* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. IT'S A LITTLE BIT. [00:00:01] THANK YOU. OKAY. OKAY. GOOD EVENING EVERYONE. AND [1. Call The Meeting To Order - Mayor Jeff Gore] UH, THIS IS THE CITY OF HUBER HEIGHTS CITY COUNCIL MEETING, REGULAR SESSION. TODAY'S DATE IS OCTOBER 10TH, 2022. IT IS 6:00 PM AND WE'RE GETTING STARTED. THIS MEETING IS OFFICIALLY CALLED TO ORDER AND NEXT IS OUR INVOCATION, WHICH IS OUR NUMBER [2. Invocation - Pastor Festus Rucigitaramo Of The Dayton Compassion Church At 6875 Old Troy Pike, Huber Heights, Ohio] TWO, AND WE HAVE PASTOR FESTUS WITH US HERE THIS EVENING OF THE DAYTON COMPASSION CHURCH AT 68 75 OLD TROY PIKE HERE IN CUBER HEIGHTS, PASTOR FESTUS. GOOD TO SEE YOU, SIR. THANK YOU. I GIVE YOU A SURE MAYOR AND TO ALL OF YOU OUR CITY COUNCIL MEMBERS AND THAT TO OUR GOD WHO IS NOW OUR LORD AND WHO GIVE US LIFE EVERY DAY. BEFORE I PRAY, I WILL LUCKILY READ THE SCRIPTURE FROM PALS FOUR, ONE VERSE 13 FROM I, UH, MOSTLY, UH, NEW C JAMES FASHION. AND HE SAYS THIS, FOR I THE LORD, YOUR GOD WILL HOLD YOUR RIGHT HAND THANK TO YOU. FEAR NOT I WILL HELP YOU. WHEN YOU TRUST GOD, IT DOESN'T MATTER HOW BIG OR HURT OR CHALLENGING, UH, YOUR SITUATION IS. GOD HIMSELF SAYS, FEAR NOT HOW HE HELP YOU. THIS PROMISE IS TRUE. AND, UH, ANYTIME WE TRUST GOD, WE SHOULD NOT FEAR BECAUSE GOD HAS PROMISED TO HELP US, AND HIS RIGHT HAND WILL BE SITTING THERE FOR US. LET'S PRAY TONIGHT AS WE TRUST GOD AND YOU KNOW THAT GOD IS HERE AND WITH US, AND LET'S INVITE HIS PRESENCE AS WELL. LET'S PRAY IT. ETERNAL OUR GOD. WE ARE BLESSED BECAUSE YOU ARE OUR LORD. WE PRAISE YOU. WE HONOR YOU, AND WE WORSHIP YOU. WE INVITE YOUR PRESENCE IN THIS ROOM, LORD, LATER, MERCY BE UPON EVERY PERSON IN THIS WHOLE. WE THANK YOU FOR THE GREAT LEADERS YOU'VE GIVEN US, LORD, TO LEAD OUR CITY. THESE ARE YOUR SERVANTS YOU'VE CHOSEN. WE PRAY THAT YOU BLESS THEM, GRIND THEM SUCCESS AND VICTORY IN WHATEVER THEY DO UNDER YOUR GUIDANCE FOR TONIGHT AGENDA, LET THEM BE LED BY A WHOLE SPIRIT IN MAKING DECISIONS AND RESOLUTIONS. GRANT THEY A SPECIAL ANOINTING, WISDOM AND EXCEPTIONAL ABILITY TO HANDLE SITUATIONS THAT ARE HEARD, DIFFICULT, SENSITIVE ISSUES. BRING FORTH THE BEST SOLUTIONS FOR THE JOY, PEACE, ANGILITY, SECURITY AND DEVELOPMENT, AND THE WELLBEING OF OUR COMMUNITY. IT ARE NOT GOD. SINCE OUR LEADERS TRUST YOU AND RELY ON YOU, WE PRAY THAT NOTHING WILL OPPOSE THEM OR FRUSTRATE THEM OR INTERFERE WITH THEIR EFFORTS AND EDUCATION AND ATION TO SERVE YOU AND THE CITY ALL LORD, BY YOUR MIGHT HAND PROTECT OUR LEADERS DAY IN THE NIGHT, BE WITH THEM AND WATCH OVER THEM AND THEIR FAMILIES. PROTECT OUR CITY LORD, PROTECT EACH ONE OF US AND THE PROTECT OUR NATION, NATION IN CHRIST NAME, AMEN [3. Pledge Of Allegiance] REASON TO THE FLAG UNDER UNITED STATES OF AMERICA TO THE REPUBLIC FOR IT STANDS NATION UNDER GOD IN THE HIS STORE WITH LIBERTY AND JUSTICE. FOR TONY FEED, CALL [4. Roll Call] ROLL PLEASE. MR. SHAW. HERE. MS. BAKER. HERE. MR. CAMPBELL. HERE. MRS. BGE. HERE. MR. OTTO. HERE. MR. LYONS. HERE. MRS. KITCHEN. HERE. MR. WEBB? HERE. MAYOR, GO HERE. OKAY, BEFORE WE GET TO THE APPROVAL OF THE MINUTES, I JUST WANTED TO, UH, MAKE A REAL QUICK STATEMENT. SO IN THE, I DON'T THINK ANYONE ON THIS DICE WOULD BE, UM, FRUSTRATED IF WE GOT THROUGH OUR MEETINGS, AT LEAST THE BUSINESS MEETINGS OR FORMAL BUSINESS MEETINGS A LITTLE QUICKER THAN NORMAL. AND I THINK WE, UM, [00:05:01] OVER THE LAST FEW MEETINGS, IT SEEMS WE'VE KIND OF GOT OFF ON A TANGENT A LITTLE BIT WHERE WE ARE REHASHING A LOT OF THE DISCUSSION THAT SHOULD TAKE PLACE AT THE WORK SESSION DURING THE FORMAL BUSINESS MEETING. SO I THINK, UH, I DON'T KNOW IF ANYBODY WOULD BE UPSET IF WE GOT THROUGH THIS QUICKER TONIGHT. I'M BRINGING UP, BECAUSE THIS MEETING IS FAIRLY SHORT, I THINK THIS EVENING THERE'S NOT A WHOLE LOT ON HERE, BUT I WOULD JUST ASK ON BEHALF OF, OF EACH OF YOU, UM, IF WE GET TO A POINT DURING ONE OF OUR FORMAL BUSINESS MEETINGS, WHETHER WE WHERE WE'RE NOT SURE OR WE DON'T HAVE ENOUGH INFORMATION, RATHER THAN TURNING OUR FORMAL BUSINESS MEETING INTO ANOTHER WORK SESSION, LET'S PASS THE ITEM ONTO A SECOND READING OR LET'S MOVE IT BACK TO A WORK SESSION RATHER THAN HASHING ALL THAT OUT AGAIN AT AN ACTUAL BUSINESS MEETING. WE'VE, WE'VE SEEN THAT HAPPEN A FEW TIMES AND I THINK ALL OF US PROBABLY WOULD BE APPRECIATIVE IF WE JUST USE THIS MEETING AS OUR BUSINESS MEETING TO PASS OUR LEGISLATION AND WE USE OUR WORK SESSIONS FOR WHAT THE WORK SESSIONS ARE REALLY MEANT TO BE FOR WHERE WE HASH OUT ALL THE DISCUSSION AND THE, UM, SO I WOULD APPRECIATE THAT AND I THINK, UH, A FEW OF YOU THAT I'VE TALKED TO WOULD APPRECIATE THAT AS WELL. SO I WOULD ASK ON BEHALF OF EVERYBODY, WE JUST TRY TO REMOVE OUR BUSINESS MEETINGS ALONG AND WE USE OUR WORK SESSIONS FOR THE PURPOSE OF HAVING A WORK SESSION. SO WE MAKE THOSE MEETINGS AS, UM, IF WE NEED TO BE HERE FOR THE FOUR AND FIVE HOUR MARATHONS THAT IT TAKES TO HASH IT ALL OUT, SO BE IT. BUT THEN THIS MEETING IS FOR OUR VOTES, SO, OKAY, SO WITH THAT SAID, UH, [5. Approval Of Minutes] ITEM NUMBER FIVE IS APPROVAL OF MINUTES. ITEM FIVE A IS THE CITY COUNCIL MEETING MINUTES. THEY'RE DATED SEPTEMBER 26TH, 2022. UH, THEY HAVE BEEN DISTRIBUTED TO EVERYONE. IF THERE ARE NO QUESTIONS, COMMENTS, CONCERNS, OR CHANGES, THOSE MINUTES WILL STAND AS APPROVED. OKAY? SAY NONE. THOSE MINUTES ARE APPROVED. ITEM NUMBER SIX [6. Special Presentations/Announcements] IS SPECIAL PRESENTATIONS AND ANNOUNCEMENTS. MR. ROGERS THERE ANY, THIS EVENING? THERE ARE NONE. THE SUIT, MA. OKAY. THANK YOU. CITIZENS COMMENTS. DO WE HAVE ANYBODY REGISTERED? NO, SIR. AND ITEM EIGHT REGISTERED TO SPEAK ON AGENDA ITEMS. DO WE HAVE ANYONE THERE? NO, SIR. OKAY. AND [9. City Manager Report] NEXT UP, UH, MR. SADOWSKI, UM, I WOULD ALSO GIVE A CONGRATULATIONS TO HIS SON, MAYBE, UH, HIS SON IS BEING INDUCTED INTO THE NATIONAL HONOR SOCIETY THIS EVENING AND HE'D REACHED OUT TO ME AND ASKED IF IT WOULD BE OKAY IF HE MISSED THIS EVENING'S MEETING AND HAD KATE HERE IN INSTEAD. AND OF COURSE, UH, WE WERE OKAY TO THAT. UM, SO CONGRATULATIONS TO BRIAN'S SON, NATIONAL HONOR SOCIETY. THAT'S A BIG DEAL, SO CONGRATULATIONS. OKAY. ANYTHING FOR THE CITY MANAGER REPORT? NO. REPORT THE CITY. OKAY. THANK YOU. THANK YOU. NEXT UP IS I NUMBER 10, WHICH IS PENDING BUSINESS. AN ITEM [ An Ordinance Approving The Editing And Inclusion Of Certain Ordinances And/Or Resolutions As Parts Of The Various Component Codes Of The City Code Of Huber Heights, Ohio; Providing For The Adoption And Publication Of New Matter In The Updated And Revised City Code As Supplement 11; And Repealing Ordinances And Resolutions In Conflict Therewith. (second reading)] 10 A MR. ROGERS, IF YOU WOULD. ITEM 10 A. AN ORDINANCE APPROVING THE EDITING AND INCLUSION OF CERTAIN ORDINANCES AND OR RESOLUTIONS AS PARTS OF THE VARIOUS COMPONENT CODES OF THE CITY CODE OF HUBER HEIGHTS, OHIO, PROVIDING FOR THE ADOPTION AND PUBLICATION OF NEW MATTER. AND THE UPDATED AND REVISED CITY CODE IS SUPPLEMENT 11 AND REPEALING ORDINANCES AND RESOLUTIONS AND CONFLICT THEREWITH AT THE SECOND READING. MR. ROGERS. UH, ANY ADDITIONAL COMMENTS? UH, AS I SAY AT THE WORK SESSION, THIS IS TO, UH, UPDATE THE CITY CODE WITH SUPPLEMENT 11, WHICH COVERS THE SECOND QUARTER OF 2022. IT'S JUST THE INCORPORATION OF OUR ORDINANCES PASSED DURING THAT PERIOD INTO THE CODIFIED ORDINANCES. OKAY, THANKS. WORK SESSION, UH, WAS RECOMMENDED THAT WE OPT THE SIDE IN THIS EVENING. MARK. MOTION TO ADOPT. DO WE HAVE A SECOND, GLENN? SECOND. WE HAVE A MOTION ON A SECOND. ANY DISCUSSION? OKAY. ALL RIGHT. TONY. MS. BAKER? YES. MR. CAMPBELL? YES. MRS. BURGE? YES. MR. OTTO? YES. MR. LYONS? YES. MRS. KITCHEN? YES. MR. WEBB? YES. MR. HAW? YES. AND THAT MOTION CARRIES EIGHT TO ZERO AND NEXT IS ITEM [ An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $1,740,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of Acquiring Certain Real Property Which Will Be Used As A Site For City Administrative Offices And Providing For General Site Preparation Thereof And Improvements Thereto, Together With All Necessary Appurtenances Thereto, And Declaring An Emergency. (second reading)] 10 B. ITEM 10 B, AN ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN THE MAXIMUM PRINCIPLE AMOUNT OF $1,740,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING THE COST OF ACQUIRING CERTAIN REAL PROPERTY, WHICH WILL BE USED AS A SITE FOR CITY ADMINISTRATIVE OFFICES AND PROVIDING FOR GENERAL SITE PREPARATION THEREOF AND IMPROVEMENTS THERE TOO, TOGETHER WITH ALL NECESSARY APP THERE TOO, AND DECLARING AN EMERGENCY AT THE SECOND READING. AND I WOULD THEN CALL ON KATIE. IS THERE ANY EXTRA COMMENTARY FOR THIS ITEM THIS EVENING? I HAVE NO ADDITIONAL INFORMATION OTHER THAN WE WOULD REQUEST THAT THIS BE ADOPTED AS EMERGENCY THIS EVENING. OKAY. AS AN, AS AN EMERGENCY. OKAY. AND THAT'S YES. AND AT THE WORK SESSION RECOMMENDATION, UH, THAT WAS, UH, NANCY, I WILL DO HAVE A MOTION. KATE, SECOND OF A MOTION AND A SECOND. IS THERE ANY DISCUSSION ON ADOPTING? DO WE NEED TWO FOR EMERGENCY OR WAVING OR ANYTHING OR IS THIS, THIS, THE SECOND READING TO ADOPT ONE MOTION ADOPT AS AN EMERGENCY? CORRECT. OKAY. WE HAVE A MOTION IN A SECOND. IS THERE ANY OTHER DISCUSSION? OKAY, TONY. MR. CAMPBELL? YES. MRS. BURGE? YES. MR. OTTO? YES. MR. LYONS? YES. MRS. KITCHEN? YES. MR. WEBB? YES. MR. SHAW? YES. MS. BAKER? YES. AND MOTION CARRIES EIGHT TO ZERO AS WELL. AND NEXT IS ITEM 10 C. [ An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $945,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of Acquiring Certain Real Property Which Will Be Used As A Site For One Or More Governmental Facilities And Providing For General Site Preparation Thereof And Improvements Thereto, Together With All Necessary Appurtenances Thereto, And Declaring An Emergency. (second reading)] ITEM 10 C, AN ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE OF NOTES AND THE MAXIMUM PRINCIPLE AMOUNT OF $945,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING THE COST OF ACQUIRING CERTAIN REAL PROPERTY, WHICH WILL BE USED AS A SITE FOR ONE OR MORE GOVERNMENTAL FACILITIES AND PROVIDING FOR GENERAL SITE PREPARATION THEREOF AND IMPROVEMENTS [00:10:01] THERE TOO, TOGETHER WITH ALL NECESSARY APP THERE TOO. AND DECLARING AN EMERGENCY AT THE SECOND READING. UH, ANYTHING ELSE, KATIE, OTHER THAN JUST WE WOULD ASK THAT, UM, HE PASSES EMERGENCY. OKAY. IS THERE A MOTION, NANCY? MOTION TO APPROVE AS AN EMERGENCY. ANITA? SECOND. I HAVE A MOTION AND A SECOND. IS THERE ANY DISCUSSION? OKAY. TONY. MRS. BURGE? YES. MR. OTTO? YES. MR. LYONS? YES. MRS. KITCHEN? YES. MR. WEBB? YES. MR. SHAW? YES. MS. BAKER? YES. MR. CAMPBELL? YES. AND THAT MOTION ALSO CARRIES EIGHT TO ZERO. AND NEXT WE HAVE ITEM 10. [ An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $4,262,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of Acquiring Approximately 19.5 Acres Of Real Property Near The Intersection Of Brandt Pike And Fishburg Road And Providing For The Site Preparation Thereof, All In Support Of Economic Development And Job Creation Within The City, And Declaring An Emergency. (second reading)] ITEM 10 D, AN ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE NOTES IN THE MAXIMUM PRINCIPLE AMOUNT OF $4,262,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING THE COST OF ACQUIRING APPROXIMATELY 19.5 ACRES OF REAL PROPERTY NEAR THE INTERSECTION OF GRANT PIKE AND FISHBURG ROAD AND PROVIDING FOR THE SITE PREPARATION THEREOF, ALL IN SUPPORT OF ECONOMIC DEVELOPMENT AND JOB CREATION WITHIN THE CITY AND DECLARING AN EMERGENCY AT THE SECOND REGION. KATIE, ANYTHING ADDITIONAL THIS TWO WE WOULD ASK TO BE ADOPTED AS AN EMERGENCY THIS EVENING. OKAY. THAT WAS THE, UH, RECOMMENDATION OF THE WORK SESSIONS, OUR MOTION CLAIM. MOTION TO ADOPT TO A SECOND, ANITA. SECOND. WE HAVE A MOTION OUTTA A SECOND. IS THERE ANY DISCUSSION? OKAY, TONY. MR. OTTO? YES. MR. LYONS? YES. MRS. KITCHEN? YES. MR. WEBB? YES. MR. HAW? YES. MS. BAKER? YES. MR. CAMPBELL? YES. MRS. B? YES. AND MOTION CARRIES EIGHT TO ZERO AS WELL. NEXT IS ITEM 11 UNDER NEW BUSINESS ITEM [ A Motion To Direct The City Manager To Initiate An Application For Proposed Text Amendments To The Planning And Zoning Code Regarding Special Uses To The Planning Commission.] 11, A 10. ITEM 11 A. A MOTION TO DIRECT THE CITY MANAGER TO INITIATE AN APPLICATION FOR PROPOSED TEXT AMENDMENTS TO THE PLANNING AND ZONING CODE REGARDING SPECIAL USES TO THE PLANNING COMMISSION. KATIE, ANY ADDITIONAL COMMENTS? JUST I BELIEVE THE, UH, MR. CRE ADDED THE AMENDMENTS IN HIS MEMO, THE PROPOSED AMENDMENTS THAT HE'D LIKE TO SEE GO TO PLANNING COMMISSION. THOSE WOULD THEN GO TO PLANNING COMMISSION AND THEN COME BACK TO COUNSEL FOR APPROVAL. OKAY. AND I BELIEVE THAT THE WORK SESSION, UH, WAS RECOMMENDED JUST TO DO THIS BY MOTION, IS THAT CORRECT? THAT'S CORRECT. MR. CAMPBELL. MOTION TO ADOPT RICHARD. SECOND OF A MOTION AND A SECOND. IS THERE ANY DISCUSSION, ED? YES. WOULD THE, UM, PROPOSED AMENDMENTS INCLUDE, UH, TURNING THE AGRICULTURAL DISTRICT AND ALLOWING USES SUCH AS THE, UM, REPAIR AND MAINTENANCE FACILITY FOR AUTOMOTIVE? YES. I BELIEVE THAT'S, I BELIEVE THAT WAS, THAT WAS, THAT WAS IN THE PROPOSAL THAT WAS PART OF THE AMENDMENT THAT WE, UH, REVIEWED AT THE WORK SESSION AS A SPECIAL USE. AS A SPECIAL USE, YES. OKAY. THANK YOU. ANY OTHER DISCUSSION? OKAY, SO WE NEED TO CALL ROLL FOR MOTION. JUST CALL THE ROLL ON THE MOTION. YES. OKAY. SO TEDDY, MR. LYONS? NO. MRS. KITCHEN? YES. MR. WEBB? YES. MR. SHAW? YES. MS. BAKER? YES. MR. CAMPBELL? YES. MRS. VERGE? YES. MR. O? YES. AND MOTION CARRIES SEVEN TO ONE. NEXT UP IS ITEM [ A Resolution Authorizing The City Manager To Negotiate And Enter Into A Real Estate Purchase Contract For The Sale Of Approximately 1.61 +/- Acres Of The Real Property Located At Or Near 7125 Executive Boulevard. (first reading)] 11 B, ITEM 11 B, A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO A REAL ESTATE PURCHASE CONTRACT FOR THE SALE OF APPROXIMATELY 1.61 PLUS OR MINUS ACRES OF THE REAL PROPERTY LOCATED AT OR NEAR 71 25 EXECUTIVE BOULEVARD AT THE FIRST THREE. KATIE, ANY COMMENTS? NO ADDITIONAL INFORMATION. OKAY. THE WORK SESSION RECOMMENDATION WAS TO ADOPT THIS ITEM THIS EVENING. MARK. MOTION TO ADOPT RICHARD. SECOND. WE HAVE A MOTION AND A SECOND THEN. ANY DISCUSSION FACING NINE. TONY, MRS. KITCHEN? YES. MR. WEBB? YES. MR. SHAW? YES. MS. BAKER? YES. MR. CAMPBELL? YES. MRS. BURGE? YES. MR. OTTO? YES. MR. LIONS NO. MOTION CARRIES A SEVEN TO ONE. AND NEXT [ A Resolution Consenting To The Ohio Director Of Transportation To Resurface State Route 201 From Fishburg Road To The South Corporate Limits. (first reading)] WE HAVE ITEM 11 C. ITEM 11 C A RESOLUTION CONSENTING TO THE OHIO DIRECTOR OF TRANSPORTATION TO RESURFACE STATE ROUTE 2 0 1 FROM FISHBURG ROAD TO THE SOUTH CORPORATE LIMITS AT THE FIRST READING. OKAY. UH, JUST WANNA MAKE NOTE THAT O DOT WILL MANAGE AND SUPERVISE A PROJECT AND THE PROJECT WILL BE CONSTRUCTED IN 2020. THANK YOU. AND WE HAD A WORK SESSION RECOMMENDATION TO ADOPT NANCY. MOVE TO ADAPT. OKAY. SECOND. YOU HAVE A MOTION ON THE SECOND. IS THERE ANY DISCUSSION ON THIS ITEM? TONY. MR. WEBB? YES. MR. SHAW? YES. MS. BAKER? YES. MR. CAMPBELL? YES. MRS. BURGE? YES. MR. OTTO? YES. MR. LYONS? YES. MRS. KITCHEN? YES. MOTION CARRIES EIGHT TO ZERO AND NEXT TO ITEM [ A Resolution Authorizing The City Manager To Enter Into A Contract For Municipal Bridge Inspection Services. (first reading)] 11 D. ITEM 11 D A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR MUNICIPAL BRIDGE INSPECTION SERVICES. AT THE FIRST READING, KATIE, UH, THIS WILL RENEWS THE BRIDGES BRIDGE INSPECTION AGREEMENT FOR ONE YEAR GOING THROUGH 2023. UM, THIS PROGRAM HELPS THE MUNICIPALITIES ACROSS THE STATE OF OHIO TO ACHIEVE FULL COMPLIANCE. AND THEN THIS PROGRAM WILL BE FULLY FUNDED BY ODOT. OKAY. THANK YOU. WORK THAT YOUR RECOMMENDATION WITH ADOPTION. IS THERE A MOTION? GLEN? SO MOVED. DON. I WILL SECOND. WE HAVE A MOTION IN [00:15:01] A SECOND. IS THERE ANY DISCUSSION? OKAY. TONY. MR. SHAW? YES. MS. BAKER? YES. MR. CAMPBELL? YES. MRS. BURGE? YES. MR. AUTO? YES. MR. LYON? YES. MRS. KITCHEN? YES. MR. WEBB? YES. MOTION CARRIES EIGHT TO ZERO. INDEX [ An Ordinance Amending Section 922.27 Of The Codified Ordinances Of Huber Heights By Increasing The Monthly And/Or Annual Stormwater Sewer Rate Beginning January 1, 2023. (first reading)] IS ITEM 11 E. ITEM 11 E AN ORDINANCE OF ENDING SECTION 9 2 2 0.27 OF THE CODIFIED ORDINANCES OF HUBER HEIGHTS BY INCREASING THE MONTHLY AND OR ANNUAL STORMWATER SEWER RATE. BEGINNING JANUARY 1ST, 2023 AT THE FIRST READING, KATIE, I HAVE NO OTHER ADDITIONAL INFORMATION AND THE WORK SESSION RECOMMENDATION ON THIS ITEM MUST TO PASS TO A SECOND. READING ANY OBJECTION TO PASSING TO ANOTHER READING. OKAY, NOT SAYING ANY. WE'LL MOVE THIS ON TO ANOTHER READING. THE NEXT IS ITEM 11 F. [ A Resolution Authorizing The City Manager To Enter Into A Contract For The Demolition Of A Building Structure At 6121 Brandt Pike. (first reading)] ITEM 11 F A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR THE DEMOLITION OF A BUILDING STRUCTURE. IT'S 61 21. GRANT PIKE AT THE FIRST READING, KATIE, NO ADDITIONAL INFORMATION. RECOMMENDATION OF THE WORK SESSION WAS ADOPTION. IS THERE A MOTION? OKAY. MOTION TO ADOPT. SECOND. OKAY, SECOND. HAVE A MOTION AND A SECOND. IS THERE ANY DISCUSSION ON THIS? OKAY. MS. BAKER? YES. MR. CAMPBELL? YES. MRS. BURGE? YES. MR. OTTO? YES. MR. LYONS? YES. MRS. KITCHEN? YES. MR. WEBB? YES. MR. SCHUL? YES. PUSH AND CARRIES EIGHT TO ZERO. AND NEXT IS [ An Ordinance Directing The Appropriation Of Real Property For A Public Well Field And Authorizing The Law Director To Take Action To Appropriate The Property, And Declaring An Emergency. (first reading)] ITEM 11 G. ITEM 11 G. AN ORDINANCE DIRECTING THE APPROPRIATION OF RIO PROPERTY FOR A PUBLIC WELL FIELD AND AUTHORIZING THE LAW DIRECTOR TO TAKE ACTION TO APPROPRIATE THE PROPERTY AND DECLARING AN EMERGENCY AT THE FIRST JURY. OKAY. SO I KNOW, UH, WE HAD A, UH, UH, WORK SESSION RECOMMENDATION MOVE THIS TIME TO SECOND READING. UH, MR. ROGERS HAS SPOKEN TO THE LAW DIRECTOR EARLIER TODAY AND I'M GONNA LET THE LAW DIRECTOR, UH, MAKE A STATEMENT OR WHAT HE BELIEVES OR, AND THEN WE'LL MOVE ACCORDINGLY. UM, I WOULD, UH, REQUEST IF IT'S, UH, COUNSEL'S PLEASURE THAT WE PASS THIS TONIGHT. UM, THEY HAVE, THEY BE IN THE PROPERTY OWNERS HAVE NOW SECURED AN ATTORNEY AS OPPOSED TO THE REPRESENTATIVE THEY HAD BEFORE, WHICH I THINK WAS MORE OF A REAL ESTATE PERSON. I'VE SPOKEN WITH THEM. I, I DON'T THINK TWO WEEKS OF NEGOTIATION IS GONNA GET ANYWHERE. UM, SO I WOULD PREFER THAT WE JUST PASS THIS ON PAST THIS TONIGHT AND THAT WE CAN MOVE FORWARD WITH THE COURT PROCESS AND IT'S JUST GONNA BE BASICALLY A BATTLE OF THE APPRAISERS. OKAY. THANKS JERRY? YES. CLINT. MOTION TO WAIVE THIS FIRST READING. WAIVE THE SECOND. OKAY. WE HAVE A MOTION TO WAVE THE SECOND READING MARK. SECOND. DO A MOTION TO THE SECOND. IS THERE ANY DISCUSSION? DO WE HAVE TO DO ANYTHING SEPARATE? DECLARING AND IT IS EMERGENCY? NO, IT'S IN THE TITLE AND THE LEGISLATION ALREADY. OKAY. OKAY. SO THIS JUST IS, UH, KEEPING US FROM WAIVING. WE'RE JUST NOT MOVING IT ON. THIS IS, SO THIS VOTE NOW IS PASS TO WAVE. THE SECOND READING WAVE, THE SECOND READING. WHAT DO WE NEED TO DO? WAVE SECOND. READING. AND THEN MOTION. THEN MOTION. OKAY. YES, SIR. SO THIS IS WAIVING SECOND READING. THANK YOU GLENN. UH, AND WE HAVE A MOTION A SECOND. IS THERE ANY DISCUSSION ON THAT? MAKING SURE I UNDERSTAND. OKAY. TIME. MR. CAMPBELL? YES. MRS. BURGE? YES. MR. OTTO? YES. MR. LION? YES. MRS. KITCHEN? YES. MR. WEBB? YES. MR. SHAW? YES. MS. BAKER? YES. OKAY. THE MOTION TO WAVE CARRIES EIGHT TO ZERO. AND NEXT I HAVE A MOTION TO ADOPT GLEN. MOTION TO ADOPT. OKAY, ANITA. SECOND. WE HAVE A MOTION AND A SECOND. IS THERE ANY DISCUSSION? OKAY. TONY. MRS. BURGE? YES. MR. OTO? YES. MR. LYONS? YES. MRS. KITCHEN? YES. MR. WEBB? YES. MR. SHAW? YES. MS. BAKER? YES. MR. CAMPBELL? YES. AND ADOPTION ALSO CARRIES EIGHT TO ZERO. AND NEXT IS ITEM 11 H. [ A Resolution To Increase The Not To Exceed Amount For Dell Technologies For Calendar Year 2022 And Waiving The Competitive Bidding Requirements. (first reading)] ITEM 11 H A RESOLUTION TO INCREASE THE NOT TO EXCEED AMOUNT FOR DELL TECHNOLOGIES FOR CALENDAR YEAR 2022. AND WAIVING THE COMPETITIVE BIDDING REQUIREMENTS AT THE FIRST THREE. KATIE, ANYTHING ELSE? NO ADDITIONAL PERMISSION. OKAY. NO ADDITIONAL COMMENTS. WORK SESSION RECOMMENDATION WAS ADOPTION. IS THERE A MOTION? UH, NANCY MOVE TO ADOPT. OKAY. SECOND. WE HAVE A MOTION IN A SECOND. IS THERE ANY DISCUSSION OR IT TONY. MR. OTTO? YES. MR. LYONS? YES. MRS. KITCHEN? YES. MR. WEBB? YES. MR. SHAW? YES. MS. BAKER? YES. MR. CAMPBELL? YES. MRS. VERGE? YES. MOTION CARRIES EIGHT TO ZERO AND LAST IS ITEM 11 [ A Resolution Amending Resolution No. 2022-R-7097 Authorizing An Increase To The Not To Exceed Amount For Capital Electrical Line Builders For Traffic Signal Maintenance And Decorative Lighting For Calendar Year 2022 And Waiving The Competitive Bidding Requirements. (first reading)] I. ITEM 11 I A RESOLUTION AMENDING RESOLUTION NUMBER 2022 DASH 7 97 AUTHORIZING AN INCREASE TO THE NOT TO EXCEED AMOUNT FOR CAPITAL, ELECTRICAL LINE BUILDERS FOR TRAFFIC, SIGNAL MAINTENANCE AND DECORATIVE LIGHTING FOR CALENDAR YEAR 2022. AND WAVING THE COMPETITIVE BIDDING REQUIREMENTS AT THE FIRST THREE. KATIE, NOTHING ADDITIONAL. WE HAD A RECOMMENDATION AT THE WORK SESSION TO ADOPT. IS THERE A MOTION? DON SOMO? IS THERE A SECOND? NANCY? SECOND MOTION AND A SECOND. ANY DISCUSSION? TONY? MR. LYONS? YES. MRS. KITCHEN? YES. MR. WEBB? YES. MR. SHAW? YES. MS. BAKER? YES. MR. CAMPBELL? YES. THIS IS BURGE? YES. MR. OTTO? YES. MOTION CARRIES EIGHT TO [00:20:01] ZERO. NEXT UP IS [12. City Official Reports and Comments] THAT NUMBER 12, WHICH IS CITY OFFICIAL REPORTS AND COMMENTS. DOES ANYBODY HAVE ANYTHING THAT'S UH, YES, NANCY? YES. JUST, JUST SO THAT IT'S, UH, ON RECORD, I RECEIVED A, A CONFIRMATION FROM THE CITY MANAGER TODAY THAT UM, THEY'RE GOING TO EXTEND THE DEADLINE FOR PEOPLE TO SUBMIT THEIR ADDRESSES FOR THE, UM, CITYWIDE UM, GARAGE SALE. OH, OKAY. UH, FOR ONE DAY BECAUSE PEOPLE WERE CONFUSED ON WHETHER CITY OFFICES WERE OPEN TODAY. OKAY. SO THEY HAVE THROUGH TOMORROW IN ORDER TO REGISTER THEIR ADDRESS. OKAY. PERFECT. UHHUH, ANYTHING ELSE? I'M JUST LOOKING. OKAY, SO NOTHING ELSE. UH, ITEM THIRTEEN'S EXECUTIVE SESSION. UH, THERE'S NO REASON FOR EXECUTIVE SESSION THIS EVENING. BEFORE WE ADJOURN, ON BEHALF OF ALL OF YOU, I WOULD LIKE PROBABLY TO THANK EVERYONE FOR THEIR EFFICIENCY THIS EVENING AND WE WILL SEE ALL THE WORK SESSION ON TUESDAY. IT IS NOW 6 21 AND THIS MEETING IS ADJOURNED. HAVE A GREAT NIGHT EVERYONE. SO. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.