity to work for the <strong>City</strong> for 30 years. People complain, whine,<br />
and cry, but the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> is a terrific place to work. He will never say a bad thing about the<br />
<strong>City</strong>, even if you have a boss like Ed Quinlan! (Laughter followed.) They’ve all had their ups<br />
and downs like everyone, but he felt they had more ups than downs. He truly wanted to thank<br />
the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> for 30 years and 15 days <strong>of</strong> a great life. He then presented a plaque for<br />
Mr. Percival to read that will be displayed at the <strong>City</strong>’s Public Service Center.<br />
Mr. Percival read the words on the plaque, which said “In honor <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Public<br />
Service Department retirees, presented by the Robert King Family, October 14, <strong>2010</strong>.”<br />
Mr. Percival said over the last six months, the <strong>City</strong> has lost over 150 years <strong>of</strong> service to this<br />
community as folks retired … you can’t replace that. He really appreciated the plaque as a way<br />
to remember everyone. Mr. King then introduced his family members present in the audience.<br />
President Felton thanked the King family for coming. (A standing ovation followed.)<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Cyndamarie Gunn, 1865 El Camino Drive, <strong>Xenia</strong>, said she attended last week’s public meeting,<br />
and she was not happy with some things that were said. She is an angry voter. She attended the<br />
meeting at Greene Memorial Hospital and was angered by <strong>Council</strong>man Louderback’s comments<br />
and lack <strong>of</strong> tact and integrity. It is not true that the firemen took a pay raise. It is, however, true<br />
that they took a pay cut to keep from losing their jobs and having to close a firehouse. When<br />
<strong>Council</strong> reneged on the contract, the firemen went to <strong>Council</strong> and said they wanted their pay<br />
back because <strong>Council</strong> did not keep their side <strong>of</strong> the contract. <strong>Council</strong>man Louderback said some<br />
very <strong>of</strong>fensive comments the other evening and was falsely representing the <strong>Council</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
You forced your own personal opinion as the opinions <strong>of</strong> <strong>Council</strong>, and she found that disturbing<br />
because no one on <strong>Council</strong> reprimanded you nor did anyone tell you to speak for yourself. She
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 10-14-10, Page 3<br />
felt <strong>Council</strong>man Louderback owed the firemen and police <strong>of</strong>ficers an apology because they put<br />
their lives on the line every single day to make this community safe. If she was a fireman or<br />
police <strong>of</strong>ficer and <strong>Council</strong>man Louderback called, she would show up, but maybe a little bit late.<br />
President Felton asked Ms. Gunn to be careful with her personal attacks. Ms. Gunn said if<br />
<strong>Council</strong>man Louderback does not change his ways, he will see a new person sitting on <strong>Council</strong><br />
next election. <strong>Xenia</strong> citizens care, they love their city, and they will not stand having their police<br />
and firemen belittled.<br />
Bob Stallman, Senior Customer Group Manager for DP&L, said he was at the meeting to make a<br />
few comments about the new Community Ambassador Program that they have initiated with<br />
several government agencies. Utilizing the University <strong>of</strong> Dayton last year, they initiated an e-<br />
mail survey with many <strong>of</strong> our local governments asking them various questions regarding<br />
utilizing people at DP&L, the services they provide, and how DP&L can be more involved in the<br />
communities they serve. They also did an internal survey with DP&L employees, asking them<br />
how they would like to be more involved in the communities they serve. As a result, they started<br />
the Community Ambassador Program. A DP&L employee will be a little more involved with<br />
attending <strong>Council</strong> meetings and other activities within the community to be a resource to <strong>Council</strong><br />
and <strong>City</strong> Staff if they are not sure about the various services and who to contact at DP&L. He<br />
then introduced Eric Holtvogt, the new Community Ambassador from DP&L for the <strong>Xenia</strong> area.<br />
Mr. Holtvogt said he has worked for DP&L for five years. He and his wife have been <strong>Xenia</strong><br />
citizens for four years and recently had a new baby. He graduated from Wright State University<br />
and he looks forward to interacting with <strong>Council</strong> on behalf <strong>of</strong> DP&L. He will be available for<br />
questions after the meeting. President Felton noted the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> used to have a contact at<br />
DP&L.<br />
Charles Vandine, 1648 West Second Street, asked where the money came from to pay for all the<br />
signs <strong>Council</strong> has been putting up. Mr. Lewis said “Audience Comments” is not a question and<br />
answer session. Speakers can make statements, but if he has questions someone will get back to<br />
him with answers. Mr. Vandine noted a few weeks ago, President Felton said <strong>Council</strong> eats at the<br />
<strong>City</strong> Building, and he wondered if the <strong>City</strong> paid for those meals. President Felton said that<br />
sometimes happens. Mr. Vandine asked why the <strong>City</strong> pays for <strong>Council</strong>’s meals. President<br />
Felton said because she asks the <strong>City</strong> to do that. Mr. Vandine asked how much it costs for the<br />
<strong>Council</strong> to have life insurance with the <strong>City</strong>. President Felton said the <strong>City</strong> pays nothing; she<br />
pays almost $100 a year for her own life insurance. By <strong>City</strong> Charter, the <strong>City</strong> cannot pay for<br />
<strong>Council</strong>’s life insurance. Mr. Vandine stated at the last <strong>Council</strong> meeting, President Felton said<br />
the <strong>City</strong> paid for it. President Felton said she did not say that. Mr. Vandine said President Felton<br />
did say that. President Felton said she would check the minutes, but she pays for her own life<br />
insurance.<br />
Ralph Doster, 1636 West Second Street, said a few months ago he noticed that the American flag<br />
in front <strong>of</strong> <strong>City</strong> Hall was torn, and he called the <strong>City</strong> about it. Saturday night he noticed the light<br />
on the flag pole was out. He asked who was responsible for taking care <strong>of</strong> that. President Felton<br />
asked Mr. Percival to see that the light is fixed. Mr. Percival agreed to do that. Mr. Doster said<br />
he is a veteran and he has been raising cane with more than just this <strong>City</strong> about these things, such<br />
as the VFW. He gave the VFW a light so they could illuminate their flag. President Felton<br />
thanked Mr. Doster for telling them about the problems.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 10-14-10, Page 4<br />
Maurice Watkins said he is the Outreach Coordinator at Wilberforce University for the Disaster<br />
Management and Recovery Program. He announced that one <strong>of</strong> the <strong>Xenia</strong> Township firefighters<br />
will be on campus to discuss fire safety at an open house on November 9 th . He believes it is best<br />
for people to be more aware about the risks that occur from fires. The mission <strong>of</strong> the Disaster<br />
Management and Recovery Program is not only to improve technologies and methodologies<br />
behind disaster management and recovery, but also to help educate the community and spread<br />
what they have learned.<br />
Michael D. Engle, 2327 Monterey Drive, <strong>Xenia</strong>, said he is wearing two hats this evening. He is<br />
the leader <strong>of</strong> the Citizens for <strong>Xenia</strong> PAC encouraging citizens to vote for Issue 9 on<br />
November 2 nd . As many people are aware, we have a serious financial crisis in front <strong>of</strong> us that<br />
will be in front <strong>of</strong> us for the foreseeable future. Issue 9, a .5% increase in income tax, is the only<br />
viable mechanism we have at this time to maintain what we have and to provide for near and<br />
mid-term crucial services that we need, and that were unfortunately cut due to the failure <strong>of</strong> the<br />
May levy. If Issue 9 passes, the <strong>City</strong> will rehire the laid <strong>of</strong>f public safety personnel, reopen Fire<br />
Station #2, and provide desperately needed resources for street reconstruction and major<br />
infrastructure rehabilitation. As most people are aware, the city streets are in poor condition and<br />
some are in very poor condition. Those streets are your first line <strong>of</strong> defense for all critical<br />
services the city provides to citizens (water lines, sewer lines, and electricity, which run under<br />
the street). As we’ve seen in many cities, as those services are degraded and damaged, problems<br />
and significant failures result in public safety services. As the leader <strong>of</strong> the Citizens for <strong>Xenia</strong><br />
PAC, he encouraged citizens to vote for Issue 9.<br />
Mr. Engle said he was also a former member <strong>of</strong> <strong>City</strong> <strong>Council</strong> from 2006 to 2007, and joins with<br />
all current and past members <strong>of</strong> <strong>Council</strong> in encouraging citizens to vote no on Issue 10. Former<br />
Mayor John Saraga recently wrote an editorial that appeared in the <strong>Xenia</strong> Daily Gazette that<br />
contained a great deal <strong>of</strong> accurate information that is important for citizen’s consideration. As a<br />
<strong>Council</strong> member, he adamantly supported and continued to support our safety services, which<br />
are exceptional and they have been awarded exceptional status by outside bodies. However, he<br />
cannot support Issue 10 because it is an unfunded mandate that directs <strong>Council</strong> to do something<br />
with no money attached to it. An example <strong>of</strong> an unfunded federal mandate is “No Child Left<br />
Behind” which brought a tremendous financial burden to our state funded school systems, and<br />
did not necessarily bring about the desired results. He strongly encouraged citizens to vote<br />
“Yes” on Issue 9 and “No” on Issue 10, which will provide the city the best options to manage<br />
financially in the future.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Smith said the October XTC meeting was cancelled<br />
due to lack <strong>of</strong> agenda items. The next meeting will be on Monday, November 1 st at 7 p.m.<br />
Greene County Regional Planning Commission: President Felton noted since<br />
<strong>Council</strong>man Caupp is absent, he will be asked to present his report at the next <strong>Council</strong> meeting.<br />
Board <strong>of</strong> Zoning Appeals: Mayor Bayless said the September BZA meeting was<br />
cancelled due to lack <strong>of</strong> agenda items.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 10-14-10, Page 5<br />
ITEMS FROM CITY COUNCIL AND MAYOR: Vice President Mills read the following<br />
statement:<br />
“I have many concerns today, not only with the infrastructure <strong>of</strong> our city and our safety forces, but also<br />
about our community … the community I live in. Respect comes in many forms, and I feel we have lost<br />
respect in many ways here in <strong>Xenia</strong> during this election. It saddens me to see that a difference <strong>of</strong> opinion<br />
can bring out the worst in people. This is the time we need to pull together as a community, show respect<br />
for each other, have integrity, and be willing to accept a difference <strong>of</strong> opinion. That doesn't mean we have<br />
to agree with that opinion; it just means we choose to do the right thing, and show respect. I was taught<br />
to treat others as I would want to be treated, and if I have <strong>of</strong>fended anyone, I apologize now. Each<br />
council member, all 7 <strong>of</strong> us, have different opinions. Each opinion is our own, and these are MY opinions<br />
on Issues 9, 10, and 11.<br />
I believe Issue 9 is critical for our city. <strong>Xenia</strong> has exceptionally trained police <strong>of</strong>ficers and fire<br />
fighters/paramedics, but I feel that we need more. Our men and women are tired, overworked and cannot<br />
complete what they are trained to do, with the number <strong>of</strong> personnel we have today. Our streets are in<br />
disrepair. Not only are they rough to drive on and ugly to look at, but they are not protecting the<br />
infrastructure underneath them. The various pipes and wiring under our streets are being eroded every<br />
time it rains. When the streets are crumbled, the rain runs through them, instead <strong>of</strong> <strong>of</strong>f <strong>of</strong> them. This<br />
alone can cause many problems. California's tragedy <strong>of</strong> the neighborhood fire was due to a faulty,<br />
damaged pipe. I do not want to see anything like that happen here. Issue 9 is not a property tax. It is an<br />
income tax. Anyone who is on Social Security, disability, unemployment, or receiving a pension is not<br />
affected. It is people like me, and others who work, who will be taking care <strong>of</strong> the needs <strong>of</strong> this<br />
community. When Issue 9 passes, the city management will bring back 6 police <strong>of</strong>ficers, 6 firefighters/<br />
paramedics, and will reopen Fire Station 2 on West Second Street.<br />
I do not support Issue 10, and these are MY reasons. Issue 10 is making changes to <strong>Xenia</strong>'s city charter<br />
which is comparable to the U.S. Constitution. This possible Charter change should be thoroughly<br />
researched by the voters and not taken lightly. Issue 10 mandates the number <strong>of</strong> police <strong>of</strong>ficers and<br />
firefighters to work in the city without a funding source. Issue 9 will never be able to permanently fund<br />
Issue 10. Issue 9 is an income tax that changes, as <strong>of</strong>ten as the economy <strong>of</strong> our community changes. An<br />
example is the unexpected closing <strong>of</strong> GM and DHL. We cannot see into the future to know what the<br />
earned income will be. As I said before, I believe we need more safety personnel, but not at the cost <strong>of</strong><br />
the unknown. If Issue 10 passes without Issue 9, the city will be bankrupt in 2013.<br />
I also do not support Issue 11, and these are MY reasons. I have concerns, if Issue 11 passes, with<br />
increased response times to emergency calls, the cost <strong>of</strong> training new people, and retaining volunteers for<br />
service. I was a volunteer firefighter/EMT for German Township in Clark County. I do believe in<br />
volunteering, and I still volunteer my time in my community, and encourage others to do so. Response<br />
times to emergencies are increased because volunteers are not at the fire station, but need to respond from<br />
their homes. The training and personal equipment <strong>of</strong> a new firefighter/paramedic is costly at an average<br />
<strong>of</strong> $4,000 per person. This does not address the ability to recruit and retain the volunteer. The city needs<br />
to consider the volunteers’ full-time jobs, family obligations and various other reasons that make the<br />
individual unable to respond.<br />
I appreciate the hard work <strong>of</strong> every employee in our city, both union and non-union. I also appreciate our<br />
citizens who support our city and hold council members accountable for their decisions. Working<br />
together and sharing respect for others will benefit <strong>Xenia</strong>! To the citizens, I am doing my best to make<br />
decisions for our community, with knowledge and insight, to research all materials, and only then share<br />
my thoughts and vote. Thank you.”
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 10-14-10, Page 6<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Introduction <strong>of</strong> an Ordinance to adopt the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> All Natural Hazards<br />
Mitigation Plan. Mr. Percival noted on October 22, 2009, <strong>City</strong> <strong>Council</strong> authorized a contract<br />
with URS Corporation to assist <strong>City</strong> Staff in updating the All Natural Hazards Mitigation Plan to<br />
meet the funding eligibility requirements <strong>of</strong> FEMA. Without such a plan in place accepted by<br />
FEMA, the <strong>City</strong> is not eligible to receive hazard mitigation funding from FEMA for things such<br />
as tornadoes, blizzards, windstorms, etc. The <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> is unique in that after the 2000<br />
tornado, it chose to develop its own plan for properties within its corporate boundaries; such a<br />
plan is typically developed and administered by Greene County.<br />
Mr. Percival respectfully requested that <strong>Council</strong> introduce an Ordinance to formally adopt the<br />
FEMA Approved All Natural Hazards Mitigation Plan for the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. There will be<br />
second reading <strong>of</strong> the Ordinance at the next <strong>Council</strong> meeting, which will allow additional review<br />
time.<br />
Because the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> has its own Plan, if a claim is filed, President Felton asked if the<br />
money would come directly to the <strong>City</strong> and not go through Greene County. Mr. Percival said the<br />
<strong>City</strong> has to work through the County EMA because that is the way FEMA is set up, but the <strong>City</strong><br />
would get their money directly; it does not go through Greene County.<br />
Vice President Mills introduced an ORDINANCE ADOPTING THE CITY OF XENIA ALL<br />
NATURAL HAZARDS MITIGATION PLAN, and it was read for the first time.<br />
Vice President Mills said she read the Plan and was quite impressed with the information and<br />
possibilities. Mr. Percival said the original Plan developed after the 2000 tornado allowed the<br />
<strong>City</strong> to get federal funding for safe rooms and other projects.<br />
President Felton thanked <strong>City</strong> Engineer Chris Berger for working on the Plan. Mr. Percival<br />
agreed Mr. Berger worked extremely hard on updating the Plan. He noted former Community<br />
Development Director Joy (Wright) Warner and former <strong>City</strong> Planner Nimfa Simpson developed<br />
the original plan after the 2000 tornado, which took hours and hours to get it right because<br />
FEMA looked at it with a fine toothed comb before it was approved.<br />
Award <strong>of</strong> bid for downtown alley and two parking lots as part <strong>of</strong> the FY 2009<br />
CDBG program and the FY 2009 Comprehensive Downtown Revitalization Program –<br />
Tier Two grant program. Mr. Percival said the FY 2009 CDBG Formula Allocation awarded<br />
by the State <strong>of</strong> Ohio in 2009 involves the renovation <strong>of</strong> the two municipal parking lots and<br />
repaving <strong>of</strong> the alley. The Community Development Director worked with the engineers on the<br />
renovation <strong>of</strong> the two parking lots that are in really bad shape. Lot #2 is to the east <strong>of</strong> the<br />
residences along the first block <strong>of</strong> S. King Street behind Eichmann’s and the Gazette Building,<br />
and parking lot #8 is behind Linda’s Restaurant at 78 E. Main Street. The formula grant funds<br />
used in the two parking lots were used as a local match to the Downtown Tier Two program.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 10-14-10, Page 7<br />
The estimates were $82,800 and $30,000, but the actual bids were $62,731.81 and $24,854.11,<br />
respectively, for a total <strong>of</strong> $87,585.92.<br />
Mr. Percival respectfully requested that <strong>Council</strong> award the bid for the two downtown municipal<br />
parking lots #2 and #8 and the alley just north <strong>of</strong> lot #8 running to Whiteman Street to Melvin<br />
Asphalt Paving Company and authorize him to execute a contract and a purchase order in the<br />
amount <strong>of</strong> $87,585.92. He again noted FY 2009 CDBG funds and FY 2009 Comprehensive<br />
Downtown Revitalization Program – Tier Two funds will be utilized for completion <strong>of</strong> this<br />
project – No General Funds will be used.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to award the bid for the<br />
two downtown municipal parking lots #2 and #8 and the alley just north <strong>of</strong> lot #8 running to<br />
Whiteman Street to Melvin Asphalt Paving Company and authorize the <strong>City</strong> Manager to execute<br />
a contract and a purchase order in the amount <strong>of</strong> $87,585.92. Discussion followed.<br />
Mayor Bayless asked if the work would be completed this year. Mr. Percival said the work will<br />
be completed prior to December 31, <strong>2010</strong>.<br />
President Felton asked when the blacktop plants close. Mr. Percival the plants usually close<br />
around December 1 st . President Felton clarified the work would have to be done by then.<br />
Mr. Percival said the blacktopping will be done by then, and removal and replacement <strong>of</strong> curbing<br />
and installation <strong>of</strong> new parking bumper blocks can be done in December. Usually blacktop<br />
companies close around the first week <strong>of</strong> December, depending on the weather. If the weather is<br />
really nice, they will keep them open a little longer, but if the weather turns very cold, they will<br />
shut them down sooner.<br />
The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless and Felton<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: Mr. Percival wished a cute little redhead, Jillian Miller, a<br />
“Happy Birthday” today. He thanked everyone for their thoughts and prayers for his nephew.<br />
His nephew is still in a coma, but is making progress. He wanted everyone to know how much<br />
his family appreciates all the thoughts and prayers.<br />
Finance Director’s Office:<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $863,278.91.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve payment <strong>of</strong><br />
bills totaling $863,278.91. Discussion followed.<br />
Page 15 – Southeastern Equipment Company – service manual vehicle #1226 at $433.58.<br />
President Felton asked why a service manual did not come with the truck when it was purchased.<br />
Mr. Percival said since the vehicle was purchased from Southeastern Equipment Company, he<br />
assumed it was for a backhoe or something like that. He will check and get back with President<br />
Felton.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 10-14-10, Page 8<br />
The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Contract for Services from Public Defender’s Office. Mr. Lewis said the Greene<br />
County Public Defender Arthur L. Sidell III proposed a contract between the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and<br />
the Greene County Public Defender’s Office. The proposed contract amount for 2011 is<br />
$19,500, which is the same as 2009 and <strong>2010</strong>. The Greene County Public Defender’s caseload<br />
has increased substantially with the economic downturn. The number <strong>of</strong> retained attorneys has<br />
shrunk considerably, but the number <strong>of</strong> clients the Public Defender represents has doubled in the<br />
last year. The Greene County Public Defender Commission operates the Public Defender’s<br />
Office under authority <strong>of</strong> the Ohio Revised Code. The primary purpose, consistent with law, is<br />
to provide legal counsel to indigent persons charged within the <strong>Xenia</strong> Municipal Court<br />
jurisdiction. The amount paid by the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> is a portion <strong>of</strong> the budget, which is shared by<br />
other political subdivisions in Greene County. The Public Defender’s Office continues to be <strong>of</strong><br />
great assistance to the Police Division and the <strong>Xenia</strong> Municipal Court. They have an excellent<br />
working relationship with the Public Defender’s Office.<br />
Mr. Lewis respectfully requested that <strong>Council</strong> authorize the <strong>City</strong> Manager to execute a Contract<br />
with the Greene County Public Defender Commission for Calendar Year 2011 in the amount <strong>of</strong><br />
$19,500.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to authorize the <strong>City</strong><br />
Manager to execute a Contract with the Greene County Public Defender Commission for<br />
Calendar Year 2011 in the amount <strong>of</strong> $19,500. No discussion followed. The Roll on this was<br />
the following:<br />
Ayes: Mills, Louderback, Miller, Smith, and Felton<br />
Abstain: Bayless<br />
Nays: None motion carried.<br />
Mayor Bayless said she abstained because she is a Board member <strong>of</strong> the Greene County Public<br />
Defender Commission.<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: None.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Louderback<br />
strongly encouraged citizens to vote for Issue 9 and Issue 11 and to vote against Issue 10. As<br />
Vice President Mills said earlier, if Issue 9 fails and Issue 10 passes, the <strong>City</strong> will be bankrupt by<br />
2013.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 10-14-10, Page 9<br />
Vice President Mills invited everyone to come out on Sunday, October 17 th at 2 p.m. for the<br />
Victory Walk at the Vera Schneider Outpatient Building at Greene Memorial Hospital. The<br />
Victory Walk is dedicated to raising awareness about cancer one step at a time. Raffle tickets are<br />
still available and there will be great activities. Hopefully, they will have wonderful weather for<br />
this very worthwhile event.<br />
<strong>Council</strong>woman Mills noted local independent businesses have information about the 3/50 project<br />
to save our local economy.<br />
3 – Think about which three independently owned businesses you’d miss if they were<br />
gone. Your contribution is what keeps those businesses around.<br />
50 – If half the employed U.S. population spent $50 each month in independently owned<br />
businesses, their purchases would generate more than $42.6 billion in revenue.<br />
68 – For every $100 spent at independently owned businesses, $68 returns to the local<br />
economy through taxes, payroll, and other expenditures. This is a great way to help<br />
our local businesses. She suggested people pick up a 3/50 flyer from a local<br />
business.<br />
<strong>Council</strong>woman Mills said in honor <strong>of</strong> National Domestic Violence Awareness Month, one <strong>Xenia</strong><br />
business, Blue Jacket Books, will donate 20% <strong>of</strong> all sales on Friday, October 15th and Saturday,<br />
October 16th to the Family Violence Prevention Center (FVPC) <strong>of</strong> Greene County to support<br />
shelter services and violence prevention programming. The business is also collecting donations<br />
<strong>of</strong> new and nearly new children’s books to be given to children affected by family violence.<br />
Please come out and show your support.<br />
Mayor Bayless welcomed TJAR Innovations, a new business located at the Industrial Park.<br />
Several <strong>Council</strong> members attended their open house, and the business is doing quite well. She<br />
encouraged everyone to visit the HOPE (Helping Others Prepare for Employment) Café located<br />
at 1855 Lower Bellbrook Road behind the Community Action Partnership <strong>of</strong>fice, which is now<br />
open for lunch. She attended their open house/ribbon cutting on October 1 st and the food is<br />
absolutely delicious because she sampled everything! The Community Action Partnership<br />
Director, Gale Hutchinson, does an excellent job, rolls up her sleeves, and gets involved just like<br />
every worker there does. This evening she attended the <strong>Xenia</strong> Area Chamber <strong>of</strong> Commerce<br />
Business After Hours event at the Apple Country Farm Market on U.S. Route 42 South. It is an<br />
interesting place to visit, and she encouraged everyone to go out there. Before tonight’s meeting,<br />
she drank some <strong>of</strong> the delicious apple cider she purchased there. Central State and Wilberforce<br />
Universities always partner with the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, and she is always delighted when she is<br />
included in their ceremonies. She was the Grand Marshall at Central State University’s<br />
Homecoming Parade this past weekend, which is her alma mater. She presented 20<br />
Beautification Awards this month to <strong>Xenia</strong> residents and two businesses, and it was such a treat<br />
to meet the people and to share in their excitement and appreciation about receiving an award.<br />
<strong>Council</strong>woman Mills noted anyone can nominate someone for a BRACA Beautification Award,<br />
and she encouraged them to do so.<br />
<strong>Council</strong>man Smith said he and other <strong>Council</strong> members, as well as the <strong>City</strong> Manager, were able to<br />
attend the Open House for TJAR Innovations. He welcomed the new business to <strong>Xenia</strong> and<br />
wished them the best <strong>of</strong> luck. Although the Buccaneer’s lost the football game, it was nice to see<br />
so many come back to town for <strong>Xenia</strong> High School’s Homecoming game. Last week he
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 10-14-10, Page 10<br />
attended the open forum at Greene Memorial Hospital for the “<strong>Xenia</strong> Are You Listening”<br />
campaign. A few voters were there, and he appreciated people taking the time to invest in the<br />
community for that event. He had the pleasure <strong>of</strong> walking the last few weekends with Mayor<br />
Bayless and Vice President Mills for the campaign. He enjoyed meeting people and discussing<br />
the issues. Everyone is concerned about our community, our citizens, and the direction that<br />
<strong>Xenia</strong> is going. It is sad that it is a divided community, but hopefully everything will work out<br />
and we can move forward. They were able to visit a lady whose home is being built by Habitat<br />
for Humanity. The lady was really proud to show them the home, and he welcomed her to the<br />
<strong>Xenia</strong> community. On the spur <strong>of</strong> the moment, he was asked to be a guest judge for the<br />
photography contest at the Spring Valley Potato Festival, which was a lot <strong>of</strong> fun. About a week<br />
ago, there was a brush fire in his neighborhood on N. Highlander Drive. He wanted to thank the<br />
emergency service personnel who took care <strong>of</strong> the fire and to let them know they are always<br />
appreciated. He thanked everyone in the audience for taking time out <strong>of</strong> their schedules to attend<br />
tonight’s <strong>Council</strong> meeting and for expressing their opinions. He has not yet visited <strong>Xenia</strong> China<br />
Inn, but he understands the lines are quite long. It is wonderful to have <strong>Xenia</strong> China Inn back in<br />
<strong>Xenia</strong> and he wished them the best <strong>of</strong> luck.<br />
<strong>Council</strong>man Miller said the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> has a history <strong>of</strong> getting knocked down by heavy winds,<br />
tornados, and hurricane force winds that cause severe interruptions to the services in the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong>. It does not matter how many times the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> or you have been knocked down;<br />
but, it does matter how many times you get back up. Thankfully, he has been in a position to see<br />
the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> get up every single time. We have one <strong>of</strong> the best communities in the world<br />
for recovering from disasters or recovering from an incident that causes turmoil within. We will<br />
be able to do that again based on our past history. Even though we have some division right<br />
now, we are fighting and at odds, but once the election is over on Tuesday, it is over, and it will<br />
just be another Wednesday. He knows the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> will get back up because it has done<br />
that in the past. We always end up working together, but he has no problem starting from the<br />
ground up. He thinks passing the tax levy is the most important thing he has done since he has<br />
been on <strong>Council</strong>, which is critical to the needs <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. This will affect more than<br />
just the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. It will affect everyone around us, how businesses come into the <strong>City</strong>, our<br />
school system … everything … if this issue does not pass. There are plusses and minuses, but it<br />
will no longer be status quo. If Issue 9 passes, there will be pluses; if it does not pass, we will<br />
have minuses. We cannot go on living the way we have if Issue 9 does not pass. Please keep<br />
that in mind and know that your vote counts. The last time someone was elected, 45 votes made<br />
the difference. Your vote does count, so vote your conscience and understand and educate<br />
yourself on the issues. If you do, we will be just fine. There is a home on N. West Street that he<br />
would like to nominate for a Beautification Award, and he will get the address to <strong>Council</strong>woman<br />
Mills.<br />
<strong>Council</strong>man Miller said economic times are really hard. He sees gasoline prices go up and<br />
down. It costs him $50 for 15 gallons <strong>of</strong> gas to fill up his family van to haul around his five<br />
children. He heard on the news that if he filled up his tank with soda or water at $1.59 a bottle, it<br />
would cost him $129 for gas. If you were to fill up your tank with the ink from your HP printer<br />
cartridge, it would cost $5,000. When you think about the economy, you have to think about<br />
what you are purchasing, and everything is relative. There are some things we can do without,<br />
and other things we can’t do without. He wished his daughter Jillian a “Happy 10 th Birthday.”<br />
She’s the best! He hopes she enjoys her birthday party with cotton candy, horses, and popcorn.
XCC Regular Session <strong>Meeting</strong> <strong>Minutes</strong>, 10-14-10, Page 11<br />
President Felton said this has been a hard time for everyone – the firemen, the policemen, and<br />
<strong>Council</strong>. They keep taking all the flack because <strong>of</strong> wrong information that is out there. They<br />
don’t know how to correct that except to invite citizens to call them. She appreciated the man<br />
who called her tonight who had questions about the levy. She will take the time to talk with any<br />
<strong>of</strong> the citizens. She cannot walk around neighborhoods like other members <strong>of</strong> <strong>Council</strong>, but she is<br />
on the phone a lot. She does her homework. She knows how hard our firemen are working and<br />
how many calls they receive. She also knows that even with 23 positions cut, they can only<br />
reduce the General Fund by a little over 8%, which is not a lot <strong>of</strong> money. They need Issue 9 to<br />
pass in order to bring back all 12 Public Safety positions and to reopen Fire Station #2. She<br />
misses Fire Station #2 which is by her house, and she misses talking to the firemen who were<br />
assigned there.<br />
President Felton noted Issue 10 is a Charter Change. She hates Charter changes, and everyone<br />
knows she worked against the last one. The Charter change has some fallacies that need to<br />
corrected before putting it back on the ballot. There is no money to support Issue 10. Even if<br />
Issue 9 passes, the <strong>City</strong> will not have the money [long term] to pay for the public safety manning<br />
levels required by Issue 10 that would be set by Charter regardless <strong>of</strong> the financial position <strong>of</strong><br />
the <strong>City</strong>. She was not saying she would not like to have additional public safety personnel; she is<br />
just saying there is no money to pay the bills. She is asking citizens to vote yes on Issue 9, and<br />
no on Issue 10. As she told the firemen, win/lose/draw, she will be at Fire Station #1 the day<br />
after the election to have lunch with them since she was invited. She has a good time with the<br />
firemen, and they like to give her a hard time, but they are good cooks. It has been an interesting<br />
evening, and she thanked everyone who came to the meeting. As <strong>Council</strong>man Miller said, we<br />
will get through this, we will heal, and we will work for what is best for the <strong>City</strong>.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 8:02 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
October 28, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on October 28, <strong>2010</strong>, at 7:00 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
William R. Miller was absent.<br />
INVOCATION: Sebert Guckian, The Open Door Community Christian Prayer Place, gave the<br />
invocation after which all joined in the Pledge <strong>of</strong> Allegiance.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, to excuse <strong>Council</strong>man Miller<br />
from the meeting due to family illnesses. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man<br />
Smith, to approve the October 14, <strong>2010</strong>, Executive/Regular Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Smith, Bayless, and Felton<br />
Abstain: Caupp<br />
Nays: None motion carried.<br />
PROCLAMATION: Domestic Violence Awareness. Mayor Bayless said it was a pleasure to<br />
present a proclamation tonight to Donna Sizemore <strong>of</strong> the Family Violence Prevention Center<br />
during Domestic Violence Awareness Month. Violence in the home happens every day and it<br />
happens to people in all walks <strong>of</strong> life. One-third <strong>of</strong> all families have experienced some type <strong>of</strong><br />
domestic violence in their home. In the United States, a woman is battered every 15 seconds.<br />
One in five female high school students report being physically or sexually abused by a dating<br />
partner. Each and every day the Family Violence Prevention Center works to create violence<br />
free futures for our friends and neighbors here in Greene County. They help adults and children<br />
alike recover from the effects <strong>of</strong> domestic violence for over 30 years. Each year they serve more<br />
than 8,000 persons, including victims, survivors, community members, and students. The<br />
Family Violence Prevention Center <strong>of</strong> Greene County has 18 full-time and part-time staff and<br />
over 150 yearly volunteers. The Center served more than 8,000 persons in 2009 and provided a<br />
Safe House that is available 24-hours a day/365 days a year.<br />
Mayor Bayless proclaimed October <strong>2010</strong> as “Domestic Violence Awareness Month” in<br />
appreciation <strong>of</strong> the worthwhile services provided by the Family Violence Prevention Center <strong>of</strong><br />
Greene County and asked that the citizens <strong>of</strong> <strong>Xenia</strong>, Ohio, assist in working toward the<br />
elimination <strong>of</strong> domestic violence.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 2<br />
Donna Sizemore, Executive Director <strong>of</strong> the Greene County Family Violence Prevention Center,<br />
thanked Mayor Bayless and <strong>Council</strong> for the proclamation. Thus far in <strong>2010</strong>, the Center has<br />
provided over 1,900 nights <strong>of</strong> shelter to residents <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> (adults and children). The<br />
need for their services has continued to increase in 2009 and <strong>2010</strong>. They have stayed at capacity<br />
or mostly over capacity at the shelter and have had a waiting list since March 2009 to date. They<br />
have 22 beds and currently have 27 individuals at the Center. They really appreciate <strong>Council</strong><br />
and the Mayor making the public aware <strong>of</strong> domestic violence in our community. Hopefully,<br />
those watching will become aware <strong>of</strong> the problem, and every time they see a purple ribbon, they<br />
will be reminded and share with others what it means.<br />
President Felton asked if the shelter had any special needs for the holidays. Ms. Sizemore said<br />
because the Center is at or over capacity, they are totally out <strong>of</strong> hair brushes, Q-tips, cotton balls,<br />
baby wipes, baby lotion, and diapers. She noted right now they have six babies in the shelter.<br />
President Felton asked if money would be acceptable. Ms. Sizemore said money or Walmart gift<br />
cards are always appreciated. People can also call them to set up a special fund drive which<br />
several companies have done.<br />
PUBLIC HEARINGS:<br />
Joint Economic Development District (JEDD) between the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and <strong>Xenia</strong><br />
Township. President Felton opened the public hearing and asked for the staff report.<br />
Mr. Percival noted on September 23, <strong>2010</strong>, <strong>City</strong> <strong>Council</strong> held a work session to discuss the<br />
possibility <strong>of</strong> entering into a Joint Economic Development District (JEDD) with <strong>Xenia</strong> Township<br />
in the Tecumseh School area <strong>of</strong> the Township. Following the public hearing, Mr. Percival<br />
respectfully requested that <strong>Council</strong> introduce an Ordinance creating the Joint Economic<br />
Development District. In the initial year <strong>of</strong> the JEDD, the <strong>City</strong> should see approximately<br />
$27,931 in additional income generated through the JEDD that will come to the <strong>City</strong>. Once the<br />
construction is completed at the school site, the <strong>City</strong> should see approximately $9,031 per year in<br />
additional income. The <strong>City</strong> does not have to provide any additional services to the area. The<br />
<strong>City</strong> already provides water and wastewater services to that area <strong>of</strong> the Township. The<br />
Township already provides fire services and the police services are provided through the Greene<br />
County Sheriff’s Office.<br />
Mr. Percival explained that a JEDD is an agreement between <strong>Xenia</strong> Township and the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> to work together to provide services to an area. In exchange for those collaborative<br />
services, the <strong>City</strong> is allowed to charge an income tax on businesses within that area, and then<br />
those dollars are divided between the <strong>City</strong> and the Township. There is also an economic<br />
development component. In this case, the economic development component will be small, but<br />
there will be some dollars that go back to the school system for computers and other things.<br />
Mr. Percival said tonight’s public hearing will allow the public to make comments regarding the<br />
proposed JEDD agreement.<br />
President Felton invited those in favor <strong>of</strong> the JEDD to step forward to speak. No one came<br />
forward to speak. President Felton invited those opposed to the JEDD to come forward to speak.<br />
No one came forward to speak. President Felton invited those neither for nor against the JEDD<br />
to come forward to speak. No one came forward to speak.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 3<br />
President Felton closed the public hearing at 7:15 p.m. and entertained comments or questions<br />
from <strong>Council</strong>. President Felton noted <strong>Council</strong> has worked on the JEDD quite a bit. They are<br />
trying to work more with the Township, and she thought the JEDD was a good step in the right<br />
direction. She thanked all those involved for their hard work. Mr. Percival thanked the Finance<br />
and Law Departments, and particularly Management Analyst Sandy Fackler in the Law<br />
Department. He also thanked Tom Miller from the Prosecutor’s Office who worked with the<br />
<strong>City</strong> and Township to put the JEDD together. The only thing different from the public hearing<br />
notice is that one small parcel was added. Therefore, there will be three parcels in the JEDD<br />
rather than two parcels.<br />
<strong>Council</strong>man Louderback introduced an ORDINANCE APPROVING THE CONTRACT WITH<br />
XENIA TOWNSHIP FOR THE CREATION OF A JOINT ECONOMIC DEVELOPMENT<br />
DISTRICT (JEDD), and it was read for the first time.<br />
Five-Year Capital Improvement Program. President Felton opened the public hearing<br />
and asked for the staff report. Mr. Percival said in compliance with the <strong>Xenia</strong> <strong>City</strong> Charter<br />
§9.12, a Public Hearing must be held regarding the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>’s 5-Year Capital Improvement<br />
Program prior to the end <strong>of</strong> October every year. The 5-Year Capital Improvement Program is<br />
only a plan. Passage <strong>of</strong> the 5-Year CIP does not allocate any funding, approve any specific<br />
project, or obligate <strong>Council</strong> to implement any portion <strong>of</strong> the plan, but it is a plan for them to<br />
follow.<br />
Mr. Percival said because <strong>of</strong> the current economic situation the <strong>City</strong> is facing, the 5-Year CIP<br />
presented tonight is very austere. It is difficult to make any firm recommendations for funding<br />
for out years because they do not know what the <strong>City</strong>’s revenue and expenditure situation will<br />
be. They know they have the Tier Two Grant Funds that will be dedicated to the downtown. No<br />
new police vehicles were purchased this year, but they will have to purchase some new police<br />
vehicles eventually. Those purchases in the out years will be based on the amount <strong>of</strong> revenue<br />
they have. Currently, there are very specific needs in the IT Department, but they have only<br />
budgeted for maintenance at this point because they do not have the ability to make any <strong>of</strong> those<br />
major improvements that need to be made, such as connectivity with other <strong>City</strong> facilities using<br />
fiber optics. Although that expenditure is in the 5-Year CIP, it is pushed out because they do not<br />
have the dollars to make those purchases. The Ford Road Trunk Sewer has been a major<br />
problem for the <strong>City</strong> for many years, so the engineering was included for 2011, but construction<br />
<strong>of</strong> the relief sewer was not included until 2012.<br />
Mr. Percival noted Mr. Merriman worked very hard with the Finance Department to develop the<br />
5-Year CIP in order to be in compliance with the <strong>Xenia</strong> <strong>City</strong> Charter. Within a few days he<br />
hopes they will be able to come forward with a plan that addresses some <strong>of</strong> the things, such as<br />
the retaining wall at Shawnee Park. That is a critical need for the community, but they must<br />
come up with funding.<br />
President Felton invited those in favor <strong>of</strong> the Five-Year Capital Improvement Program to step<br />
forward to speak. No one came forward to speak. President Felton invited those opposed to the<br />
Five-Year CIP to come forward to speak. No one came forward to speak. President Felton<br />
invited those neither for nor against the Five-Year CIP to come forward to speak. No one came<br />
forward to speak.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 4<br />
President Felton closed the public hearing at 7:20 p.m. and entertained comments or questions<br />
from <strong>Council</strong>. <strong>Council</strong>man Smith noted copies <strong>of</strong> the 5-Year CIP were available for the<br />
audience.<br />
President Felton said the 5-Year CIP is required by law. Anything that appears in the plan is<br />
presented to <strong>Council</strong> later for approval. Staff has done a good job <strong>of</strong> cutting money back where<br />
they can. She did not know what they can do without any money.<br />
Vice President Mills presented a RESOLUTION ADOPTING A 2011-2015 FIVE-YEAR<br />
CAPITAL IMPROVEMENT PROGRAM FOR THE CITY OF XENIA, OHIO, PURSUANT<br />
TO SECTION 9.12 OF THE XENIA CITY CHARTER, AND DECLARING AN<br />
EMERGENCY.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, that Resolution Number<br />
10-BB be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Video: Mr. Percival said there have been a lot <strong>of</strong> questions about the <strong>City</strong>’s needs. He<br />
felt everyone clearly understands the necessity for safety services to bring back the six<br />
firefighters and six police <strong>of</strong>ficers and to reopen Fire Station #2. However, there have been<br />
questions about the needs for improving the streets and other areas, and the video will show<br />
those needs. The video has been airing on the Government Access Channel 5 and will continue<br />
to be aired. Information Technology Manager Edgar Cardenas then showed the video.<br />
Highlights include the following:<br />
<strong>Xenia</strong> is a full service <strong>City</strong> that enhances the quality <strong>of</strong> life for residents:<br />
Development and maintenance activities for streets and transportation systems<br />
Water, sewer and stormwater utilities<br />
Public Safety functions such as snow plowing and many other services<br />
The above are categorized into two areas:<br />
Rate funded operations (water, sewer, sanitation, and stormwater)—<strong>Xenia</strong>’s rates are<br />
among the lowest third in the Miami Valley region<br />
Tax funded operations (streets, facilities, parks, and numerous other general capital<br />
needs)—deferred maintenance is putting these items at great risk.<br />
Streets:<br />
Major thoroughfares are in good shape due to the <strong>City</strong>’s application and receipt <strong>of</strong><br />
several grants<br />
Neighborhood streets are in desperate need <strong>of</strong> repair
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 5<br />
<br />
<br />
The need for comprehensive street rehabilitation is expansive and expensive, estimated<br />
at over $30 million dollars in 2007<br />
No neighborhood streets will be repaired without additional revenue<br />
The <strong>City</strong> also has critical capital improvement needs:<br />
<strong>City</strong> Hall needs a new emergency generator<br />
Building maintenance<br />
Fleet replacement<br />
Parks, especially Shawnee Park’s pavilion, retaining wall, and electrical system<br />
For <strong>Xenia</strong> to thrive, we need these essential components:<br />
Good parks<br />
Good streets<br />
Good facilities<br />
The revenue (estimated to be $2.5 million per year) from Issue 9 will be a 50/50 split:<br />
Half <strong>of</strong> the revenue (.25% or $1.25 million annually) will be dedicated to public safety for<br />
the immediate reinstatement <strong>of</strong> 12 public safety employees and reopen Fire Station 2<br />
The other half (.25% or $1.25 million annually) will be dedicated for street rehabilitation<br />
($500,000) and mechanical infrastructure and equipment and park/facility improvements<br />
($750,000)<br />
Now is the time to invest in your community:<br />
Investment in these needs is not discretionary and cannot be delayed any longer.<br />
Sound infrastructure and the capital needs are just as important as staffing for<br />
emergency services.<br />
The condition <strong>of</strong> our infrastructure has a direct impact on Public Safety and our potential<br />
for economic development.<br />
If we fail to fund and address these needs, we will fail to make the investments<br />
necessary for <strong>Xenia</strong>’s sustainability and prosperity.<br />
Passage <strong>of</strong> Issue 9 will:<br />
Protect our infrastructure into the future<br />
Improve our quality <strong>of</strong> life, safety, and potential for development<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Fred Hall, 582 Kathy’s Way, noted it has been awhile since he has been a member <strong>of</strong> <strong>City</strong><br />
<strong>Council</strong>. The video just highlighted the concerns he has and were the comments he planned to<br />
make. As a city, he has always felt we have provided significant support for our safety services,<br />
which has been one <strong>of</strong> the major things on the agenda. Those who have lived here for any period<br />
<strong>of</strong> time and needed safety services are well aware that need has been supported even in times<br />
when they felt it was inappropriate to do so. The effort made earlier this year and at present will<br />
allow those services to be maintained. There are proposals to make changes to the <strong>City</strong> Charter,<br />
and he was not here to down rate Charter changes, but we all have to remember what Charter<br />
changes mean. They are there, sort <strong>of</strong> like the situation with approving capital improvements.<br />
You have to do that – it doesn’t matter if you can or cannot fund them – it is the law. Once<br />
changes are made to the <strong>City</strong> Charter, funding must be spent for that item and must be done.<br />
That means whether or not there is money coming in, those items must be supported and you
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 6<br />
cannot make those changes that are necessary. We all talk about not having more things for<br />
young people to do and where are the new businesses in <strong>Xenia</strong>. If you don’t have money to<br />
provide that economic development effort, to improve parks, to improve streets, or for leaf<br />
pickup this year, what can the <strong>City</strong> do? Why should the <strong>City</strong> pick up leaves – should you not do<br />
that yourself? If changes are made to the <strong>City</strong> Charter that requires certain things, then other<br />
things must be put aside. When you do that, you end up bringing decay to the <strong>City</strong>.<br />
Mr. Hall said he has lived in <strong>Xenia</strong> for over 40 years, but <strong>of</strong>ten feels he is a lifelong <strong>Xenia</strong>n.<br />
When he was on <strong>City</strong> <strong>Council</strong>, he never lied to anyone about anything, even if what he said was<br />
not popular. He asked citizens to vote for Issue 9. It will take money out <strong>of</strong> his pocket, but it<br />
will bring life to the <strong>City</strong> to help it exist and grow. He cannot support changes to the <strong>City</strong><br />
Charter because those changes will limit what can be done and how the money can be spent. If<br />
that is what citizens want, they might as well dissolve <strong>City</strong> <strong>Council</strong> because the Charter will<br />
define how the <strong>City</strong> is run. Please think long and hard about voting for Issue 9, a .5% income tax<br />
increase, so we can hopefully begin to grow <strong>Xenia</strong> to what it can be. We have seen businesses<br />
come to <strong>Xenia</strong> that 20 years ago we thought we would never see. All <strong>of</strong> that is due to increased<br />
economic development efforts. Many <strong>of</strong> us thought Progress Drive would never happen, but he<br />
is so glad it did. <strong>Council</strong> is responsible to balance all <strong>of</strong> the needs <strong>of</strong> the <strong>City</strong> so we are able to<br />
continue to grow. Please keep that in mind when you go to the polls and make sure you do all<br />
you can to assure the growth <strong>of</strong> <strong>Xenia</strong>, Ohio.<br />
Don Pennewitt, 1297 Joyce Drive, said he would read the letter to the Editor he wrote last week.<br />
There are several critical issues facing the citizens <strong>of</strong> <strong>Xenia</strong> in the upcoming November election,<br />
and none more critical than Issues 3, 9, 10, and 11. To not speak out on these issues would be a<br />
failure as a concerned citizen, which he is.<br />
• Issue 3: Education is so important. This is a renewal not a new tax. Vote “Yes” on Issue 3.<br />
• Issue 9: A true necessity. Vote “Yes.” Remember the <strong>City</strong> is only asking for what is<br />
needed to keep <strong>Xenia</strong> safe.<br />
• Issue 10: We elect our <strong>Council</strong> and they appoint personnel who establish manpower needs.<br />
We do not need another layer <strong>of</strong> control. Vote “No” on Issue 10.<br />
• Issue 11. We have volunteers at the present time. Don’t tie our <strong>Council</strong>’s hands. Vote<br />
“Yes” on Issue 11.<br />
• In summary, he approves Issues 3, 9, and 11 and he does not approve Issue 10.<br />
John Saraga, 279 N. King Street, said this was the first time he has been in the <strong>City</strong> Building<br />
since he left [as the former Mayor]. He watched the <strong>Council</strong> meeting last week when his good<br />
friend Bobbie King retired. President Felton requested that he come to the meeting and he is in<br />
agreement with her on this difficult issue. As the former Mayor, he had his opportunity to serve<br />
the people and has tried hard to stay out <strong>of</strong> <strong>Council</strong>’s hair, but this issue is important. He<br />
thanked the Finance Department for opening the books and sharing the financials with him. The<br />
<strong>City</strong> Manager shared several things with him that a normal citizen would probably not be able to<br />
see. The situation is grim. Since he left <strong>City</strong> <strong>Council</strong>, he has not looked at a budget, but he<br />
compared the budgets from 2005 back to 1999. This is a very critical time for the <strong>City</strong>, hands<br />
down. If Issue 10 passes and Issue 9 fails, the <strong>City</strong> will be bankrupt in two years or less. It is<br />
really tough because the firefighters and the police <strong>of</strong>ficers have served us very well and we want<br />
them to have top notch pay and to have the best equipment, and we have done that. Right now
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 7<br />
they are hurting and there are a lot <strong>of</strong> difficult challenges. He was glad that <strong>Council</strong> already<br />
made the decision to rehire the safety personnel [who were laid <strong>of</strong>f in June] if Issue 9 passes.<br />
Mr. Saraga said he would like <strong>Council</strong> to consider relocating Fire Station #2, but he realizes that<br />
is an expensive decision. He occasionally rode along with police <strong>of</strong>ficers and firefighters and<br />
they were always busy. He always measured the Police Division by how many times people<br />
could leave their doors unlocked and things in their yards. He feels extremely safe in his<br />
neighborhood, but when he occasionally needed the safety forces, they were always there in a<br />
timely and pr<strong>of</strong>essional manner. It is tough to say “No” and take a position against them because<br />
he really does not want to do that. However, as Mr. Hall stated, if Issue 10 passes and the<br />
Charter is changed, there will be no need for <strong>Council</strong> or [management] staff because all the<br />
revenue that comes in will have to go toward the payment <strong>of</strong> those public safety personnel.<br />
Right now they have to make some difficult decisions. He urged the public to be informed about<br />
Issues 9, 10, and 11. There are some tough decisions for <strong>Council</strong> to make regardless <strong>of</strong> which<br />
issues pass. Even if there is additional money, some tough things will have to occur within our<br />
community to get us back into good shape and to get the services back that we have lost. If Issue<br />
10 passes, <strong>Council</strong>’s hands and the <strong>City</strong> Manager’s hands will be tied behind their backs because<br />
the <strong>City</strong> Manager has to have the ability to negotiate fairly for all the great employees in the<br />
<strong>City</strong>. If all the money goes to the safety forces, then everybody else will be really hurting, and<br />
the <strong>City</strong> Manager will be unable to make fair decisions or be able to manage appropriately. With<br />
a heavy heart, he asked citizens to thank a police <strong>of</strong>ficer and firefighter for everything they are<br />
doing. Let them know you care about them, but make sure you strongly consider voting your<br />
hearts knowing that our <strong>City</strong> is in a bad way. He was not sure we can afford the services we<br />
have, but they certainly cannot afford them without a new revenue source. He asked citizens to<br />
consider voting “No” on Issue 10.<br />
Ted Maurer, 608 N. Galloway Street, said he thought about Issue 9 for a long time, and he would<br />
have to vote “No.” He knows the <strong>City</strong> needs the money, but according to the charts the <strong>City</strong> has<br />
put out, if that $2.5 million comes in, in time those capital investments will dwindle away into<br />
paying benefits. Regardless <strong>of</strong> whether the levy passes or fails, if <strong>Council</strong> does not do something<br />
to keep the money leveled <strong>of</strong>f, people cannot keep getting raises when we are not bringing in<br />
income. We are taking away taxpayers’ money, which will lower their standard <strong>of</strong> living, to give<br />
it to those employees to raise their standard <strong>of</strong> living, which he feels is wrong. Come<br />
Wednesday, regardless <strong>of</strong> whether the levy passes or fails, he hopes <strong>Council</strong> does not go on with<br />
business as usual because he thinks it is wrong.<br />
President Felton said, at this point, the only employees who have gotten a raise are in the Fire<br />
Division; the Police Division did not get any money. Non-union personnel and the Appointed<br />
Officials have not gotten a raise in almost three years. The <strong>City</strong> has laid <strong>of</strong>f almost 30<br />
employees, so it is not that they are not trying.<br />
Mr. Maurer said he knew the <strong>City</strong> has laid <strong>of</strong>f people. It seems like all this is zeroed around the<br />
Fire and Police employees. He feels sorry for employees who have gotten laid <strong>of</strong>f and those who<br />
are not getting pay raises because he does not think they are getting a fair shake either. If they<br />
raise the ceiling on pay and if revenues do not come back, what are we going to do in five or six<br />
years? President Felton said they have never said anyone is getting raises. Passage <strong>of</strong> Issue 9<br />
will allow the <strong>City</strong> to rehire the safety personnel who were laid <strong>of</strong>f. Mr. Maurer said the chart
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 8<br />
for capital investments shows that if the .5% is approved, that by 2011 the <strong>City</strong> will have about<br />
$1.5 million to work with for capital investments and have $500,000 for street improvements.<br />
The next year it goes lower, and the next year it goes even lower, but then it levels <strong>of</strong>f.<br />
However, at the same time, they have forecasted increases in income tax revenue for the <strong>City</strong>.<br />
President Felton agreed there were some increases shown. Mr. Maurer asked how they would<br />
know that would happen. President Felton said they do not know that. Mr. Maurer said then<br />
they should plan for it NOT to happen. President Felton said she understood that, but she did not<br />
want people to think they were giving everyone raises. Mr. Maurer said he did not think that.<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said the October XPZC meeting<br />
was cancelled due to lack <strong>of</strong> agenda items. The next meeting is scheduled for November 18 th .<br />
Mayors & Managers: Mayor Bayless extended her sympathy to the family <strong>of</strong> Moraine<br />
Mayor Bob Rosencrans who was tragically killed in an automobile accident. She attended the<br />
viewing and you could see a lot <strong>of</strong> love and support for such a great man. She did not know<br />
Mayor Rosencrans very long, but in the time she did, he was very kind. There was a lot <strong>of</strong><br />
outpouring <strong>of</strong> love and support for Mayor Rosencrans’ family.<br />
Mr. Percival said they had a joint meeting with the Miami Valley Military Affairs at Wright-<br />
Patterson Air Force Base. They had an opportunity to interact with a lot <strong>of</strong> the Base personnel.<br />
One Chief lives in The Reserve <strong>of</strong> <strong>Xenia</strong>, and he commented on how much he enjoyed living in<br />
our community and having his children attend <strong>Xenia</strong> Schools. It was a real benefit to interact<br />
with some <strong>of</strong> the WPAFB personnel, which they do not get to do <strong>of</strong>ten. It was a nice opportunity<br />
to meet the new Base Commander and her staff, to interact with staff that lives in <strong>Xenia</strong>, and to<br />
learn more about WPAFB.<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said that due<br />
to a scheduling conflict, he was unable to attend the meeting.<br />
Board for Recreation, Arts & Cultural Activities: <strong>Council</strong>woman Mills said BRACA met<br />
on October 12 th and discussed the following items:<br />
• Downtown Banners: She just ordered 12 new banners and there are seven banner locations left in<br />
the downtown corridor. She thanked everyone who supported the <strong>City</strong> and sponsored a banner.<br />
• Greene County Master Gardeners – “Bloom with <strong>Xenia</strong> – Adopt-a-Spot.” She thanked<br />
everyone who took their time and money to plant flowers in support <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>. She<br />
asked adoptees to clean up their flower beds before winter and to decorate their flower pots for<br />
Christmas. If adoptees are unable to do so, they can contact the Master Gardeners.<br />
• Downtown “Hometown Christmas” Event: The event will be Saturday, December 11 th , from<br />
1 to 6 p.m. Through donations, the fun-filled annual event will feature Santa and crafts activities<br />
for children at the former Oasis Café building. Everyone is invited to attend.<br />
• Tree Committee: This will possibly be a subcommittee <strong>of</strong> BRACA involving the Greene County<br />
Master Gardeners and the Ohio Department <strong>of</strong> Natural Resources Forestry Division and becoming<br />
a Tree USA <strong>City</strong>.<br />
President Felton reminded everyone that the <strong>City</strong> eliminated the Parks and Recreation<br />
Department, so all that work is being done by Vice President Mills and BRACA through<br />
volunteers and donations.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 9<br />
ITEMS FROM CITY COUNCIL AND MAYOR: Mr. Percival entertained a motion to<br />
change the following upcoming meeting dates due to <strong>City</strong> observed holidays:<br />
• November 11 th meeting to November 9 th due to the Veterans’ Day Holiday<br />
• November 25 th meeting to November 23 rd due to Thanksgiving Holiday<br />
• December 23 rd meeting to December 28 th due to Christmas Holiday<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to change the <strong>Xenia</strong> <strong>City</strong><br />
<strong>Council</strong> meeting dates in November and December as noted above. No discussion followed.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
UNFINISHED BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office: Mr. Percival said this is the first time in 10 years as <strong>City</strong><br />
Manager that he has had no items on the agenda.<br />
Items for the <strong>City</strong> Manager: President Felton said she spent considerable time in the<br />
last week on the phone with Mrs. Baker. She asked Mr. Percival and Mr. Bazelak to call her<br />
tomorrow to discuss how they can help solve what Mrs. Baker considers excessive water bill<br />
usage. She noted Mr. Percival has already made one adjustment. They agreed to do so.<br />
Finance Director’s Office:<br />
Emergency Resolution certifying assessments to the County Auditor for both unpaid<br />
utility bills and weed mowing invoices. Mr. Bazelak said throughout the years there have been<br />
differences <strong>of</strong> opinion on whether the levying <strong>of</strong> these assessments requires a resolution each<br />
year to satisfy State law. The County Auditor has requested a resolution to avoid any questions<br />
about the legality <strong>of</strong> the assessment, and the Finance Department has agreed to comply with the<br />
Auditor’s request.<br />
President Felton entertained comments from <strong>Council</strong>. None were presented.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION PROVIDING FOR ASSESSMENTS TO BE<br />
LEVIED AND AUTHORIZING THE FINANCE DIRECTOR TO CERTIFY THOSE<br />
ASSESSMENTS TO THE COUNTY AUDITOR, AND DECLARING IT TO BE AN<br />
EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, that the rules requiring the reading<br />
<strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be placed at<br />
once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 10<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, that Resolution Number 10-CC be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $239,693.00.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, to approve payment <strong>of</strong><br />
bills totaling $239,693.00. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE ADOPTING THE CITY OF XENIA ALL NATURAL HAZARDS<br />
MITIGATION PLAN, and it was read for a second time.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, that Ordinance Number 10-46<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Smith said he had the<br />
pleasure <strong>of</strong> walking in several neighborhoods and talking with citizens about Issue 9. He wanted<br />
everyone to have every possible bit <strong>of</strong> information to make that decision. From what he understood,<br />
many citizens are afraid <strong>of</strong> the <strong>City</strong>’s financial situation and they don’t want the <strong>City</strong> to go bankrupt.<br />
If you have not already voted, when you go to the polls on Tuesday, please make sure you<br />
understand that Issues 9 and 10 are not a package deal. If citizens have questions, give them a call.<br />
His cell phone number is posted on the <strong>City</strong>’s website and citizens are welcome to call.<br />
Mayor Bayless recognized former Mayor Phyllis Pennewitt in the audience, and it was nice to<br />
see former Mayor Saraga who had already left the meeting. She then read the following<br />
statement:<br />
“This coming Tuesday will be very critical for the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> as well as our state and country.<br />
My plea first and foremost is that you exercise your right to vote. We need to be responsible<br />
citizens, and model and encourage our young people to claim their rights as citizens.<br />
With that being said, it is <strong>of</strong> extreme importance that our <strong>City</strong> be supported by Issue 9 in order to<br />
continue to survive, grow, thrive, and be an attractive city. We have such a rich history and
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 11<br />
infrastructures in place that other cities are replicating. <strong>Xenia</strong> is a wonderful place for<br />
businesses and people <strong>of</strong> all ages, especially for families.<br />
When I became a member <strong>of</strong> <strong>Council</strong>, I had my doubts about how the <strong>City</strong> was run and its fiscal<br />
management. The more I study, listen, and work, my misdirected thoughts have changed. I see<br />
<strong>City</strong> employees working hard to manage the entire city on just 19% <strong>of</strong> its total budget with the<br />
remainder going towards safety services. I see a <strong>Council</strong> with very differing views, but each<br />
having the <strong>City</strong> at heart. No one is perfect, but all are trying.<br />
I encourage you to support the <strong>City</strong> with Issue 9. Under all circumstances, I am opposed to Issue<br />
10 which would take decision making out <strong>of</strong> the hands <strong>of</strong> the Elected Officials and may force the<br />
city into bankruptcy. Let <strong>City</strong> management run the city, and if unhappy with the results, let the<br />
electorate decide. Please get out to vote and encourage other citizens. Please support Issue 9 for<br />
the good <strong>of</strong> our <strong>City</strong> and its future.” (Applause followed.)<br />
Vice President Mills reminded citizens that Trick or Treat is this Saturday night from 6 to 8 p.m.,<br />
so please drive carefully and watch out for the children. She agreed with Mayor Bayless that<br />
there are many different opinions about Issues 10 and 11, but one thing is certain. She can<br />
honestly say that AFSCME, <strong>City</strong> <strong>Council</strong>, the Fraternal Order <strong>of</strong> Police, <strong>City</strong> management,<br />
IAFF, and the 911 operators all support passage <strong>of</strong> Issue 9. It is something that is critical for our<br />
<strong>City</strong> and she asked voters to join them in that support on November 2 nd .<br />
<strong>Council</strong>man Caupp noted since he did not attend the last <strong>Council</strong> meeting, he congratulated<br />
Bobbie King on his 30-year retirement with the <strong>City</strong>. He knows he will enjoy this retirement and<br />
can relax for a month before he goes into his busy season in December. He agreed with Mayor<br />
Bayless; this is a critical election. He encouraged everyone to look at what is happening at the<br />
federal, state, and local levels. State and federal funds continue to be cut to the <strong>City</strong>. Everything<br />
he sees shows that more than likely those funds will be cut again next year. Study the issues,<br />
study your candidates, and vote for who and what you deem is appropriate at the national and<br />
state level. He could not agree with Mr. Pennewitt more on the local issues.<br />
• Issue 3 is for the schools, which are the backbone <strong>of</strong> our community, and he has always supported<br />
our schools. We have schools <strong>of</strong> excellence. We talk about economic development in the<br />
community. The first thing people look at when coming to a community is our schools, and without a<br />
strong school system, we will not thrive. He asks everyone to vote for Issue 3. It is no new taxes and<br />
will continue to supply the funds necessary for our school system.<br />
• Issue 9 is a tax increase. He felt they have made the case that it is needed. Approximately $750,000<br />
into the General Fund for many, many needed projects will not go very far. The Shawnee Park<br />
retaining wall will cost $800,000 to repair. If they do nothing with that wall, eventually that pavilion<br />
will be condemned and will be unusable. It is a real need. We have 2,000 catch basins and curbs that<br />
need to be addressed in our <strong>City</strong>. We have streets that are literally crumbling and falling apart. We<br />
have cracksealing that has not been done in years. The needs are there and if we don’t make the<br />
investment in our community, then we will not grow, we will not get the economic development we<br />
are looking for, we will not see the recreational opportunity we are looking for, and we will not see<br />
the amenities people want in a community. He encouraged everyone to vote “Yes” on Issue 9. He<br />
assured Mr. Maurer that if Issue 9 passes, several members <strong>of</strong> <strong>Council</strong> have committed that it WILL<br />
NOT be business as usual. They have contract negotiations next year and it has to start then.<br />
• Issue 10 is being sold by the Fire Division that it is no more than we want on Issue 9, but that is not<br />
fact. Firefighters want additional staff hired over and above those firefighters who were laid <strong>of</strong>f in<br />
the spring. Those are unfunded mandates that will cost the taxpayer’s money that could be fixing the<br />
Shawnee Park retaining wall, fixing streets, and fixing other things around the <strong>City</strong>. If Issue 10
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 12<br />
passes, those additional three [firefighter] positions will have to be funded somewhere and it will<br />
come from the General Fund. In years 2, 3, 4, 5, and 6 and down the road, those expenses will still be<br />
there – they will never go away. If our population increases by 1,000 people, it states the <strong>City</strong> must<br />
add personnel. Per Issue 10, they cannot add personnel one at a time—we have to add them three at a<br />
time – one man for each shift, tripling the cost <strong>of</strong> adding that one additional person. He encouraged<br />
everyone to vote “No” on Issue 10. Without the passage <strong>of</strong> Issue 9, Issue 10 will bankrupt this <strong>City</strong>.<br />
• Issue 11. The firefighters are telling the citizens that we already have the ability to use part-time<br />
firefighters. That is fact but not necessarily the true picture. We have to employ 41 full-time<br />
firefighters before we can employ that first part-time firefighter. We may never be back to 41<br />
firefighters. Issue 11 will give <strong>City</strong> <strong>Council</strong> the ability to possibly think outside the box and to do<br />
scheduling changes and to do different things to allow them the ability to run our departments more<br />
efficiently while serving the community better than they we are today. He encouraged everyone to<br />
vote “Yes” on Issues 3, 9, and 11 and to vote “No” on Issue 10.<br />
<strong>Council</strong>man Louderback said he would like to piggyback on what everyone else has said. He<br />
agreed with <strong>Council</strong>man Smith – Issues 9 and 10 are not a package deal, even though the<br />
firefighters have signs up that say to vote for Issues 9 and 10, which is confusing the citizens. It<br />
is not a package deal. This <strong>Council</strong> does not support Issue 10; they support Issue 9 and some <strong>of</strong><br />
them support Issue 11. He strongly urged the citizens <strong>of</strong> <strong>Xenia</strong> to please give them some help on<br />
November 2 nd , and to vote for Issues 9 and 11 and to vote against Issue 10.<br />
President Felton thought they have said it all, and she says it every meeting. People don’t<br />
understand Issue 10. She has conscientiously been working on the phone when they first got the<br />
signs that say “Vote No on Issue 10” encouraging people to put the signs in their yards. Some<br />
people were afraid to put signs in their yards because they did not want to make the firemen or<br />
police <strong>of</strong>ficers mad, which really upset her because the signs are not personal—it is a financial<br />
issue. Issue 10 is a mandate for the citizens <strong>of</strong> this town that you will have a certain number <strong>of</strong><br />
positions and you will pay this amount <strong>of</strong> money forever because it is a Charter change. You<br />
cannot run a business or a home with somebody else telling you what you WILL do. If she<br />
wants a new car and can afford to make car payments, that is her decision. This is no different; it<br />
is the same issue. We have a good Fire Department and we have spent the money so firefighters<br />
can be well trained, and they have all the equipment they wanted. She did not know when they<br />
ever turned anything down, but some purchases were delayed a year or two because <strong>of</strong> money.<br />
The <strong>City</strong> borrowed money to purchase the new fire trucks, etc. The only thing they did not do<br />
was purchase new police cars this summer, which is the first year that she can remember that<br />
they did that. We could not even buy three police cruisers this year even though some have over<br />
100,000 odometer miles and even more engine miles. Police cruisers cannot be turned <strong>of</strong>f<br />
because <strong>of</strong> the computers, radios, etc. You know what gasoline costs and what our expenses are.<br />
We are trying. We manage with the money we have. It is the economy and what is happening<br />
with jobs, lay<strong>of</strong>fs, and increased costs, whether it is salaries or whatever. As she stated, nonunion<br />
personnel have not received salary increases and the remaining employees are doing extra<br />
work.<br />
President Felton asked citizens to vote “Yes” on Issue 9. Do not vote for Issue 10 because she<br />
absolutely feels it is bad for the <strong>City</strong> and unfair. The firefighters’ sign that says “Vote for Issues<br />
9 and 10” is a political ploy on their part. Issues 9 and 10 together will not fund Issue 10. They<br />
might have [enough funding] a year or two, but then they will be back to the same thing. They
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 10-28-10, Page 13<br />
would like to do more and do the best they can. The books are open and citizens are welcome to<br />
look at them anytime so they can get the <strong>City</strong> back where they want it to be.<br />
ADJOURNMENT: Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, to<br />
adjourn the Regular Session at 8:13 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
November 9, <strong>2010</strong><br />
Executive Session<br />
5:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on November 9, <strong>2010</strong>, at 5:30 p.m. in the First<br />
Floor Conference Room, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John<br />
Caupp, Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and Patricia L.<br />
Felton.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, to go into an Executive Session<br />
to discuss Personnel Matters. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> convened in Executive Session in the First Floor Conference Room, <strong>City</strong> Hall,<br />
with the same members present to discuss Personnel Matters.<br />
Regular Session<br />
7:00 p.m.<br />
At 7:00 p.m., the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> adjourned their Executive Session and convened in Regular<br />
Session in the <strong>City</strong> <strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne<br />
Mills, John Caupp, Dale Louderback, William R. Miller, Wesley Smith, Marsha J. Bayless, and<br />
Patricia L. Felton.<br />
INVOCATION: Carol Lynne Usher, The Open Door Community Prayer Place, gave the<br />
invocation after which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Smith, seconded by Vice President<br />
Mills, to approve the October 28, <strong>2010</strong>, Regular Session minutes as written. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Abstain: Miller<br />
Nays: None motion carried.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward. No one came forward to speak.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission. <strong>Council</strong>man Smith said the November 1 st meeting was cancelled<br />
due to lack <strong>of</strong> agenda items. The next meeting will be Monday, December 6 th at 7 p.m.<br />
Greene County Regional Planning Commission. <strong>Council</strong>man Caupp said the<br />
November meeting was cancelled. He noted there have only been three meetings this year.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-09-10, Page 2<br />
Board <strong>of</strong> Zoning Appeals. Mayor Bayless said there was no meeting because there<br />
were no appeals [applications].<br />
ITEMS FROM CITY COUNCIL AND MAYOR: <strong>Council</strong>man Miller thanked <strong>Council</strong> for<br />
excusing him from the last meeting. His father is still very sick, but they will make it through.<br />
Mr. Percival thanked all <strong>of</strong> our citizens who voted last week. The outcome <strong>of</strong> that vote will<br />
allow them to continue to provide outstanding, high quality services. All members <strong>of</strong> <strong>Council</strong><br />
agreed that the laid <strong>of</strong>f public safety service personnel would be rehired as soon as possible after<br />
the election and that Fire Station #2 would be reopened. He was very happy to report that Fire<br />
Station #2 reopened last Sunday. He wanted everyone to know that this <strong>City</strong> <strong>Council</strong> and this<br />
Administration kept their word and did everything they could to move that process along as<br />
quickly as they could.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Change Order #3 for Police Training Building Construction on Ford Road.<br />
Mr. Percival said the building on Ford Road is now complete and they are closing out the<br />
contract with Dryden Builders. Total additional costs are $3,076, which was required for wiring<br />
and electrical service from DP&L. When DP&L added the building drop, they decided to put a<br />
transformer at the street and required that the <strong>City</strong> supply underground service to the building.<br />
Mr. Percival respectfully requested that <strong>Council</strong> make a motion to approve the change order for<br />
the Police Firing Range on Ford Road in the amount <strong>of</strong> $3,076.00 to Dryden Builders.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to approve the change<br />
order for the Police Firing Range on Ford Road in the amount <strong>of</strong> $3,076.00 to Dryden Builders.<br />
Brief comment followed. Vice President Mills noted monies from Law Enforcement Fund 251<br />
were used to pay for the building; no General Funds were used. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Renewal Agreement for Health and Dental Insurance Programs. Mr. Percival noted<br />
last year they made some changes to the health insurance program, added Health Savings<br />
Accounts (HSA), made other changes, and they were able to have a very low renewal rate. The<br />
renewal rates this year for the HSA and HMO plans have a 15% rate increase, and the renewal<br />
rate for the dental insurance plan has a 0% rate increase. Staff continues to work to keep these<br />
costs in check. These increases are less than what other organizations are seeing.<br />
Mr. Percival respectfully requested that <strong>Council</strong> entertain two motions:<br />
Motion 1. Authorize him to accept the rate renewal for both the HMO and HSA health<br />
insurance coverage for the 2011 calendar year with Anthem Insurance Company beginning
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-09-10, Page 3<br />
<strong>January</strong> 1, 2011, and authorize the <strong>City</strong> to maintain its yearly contribution rates at $1500 for each<br />
single option plan and $3500 for each family option plan.<br />
Motion 2. Authorize him to accept the rate renewal as presented with Superior Dental for the<br />
2011 calendar year beginning <strong>January</strong> 1, 2011. There are no changes to the program this year for<br />
our employees.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, to authorize the <strong>City</strong> Manager<br />
to accept the rate renewal for both the HMO and HSA health insurance coverage for the 2011<br />
calendar year with Anthem Insurance Company beginning <strong>January</strong> 1, 2011, and authorize the<br />
<strong>City</strong> to maintain its yearly contribution rates at $1500 for each single option plan and $3500 for<br />
each family option plan. Discussion followed.<br />
<strong>Council</strong>man Louderback said the biggest reason for the 15% increase is due to the Healthcare<br />
Reform going on in this country, and it has impacted all <strong>of</strong> the cities across the country.<br />
President Felton asked how much the rates increased over the last few years. Mr. Percival said<br />
because <strong>of</strong> the changes made last year there was a decrease <strong>of</strong> 2.9% on the HMO. This year the<br />
rate will increase 15%. President Felton noted this year only one other carrier elected to quote<br />
our group while three carriers declined. The lack <strong>of</strong> additional competitive quotes weakened the<br />
<strong>City</strong>’s position to further reduce the renewal rates, which makes a big difference. Mr. Percival<br />
said bid packets were sent to five companies, but only two companies submitted quotes.<br />
The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Abstain: Caupp<br />
Nays: None motion carried.<br />
President Felton thought <strong>Council</strong>man Caupp needed to walk away without a vote instead <strong>of</strong><br />
abstaining from the vote. Mr. Lewis said there is a conflict but felt <strong>Council</strong>man Caupp could<br />
abstain since his abstention will go with the majority.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Smith, to authorize the <strong>City</strong> Manager to<br />
accept the rate renewal as presented with Superior Dental for the 2011 calendar year beginning<br />
<strong>January</strong> 1, 2011. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Louderback, Miller, Smith, Bayless, and Felton<br />
Abstain: Caupp<br />
Nays: None motion carried.<br />
Request Purchase <strong>of</strong> Stand-by, Emergency Generator for the Industrial Park Water<br />
System. Mr. Percival said he is requesting approval to purchase a stand-by, emergency<br />
generator for the Industrial Park Water System Booster Station through Ohio CAT (Columbus)<br />
via the National Joint Powers Alliance. This is a high pressure water system that has never had a<br />
source <strong>of</strong> standby power. In the event <strong>of</strong> a power outage, a portable generator was used, but they<br />
are limited to the number <strong>of</strong> portable generators they have. If they needed a portable generator to<br />
run a shelter, they would not have one available to use at the Booster Station, but they need to
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-09-10, Page 4<br />
keep that water tank filled so the folks at the Industrial Park, particularly those with fire<br />
suppression systems, have adequate water pressure. In order to find a permanent solution to the<br />
problem, they were able to find a generator that meets their needs through a joint purchasing<br />
program. This will allow them to utilize the portable generator to run a shelter or do whatever<br />
else they need to do with it.<br />
Mr. Percival respectfully requested that <strong>Council</strong> make two motions:<br />
Motion 1: Waive the second reading and pass as an emergency an ordinance to waive competitive<br />
bidding for the purchase <strong>of</strong> a stand-by, emergency generator for the Industrial Park Booster Station from<br />
Ohio CAT through the National Joint Powers Alliance bidding program.<br />
Motion 2: Authorize the issuance <strong>of</strong> a purchase order to Ohio CAT in the amount <strong>of</strong> $35,389.00 for the<br />
purchase <strong>of</strong> Stand-by, Emergency Generator for the Industrial Park Water System (Booster Station)<br />
through the National Joint Powers Alliance bidding program.<br />
<strong>Council</strong>man Louderback presented an ORDINANCE WAIVING COMPETITIVE BIDDING<br />
FOR THE PURCHASE OF A STAND-BY, EMERGENCY GENERATOR FOR THE<br />
INDUSTRIAL PARK BOOSTER STATION, AND DECLARING IT TO BE AN<br />
EMERGENCY.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, that the rules requiring<br />
the reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
<strong>Council</strong>man Smith clarified Water Funds would pay for the generator. Mr. Percival said that<br />
was correct.<br />
President Felton said earlier today she spent time on the phone with Mr. Tincu because she<br />
questioned whether the generator would provide adequate water volume. Mr. Tincu said the<br />
water system at the Industrial Park is a sub-station <strong>of</strong> our current water system. There is not<br />
adequate volume and pressure to feed it on its own, so it has its own dedicated pressure system<br />
that consists <strong>of</strong> a main header and two booster pumps. Those operate on a pressure system and<br />
fill the dedicated water tower for the Industrial Park. Currently, the system is not equipped with<br />
a backup power supply. A significant number <strong>of</strong> commercial and industrial sites at the Industrial<br />
Park require adequate volume and water pressure. There have been instances where they lost<br />
power and that did affect their operations. To accommodate that deficiency in the water system,<br />
it is recommended to have a dedicated, stand-by generator to provide adequate volume and<br />
pressure to those facilities.<br />
President Felton asked if it would be a stand-by generator or be permanently installed.<br />
Mr. Tincu said it would be a permanently mounted generator at the site. President Felton<br />
expressed concern that a permanently mounted generator cannot be used anywhere else in the<br />
<strong>City</strong>. Mr. Percival said that is why they have a trailer-mounted generator. President Felton said<br />
she knew that. Mr. Tincu said the EPA’s recommendation is that anything tied directly to the<br />
<strong>City</strong>’s water and sewer systems as a whole have dedicated stand-by generators to supply them.<br />
President Felton said that answered her question.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-09-10, Page 5<br />
President Felton asked how many portable generators the <strong>City</strong> owns. Mr. Percival said the <strong>City</strong><br />
has one trailer-mounted generator, and between the Street Department and Fire Division, we<br />
have a total <strong>of</strong> seven portable generators. President Felton thought a new generator was needed<br />
at <strong>City</strong> Hall. Mr. Percival said that was correct. President Felton thought the <strong>City</strong> Garage was<br />
operating on a portable generator. Mr. Percival said the <strong>City</strong> Garage has an old generator, but<br />
the thought is to move the generator from <strong>City</strong> Hall to the <strong>City</strong> Garage after the new, permanent<br />
generator is installed. President Felton thought the stand-by generator at <strong>City</strong> Hall was not any<br />
good. Mr. Percival said the generator is just not big enough to operate <strong>City</strong> Hall.<br />
President Felton asked if the new generator would have a warranty. Mr. Tincu said yes.<br />
President Felton asked if Mr. Tincu knew how many hours the generator would really be on-line.<br />
Mr. Tincu said the generator would be put on the same maintenance prevention program as the<br />
current generator at the Water Plant, which would obviously require scheduled load testing as<br />
well as load bank testing. Load testing is where you physically put a normal loading condition<br />
on the generator. A load bank test is done annually where they actually bring a panel load out<br />
there, hook the leads up to an amp drawn bank, and they reach the maximum capacity <strong>of</strong> the<br />
generator to ensure it will be able to output what it is designed to. It will be entered into the<br />
same programs, so when they come to town to service the generator at the Water Plant, they will<br />
do the Booster Station as well.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, that Ordinance Number<br />
10-47 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
President Felton asked for a second motion to issue the purchase order. Mr. Bazelak believed a<br />
second motion was unnecessary, because the first vote could be used for both actions if she<br />
would like. President Felton said then staff should not put them as two separate motions on the<br />
agenda.<br />
Items for the <strong>City</strong> Manager: Mr. Percival said since he will not be in his <strong>of</strong>fice on<br />
Friday, it would be neglectful <strong>of</strong> him if he did not wish Mr. Bazelak a “Happy 50 th Birthday” on<br />
Friday. Mr. Bazelak always says he is not as old as he is, but as <strong>of</strong> Friday, they will be the same<br />
age. (Laughter followed.)<br />
In response to a question he received from a citizen, <strong>Council</strong>man Smith asked where the <strong>City</strong><br />
needs volunteers. Mr. Percival said there are currently openings on the Planning and Zoning<br />
Commission, the Board <strong>of</strong> Zoning Appeals, and the Civil Service Commission. The BRACA<br />
vacancy was recently filled, but they can always use help with their various activities such as the<br />
Adopt a Spot Program, working at Shawnee Park, and the Hometown Christmas event on<br />
December 11 th . Volunteers also work at <strong>City</strong> Hall, such as for Ms. Potter [Human Resources]
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-09-10, Page 6<br />
and Mr. Lewis [Law Department]. Citizens can check the <strong>City</strong>’s Government Channel and<br />
website to see a listing <strong>of</strong> the Board and Commission vacancies.<br />
<strong>Council</strong>man Louderback thought the parking lot behind the <strong>Xenia</strong> Gazette looked very nice, but<br />
he understood 10’ <strong>of</strong> alley behind the businesses on W. Main Street was owned by the <strong>City</strong> and<br />
the rest was owned by the property owners. Mr. Percival said he would look into getting that<br />
alley repaired because some <strong>of</strong> the holes are big enough to swallow him. He thought the parking<br />
lot on E. Second Street looked very nice. President Felton noted the parking lot improvements<br />
were not paid from the General Fund. Mr. Percival agreed; the improvements were paid from<br />
2009 Community Development Block Grants, which <strong>Council</strong> authorized.<br />
Finance Director’s Office:<br />
Introduction <strong>of</strong> three (3) Resolutions for the Suspension <strong>of</strong> Uncollectible Utilities<br />
Receivables, Uncollectible Loans/Grants Receivables, and Uncollectible <strong>City</strong> Income Tax<br />
Receivables. Mr. Bazelak respectfully requested that <strong>Council</strong> introduce three (3) Resolutions.<br />
Action 1. Introduction <strong>of</strong> a Resolution Authorizing Suspension <strong>of</strong> Uncollectible Utilities Receivables in<br />
the amount <strong>of</strong> $17,284.52 from the active records <strong>of</strong> the utility funds.<br />
Action 2. Introduction <strong>of</strong> a Resolution Authorizing Suspension <strong>of</strong> Uncollectible Loans/Grants<br />
Receivables in the amount <strong>of</strong> $7,388.18 from the active records <strong>of</strong> the loan/grant funds.<br />
Action 3. Introduction <strong>of</strong> a Resolution Authorizing Suspension <strong>of</strong> Uncollectible <strong>City</strong> Income Tax<br />
Receivables in the amount <strong>of</strong> $16,191.89 from the active records <strong>of</strong> the income tax funds.<br />
Mr. Bazelak said all the Utilities Receivables were related to bankruptcy proceedings. The<br />
Income Tax Receivables primarily were older accounts that they could no longer pursue through<br />
<strong>Xenia</strong> Municipal Court because they are over three years old and they were unable to locate the<br />
individuals to give them Court Summons. There are also some smaller Loans/Grants<br />
Receivables.<br />
Referencing the Income Tax Receivables that are over three years old, President Felton asked if<br />
the <strong>City</strong> can go after those people if they move back into the <strong>City</strong>. Mr. Bazelak said they could<br />
look into it, but given that the debt it over three years old, he did not feel they could take that<br />
action per the <strong>Xenia</strong> <strong>City</strong> Charter and the Ohio Revised Code Section 718.12 Statute <strong>of</strong><br />
Limitations. Mr. Lewis agreed.<br />
<strong>Council</strong>man Caupp asked if that would also apply to Utilities Receivables. If someone came in<br />
after having the debt discharged and applied to obtain water again, he asked if the debt would<br />
still show. Mr. Bazelak said the debts were discharged through bankruptcies.<br />
<strong>Council</strong>man Louderback introduced all three (3) Resolutions that were read for the first time:<br />
RESOLUTION AUTHORIZING SUSPENSION OF UNCOLLECTIBLE UTILITIES RECEIVABLES.<br />
RESOLUTION AUTHORIZING SUSPENSION OF UNCOLLECTIBLE LOANS/GRANTS<br />
RECEIVABLES.<br />
RESOLUTION AUTHORIZING SUSPENSION OF UNCOLLECTIBLE INCOME TAXES<br />
RECEIVABLES.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-09-10, Page 7<br />
<strong>Council</strong>man Smith noted this is thousands <strong>of</strong> dollars the <strong>City</strong> has to write-<strong>of</strong>f because <strong>of</strong><br />
bankruptcies, and that is money the <strong>City</strong> cannot collect. It is not that the <strong>City</strong> did not attempt to<br />
collect it; the debt was discharged through bankruptcy.<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $190,728.87.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, to approve payment <strong>of</strong> bills<br />
totaling $190,728.87. Brief comment followed.<br />
• Page 10 – Treasurer State <strong>of</strong> Ohio for 2011 Pharmacy License @ $150. Mayor Bayless said she<br />
asked the <strong>City</strong> Manager why the <strong>City</strong> needed to have a pharmacy license. Mr. Percival said the<br />
<strong>City</strong> has to carry a pharmacy license so the paramedics can dispense drugs.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE APPROVING THE CONTRACT WITH XENIA TOWNSHIP FOR THE<br />
CREATION OF A JOINT ECONOMIC DEVELOPMENT DISTRICT (JEDD), and it was read<br />
for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that Ordinance Number<br />
10-48 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Law Director: Mr. Lewis also wished Mr. Bazelak a “Happy Birthday”<br />
and noted he is considerably younger than Mr. Bazelak and Mr. Percival. (Laugher followed.)<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Louderback<br />
thanked the voters <strong>of</strong> <strong>Xenia</strong> for passage <strong>of</strong> Issues 9 and 11. It was greatly appreciated and they<br />
will not be sorry. They start budget talks in the near future, and it is not business as usual. This<br />
election was probably the most critical in the <strong>City</strong>, and the budget talks will be just as critical.<br />
They will not sit back and relax now that the issues have passed. They will roll up their sleeves<br />
and get to work. They have a fudiciary responsibility to all the citizens and they will adhere to<br />
that.<br />
<strong>Council</strong>man Caupp also wished Mr. Bazelak a “Happy Birthday” on Friday. He congratulated<br />
the voters <strong>of</strong> <strong>Xenia</strong> for the passage <strong>of</strong> Issues 3, 9, and 11. It is nice to be in a community where<br />
the voters have made the commitment and investment back into the community.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-09-10, Page 8<br />
Vice President Mills said she had many people to thank, beginning with veterans. Thursday is<br />
Veterans Day, and she wanted to thank every man and woman who has put his or her life on the<br />
line for us to be able to run our city, state, and country, and to be able to vote and have the liberty<br />
to do so. She also thanked the voters for using that freedom wisely and for taking the time to go<br />
out and vote. She thanked the Citizens for <strong>Xenia</strong> PAC for paying for the signs in front <strong>of</strong> <strong>City</strong><br />
Hall and Fire Stations #1 and #2. She attended the Partners in Education Appreciation Breakfast<br />
this week at Faith Community United Methodist Church where local businesses and groups <strong>of</strong><br />
pr<strong>of</strong>essionals were recognized for their volunteerism and for their work to help <strong>Xenia</strong><br />
Community Schools. BARCO was awarded the <strong>2010</strong> Business Partner <strong>of</strong> the Year, and the <strong>2010</strong><br />
Rookie Business Partner <strong>of</strong> the Year was the <strong>Xenia</strong> Area Young Pr<strong>of</strong>essionals. The “Hometown<br />
Christmas” event will be Saturday, December 11 th from 1 to 6 p.m. They hope to kick <strong>of</strong>f the<br />
festivities with a small parade to bring Santa into town. Santa will be at the former Oasis Café<br />
building all day as well as crafts for children. There will also be a variety <strong>of</strong> other activities,<br />
such as the <strong>Xenia</strong> High School Ensemble Choir. Everyone is invited to attend! She thanked all<br />
the banner sponsors. During Phase I, 36 banners were sold, and 12 banners were sold during<br />
Phase II. Phase III will consist <strong>of</strong> at least 10 more banners to complete the display <strong>of</strong> banners in<br />
the downtown corridor, and she already has five orders. If anyone would like to purchase a<br />
banner, please contact her or Connie Mann at the <strong>City</strong> Manager’s Office. All banners can be<br />
personalized on the bottom and are guaranteed for three years.<br />
<strong>Council</strong>man Caupp said Vice President Mills forgot to recognize two people. <strong>Council</strong>man<br />
Smith, the owner <strong>of</strong> Better Images Portrait Studio, was presented an award at the Partners in<br />
Education Appreciation Breakfast. Kirk Anderson <strong>of</strong> Anderson Landscaping was also given an<br />
award, but he was unable to attend the event because he was supposedly planting trees.<br />
Mr. Anderson does not like being in the spotlight, but he does a lot <strong>of</strong> volunteering around the<br />
<strong>City</strong>. Vice President Mills said there were others recognized at the event, but she could not<br />
remember everyone, which is why she only mentioned the two companies.<br />
Mayor Bayless said she also attended the Partners in Education Appreciation Breakfast. She has<br />
attended that annually ever since she was in the school system, and it is a great event. It was nice<br />
to see the businesses participate and support our schools. She thanked the voters for supporting<br />
the <strong>City</strong>’s Income Tax Levy. Many had to sacrifice because it will affect you financially. It is<br />
really great to see the <strong>City</strong> pull together when needed. It was a critical need, so thank you for<br />
supporting that. Along with Fire Station #2 reopening, the firefighters and police <strong>of</strong>ficers have<br />
been reinstated. Mayor Bayless wished Mr. Bazelak a “Happy Birthday” and her mother, who is<br />
92 today, a “Happy Birthday.”<br />
<strong>Council</strong>man Smith reminded everyone that Thursday, November 11 th is Veterans Day, which is<br />
why the <strong>Council</strong> meeting was held tonight. He thanked veterans for their sacrifices for this<br />
country. We appreciate all the freedoms we have and for being able to vote last Tuesday. His<br />
daughter is in the <strong>Xenia</strong> High School fall play, Hospital Hijinks, from November 18 – 20 th<br />
beginning at 7:30 p.m. The students have been working very hard on the play. He thanked the<br />
voters for their support <strong>of</strong> Issue 3 for our schools and children, and for their support <strong>of</strong> Issue 9,<br />
which will allow the <strong>City</strong> to move forward. They want everyone to know that voters did not<br />
write <strong>Council</strong> or <strong>City</strong> Hall a blank check. They are working very hard to look at every budget<br />
line item for cost savings and that will continue. For those watching the meeting who are unable<br />
to attend due to other obligations, he wanted to say thank you for taking the time to watch the
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-09-10, Page 9<br />
<strong>Council</strong> meetings. He noted Ted Maurer is in the audience tonight and he wanted to thank him.<br />
Mr. Maurer <strong>of</strong>ten attends <strong>Council</strong> meetings but may not always agree with their decisions and<br />
direction. Citizens are always welcome to attend <strong>Council</strong> meetings and their input is welcome<br />
during Audience Comments. He noted he also attended the Partners in Education Appreciation<br />
Breakfast on November 4 th . He thanked Faith Community United Methodist Church for hosting<br />
the event. During these hard economic times, many churches are stepping forward to help<br />
people with food pantries, etc., and he appreciates that.<br />
<strong>Council</strong>man Miller thanked all veterans, especially his parents and numerous family members<br />
who have served in the military whose names he read aloud.<br />
President Felton noted this year’s annual community Thanksgiving dinner will be held on<br />
Thursday, November 25 th from 11:30 a.m. to 1:30 p.m. at the <strong>Xenia</strong> Adult Recreation and<br />
Services Center. The event is free and everyone is welcome to attend. The Caring Place at the<br />
First Evangelical Lutheran Church <strong>of</strong> <strong>Xenia</strong> <strong>of</strong>fers free hot meals to those in need every<br />
Thursday night. This service is supported by many other churches and individuals in our<br />
community, and the food is excellent. She visited the Fire Station the day after the election, and<br />
they had an interesting 90-minute discussion. She needs to make two more trips in order to talk<br />
to the firefighters on the two other shifts. She thanked the veterans for their service. Her<br />
daughters did not serve in the military, but there are a lot <strong>of</strong> women and men over there fighting<br />
the war and it is heartbreaking. While on a visit to Washington, D.C. years ago, she got to see<br />
the Vietnam and Korean War Memorials but has not seen the World War II Memorial. There is<br />
a nice Veterans’ Memorial Park in Beavercreek on Fairfield Road. None <strong>of</strong> us likes war, but we<br />
have to stand behind our men and women. If you see a military person, tell them thank you. It is<br />
a hard time for everyone.<br />
<strong>Council</strong>man Miller noted Honor Flight is a non-pr<strong>of</strong>it organization created solely to honor<br />
America's veterans for all their sacrifices. Our heroes are flown to Washington, D.C. free <strong>of</strong><br />
charge to visit and reflect at their memorials. Top priority is given to the World War II<br />
survivors, but if space is available, the Honor Flight Network will also include veterans who<br />
served during the Korean and Vietnam Wars. Guardians, assistants, and volunteers are also<br />
welcome on the flight. For more information, visit the website www.honorflight.org.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Miller, seconded by Vice President Mills, to<br />
adjourn the Regular Session at 7:47 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
November 23, <strong>2010</strong><br />
Executive Session<br />
6:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Special Session on November 23, <strong>2010</strong>, at 6:00 p.m. in the First<br />
Floor Conference Room, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John<br />
Caupp, Dale Louderback, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
William R. Miller was absent.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Smith, to go into an Executive Session<br />
to discuss Pending Litigation. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
The <strong>City</strong> <strong>Council</strong> convened in Executive Session in the First Floor Conference Room, <strong>City</strong> Hall,<br />
with the same members present to discuss Pending Litigation.<br />
Regular Session<br />
7:00 p.m.<br />
At 7:00 p.m., the <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> adjourned their Executive Session and convened in Regular<br />
Session in the <strong>City</strong> <strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne<br />
Mills, John Caupp, Dale Louderback, Wesley Smith, Marsha J. Bayless, and Patricia L. Felton.<br />
William R. Miller was absent.<br />
INVOCATION: Charlie Huff, <strong>Xenia</strong>’s John the Baptist, gave the invocation after which all<br />
joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by Vice President<br />
Mills, to approve the November 9, <strong>2010</strong>, Executive/Regular Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
SPECIAL PRESENTATION: Randy Sprunger, Fanning Howey Associates, Inc., Design<br />
Architect for new <strong>Xenia</strong> Community School Buildings. Mr. Sprunger thanked <strong>Council</strong> for<br />
allowing him to make a presentation. He said it has been great working with the various<br />
agencies in the city and county and getting their insight into the project. <strong>Xenia</strong> Community<br />
Schools is replacing its seven outdated K – 5 elementary schools with five new schools. There<br />
will be approximately 520 students per school and each school will be approximately 56,000<br />
square feet. He then proceeded with the PowerPoint presentation.<br />
o<br />
The floor plans are basically the same with variations for the three schools that will have an area<br />
for programs for multi‐handicapped (MH) students located in the front <strong>of</strong> the building.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 2<br />
o<br />
o<br />
o<br />
o<br />
o<br />
o<br />
o<br />
There will be a courtyard inside the media center.<br />
All schools will have full service kitchens and raised stage areas.<br />
There will be two‐story academic areas with kindergarten, 1st, 2nd, and 3rd grade students on<br />
the first floor and 4th and 5th grades on the second floor.<br />
Natural light is a very important part <strong>of</strong> the programs because studies have shown natural<br />
daylight improves performance in the classrooms. Window wall systems with seating areas will<br />
allow a lot <strong>of</strong> daylight into the rooms.<br />
The current Arrowood, Simon Kenton, and Spring Hill school buildings will remain and be<br />
available for sale or new purposes. Arrowood Elementary School will become the School<br />
District’s Central <strong>of</strong>fice. Cox Elementary will be demolished after the new school is built.<br />
Current McKinley Elementary building will be used as a preschool facility.<br />
There will be circular drop <strong>of</strong>f/pick‐up areas for parents and separate areas for bus drop <strong>of</strong>f at all<br />
schools.<br />
Shawnee School is deeper into the site than the existing school, which is in the front <strong>of</strong> the site.<br />
Classroom Improvements:<br />
o Updated Technology in every classroom<br />
o New furniture and equipment<br />
o Healthier and more energy efficient mechanical systems<br />
o Air‐Conditioning<br />
o Multi‐pane windows with integral blinds<br />
o Improved student safety<br />
• Cameras<br />
• Sprinkler system<br />
• New security and fire alarm systems
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 3<br />
Cox Site Plan<br />
Arrowood Site Plan<br />
McKinley Site Plan<br />
Shawnee Site Plan<br />
<strong>Council</strong>man Caupp asked what type <strong>of</strong> fencing would be used around the perimeter <strong>of</strong> Cox<br />
Elementary School. Mr. Sprunger said chain link fencing will probably be used. <strong>Council</strong>man<br />
Caupp said that does not meet the Zoning code. President Felton disagreed. Mr. Sprunger said
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 4<br />
decorative fencing may be used at some schools. Mr. Berger said the <strong>City</strong> Planner and architect<br />
have discussed the fencing at length.<br />
<strong>Council</strong>man Smith asked where the tornado safe spots will be located in each building.<br />
Mr. Sprunger said the interior corridors are tornado safe spots, because they have concrete walls<br />
on both sides and contain concrete planks above, and there are no glass areas or entrances on the<br />
ends. A number <strong>of</strong> the internal spaces are short spans with masonry walls, which is where<br />
students will go. Classrooms have a number <strong>of</strong> windows to allow natural daylight, but<br />
consideration was also given to construct the windows with impact resistant glass that are triple<br />
panes with blinds between the glass panes. An alternate would be to use laminated glass.<br />
<strong>Council</strong>man Smith thought it was a great presentation, and his concerns may be too late, but he<br />
wanted to clarify three schools would have multi-handicap units, but the other two schools will<br />
not. He asked how many elevators will there be at the schools with two floors and multiple<br />
handicap units. Mr. Sprunger said each school will have one elevator. <strong>Council</strong>man Smith said<br />
<strong>Xenia</strong> High School has one elevator and it is not enough. His daughter, who sometimes uses a<br />
wheelchair, has to wait up to five minutes to get on the elevator because <strong>of</strong> the number <strong>of</strong><br />
handicapped students at <strong>Xenia</strong> School. He wondered if having only one elevator was discussed.<br />
Mr. Sprunger said that was discussed. The number <strong>of</strong> students per school is smaller and the<br />
distance students must navigate is much smaller. They discussed controlling who would use the<br />
elevator. Most students will use the large, open stairwells, and they felt one elevator that is large<br />
enough to accommodate a gurney was sufficient.<br />
Mr. Sprunger shared samples <strong>of</strong> the dark bricks that will be used on the majority <strong>of</strong> all five<br />
buildings, samples <strong>of</strong> medium brick to be used on secondary areas, and beige bricks to be used<br />
for accents. In order for each building to have its own identity, vivid accent colors were selected<br />
for the outside and inside <strong>of</strong> all five buildings by the Design Committee. Neutral colors will also<br />
be used as accent colors above some <strong>of</strong> the window areas to match the bricks. It was an<br />
interesting selection process and was amazing how unanimous the Design Committee’s decision<br />
was after looking at hundreds <strong>of</strong> colors.<br />
Mr. Sprunger introduced Jim Froehlich from the Scaparotti Construction Group.<br />
Jim Froehlich said he is the Construction Manager hired to oversee the District’s efforts to involve<br />
local vendors and citizens in the $54 million dollar construction project. Thus far it has been a<br />
great experience working with the community, the Chamber <strong>of</strong> Commerce, and XEGC. In an<br />
effort to employ local contractors and vendors in the building project, Scaparotti has hosted several<br />
matchmaking meetings for local subcontractors to learn how they can participate in the project.<br />
They have been using as many local contractors as they can. They used a local surveyor, and only<br />
local contractors were used to build their <strong>of</strong>fice space on N. Detroit Street. They have also been<br />
having community meetings in the neighborhoods where the schools will be built to let citizens<br />
know what will be going on and what to expect. The meetings were well attended by neighbors,<br />
who did not all have positive comments, but they are taking the neighbors’ concerns into<br />
consideration to ensure they are satisfied with what happens on those sites.<br />
President Felton asked when they would break ground and when construction would be<br />
completed. Mr. Froehlich said the first three school buildings to be constructed are on the sites<br />
<strong>of</strong> Arrowood, McKinley, and Tecumseh elementary schools. Groundbreaking is scheduled for
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 5<br />
early 2011, with an opening expected in 2012. Groundbreaking for the schools located on the<br />
current sites <strong>of</strong> Cox and Shawnee schools is planned for 2012, with an opening expected in 2013.<br />
Mayor Bayless asked for details about the parking lot lighting because she wants to make sure it<br />
is adequate. President Felton noted Mayor Bayless used to be the principal at McKinley<br />
Elementary. Mr. Sprunger said they must meet certain codes regarding foot-candles 1 , which will<br />
drive their design. They are looking at using LED lighting, which is the most up-to-date and<br />
efficient lighting available.<br />
<strong>Council</strong>man Caupp asked what type <strong>of</strong> lamps they normally use in the parking lots.<br />
Mr. Sprunger said the lights will look like a standard shoebox light on a metal pole on a concrete<br />
base.<br />
President Felton said they are anxious to see the schools completed. Anyone who has questions<br />
can call the School Board. Mr. Froehlich said anyone interested in obtaining more information<br />
can contact him at 36 N. Detroit Street. He noted one <strong>of</strong> their Superintendents, Dan Matthews, is<br />
in the audience and is a local <strong>Xenia</strong> resident.<br />
President Felton thought the dust, disruption, and increased construction traffic might upset the<br />
neighbors. Mr. Froehlich said those issues were discussed at community meetings. Their main<br />
concern is the safety <strong>of</strong> students during construction since all the buildings are on existing sites.<br />
They have been working with the Fire Department to make sure the access in and out <strong>of</strong> the<br />
buildings is sufficient to ensure students can get out in case <strong>of</strong> an emergency. President Felton<br />
said students will want to ride on the large equipment. Mr. Froehlich said they also discussed<br />
that. Since they recognize they will be unable to keep students away, they will invite students<br />
onto the site and explain to them the dangers <strong>of</strong> being there and where they should not go.<br />
President Felton wished them good luck. She thanked them for the interesting presentation.<br />
AUDIENCE COMMENTS: President Felton explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward.<br />
Charlie Huff, 1136 N. Detroit Street, said he was very thankful and blessed to have <strong>Council</strong> as<br />
his friends. He wished everyone a “Happy Thanksgiving.”<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said the November meeting was<br />
cancelled due to lack <strong>of</strong> agenda items. The next meeting will be Thursday, December 2 nd .<br />
Mayors & Managers: Mayor Bayless said the next meeting in December will be held in<br />
Dayton. The last meeting was hosted in <strong>Xenia</strong>. Mr. Percival said they had a presentation about<br />
the General Electric Company’s plan to establish a research and development center for<br />
electrical power systems on the University <strong>of</strong> Dayton-owned land where NCR was located. The<br />
entire Research and Development Center will be moved to that building. Mayor Bayless noted<br />
there was a big article about GE Aviation’s plans in today’s Dayton Daily News.<br />
1 A foot-candle is a non-International System <strong>of</strong> Units (SI) unit <strong>of</strong> illuminance or light intensity widely used in<br />
photography, film, television, conservation lighting, and the lighting industry.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 6<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said MVRPC<br />
met on November 4 th and endorsed the Livable Communities Act. Both chambers <strong>of</strong> Congress<br />
have introduced the Livable Communities Act (S 1619 on August 6, 2009 and HR 4690 on<br />
February 25, <strong>2010</strong>) to encourage livability through comprehensive regional planning and<br />
implementations. When enacted, the Livable Communities Act would provide $3.75 billion for<br />
the competitive Sustainable Challenge Grant program over three years to help communities<br />
create and preserve affordable housing, support transit oriented development, improve public<br />
transportation, create pedestrian and bicycle thoroughfares, redevelop brownfields, and foster<br />
economic development.<br />
Board for Recreation, Arts & Cultural Activities: <strong>Council</strong>woman Mills said BRACA<br />
met on November 16 th and discussed the proposed Tree Committee and the Downtown<br />
“Hometown Christmas” Event on Saturday, December 11 th from 1 to 6 p.m. The event begins<br />
with a Christmas Parade from <strong>Xenia</strong> Station to E. Main Street. Participants include the <strong>Xenia</strong><br />
High School Marching Band, Green Acres Llamas, Diamonds and Pearls Dance Club, X Town<br />
Drum Unit, three horse-drawn carriages, and Mr. & Mrs. Claus. From 1:30 to 4:00 p.m. there<br />
will be visits with Santa and kids’ crafts at the former Oasis Café Building and carriage rides<br />
around downtown. From 2:00 to 5:00 p.m. the <strong>Xenia</strong> High School Chorus and Ensemble will be<br />
at <strong>Xenia</strong> Area Community Theater, 45 E. Second Street.<br />
Mayor Bayless asked what time the parade begins. Vice President Mills said the parade will<br />
begin at 1 p.m.<br />
ITEMS FROM CITY COUNCIL AND MAYOR: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office: Mr. Percival reminded everyone that this year’s annual<br />
community Thanksgiving dinner will be held on Thursday, November 25 th from 11:30 a.m. to<br />
1:30 p.m. at the <strong>Xenia</strong> Adult Recreation and Services Center. The event is free and everyone is<br />
welcome to come. This is the 21 st or 22 nd year they have done that and it is really a good time.<br />
President Felton has <strong>of</strong>ten participated in the past, and <strong>Council</strong>man Louderback and <strong>Council</strong>man<br />
Caupp participated last year. It is truly a labor <strong>of</strong> love. President Felton asked if there would be<br />
home delivery. Mr. Percival said yes. Shut-ins should call the Interfaith Hospitality Network at<br />
372-0705 and they will arrange for a meal to be delivered.<br />
Award <strong>of</strong> Bid for Public Service Department Uniforms and Mats. Mr. Percival said<br />
two bids were opened for the rental <strong>of</strong> work uniforms for the Public Service Department and for<br />
floor mats for the <strong>City</strong> Building, <strong>Xenia</strong> Station, and the Public Service Center. He respectfully<br />
requested that <strong>Council</strong> authorize him to enter into a contract with Cintas for the rental <strong>of</strong> mats<br />
and uniforms at the bid unit prices for the Public Service Department in an amount not to exceed<br />
$12,566.60 for 2011.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to authorize the <strong>City</strong><br />
Manager to enter into a contract with Cintas for the rental <strong>of</strong> mats and uniforms at the bid unit<br />
prices for the Public Service Department in an amount not to exceed $12,566.60 for 2011.<br />
Discussion followed. President Felton asked Mr. Percival to explain the difference between the<br />
2011 budgeted amount [$47,355.00] and the actual amount [$12,566.60]. Mr. Percival said line
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 7<br />
item 53290 contains a number <strong>of</strong> different contractual services (not just uniforms), which is why<br />
there is a difference in the two figures. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Authorization to enter into a Memorandum <strong>of</strong> Understanding (MOU) with <strong>Xenia</strong><br />
Community Schools for a property sale and purchase and to waive the <strong>City</strong>’s adopted<br />
purchasing procedures and enter into a contract with Horne and King Architects at a not-toexceed<br />
cost <strong>of</strong> $24,500. Mr. Percival said the <strong>City</strong> has a park at the McKinley School site that we<br />
do not need, and the school needs land and green space to build their new school while maintaining<br />
the existing building for their preschool program. Initial conversations between <strong>City</strong> Officials and<br />
XCS revealed a real opportunity for a ‘Win-Win’ endeavor where the <strong>City</strong> would sell Bennett Park<br />
to XCS, and in turn the <strong>City</strong> would purchase XCS’ Simon Kenton Elementary School on W.<br />
Second Street. The <strong>City</strong>’s interest in Simon Kenton Elementary School is rooted in its central<br />
location that has additional acreage and will allow us to complete the Industrial Boulevard<br />
extension (which has been discussed for years from where it terminated on Lower Bellbrook Road<br />
up to Second Street). The extension will allow much better traffic flow through there.<br />
Mr. Percival said in order to proceed further with a property sale and purchase between the <strong>City</strong><br />
and XCS, both parties must have their respective legislative bodies authorize a Memorandum <strong>of</strong><br />
Understanding (MOU) that explicitly states the terms and conditions <strong>of</strong> the transfers. As such,<br />
the first action <strong>City</strong> <strong>Council</strong> is asked to undertake is to authorize him to enter into an MOU with<br />
XCS. Subsequent to both parties entering into a fully executed MOU, the <strong>City</strong> will ascertain the<br />
feasibility <strong>of</strong> utilizing Simon Kenton Elementary School as a police facility. The proposal from<br />
Horne & King Architects is to complete the feasibility study (Phases I and II) at a not-to-exceed<br />
cost <strong>of</strong> $24,500. The feasibility determination is tw<strong>of</strong>old: Phase I: Does the current facility meet<br />
current building code requirements? If not, what will it take to do so? Phase II: Assuming the<br />
building can adequately meet current building codes, is there adequate space to meet the<br />
logistical needs <strong>of</strong> the <strong>Xenia</strong> Police Department, given its current structure? <strong>Council</strong> should also<br />
be aware that if it is determined during the code review (Phase I) that Simon Kenton Elementary<br />
School is unsuitable for a future police facility, Staff would certainly not authorize Horne &<br />
King Architects to proceed with Phase II. An amount not to exceed $11,000 will be allocated for<br />
Phase I. Following discussions today with President Felton, a time frame for completion will be<br />
no later than March 31, 2011. If it is determined that the building is feasible to meet our needs,<br />
then they will proceed with Phase II in an amount not to exceed $13,500. At this point, he did<br />
not think anyone knows the actual code condition, etc., <strong>of</strong> that building area. If they are going to<br />
enter into something like that, they must enter into it with their eyes open so they understand<br />
what all the possibilities and pitfalls might be.<br />
Mr. Percival respectfully requested that <strong>Council</strong> authorize him to enter into a Memorandum <strong>of</strong><br />
Understanding with <strong>Xenia</strong> Community Schools.<br />
Motion by Vice President Mills, seconded by Mayor Bayless, to authorize the <strong>City</strong> Manager to<br />
enter into a Memorandum <strong>of</strong> Understanding with <strong>Xenia</strong> Community Schools whereas the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> will sell Bennett Park to the <strong>Xenia</strong> Community <strong>City</strong> School District Board <strong>of</strong> Education<br />
and the <strong>Xenia</strong> Community <strong>City</strong> School District Board <strong>of</strong> Education will sell two parcels <strong>of</strong> land<br />
on which Simon Kenton Elementary School sits to the <strong>City</strong>. Discussion followed.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 8<br />
<strong>Council</strong>man Caupp clarified with an MOU, they do not have to purchase the Simon Kenton<br />
Elementary School building if the studies show that it is not feasible. Mr. Percival said that was<br />
correct. <strong>Council</strong>man Caupp thought they would still have to do another study to see how much<br />
the renovations will cost. Mr. Lewis said they don’t know what they will renovate the building<br />
for. <strong>Council</strong>man Caupp said by March 31 st , they may find that they will not have enough money<br />
to do the renovations on the building in the next 10 years and they do not want it. Mr. Percival<br />
said the <strong>City</strong> does have an out which is why the MOU was adjusted. <strong>Council</strong>man Caupp said he<br />
did not want to purchase the building and then find out down the road that the <strong>City</strong> will have the<br />
expense <strong>of</strong> demolishing it. Mr. Percival said that is why the MOU states if that is not feasible the<br />
<strong>City</strong> does not have to purchase the building. President Felton stated the building can be used for<br />
anything, not just for the Police Department.<br />
Mr. Percival felt it was important to obtain the property in order to extend Industrial Boulevard.<br />
If it is decided that the building is not feasible for renovations and cannot be used, he thought<br />
they needed to have a conversation about how they can at least obtain a right-<strong>of</strong>-way for the<br />
extension <strong>of</strong> Industrial Boulevard. <strong>Council</strong>man Caupp agreed.<br />
Vice President Mills said she understood the partnership with <strong>Xenia</strong> Community Schools since<br />
the XCS will be receiving Bennett Park. If the <strong>City</strong> does not want Simon Kenton School, she<br />
asked what would happen if XCS decides they still want the parkland. Mr. Percival thought it<br />
would make sense for the XCS to have Bennett Park and they would make that work. Vice<br />
President Mills agreed, but she wanted to make sure.<br />
President Felton understood they would not be building on that land, so they could just leave it as<br />
a park. Mr. Percival felt XCS needed the parkland in order to have adequate setbacks and green<br />
space. President Felton said she did not see a need for a park at Simon Kenton because nobody<br />
would go over there.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Percival respectfully requested that <strong>Council</strong> authorize him to enter into an Agreement with<br />
Horne & King Architects <strong>of</strong> Columbus, Ohio to complete a feasibility study for the potential<br />
reuse <strong>of</strong> Simon Kenton Elementary School at a not-to-exceed cost <strong>of</strong> $24,500 and waive the<br />
<strong>City</strong>’s normal purchasing procedures requiring three (3) written quotations for pr<strong>of</strong>essional<br />
services. Phase I <strong>of</strong> the feasibility study, to be completed by March 31, 2011, shall be in a notto-exceed<br />
amount <strong>of</strong> $11,000. If Phase I shows it is not feasible to renovate the building, then<br />
the <strong>City</strong> will not authorize the expenditure <strong>of</strong> $13,500 for Phase II <strong>of</strong> the study.<br />
*Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to authorize the <strong>City</strong><br />
Manager to enter into an Agreement with Horne & King Architects <strong>of</strong> Columbus, Ohio to<br />
complete a feasibility study for the potential reuse <strong>of</strong> Simon Kenton Elementary School at a notto-exceed<br />
cost <strong>of</strong> $24,500 and waive the <strong>City</strong>’s normal purchasing procedures requiring three (3)<br />
written quotations for pr<strong>of</strong>essional services. Phase I <strong>of</strong> the feasibility study, to be completed by<br />
March 31, 2011, shall be in a not-to-exceed amount <strong>of</strong> $11,000. If Phase I shows it is not
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 9<br />
feasible to renovate the building, then the <strong>City</strong> will not authorize the expenditure <strong>of</strong> $13,500 for<br />
Phase II <strong>of</strong> the study. Discussion followed.<br />
<strong>Council</strong>man Caupp noted Page 3 <strong>of</strong> the proposal from Horne & King Architects under Phase I<br />
does not include a ro<strong>of</strong> scan report, which sounds like something they will probably need down<br />
the road. Mr. Berger said they had the same question <strong>of</strong> the architect. They discovered the ro<strong>of</strong><br />
at Simon Kenton was upgraded in the early 1990’s, and the architect said they would probably be<br />
okay with not having that completed, which is why they elected to forego that expenditure.<br />
President Felton said she did not want to approve Phase II until Phase I is completed and <strong>Council</strong><br />
has discussed the findings, at which time they can decide if they want to proceed with Phase II.<br />
Mr. Percival said they could take that proposal back to Horne & King Architects.<br />
President Felton said she could write a better contract. She asked Mr. Berger to explain<br />
“additional services” on Page 3. Mr. Berger said that is standard wording with a lot <strong>of</strong> these<br />
contracts. If they ask the architect to perform something that was not included in the original<br />
scope for basic services, they can charge an hourly rate. President Felton felt the scope <strong>of</strong><br />
additional services is so wide open, they can always say it was not included in the scope.<br />
Mr. Berger felt the bullet points in the contract were very explicit on what they would do. He<br />
had no objection to the contract.<br />
Mr. Percival said if <strong>Council</strong> would like to only authorize a not-to-exceed expenditure <strong>of</strong> $11,000<br />
with no additional costs, then that can be done if that is what <strong>Council</strong> wants to do. Mr. Berger<br />
agreed. President Felton said that was her opinion. She then asked for <strong>Council</strong>’s opinion.<br />
<strong>Council</strong>man Caupp said he was fine with that.<br />
Mr. Percival said they would issue a purchase order for an amount not to exceed $11,000.<br />
President Felton asked if the March 31 st deadline was only for Phase I. Mr. Percival said yes.<br />
President Felton said after the Phase I report is received, <strong>Council</strong> will have a work session during<br />
the first <strong>Council</strong> meeting in April 2011, and then decide if they wish to approve Phase II.<br />
Mr. Berger thought that sounded like a good plan. President Felton said she did not want to hold<br />
up the progress if they are going to move forward, but she is still looking for the money.<br />
President Felton asked when the money for the services was appropriated. Mr. Berger said<br />
according to the Assistant <strong>City</strong> Manager, the money was a supplemental appropriation that was<br />
approved in March or April <strong>2010</strong>. President Felton said she did not know it was in the budget.<br />
Mr. Percival said the money was in the budget. President Felton said it was a special<br />
appropriation approved in March that was not included in the original <strong>2010</strong> budget, and she did<br />
not like that. She would have preferred to appropriate the money tonight.<br />
*Mr. Percival clarified the motion was for the allocation <strong>of</strong> $11,000 for Phase I, with the<br />
understanding that the Phase I findings will be brought back for discussion before acting on<br />
Phase II. President Felton said that was correct. If Phase I goes well, they will probably proceed<br />
with Phase II.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 10<br />
Authorization for <strong>City</strong> Manager to enter into Income Tax Rebate Agreement with<br />
Cornerstone Research Group, Inc. and Subsidiaries. Mr. Percival noted in August the <strong>City</strong><br />
approved an Income Rebate Program and Ordinance to help attract qualified new businesses that<br />
are creating new jobs, as well as assist our existing businesses with expansion opportunities. The<br />
Program would rebate a portion <strong>of</strong> income taxes collected from non-retail businesses whose total<br />
payroll exceeds $1 million to help them <strong>of</strong>fset some <strong>of</strong> their costs. If a company adds the<br />
requisite number <strong>of</strong> employees, they would be eligible for a rebate for up to five years if they<br />
stay in <strong>Xenia</strong> for at least 10 years.<br />
Mr. Percival said he was happy to say that Spintech Ventures, a subsidiary <strong>of</strong> Cornerstone<br />
Research Group, has applied for an Income Tax Rebate because they will be creating several<br />
million dollars in payroll over the next few years. The company has also been awarded State<br />
grants to help them with the setup <strong>of</strong> this operation. He noted Steve Brodsky could discuss more<br />
details. He felt this was something that is very exciting because it was a tool they approved to<br />
help them and now they can see that tool put to use.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to authorize the <strong>City</strong><br />
Manager to sign an Income Tax Rebate Agreement with Cornerstone Research Group, Inc. and<br />
Subsidiaries. Discussion followed.<br />
<strong>Council</strong>man Louderback said this is a perfect example <strong>of</strong> how you attract new business. He was<br />
very happy that <strong>Council</strong> adopted the Income Tax Rebate Program that was brought forward by<br />
Mr. Brodsky.<br />
<strong>Council</strong>man Smith asked what type <strong>of</strong> work Spintech Ventures does. Mr. Brodsky said Spintech<br />
Ventures patented Smart Tooling products (Smart Mandrels and SMP Bladders) using shape<br />
memory polymer technology to provide configurable, reusable tooling for fabricating complex<br />
composite parts, especially parts with complex geometries or trapped structures. The product is<br />
a fully cured, high-performance thermoset that is rigid at operating temperatures, but recovers to<br />
a "memory" shape when left unrestrained and can be reused. Mr. Percival said the company<br />
makes patches for NASCAR cars that do not have to be patched again. Mr. Brodsky said the<br />
technology is available to the public for cars and recreational use, such as patches for canoes.<br />
<strong>Council</strong>man Smith asked if Spintech Ventures already has contracts. He thought the program was<br />
great but he questioned the projected sales. Sales were $345,000 in <strong>2010</strong>, and they expect over $40<br />
million in revenue in five years. Mr. Brodsky said the first year sales are small because it is a new<br />
company. The company received a grant from the Third Frontier Program through the Dayton<br />
Development Coalition’s Entrepreneurial Signature Program. They spent quite a bit <strong>of</strong> time<br />
researching the market, and they feel very confident with those numbers. Their President, Craig<br />
Jennings, was formerly the President at Motoman, where he helped lead the company from a<br />
startup company to over $165 million in annual revenue in ten years. If Spintech Ventures’ total<br />
payroll does not reach $1 million, they will not get the rebate and whatever rebate is given is based<br />
solely upon the taxes paid. The <strong>City</strong> will still be able to collect the 2.25 percent income tax.<br />
President Felton noted [according to the Income Tax Rebate Program requirements] at least 20<br />
percent <strong>of</strong> the jobs must be given to <strong>Xenia</strong> <strong>City</strong> residents.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 11<br />
<strong>Council</strong>man Louderback noted #2 <strong>of</strong> the Income Tax Rebate Program Agreement states, “The<br />
increase in the number <strong>of</strong> employees will result in approximately $1.3 million <strong>of</strong> additional<br />
annual payroll for the company.” He did not see a year included. Mr. Brodsky noted a<br />
spreadsheet entitled “Spintech Ventures – <strong>Xenia</strong> <strong>City</strong> Income Tax Estimates” was included in the<br />
packets; however, the formatting was messed up. He distributed an updated spreadsheet (the<br />
numbers are exactly the same). The $1.3 million is expected after the company’s first full year<br />
<strong>of</strong> operation. By year five, they anticipate that number to be in excess <strong>of</strong> $3.5 million.<br />
President Felton asked if the five years takes effect now or when the company reaches $1 million<br />
in total payroll. Mr. Percival said after the first year the company reaches $1 million in total<br />
payroll, they can have up to five years after that.<br />
Mr. Brodsky referenced Paragraph #8. The rebate agreement contains claw back provisions if<br />
the company were to leave prior to the 10-year period or significantly reduces employment.<br />
President Felton said other companies have ‘walked out’ and not paid but Mr. Lewis will have to<br />
handle that. Mr. Brodsky said he expected the company to have significant growth within the<br />
next five years. Mr. Percival said he would not have suggested they do this if he was not<br />
confident the company would be here after five years.<br />
The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Approve a one-year agreement with XEGC and authorize <strong>City</strong> Manager to sign<br />
agreement; and create a special committee to develop a plan for how economic development<br />
services will be provided in the future. Mr. Percival respectfully requested that <strong>Council</strong> approve<br />
a one-year contract with XEGC for the 2011 program year. He also recommended that the <strong>Council</strong><br />
President create a special committee to develop a plan for future economic development services<br />
with the <strong>City</strong>. The committee would look at XEGC and all the things they do so they can continue<br />
to work on the economic development program they have in place and move it forward. He would<br />
expect that the committee created would be able to complete their work by April 2011, which will<br />
allow them to look very hard at the committee’s recommendations. As President Felton mentioned<br />
earlier today, the 2011 budget has not yet been approved, so by approving this tonight, they are<br />
saying they will put money in the 2011 budget for XEGC.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Caupp, to approve a one-year<br />
agreement with XEGC and authorize the <strong>City</strong> Manager to sign the agreement. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
President Felton said she would like the number <strong>of</strong> committee members included in the next<br />
motion. Mr. Percival suggested there be seven committee members. President Felton said they<br />
would determine who would serve later. She would like the committee’s report by April 30, 2011.<br />
<strong>Council</strong>man Louderback asked if the committee would discuss how XEGC would be funded.<br />
Mr. Percival said everything will be open for discussion. President Felton said they would have
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 12<br />
to discuss how all the funding for XEGC is broken down, and what they can do in the future.<br />
Years ago they discussed how XEGC would be self-sufficient and self-funded, but then the<br />
economy tanked and there was a change in <strong>of</strong>ficers. Hopefully, with this committee <strong>of</strong> business<br />
people and others, they will come up with concrete suggestions for <strong>Council</strong> to consider on where<br />
they want to move in the future with XEGC and the Board.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Smith, to create a special<br />
committee <strong>of</strong> seven (7) members to develop a plan by April 30, 2011, on how economic<br />
development services will be provided in the future. No discussion followed. The Roll on this<br />
was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Percival thanked Mr. Brodsky for coming up with several different economic development<br />
initiatives this year. Working with Mr. Brodsky, Mr. Bazelak, and Mr. Lewis, they were able to<br />
implement some <strong>of</strong> those things, and he thought some <strong>of</strong> the work they have done is starting to<br />
pay <strong>of</strong>f, which is a real positive thing.<br />
Items for the <strong>City</strong> Manager: None.<br />
Finance Director’s Office:<br />
Award <strong>of</strong> Collection Agency Services Bid and introduction <strong>of</strong> ordinance amending<br />
Part Two – Administration Code, Title Twelve: Fees, Chapter 298 to change the fee for<br />
delinquent Income Tax accounts and delinquent inactive Utility accounts sent to a debt<br />
collection agency to 30% <strong>of</strong> the debt. Mr. Bazelak respectfully requested that <strong>Council</strong> award<br />
the bid for Debt Collection Services for the A/R Division to Dana & Pariser Co, LPA,<br />
Columbus, for 30% <strong>of</strong> the debt for successful collections and authorize the <strong>City</strong> Manager to<br />
execute a two (2) year contract.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to award the bid for Debt<br />
Collection Services for the A/R Division to Dana & Pariser Co, LPA, for 30% <strong>of</strong> the debt for<br />
successful collections and authorize the <strong>City</strong> Manager to execute a two (2) year contract. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Bazelak respectfully requested that <strong>Council</strong> introduce an Ordinance amending the fee for<br />
delinquent Income Tax accounts and delinquent inactive Utility accounts sent to a collection<br />
agency. He noted when an account is sent to collection, the 30% collection fee will be added to the<br />
debt amount. Dana & Pariser collect their fee only if they are successful in collecting the debt.<br />
<strong>Council</strong>man Caupp introduced an ORDINANCE AMENDING SECTION 298.01 OF PART<br />
TWO - ADMINISTRATION CODE, TITLE TWELVE: FEES, CHAPTER 298 OF THE<br />
CODIFIED ORDINANCES OF THE CITY OF XENIA TO CHANGE THE DEBT<br />
COLLECTION FEE TO 30% OF THE DEBT FOR DELINQUENT INCOME TAX
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 13<br />
ACCOUNTS AND DELINQUENT INACTIVE UTILITY ACCOUNTS SENT TO A<br />
COLLECTION AGENCY, and it was read for the first time.<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $282,696.44.<br />
Motion by Vice President Mills, seconded by <strong>Council</strong>man Louderback, to approve payment <strong>of</strong><br />
bills totaling $282,696.44. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented a<br />
RESOLUTION AUTHORIZING SUSPENSION OF UNCOLLECTIBLE UTILITIES<br />
RECEIVABLES, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that Resolution Number<br />
10-DD be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented a RESOLUTION AUTHORIZING SUSPENSION OF UNCOLLECTIBLE<br />
LOANS/GRANTS RECEIVABLES, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Vice President Mills, that Resolution Number<br />
10-EE be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Mr. Lewis presented a RESOLUTION AUTHORIZING SUSPENSION OF UNCOLLECTIBLE<br />
INCOME TAXES RECEIVABLES, and it was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, that Resolution Number 10-FF<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
President Felton noted <strong>Council</strong> already discussed the Resolutions in detail at the last meeting, but<br />
Resolutions must be read twice before they are passed. If citizens have questions, they can call.<br />
Items for the Law Director: None.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 11-23-10, Page 14<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Smith wished<br />
everyone a “Happy Thanksgiving.” He asked people to stop in and check on their relatives to<br />
ensure they are safe.<br />
Mayor Bayless wished everyone a “Happy Thanksgiving.” She noted gas prices recently<br />
increased.<br />
Vice President Mills reminded citizens that the community Thanksgiving dinner will be held on<br />
Thursday, November 25 th from 11:30 a.m. to 1:30 p.m. at the <strong>Xenia</strong> Adult Recreation and<br />
Services Center. Everyone who would like to attend and spend the day with others is welcome.<br />
They need to be mindful <strong>of</strong> those people who do not think they have much to be thankful for.<br />
We need to be aware <strong>of</strong> those people and wish them a better day and year. Every day that you<br />
wake up gives you another day to be thankful for. She also wished everyone a “Happy<br />
Thanksgiving.”<br />
<strong>Council</strong>man Caupp wished everyone a “Happy Thanksgiving.” The <strong>City</strong> has a lot to be thankful<br />
for with the passage <strong>of</strong> Issue 9, the new schools, the new Subway on N. Detroit Street, and the<br />
new ice cream shop that is being built. He wished his father, who had two partial knee<br />
replacements last week, a speedy recovery. He also wished his mother a “Happy Birthday.”<br />
<strong>Council</strong>man Louderback thanked Key Bank for erecting a new sign and awning that looks really<br />
nice. He thought the recent parking lot renovations on East and West Second Street look great.<br />
He wished everyone a “Happy Thanksgiving.”<br />
President Felton said “Hello” to Eleanor Fleming, a 90-year old resident who watches every<br />
<strong>Council</strong> meeting. Mrs. Foiles, who was referred to as “The Tree Lady” in <strong>Xenia</strong>, passed away<br />
this week. She reminded citizens that the <strong>City</strong> is not picking up leaves this year, so please don’t<br />
put them in the gutters because they will live with them all winter. The revenue from the levy<br />
will not come until after <strong>January</strong> 2011. They can dream about and plan for all the projects they<br />
want to do, but nothing can be done until the money comes in. It will take awhile to do the<br />
things that need to be done. Vice President Mills noted Rumpke will pick up to 12 bags <strong>of</strong><br />
leaves during their regular trash pickup. President Felton said bagging the leaves will make it<br />
easier on everyone and keep the catch basins open to allow water to flow. She wished everyone<br />
a “Happy Thanksgiving.”<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, to<br />
adjourn the Regular Session at 8:15 p.m. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Mills, Caupp, Louderback, Smith, Bayless, and Felton<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Patricia L. Felton, President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
December 9, <strong>2010</strong><br />
Special Session<br />
5:30 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on <strong>2010</strong>, at 5:40 p.m., in the <strong>City</strong> <strong>Council</strong><br />
Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp, Dale<br />
Louderback, William R. Miller, Wesley Smith, and Marsha J. Bayless.<br />
Patricia L. Felton was absent.<br />
Overview <strong>of</strong> the 2011 Budget. Mr. Merriman said there are a number <strong>of</strong> items to go through<br />
tonight to introduce the 2011 budget to <strong>Council</strong>. They will follow the order in the budget books.<br />
Financial Management Policies and Goals: As recommended last year, they reinstituted the<br />
practice <strong>of</strong> establishing the Financial Management Policies and Goals on an annual basis. They<br />
are recommending some amendments to some <strong>of</strong> those policies because <strong>of</strong> the election and other<br />
things. Key issues are the reserve requirements for the Key Operating Funds regarding the<br />
transfer to the 361 Fund; receipting <strong>of</strong> the new Income Tax and Utility Funds transfer <strong>of</strong> funds to<br />
the Capital Fund, <strong>of</strong> which Mr. Bazelak will discuss in more detail.<br />
Mr. Bazelak noted Mr. Duke distributed copies <strong>of</strong> the changes they are requesting as part <strong>of</strong> the<br />
2011 budget book for the Financial Management Policies and Goals. Because <strong>of</strong> the levy<br />
passage, it allowed them to make some changes to the documents that were sent out with the<br />
budget books. Given that the 0.50 percent Income Tax increase was approved in November, as<br />
part <strong>of</strong> the ordinance legislation, one quarter percent (.25%) was allocated directly to the 270<br />
Fund for Police and Fire. Per the legislation, the other one quarter percent (.25%) was to be<br />
allocated for other general capital improvements and street improvements. Currently, threequarters<br />
<strong>of</strong> one percent (.75%) goes to the Police and Fire Fund. They are asking that the other<br />
one quarter percent (.25%) mandated by the ordinance passage [and Nov. 2 nd vote] be added to<br />
that for a total <strong>of</strong> one percent (1%) going directly to the Police and Fire Fund. One percent (1%)<br />
<strong>of</strong> the income tax rate would be directly receipted into the General Fund 101, and the other one<br />
quarter percent (.25%) that was approved with the passage <strong>of</strong> the levy would go directly into the<br />
General Capital Improvement Fund (361) where they placed $500,000 for street improvements<br />
in the budget and would also allow them to fund other general capital improvements as stated in<br />
the ordinance and the ballot language.<br />
1.75% Income Tax Rate → 2.25% Income Tax Rate<br />
Current 1.75% Rate Breakdown:<br />
2.25% Income Tax Rate Breakdown:<br />
.75% into Police and Fire Fund Increases to 1% (existing .75% + new .25%) into Police<br />
(270)<br />
and Fire Fund (270)<br />
1% into the General Fund (101) Remains the same … 1% into the General Fund (101)<br />
(New) .25% into the General Capital Improvement Fund<br />
(361)
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 2<br />
They feel this is important for transparency and accountability reasons to show the public exactly<br />
where the dollars are going. As such, they are asking to amend the financial policies for 2011 to<br />
incorporate the actual percentages <strong>of</strong> the income tax rate and where those dollars go for that very<br />
purpose.<br />
Past practice has been that the General Capital Improvement Fund (361) is primarily funded<br />
through a transfer with any excess dollars beyond the two month reserve. Given that the 361<br />
Fund will now have a dedicated revenue source <strong>of</strong> .25 percent (.25%) <strong>of</strong> the income tax rate, they<br />
believe they should not be required to actually make that transfer into the 361 Fund if they have<br />
excess dollars beyond the two months. That allows them, hopefully in the future, to build up<br />
their reserve beyond the two months. They would reserve the right to make the transfer into the<br />
General Capital Improvement Fund if needs would arise that they would need dollars beyond the<br />
quarter percent (.25%) that is allocated directly to the 361 Fund.<br />
Mr. Bazelak said the other change recommended is within the Utility Enterprise Funds. The<br />
recommended language in Item #4 states, “Any actual cash reserve in the respective utility funds<br />
at fiscal yearend less two months <strong>of</strong> operational reserve requirements (including two months <strong>of</strong><br />
debt service principal and interest) shall may be transferred into the respective utility capital<br />
fund (i.e. excess reserve balance to 611 Fund would be transferred to 664 Fund over and above<br />
budgeted transfer).” There may be a reason in the future where they may want to have a greater<br />
amount <strong>of</strong> dollars than the two month reserve.<br />
Mr. Bazelak said those are the primary changes to the Financial Management Policies and Goals<br />
than what was presented in the budget book, and the changes are highlighted in yellow. Feel free<br />
to review it over the next few weeks. At the last <strong>Council</strong> meeting in December, he plans to ask<br />
<strong>Council</strong> to approve the Financial Management Policies and Goals for 2011 along with a request<br />
to amend the <strong>2010</strong> policy if they do not want to transfer those dollars into the 361 Fund because<br />
they believe it is not necessary to do so at the end <strong>of</strong> <strong>2010</strong>. Whereas the current <strong>2010</strong> policy<br />
requires them to only keep two months reserve in there and to transfer the rest, they may want to<br />
have that balance in the General Fund and not transfer it out because, as he said, the 361 Fund<br />
now has a dedicated revenue source. The other changes are basically reflective <strong>of</strong> general<br />
assumptions within the budget because <strong>of</strong> the election and passage <strong>of</strong> the income tax increase.<br />
Mr. Bazelak said the primary point is they think it is very important to show the public that the<br />
dollars are going to be spent where they said they would be spent. With the requirement to put<br />
quarter percent (.25%) in the Police and Fire Fund that was in the ordinance, he felt it was<br />
important that the other quarter percent (.25%) go directly into the 361 Fund because they said<br />
that would be used for street improvements (which is where they put the budgeted dollars) and is<br />
for other General Capital Improvements.<br />
<strong>Council</strong>man Louderback said he understood the $500,000 [for street improvements], but he<br />
wondered what the dollar amount would be. Mr. Bazelak said they are projecting around $2.5<br />
million a year, so a quarter percent (.25%) would be [approximately] $1.25 million into each<br />
fund (270 Fund and 361 Fund, respectively). Because <strong>of</strong> the timing <strong>of</strong> when they will actually<br />
collect the dollars, they will not receive the full amount <strong>of</strong> new dollars on the new income tax<br />
rate until 2012 because people do not file their taxes for 2011 until 2012. In <strong>January</strong> 2011, they<br />
will still be getting dollars at the older income tax rate, so there is a little bit <strong>of</strong> transition in terms
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 3<br />
<strong>of</strong> the cash flow, which they will discuss later, but the projection is $2.5 million. They were very<br />
conservative about what they put in as a budgeted revenue ($1.6 million) because <strong>of</strong> the timing<br />
issues.<br />
<strong>Council</strong>man Louderback clarified there would be $500,000 for street improvements and<br />
$750,000 for other capital improvements. Mr. Bazelak said that was correct. <strong>Council</strong>man Caupp<br />
said then it is not $2.5 million. Mr. Bazelak said it is not $2.5 million in terms <strong>of</strong> the budget<br />
projection for 2011. <strong>Council</strong>man Caupp clarified $1.25 million would go into the 361 Fund.<br />
Mr. Bazelak said there would be $1.25 million in the 270 Fund and $1.25 million into the 361<br />
Fund when they start to realize the full year <strong>of</strong> tax revenue. They are hopeful things will turn<br />
around by then, and that it will be more than $2.5 million, which was a conservative projection at<br />
that time. They still have some transition issues with 2011. Obviously the economy is still not<br />
where they would like to see it locally, statewide, or nationally, but they are hopeful with some<br />
<strong>of</strong> the changes made, they will start to see unemployment come down, there will be some<br />
economic development in the city, the existing tax base will grow, and the projected revenue <strong>of</strong><br />
$2.5 million will grow.<br />
<strong>Council</strong>man Louderback asked what the total projected costs for Shawnee Park improvements<br />
were. Mr. Merriman said it was about $1 million. <strong>Council</strong>man Louderback asked if that<br />
included the retaining wall and other improvements. Mr. Merriman said the $1 million includes<br />
the retaining wall, lighting, electrical, a new walkway, and stabilization <strong>of</strong> the pavilion<br />
foundation. <strong>Council</strong>man Caupp thought they discussed financing that project. Mr. Merriman<br />
said that was correct.<br />
<strong>Council</strong>man Miller asked about removing the muck from the pond. Mr. Merriman said they<br />
discussed doing that concurrently with the other projects. Because <strong>of</strong> the impact that would have<br />
on park usage, it is something that will have to be well planned. They discussed doing that over<br />
the winter months, but there are some phases he is convinced will have to be done during fair<br />
weather seasons.<br />
<strong>Council</strong>man Miller asked if there was a way to make the pond shallower so it will freeze like it<br />
used to do so people can ice skate. Mr. Lewis said he <strong>of</strong>ten ice skated at Shawnee Park when he<br />
was growing up. <strong>Council</strong>man Louderback said he was going to ask the same question.<br />
Vice President Mills said someone told her the pond did not used to have the retaining wall and<br />
the water froze better. That same person told her the retention wall deterred the pond from<br />
freezing more quickly. <strong>Council</strong>man Miller said the retention wall holds heat. Mr. Merriman said<br />
it is something they can look at.<br />
Mr. Merriman said Mr. Bazelak, Mr. Duke, Mr. Percival, and he have had several discussions in<br />
terms <strong>of</strong> what their recommended approach would be in 2011 regarding streets as well as some<br />
<strong>of</strong> the other general capital priorities. As Mr. Bazelak mentioned, since 2011 is a transitional<br />
year on the revenue coming in, they can ramp up their efforts in regard to streets and other<br />
general capital improvements, but they will probably not see significant changes until 2012.<br />
They are looking at different bond options and packaging some things together to try to get the<br />
biggest bang for their buck in the short term, to get caught up on some <strong>of</strong> the maintenance<br />
deficiencies at the parks, streets, and elsewhere.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 4<br />
<strong>Council</strong>man Louderback clarified that Mr. Merriman did not see the Shawnee Park<br />
improvements happening until 2012. Mr. Merriman said he discussed that with Mr. Percival a<br />
few weeks ago, and Mr. Percival would like to start those improvements in 2011, but he was not<br />
sure he shared his optimism. If that is the goal Mr. Percival wants to set, and that is what<br />
<strong>Council</strong> wants to do, they will certainly shoot for 2011, but he will have to look at how the<br />
financing works out and what schedule the engineer will need in terms <strong>of</strong> timing.<br />
<strong>Council</strong>man Caupp thought a project like that should be started in late August/early September<br />
when the kids go back to school, work on it for a few months, stop in the winter, and finish it in<br />
the spring so it is ready to be used. Mr. Merriman said there are some things to consider as far as<br />
usage <strong>of</strong> the park and special events that take place at Shawnee Park, and how they can work<br />
around those. He thinks some <strong>of</strong> that work will have to be done during fair weather months, but<br />
quite a lot can also be done over the winter months.<br />
Vice President Mills asked if the priority list for street repairs from worst to best would be<br />
followed or if that list would be re-evaluated. Mr. Merriman said a little bit <strong>of</strong> both. Initially<br />
they discussed looking at the list, but they are due for a Pavement Condition Index (PCI). He has<br />
already discussed with <strong>City</strong> Engineer Chris Berger putting together a strategy in terms <strong>of</strong> the<br />
streets. They would like to primarily resurface high visibility/high need streets next year.<br />
Thereafter, they are looking at asking <strong>Council</strong> to approve a $1 or $2 million bond package that<br />
would allow them to get a lot greater economy <strong>of</strong> scale to do more reconstruction projects. The<br />
other component is they have a real deficiency in terms <strong>of</strong> the maintenance, so they want to be<br />
careful they are not putting down a new street or pavement that they cannot maintain. They want<br />
to make sure there are some crack sealing projects underway at the same time so we are<br />
salvaging what we have while also taking care <strong>of</strong> what they are putting down fresh. They also<br />
want necessary repairs on water and sewer lines to be a year ahead <strong>of</strong> any significant<br />
reconstruction on streets they are buried in.<br />
Mr. Merriman said he previously discussed with the <strong>Council</strong> President about holding a work<br />
session with <strong>Council</strong> in May to present a Utilities Master Plan and discuss their approach in<br />
regard to some <strong>of</strong> the more significant reconstruction <strong>of</strong> the buried utilities (water and sewer<br />
lines, etc.). As part <strong>of</strong> that, they would like to lay out a more comprehensive plan for the streets<br />
that would cover a three- to five-year period as opposed to the one-year period staff typically<br />
presents. It will take staff three to four months to develop the Utilities Master Plan.<br />
<strong>Council</strong>man Caupp asked if that would include fiber matting like they used in Laynewood.<br />
Mr. Merriman felt part <strong>of</strong> the strategy needs to include fiber matting. They would like to do<br />
some fiber matting and resealing on streets where that would be appropriate. He would not<br />
recommend that technique on all streets, but there is a category <strong>of</strong> streets where that fits in nicely<br />
and creates a better surface and more durability for the streets. Using fiber matting was a<br />
stopgap and probably not the direction they would pursue for most <strong>of</strong> the city streets.<br />
<strong>Council</strong>man Caupp did not think they would want to go that direction on a lot <strong>of</strong> streets.<br />
<strong>Council</strong>man Louderback asked how staff determines if a complete reconstruction <strong>of</strong> a street is<br />
needed. He noted many <strong>of</strong> the Laynewood streets are 50 years old. Mr. Merriman said there is a<br />
technique used to determine that where they look at a number <strong>of</strong> items in terms <strong>of</strong> the condition<br />
<strong>of</strong> the street and they do an assessment <strong>of</strong> the aggregate under layer. They have a rating index
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 5<br />
that they categorize. They also have a map where the streets are color coded based on where<br />
they fall in the PCI. As mentioned earlier, that process needs to be updated and certainly<br />
something that is worth doing right now so they will have a strategy that makes sense.<br />
<strong>Council</strong>man Miller asked if they would do a mill and fill similar to Monroe Street, which fell<br />
apart. Mr. Merriman said mill and fills would only be done where appropriate as opposed to<br />
total reconstruction <strong>of</strong> the street. <strong>Council</strong>man Miller said the contractor that did Monroe Street<br />
needs to be bonded out because they used the wrong lime and the street started cracking the next<br />
year; it is horrible. <strong>Council</strong>man Louderback thought the mill and fill process was used on streets<br />
in Laynewood. <strong>Council</strong>man Miller said a fiber mat was used on Laynewood streets.<br />
<strong>Council</strong>man Miller said he wanted to insure that the money is being spent in the best way<br />
possible. It is so frustrating to drive on a newly paved road and then have a water main hole in<br />
the middle <strong>of</strong> it; it looks horrible and starts falling apart all over again. They’ve done that more<br />
than once. They did it on Monroe right after they completed the mill and fill. The pavement was<br />
barely done when they ripped up that road to work on the water main.<br />
Mr. Merriman said that is exactly why he wants to ensure those bases are covered and they are<br />
up-to-date on the streets needs. The last thing they want to do is rip up new pavement.<br />
<strong>Council</strong>man Miller said citizens expect the city to use their money wisely. Mr. Merriman<br />
agreed. <strong>Council</strong>man Miller said he will be calling numerous times if he saw new pavement<br />
being ripped up with a backhoe by the city’s Sewer and Water Department staff.<br />
Mr. Merriman said they also have to take a practical approach. If they had $5 million sitting in<br />
the bank right now, it would be difficult for them to do $5 million in street repairs in one year<br />
simply because they do not have the administrative and inspection staff to manage that. They<br />
want to ensure they are getting a good deal for the money they are spending, but they can only do<br />
so much effectively in one year to make sure they are not getting a bad product.<br />
Vice President Mills asked how much work would be done in-house as opposed to using outside<br />
contractors for street repairs. Mr. Merriman said they will try to have the crack sealing done in<br />
house and have been trying to catch up a little bit this fall. Most <strong>of</strong> the pavement work will be<br />
done as a contractual service because they can do it far cheaper and far better than staff because<br />
they have better equipment. The bigger the package they can present to the contractor in terms<br />
<strong>of</strong> the dollar amount, the more streets they will be able to resurface.<br />
<strong>Council</strong>man Louderback thought he heard someone say it would cost $300 million to repair all<br />
the streets in <strong>Xenia</strong>. Mr. Merriman said in 2007 it was estimated to cost $30 million. Even if<br />
they had $3 million, it would be far too much for them to do all the street repairs in a year or two.<br />
Mr. Merriman said if <strong>Council</strong> has questions at the next budget work session regarding the<br />
organizational chart or other things, they can be covered at that time. He would like to now<br />
discuss the budget for personnel in preparation for the review with departments.<br />
Personnel Budget. Mr. Merriman said last year <strong>Council</strong> requested to see the distribution on the<br />
personnel budget. Previously, as <strong>Council</strong> looked at each department, they would only see a<br />
partial distribution <strong>of</strong> the wages for a lot <strong>of</strong> departments because many <strong>of</strong> those positions are<br />
distributed in the Water, Sewer, Street, General Fund, etc., to demonstrate their work load. The
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 6<br />
key consideration is that the personnel budget does include all the public safety positions that<br />
were eliminated (6 firefighters and 6 police <strong>of</strong>ficers), but it does not include any <strong>of</strong> the other<br />
administrative positions. He then asked Mr. Duke to explain the personnel budget distribution.<br />
Mr. Duke noted <strong>Council</strong> also has a new authorized personnel list on one page in the back <strong>of</strong> the<br />
packet given to them tonight that provides a summary <strong>of</strong> what is in the budget. The changes<br />
include the 6 firefighter and 6 police <strong>of</strong>ficer positions that were added back; one Victim<br />
Advocate position has also been removed from the budget. Other than that, the number <strong>of</strong><br />
employees should be the same as what <strong>Council</strong> had before.<br />
Mr. Duke noted there is a breakdown for employees that shows what is budgeted for salaries,<br />
benefits, and a distribution where each employee is charged. For instance, pages 8 and 9 <strong>of</strong> that<br />
document references the Finance Department. It shows what portion <strong>of</strong> each employee’s salary<br />
is charged to different departments. Each employee does not have overtime allocated to them;<br />
that is done separately because they do not know who will actually work the overtime. For the<br />
Finance Department, the column for ZZ overtime shows $1,087.96 total costs. Overtime is<br />
budgeted for each department, but no individual has overtime allocated to them specifically.<br />
<strong>Council</strong>man Caupp noted under the Fire Division, the previous budget sheets showed 35<br />
positions and 7 vacancies, which equals 42 positions. The new sheet shows 44 positions and 1<br />
vacancy. Mr. Merriman thought the difference was the secretarial position that was not restored.<br />
<strong>Council</strong>man Caupp said that would be 9 positions, but only 6 positions were added back.<br />
According to the sheet, Fire Lieutenants went from 3 to 6 on the new sheet. Mr. Duke said that<br />
was correct. <strong>Council</strong>man Caupp noted firefighters/paramedics went from 27 to 33. Mr. Duke<br />
said that was incorrect; it should show 30 firefighters/paramedics; he will make that change.<br />
Vice President Mills said she had a question on vacancies in the Fire Division. She was not<br />
supportive <strong>of</strong> hiring the Deputy Fire Chief. She was not saying he does not play an important<br />
role, but she did not know <strong>Council</strong> ever voted to hire the Deputy Fire Chief when they approved<br />
the budget, and she never wants to make that mistake again. If <strong>Council</strong> approves the 2011<br />
budget, she asked if the Appointed Officials have the right to fill those vacancies, even though<br />
<strong>Council</strong> approved them as possibilities. Mr. Duke said no. His interpretation is if the position is<br />
listed as a vacancy, it indicates that position existed at some point, but it is currently not filled<br />
and there is no plan in the budget to fill it. Mr. Merriman said only positions listed as<br />
[temporary] full-time, part-time, and supplemental/seasonal may be filled. Vice President Mills<br />
asked if that was true.<br />
Mr. Lewis stated there is currently a hiring freeze, so <strong>Council</strong> would have to approve any hiring.<br />
<strong>Council</strong>man Caupp agreed. Vice President Mills said that is fine, but “once bitten, twice shy”<br />
and she never wants to do that again. Mr. Lewis said unless the position was added in the budget<br />
on which <strong>Council</strong> is voting, then <strong>Council</strong> would have to vote to approve adding any new<br />
positions. Even if the position is still shown on the Organizational Chart, the Appointed<br />
Officials will have to ask for <strong>Council</strong>’s permission to hire. Mr. Merriman said the budget<br />
includes current staffing only.<br />
<strong>Council</strong>man Louderback noted $504,955 in overtime is shown on page 30 <strong>of</strong> the budget sheets.<br />
Mr. Duke said overtime is not necessarily money staff is paid outside <strong>of</strong> their normal salary.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 7<br />
Overtime includes their holiday pay, pay for extra days <strong>of</strong>f (EDO’s), and anything that is not the<br />
“R” code, such as vacation or sick pay, which are normal hours. <strong>Council</strong>man Louderback said<br />
he understood that. He thought overtime for Police and Fire totaled $1.2 million.<br />
<strong>Council</strong>man Miller thought overtime was shown separately for the Police and Fire Divisions.<br />
Mr. Bazelak said the $504,955 in overtime shown on page 30 is just for the Fire Division [cost<br />
center 1225]. Police Division overtime is shown under cost center 1221. <strong>Council</strong>man<br />
Louderback clarified page 30 just shows overtime for the Fire Division. Mr. Bazelak said that<br />
was correct. Mr. Duke said additional components, such as Medicare, Pension/Social Security,<br />
Workers Compensation, should be added to the overtime costs <strong>of</strong> $504,955, which results in a<br />
total <strong>of</strong> $647,181.13 for ZZ Overtime under cost center code 1225 [Fire Division] in Fund 270.<br />
<strong>Council</strong>man Louderback said he now understood.<br />
<strong>Council</strong>man Caupp said if they know the actual costs <strong>of</strong> holiday/vacation pay that is included in<br />
the overtime figure, why not pull that out so they can see the actual overtime costs? Why have<br />
all that other stuff in the line item? Mr. Duke said there is not enough room for all those other<br />
codes on that particular sheet. <strong>Council</strong>man Caupp asked if <strong>Council</strong> could get a sheet that shows<br />
just overtime costs. Mr. Duke said yes. He could generate a different report that shows what the<br />
overtime number is comprised <strong>of</strong>, so it will say what the code means, how many hours are<br />
budgeted for that code, and the costs.<br />
<strong>Council</strong>man Louderback said regardless, these are all costs that come out <strong>of</strong> the city budget.<br />
Mr. Duke said that was correct. Mr. Lewis agreed that was the real cost. <strong>Council</strong>man Caupp<br />
said he wanted to know what it costs the city in actual overtime. Mr. Bazelak clarified that<br />
<strong>Council</strong>man Caupp wants to know how much they spend in the discretionary overtime, rather<br />
than the costs per the contract for holiday pay, etc. They can generate a report to show just the<br />
overtime separate for the other expenses.<br />
Mr. Duke said there are two discretionary codes. Code 7 is unscheduled overtime and then there<br />
is a comp time code.<br />
Mr. Merriman said the personnel budget sheets show how different salaries are broken out. For<br />
example, his position would include Water, Sewer, etc. He encouraged <strong>Council</strong> to look over the<br />
data and if they have questions, to please call for an explanation. Mr. Duke should be the first<br />
contact, but he or Mr. Bazelak can certainly provide some information also.<br />
Mr. Duke said he would try to do the overtime breakdown tomorrow and forward it to <strong>Council</strong><br />
via e-mail. <strong>Council</strong>man Caupp said there was no hurry.<br />
<strong>Council</strong>man Louderback said since Issue 11 passed, he understood that supersedes the Union<br />
contracts. Mr. Lewis said that was correct. Since 72% <strong>of</strong> the budget is for the Police and Fire<br />
Division, <strong>Council</strong>man Louderback asked if <strong>Council</strong> would have the authority to do a<br />
reorganization. Mr. Lewis said Issue 11 stated the <strong>City</strong> has the authority to hire part-time<br />
employees to fill any vacancies, which supersedes any contract language that limits the <strong>City</strong><br />
from using part-time employees.<br />
Mr. Merriman asked Mr. Lewis if that would take effect with the current contract or with the<br />
new contract. Mr. Lewis said it takes effect now.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 8<br />
<strong>Council</strong>man Caupp asked if they would have to fill a full-time firefighter vacancy with a fulltime<br />
employee if that employee left. Mr. Lewis said he would have to look at the contract, but<br />
he did not believe so. <strong>Council</strong>man Caupp thought as long as they have 10 firefighters per shift<br />
that would be allowed. Mr. Lewis said there is a minimum manning requirement.<br />
Mr. Duke said the contract language states a union firefighter cannot be displaced. <strong>Council</strong>man<br />
Caupp thought Issue 11 trumped that. Mr. Duke said it does not trump that the firefighter can be<br />
displaced; it just says they can be used for a manning requirement. <strong>Council</strong>man Caupp said they<br />
would not be displacing the firefighter if he quits. Mr. Duke said that was true, but he believed<br />
they would get a grievance. Mr. Lewis said if someone leaves full-time employment with the<br />
<strong>City</strong> for another job, they would not be displacing them.<br />
Mr. Bazelak said the Charter Amendment states part-time employees can be used as part <strong>of</strong> any<br />
minimum manning requirement, whatever that may be. Part-time employees can be used to<br />
fulfill that requirement. As Mr. Duke said, with that other language in the contract, he would<br />
state that it superseded that as well as the existing language, but that would be challenged.<br />
<strong>Council</strong>man Louderback said this is a big deal to him. Mr. Lewis agreed. <strong>Council</strong>man<br />
Louderback said they have the opportunity to do some things that may not be the most popular<br />
thing, but may be good for the <strong>City</strong>.<br />
Mr. Lewis said if <strong>Council</strong> feels that this is a priority, he felt <strong>Council</strong> needs to direct Mr. Percival<br />
to make that his priority because it will take a lot <strong>of</strong> time and effort to make that happen. That<br />
certainly is the greatest place for the <strong>City</strong> to save money.<br />
<strong>Council</strong>man Smith noted the police and firefighters salaries are identical on the budget sheets.<br />
He asked if that was because <strong>of</strong> the Union contracts. Mr. Merriman said yes; those employees<br />
have steps within their Union contract that max them out. <strong>Council</strong>man Smith asked if employees<br />
start at a new plateau with each new contract. Mr. Merriman said essentially, yes, but on an<br />
individual basis they are subject to overtime, so their final take home pay will likely vary.<br />
<strong>Council</strong>man Smith clarified the figures shown are their projected salary, but their actual salary<br />
will probably differ if they work additional hours. Mr. Merriman said that was correct.<br />
Budget Worksheets: Mr. Merriman referenced the budget fund summary sheet. It is important<br />
to note that the budget includes continuation <strong>of</strong> services at the current levels. As mentioned<br />
earlier by Mr. Bazelak, the revenues were done very conservatively to possibly have some<br />
reserve funds at the end <strong>of</strong> the year. All funds presented show a positive ending balance with the<br />
exception <strong>of</strong> the 253 Fund [Municipal Court Victim Fund], which they will discuss shortly.<br />
Some <strong>of</strong> the reauthorizations they normally list are included in this budget. Staff will provide a<br />
more comprehensive list <strong>of</strong> those reauthorizations at a later date after the end <strong>of</strong> <strong>2010</strong> when they<br />
know for certain what will need to be reauthorized.<br />
Mr. Bazelak said historically they discussed Key Operating Funds, which includes the General<br />
Fund, the State Gas and Vehicle License Fund (Street Fund), and the new Police and Fire Fund.<br />
Since passage <strong>of</strong> the Income Tax Levy and following discussions he had with Mr. Merriman,<br />
Mr. Percival, Mr. Duke, they felt it was important to look at the General Capital Improvement<br />
Fund as part <strong>of</strong> that Key Operating Fund component when they are looking at cash flow. They
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 9<br />
developed the budget summary that now includes capital within the cash flow to determine<br />
whether they have a cash flow deficit or a positive cash flow.<br />
Mr. Bazelak said as earlier discussed with the transition to the new tax rate and conservative<br />
budgeting <strong>of</strong> that new revenue stream, they will still see a negative cash flow balance in what<br />
they call the Key Operating Funds. The bottom right hand corner <strong>of</strong> the sheet shows the -<br />
$826,138.39 (negative figure). Cash flow is revenues minus expenditures. When they look at<br />
operations and capital and debt service, they are projecting -$826,138.39. There is a negative<br />
balance in the 253 Fund. Historically, they budgeted transfers from the General Fund to cover<br />
the cost <strong>of</strong> that program. Including capital, they are looking at about a $900,000 cash flow<br />
deficit, which sounds worse than it actually is.<br />
Mr. Bazelak said they tend to budget very conservatively. Historically, they do not spend 5% to<br />
10% <strong>of</strong> what is in the budget, which is between $500,000 to $700,000. When you look at that<br />
$900,000 cash flow deficit, it also includes capital and debt service, which was never included<br />
before on a cash flow basis. His projection numbers that are historically based on what they<br />
spend and what they receive rather than the budget, which is basically the departments entering<br />
what they feel is needed in individual line items. He looks at the budget more comprehensively.<br />
He looks at the 3% to 4% spent over the previous year as well as other various assumptions to<br />
develop a projection model. They have budgeted very conservatively on the revenue stream<br />
coming in with the Income Tax. The budgeted expenditures are there, and historically they have<br />
been high compared to what the actual expenditures have been. When <strong>Council</strong> looks at all those<br />
components, his projection model shows more <strong>of</strong> an even cash flow. Even with being<br />
conservative and staying with the $1.6 million, he shows a $100,000 deficit rather than a<br />
$900,000 deficit, which is cash flow—not a cash balance.<br />
Mr. Bazelak said he thinks the budget is a lot more positive than what <strong>Council</strong> will see. One<br />
caveat is that they don’t know what decisions the State will make with regard to the Local<br />
Government Fund (LGF); however, they can anticipate some cuts in the LGF that are not<br />
reflected in the 2011 budget. No one knows how much money will be cut, but they should know<br />
after the State budget is presented in March, even though there will be further discussions before<br />
it goes into effect. There could be a $200,000 cut in that fund. Half <strong>of</strong> their LGF would be<br />
$600,000, and a quarter would be $300,000 <strong>of</strong> what they normally expect to get from the State.<br />
Mr. Bazelak estimated the cash flow for both Operating and Capital is in a very good place for<br />
2011, and will look better in 2012 and 2013, as hopefully the local economy improves. He just<br />
wanted to explain why there is a cash flow deficit <strong>of</strong> $800,000 to $900,000 even though the<br />
Income Tax Levy was just passed.<br />
<strong>Council</strong>man Louderback asked when the income tax will start coming in. Mr. Bazelak said<br />
income tax starts coming in the end <strong>of</strong> <strong>January</strong> or February. Some accounts have monthly<br />
withholding and others have quarterly withholding. The new 2.25% tax rate begins in <strong>January</strong>,<br />
so the monthly withholding for <strong>January</strong> would be due by the end <strong>of</strong> February. Businesses would<br />
have to pay the new rate on the <strong>January</strong> wages that are paid, but would not need to remit that to<br />
the <strong>City</strong> until February, but some may remit it in late <strong>January</strong>. At the earliest they will start to<br />
see the new withholding in late <strong>January</strong>, but they will see more <strong>of</strong> that in February or March<br />
when they start to see withholding coming in at the new rate. <strong>Council</strong>man Louderback asked if
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 10<br />
the income tax rate was reflected in the 2011 budget. Mr. Bazelak said yes; it is reflected in the<br />
fact that they did not put the full $2.5 million in the budget.<br />
<strong>Council</strong>man Louderback clarified the beginning balance in the Key Operating Funds is<br />
$3,159,840.81, but after the negative cash flow ($826,138.39), the ending balance is<br />
$2,333,704.09. Mr. Bazelak believed the beginning balance in the Key Operating Funds is about<br />
$2.8 million. The beginning balance in the General Fund is $690,196.50, the 221 Fund is<br />
$121,056.51, and the 270 Fund is $1,988,747.99. Mr. Duke noted the beginning balance in the<br />
361 Fund is also included. Mr. Bazelak said if the beginning balance in the 361 General Capital<br />
Fund <strong>of</strong> $359,840.48 is included, the ending balance would be $3,159,840.81. Mr. Merriman<br />
reiterated they just recently began adding considerations for the 361 Fund because funding for<br />
that has traditionally been reliant on Operating dollars.<br />
Mr. Merriman entertained further questions on the budget summary. None were presented.<br />
Mr. Merriman noted the Table <strong>of</strong> Contents was added this year to give them page numbers on all<br />
the different sections. Page 1 starts with the line item breakdowns by account and funding<br />
requests from all the departments. It is the same general format <strong>Council</strong> has seen in the past, but<br />
there is a key difference this year. The way the individual budget lines were constructed, there<br />
were a lot lines for very specific commodities or services. For example, there was a line item for<br />
batteries. The problem with doing it that way is that there are some types <strong>of</strong> batteries that only<br />
need to be replaced once every three years, and you are not sure in which year those batteries<br />
will need to be replaced. It gets extremely difficult to budget for some <strong>of</strong> those individual things.<br />
Mr. Merriman said over time within a series (personnel, materials, or contractual service fund<br />
series [2000, 3000, 4000, 5000 series]) they can transfer monies around. Departments would<br />
recycle their budgets, but if they did not have enough money in a particular line item, the<br />
understanding was they could transfer money from another line item in that series. Over the<br />
years, that has led to thousands <strong>of</strong> transfers, and for every transfer there is a paper trail and a<br />
series <strong>of</strong> signatures required, which has become an operational inefficiency he cannot even<br />
describe. They want to maintain the economy standards, but at a time when they need to be<br />
more efficient in our operations, improve how we structure the budget while allowing more<br />
flexibility within the departments, but still maintaining the accountability.<br />
Mr. Merriman said they looked at each series and condensed the number <strong>of</strong> total lines that were<br />
available for departments to budget in. Whereas before they might have had a line for oil, a line<br />
for lubricants, and a line for windshield wiper fluid, now those are condensed into one line. That<br />
allows more flexibility for the departments because they don’t have to guess how much wiper<br />
fluid they will use in one year. They still require the departments to explain the allocation <strong>of</strong><br />
dollars in that line in the detail sheets. <strong>Council</strong> will basically see the same type <strong>of</strong> structure, but<br />
it is condensed in terms <strong>of</strong> the overall number <strong>of</strong> lines.<br />
Mr. Merriman referenced page 19, line item 101-1007-53290 – Other Contractual Services. In<br />
the past, they could look at the actual percent budget change and they would know year to year<br />
how much the budget changed in terms <strong>of</strong> the request. This year all those numbers will be<br />
skewed because a lot <strong>of</strong> those things were in different (separate) lines last year. They are not<br />
quite comparing apples to apples this year. Line item 101-1007-53290 at $4,400 shows five
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 11<br />
specific detail lines where the money is projected to be spent. The important thing to remember<br />
when <strong>Council</strong> looks at the percent actual changes, it is not necessarily going to be comparing the<br />
exact same information as last year because they condensed the total number <strong>of</strong> lines into fewer<br />
lines and some items were added together that in the past were not.<br />
Mayor Bayless asked if Mr. Merriman dealt with the specific detail sheets. Mr. Merriman said<br />
yes, but that information will also be somewhat reflected in the detail sheets. <strong>Council</strong> will still<br />
be able to see that under line item 101-1007-53290, $600 was requested for Accurint Locator<br />
Service ($50/month minimum), whereas in the past, those things might have had their own line<br />
item. From a practical standpoint, this will make it easier for departments to be able to put the<br />
monies where they need it on a day-to-day basis instead <strong>of</strong> having to go through the paper<br />
transfer process, which is an accounting nightmare.<br />
Mr. Bazelak said the new process will also make it easier for departments at the end <strong>of</strong> the year<br />
when they discover they spent a lot less than what was budgeted. This year departments will just<br />
have to decide what they will need to have reauthorized overall for that line item, rather than<br />
having to decide on each item in multiple line items.<br />
Mr. Merriman said utilizing the new acquisition s<strong>of</strong>tware will hold departments to a higher<br />
standard because they will not be allowed to spend dollars for items unless those dollars are<br />
actually available in that line item. The new process increases accountability, and <strong>Council</strong> will<br />
have a better sense <strong>of</strong> where those monies are budgeted. They will not have hundreds <strong>of</strong><br />
thousands <strong>of</strong> transfers like they have had in the past. It will be a truer reflection <strong>of</strong> what folks are<br />
actually requesting, and to some extent, should force them to budget a little bit better than in the<br />
past. He then entertained comments from Mr. Duke.<br />
Mr. Duke said if <strong>Council</strong> does want to compare percentage changes or actual percentage <strong>of</strong><br />
budget changes, instead <strong>of</strong> doing it by line item, a better place is to do it by series. Looking at<br />
the series will give <strong>Council</strong> a better idea <strong>of</strong> how that particular department’s budget has really<br />
changed.<br />
<strong>Council</strong>man Louderback asked why some employees are paid from three or four different funds.<br />
Mr. Merriman noted that was discussed earlier under the Personnel budget. For example, his<br />
salary is split between four departments (General Fund, Water, Sewer, and Stormwater). Over<br />
the course <strong>of</strong> what he does in a year, it is not all based on General Fund Operations. He spends<br />
part <strong>of</strong> this time dealing with General Fund, Water, Sewer, and Stormwater issues. If everything<br />
was charged to the General Fund, they would see a significant increase in terms <strong>of</strong> necessary<br />
expenditures for the General Fund, even though a lot <strong>of</strong> what they are doing is dealing with water<br />
issues, sewer issues, and other funded issues. They take some <strong>of</strong> the user fees for those water<br />
and sewer services, and utilizing those to <strong>of</strong>fset some <strong>of</strong> the wages required as part <strong>of</strong> the<br />
administration <strong>of</strong> those functions.<br />
Vice President Mills noted they can only use Water and Sewer Funds for specific things. This is<br />
a way they can stretch that usage by paying a portion <strong>of</strong> Mr. Merriman’s salary with it.<br />
<strong>Council</strong>man Louderback asked how much money is in the Water and Sewer Fund balance – he<br />
believed it is about $1.5 million. Mr. Bazelak said there is more than $1.5 million left.<br />
<strong>Council</strong>man Louderback asked who else has their salary split like that. Mr. Lewis said his salary
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 12<br />
is distributed. Mr. Merriman said all the Appointed Officials and a large percentage <strong>of</strong><br />
Administrative Staff have their salaries distributed, if on a regular basis they are actually doing<br />
something associated with those utility functions.<br />
Mr. Bazelak noted one issue raised during the election was that they cannot take police and fire<br />
salaries out <strong>of</strong> the Water and Sewer Funds. However, part <strong>of</strong> Mr. Merriman’s responsibility is to<br />
administer the Public Service Department. Part <strong>of</strong> his own salary is charged to the Water and<br />
Sewer Funds because he is directly responsible for the Utility Department. <strong>Council</strong>man<br />
Louderback asked if that applied to management personnel. Mr. Bazelak said it primarily<br />
applies to administrative personnel.<br />
Mayor Bayless clarified the personnel budget shows how everyone’s salary is charged against<br />
which fund. Mr. Merriman said that was correct. Mr. Duke said the personnel budget does not<br />
show the actual costs; it shows the budgeted costs.<br />
Mr. Merriman said if <strong>Council</strong> has any questions after reviewing it, please call them. They<br />
already sat down with <strong>Council</strong>man Caupp to explain what to expect. He would encourage any<br />
members <strong>of</strong> <strong>Council</strong> to do the same thing before they actually get into the budget discussions.<br />
They will take as much time as necessary to explain the budget.<br />
In response to <strong>Council</strong>man Louderback’s question, Mr. Bazelak said as <strong>of</strong> November, the Water<br />
Operations and the Capital Fund each had about $1.7 million for a total <strong>of</strong> $3.4 million; Sewer<br />
Operations had $2.6 million and the Capital Fund had about $800,000 for a total <strong>of</strong> $3.4 million;<br />
Sanitation Operations had about $1 million and the Capital Fund had about $700,000.<br />
<strong>Council</strong>man Louderback said he always combines the Water and Sewer Fund. Mr. Bazelak said<br />
the Water and Sewer Funds each have about $3.4 million.<br />
Mr. Bazelak said they are going to recommend that water, sewer, sanitation, or stormwater rates<br />
are NOT increased in 2011, based on what the rate model shows.<br />
<strong>Council</strong>man Louderback asked when those rates were last increased. Mr. Merriman said sewer<br />
and stormwater rates were increased in <strong>2010</strong>, but water rates were not increased. They will<br />
present a recommendation to amend the fee schedule at the first <strong>Council</strong> meeting in <strong>January</strong> to<br />
take effect in February.<br />
Vice President Mills asked if <strong>Council</strong> would be given an agenda on which departments would be<br />
presenting at each work session. Mr. Merriman said yes. They will let <strong>Council</strong> know which<br />
departments will be discussed at each work session so <strong>Council</strong> will be prepared to ask questions.<br />
Mr. Merriman respectfully requested that <strong>Council</strong> schedule the next budget work session prior to<br />
the first regular session in <strong>January</strong>. They want Department Heads and <strong>Council</strong> to know in<br />
advance what they will cover. Last year at this time, they already had three work sessions by this<br />
point; however, with the levy issue, those were delayed.<br />
Vice President Mills noted the first regular session is <strong>January</strong> 13 th . After a brief discussion<br />
<strong>Council</strong> agreed to meet in special session on Saturday, <strong>January</strong> 8 th at 9 a.m.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 13<br />
Resolution for Personal Time for Non-Union Employees: Mr. Bazelak said the non-union<br />
group presented a request to the Appointed Officials to ask <strong>Council</strong> to consider increasing their<br />
number <strong>of</strong> personal days. There has been a lot <strong>of</strong> discussion in regard to the benefit package for<br />
union versus non-union employees, and what has transpired over the last few years. Earlier this<br />
year when they went through the lay<strong>of</strong>f process with Police and Fire personnel, it opened up the<br />
Police contract. As part <strong>of</strong> that negotiation process, <strong>Council</strong> approved some additional hours for<br />
those union groups. The non-union group wanted the Appointed Officials to present a<br />
Resolution to <strong>Council</strong> to increase their number <strong>of</strong> personal days to add 56 hours to be utilized<br />
over the next two years. He believed Vice President Mills had a Resolution they would like<br />
<strong>Council</strong> to consider.<br />
Mr. Bazelak noted Mr. Merriman, Mr. Duke, Mr. Percival, and he have had some discussions<br />
about wage compensation. They have a chart to share after the meeting showing what the Police,<br />
Fire, and other union groups have received versus the non-union group over the last few years.<br />
To him, there is a serious equity issue. They are currently working on a wage package that they<br />
will present to <strong>Council</strong> later. After sharing some <strong>of</strong> the budget figures for 2011 today, they are<br />
extremely mindful <strong>of</strong> the budget, but they feel there is a serious equity issue here that they would<br />
like <strong>Council</strong> to address, but they are still in preliminary discussions on the wage package.<br />
However, in an effort to show non-union employees good faith, they are requesting the <strong>Council</strong><br />
consider passing the Resolution to increase personal days.<br />
<strong>Council</strong>man Louderback asked if there were 60 non-union employees. Mr. Duke said he was not<br />
sure <strong>of</strong> the exact number, but if they are including the Municipal Court employees then that was<br />
close.<br />
<strong>Council</strong>man Miller said he did not have any problem with the Resolution since increasing the<br />
personal days will not really cost the <strong>City</strong> any money. He felt <strong>Council</strong> should take a vote now.<br />
<strong>Council</strong>man Caupp asked if the personal days were temporary based on whether non-union<br />
employees receive a wage increase down the road, and if so, would those days be taken away.<br />
Vice President Mills felt <strong>Council</strong> needed to know the details before voting on the Resolution.<br />
Mr. Bazelak said the Resolution would say the 56 personal hours could be utilized over a two<br />
year period. Depending on when and if they are able to bring the wage adjustment issue to<br />
<strong>Council</strong> for non-union employees, somebody could have already used their 56 hours in that<br />
timeframe, which would not be fair to somebody who did not use them.<br />
<strong>Council</strong>man Caupp said the 56 hours could be used from <strong>January</strong> 2011 through December 2012,<br />
but by <strong>January</strong> 1, 2013 they would no longer be available. Mr. Bazelak said if employees do not<br />
use the 56 hours within the two-year timeframe they will go away. Mr. Lewis noted the 56<br />
personal hours are also not paid out at retirement or at the end <strong>of</strong> the year. <strong>Council</strong>man Caupp<br />
asked if employees would be receiving this benefit every year. Mr. Bazelak said no, which is<br />
why they are asking for a resolution for this one-time event, not an adjustment to the benefit<br />
manual. The Human Resource Manager was very specific that they do not want to change the<br />
benefit manual, but that this is just a temporary issue to address some <strong>of</strong> the inequity.<br />
<strong>Council</strong>man Caupp said that answered his question. Vice President Mills said that also answered<br />
her question.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 14<br />
Vice President Mills entertained further questions.<br />
<strong>Council</strong>man Louderback asked Mr. Lewis if <strong>Council</strong> could vote on the Resolution now.<br />
Mr. Lewis said absolutely. Vice President Mills said she just wanted to make sure everyone had<br />
as opportunity to ask questions before they move forward.<br />
<strong>Council</strong>man Louderback presented a RESOLUTION PROVIDING FULL-TIME, NON-<br />
UNION EMPLOYEES ADDITIONAL PERSONAL LEAVE TIME AND DECLARING<br />
AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. Discussion followed.<br />
Mayor Bayless asked that the motion be restated. Mr. Bazelak clarified they are asking for<br />
passage <strong>of</strong> a Resolution as an emergency for the purpose <strong>of</strong> providing non-union personnel with<br />
an additional benefit <strong>of</strong> 56 personal hours to be utilized between <strong>January</strong> 1, 2011, and<br />
December 15, 2012.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that Resolution Number<br />
10-GG be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
<strong>Council</strong>man Louderback asked when the Resolution would take effect. Mr. Bazelak said the<br />
Resolution would take effect <strong>January</strong> 1, 2011.<br />
Municipal Court Victim Witness Fund 253: As mentioned earlier, there is one fund in the<br />
budget summary that currently shows a deficit, which is Fund 253. Over the past few years,<br />
<strong>Council</strong> has approved budgets that subsidize that fund in varying amounts through transfers from<br />
the General Fund. In an interesting consequence <strong>of</strong> the times, grants for the Victim Witness<br />
Fund have run out and were not renewed, so the deficit is significantly higher than it has been<br />
($130,000). He noted Mr. Duke mentioned there was a reduction <strong>of</strong> one position in that<br />
department and with that position being eliminated from the department, there is still an $80,000<br />
deficit. At the next meeting, <strong>Council</strong> will see an $80,000 transfer from the General Fund to the<br />
253 Fund so that they meet the obligation to have those funds balanced. Essentially they wanted<br />
to open that up for discussion and make <strong>Council</strong> aware that is their intention and what will be<br />
reflected in the temporary budget unless <strong>Council</strong> gives them a consensus otherwise.<br />
Mr. Lewis said the Victim Assistance Program (VAP) lost three grants. One grant was for<br />
$40,000, one was for $53,000, and one grant was for $23,000. Two <strong>of</strong> the grants were lost,<br />
because they were set to expire. They were Stimulus grants and they knew they would not be
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 15<br />
reinitiated. The State budget eliminated the $40,000 Ohio Criminal Justice Grant, which was a<br />
surprise. Other factors have also come into play. They used to actually run a surplus because the<br />
<strong>Xenia</strong> Municipal Court kept a separate Court Fund, and they had a balance in that fund <strong>of</strong> over<br />
$100,000 at one point. Because <strong>of</strong> accounting reasons, they were told they could not keep that<br />
fund, so that money was disbursed. Then the Court Administration changed. They used to get<br />
$6.00 a case from Court costs to help fund the department. Even before Judge Goldie left, she<br />
had cut it back to $5.00 to help the <strong>Xenia</strong> Municipal Court budget, and Judge Murry cut it back<br />
to $3.00 per case, so essentially their budget was cut in half. The money they used to receive<br />
from Court costs went from about $73,000 to $40,000 a year, which also hurt them.<br />
Mr. Lewis said the Ohio Supreme Court also changed the way court costs can be charged. For<br />
example, when someone is arrested for operating a motor vehicle under the influence, very rarely<br />
is there only one charge associated with that arrest. Usually there is a speeding, a driving under<br />
suspension, and a DUI charge. Any one <strong>of</strong> those charges can theoretically stand on their own. If<br />
one <strong>of</strong> those charges is dismissed, the others would still be in effect. Courts used to charge court<br />
costs for each charge because the Court still has to process and prosecute that charge. However,<br />
the Ohio Supreme Court said Courts could not do that; they can only charge one court cost for<br />
each event. It does not matter if there are 20 charges; Courts can only charge one court cost.<br />
The ramification for the <strong>City</strong> has been a substantial loss <strong>of</strong> revenue from those court costs.<br />
Between losing those grants, how they now collect Court costs, and the XMC reducing the<br />
amount <strong>of</strong> money they get from $6.00 a case to $3.00 a case, they have a deficit, which he thinks<br />
is about $74,000 because there was a $5,000 one-time payment for CourtView that they won’t<br />
have the following year. He thought last year the <strong>City</strong> subsidized the fund by $45,000 and they<br />
ended up fine, which will leave them with a deficit <strong>of</strong> about $27,000 to $28,000.<br />
Mr. Lewis said they already cut one position that was completely funded by grants. The<br />
employee knew this was coming and prepared for it, and she will be better <strong>of</strong>f. She is a Gulf<br />
War Veteran and discovered the Veterans Administration will pay for her to finish college and<br />
pay the difference between what her salary was and what she receives for unemployment. The<br />
employee has about 18 months left to finish her degree and she will be able to do that and make<br />
the same salary while she is doing it, so she will be fine. Three employees are left in that<br />
department. There is no way that department can function without at least two employees. One<br />
person is on call 24/7 (from 5 p.m. to 8 a.m.) who answers calls from police <strong>of</strong>ficers after hours.<br />
Years ago that responsibility for being on call 24/7 was shared between two employees. That is<br />
fine, but they accrue comp time while doing that, so there are hours the <strong>City</strong> eventually pays out<br />
and/or lose by them doing that. The current 24-hour employee makes $19,000 a year with their<br />
salary and Worker's Compensation benefits, which is another position they can probably<br />
eliminate, but it will not be a true savings <strong>of</strong> $19,000 a year; about half <strong>of</strong> that money will come<br />
back.<br />
<strong>Council</strong>man Louderback clarified there are currently three employees working in the Victim<br />
Assistance program. Mr. Lewis said that was correct. Two employees work during the day and<br />
one employee is on call 24/7 from 5 p.m. to 8 a.m.<br />
<strong>Council</strong>man Louderback asked Mr. Lewis to briefly explain what the Victim Assistance program<br />
employees do. Mr. Lewis said those employees represent victims <strong>of</strong> violent misdemeanor crimes<br />
from the time police get a call until the case is closed. <strong>Council</strong>man Louderback asked if the
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 16<br />
employees are attorneys. Mr. Lewis said no. When police arrive on the scene <strong>of</strong> a crime they<br />
will take witness statements, make an arrest, etc. The police <strong>of</strong>fer then calls the Victim<br />
Assistance Advocate to refer the victim to them. The Victim Assistance program provides the<br />
following services:<br />
• Court advocacy and escort during all stages <strong>of</strong> the criminal justice process;<br />
• Assistance in requesting protection orders, preparing and presenting victim impact<br />
statements, and notification <strong>of</strong> crime victim rights;<br />
• Victim representation in certain court proceedings upon request <strong>of</strong> the victim;<br />
• 24-hour crisis response;<br />
• Complete the subpoenas on cases involving domestic violence to make sure the people<br />
they need for those cases are subpoenaed to come to Court.<br />
• Notification and explanation <strong>of</strong> court dates and times and information about the criminal<br />
justice process because many <strong>of</strong> the victims have never been through the Court process;<br />
• Appropriate referrals to social service agencies.<br />
Mr. Lewis explained that each case that comes through the Court is different. At the<br />
arraignment, the defendant will enter a guilty, not guilty, or no contest plea. If the defendant<br />
pleads not guilty, the case will be scheduled for either a trial or a pre-trial (a meeting between the<br />
defendant or his/her attorney and the prosecutor). The Victim Assistance advocate is present<br />
during the pre-trial to tell him and the attorney what the victim would like to happen. For<br />
example, the victim may not request jail time for the defendant, but due to a perceived drug and<br />
alcohol problem, she would like him to attend a batterer’s group. The advocate does the same<br />
thing with the Judge. If the defendant pleads no contest or guilty, the case will normally end and<br />
the defendant will be sentenced. If this happens, by Ohio Law, the victim has the right to make a<br />
victim impact statement, which is a statement letting the Court know how the crime has affected<br />
them emotionally, physically, and financially. An advocate can assist the victim in preparing<br />
that victim impact statement. If the victim cannot attend the arraignment or does not wish to<br />
attend, an advocate can make statements on their behalf. The advocate may tell the Court that<br />
the victim has not asked them to do this, but they feel the Court needs to be aware <strong>of</strong> the<br />
defendant’s criminal history and they will share that criminal history.<br />
Mr. Lewis said if the case goes to trial, the advocate will continue to let the victim know the<br />
dates and times <strong>of</strong> those trial dates. When they bring in the defendant and the witnesses, the<br />
advocate is involved in the witness and defendant trail. The advocate sits down with him and the<br />
witnesses to prepare them for trial. The advocate stays with the witnesses during the trial<br />
process so they do not back out. If the advocates were not doing what they do, he would have to<br />
hire someone to do it because he can only be in so many places at one time. The advocates are<br />
busy and there is no question that two employees are definitely required. The only position they<br />
might be able to eliminate is the on-call person, but it will not be a dollar for dollar savings<br />
because there will be comp time for the remaining two employees.<br />
<strong>Council</strong>man Louderback said he assumed Mr. Lewis supported this program. Mr. Lewis said<br />
absolutely. Even if they did not have employees working as Victim Witness advocates, he<br />
would have to hire additional staff to go into the courtroom. <strong>Council</strong>man Louderback clarified it<br />
would cost less than $80,000 for the three employees.
XCC Special Session <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 17<br />
<strong>Council</strong>man Louderback asked what Mr. Merriman was asking <strong>of</strong> <strong>Council</strong>. Mr. Merriman said<br />
they are not asking for any specific action. They just wanted <strong>Council</strong> to be aware that at the next<br />
<strong>Council</strong> meeting, a transfer will appear in the temporary budget to cover the projected deficit that<br />
is much higher than in past years due to the loss <strong>of</strong> the grants.<br />
Mr. Lewis said the advocate also provides assistance to the victim in applying for financial<br />
compensation under the Ohio Victims <strong>of</strong> Crime Compensation Program. Even if it was not a<br />
violent crime, but a property damage crime, or criminal damaging was involved, they help the<br />
victim gather receipts, etc., that are then presented to the Court.<br />
<strong>Council</strong>man Louderback asked if there was the possibility <strong>of</strong> any new grants. Mr. Lewis said<br />
VAP Director Wendy H<strong>of</strong>f has been great at getting grants in the past. They met today for over<br />
an hour, but she was not aware <strong>of</strong> any new grants on the horizon. Until the dust clears with the<br />
new Governor’s administration, they will probably not see any new grants.<br />
Mayor Bayless asked how long the Victim Assistance Program had been in effect. Mr. Lewis<br />
said the court funded program was implemented in 1986 or 1987, and it was the second program<br />
in the State to be court funded through court costs.<br />
<strong>Council</strong>man Louderback asked why the Judge reduced the amount <strong>of</strong> money the program gets<br />
from $6.00 a case to $3.00 a case. Mr. Lewis said it is the same pot <strong>of</strong> money. If the program<br />
was funded through the General Fund and not through the XMC, the <strong>City</strong> would reflect the<br />
$80,000 deficit in the General Fund rather than the Court showing the deficit. Mr. Bazelak said<br />
court costs go to 253 Fund and also to the XMC’s General Capital Improvement Fund.<br />
Mr. Lewis noted Judge Murry fully supports the program.<br />
Vice President Mills thanked staff for the overview.<br />
The Special Session was adjourned at 6:59 p.m. to go into Regular Session.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Jeanne Mills, Vice President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
December 9, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on December 9, <strong>2010</strong>, at 7:02 p.m., in the <strong>City</strong><br />
<strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: Jeanne Mills, John Caupp,<br />
Dale Louderback, William R. Miller, Wesley Smith, and Marsha J. Bayless.<br />
Patricia L. Felton was absent.<br />
INVOCATION: Dr. Jim Usher, The Open Door Community Christian Prayer Place, gave the<br />
invocation after which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man<br />
Smith, to approve the November 23, <strong>2010</strong>, Executive/Regular Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Abstain: Miller<br />
Nays: None motion carried.<br />
AUDIENCE COMMENTS: Vice President Mills explained the procedures for audience<br />
comments and invited anyone who wished to speak to come forward. No one came forward to<br />
speak.<br />
REPORTS OF COMMITTEES:<br />
Traffic Commission: <strong>Council</strong>man Smith said the XTC met on December 6 th and<br />
discussed the following:<br />
• The XTC made a decision to not re-erect the traffic signal at the intersection <strong>of</strong> Third<br />
Street and S. Detroit Street, which was a citizen’s request. It was determined that the<br />
signal did not meet warrants, which was why it was originally removed. <strong>City</strong> staff does<br />
not support erecting signals when warrants are not met. Because it is well-known in<br />
traffic engineering circles that signals (vs. STOP signs) result in more accidents, an<br />
unwarranted signal could result in potential liability to the <strong>City</strong>.<br />
• Request from Warner Middle School Principal Peg McAtee. The XTC decided to erect<br />
“School Crossing” signs on the east side <strong>of</strong> W. Second Street and on Rockwell Drive<br />
with restricted hours posted, and to also erect “Pedestrians Use Crosswalk” signs on both<br />
sides <strong>of</strong> Rockwell Drive.<br />
• It should be noted that “Deaf Child Area” signs were erected on Rockwell Drive between<br />
W. Second Street to Warner Middle School in response to a resident’s request.<br />
<strong>Council</strong>man Caupp noted the <strong>City</strong> Engineer is present tonight. Last year when he chaired the<br />
Traffic Commission, the timing <strong>of</strong> the traffic lights was a big issue. He felt there were still some<br />
traffic lights with delay issues. He sat at the light at Second Street and South Detroit Street for a<br />
long time, and there were no other cars in the intersection. Mr. Lewis said today a lady was in
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 2<br />
Court complaining about the light at Church and Detroit Streets. She eventually ran the red light<br />
because according to the time on her cell phone, she sat there for a long time. She stated she was<br />
the only car at the intersection, which she thought was the problem, because there were no other<br />
cars to trip the signal. <strong>Council</strong>man Caupp agreed the timing <strong>of</strong> the light at intersection is also an<br />
issue sometimes. <strong>Council</strong>man Caupp requested that the <strong>City</strong> Engineer take a look at those two<br />
signals. Mr. Berger agreed to do so.<br />
Greene County Regional Planning Commission: <strong>Council</strong>man Caupp said there was no<br />
meeting in November.<br />
Board <strong>of</strong> Zoning Appeals: Mayor Bayless said BZA met on November 22 nd and<br />
unanimously approved a conditional use at 287 Cincinnati Avenue. [Request to use an existing<br />
vacant church building for an out-patient counseling and school facility.]<br />
ITEMS FROM CITY COUNCIL AND MAYOR: <strong>Council</strong>man Miller said as most <strong>of</strong> you<br />
know he has been on <strong>Council</strong> for a very long time and has a fairly good track record <strong>of</strong> being in<br />
attendance. The last time someone questioned it, according to a reporter, over the last ten years<br />
he has had an attendance record <strong>of</strong> over 83%. He has missed several meetings over the last few<br />
months due to his father’s illness. His father passed away last month, which is why he has not<br />
been at the meetings. He appreciated everyone’s kind words and thanked those who attended his<br />
father’s service. His father will be sorely missed. His death has been rough on his Mom and the<br />
rest <strong>of</strong> his family, especially because it is the holiday season. He appreciated <strong>Council</strong> excusing<br />
him from those meetings when he needed to be with his family. Vice President Mills <strong>of</strong>fered<br />
condolences to <strong>Council</strong>man Miller and his family.<br />
Vice President Mills read a letter <strong>of</strong> resignation from President Felton.<br />
Dear Citizens <strong>of</strong> <strong>Xenia</strong> and <strong>City</strong> Staff:<br />
It has been my personal honor to serve the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> for nearly 20 years. It is with great<br />
regret that I resign from <strong>City</strong> <strong>Council</strong> effective immediately. Having served as Mayor, President <strong>of</strong><br />
<strong>Council</strong>, Vice President, and <strong>Council</strong> Member, it has been my privilege to work side by side with many<br />
dedicated individuals. Together we have accomplished a lot for our <strong>City</strong>.<br />
This year has been a long and difficult year. I have always believed I would serve as long as my<br />
health allowed me to give my best effort. At this time, I am unable to perform all duties and attend all<br />
meetings required <strong>of</strong> me. I step aside only to allow someone younger and more energetic to serve. I am<br />
not dying! I will be watching Thursday night <strong>Council</strong> meetings from the comfort <strong>of</strong> my couch, and I will<br />
cheer you on!<br />
I sincerely thank each and every one <strong>of</strong> you who voted for me, supported me, or even argued<br />
important issues with me. I wish you and your families a Merry Christmas and blessed New Year!<br />
Sincerely, Patricia Felton<br />
Vice President Mills said they will miss President Felton very much. She is sure President<br />
Felton is watching them tonight, and was sure if <strong>Council</strong> does something she finds objectionable,<br />
they will probably be hearing from her shortly. She thanked President Felton for her 20 years <strong>of</strong><br />
service. Many employees have worked for the <strong>City</strong> for 20 years, but that was their career. This<br />
lady has worked 20 years for this <strong>City</strong>, because this <strong>City</strong> has supported her and wanted her to be<br />
here. President Felton gave <strong>of</strong> her time, which was her career, and they appreciate it.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 3<br />
<strong>Council</strong>man Louderback said it has been a pleasure working with President Felton, and he knows<br />
the heart <strong>of</strong> the <strong>City</strong> is her #1 priority. Years ago she only made $150 a year [as Mayor or a<br />
<strong>Council</strong> member]. It is not about money—it is about dedication. He wished President Felton the<br />
best <strong>of</strong> luck. Vice President Mills felt all <strong>Council</strong> members agree with that.<br />
OLD BUSINESS: None.<br />
REPORTS OF CITY OFFICES: On behalf <strong>of</strong> the <strong>City</strong> Manager, Assistant <strong>City</strong> Manager<br />
Brent Merriman thanked President Felton for her service to the <strong>City</strong>. She has certainly schooled<br />
him during the time he has been with the <strong>City</strong> and has kept him honest. He thanked President<br />
Felton and wished her the best. They will be looking to her as a resource in the future as well.<br />
<strong>City</strong> Manager’s Office:<br />
Ordinance adopting the revised Flood Insurance Rate Maps and amending §1228.05<br />
Basis for Establishing the Areas <strong>of</strong> Special Flood Hazard <strong>of</strong> Chapter 1228 Flood Damage<br />
Reduction <strong>of</strong> Title Two: Planning. Mr. Merriman respectfully requested that <strong>Council</strong><br />
introduce an Ordinance to adopt the revised Flood Insurance Rate Maps effective March 17,<br />
2011, and amend §1228.05 Basis for Establishing the Areas <strong>of</strong> Special Flood Hazard <strong>of</strong> Chapter<br />
1228: Flood Damage Reduction <strong>of</strong> Title Two: Planning to incorporate the Revised Flood<br />
Insurance Study and Rate Maps to become effective March 17, 2011.<br />
Mr. Merriman said the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> participates in the National Flood Insurance Program. As<br />
part <strong>of</strong> that effort, the Federal Emergency Management Agency who oversees these functions,<br />
periodically studies and reassesses the boundaries <strong>of</strong> the 100 year floodplain. The requested<br />
actions tonight would adopt the local changes represented in the new maps and make them<br />
applicable effective March 17, 2011. The <strong>City</strong> Engineer, Chris Berger, has traditionally<br />
overseen the local effort with FEMA, and he is present tonight if <strong>Council</strong> has questions.<br />
Vice President Mills asked if property owners are notified if they live in a floodplain, and if not,<br />
how they can find out if their property is located in a floodplain. Mr. Berger said their mortgage<br />
company will notify property owners if they live in a floodplain. This process was started in<br />
2008. In early 2009, they were notified when the preliminary maps came out, and they were<br />
given a spreadsheet about the properties that either used to be in the floodplain and will no<br />
longer be in the floodplain or those properties that were not originally in the floodplain but now<br />
are, and they notified both parties. There was no need to notify residents whose status had not<br />
changed either way. There was a well attended public meeting at the Greene County Library in<br />
March 2009, and folks were able to ask questions.<br />
<strong>Council</strong>man Caupp said residents can also find out if their property is in the floodplain by getting<br />
on Greene County’s GIS. Mr. Berger said the GIS is a good resource if the property is clearly<br />
not close to the floodplain. However, if your property is close to the line on the map, typically<br />
they hire an engineer to do a survey and get an elevation certification to validate whether or not<br />
the property is in a floodplain.<br />
<strong>Council</strong>man Louderback introduced an ORDINANCE ADOPTING THE REVISED FLOOD<br />
INSURANCE RATE MAPS EFFECTIVE MARCH 17, 2011, AND AMENDING §1228.05<br />
BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD OF CHAPTER
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 4<br />
1228: FLOOD DAMAGE REDUCTION OF TITLE TWO: PLANNING OF THE CITY OF<br />
XENIA’S CODIFIED ORDINANCES, and it was read for the first time.<br />
Award <strong>of</strong> Bid for Gasoline and Diesel Fuel for 2011, 2012 and 2013. Mr. Merriman<br />
respectfully requested that <strong>Council</strong> entertain two motions:<br />
Motion 1. Award the bid and establish a vendors list for gasoline and diesel fuel to include the following<br />
vendors: Petroleum Traders <strong>of</strong> Fort Wayne, Indiana; R.D. Holder Oil Company <strong>of</strong> Springfield, Ohio;<br />
Hartley Oil Company <strong>of</strong> Jamestown, Ohio; Earhart Petroleum <strong>of</strong> Troy, Ohio; and Trupoint Cooperation<br />
<strong>of</strong> <strong>Xenia</strong>, Ohio for the years 2011, 2012, and 2013 with the purchase being made from the vendor with the<br />
lowest price at the time supplies are needed.<br />
Motion 2. Reject the alternate bid from Petroleum Traders <strong>of</strong> Fort Wayne, Indiana as not meeting<br />
specifications.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Caupp, to award the bid and establish a<br />
vendors list for gasoline and diesel fuel to include the following vendors: Petroleum Traders <strong>of</strong><br />
Fort Wayne, Indiana; R.D. Holder Oil Company <strong>of</strong> Springfield, Ohio; Hartley Oil Company <strong>of</strong><br />
Jamestown, Ohio; Earhart Petroleum <strong>of</strong> Troy, Ohio; and Trupoint Cooperation <strong>of</strong> <strong>Xenia</strong>, Ohio<br />
for the years 2011, 2012, and 2013 with the purchase being made from the vendor with the<br />
lowest price at the time supplies are needed. Brief comment followed. <strong>Council</strong>man Miller asked<br />
if the two actions requested could be passed as one motion to cover all the fuel contracts.<br />
Mr. Lewis said no because one <strong>of</strong> the motions is to reject an alternate bid. The Roll on this was<br />
the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Miller, seconded by Mayor Bayless, to reject the alternate bid from<br />
Petroleum Traders <strong>of</strong> Fort Wayne, Indiana as not meeting specifications. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Items for the <strong>City</strong> Manager: Mr. Merriman reminded residents that there will be no<br />
change in trash collection days for the Christmas and New Year’s holidays because they both fall<br />
on a Saturday.<br />
Finance Director’s Office: Mr. Bazelak said he felt this community and this <strong>City</strong> will<br />
miss a true champion <strong>of</strong> this community with the resignation <strong>of</strong> President Pat Felton. She will be<br />
sorely missed. There is no one who cares more about the future <strong>of</strong> this community, and he trusts<br />
that she knows the work she has done made it that much better, and that better days are ahead for<br />
this community. On behalf <strong>of</strong> the Finance Department and his staff, he thanked her for always<br />
being very supportive <strong>of</strong> the Finance Department members over the vast amount <strong>of</strong> time she<br />
spent in elected <strong>of</strong>fice.<br />
Amendment to the Income Tax Rules and Regulations as they relate to the 2011 tax<br />
rate and non-resident, active duty military spouses. Mr. Bazelak respectfully requested that<br />
<strong>Council</strong> make a motion to amend sections <strong>of</strong> the Income Tax Rules and Regulations to increase
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 5<br />
the tax rate to 2.25% effective <strong>January</strong> 1, 2011, and to make wages <strong>of</strong> non-resident, active duty<br />
military spouses non-taxable if the non-resident spouse is only in the area accompanying an<br />
active duty service member on military assignment. This exemption is per federal law via<br />
passage <strong>of</strong> The Soldiers and Sailors Relief Act (SSCRA) in November 2009. For example, if an<br />
active duty service member moved here and was stationed at Wright-Patterson Air Force Base,<br />
and their spouse accompanied them and had a job in <strong>Xenia</strong>, their income would be non-taxable<br />
and they would not have to file a <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> Income Tax return because they could claim a<br />
domicile in the state they left.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Miller, to amend sections <strong>of</strong> the<br />
Income Tax Rules and Regulations to increase the tax rate to 2.25% effective <strong>January</strong> 1, 2011,<br />
and to make wages <strong>of</strong> non-resident, active duty military spouses non-taxable if the non-resident<br />
spouse is only in the area accompanying an active duty service member on military assignment.<br />
No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Amendment to the Utility Billing Rules and Regulations as they relate to accounts<br />
with connected service lines or multiple inside water meters. Mr. Bazelak said there are 100<br />
accounts where there is a single water line that serves multiple meters. There are some instances<br />
where those meters are located inside the building, and the only way to disconnect the service if<br />
there is a delinquency is to disconnect it at the curb stop. When that single line serves multiple<br />
meters and there is one delinquent account, there might be an issue when service is disconnected<br />
at the curb stop because it will affect residents who paid their utility bill. For those 100 accounts<br />
out <strong>of</strong> 10,792 accounts with water meters on our system, he requested that utility service be<br />
required to be in the property owner’s name. If the property owner desires to not have the utility<br />
service in their name, they can they contact the Public Service Division if they wish to move the<br />
water meter outside at a minimal cost. The reason that does not happen sometimes is because the<br />
plumbing cost to install the new line is significant. In order to avert situations where people are<br />
affected needlessly, he requested that the utility bill for the 100 accounts be in the property<br />
owner’s name.<br />
Motion by Mayor Bayless, seconded by <strong>Council</strong>man Miller, to amend the Utility Billing Rules<br />
and Regulations to require property owners with properties with multiple buildings and a single<br />
water line and curb stop or properties with multiple inside meters and a single curb stop to have<br />
the account in the name <strong>of</strong> the property owner. Discussion followed.<br />
<strong>Council</strong>man Louderback asked Mr. Merriman if he knew what it would cost a property owner to<br />
move their meter from the inside to the outside. Mr. Merriman said no, but he could get a price.<br />
However, moving the meter outside is less <strong>of</strong> an issue than the plumbing necessary to provide<br />
that separation <strong>of</strong> utility services. That cost would be the property owner’s responsibility, which<br />
is why that is not typically seen.<br />
<strong>Council</strong>man Caupp asked how many property owners they are discussing. Mr. Bazelak said <strong>of</strong><br />
the 10,792 accounts, there are 1,217 with inside meters, and <strong>of</strong> that, 100 accounts are a problem.<br />
<strong>Council</strong>man Caupp asked how many property owners would be affected because some may have<br />
20 accounts. Mr. Bazelak said he did not know exactly how many property owners would be
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 6<br />
affected. <strong>Council</strong>man Caupp asked if the 100 accounts are mostly for apartment buildings.<br />
Mr. Bazelak said it could be a water line that goes into a single building, a duplex, or an<br />
apartment complex. Of the 100 accounts, he was not sure how many property owners have<br />
multiple accounts, but <strong>of</strong>fered to provide a list <strong>of</strong> those property owners to <strong>Council</strong>. He noted if<br />
<strong>Council</strong> approves the change, it will not be implemented until July 1, 2011, to give them time to<br />
notify the property owners to see if they desire to move the service line outside rather than<br />
having the utility service placed in their name.<br />
<strong>Council</strong>man Caupp thought most <strong>of</strong> this came up eight or nine months ago. Mr. Bazelak said<br />
eight or nine months ago, they discussed placing all utility services in the property owner’s<br />
name. However, eight or nine months ago they decided to move forward with the initiation fee<br />
to lower costs in their <strong>of</strong>fice relative to rental properties. In this situation, there are 100 meters<br />
that are served by only one curb stop and it becomes a difficult situation to address because (a)<br />
staff <strong>of</strong>ten cannot get inside the property to turn <strong>of</strong>f the meter; (b) even if staff could get inside,<br />
due to access to the meter, the renter/property owner can turn the utilities back on. Staff has to<br />
send certified letters to the various individuals who would be affected by the shut <strong>of</strong>f basically<br />
saying “Sorry for your luck, but your neighbor is not paying their bill; therefore, we have to shut<br />
<strong>of</strong>f the meter at the curb stop to enforce payment.” <strong>Council</strong>man Caupp asked if that had been<br />
done. Mr. Bazelak said yes. Mr. Lewis said they have no choice because they cannot leave the<br />
meter on and continue to lose money, which is unfortunate because it affects everyone in the<br />
building.<br />
<strong>Council</strong>man Miller said he had one question regarding sewer and water. He asked if the <strong>City</strong><br />
still <strong>of</strong>fers property owners the ability to put in a secondary meter for watering the lawn.<br />
Mr. Merriman said yes. <strong>Council</strong>man Miller asked how much it would cost to install a secondary<br />
meter. Mr. Merriman said that is an item they will be bringing to <strong>Council</strong> at a later date with<br />
adjustments to the ordinance. They will be asking <strong>Council</strong> to increase the fee for that installation<br />
from $43, which does not even begin to cover the cost <strong>of</strong> the meter, much less what staff has to<br />
do to install the meter to ensure the backflow prevention system is in place so that it protects the<br />
water system. It is still an option, but staff will recommend to <strong>Council</strong> that the fee amount<br />
increase so that other people are not subsidizing a property owner who wants a secondary meter<br />
to lower their own bill.<br />
<strong>Council</strong>man Smith said he raised an issue at other work sessions in the past, but it keeps getting<br />
shot down. When residential or commercial customers call DP&L, they are required to put down<br />
a deposit, and your credit worthiness is not even a consideration. If you purchase or lease a car,<br />
you have to put down a deposit. For some reason, the <strong>City</strong> is adamant about not collecting a<br />
deposit for water service. He felt they were missing a valuable opportunity to recoup some <strong>of</strong><br />
our losses, even if customers are required to pay one month in advance. The deposit can be held<br />
and released after the 13 th month. Since the <strong>City</strong> is getting ripped <strong>of</strong>f by people who do not pay<br />
their utility bills, at least they could recover the cost <strong>of</strong> one month <strong>of</strong> their bill if they are three to<br />
six months behind in payments before their utilities are disconnected. He would like to see the<br />
<strong>City</strong> pursue that.<br />
Mr. Bazelak said they did look at the deposit issue. They used to require a deposit and are<br />
willing to do that again, but there are administrative costs associated with handling those<br />
deposits. They explained to <strong>Council</strong> that they would need to hire an additional person to handle<br />
that activity. At that time and currently, the <strong>City</strong> is under a hiring freeze and <strong>Council</strong> did not
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 7<br />
want to go forward with hiring another person to handle the deposit program. That is when they<br />
went forward with the $50 new account initiation fee, which allowed them to purchase<br />
technology to help out in the <strong>of</strong>fice to address those accounts. As part <strong>of</strong> that fee, they have been<br />
able to defer some <strong>of</strong> the costs to the utility system. One <strong>of</strong> the reasons they are recommending<br />
to <strong>Council</strong> that they not have any water, sewer, sanitation, or stormwater rate increases this year<br />
is because they used some <strong>of</strong> those funds not used for technology to <strong>of</strong>fset the cost <strong>of</strong> those<br />
services. It is not that they are not willing to do a deposit program, but there is an additional cost<br />
administratively to handle that, and <strong>Council</strong> did not want to do any additional hiring at that time.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Emergency Ordinance waiving competitive bidding and authorizing the Finance<br />
Director to employ the services <strong>of</strong> The Neil Group for a Payment Gateway and Internet<br />
Merchant Account. Mr. Bazelak noted we currently use Authorize.net and Elavon to do our online<br />
utility billing payment process. At a recent s<strong>of</strong>tware conference, A/R Manager Diana Steck,<br />
met with a representative from The Neil Group. Other cities at the conference are using The Neil<br />
Group for electronic payment processing, and they were very happy with the service and the<br />
price. Quotes were solicited from The Neil Group, and they were surprised and happy to learn<br />
that they were able to save some significant dollars in costs for that process.<br />
Mr. Bazelak respectfully requested that <strong>Council</strong> pass an emergency Ordinance and waive<br />
competitive bidding to allow us to begin using The Neil Group as our Internet Merchant Account<br />
and Payment Gateway for on-line credit card payments and electronic-checks based on the<br />
reduced cost quote provided and their excellent references from other cities. The anticipate<br />
savings in a yearly period is estimated to be around $6,000. Emergency passage <strong>of</strong> the<br />
Ordinance will allow them to notify our existing provider that they desire to switch providers and<br />
to realize the cost savings as soon as possible.<br />
<strong>Council</strong>man Caupp presented an ORDINANCE AUTHORIZING THE FINANCE DIRECTOR<br />
TO EMPLOY THE SERVICES OF THE NEIL GROUP FOR AN INTERNET MERCHANT<br />
ACCOUNT AND PAYMENT GATEWAY WITHOUT FORMAL COMPETITIVE BIDDING,<br />
AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Brief comment followed. Vice President Mills said she was<br />
very proud <strong>of</strong> the Finance Department for again trying to save the <strong>City</strong> money. According to the<br />
agenda report, there will be a potential savings <strong>of</strong> $6,911.50. There is a $195 fee for early<br />
termination, but she felt that was money well spent in order to save thousands <strong>of</strong> dollars. The<br />
Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that Ordinance Number 10-49<br />
be now passed. No discussion followed. The Roll on this was the following:
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 8<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $461,570.79.<br />
Motion by <strong>Council</strong>man Miller, seconded by <strong>Council</strong>man Louderback, to approve payment <strong>of</strong><br />
bills totaling $461,570.79. Brief comments followed.<br />
<br />
<br />
<strong>Council</strong>man Louderback commended <strong>City</strong> staff for keeping most <strong>of</strong> our money in <strong>Xenia</strong>. Vice<br />
President Mills agreed – job well done.<br />
Mayor Bayless noted the new entrance welcome sign at Main Street and Progress Drive was paid<br />
with grant funds, and it really looks nice. Vice President Mills agreed.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Introduction <strong>of</strong> Ordinances and Resolutions: None.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Lewis presented an<br />
ORDINANCE AMENDING SECTION 298.01 OF PART TWO - ADMINISTRATION CODE,<br />
TITLE TWELVE: FEES, CHAPTER 298 OF THE CODIFIED ORDINANCES OF THE CITY<br />
OF XENIA TO CHANGE THE DEBT COLLECTION FEE TO 30% OF THE DEBT FOR<br />
DELINQUENT INCOME TAX ACCOUNTS AND DELINQUENT INACTIVE UTILITY<br />
ACCOUNTS SENT TO A COLLECTION AGENCY, and it was read for the second time.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Miller, that Ordinance Number 10-50<br />
be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Mills, Caupp, Louderback, Miller, Smith, and Bayless<br />
Nays: None motion carried.<br />
Items for the Law Director: Mr. Lewis said President Felton will be missed. She<br />
certainly always had the concerns <strong>of</strong> the citizens <strong>of</strong> <strong>Xenia</strong> and the <strong>City</strong> itself at heart. He does<br />
not think anyone understands the budget as well as she does or holds everybody to it as well as<br />
she does. Her vast knowledge <strong>of</strong> how the <strong>City</strong> operates and the citizenry itself will be missed.<br />
Now maybe in her retirement she will have time to open that restaurant they discussed on a few<br />
occasions.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Miller said he has a<br />
project for a Boy Scout who is going for their Eagle Scout badge. He would like them to contact<br />
him at the <strong>City</strong> <strong>of</strong>fices or through his e-mail: bmiller@ci.xenia.oh.us. Besides losing his father<br />
last week, a World War II veteran, we also lost a Marine in a city northeast <strong>of</strong> Cincinnati, Lance<br />
Corporal Luke Scott in Afghanistan. We are still losing our service personnel. Whether you
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 9<br />
agree with the war or not, the people fighting the war are fighting it for you, the Constitution,<br />
and the Bill <strong>of</strong> Rights that he holds dear to his heart, but some people abuse it. He would<br />
appreciate people doing anything they can for veterans. Yesterday, he ripped up some old<br />
carpeting in his house and underneath the carpet was old cardboard, and underneath the<br />
cardboard were some papers from April 13, 1932, that were used to level the floor. According to<br />
the old political cartoons in 1932, which was during the Great Depression, the same things<br />
happening politically now were happening then. Our government has not corrected anything<br />
since 1932. They are doing the exact same thing they did then as they are doing now. They have<br />
not learned from their mistakes, and he does not understand why. History repeats itself if you do<br />
not learn from your mistakes. As a small business owner, it is extremely frustrating to him to see<br />
the same thing happening. Remember that you have to learn from your mistakes and prepare for<br />
the future. He thought that was one thing <strong>Council</strong> has to learn and is one thing the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
has learned over time. Without what the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> and Emergency Management Teams<br />
learned after the 1974 tornado until now, they would not have rebuilt the <strong>City</strong> as successfully<br />
after subsequent disasters.<br />
<strong>Council</strong>man Louderback had nothing further to share.<br />
<strong>Council</strong>man Smith said he should have discussed the following under “Old Business.” On<br />
August 12, <strong>2010</strong>, he made a motion to have <strong>Council</strong> put a 90-day moratorium on the Ethics<br />
Training and Code <strong>of</strong> Conduct for volunteers who serve on the <strong>City</strong>’s Boards and Commissions,<br />
and he believed that moratorium has expired. Mr. Lewis said that was correct. <strong>Council</strong>man<br />
Smith said he would like to make a motion to extend the moratorium for another 90 days so<br />
<strong>Council</strong> can discuss where they are going with that. Mr. Lewis recommended the moratorium be<br />
for six (6) months, but it can be done for up to one year.<br />
Motion by <strong>Council</strong>man Smith, seconded by <strong>Council</strong>man Miller, to place a six (6) month<br />
moratorium on the Ethics Training and Code <strong>of</strong> Conduct for volunteers who serve on the <strong>City</strong>’s<br />
Boards and Commissions until <strong>Council</strong> can clarify some <strong>of</strong> the verbiage. No discussion<br />
followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless and Mills<br />
Nays: None motion carried.<br />
<strong>Council</strong>man Smith thanked everyone for watching the <strong>Council</strong> meeting; they appreciate your<br />
interest in our <strong>City</strong>. He wished everyone a “Merry Christmas and Happy New Year.” He noted<br />
the next <strong>Council</strong> meeting was moved to Tuesday, December 28 th . Citizens have asked him what<br />
they could do if they want to volunteer. Currently, there are openings on the Planning and<br />
Zoning Commission, the Board <strong>of</strong> Zoning Appeals, and the Civil Service Commission. The <strong>City</strong><br />
can certainly use citizens’ help. Vice President Mills noted BRACA can always use volunteers<br />
aside from those serving on the Board. <strong>Council</strong>man Smith said he attended the Wickline’s<br />
Florist open house last Sunday and it was a wonderful, well attended event. It was nice to see a<br />
local business have such a good following.<br />
<strong>Council</strong>man Caupp said he was able to attend Planning Around the Clock, a planning and zoning<br />
seminar at Sinclair Community College last Friday that was quite informative. He also attended<br />
a <strong>Xenia</strong> Station Bike Spur Enhancement meeting last night pertaining to the intersections from<br />
Third Street to Home Avenue and the bike trail alongside the Eavey Building. If grant dollars
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-09-10, Page 10<br />
become available, they will be able to do some nice things around that corridor to enhance a part<br />
<strong>of</strong> the <strong>City</strong> that gets a lot <strong>of</strong> traffic from outside residents. He wished President Felton the best <strong>of</strong><br />
luck in her future endeavors. She has been a wealth <strong>of</strong> knowledge for him over the last 10 years.<br />
Even though they did not always agree, that was part <strong>of</strong> the fun when you did not agree with<br />
President Felton. He always respected her opinion and he felt she always respect his. She will<br />
be sorely missed.<br />
Mayor Bayless reminded everyone to come to the Christmas Parade in downtown <strong>Xenia</strong> this<br />
Saturday at 1 p.m. Yesterday she toured the River Metals Recycling Center at 840 Jasper Road<br />
(when she was young, they called it “the junk yard”) and she encouraged everyone to visit the<br />
business. It was very interesting to see all types <strong>of</strong> materials being recycled. If you think<br />
something is junk, take it out there, and you might get paid. She wished President Felton all the<br />
very best. What a wonderful beginning she gave her in serving on this <strong>Council</strong> and as Mayor.<br />
President Felton certainly has a vivid history and a very tender heart. She thanked her for all she<br />
has done for the <strong>City</strong>. She knows she can call on President Felton at any time for advice.<br />
Vice President Mills invited everyone to attend the Downtown “Hometown Christmas” Event on<br />
Saturday, December 11 th from 1 to 6 p.m. Flyers are available that describe which local<br />
merchants will be hosting many sales and events downtown. People don’t realize that in<br />
downtown <strong>Xenia</strong> we have a music store, a bookstore where books can be ordered for you, a shoe<br />
store, a clothing store that sells gently used and new items, antique stores, florists, a health store,<br />
and more. She invited everyone to come downtown and visit those stores during the Saturday<br />
event. The parade will start at 1 p.m.; participants include the <strong>Xenia</strong> High School Marching<br />
Band, Chorus and Ensemble; Diamonds and Pearls Dance Club; X Town Drum Unit; and three<br />
horse-drawn carriages. From 1:30 to 4:00 p.m., there will be visits with Santa and kids’ crafts at<br />
the former Oasis Café Building and carriage rides around downtown. She thanked Dr. Dillaplain<br />
and Wickline’s Florist for their donations to purchase crafts for the event. She would like to see<br />
everyone come out and support our town because it is great. She wished everyone a “Merry<br />
Christmas.” She reminded everyone the next <strong>Council</strong> meeting is Tuesday, December 28 th . She<br />
thanked President Felton for being a wonderful leader for many years and for being a good friend<br />
to them all.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Smith, seconded by <strong>Council</strong>man Caupp, to<br />
adjourn the Regular Session at 8 p.m. to go into Executive Session [Personnel Matters]. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Miller, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Jeanne Mills, Vice President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>
<strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>Minutes</strong><br />
December 28, <strong>2010</strong><br />
Regular Session<br />
7:00 p.m.<br />
The <strong>Xenia</strong> <strong>City</strong> <strong>Council</strong> met in a Regular Session on December 28, <strong>2010</strong>, at 7:01 p.m., in the<br />
<strong>City</strong> <strong>Council</strong> Chambers, <strong>City</strong> Hall, with the following members present: John Caupp, Dale<br />
Louderback, Wesley Smith, Marsha J. Bayless, and Jeanne Mills.<br />
William R. Miller was absent.<br />
INVOCATION: Dr. John Freeman, Pastor, United AME Church, gave the invocation after<br />
which all joined in the Pledge <strong>of</strong> Allegiance.<br />
APPROVAL OF MINUTES: Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man<br />
Smith, to approve the December 9, <strong>2010</strong>, Special and Regular Session minutes as written. No<br />
discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
PUBLIC HEARINGS:<br />
Wright Cycle Estates PUD Modification and Rezoning <strong>of</strong> 16 acres to A-1<br />
Agricultural. Vice President Mills opened the public hearing and asked for the staff report.<br />
Mr. Percival said the first public hearing is a request to amend the Wright Cycle Estates PUD for<br />
the rezoning <strong>of</strong> 16 acres from Residential PUD to A-1 Agricultural and subsequent to that,<br />
introduction <strong>of</strong> an Ordinance following the public hearing.<br />
Mr. Percival said Wright Cycle Estates (WCE) is generally located on the west side <strong>of</strong> US Route<br />
42, south <strong>of</strong> the US Route 35 Bypass. It is bordered on the south by Hedges Road and on the<br />
west by the Little Miami Scenic Bike Path. The owners <strong>of</strong> WCE are requesting that 16 acres <strong>of</strong><br />
undeveloped land at the southwestern most corner be subtracted from the PUD and rezoned to<br />
A-1 Agricultural. Someone wishes to purchase this property and have a mini farm with a horse<br />
and this is the easiest way to expedite that.<br />
He noted <strong>City</strong> Planner Brian Forschner is<br />
present to discuss this item further.<br />
Mr. Forschner noted the location <strong>of</strong> the<br />
area requested to be rezoned is shown in<br />
red on Map 1. Map 2 shows the<br />
surrounding WCE properties that have<br />
already been platted. The portion <strong>of</strong> the<br />
PUD to be subtracted has approximately<br />
950 feet <strong>of</strong> frontage along Hedges Road<br />
and is situated between an existing<br />
residential property to the east and several<br />
larger residential properties to the south.<br />
Map 1 – portion to be subtracted from the WCE PUD
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 2<br />
Street “H”<br />
New Street<br />
“M”<br />
Street “I”<br />
Map 2 – Revised Concept Plan (area in red to be subtracted and rezoned)<br />
Modified Concept Plan:<br />
1. The impact <strong>of</strong> subtracting the 16 acres is largely limited to the southwestern portion <strong>of</strong> the PUD in<br />
an undeveloped area.<br />
2. Access to Hedges Road via Street “M” will be eliminated, leaving Tandem Drive to the east as the<br />
only access from Hedges Road.<br />
3. Streets “H” and “I” will be shortened and will no longer meet; they will instead become dead-end<br />
streets with cul-de-sacs.<br />
4. A new Street “M” will be constructed to create a connection between Streets “H” and “I” that will<br />
result in short blocks in the area, which goes along with some <strong>of</strong> the initial goals <strong>of</strong> this PUD to<br />
create a pedestrian friendly development with shorter blocks and interconnected streets.<br />
5. Total lots in the PUD will decrease by 18; most <strong>of</strong> those will be estate size lots.<br />
6. Net density will increase slightly from 2.27 units per acre to 2.35 units per acre.<br />
Mr. Forschner said in staff’s opinion, changes to the Concept Plan are relatively minor. The loss<br />
<strong>of</strong> a second access point <strong>of</strong>f Hedges Road was acceptable given that there will still be an access<br />
point at Tandem Drive <strong>of</strong>f Hedges Road.<br />
Mr. Forschner stated rezoning the 16 acres to A-1 Agricultural District is for the purpose <strong>of</strong><br />
accommodating livestock on the property; in this case, horses. One <strong>of</strong> the prospective property<br />
owners looking at purchasing a portion <strong>of</strong> the 16 acres is a <strong>City</strong> employee; however, that <strong>City</strong><br />
employee was completely removed from the review process in order to eliminate any potential<br />
conflict <strong>of</strong> interest. The A-1 Agricultural District permits a range <strong>of</strong> agricultural uses such as<br />
farming, as well as more intense uses such as animal shelters and kennels; however, the Zoning<br />
Code includes setback and screening requirements that can help safeguard these types <strong>of</strong> uses<br />
and buffer them from any future single-family development adjacent to the property. A wooded<br />
ravine and floodplain area will provide a natural buffer between the 16 acre tract and Lots 404<br />
and 462. The applicant intends to split the property into two parcels <strong>of</strong> approximately eight (8)<br />
acres each, so the smaller size will most likely preclude more intense types <strong>of</strong> uses. The
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 3<br />
proposed A-1 zoning is consistent with existing surrounding land uses and general character <strong>of</strong><br />
properties on Hedges Road.<br />
Mr. Forschner noted the <strong>Xenia</strong> Planning and Zoning Commission held a public hearing on this at<br />
their meeting on December 2, <strong>2010</strong>, and voted unanimously to endorse the Concept Plan<br />
modification and rezoning for <strong>City</strong> <strong>Council</strong> approval. Following the public hearing, he<br />
respectfully requested that <strong>Council</strong> take two (2) actions:<br />
Action 1. By motion, accept the <strong>Xenia</strong> Planning and Zoning Commission’s recommendation to approve<br />
the major modification <strong>of</strong> the Wright Cycle Estates Planned Unit Development Concept Plan.<br />
Action 2. Introduce an Ordinance amending the Zoning Map <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> by accepting <strong>Xenia</strong><br />
Planning and Zoning Commission’s recommendation to rezone 16 acres <strong>of</strong> land located on Hedges Road<br />
from Residential Planned Unit Development to A-1 Agricultural District.<br />
Vice President Mills explained the procedures for audience comments, and invited those in favor<br />
<strong>of</strong> the PUD modification and rezoning to step forward to speak.<br />
Chris Schaeffer <strong>of</strong> Schaeffer Engineering, 1253 Lyons Road, Dayton, said he was representing<br />
P.F.D. Development P.L.L. in this action. He felt Mr. Forschner summarized the project very<br />
well. They are very concerned about maintaining the character <strong>of</strong> the WCE development as it<br />
expands from the north to the south. They feel they have maintained the character inside the<br />
development and feel the character <strong>of</strong> the two 8-acre parcels will not hurt the development. In<br />
fact, it is very similar to what exists on the other side <strong>of</strong> Hedges Road.<br />
Vice President Mills invited those against the PUD modification and rezoning to step forward to<br />
speak. No one came forward to speak. Vice President Mills invited those neither for nor against<br />
the PUD modification and rezoning to step forward to speak. No one came forward to speak.<br />
Vice President Mills entertained questions or comments from <strong>Council</strong>.<br />
Mayor Bayless asked if staff was concerned about the loss <strong>of</strong> a second access point on Hedges<br />
Road concentrating more traffic at the Tandem Drive/Hedges Road intersection. Mr. Schaeffer<br />
did not think that would significantly add to the traffic. Since it is a single-family development<br />
and not a commercial development, people are not all coming and going quite the same. In a<br />
sense, Hedges Road is a better outlet for drivers to U.S. 42, depending on whether they are going<br />
north or south. If they are going to the north, using the access <strong>of</strong>f Hedges Road might be a<br />
shortcut because it is easier to turn left. He did not believe it would increase congestion on<br />
Tandem Road. Mr. Forschner noted the <strong>City</strong> Engineer also reviewed this and was comfortable<br />
with the change.<br />
Vice President Mills closed the public hearing at 7:14 p.m. and entertained a motion.<br />
Motion by Mayor Bayless, seconded by <strong>Council</strong>man Louderback, to accept XPZC’s<br />
recommendation and approve the major modification <strong>of</strong> the Wright Cycle Estates Planned Unit<br />
Development (PUD) Concept Plan. No discussion followed. The Roll on this was the<br />
following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 4<br />
<strong>Council</strong>man Louderback introduced an ORDINANCE AMENDING THE ZONING MAP OF<br />
THE CITY OF XENIA BY REZONING 16 ACRES OF LAND LOCATED ON HEDGES<br />
ROAD FROM RESIDENTIAL PLANNED UNIT DEVELOPMENT TO A-1<br />
AGRICULTURAL DISTRICT, and it was read for the first time.<br />
McKinley Elementary School Rezoning to Residential PUD. Vice President Mills<br />
opened the public hearing for the purpose <strong>of</strong> soliciting input on a Planned Unit Development<br />
(PUD) rezoning application submitted by Stephan Howick, Fanning/Howey Associates, Inc., on<br />
behalf <strong>of</strong> the property owner, <strong>Xenia</strong> Community School District. The intent <strong>of</strong> the rezoning is to<br />
allow the applicant to construct a new public elementary school on the same parcel while<br />
converting the existing McKinley Elementary School building to a preschool. She then asked for<br />
the staff report.<br />
Mr. Percival respectfully requested that <strong>Council</strong> introduce an Ordinance for the Rezoning <strong>of</strong><br />
13.218 acres <strong>of</strong> Land on Colorado Drive from R-1C One-Family Residential District to<br />
Residential Planned Unit Development. The request is being made by the <strong>Xenia</strong> Community<br />
School District for the construction <strong>of</strong> the new McKinley Elementary School and conversion <strong>of</strong><br />
the existing school to a preschool, which is located on the east side <strong>of</strong> Colorado Drive between<br />
Nebraska Drive and Atkinson Drive. The property is surrounded by the rear yards <strong>of</strong> singlefamily<br />
residential homes, with the exception <strong>of</strong> Bennett Park, a 2.5-acre <strong>City</strong> park to the<br />
southeast. The current zoning <strong>of</strong> the property, along with all the surrounding properties, is R-1C<br />
One-Family Residential. The existing McKinley Elementary School at the northern end <strong>of</strong> the<br />
property was built in 1975. He invited Mr. Forschner to further discuss the agenda item.<br />
Mr. Forschner noted the application involves the construction <strong>of</strong> a new K-5 public elementary<br />
school in the southern half <strong>of</strong> the property, and reusing the existing elementary school building<br />
as a preschool school (see Map 1). An illustrative site plan is provided in Figure 1.<br />
Map 1<br />
Figure 1: Illustrative site plan
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 5<br />
Below is an overview <strong>of</strong> key aspects <strong>of</strong> the proposed PUD:<br />
1. Site and Building<br />
(a) A new two-story McKinley Elementary School will be constructed south <strong>of</strong> the existing school<br />
building on what is currently mostly open space.<br />
(b) A new parking lot will be constructed between the two buildings.<br />
(c) An asphalt and engineered wood fiber playground will be provided at the eastern end <strong>of</strong> the<br />
building.<br />
(d) Separate utilities will be provided for each building, consistent with <strong>City</strong> requirements for<br />
multiple buildings on a site.<br />
(e) The applicant is seeking LEED (Leadership in Energy and Environmental Design) Certification<br />
for the new school building. LEED is a green building certification system that aims to promote<br />
well-designed buildings in terms <strong>of</strong> energy and water efficiency, pollutant emission reduction,<br />
improved indoor environmental quality, good stewardship <strong>of</strong> resources and sensitivity to impacts.<br />
2. Parking and Circulation<br />
(a) The nursery school will use the existing parking lot and a portion <strong>of</strong> the proposed new parking lot<br />
for staff and visitor parking.<br />
(b) Both schools will utilize the existing entrance from Colorado Drive for automobile access. There<br />
will no longer be a continuous driveway connection from Colorado Drive to Wyoming Drive; the<br />
Wyoming entrance will be used strictly for the bus drop-<strong>of</strong>f area.<br />
(c) A two-lane, one-way circular driveway will provide access to parking as well as parent drop-<strong>of</strong>f<br />
areas for both schools.<br />
(d) A loading and dumpster area is provided at the western end <strong>of</strong> the building.<br />
(e) The main parking area includes spaces that will be paved with pervious concrete, which reduces<br />
stormwater run<strong>of</strong>f and allows for detention under the parking lot.<br />
(f) Walkways will be provided along all driveways, connecting to sidewalks at the entrances.<br />
3. Landscaping<br />
(a) Landscaping will be provided at the foundation <strong>of</strong> the new building, the interior <strong>of</strong> the main<br />
parking lot, and at various points along the perimeter <strong>of</strong> the new building to buffer parking areas<br />
and the playground from surrounding homes.<br />
4. Signage<br />
(a) Planned signage includes directional and traffic signs as well as a new ground-mounted sign to<br />
replace the existing sign in the median <strong>of</strong> the Colorado Drive entrance.<br />
C. Staff Analysis<br />
1. General Comments: Since the application involves a use (preschool school) that is not permitted in<br />
the existing zoning district (R-1C), this PUD application requires a full rezoning, which requires<br />
public hearings and review by both Planning and Zoning Commission and <strong>City</strong> <strong>Council</strong> (per Section<br />
1282.08 <strong>of</strong> the Zoning Code).<br />
Concerns to be addressed: More landscaping is needed to screen the parking and loading areas from<br />
adjacent residential properties. This project will significantly increase the intensity <strong>of</strong> development<br />
on the site and buffering is needed to mitigate the impacts on surrounding properties.<br />
Mr. Forschner noted the <strong>Xenia</strong> Planning and Zoning Commission held a public hearing on this<br />
rezoning at their meeting on December 2, <strong>2010</strong>, and voted to endorse the rezoning for <strong>City</strong><br />
<strong>Council</strong> approval. The XPZC also recommended approval <strong>of</strong> the final development plan, with
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 6<br />
the condition that the applicant revise the site plans prior to zoning permit approval to address<br />
additional landscaping (trees and shrubs) mainly where parking lots and driveways come close to<br />
surrounding homes along the northern, eastern, and western sides, and along the loading areas<br />
where the dumpsters will be located. The other condition was that additional landscaping be<br />
provided in the bus turnaround island and the Colorado Drive median where the sign will be<br />
located. The intent is that those conditions will be addressed administratively by staff with<br />
revised plans submitted before a zoning permit is granted.<br />
Following the public hearing, Mr. Forschner respectfully requested that <strong>Council</strong> introduce an<br />
Ordinance amending the Zoning Map <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> by accepting <strong>Xenia</strong> Planning and<br />
Zoning Commission’s recommendation to rezone 13.218 acres <strong>of</strong> land located on Colorado<br />
Drive from R-1C One-Family Residential to Residential Planned Unit Development.<br />
Vice President Mills explained the procedures for audience comments, and invited those in favor<br />
<strong>of</strong> the Planned Unit Development rezoning <strong>of</strong> 13.218 acres located at 819 Colorado Drive from<br />
R-1C to Residential PUD to step forward to speak.<br />
Stephan Howick, Fanning/Howey Associates, Inc., 540 East Market Street, Celina, said his firm is the<br />
landscape architects working with the XCS on the school projects. This is one <strong>of</strong> five projects<br />
they are working on and the most complicated due to the rezoning requirements. He was present<br />
to answer any questions <strong>Council</strong> may have.<br />
Vice President Mills invited those opposed to the PUD Rezoning to come forward to speak. No<br />
one came forward to speak. Vice President Mills invited those neither for nor against the PUD<br />
Rezoning to come forward to speak. No one came forward to speak.<br />
Vice President Mills entertained questions from <strong>Council</strong>.<br />
<strong>Council</strong>man Smith asked if the McKinley Elementary School project was more complex because<br />
<strong>of</strong> Bennett Park since they are not rezoning Cox, Arrowood, or Shawnee Elementary Schools.<br />
Mr. Percival said no; it is because <strong>of</strong> the way the property is zoned and not the way the site is<br />
laid out. Bennett Park has nothing to do with the rezoning.<br />
Mr. Forschner said there are two reasons why this property is going through the PUD process:<br />
(1) The preschool is not a permitted use in the existing zoning district (R-1C); and (2) having<br />
two buildings on one parcel is not permitted in Zoning Code Section 1294.01(e) unless it goes<br />
through the PUD process.<br />
Vice President Mills closed the public hearing at 7:23 p.m.<br />
<strong>Council</strong>man Louderback introduced an ORDINANCE AMENDING THE ZONING MAP OF<br />
THE CITY OF XENIA BY REZONING 13.218 ACRES OF LAND LOCATED ON<br />
COLORADO DRIVE FROM R-1C ONE-FAMILY RESIDENTIAL DISTRICT TO<br />
RESIDENTIAL PLANNED UNIT DEVELOPMENT BASED ON A PUD CONCEPT PLAN,<br />
and it was read for the first time.<br />
Moratorium on Permits for Sweepstakes/Internet Cafés. Vice President Mills noted<br />
Law Director Ron Lewis was unable to attend the meeting tonight due to an emergency at home.<br />
She then opened the public hearing and asked for the staff report.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 7<br />
Mr. Percival said at sweepstakes/internet cafés, customers can purchase prepaid phone cards to<br />
access the Internet for casino-like games. Customers can earn additional Internet time and<br />
points, which reportedly have no cash value but customers are entered into a sweepstakes;<br />
therefore, customers have a chance to win money and prizes. The games are not considered to<br />
be games <strong>of</strong> chance, which makes them legal in the State <strong>of</strong> Ohio, however, some critics believe<br />
these cafés can introduce illegal gambling or other unwanted activities to the area. Several<br />
communities in Ohio have imposed moratoriums on sweepstakes/internet cafés so they can get a<br />
handle on what these activities actually are. The proposed moratorium would give staff time to<br />
(1) develop a proper definition for Internet Cafés; and (2) understand where they would best fit<br />
within our Zoning Code because we do not have sweepstakes/internet cafés in our Zoning Code.<br />
This will go through the normal planning process. He felt there is some urgency because some<br />
folks said they would like to open a Sweepstakes/Internet Café, but staff does not yet know<br />
enough about them to know where they do and do not belong.<br />
Mr. Percival respectfully requested that <strong>Council</strong> pass an emergency resolution imposing a<br />
moratorium on the acceptance and processing <strong>of</strong> applications for zoning permits for<br />
sweepstakes/internet cafés following the Public Hearing.<br />
Vice President Mills invited those in favor <strong>of</strong> a moratorium on zoning permits for sweepstakes/<br />
internet cafés to step forward to speak. No one came forward to speak. Vice President Mills<br />
invited those against a moratorium on zoning permits for sweepstakes/internet cafés to step<br />
forward to speak. No one came forward to speak. Vice President Mills invited those neither for<br />
nor against a moratorium on zoning permits for sweepstakes/internet cafés to step forward to<br />
speak. No one came forward to speak.<br />
Vice President Mills entertained questions from <strong>Council</strong>. None were presented. Vice President<br />
Mills said she spoke with the Law Director this evening and asked if this would be reviewed by<br />
the XPZC and if they would be able to move forward within twelve months from the effective<br />
date <strong>of</strong> this Resolution, if they decided to do so. Mr. Lewis said yes to both <strong>of</strong> her questions.<br />
Vice President Mills closed the public hearing at 7:27 p.m.<br />
<strong>Council</strong>man Caupp presented a RESOLUTION PLACING A MORATORIUM ON THE<br />
ACCEPTANCE AND PROCESSING OF APPLICATIONS FOR ZONING PERMITS FOR<br />
SWEEPSTAKES/ INTERNET CAFÉS AND THE ISSUANCE OF SUCH APPROVALS, AND<br />
DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Resolution Number<br />
10-HH be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 8<br />
AUDIENCE COMMENTS: Vice President Mills explained the procedures for audience comments<br />
and invited anyone who wished to speak to come forward. No one came forward to speak.<br />
Motion by <strong>Council</strong>man Smith, seconded by Mayor Bayless, to excuse <strong>Council</strong>man Miller from<br />
the meeting due to pneumonia. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
REPORTS OF COMMITTEES:<br />
Planning & Zoning Commission: <strong>Council</strong>man Caupp said XPZC met on December 2 nd<br />
and discussed many <strong>of</strong> the items that are being presented tonight. Commissioners voted to:<br />
1. Endorse to <strong>City</strong> <strong>Council</strong> the Major Modification to the Wright Cycle Estates PUD, and the<br />
rezoning <strong>of</strong> 16 acres from Residential PUD to A-1 Agricultural.<br />
2. Endorse to <strong>City</strong> <strong>Council</strong> the Planned Unit Development overlay zone on approximately 19.134<br />
acres <strong>of</strong> land located at 1694 Pawnee Drive with the condition that staff’s concerns are addressed<br />
[Arrowood Elementary].<br />
3. Endorse to <strong>City</strong> <strong>Council</strong> the Planned Unit Development Rezoning <strong>of</strong> 13.218 acres located at<br />
819 Colorado Drive from R-1C to Residential PUD to allow the applicant to construct a new<br />
public elementary school on the same parcel while converting the existing school to a preschool<br />
with the condition that staff’s concerns are addressed [McKinley Elementary].<br />
4. Endorse to <strong>City</strong> <strong>Council</strong> the approval <strong>of</strong> a major subdivision involving the creation <strong>of</strong> four new<br />
lots and the modification/consolidation <strong>of</strong> three existing lots on property owned by Legacy<br />
Ministries International with the condition that staff’s concerns are addressed.<br />
5. Endorse to <strong>City</strong> <strong>Council</strong> the adoption <strong>of</strong> the revised Flood Insurance Rate Maps, and to amend the<br />
<strong>City</strong> Ordinance to reference the revised Flood Insurance Study and Maps, both effective<br />
March 17, 2011.<br />
<strong>Council</strong>man Caupp noted Mr. Fred Hall was appointed to the <strong>Xenia</strong> Planning and Zoning<br />
Commission on March 25, <strong>2010</strong>, to fill a vacancy. His term will expire on December 31, <strong>2010</strong>.<br />
Mr. Hall has expressed his desire to be reappointed for a full four-year term on the <strong>Xenia</strong><br />
Planning and Zoning Commission.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to reappoint Mr. Fred Hall<br />
to the <strong>Xenia</strong> Planning & Zoning Commission for a full four-year term with a term expiration date<br />
<strong>of</strong> December 31, 2014. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
<strong>Council</strong>man Caupp thanked the recording clerk Susan Hagler for providing a good summary <strong>of</strong><br />
their very long XPZC meeting.<br />
Mayors & Managers: Mayor Bayless said they enjoyed a delicious Christmas meal at<br />
the December meeting. She really enjoys networking with the Mayors and Managers in the<br />
Miami Valley and feels it is a great opportunity to learn a lot.<br />
Miami Valley Regional Planning Commission: <strong>Council</strong>man Louderback said MVRPC<br />
met on December 2 nd and two proposed projects were discussed that will directly impact the <strong>City</strong>
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 9<br />
<strong>of</strong> <strong>Xenia</strong>. The first involves the W. Main Street/Hospitality Drive intersection improvement.<br />
The following has been proposed and should be decided in February or March: (1) The<br />
recommendations are to install a new traffic signal at the intersection <strong>of</strong> W. Main Street and<br />
Hospitality Drive to permit turning movements; re-align the US 35 Bypass <strong>of</strong>f ramp to intersect<br />
Business 35 (W. Main Street) in a stop “T” formation; and construct a deceleration lane to<br />
accommodate right-in traffic onto southbound Hospitality Drive for eastbound W. Main Street<br />
motorists. (2) Greene CATS is beginning a new flex route called Route 42 that will connect<br />
Greene County residents to Montgomery County. The flex service will operate Monday through<br />
Friday from 6:18 a.m. to 6:18 p.m. The Greene CATS vehicle will begin at K-Mart on W. Main<br />
Street in <strong>Xenia</strong> Towne Square and connect with Children’s Medical Center <strong>of</strong> Dayton, Wright<br />
Stop Plaza, Sinclair Community College, and Miami Valley Hospital eight times a day, every 90<br />
minutes. The rates will be $1.50 each way (maximum <strong>of</strong> $3 per family) and $.75 for disabled<br />
riders. All Greene CATS vehicles are wheelchair accessible and all drivers are well trained in<br />
safety and sensitivity while transporting older adults and persons with disabilities. The flex<br />
services will begin on Monday, <strong>January</strong> 3, 2011.<br />
Board for Recreation, Arts & Cultural Activities: Vice President Mills said the<br />
December meeting was cancelled due to lack <strong>of</strong> agenda items, but the Board was very busy with<br />
the Hometown Christmas Event held on December 11 th . She thanked everyone who helped<br />
make it a big success and those who attended. There are pictures on the <strong>City</strong>’s website and the<br />
<strong>City</strong> Clerk stated she would love to add more. Approximately 400 children came to visit Santa,<br />
who arrived at 1:30 p.m. Visits with Santa and crafts for children were supposed to stop at<br />
4 p.m., but at 4:20 p.m. they were still getting the last few children in. She is looking forward to<br />
next year’s event being bigger and better.<br />
ITEMS FROM CITY COUNCIL AND MAYOR:<br />
Reappointment to Board <strong>of</strong> Zoning Appeals. Mayor Bayless noted Mr. Matthew Funk<br />
was appointed to the <strong>Xenia</strong> Board <strong>of</strong> Zoning Appeals on February 12, 2009, to fill a vacancy.<br />
His term expired on December 19, <strong>2010</strong>. Mr. Funk has expressed his desire to be reappointed<br />
for a full four-year term on the <strong>Xenia</strong> Board <strong>of</strong> Zoning Appeals.<br />
Motion by Mayor Bayless, seconded by <strong>Council</strong>man Caupp, to reappoint Mr. Matthew Funk to<br />
the <strong>Xenia</strong> Board <strong>of</strong> Zoning Appeals for a full four-year term with a term expiration date <strong>of</strong><br />
December 19, 2014. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Resolution <strong>of</strong> Appreciation for Patricia L. Felton. Vice President Mills read a<br />
RESOLUTION OF APPRECIATION FOR PATRICIA L. [MUTERSPAW] FELTON IN<br />
RECOGNITION OF HER VALUABLE SERVICE TO THE CITY OF XENIA into the record.<br />
Highlights <strong>of</strong> the Resolution include the following:<br />
<br />
Ms. Patricia L. Felton served the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> since she was elected into <strong>of</strong>fice as Mayor in the<br />
November 1989 General Election and served two consecutive terms from <strong>January</strong> 1, 1990 to<br />
December 31, 1997. Resolution 97-O was passed on December 23, 1997, acknowledging her<br />
dedicated service from <strong>January</strong> 1, 1990 to December 31, 1997. Ms. Felton was re-elected into
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 10<br />
<br />
<br />
<br />
<strong>of</strong>fice in the November 1999 General Election and has served consecutive terms since <strong>January</strong> 1,<br />
2000. At the December 9, <strong>2010</strong>, <strong>City</strong> <strong>Council</strong> meeting, a letter was read into the record<br />
announcing Ms. Felton’s resignation, effective immediately.<br />
During her tenure since <strong>January</strong> 1, 2000, she diligently worked for the betterment <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Xenia</strong> by serving the community and <strong>City</strong> <strong>Council</strong> through her active involvement in many<br />
commissions, boards, and committees, including but not limited to, the Greene County Regional<br />
Planning Commission, <strong>Xenia</strong> Traffic Commission, BRACA, Beautification Commission, Loan<br />
Trust Committee, Chamber Board <strong>of</strong> Directors, Greene County Emergency Preparedness<br />
Committee, <strong>Xenia</strong> Planning and Zoning Commission, Stormwater Advisory Committee,<br />
Economic Business and Development Committee, Wellhead Protection Committee, Charter<br />
Review Committee, etc.<br />
Ms. Felton was elected as President <strong>of</strong> <strong>City</strong> <strong>Council</strong> in 2005, 2007, 2008, <strong>2010</strong>, and Vice<br />
President in 2006.<br />
A commemorative brick will be placed at <strong>Xenia</strong> Station in her honor inscribed with her name and<br />
years <strong>of</strong> service to the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>.<br />
A commemorative brick will be placed at <strong>Xenia</strong> Station denoting her nineteen (19) years [1990 –<br />
1997, inclusive, and 2000 – <strong>2010</strong>, inclusive) <strong>of</strong> dedicated service and contributions to the <strong>City</strong>.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Smith, that the rules requiring the<br />
reading <strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Smith, that Resolution Number 10-II be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Resolution <strong>of</strong> Appreciation for Rick Williamson. <strong>Council</strong>man Caupp read a<br />
RESOLUTION OF APPRECIATION FOR JOHN F. “RICK” WILLIAMSON IN<br />
RECOGNITION OF HIS VALUABLE SERVICE TO THE CITY OF XENIA into the record.<br />
Highlights <strong>of</strong> the Resolution include the following:<br />
Mr. Rick Williamson was appointed to the <strong>Xenia</strong> Civil Service Commission on February 1, 1995.<br />
Mr. Williamson’s current term expires on December 31, <strong>2010</strong>, and he is not seeking<br />
reappointment. Mr. Williamson has served on the Commission for almost sixteen years.<br />
Mr. Williamson served as Chair <strong>of</strong> the Commission since <strong>January</strong> 1996. Mr. Williamson served<br />
as a mentor to many Civil Service Commissioners and always worked collaboratively with <strong>City</strong><br />
leadership throughout the years.<br />
Mr. Williamson served on the <strong>City</strong>’s Personnel Management Committee and collaborated with<br />
the Appointed Officials by providing policy direction and suggestions affecting human services<br />
and personnel management within the <strong>City</strong>.<br />
Mr. Williamson also served on the committee that evaluated applicants for the position <strong>of</strong> Human<br />
Resources Director and made recommendations to the <strong>City</strong> Manager for appointment <strong>of</strong> the<br />
Director.<br />
Throughout the years, Mr. Williamson led the Commission through numerous tasks, including,<br />
but not limited to, review and approval <strong>of</strong> various Civil Service Schedules <strong>of</strong> Events, review and
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 11<br />
<br />
<br />
<br />
approval <strong>of</strong> various job descriptions, entry level testing and promotional processes, a<br />
comprehensive classification study, reductions in force, Appeal Hearings, several comprehensive<br />
Civil Service Commission Rules and Regulations Amendments and many subsequent minor<br />
revisions, etc.<br />
Mr. Williamson proctored numerous Civil Service Tests for the positions <strong>of</strong> Clerical,<br />
Communication Operators I and II, Finance Clerk, Firefighter, Fire Lieutenant, Fire Captain,<br />
Police Officer, Police Sergeant, Police Captain, Water Meter Service Worker/Maintenance<br />
Worker, Water and Wastewater Treatment Operators, et al.<br />
Mr. Williamson has always remained steadfast and true to the Civil Service process to obtain and<br />
retain the best employees possible.<br />
We sincerely thank him for his sixteen (16) years <strong>of</strong> dedicated service and contributions to the<br />
<strong>City</strong> from February 1, 1995, to December 31, <strong>2010</strong>.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, that the rules requiring the reading<br />
<strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be placed at<br />
once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, that Resolution Number 10-JJ be<br />
now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Vice President Mills thanked Ms. Felton and Mr. Williamson for their many years <strong>of</strong> dedicated<br />
service to the <strong>Xenia</strong> community.<br />
UNFINISHED BUSINESS: None.<br />
REPORTS OF CITY OFFICES:<br />
<strong>City</strong> Manager’s Office:<br />
Approval <strong>of</strong> a Major Subdivision Involving the Creation <strong>of</strong> Four New Lots and the<br />
Modification/Consolidation <strong>of</strong> Three Existing Lots on Property Owned by Legacy<br />
Ministries, International. Mr. Percival noted Legacy Ministries International owns and<br />
operates Legacy Center, which is a multifaceted campus located on approximately 270 acres on<br />
Home Avenue in <strong>Xenia</strong>. This campus is located on the existing parcels listed in Table 1 and<br />
Map 1 (see Page 12<br />
<strong>of</strong> the minutes) and is<br />
generally bounded<br />
by Home Avenue to<br />
the north, Union<br />
Road to the east, the<br />
US 35 Bypass to the<br />
south, and South Detroit Street to the west. Legacy Center is a largely self-contained campus<br />
(formerly the OVCH campus on the north side <strong>of</strong> the US-35 Bypass) that consists <strong>of</strong> numerous
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 12<br />
buildings and tenants and a mix <strong>of</strong> institutional, recreational, and residential uses. Notable<br />
examples include the Athletes in Action headquarters, athletic fields and dormitories, Legacy<br />
Ministries' <strong>of</strong>fices, a K-12 school, senior housing and an assisted living center. Most <strong>of</strong> these<br />
uses are located on the eastern portion <strong>of</strong> the site. The western portion <strong>of</strong> the site primarily<br />
consists <strong>of</strong> athletic fields operated by Athletes in Action. The campus is served by private<br />
streets, although the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong> provides water and wastewater treatment. The current<br />
subdivision proposal involves the creation <strong>of</strong> four new lots and the modification/consolidation <strong>of</strong><br />
three existing lots so that the campus makes more sense for the activities, such as Athletes in<br />
Action, senior living, and school activities. He noted Mr. Forschner was available for questions.<br />
Vice President Mills entertained a motion.<br />
Motion by Mayor Bayless, seconded by <strong>Council</strong>man Louderback, to approve a major subdivision<br />
involving the creation <strong>of</strong> four new lots and the modification/consolidation <strong>of</strong> three existing lots<br />
on property owned by Legacy Ministries International with the condition that staff’s concerns are<br />
addressed. Discussion followed.<br />
Vice President Mills asked if the concerns cited on page 2 <strong>of</strong> the staff report were addressed.<br />
Mr. Forschner said yes. The reason the staff report still lists those concerns is because he did not<br />
receive the plans until after the staff report was published. He did review the concerns and the<br />
applicant did address all the concerns listed in Section 2 <strong>of</strong> the staff report. If <strong>Council</strong> votes to<br />
approve the major subdivision, the applicant is requesting to obtain the necessary signatures<br />
tonight since everyone is present so they can move forward with the project.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 13<br />
Mr. Forschner noted the <strong>Xenia</strong> Planning and Zoning Commission voted to endorse this<br />
subdivision for <strong>City</strong> <strong>Council</strong>’s approval at their meeting on December 2, <strong>2010</strong>, with the<br />
condition that the applicant addresses <strong>City</strong> staff’s concerns listed in section C (2) <strong>of</strong> the staff<br />
report prior to plat signing, which has been done. The current subdivision proposal involves no<br />
plans for new development.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Award <strong>of</strong> Bid for 3 Cab and Chassis and 2 Utility Truck Bodies and 1 Dump Truck<br />
Body and Passage <strong>of</strong> an Emergency Appropriations Ordinance. Mr. Percival said the Public<br />
Service maintenance needs to replace four vehicles with three and one piece <strong>of</strong> equipment that is<br />
currently trailer mounted. The first vehicle is a 1998 Chevrolet one-ton dump truck with 9,234<br />
engine hours. The second request is a 1995 Chevrolet utility truck that was purchased to support<br />
the Water Maintenance Division. Approximately four years ago, the vehicle was demoted due to<br />
its unreliable condition for emergency water main repairs, and placed in service for use by our<br />
downtown streetscape personnel. It has approximately 6,878 engine hours. The third request is<br />
a 1999 Chevrolet utility service truck with 112,595 odometer miles and with 7,077 estimated<br />
engine hours. There is also a 1995 van that will be taken out <strong>of</strong> service. The trailer-mounted unit<br />
that is used to jack hammer asphalt for street repairs, water main repairs, and sewer main repairs<br />
will be mounted in a truck rather than have it as a trailer-mounted unit.<br />
Mr. Percival noted previous bids were rejected this past summer because they did not meet the<br />
specs. On November 9, <strong>2010</strong>, they opened bids for three cabs and chassis to replace the above<br />
units. On December 8, <strong>2010</strong>, they opened bids from two vendors for the bodies for the three<br />
cabs & chassis.<br />
Mr. Percival respectfully requested that <strong>Council</strong> make three (3) motions:<br />
Motion 1 - Waive the second reading <strong>of</strong> an ordinance at two consecutive meetings and pass as an<br />
emergency an ordinance to appropriate $13,483 into account 665-1332-55399 for the purchase <strong>of</strong> a<br />
compressor to add to the sewer utility truck. The reason for the emergency is to encumber the funds<br />
before the end <strong>of</strong> the budget year.<br />
Motion 2 - Motion to award the purchase <strong>of</strong> three cab and chassis to Beau Townsend Ford in the amount<br />
<strong>of</strong> $69,322.00 from account 665-1332-55402 and $33,047 from account 664-1338-55402 for a total<br />
amount <strong>of</strong> $102,369.00.<br />
Motion 3 - Motion to award the purchase <strong>of</strong> a dump body with plow and salt spreader and two utility<br />
truck service bodies including compressors to Kaffenbarger Truck Equipment in the amount <strong>of</strong><br />
$47,894.00 from account 665-1332-55402, $13,483.00 from account 665-1332-55399, $25,469.00 from<br />
account 664-1338-55402, and $13,483.00 from account 664-1338-55399 for a total <strong>of</strong> $100,329.00.<br />
<strong>Council</strong>man Louderback presented an ORDINANCE AMENDING ORDINANCE 10-06 TO<br />
MAKE ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE<br />
CITY OF XENIA, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>,<br />
AND DECLARING IT TO BE AN EMERGENCY.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 14<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Smith, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed.<br />
Mayor Bayless asked what “service body package” meant. Mr. Percival explained that the<br />
service body package is in the back <strong>of</strong> the trucks where there are compartments to store tools and<br />
service equipment on the truck.<br />
Vice President Mills noted it is illegal to use revenue from Enterprise Funds that are generated<br />
from the payment <strong>of</strong> utility bills for any other purpose other than items directly related to water,<br />
sewer, sanitation, and stormwater.<br />
<strong>Council</strong>man Caupp commented that these trucks were included in the <strong>2010</strong> budget. They are not<br />
rushing to purchase three trucks before the end <strong>of</strong> the year, but previous bids received in the<br />
summer were rejected. The current bids fit the parameters <strong>of</strong> the specifications. Mr. Percival<br />
said that was correct.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Smith, that Ordinance Number<br />
10-51 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, to award the purchase <strong>of</strong><br />
three cab and chassis to Beau Townsend Ford in the amount <strong>of</strong> $69,322.00 from account 665-<br />
1332-55402 and $33,047.00 from account 664-1338-55402 for a total amount <strong>of</strong> $102,369.00.<br />
No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by Mayor Bayless, to award the purchase <strong>of</strong> a dump<br />
body with plow and salt spreader and two utility truck service bodies including compressors to<br />
Kaffenbarger Truck Equipment in the amount <strong>of</strong> $47,894.00 from account 665-1332-55402,<br />
$13,483.00 from account 665-1332-55399, $25,469.00 from account 664-1338-55402 and<br />
$13,483.00 from account 664-1338-55399 for a total <strong>of</strong> $100,329.00. No discussion followed.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Request for the execution <strong>of</strong> a contract and Purchase Order with MACTEC for the<br />
Sourcewater Hydraulic Evaluation. Mr. Percival said the purpose <strong>of</strong> the sourcewater hydraulic<br />
evaluation is to look at the <strong>City</strong>’s wellfield, and what the effect would be on all the other<br />
surrounding property owners if they were to completely utilize their wellfield. The <strong>City</strong> draws its
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 15<br />
sourcewater from aquifers north <strong>of</strong> town in <strong>Xenia</strong> Township and the Oldtown and Massie’s Creek<br />
wellfields. The <strong>City</strong>’s water system is rated to pump up to 10 million gallons per day (MGD), but<br />
the <strong>City</strong>’s water system can only treat up to 8 MGD. They are requesting that MACTEC do a<br />
study to evaluate how the operation <strong>of</strong> these wellfields at a pumping rate <strong>of</strong> 8 MGD will influence<br />
the water levels in the private water supply wells within the sourcewater overlay district.<br />
<strong>Council</strong>man Louderback, Utilities Manager Jason Tincu, Water Treatment Supervisor Lisa Dawn,<br />
and he have met with <strong>Xenia</strong> Township four times, and they all agreed to the parameters <strong>of</strong> the<br />
study. They want to all work from the same information and the knowledge <strong>of</strong> where they will go<br />
from here. Once the evaluation is completed, they will be able to make decisions based on having<br />
knowledge <strong>of</strong> what would happen if they drew down water at a pumping rate <strong>of</strong> 8 MGD. The<br />
current sourcewater overlay district draws 3 to 4 MGD on a regular basis. The most he could<br />
recall the <strong>City</strong> drawing in one day was in 1988 when they drew 5.6 or 5.7 MGD. They have never<br />
come close to 8 MGD, so it is good to have that knowledge so they can move forward.<br />
Mr. Percival noted Mr. Tincu was unable to attend tonight’s meeting. He respectfully requested<br />
that <strong>Council</strong> make a motion to authorize him to enter into a contract and issue a Purchase Order<br />
with MACTEC in an amount not to exceed $23,933.00 for the completion <strong>of</strong> the Sourcewater<br />
Hydraulic Evaluation project.<br />
Motion by <strong>Council</strong>man Louderback, seconded by Mayor Bayless, to authorize the <strong>City</strong> Manager<br />
to enter into a contract and issue a Purchase Order with MACTEC in an amount not to exceed<br />
$23,933.00 for the completion <strong>of</strong> the Sourcewater Hydraulic Evaluation project. Brief comment<br />
followed. <strong>Council</strong>man Smith asked if Water Funds would be used. Mr. Percival said yes; Fund<br />
664 is Water Capital. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Emergency Ordinance to make Interim Appropriations for current expenses and<br />
other expenditures for the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong>, Ohio, during the Fiscal Year beginning<br />
<strong>January</strong> 1, 2011. Mr. Percival respectfully requested that <strong>Council</strong> waive the rule requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings and adopt the proposed ordinance as an<br />
emergency measure, approving the proposed interim appropriations effective <strong>January</strong> 1, 2011.<br />
Passage <strong>of</strong> this emergency ordinance will enable the <strong>City</strong> to meet applicable statutory<br />
requirements and allow for the continuation <strong>of</strong> municipal operations at the start <strong>of</strong> the New Year.<br />
<strong>Council</strong>man Louderback presented an ORDINANCE TO MAKE APPROPRIATIONS FOR<br />
CURRENT EXPENSES AND OTHER EXPENDITURES FOR THE CITY OF XENIA, OHIO<br />
DURING THE FISCAL YEAR BEGINNING JANUARY 1, 2011, AND DECLARING IT TO<br />
BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Smith, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. Discussion followed. <strong>Council</strong>man Smith noted some citizens<br />
are upset about <strong>Council</strong> having to make emergency decisions, but this is just a natural part <strong>of</strong><br />
doing business, and not something they do on purpose. Vice President Mills said she always
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 16<br />
considered this as yearly housekeeping required by law. They have to have an operating budget.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Smith, that Ordinance Number<br />
10-52 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Mr. Percival said since he was unable to attend the last <strong>Council</strong> meeting, he wanted to thank<br />
Patricia Felton for her dedication and years <strong>of</strong> service. They did not always agree, but because<br />
she was willing to dedicate that much <strong>of</strong> her life to this community, we all owe Ms. Felton a debt<br />
<strong>of</strong> gratitude. The same goes for Rick Williamson. Mr. Williamson has worked on the Civil<br />
Service Commission for years; he volunteered because he loves <strong>Xenia</strong>. He thanked them both<br />
for dedicating so many years <strong>of</strong> their lives to make <strong>Xenia</strong> a better place to live.<br />
Items for the <strong>City</strong> Manager: None.<br />
Finance Director’s Office:<br />
Emergency Ordinance to adjust the <strong>2010</strong> Appropriation Ordinance and Emergency<br />
Resolution to approve the 2011 Financial Management Policies and Goals. Mr. Bazelak<br />
respectfully requested that <strong>Council</strong> take three (3) actions:<br />
Action 1. Waive the second reading <strong>of</strong> an ordinance at two consecutive meetings and pass an Emergency<br />
Appropriation Ordinance adjusting <strong>2010</strong> appropriations in various funds.<br />
Mr. Bazelak noted at the end <strong>of</strong> every year, <strong>Council</strong> is asked to pass an emergency appropriation<br />
ordinance to allow staff to make transfers to have funds available for the final personnel and<br />
operating costs. The actual ordinance to change appropriations was delivered to <strong>Council</strong> prior to<br />
the meeting and an explanation for each requested change was attached. The biggest action for<br />
deappropriating funds is in the 603 Housing Rehab Fund, which was for a significant amount <strong>of</strong><br />
dollars for projects that did not occur this year.<br />
Action 2. Motion authorizing the Finance Director to refrain (if he deems it appropriate) from making<br />
transfers from operating funds into capital funds for the <strong>2010</strong> year.<br />
Mr. Bazelak noted in years past, the <strong>City</strong> requested an appropriation to allow a transfer from the<br />
General Fund to the General Capital Improvement Fund. According to the financial policies,<br />
cash reserves in excess <strong>of</strong> the two-month operational reserve requirement are to be transferred to<br />
the Capital Improvement Fund. After the passage <strong>of</strong> a levy to fund capital improvement<br />
projects, this transfer is no longer thought to be necessary for the <strong>2010</strong> year. Similar transfers<br />
are also made in the enterprise funds between operating and capital funds. He respectfully<br />
requested that <strong>Council</strong> make a motion authorizing him to refrain from making such transfers<br />
when they are not justified.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 17<br />
Action 3. Waive the second reading <strong>of</strong> a resolution at two consecutive meetings and pass an Emergency<br />
Resolution to approve the 2011 Financial Management Policies and Goals.<br />
Mr. Bazelak noted these policies were distributed to <strong>Council</strong> at the budget work session held on<br />
December 9 th . Those things which have been changed in relation to the <strong>2010</strong> policies are<br />
highlighted in yellow. The 2011 Financial Management Policies and Goals for the <strong>City</strong> <strong>of</strong> <strong>Xenia</strong><br />
are recommended in order to provide better accountability, sustainability, and transparency in the<br />
financial management <strong>of</strong> the <strong>City</strong>. One percent (1%) <strong>of</strong> the income tax rate will be directly<br />
receipted into the General Fund (101); and one percent (1%) <strong>of</strong> the income tax rate will be<br />
directly receipted into the Police and Fire Fund (270); and .25 percent (.25%) <strong>of</strong> the income tax<br />
rate will be directly receipted into the General Capital Improvement Fund (361) for street and<br />
general capital improvements they discussed.<br />
<strong>Council</strong>man Louderback presented an ORDINANCE AMENDING ORDINANCE 10-06 TO<br />
MAKE ADJUSTMENTS IN APPROPRIATIONS FOR CURRENT EXPENDITURES OF THE<br />
CITY OF XENIA, OHIO DURING THE FISCAL YEAR ENDING DECEMBER 31, <strong>2010</strong>,<br />
AND DECLARING AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that Ordinance Number<br />
10-53 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Smith, seconded by <strong>Council</strong>man Louderback, to authorize the Finance<br />
Director to refrain (if he deems it appropriate) from making transfers from operating funds into<br />
capital funds for the <strong>2010</strong> year. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
<strong>Council</strong>man Smith presented a RESOLUTION APPROVING THE 2011 FINANCIAL<br />
MANAGEMENT POLICIES AND GOALS, AND DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Smith, seconded by Mayor Bayless, that the rules requiring the reading<br />
<strong>of</strong> a resolution at two consecutive meetings be dispensed with and this resolution be placed at<br />
once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Smith, seconded by Mayor Bayless, that Resolution Number 10-KK be<br />
now passed. No discussion followed.
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 18<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Introduction <strong>of</strong> a Resolution authorizing the Finance Director to procure from the<br />
County Auditor advance payment <strong>of</strong> taxes collected in 2011. Mr. Bazelak said every year<br />
<strong>City</strong> <strong>Council</strong> is asked to approve a resolution authorizing the Finance Director to procure from<br />
the County Auditor advance payment <strong>of</strong> various taxes they collect and hold for the <strong>City</strong>. The<br />
regular schedule for distribution <strong>of</strong> taxes collected by the County Auditor to local jurisdictions is<br />
February and August.<br />
<strong>Council</strong>man Caupp introduced a RESOLUTION AUTHORIZING THE ADVANCE<br />
PAYMENT OF TAXES FROM THE FEBRUARY AND AUGUST SETTLEMENTS FROM<br />
THE GREENE COUNTY AUDITOR FOR THE CALENDAR YEAR 2011, and it was read for<br />
the first time.<br />
Schedule <strong>of</strong> Bills: Mr. Bazelak presented payment <strong>of</strong> bills totaling $1,457,836.86. He<br />
noted this is the end <strong>of</strong> the year and they are trying to take care <strong>of</strong> things within the <strong>2010</strong> budget.<br />
Also, there are three major loan payments on the schedule <strong>of</strong> bills in our Sewer Fund, the<br />
Jamestown Connector project, monthly payment to Rumpke for our sanitation service, and some<br />
salt purchases, which is part <strong>of</strong> the reason that dollar amount is so high.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Smith, to approve payment <strong>of</strong> bills<br />
totaling $1,457,836.86. Discussion followed.<br />
• Page 18 – Seiter Services LLC for humidifiers at Stations 1 & 2 for $1,476.00. <strong>Council</strong>man<br />
Louderback noted Mr. Seiter is a <strong>City</strong> employee and he wanted to go on record that he felt it was<br />
a conflict <strong>of</strong> interest for the <strong>City</strong> to contract with a <strong>City</strong> employee to do services. He will not vote<br />
“nay” on the motion because we need to pay our bills, but in the future, he would like<br />
management to look at these before we contract with any <strong>City</strong> employee. Mr. Percival said that<br />
has been addressed, and he appreciated <strong>Council</strong>man Louderback bringing it up.<br />
<strong>Council</strong>man Smith asked how the city was doing on its salt supply. Mr. Percival said the city is<br />
in good shape. <strong>Council</strong>man Caupp said that is because they are using all sand. He has enough<br />
sand on his little side street to do all <strong>of</strong> Wright Cycle Estates. Mr. Percival said they are<br />
transitioning to more salt and less sand mixture.<br />
The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Items for the Finance Director: None.<br />
Law Director’s Office:<br />
Emergency ordinance to waive competitive bidding for online legal services and<br />
authorization to enter into an agreement for Westlaw online research services. Mr. Percival<br />
said he would handle the agenda items for Mr. Lewis. The Law Department uses Westlaw for
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 19<br />
online legal research services. Their agreement with Westlaw expired in May/June and they<br />
have been paying for access on a month-to-month basis at the rate <strong>of</strong> $718.90. On December 9,<br />
they received a quote from Westlaw for a three-year agreement for $9,177.60 per year, or<br />
$764.80 per month, with a 5% increase each subsequent year <strong>of</strong> the agreement. The old<br />
agreement had a 5% increase per year as well. The new price will be effective as soon as the<br />
paperwork is processed in Westlaw’s home <strong>of</strong>fice. With this agreement, they will also receive a<br />
50% discount on subscriptions for law books, the same as the old agreement.<br />
Mr. Percival respectfully requested that <strong>Council</strong> waive competitive bidding for this online<br />
service since it is a pr<strong>of</strong>essional service, and authorize him to execute an agreement to take<br />
advantage <strong>of</strong> reduced costs for online legal services for the <strong>City</strong>’s Law Department.<br />
<strong>Council</strong>man Caupp presented an ORDINANCE WAIVING COMPETITIVE BIDDING AND<br />
APPROVING THE CONTRACT WITH WESTLAW FOR ONLINE LEGAL SERVICES, AND<br />
DECLARING IT TO BE AN EMERGENCY.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that the rules requiring the<br />
reading <strong>of</strong> an ordinance at two consecutive meetings be dispensed with and this ordinance be<br />
placed at once upon its passage. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Louderback, that Ordinance Number<br />
10-54 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Second Readings <strong>of</strong> Ordinances and Resolutions: Mr. Percival presented an<br />
ORDINANCE ADOPTING THE REVISED FLOOD INSURANCE RATE MAPS EFFECTIVE<br />
MARCH 17, 2011, AND AMENDING §1228.05 BASIS FOR ESTABLISHING THE AREAS<br />
OF SPECIAL FLOOD HAZARD OF CHAPTER 1228: FLOOD DAMAGE REDUCTION OF<br />
TITLE TWO: PLANNING OF THE CITY OF XENIA’S CODIFIED ORDINANCES, and it<br />
was read for a second time.<br />
Motion by <strong>Council</strong>man Louderback, seconded by <strong>Council</strong>man Caupp, that Ordinance Number<br />
10-55 be now passed. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Items for the Law Director: None.<br />
READING OF COMMUNICATIONS AND DISCUSSION: <strong>Council</strong>man Louderback wished<br />
everyone a Happy New Year.<br />
<strong>Council</strong>man Smith thanked those in the audience for attending the meeting and those watching at<br />
home. He also wished the citizens <strong>of</strong> <strong>Xenia</strong> a Happy New Year. This meeting concludes one<br />
year <strong>of</strong> service for him and the Mayor since being elected. It has been a pleasure and he thanked
XCC <strong>Meeting</strong> <strong>Minutes</strong>, 12-28-10, Page 20<br />
the citizens for their vote <strong>of</strong> confidence. We live in a blessed nation and a blessed community.<br />
<strong>Xenia</strong> is a very nice community. He had the privilege <strong>of</strong> being on vacation last week in Jamaica,<br />
which is a very beautiful country. His resort area was protected with fences and security guards<br />
to keep citizens away from tourists for their own safety. He was able to take a bus ride into a<br />
mountain area to ride ATV’s, which was a lot <strong>of</strong> fun. You really do not understand the poverty<br />
people in other places in the world are currently facing. This economic crisis has affected<br />
everyone, not just the United States. When a U.S. dollar can get almost $100 Jamaican dollars<br />
that shows you the lack <strong>of</strong> value <strong>of</strong> their currency. He saw 12 and 13 year-old girls selling<br />
newspapers in the middle <strong>of</strong> three lane highways to make $2 a day. Some <strong>of</strong> those girls were hit<br />
and sometimes killed, but that is all they can do to make money because they are so poor. We<br />
should all be thankful for what we have and where we live. He thanked former President Felton<br />
for her years <strong>of</strong> service. The <strong>City</strong>’s books are open; there is nothing to hide at <strong>City</strong> Hall. He<br />
thanked <strong>City</strong> staff for making this transitional year a very good year for him.<br />
<strong>Council</strong>man Caupp said he served with Rick Williamson on the Civil Service Commission for<br />
nine years, and he thanked him for all his years <strong>of</strong> service. He will be greatly missed on the<br />
CSC. He wished <strong>Council</strong>man Louderback a belated Happy Birthday, which was on Christmas<br />
day. He also wished everyone a happy and safe New Year.<br />
Mayor Bayless said her first year as Mayor has been wonderful and she has met many interesting<br />
people. You would think after living in <strong>Xenia</strong> her entire life she would know almost everybody.<br />
She wished Mr. Williamson the best. She wished everyone a happy and safe New Year,<br />
especially Pat Felton, who will be missed.<br />
Vice President Mills informed the audience that the <strong>City</strong> had received letters <strong>of</strong> interest from six<br />
applicants who wish to fill the vacant seat on <strong>Council</strong>. <strong>Council</strong> will begin conducting interviews<br />
soon. If citizens are willing to volunteer on Committees, there is currently one vacancy on the<br />
Board <strong>of</strong> Zoning Appeals with a term expiring in April 2011. There are two vacancies on the<br />
Planning and Zoning Commission, and each are four year terms. There are also two vacancies<br />
on the Civil Service Commission. One vacancy is to fill the remainder <strong>of</strong> a term, and the other is<br />
a five year term that expires in 2015. Since some <strong>of</strong> the vacancies are for short terms, if citizens<br />
are interested in giving it a try, she encouraged them to apply. More information is available on<br />
the <strong>City</strong>’s website or you can call the <strong>City</strong> Clerk, Michelle Johnson, at 376-7235 or email her at<br />
mjohnson@ci.xenia.oh.us. Enjoy the warmer weather to come because it will be short lived.<br />
Have a safe and happy New Year.<br />
ADJOURNMENT: Motion by <strong>Council</strong>man Caupp, seconded by <strong>Council</strong>man Smith, to<br />
adjourn the Regular Session at 8:25 p.m. to go into Executive Session to discuss personnel<br />
matters. No discussion followed. The Roll on this was the following:<br />
Ayes: Caupp, Louderback, Smith, Bayless, and Mills<br />
Nays: None motion carried.<br />
Michelle D. Johnson, Clerk<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong><br />
Jeanne Mills, Vice President<br />
<strong>Xenia</strong> <strong>City</strong> <strong>Council</strong>