CITY COUNCIL AGENDA FOR MEETING OF FEBRUARY 25, :00 P.M. COUNCIL CHAMBERS 209 S. MAIN STREET

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1 CITY COUNCIL AGENDA FOR MEETING OF FEBRUARY 25, :00 P.M. COUNCIL CHAMBERS 209 S. MAIN STREET CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF MINUTES: February 11, 2019 minutes APPOINTMENTS: ADMINISTRATIVE REPORT: REPORT OF CLERK OF COUNCIL: PARKS & RECREATION REPORT: PLANNING COMMISSION REPORT & DESIGN REVIEW BOARD REPORTS: COMMITTEE REPORTS: HEARING OF CITIZENS: RESOLUTIONS: ORDINANCES: 1 st Reading AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF NOT TO EXCEED $200,000 IN Title Only ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF CONSTRUCTING AND INSTALLING ROAD AND TRAFFIC SIGNALIZATION IMPROVEMENTS, WITH RELATED SITE IMPROVEMENTS AND APPURTENANCES THERETO; AND AUTHORIZING AND APPROVING RELATED MATTERS 1 st Reading AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF NOT TO EXCEED $250,000 IN Title Only ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF CONSTRUCTING AND RECONSTRUCTING VARIOUS CAPITAL PROJECTS IN INNOVATION PARK, INCLUDING ELECTRICAL, LANDSCAPING AND STREETSCAPING IMPROVEMENTS, WITH RELATED SITE IMPROVEMENTS AND APPURTENANCES THERETO; AND AUTHORIZING AND APPROVING RELATED MATTERS 1

2 1 st Reading AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF NOT TO EXCEED $2,285,000 IN Title Only ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF CONSTRUCTING, RECONSTRUCTING, WIDENING, OPENING, IMPROVING, RESURFACING, AND PAVING VARIOUS STREETS, ROADS, CURBS AND SIDEWALKS, WITH RELATED SITE IMPROVEMENTS AND APPURTENANCES THERETO; AND AUTHORIZING AND APPROVING RELATED MATTERS 1 st Reading TO ACCEPT THE DEDICATION OF THE ADDITIONAL RIGHT-OF-WAY ON THE SOUTHWEST SIDE OF Title Only COLUMBUS AVENUE 1 st Reading TO ACCEPT THE DEDICATION OF THE VILLAGE NEIGHBORHOOD SECTION 4, PHASE 1 WATER MAIN Title Only IMPROVEMENTS 1 st Reading TO ACCEPT THE DEDICATION OF THE ADENA POINTE, SECTION 6 PUBLIC INFRASTRUCTURE Title Only 2 nd Reading TO AMEND CHAPTER 131 PARKS AND RECREATION COMMISSION SECTION (B), TERMS OF Public Hearing OFFICE, OF THE CODIFIED ORDINANCES 3 rd Reading TO AUTHORIZE THE CITY MANAGER TO ENTER INTO CONTRACTS WITH THE DIRECTOR OF Title Only TRANSPORTATION NECESSARY TO COMPLETE THE RESURFACING OF A PORTION OF STATE ROUTE 4 WITHIN THE CITY OF MARYSVILLE AND DECLARE AN EMERGENCY 3 rd Reading TO AUTHORIZE THE SUPPLEMENTAL APPROPRIATIONS FOR THE STREET TREE FUND (FUND224) Title Only AND FOR ECONOMIC DEVELOPMENT DEPARTMENT AND MODIFY THE 2019 ANNUAL BUDGET COMMENTS OF THE CITY MANAGER AND COUNCIL PERSONS AND GENERAL DISCUSSION: ADJOURN: 2

3 CITY COUNCIL MINUTES FEBRUARY 11, 2019 The meeting was called to order by Mayor Rausch at 7:00 p.m. The pledge of allegiance was led by Mayor Rausch. The invocation was given by Mayor Rausch. MEMBERS PRESENT: Nevin Taylor, Deb Groat, Scott Brock, J.R. Rausch, Alan Seymour, Mark Reams, and Henk Berbee. OTHERS PRESENT: City Manager Terry Emery, Finance Director Justin Nahvi, Law Director Tim Aslaner, Police Chief Floyd Golden, Fire Chief Jay Riley, City Engineer Jeremy Hoyt, IT Director Aaron Story, Economic Development Director Eric Phillips, Clerk of Council Rebecca Dible, Journal Tribune Will Channell, John Kleinman, Todd Disbennett, and Jason Willis. APPROVAL OF MINUTES: Minutes from the January 28, 2019 meeting and the February 4, 2019 Work Session were approved as presented. APPOINTMENTS: Deb Groat moved to appoint Todd Disbennett to the Utility Claims Board of Appeals; affirmative voice vote was unanimous. Alan Seymour moved to appoint John Kleinman to the Planning Commission; affirmative voice vote was unanimous. ADMINISTRATIVE REPORT: Mr. Emery reported the following: City Manager 2019 State of the City Address The 2019 State of the City Address will be held on Thursday, February 21 at The Scotts Miracle-Gro Company. Networking Reception begins at 6:00 p.m. State of the City Address begins promptly at 6:30 p.m. Schedule is as follows: Business Update - The Scotts Miracle-Gro Company State of the City Video Panel Discussion on Technology Terry Emery, City Manager; Mike Andrako, Public Service Director; Aaron Story, Information Technology Director; Eric Phillips, Economic Development Director. RSVP s are required due to limited seating, however, we will also be live streaming the event on the City s Facebook page and YouTube channel (City of Marysville, Ohio). Offering online viewing options will be convenient for the public and help create more community engagement. City Offices Closed City offices will be closed Monday, February 18, 2019, in observance of Presidents Day. 1 P age

4 Mr. Nahvi reported the following: Finance Department 2018 Income Tax Filings The due date for 2018 tax filings with the City is 4/15/19. The Finance Department will have extended office hours on the following dates to allow for taxpayers to visit City Hall and file their taxes or have representatives from the Income Tax section prepare their tax return: o 4/4/19 (Thursday): 8 am to 7 pm o 4/6/19 (Saturday): 9 am to 12 pm o 4/10/19 (Wednesday): 8 am to 7 pm o 4/13/19 (Saturday): 9 am to 12 pm Mr. Hoyt reported the following: Public Service Department Snow & Ice Event Street crews responded to a snow and ice event Sunday 2/10 using 83 operator hours and 94 tons of salt. This brings the season totals to 1,346 operator hours and 966 tons of salt. Pothole Repairs Street crews continue to patch potholes as they are reported or observed by crews. Lewis Park Work has begun to modify the southern parking lot at Lewis Park. The new configuration will increase the number of spaces from approximately 13 (estimate because lot is not striped) to 35. This project also relocates the southern portion of the track to make room for the parking lot work. Schwartzkopf Park Flooding last week generated quite a bit of debris in Schwartzkopf Park, especially along the baseball field fences. Parks & Grounds crews will be cleaning up this area throughout the week. W. 3 rd St. Water Main Water crews continue work on the W 3rd St. water main installation. Mr. Berbee asked if there had been substantial high-water damage to the baseball fields that winter, as damage the previous year had resulted in high cost repairs. Mr. Hoyt stated that as many fields were still under snow, he did not have an accurate assessment. Mr. Berbee replied that the water rose more slowly this year than last year, so he believed the damage would be more labor associated rather than financially draining. REPORT OF CLERK OF COUNCIL: None REPORT OF ECONOMIC DEVELOPMENT DIRECTOR: Mr. Phillips referenced an article in the Sunday Columbus Dispatch which highlighted that Union County ranked number one in the country in the share of workers employed by foreign-owned companies. (Attachment A) He also highlighted the importance of the City s ties to Japan. Mr. Phillips then announced the upcoming Business Impact Breakfasts and stated their locations and speaker topics. 2 P age

5 HEARING OF CITIZENS: None RESOLUTIONS: One Reading Only TO AMEND RULES OF COUNCIL ADMINISTRATION COMMENTS: COUNCIL COMMENTS: Mayor Rausch explained the Rule associated with the Community Improvement Corporation (CIC) had been removed, as the CIC had bylaws which established who would serve, therefore the rule was unnecessary. Mr. Taylor confirmed with Mr. Aslaner that the rules appropriately covered a situation in which the Mayor could no longer serve and the Vice-Mayor could not serve as Mayor. CITIZEN COMMENTS: Mr. Taylor moved to pass the legislation, and the question put, stood: Mr. Berbee YES; Mr. Taylor YES; Mrs. Groat YES; Mr. Brock YES; Mr. Rausch YES; Mr. Seymour YES; Mr. Reams YES. One Reading Only TO AUTHORIZE POLITICAL SUBDIVISION COOPERATIVE PURCHASING ADMINISTRATION COMMENTS: Mr. Nahvi explained this was an annual authorization that enabled participation in contracts distributed by the State for the purchase of supplies, services, equipment, and other materials. COUNCIL COMMENTS: CITIZEN COMMENTS: Mr. Berbee moved to pass the legislation, and the question put, stood: Mr. Taylor YES; Mrs. Groat YES; Mr. Brock YES; Mr. Rausch YES; Mr. Seymour YES; Mr. Reams YES; Mr. Berbee YES. ORDINANCES: 1 st Reading TO AMEND CHAPTER 131 PARKS AND RECREATION COMMISSION SECTION Title Only (B), TERMS OF OFFICE, OF THE CODIFIED ORDINANCES ADMINISTRATION COMMENTS: COUNCIL COMMENTS: Mr. Reams explained the only change would be the Council Representative term, which would better enable any Council member to serve a full term on the Parks and Recreation Commission, as currently the three year terms do not align with the Council terms. Back for second reading, public hearing on Monday, February 25 th, P age

6 2 nd Reading TO AUTHORIZE THE CITY MANAGER TO ENTER INTO CONTRACTS WITH THE Public Hearing DIRECTOR OF TRANSPORTATION NECESSARY TO COMPLETE THE RESURFACING OF A PORTION OF STATE ROUTE 4 WITHIN THE CITY OF MARYSVILLE AND DECLARE AN EMERGENCY ADMINISTRATION COMMENTS: COUNCIL COMMENTS: Mr. Reams asked if the paving would occur in the summer of Mr. Hoyt explained that the Ohio Department of Transportation anticipated that it would occur late summer or early fall CITIZEN COMMENTS: Back for third reading, title only on Monday, February 25 th, nd Reading TO AUTHORIZE THE SUPPLEMENTAL APPROPRIATIONS FOR THE STREET TREE FUND Public Hearing (FUND224) AND FOR ECONOMIC DEVELOPMENT DEPARTMENT AND MODIFY THE 2019 ANNUAL BUDGET ADMINISTRATION COMMENTS: Mr. Emery stated that he had forwarded the economic development department job position description to Council for their review. COUNCIL COMMENTS: CITIZEN COMMENTS: Back for third reading, title only on Monday, February 25 th, nd Reading TO AUTHORIZE SUPPLEMENTAL APPROPRIATIONS FOR THE 2019 PAVING Public Hearing MAINTENANCE PROGRAM AND MODIFY THE 2019 ANNUAL BUDGET ADMINISTRATION COMMENTS: Mr. Emery thanked Council for their support by expediting the legislation in order to obtain superior contractor bids. COUNCIL COMMENTS: CITIZEN COMMENTS: Mr. Taylor moved to pass the legislation, and the question put, stood: Mrs. Groat YES; Mr. Brock YES; Mr. Rausch YES; Mr. Seymour YES; Mr. Reams YES; Mr. Berbee YES; Mr. Taylor YES. 4 P age

7 3 rd Reading AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF NOT TO EXCEED Title Only $1,800,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF ACQUIRING, DESIGNING, IMPROVING AND CONSTRUCTING VARIOUS PUBLIC SERVICE RELATED PROJECTS; AND RETIRING NOTES PREVIOUSLY ISSUED FOR SUCH PURPOSE; AUTHORIZING AND APPROVING RELATED MATTERS; AND DECLARING AN EMERGENCY ADMINISTRATION COMMENTS: COUNCIL COMMENTS: Mr. Seymour moved to pass the legislation, and the question put, stood: Mr. Brock YES; Mr. Rausch YES; Mr. Seymour YES; Mr. Reams YES; Mr. Berbee YES; Mr. Taylor YES; Mrs. Groat YES. 3 rd Reading TO ACCEPT LIMITED WARRANTY DEEDS TO SERVE AS RIGHT-OF-WAY ALONG Title Only BERMUDA WAY ADMINISTRATION COMMENTS: COUNCIL COMMENTS: Mr. Brock moved to pass the legislation, and the question put, stood: Mr. Rausch YES; Mr. Seymour YES; Mr. Reams YES; Mr. Berbee YES; Mr. Taylor YES; Mrs. Groat YES; Mr. Brock YES. COMMENTS OF THE CITY MANAGER, COUNCILMEN, AND GENERAL DISCUSSION: Mr. Brock encouraged the Administration to continue pushing out information to residents via social media, as he had been told by many residents that it was appreciated. He encouraged social media blasting of the Tax Open Houses and continued sharing of the State of the City and thanked Administration for a job well done. Mr. Seymour congratulated Mr. Kleinman on his appointment to the Planning Commission. Mr. Berbee spoke with Mr. Phillips regarding the growth of the City, referencing information that had been received from Administration (Attachment B) which showed the status of residentially approved/zoned land in the City. He referenced growth projections and agreed on the importance of expansion in order for continued economic development in Marysville. Mr. Seymour expressed his interest in learning the housing demand percentage breakdown of homes-to-own versus homesto-rent. He also stated he would like to know the definition of affordable housing. The possibility was also discussed of having an engineering intern look into the number of vacant lots available for housing in old town Marysville. 5 P age

8 Mayor Rausch reminded everyone that the March 4 th Work Session would be held at 6pm at City Hall and would be a Joint Work Session with both City Council and the Planning Commission. The Planning Commission would then have their regular meeting that same evening at 7:30pm. He also stated he had the opportunity to attend Deputy Chief Tony Brooks graduation from the Certified Law Enforcement Executive Program that week. He commended Chief Golden and the Division of Police for the initiative they take to encourage their employees to take leadership training, as City residents see their leadership in action. ADJOURN: There being no further business to come before Council, the meeting was adjourned at 7:32 p.m. 6 P age

9 ORDINANCE Henk Berbee Mark Reams Nevin Taylor AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF NOT TO EXCEED $200,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF CONSTRUCTING AND INSTALLING ROAD AND TRAFFIC SIGNALIZATION IMPROVEMENTS, WITH RELATED SITE IMPROVEMENTS AND APPURTENANCES THERETO; AND AUTHORIZING AND APPROVING RELATED MATTERS WHEREAS, the Director of Finance of the City (the "Director of Finance") has certified to this Council that the estimated life of the improvements described in the title of this Ordinance (the "Project") which are to be financed with the proceeds of bonds and notes herein described exceeds five years, the maximum maturity of bonds being 30 years and notes being 20 years, now; therefore, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF MARYSVILLE, OHIO, That: SECTION I. Issuance of Bonds. It is hereby declared necessary to issue bonds (the "Bonds") of the City in the principal sum of not to exceed $200,000, for the purpose of paying the cost of the Project. SECTION II. Terms of the Bonds. The Bonds shall be dated prior to the maturity date of the Notes (as defined hereinbelow), shall bear interest at the maximum average annual interest rate presently estimated to be 5.00% per annum, payable semiannually until the principal sum is paid, and shall mature in no more than 30 annual installments. SECTION III. Issuance of Bond Anticipation Notes. It is necessary to issue, and this Council hereby determines that there shall be issued, notes (the "Notes") in anticipation of the issuance of the Bonds. SECTION IV. Combining Notes for Purposes of Issuance and Sale. It is hereby determined, that for the purposes of issuance and sale, it is in the best interest of the City to combine the Notes with other limited tax general obligations notes of the City authorized by separate ordinance of this Council. The Notes and such other notes shall be jointly referred to herein as the "Combined Notes." As used in this Ordinance, the term "Notes" shall also mean the Combined Notes, where appropriate. The Combined Notes shall be designated "City of Marysville, Ohio Various Purpose Notes, Series 2019B," or as otherwise determined by the Director of Finance.

10 SECTION V. Terms of the Notes; Certificate of Fiscal Officer Relating to Terms of Notes. The Notes shall be in the amount of not to exceed $200,000, or such lesser amount as shall be determined by the Director of Finance and certified to this Council, which sum does not exceed the amount of the Bonds. The Notes shall bear interest at such rate per annum as shall be determined by the Director of Finance and certified to this Council, provided that such rate shall not exceed 5.00% per annum, based on a 360-day year of twelve 30-day months, payable at maturity, unless otherwise determined in the Certificate of Fiscal Officer provided for herein below. The Notes shall mature on such date as shall be determined by the Director of Finance and set forth in the Certificate of Fiscal Officer provided for herein, provided that such date shall not be later than one year after the date of issuance of the Notes. The Notes shall be issued as fully registered notes, in one or more series, in book-entry form, in such denominations as shall be determined by the Director of Finance, but not exceeding the principal amount of the Notes maturing on any one date, until the principal sum is paid or provision has been duly made therefor, and shall be numbered as determined by the Director of Finance and set forth in the Certificate of Fiscal Officer provided for herein. The Notes shall be sold in a transaction exempt from the requirements of Rule 15c2-12 of the United States Securities and Exchange Commission. The Director of Finance is hereby authorized and directed to execute a Certificate of Fiscal Officer Relating to Terms of Notes (the "Certificate of Fiscal Officer"), setting forth the final terms of the Notes, consistent with the requirements of this Ordinance, and to present the same to Council after closing. SECTION VI. General Obligation Pledge. The Notes shall be the full general obligation of the City, and the full faith, credit and revenue of the City are hereby pledged for the prompt payment of the same. The par value to be received from the sale of the Bonds and any excess funds resulting from the issuance of the Notes shall, to the extent necessary, be used only for the retirement of the Notes at maturity and are hereby pledged for such purpose. SECTION VII. Debt Service Levy. There shall be and is hereby levied annually on all the taxable property in the City, in addition to all other taxes and inside the City's charter millage limitation, a direct tax (the "Debt Service Levy") for each year during which any of the Notes are outstanding, in an amount not less than that which would have been levied if the Bonds had been issued without the prior issuance of the Notes, for the purpose of providing, and in an amount which is sufficient to provide, funds to pay interest upon the Notes as and when the same falls due and to provide a fund for the repayment of the principal of the Notes at maturity or upon redemption. The Debt Service Levy shall not be less than the interest and sinking fund tax required by Article XII, Section 11 of the Ohio Constitution. The Debt Service Levy shall be and is hereby ordered computed, certified, levied and extended upon the tax duplicate and collected by the same officers, in the same manner, and at the same time that taxes for general purposes for each of such years are certified, extended and collected. The Debt Service Levy shall be placed before and in preference to all other items and for the full amount thereof. The funds derived from the Debt Service Levy shall be placed in a separate and distinct fund, which shall be irrevocably pledged for the payment of premium, if any, and interest on and principal of the Notes and Bonds when and as the same falls due. Notwithstanding the foregoing, if the City determines that funds will be available from other sources for the payment of the Notes and Bonds in any year, the amount of the Debt Service Levy for such year shall be reduced by the amount of funds which will be so available, and the City shall appropriate such funds to the payment of the Notes and Bonds in accordance with law.

11 SECTION VIII. Income Tax Pledge. The City hereby covenants, pursuant to Ohio Revised Code Section (B)(7) to appropriate annually from lawfully available municipal income taxes, and to continue to levy and collect municipal income taxes adequate to produce, amounts necessary to meet the debt charges on the Notes and the Bonds in each year until full payment is made. SECTION IX. Sale of Notes. The Notes shall be sold on a negotiated basis to such purchaser or purchasers (collectively, the "Original Purchaser") as the Director of Finance shall designate in the Certificate of Fiscal Officer, at a purchase price set forth in the Certificate of Officer, plus accrued interest, if any, to the date of delivery. The Director of Finance is authorized and directed to execute on behalf of the City a note purchase agreement, term sheet or similar document with the Original Purchaser setting forth the conditions under which the Notes are to be sold and delivered, which document shall be in such form and shall contain such terms, covenants and conditions not inconsistent with the terms of this Ordinance. The Director of Finance is hereby authorized and directed to deliver the Notes, when executed, to the Original Purchaser upon payment of the purchase price and accrued interest, if any, to the date of delivery. The proceeds of such sale, except any accrued interest or premium thereon, shall be deposited in the Treasury of the City and used for the purpose aforesaid and for no other purpose. Any accrued interest received from the sale of the Notes shall be transferred to the bond retirement fund to be applied to the payment of the principal of and interest on the Notes, or other obligations of the City, as permitted by law. Any premium received from the sale of the Notes may be used to pay the financing costs of the Notes within the meaning of Ohio Revised Code Section (K) or be deposited into the bond retirement fund in the manner provided by law. SECTION X. Form and Execution of Notes; Payment of Notes. The Notes shall be executed by the Director of Finance and the City Manager of the City (the "City Manager"), in their official capacities, provided that either or both of their signatures may be a facsimile. The Notes shall express upon their faces the purpose for which they are issued and that they are issued pursuant to this Ordinance. The Notes shall be payable as to principal and interest at the office of the Note Registrar (as defined hereinbelow) in lawful money of the United States of America without deduction for the services of the Note Registrar. No Note shall be valid or become obligatory for any purpose or shall be entitled to any security or benefit under this Ordinance unless and until a certificate of authentication, as printed on the Note, is signed by the Note Registrar as authenticating agent. Authentication by the Note Registrar shall be conclusive evidence that the Notes so authenticated have been duly issued and delivered under this Ordinance and are entitled to the security and benefit of this Ordinance. The certificate of authentication may be signed by any officer or officers of the Note Registrar or by such other person acting as an agent of the Note Registrar as shall be approved by the Director of Finance on behalf of the City. It shall not be necessary that the same authorized person sign the certificate of authentication on all of the Notes. SECTION XI. Appointment of Note Registrar. The Director of Finance is hereby authorized and directed to execute on behalf of the City a Note Registrar Agreement with such bank or other appropriate financial institution as shall be acceptable to the Director of Finance and the Original Purchaser, pursuant to which such bank or financial institution shall agree to serve as authenticating agent, note registrar, transfer agent, and paying agent (the "Note Registrar") for the Notes. Interest shall be payable at maturity by check or draft mailed to the Registered Owner hereof, as shown on the registration books of the City maintained by the Note Registrar.

12 If at any time the Note Registrar shall be unable or unwilling to serve as such, or the Director of Finance in such officer's discretion shall determine that it would be in the best interest of the City for such functions to be performed by another party, the Director of Finance may, and is hereby authorized and directed to, enter into an agreement with a national banking association or other appropriate institution experienced in providing such services, to perform the services required of the Note Registrar hereunder. Each such successor Note Registrar shall promptly advise all noteholders of the change in identity and new address of the Note Registrar. So long as any of the Notes remain outstanding, the City shall cause to be maintained and kept by the Note Registrar, at the office of the Note Registrar, all books and records necessary for the registration, exchange and transfer of Notes as provided in this Section (the "Note Register"). Subject to the provisions of this Ordinance, the person in whose name any Note shall be registered on the Note Register shall be regarded as the absolute owner thereof for all purposes. Payment of or on account of the principal of and interest on any Note shall be made only to or upon the order of that person. Neither the City nor the Note Registrar shall be affected by any notice to the contrary, but the registration may be changed as herein provided. All payments shall be valid and effectual to satisfy and discharge the liability upon the Notes, including the interest thereon, to the extent of the amount or amounts so paid. Any Note, upon presentation and surrender at the office of the Note Registrar, together with a request for exchange signed by the registered owner or by a person authorized by the owner to do so by a power of attorney in a form satisfactory to the Note Registrar, may be exchanged for Notes of the same form and of any authorized denomination or denominations equal in the aggregate to the unmatured principal amount of the Notes surrendered, and bearing interest at the same rate and maturing on the same date. A Note may be transferred only on the Note Register upon presentation and surrender thereof at the office of the Note Registrar, together with an assignment executed by the registered owner or by a person authorized by the owner to do so by a power of attorney in a form satisfactory to the Note Registrar. Upon that transfer, the Note Registrar shall complete, authenticate and deliver a new Note or Notes of any authorized denomination or denominations equal in the aggregate to the unmatured principal amount of the Notes surrendered, and bearing interest at the same rate and maturing on the same date. In all cases in which Notes are exchanged or transferred hereunder, the City shall cause to be executed, and the Note Registrar shall authenticate and deliver, the Notes in accordance with the provisions of this Ordinance. The exchange or transfer shall be without charge to the owner; except that the Council and Note Registrar may make a charge sufficient to reimburse them for any tax or other governmental charge required to be paid with respect to the exchange or transfer. The Council or the Note Registrar may require that those charges, if any, be paid before it begins the procedure for the exchange or transfer of the Notes. All Notes issued upon any transfer or exchange shall be the valid obligations of the City, evidencing the same debt, and entitled to the same benefits under this Ordinance, as the Notes surrendered upon that transfer or exchange. SECTION XII. Book-Entry System. For purposes of this Ordinance, the following terms shall have the following meanings: "Book-entry form" or "book-entry system" means a form or system under which (i) the beneficial right to payment of principal of and interest on the Notes may be transferred only through a book-entry and (ii) physical Notes in fully registered form are issued only to a Depository or its nominee as registered owner, with the Notes "immobilized" to the custody of

13 the Depository, and the book-entry is the record that identifies the owners of beneficial interests in those Notes. "Depository" means any securities depository that is a clearing agency under federal law operating and maintaining, together with its participants, a book-entry system to record beneficial ownership of Notes, and to effect transfers of securities, in book-entry form, and includes The Depository Trust Company (a limited purpose trust company), New York, New York. The Notes may be initially issued to a Depository for use in a book-entry system, and the provisions of this Section shall apply, notwithstanding any other provision of this Ordinance: (i) there shall be a single Note of each maturity; (ii) those Notes shall be registered in the name of the Depository or its nominee, as registered owner, and immobilized in the custody of the Depository; (iii) the beneficial owners in book-entry form shall have no right to receive Notes in the form of physical securities or certificates; (iv) ownership of beneficial interests in any Notes in book-entry form shall be shown by book-entry on the system maintained and operated by the Depository, and transfers of the ownership of beneficial interests shall be made only by the Depository and by book-entry; and (v) the Notes as such shall not be transferable or exchangeable, except for transfer to another Depository or to another nominee of a Depository, without further action by the Council. Debt service charges on Notes in book-entry form registered in the name of a Depository or its nominee shall be payable in same day funds delivered to the Depository or its authorized representative (i) in the case of interest, on each Interest Payment Date, and (ii) in all other cases, upon presentation and surrender of Notes as provided in this Ordinance. The Note Registrar may, with the approval of this Council, enter into an agreement with the beneficial owner or registered owner of any Note in the custody of a Depository providing for making all payments to that owner of principal and interest on that Note or any portion thereof (other than any payment of the entire unpaid principal amount thereof) at a place and in a manner (including wire transfer of federal funds) other than as provided above in this Ordinance, without prior presentation or surrender of the Note, upon any conditions which shall be satisfactory to the Note Registrar and this Council. That payment in any event shall be made to the person who is the registered owner of that Note on the date that principal is due, or, with respect to the payment of interest, as of the applicable date agreed upon as the case may be. The Note Registrar shall furnish a copy of each of those agreements, certified to be correct by the Note Registrar, to other paying agents for Notes and to the City. Any payment of principal or interest pursuant to such an agreement shall constitute payment thereof pursuant to, and for all purposes of, this Ordinance. If requested, the Director of Finance and City Manager, Clerk of Council or any other officer of this Council, including the Mayor as Council President, is authorized and directed to execute, acknowledge and deliver, in the name of and on behalf of the City, an agreement among the City, the Note Registrar and a Depository to be delivered in connection with the issuance of the Notes to such Depository for use in a book-entry system. The City may decide to discontinue use of the book-entry system through the Depository. In that event, Note certificates will be printed and delivered to the Depository. If any Depository determines not to continue to act as the Depository for the Notes for use in a book-entry system, the City and the Note Registrar may attempt to establish a securities depository/book-entry relationship with another qualified Depository under this Ordinance. If

14 the City and the Note Registrar do not or are unable to do so, the City and the Note Registrar, after the Note Registrar has made provision for notification of the beneficial owners by the then Depository, shall permit withdrawal of the Notes from the Depository and authenticate and deliver note certificates in fully registered form to the assigns of the Depository or its nominee, all at the cost and expense (including costs of printing and delivering definitive Notes), if the event is not the result of action or inaction by the City or the Note Registrar, of those persons requesting such issuance. SECTION XIII. Federal Tax Law Compliance. The City hereby covenants that it will comply with the requirements of all existing and future laws which must be satisfied in order that interest on the Notes is and will continue to be excluded from gross income for federal income tax purposes, including without limitation restrictions on the use of the property financed with the proceeds of the Notes so that the Notes will not constitute "private activity bonds" within the meaning of Section 141 of the Internal Revenue Code of 1986, as amended (the "Code"). The City further covenants that it will restrict the use of the proceeds of the Notes in such manner and to such extent, if any, as may be necessary, after taking into account reasonable expectations at the time the debt is incurred, so that they will not constitute arbitrage bonds under Section 148 of the Code and the regulations prescribed thereunder (the "Regulations"). The Director of Finance, or any other officer of the City, is hereby authorized and directed (a) to make or effect any election, selection, designation, choice, consent, approval or waiver on behalf of the City with respect to the Notes as permitted or required to be made or given under the federal income tax laws, for the purpose of assuring, enhancing or protecting favorable tax treatment or the status of the Notes or interest thereon or assisting compliance with requirements for that purpose, reducing the burden or expense of such compliance, reducing any rebate amount or any payment of penalties, or making any payments of special amounts in lieu of making computations to determine, or paying, any excess earnings as rebate, or obviating those amounts or payments, as determined by the Director of Finance, which action shall be in writing and signed by the Director of Finance, or any other officer of the City, on behalf of the City; (b) to take any and all actions, make or obtain calculations, and make or give reports, covenants and certifications of and on behalf of the City, as may be appropriate to assure the exclusion of interest from gross income and the intended tax status of the Notes; and (c) to give an appropriate certificate on behalf of the City, for inclusion in the transcript of proceedings, setting forth the facts, estimates and circumstances, and reasonable expectations of the City pertaining to Section 148 and the Regulations, and the representations, warranties and covenants of the City regarding compliance by the City with Sections 141 through 150 of the Code and the Regulations. The Director of Finance shall keep and maintain adequate records pertaining to the use and investment of all proceeds of the Notes sufficient to permit, to the maximum extent possible and presently foreseeable, the City to comply with any federal law or regulation now or hereafter having applicability to the Notes which limits the amount of Note proceeds which may be invested on an unrestricted yield or requires the City to rebate arbitrage profits to the United States Department of the Treasury. The Director of Finance is hereby authorized and directed to file such reports with, and rebate arbitrage profits to, the United States Department of the Treasury, to the extent that any federal law or regulation having applicability to the Notes requires any such reports or rebates. SECTION XIV. Appointment of Municipal Advisor. The appointment of Bradley Payne Advisors, LLC, to serve as municipal advisor to the City in connection with the issuance of the Notes is

15 hereby approved. The fees to be paid to such firm shall be subject to review and approval of the Director of Finance, shall not exceed the fees customarily charged for such services, and shall be paid upon closing of the financing from proceeds of the Notes. SECTION XV. Appointment of Bond Counsel. The appointment of the law firm of Bricker & Eckler LLP to serve as Bond Counsel with respect to the issuance of the Notes is hereby approved. The fees to be paid to such firm shall be subject to review and approval by the Director of Finance, shall not exceed the fees customarily charged for such services, and shall be paid upon closing of the financing from proceeds of the Notes. SECTION XVI. Transcript of Proceedings; Execution of Additional Documents. The officer having charge of the minutes of the Council and any other officers of the Council, or any of them individually, are hereby authorized and directed to prepare and certify a true transcript of proceedings pertaining to the Notes and to furnish a copy of such transcript to the Original Purchaser. Such transcript shall include certified copies of all proceedings and records of the Council relating to the power and authority of the City to issue the Notes and certificates as to matters within their knowledge or as shown by the books and records under their custody and control, including but not limited to a general certificate of the Clerk of Council and a nolitigation certificate of the City Manager and Director of Finance, and such certified copies and certificates shall be deemed representations of the City as to the facts stated therein. Except for the procedure for authenticating the Notes set forth in Section 10 herein, documents (including this Ordinance) executed, scanned and transmitted electronically and electronic and digital signatures shall be deemed original signatures for said transcript of the Notes, for the purposes of this Ordinance, and for all matters related thereto, with any such scanned, electronic, and digital signatures having the same legal effect as original signatures. The City Manager and Director of Finance are hereby authorized and directed to take such action and to execute and deliver, on behalf of this Council, such additional instruments, agreements, certificates, and other documents as may be in their discretion necessary or appropriate in order to carry out the intent of this Ordinance. Such documents shall be in the form not substantially inconsistent with the terms of this Ordinance, as they in their discretion shall deem necessary or appropriate. SECTION XVII. Satisfaction of Conditions for Issuance. It is hereby found and determined that all acts, conditions and things necessary to be done precedent to and in the issuing of the Notes in order to make them legal, valid and binding obligations of the City have happened, been done and been performed in regular and due form as required by law; that the full faith, credit and revenue of the City are hereby irrevocably pledged for the prompt payment of the principal and interest thereof at maturity; and that no limitation of indebtedness or taxation, either statutory or constitutional, has been exceeded in issuing the Notes. Section XVIII. Compliance with Open Meeting Requirements. It is hereby found and determined that all formal actions of this Council concerning and relating to the adoption of this Ordinance were adopted in an open meeting of this Council, and that all deliberations of this Council and of any of its committees that resulted in such formal action, were in meetings open to the public, in compliance with all legal requirements including Ohio Revised Code Section SECTION XIX. Filing of Note Ordinance. The Clerk of this Council is hereby directed to forward a certified copy of this Ordinance to the Auditor of Union County, Ohio.

16 SECTION XX. Effective Date. This Ordinance shall take effect and be in force at the earliest date permitted by law. 1 st Reading MAYOR/PRESIDENT OF COUNCIL 2 nd Reading 3 rd Reading ATTEST: Passed: APPROVED AS TO FORM: CLERK OF COUNCIL Law Director Date CERTIFICATE The undersigned Clerk of Council hereby certifies that the foregoing is a true copy of Ordinance No. duly adopted by the City Council of the City of Marysville, Ohio on March 25, 2019, and that a true copy thereof was certified to the County Auditor of Union County, Ohio. Clerk of Council City of Marysville, Ohio

17 CERTIFICATE OF ESTIMATED LIFE AND MAXIMUM MATURITY To: The City Council of the City of Marysville, Ohio The undersigned Director of Finance of the City of Marysville, Ohio as the fiscal officer of said City, hereby certifies as follows: 1. The estimated life of the improvements described as follows (the "Improvements") exceeds five years: CONSTRUCTING AND INSTALLING ROAD AND TRAFFIC SIGNALIZATION IMPROVEMENTS, WITH RELATED SITE IMPROVEMENTS AND APPURTENANCES THERETO 2. The maximum maturity of a single issue of bonds proposed to be issued to pay the cost of such permanent improvements, calculated in accordance with Ohio Revised Code Section , is 30 years, provided that if notes are issued in anticipation of the issuance of such bonds, the maximum maturity of such notes is 20 years. Dated: January 25, 2019 Director of Finance City of Marysville, Ohio

18 RECEIPT OF COUNTY AUDITOR FOR LEGISLATION PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION NOTES I, Andrea L. Weaver, the duly elected, qualified, and acting County Auditor in and for Union County, Ohio hereby certify that a certified copy of the ordinance duly adopted by the City Council of the City of Marysville, Ohio on March 25, 2019 and providing for the issuance of general obligation notes designated "City of Marysville, Ohio Various Purpose Notes, Series 2019B," or as otherwise determined by the Director of Finance of said City, in the amount of not to exceed $200,000 was filed in this office on, WITNESS my hand and official seal at Marysville, Ohio on, [SEAL] County Auditor Union County, Ohio

19 ORDINANCE Henk Berbee Mark Reams Nevin Taylor AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF NOT TO EXCEED $250,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF CONSTRUCTING AND RECONSTRUCTING VARIOUS CAPITAL PROJECTS IN INNOVATION PARK, INCLUDING ELECTRICAL, LANDSCAPING AND STREETSCAPING IMPROVEMENTS, WITH RELATED SITE IMPROVEMENTS AND APPURTENANCES THERETO; AND AUTHORIZING AND APPROVING RELATED MATTERS WHEREAS, the Director of Finance of the City (the "Director of Finance") has certified to this Council that the estimated life of the improvements described in the title of this Ordinance (the "Project") which are to be financed with the proceeds of bonds and notes herein described exceeds five years, the maximum maturity of bonds being 27 years and notes being 18 years, now; therefore, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF MARYSVILLE, OHIO, That: SECTION I. Issuance of Bonds. It is hereby declared necessary to issue bonds (the "Bonds") of the City in the principal sum of not to exceed $250,000, for the purpose of paying the cost of the Project. SECTION II. Terms of the Bonds. The Bonds shall be dated prior to the maturity date of the Notes (as defined hereinbelow), shall bear interest at the maximum average annual interest rate presently estimated to be 5.00% per annum, payable semiannually until the principal sum is paid, and shall mature in no more than 27 annual installments. SECTION III. Issuance of Bond Anticipation Notes. It is necessary to issue, and this Council hereby determines that there shall be issued, notes (the "Notes") in anticipation of the issuance of the Bonds. SECTION IV. Combining Notes for Purposes of Issuance and Sale. It is hereby determined, that for the purposes of issuance and sale, it is in the best interest of the City to combine the Notes with other limited tax general obligations notes of the City authorized by separate ordinance of this Council. The Notes and such other notes shall be jointly referred to herein as the "Combined Notes." As used in this Ordinance, the term "Notes" shall also mean the Combined Notes, where appropriate. The Combined Notes shall be designated "City of Marysville, Ohio Various Purpose Notes, Series 2019B," or as otherwise determined by the Director of Finance.

20 SECTION V. Terms of the Notes; Certificate of Fiscal Officer Relating to Terms of Notes. The Notes shall be in the amount of not to exceed $250,000, or such lesser amount as shall be determined by the Director of Finance and certified to this Council, which sum does not exceed the amount of the Bonds. The Notes shall bear interest at such rate per annum as shall be determined by the Director of Finance and certified to this Council, provided that such rate shall not exceed 5.00% per annum, based on a 360-day year of twelve 30-day months, payable at maturity, unless otherwise determined in the Certificate of Fiscal Officer provided for herein below. The Notes shall mature on such date as shall be determined by the Director of Finance and set forth in the Certificate of Fiscal Officer provided for herein, provided that such date shall not be later than one year after the date of issuance of the Notes. The Notes shall be issued as fully registered notes, in one or more series, in book-entry form, in such denominations as shall be determined by the Director of Finance, but not exceeding the principal amount of the Notes maturing on any one date, until the principal sum is paid or provision has been duly made therefor, and shall be numbered as determined by the Director of Finance and set forth in the Certificate of Fiscal Officer provided for herein. The Notes shall be sold in a transaction exempt from the requirements of Rule 15c2-12 of the United States Securities and Exchange Commission. The Director of Finance is hereby authorized and directed to execute a Certificate of Fiscal Officer Relating to Terms of Notes (the "Certificate of Fiscal Officer"), setting forth the final terms of the Notes, consistent with the requirements of this Ordinance, and to present the same to Council after closing. SECTION VI. General Obligation Pledge. The Notes shall be the full general obligation of the City, and the full faith, credit and revenue of the City are hereby pledged for the prompt payment of the same. The par value to be received from the sale of the Bonds and any excess funds resulting from the issuance of the Notes shall, to the extent necessary, be used only for the retirement of the Notes at maturity and are hereby pledged for such purpose. SECTION VII. Debt Service Levy. There shall be and is hereby levied annually on all the taxable property in the City, in addition to all other taxes and inside the City's charter millage limitation, a direct tax (the "Debt Service Levy") for each year during which any of the Notes are outstanding, in an amount not less than that which would have been levied if the Bonds had been issued without the prior issuance of the Notes, for the purpose of providing, and in an amount which is sufficient to provide, funds to pay interest upon the Notes as and when the same falls due and to provide a fund for the repayment of the principal of the Notes at maturity or upon redemption. The Debt Service Levy shall not be less than the interest and sinking fund tax required by Article XII, Section 11 of the Ohio Constitution. The Debt Service Levy shall be and is hereby ordered computed, certified, levied and extended upon the tax duplicate and collected by the same officers, in the same manner, and at the same time that taxes for general purposes for each of such years are certified, extended and collected. The Debt Service Levy shall be placed before and in preference to all other items and for the full amount thereof. The funds derived from the Debt Service Levy shall be placed in a separate and distinct fund, which shall be irrevocably pledged for the payment of premium, if any, and interest on and principal of the Notes and Bonds when and as the same falls due. Notwithstanding the foregoing, if the City determines that funds will be available from other sources for the payment of the Notes and Bonds in any year, the amount of the Debt Service Levy for such year shall be reduced by the amount of funds which will be so available, and the City shall appropriate such funds to the payment of the Notes and Bonds in accordance with law.

21 SECTION VIII. Income Tax Pledge. The City hereby covenants, pursuant to Ohio Revised Code Section (B)(7) to appropriate annually from lawfully available municipal income taxes, and to continue to levy and collect municipal income taxes adequate to produce, amounts necessary to meet the debt charges on the Notes and the Bonds in each year until full payment is made. SECTION IX. Sale of Notes. The Notes shall be sold on a negotiated basis to such purchaser or purchasers (collectively, the "Original Purchaser") as the Director of Finance shall designate in the Certificate of Fiscal Officer, at a purchase price set forth in the Certificate of Officer, plus accrued interest, if any, to the date of delivery. The Director of Finance is authorized and directed to execute on behalf of the City a note purchase agreement, term sheet or similar document with the Original Purchaser setting forth the conditions under which the Notes are to be sold and delivered, which document shall be in such form and shall contain such terms, covenants and conditions not inconsistent with the terms of this Ordinance. The Director of Finance is hereby authorized and directed to deliver the Notes, when executed, to the Original Purchaser upon payment of the purchase price and accrued interest, if any, to the date of delivery. The proceeds of such sale, except any accrued interest or premium thereon, shall be deposited in the Treasury of the City and used for the purpose aforesaid and for no other purpose. Any accrued interest received from the sale of the Notes shall be transferred to the bond retirement fund to be applied to the payment of the principal of and interest on the Notes, or other obligations of the City, as permitted by law. Any premium received from the sale of the Notes may be used to pay the financing costs of the Notes within the meaning of Ohio Revised Code Section (K) or be deposited into the bond retirement fund in the manner provided by law. SECTION X. Form and Execution of Notes; Payment of Notes. The Notes shall be executed by the Director of Finance and the City Manager of the City (the "City Manager"), in their official capacities, provided that either or both of their signatures may be a facsimile. The Notes shall express upon their faces the purpose for which they are issued and that they are issued pursuant to this Ordinance. The Notes shall be payable as to principal and interest at the office of the Note Registrar (as defined hereinbelow) in lawful money of the United States of America without deduction for the services of the Note Registrar. No Note shall be valid or become obligatory for any purpose or shall be entitled to any security or benefit under this Ordinance unless and until a certificate of authentication, as printed on the Note, is signed by the Note Registrar as authenticating agent. Authentication by the Note Registrar shall be conclusive evidence that the Notes so authenticated have been duly issued and delivered under this Ordinance and are entitled to the security and benefit of this Ordinance. The certificate of authentication may be signed by any officer or officers of the Note Registrar or by such other person acting as an agent of the Note Registrar as shall be approved by the Director of Finance on behalf of the City. It shall not be necessary that the same authorized person sign the certificate of authentication on all of the Notes. SECTION XI. Appointment of Note Registrar. The Director of Finance is hereby authorized and directed to execute on behalf of the City a Note Registrar Agreement with such bank or other appropriate financial institution as shall be acceptable to the Director of Finance and the Original Purchaser, pursuant to which such bank or financial institution shall agree to serve as authenticating agent, note registrar, transfer agent, and paying agent (the "Note Registrar") for the Notes. Interest shall be payable at maturity by check or draft mailed to the Registered Owner hereof, as shown on the registration books of the City maintained by the Note Registrar.

22 If at any time the Note Registrar shall be unable or unwilling to serve as such, or the Director of Finance in such officer's discretion shall determine that it would be in the best interest of the City for such functions to be performed by another party, the Director of Finance may, and is hereby authorized and directed to, enter into an agreement with a national banking association or other appropriate institution experienced in providing such services, to perform the services required of the Note Registrar hereunder. Each such successor Note Registrar shall promptly advise all noteholders of the change in identity and new address of the Note Registrar. So long as any of the Notes remain outstanding, the City shall cause to be maintained and kept by the Note Registrar, at the office of the Note Registrar, all books and records necessary for the registration, exchange and transfer of Notes as provided in this Section (the "Note Register"). Subject to the provisions of this Ordinance, the person in whose name any Note shall be registered on the Note Register shall be regarded as the absolute owner thereof for all purposes. Payment of or on account of the principal of and interest on any Note shall be made only to or upon the order of that person. Neither the City nor the Note Registrar shall be affected by any notice to the contrary, but the registration may be changed as herein provided. All payments shall be valid and effectual to satisfy and discharge the liability upon the Notes, including the interest thereon, to the extent of the amount or amounts so paid. Any Note, upon presentation and surrender at the office of the Note Registrar, together with a request for exchange signed by the registered owner or by a person authorized by the owner to do so by a power of attorney in a form satisfactory to the Note Registrar, may be exchanged for Notes of the same form and of any authorized denomination or denominations equal in the aggregate to the unmatured principal amount of the Notes surrendered, and bearing interest at the same rate and maturing on the same date. A Note may be transferred only on the Note Register upon presentation and surrender thereof at the office of the Note Registrar, together with an assignment executed by the registered owner or by a person authorized by the owner to do so by a power of attorney in a form satisfactory to the Note Registrar. Upon that transfer, the Note Registrar shall complete, authenticate and deliver a new Note or Notes of any authorized denomination or denominations equal in the aggregate to the unmatured principal amount of the Notes surrendered, and bearing interest at the same rate and maturing on the same date. In all cases in which Notes are exchanged or transferred hereunder, the City shall cause to be executed, and the Note Registrar shall authenticate and deliver, the Notes in accordance with the provisions of this Ordinance. The exchange or transfer shall be without charge to the owner; except that the Council and Note Registrar may make a charge sufficient to reimburse them for any tax or other governmental charge required to be paid with respect to the exchange or transfer. The Council or the Note Registrar may require that those charges, if any, be paid before it begins the procedure for the exchange or transfer of the Notes. All Notes issued upon any transfer or exchange shall be the valid obligations of the City, evidencing the same debt, and entitled to the same benefits under this Ordinance, as the Notes surrendered upon that transfer or exchange.. SECTION XII. Book-Entry System. For purposes of this Ordinance, the following terms shall have the following meanings: "Book-entry form" or "book-entry system" means a form or system under which (i) the beneficial right to payment of principal of and interest on the Notes may be transferred only through a book-entry and (ii) physical Notes in fully registered form are issued only to a Depository or its nominee as registered owner, with the Notes "immobilized" to the custody of

23 the Depository, and the book-entry is the record that identifies the owners of beneficial interests in those Notes. "Depository" means any securities depository that is a clearing agency under federal law operating and maintaining, together with its participants, a book-entry system to record beneficial ownership of Notes, and to effect transfers of securities, in book-entry form, and includes The Depository Trust Company (a limited purpose trust company), New York, New York. The Notes may be initially issued to a Depository for use in a book-entry system, and the provisions of this Section shall apply, notwithstanding any other provision of this Ordinance: (i) there shall be a single Note of each maturity; (ii) those Notes shall be registered in the name of the Depository or its nominee, as registered owner, and immobilized in the custody of the Depository; (iii) the beneficial owners in book-entry form shall have no right to receive Notes in the form of physical securities or certificates; (iv) ownership of beneficial interests in any Notes in book-entry form shall be shown by book-entry on the system maintained and operated by the Depository, and transfers of the ownership of beneficial interests shall be made only by the Depository and by book-entry; and (v) the Notes as such shall not be transferable or exchangeable, except for transfer to another Depository or to another nominee of a Depository, without further action by the Council. Debt service charges on Notes in book-entry form registered in the name of a Depository or its nominee shall be payable in same day funds delivered to the Depository or its authorized representative (i) in the case of interest, on each Interest Payment Date, and (ii) in all other cases, upon presentation and surrender of Notes as provided in this Ordinance. The Note Registrar may, with the approval of this Council, enter into an agreement with the beneficial owner or registered owner of any Note in the custody of a Depository providing for making all payments to that owner of principal and interest on that Note or any portion thereof (other than any payment of the entire unpaid principal amount thereof) at a place and in a manner (including wire transfer of federal funds) other than as provided above in this Ordinance, without prior presentation or surrender of the Note, upon any conditions which shall be satisfactory to the Note Registrar and this Council. That payment in any event shall be made to the person who is the registered owner of that Note on the date that principal is due, or, with respect to the payment of interest, as of the applicable date agreed upon as the case may be. The Note Registrar shall furnish a copy of each of those agreements, certified to be correct by the Note Registrar, to other paying agents for Notes and to the City. Any payment of principal or interest pursuant to such an agreement shall constitute payment thereof pursuant to, and for all purposes of, this Ordinance. If requested, the Director of Finance and City Manager, Clerk of Council or any other officer of this Council, including the Mayor as Council President, is authorized and directed to execute, acknowledge and deliver, in the name of and on behalf of the City, an agreement among the City, the Note Registrar and a Depository to be delivered in connection with the issuance of the Notes to such Depository for use in a book-entry system. The City may decide to discontinue use of the book-entry system through the Depository. In that event, Note certificates will be printed and delivered to the Depository. If any Depository determines not to continue to act as the Depository for the Notes for use in a book-entry system, the City and the Note Registrar may attempt to establish a securities depository/book-entry relationship with another qualified Depository under this Ordinance. If

24 the City and the Note Registrar do not or are unable to do so, the City and the Note Registrar, after the Note Registrar has made provision for notification of the beneficial owners by the then Depository, shall permit withdrawal of the Notes from the Depository and authenticate and deliver note certificates in fully registered form to the assigns of the Depository or its nominee, all at the cost and expense (including costs of printing and delivering definitive Notes), if the event is not the result of action or inaction by the City or the Note Registrar, of those persons requesting such issuance. SECTION XIII. Federal Tax Law Compliance. The City hereby covenants that it will comply with the requirements of all existing and future laws which must be satisfied in order that interest on the Notes is and will continue to be excluded from gross income for federal income tax purposes, including without limitation restrictions on the use of the property financed with the proceeds of the Notes so that the Notes will not constitute "private activity bonds" within the meaning of Section 141 of the Internal Revenue Code of 1986, as amended (the "Code"). The City further covenants that it will restrict the use of the proceeds of the Notes in such manner and to such extent, if any, as may be necessary, after taking into account reasonable expectations at the time the debt is incurred, so that they will not constitute arbitrage bonds under Section 148 of the Code and the regulations prescribed thereunder (the "Regulations"). The Director of Finance, or any other officer of the City, is hereby authorized and directed (a) to make or effect any election, selection, designation, choice, consent, approval or waiver on behalf of the City with respect to the Notes as permitted or required to be made or given under the federal income tax laws, for the purpose of assuring, enhancing or protecting favorable tax treatment or the status of the Notes or interest thereon or assisting compliance with requirements for that purpose, reducing the burden or expense of such compliance, reducing any rebate amount or any payment of penalties, or making any payments of special amounts in lieu of making computations to determine, or paying, any excess earnings as rebate, or obviating those amounts or payments, as determined by the Director of Finance, which action shall be in writing and signed by the Director of Finance, or any other officer of the City, on behalf of the City; (b) to take any and all actions, make or obtain calculations, and make or give reports, covenants and certifications of and on behalf of the City, as may be appropriate to assure the exclusion of interest from gross income and the intended tax status of the Notes; and (c) to give an appropriate certificate on behalf of the City, for inclusion in the transcript of proceedings, setting forth the facts, estimates and circumstances, and reasonable expectations of the City pertaining to Section 148 and the Regulations, and the representations, warranties and covenants of the City regarding compliance by the City with Sections 141 through 150 of the Code and the Regulations. The Director of Finance shall keep and maintain adequate records pertaining to the use and investment of all proceeds of the Notes sufficient to permit, to the maximum extent possible and presently foreseeable, the City to comply with any federal law or regulation now or hereafter having applicability to the Notes which limits the amount of Note proceeds which may be invested on an unrestricted yield or requires the City to rebate arbitrage profits to the United States Department of the Treasury. The Director of Finance is hereby authorized and directed to file such reports with, and rebate arbitrage profits to, the United States Department of the Treasury, to the extent that any federal law or regulation having applicability to the Notes requires any such reports or rebates. SECTION XIV. Appointment of Municipal Advisor. The appointment of Bradley Payne Advisors, LLC, to serve as municipal advisor to the City in connection with the issuance of the Notes is

25 hereby approved. The fees to be paid to such firm shall be subject to review and approval of the Director of Finance, shall not exceed the fees customarily charged for such services, and shall be paid upon closing of the financing from proceeds of the Notes. SECTION XV. Appointment of Bond Counsel. The appointment of the law firm of Bricker & Eckler LLP to serve as Bond Counsel with respect to the issuance of the Notes is hereby approved. The fees to be paid to such firm shall be subject to review and approval by the Director of Finance, shall not exceed the fees customarily charged for such services, and shall be paid upon closing of the financing from proceeds of the Notes. SECTION XVI. Transcript of Proceedings; Execution of Additional Documents. The officer having charge of the minutes of the Council and any other officers of the Council, or any of them individually, are hereby authorized and directed to prepare and certify a true transcript of proceedings pertaining to the Notes and to furnish a copy of such transcript to the Original Purchaser. Such transcript shall include certified copies of all proceedings and records of the Council relating to the power and authority of the City to issue the Notes and certificates as to matters within their knowledge or as shown by the books and records under their custody and control, including but not limited to a general certificate of the Clerk of Council and a nolitigation certificate of the City Manager and Director of Finance, and such certified copies and certificates shall be deemed representations of the City as to the facts stated therein. Except for the procedure for authenticating the Notes set forth in Section 10 herein, documents (including this Ordinance) executed, scanned and transmitted electronically and electronic and digital signatures shall be deemed original signatures for said transcript of the Notes, for the purposes of this Ordinance, and for all matters related thereto, with any such scanned, electronic, and digital signatures having the same legal effect as original signatures. The City Manager and Director of Finance are hereby authorized and directed to take such action and to execute and deliver, on behalf of this Council, such additional instruments, agreements, certificates, and other documents as may be in their discretion necessary or appropriate in order to carry out the intent of this Ordinance. Such documents shall be in the form not substantially inconsistent with the terms of this Ordinance, as they in their discretion shall deem necessary or appropriate. SECTION XVII. Satisfaction of Conditions for Issuance. It is hereby found and determined that all acts, conditions and things necessary to be done precedent to and in the issuing of the Notes in order to make them legal, valid and binding obligations of the City have happened, been done and been performed in regular and due form as required by law; that the full faith, credit and revenue of the City are hereby irrevocably pledged for the prompt payment of the principal and interest thereof at maturity; and that no limitation of indebtedness or taxation, either statutory or constitutional, has been exceeded in issuing the Notes. Section XVIII. Compliance with Open Meeting Requirements. It is hereby found and determined that all formal actions of this Council concerning and relating to the adoption of this Ordinance were adopted in an open meeting of this Council, and that all deliberations of this Council and of any of its committees that resulted in such formal action, were in meetings open to the public, in compliance with all legal requirements including Ohio Revised Code Section SECTION XIX. Filing of Note Ordinance. The Clerk of this Council is hereby directed to forward a certified copy of this Ordinance to the Auditor of Union County, Ohio.

26 SECTION XX. Effective Date. This Ordinance shall take effect and be in force at the earliest date permitted by law. 1 st Reading MAYOR/PRESIDENT OF COUNCIL 2 nd Reading 3 rd Reading ATTEST: Passed: APPROVED AS TO FORM: CLERK OF COUNCIL Law Director Date CERTIFICATE The undersigned Clerk of Council hereby certifies that the foregoing is a true copy of Ordinance No. duly adopted by the City Council of the City of Marysville, Ohio on March 25, 2019, and that a true copy thereof was certified to the County Auditor of Union County, Ohio. Clerk of Council City of Marysville, Ohio

27 CERTIFICATE OF ESTIMATED LIFE AND MAXIMUM MATURITY To: The City Council of the City of Marysville, Ohio The undersigned Director of Finance of the City of Marysville, Ohio as the fiscal officer of said City, hereby certifies as follows: 1. The estimated life of the improvements described as follows (the "Improvements") exceeds five years: CONSTRUCTING AND RECONSTRUCTING VARIOUS CAPITAL PROJECTS IN INNOVATION PARK, INCLUDING ELECTRICAL, LANDSCAPING AND STREETSCAPING IMPROVEMENTS, WITH RELATED SITE IMPROVEMENTS AND APPURTENANCES THERETO 2. The maximum maturity of a single issue of bonds proposed to be issued to pay the cost of such permanent improvements, calculated in accordance with Ohio Revised Code Section , is 27 years, provided that if notes are issued in anticipation of the issuance of such bonds, the maximum maturity of such notes is 18 years. Dated: January 25, 2019 Director of Finance City of Marysville, Ohio

28 RECEIPT OF COUNTY AUDITOR FOR LEGISLATION PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION NOTES I, Andrea L. Weaver, the duly elected, qualified, and acting County Auditor in and for Union County, Ohio hereby certify that a certified copy of the ordinance duly adopted by the City Council of the City of Marysville, Ohio on March 25, 2019 and providing for the issuance of general obligation notes designated "City of Marysville, Ohio Various Purpose Notes, Series 2019B," or as otherwise determined by the Director of Finance of said City, in the amount of not to exceed $250,000 was filed in this office on, WITNESS my hand and official seal at Marysville, Ohio on, [SEAL] County Auditor Union County, Ohio

29 ORDINANCE Henk Berbee Mark Reams Nevin Taylor AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF NOT TO EXCEED $2,285,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF CONSTRUCTING, RECONSTRUCTING, WIDENING, OPENING, IMPROVING, RESURFACING, AND PAVING VARIOUS STREETS, ROADS, CURBS AND SIDEWALKS, WITH RELATED SITE IMPROVEMENTS AND APPURTENANCES THERETO; AND AUTHORIZING AND APPROVING RELATED MATTERS WHEREAS, the Director of Finance of the City (the "Director of Finance") has certified to this Council that the estimated life of the improvements described in the title of this Ordinance (the "Project") which are to be financed with the proceeds of bonds and notes herein described exceeds five years, the maximum maturity of bonds being 20 years and notes being 20 years, now; therefore, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF MARYSVILLE, OHIO, That: SECTION I. Issuance of Bonds. It is hereby declared necessary to issue bonds (the "Bonds") of the City in the principal sum of not to exceed $2,285,000, for the purpose of paying the cost of the Project. SECTION II. Terms of the Bonds. The Bonds shall be dated prior to the maturity date of the Notes (as defined hereinbelow), shall bear interest at the maximum average annual interest rate presently estimated to be 5.00% per annum, payable semiannually until the principal sum is paid, and shall mature in no more than 20 annual installments. SECTION III. Issuance of Bond Anticipation Notes. It is necessary to issue, and this Council hereby determines that there shall be issued, notes (the "Notes") in anticipation of the issuance of the Bonds. SECTION IV. Combining Notes for Purposes of Issuance and Sale. It is hereby determined, that for the purposes of issuance and sale, it is in the best interest of the City to combine the Notes with other limited tax general obligations notes of the City authorized by separate ordinance of this Council. The Notes and such other notes shall be jointly referred to herein as the "Combined Notes." As used in this Ordinance, the term "Notes" shall also mean the Combined Notes, where appropriate. The Combined Notes shall be designated "City of Marysville, Ohio Various Purpose Notes, Series 2019B," or as otherwise determined by the Director of Finance.

30 SECTION V. Terms of the Notes; Certificate of Fiscal Officer Relating to Terms of Notes. The Notes shall be in the amount of not to exceed $2,285,000, or such lesser amount as shall be determined by the Director of Finance and certified to this Council, which sum does not exceed the amount of the Bonds. The Notes shall bear interest at such rate per annum as shall be determined by the Director of Finance and certified to this Council, provided that such rate shall not exceed 5.00% per annum, based on a 360-day year of twelve 30-day months, payable at maturity, unless otherwise determined in the Certificate of Fiscal Officer provided for herein below. The Notes shall mature on such date as shall be determined by the Director of Finance and set forth in the Certificate of Fiscal Officer provided for herein, provided that such date shall not be later than one year after the date of issuance of the Notes. The Notes shall be issued as fully registered notes, in one or more series, in book-entry form, in such denominations as shall be determined by the Director of Finance, but not exceeding the principal amount of the Notes maturing on any one date, until the principal sum is paid or provision has been duly made therefor, and shall be numbered as determined by the Director of Finance and set forth in the Certificate of Fiscal Officer provided for herein. The Notes shall be sold in a transaction exempt from the requirements of Rule 15c2-12 of the United States Securities and Exchange Commission. The Director of Finance is hereby authorized and directed to execute a Certificate of Fiscal Officer Relating to Terms of Notes (the "Certificate of Fiscal Officer"), setting forth the final terms of the Notes, consistent with the requirements of this Ordinance, and to present the same to Council after closing. SECTION VI. General Obligation Pledge. The Notes shall be the full general obligation of the City, and the full faith, credit and revenue of the City are hereby pledged for the prompt payment of the same. The par value to be received from the sale of the Bonds and any excess funds resulting from the issuance of the Notes shall, to the extent necessary, be used only for the retirement of the Notes at maturity and are hereby pledged for such purpose. SECTION VII. Debt Service Levy. There shall be and is hereby levied annually on all the taxable property in the City, in addition to all other taxes and inside the City's charter millage limitation, a direct tax (the "Debt Service Levy") for each year during which any of the Notes are outstanding, in an amount not less than that which would have been levied if the Bonds had been issued without the prior issuance of the Notes, for the purpose of providing, and in an amount which is sufficient to provide, funds to pay interest upon the Notes as and when the same falls due and to provide a fund for the repayment of the principal of the Notes at maturity or upon redemption. The Debt Service Levy shall not be less than the interest and sinking fund tax required by Article XII, Section 11 of the Ohio Constitution. The Debt Service Levy shall be and is hereby ordered computed, certified, levied and extended upon the tax duplicate and collected by the same officers, in the same manner, and at the same time that taxes for general purposes for each of such years are certified, extended and collected. The Debt Service Levy shall be placed before and in preference to all other items and for the full amount thereof. The funds derived from the Debt Service Levy shall be placed in a separate and distinct fund, which shall be irrevocably pledged for the payment of premium, if any, and interest on and principal of the Notes and Bonds when and as the same falls due. Notwithstanding the foregoing, if the City determines that funds will be available from other sources for the payment of the Notes and Bonds in any year, the amount of the Debt Service Levy for such year shall be reduced by the amount of funds which will be so available, and the City shall appropriate such funds to the payment of the Notes and Bonds in accordance with law.

31 SECTION VIII. Income Tax Pledge. The City hereby covenants, pursuant to Ohio Revised Code Section (B)(7) to appropriate annually from lawfully available municipal income taxes, and to continue to levy and collect municipal income taxes adequate to produce, amounts necessary to meet the debt charges on the Notes and the Bonds in each year until full payment is made. SECTION IX. Sale of Notes. The Notes shall be sold on a negotiated basis to such purchaser or purchasers (collectively, the "Original Purchaser") as the Director of Finance shall designate in the Certificate of Fiscal Officer, at a purchase price set forth in the Certificate of Officer, plus accrued interest, if any, to the date of delivery. The Director of Finance is authorized and directed to execute on behalf of the City a note purchase agreement, term sheet or similar document with the Original Purchaser setting forth the conditions under which the Notes are to be sold and delivered, which document shall be in such form and shall contain such terms, covenants and conditions not inconsistent with the terms of this Ordinance. The Director of Finance is hereby authorized and directed to deliver the Notes, when executed, to the Original Purchaser upon payment of the purchase price and accrued interest, if any, to the date of delivery. The proceeds of such sale, except any accrued interest or premium thereon, shall be deposited in the Treasury of the City and used for the purpose aforesaid and for no other purpose. Any accrued interest received from the sale of the Notes shall be transferred to the bond retirement fund to be applied to the payment of the principal of and interest on the Notes, or other obligations of the City, as permitted by law. Any premium received from the sale of the Notes may be used to pay the financing costs of the Notes within the meaning of Ohio Revised Code Section (K) or be deposited into the bond retirement fund in the manner provided by law. SECTION X. Form and Execution of Notes; Payment of Notes. The Notes shall be executed by the Director of Finance and the City Manager of the City (the "City Manager"), in their official capacities, provided that either or both of their signatures may be a facsimile. The Notes shall express upon their faces the purpose for which they are issued and that they are issued pursuant to this Ordinance. The Notes shall be payable as to principal and interest at the office of the Note Registrar (as defined hereinbelow) in lawful money of the United States of America without deduction for the services of the Note Registrar. No Note shall be valid or become obligatory for any purpose or shall be entitled to any security or benefit under this Ordinance unless and until a certificate of authentication, as printed on the Note, is signed by the Note Registrar as authenticating agent. Authentication by the Note Registrar shall be conclusive evidence that the Notes so authenticated have been duly issued and delivered under this Ordinance and are entitled to the security and benefit of this Ordinance. The certificate of authentication may be signed by any officer or officers of the Note Registrar or by such other person acting as an agent of the Note Registrar as shall be approved by the Director of Finance on behalf of the City. It shall not be necessary that the same authorized person sign the certificate of authentication on all of the Notes. SECTION XI. Appointment of Note Registrar. The Director of Finance is hereby authorized and directed to execute on behalf of the City a Note Registrar Agreement with such bank or other appropriate financial institution as shall be acceptable to the Director of Finance and the Original Purchaser, pursuant to which such bank or financial institution shall agree to serve as authenticating agent, note registrar, transfer agent, and paying agent (the "Note Registrar") for the Notes. Interest shall be payable at maturity by check or draft mailed to the Registered Owner hereof, as shown on the registration books of the City maintained by the Note Registrar.

32 If at any time the Note Registrar shall be unable or unwilling to serve as such, or the Director of Finance in such officer's discretion shall determine that it would be in the best interest of the City for such functions to be performed by another party, the Director of Finance may, and is hereby authorized and directed to, enter into an agreement with a national banking association or other appropriate institution experienced in providing such services, to perform the services required of the Note Registrar hereunder. Each such successor Note Registrar shall promptly advise all noteholders of the change in identity and new address of the Note Registrar. So long as any of the Notes remain outstanding, the City shall cause to be maintained and kept by the Note Registrar, at the office of the Note Registrar, all books and records necessary for the registration, exchange and transfer of Notes as provided in this Section (the "Note Register"). Subject to the provisions of this Ordinance, the person in whose name any Note shall be registered on the Note Register shall be regarded as the absolute owner thereof for all purposes. Payment of or on account of the principal of and interest on any Note shall be made only to or upon the order of that person. Neither the City nor the Note Registrar shall be affected by any notice to the contrary, but the registration may be changed as herein provided. All payments shall be valid and effectual to satisfy and discharge the liability upon the Notes, including the interest thereon, to the extent of the amount or amounts so paid. Any Note, upon presentation and surrender at the office of the Note Registrar, together with a request for exchange signed by the registered owner or by a person authorized by the owner to do so by a power of attorney in a form satisfactory to the Note Registrar, may be exchanged for Notes of the same form and of any authorized denomination or denominations equal in the aggregate to the unmatured principal amount of the Notes surrendered, and bearing interest at the same rate and maturing on the same date. A Note may be transferred only on the Note Register upon presentation and surrender thereof at the office of the Note Registrar, together with an assignment executed by the registered owner or by a person authorized by the owner to do so by a power of attorney in a form satisfactory to the Note Registrar. Upon that transfer, the Note Registrar shall complete, authenticate and deliver a new Note or Notes of any authorized denomination or denominations equal in the aggregate to the unmatured principal amount of the Notes surrendered, and bearing interest at the same rate and maturing on the same date. In all cases in which Notes are exchanged or transferred hereunder, the City shall cause to be executed, and the Note Registrar shall authenticate and deliver, the Notes in accordance with the provisions of this Ordinance. The exchange or transfer shall be without charge to the owner; except that the Council and Note Registrar may make a charge sufficient to reimburse them for any tax or other governmental charge required to be paid with respect to the exchange or transfer. The Council or the Note Registrar may require that those charges, if any, be paid before it begins the procedure for the exchange or transfer of the Notes. All Notes issued upon any transfer or exchange shall be the valid obligations of the City, evidencing the same debt, and entitled to the same benefits under this Ordinance, as the Notes surrendered upon that transfer or exchange. SECTION XII. Book-Entry System. For purposes of this Ordinance, the following terms shall have the following meanings: "Book-entry form" or "book-entry system" means a form or system under which (i) the beneficial right to payment of principal of and interest on the Notes may be transferred only through a book-entry and (ii) physical Notes in fully registered form are issued only to a Depository or its nominee as registered owner, with the Notes "immobilized" to the custody of the Depository,

33 and the book-entry is the record that identifies the owners of beneficial interests in those Notes. "Depository" means any securities depository that is a clearing agency under federal law operating and maintaining, together with its participants, a book-entry system to record beneficial ownership of Notes, and to effect transfers of securities, in book-entry form, and includes The Depository Trust Company (a limited purpose trust company), New York, New York. The Notes may be initially issued to a Depository for use in a book-entry system, and the provisions of this Section shall apply, notwithstanding any other provision of this Ordinance: (i) there shall be a single Note of each maturity; (ii) those Notes shall be registered in the name of the Depository or its nominee, as registered owner, and immobilized in the custody of the Depository; (iii) the beneficial owners in book-entry form shall have no right to receive Notes in the form of physical securities or certificates; (iv) ownership of beneficial interests in any Notes in book-entry form shall be shown by book-entry on the system maintained and operated by the Depository, and transfers of the ownership of beneficial interests shall be made only by the Depository and by book-entry; and (v) the Notes as such shall not be transferable or exchangeable, except for transfer to another Depository or to another nominee of a Depository, without further action by the Council. Debt service charges on Notes in book-entry form registered in the name of a Depository or its nominee shall be payable in same day funds delivered to the Depository or its authorized representative (i) in the case of interest, on each Interest Payment Date, and (ii) in all other cases, upon presentation and surrender of Notes as provided in this Ordinance. The Note Registrar may, with the approval of this Council, enter into an agreement with the beneficial owner or registered owner of any Note in the custody of a Depository providing for making all payments to that owner of principal and interest on that Note or any portion thereof (other than any payment of the entire unpaid principal amount thereof) at a place and in a manner (including wire transfer of federal funds) other than as provided above in this Ordinance, without prior presentation or surrender of the Note, upon any conditions which shall be satisfactory to the Note Registrar and this Council. That payment in any event shall be made to the person who is the registered owner of that Note on the date that principal is due, or, with respect to the payment of interest, as of the applicable date agreed upon as the case may be. The Note Registrar shall furnish a copy of each of those agreements, certified to be correct by the Note Registrar, to other paying agents for Notes and to the City. Any payment of principal or interest pursuant to such an agreement shall constitute payment thereof pursuant to, and for all purposes of, this Ordinance. If requested, the Director of Finance and City Manager, Clerk of Council or any other officer of this Council, including the Mayor as Council President, is authorized and directed to execute, acknowledge and deliver, in the name of and on behalf of the City, an agreement among the City, the Note Registrar and a Depository to be delivered in connection with the issuance of the Notes to such Depository for use in a book-entry system. The City may decide to discontinue use of the book-entry system through the Depository. In that event, Note certificates will be printed and delivered to the Depository. If any Depository determines not to continue to act as the Depository for the Notes for use in a book-entry system, the City and the Note Registrar may attempt to establish a securities depository/book-entry relationship with another qualified Depository under this Ordinance. If the City and the Note Registrar do not or are unable to do so, the City and the Note Registrar, after the Note Registrar has made provision for notification of the beneficial owners by the then

34 Depository, shall permit withdrawal of the Notes from the Depository and authenticate and deliver note certificates in fully registered form to the assigns of the Depository or its nominee, all at the cost and expense (including costs of printing and delivering definitive Notes), if the event is not the result of action or inaction by the City or the Note Registrar, of those persons requesting such issuance. SECTION XIII. Federal Tax Law Compliance. The City hereby covenants that it will comply with the requirements of all existing and future laws which must be satisfied in order that interest on the Notes is and will continue to be excluded from gross income for federal income tax purposes, including without limitation restrictions on the use of the property financed with the proceeds of the Notes so that the Notes will not constitute "private activity bonds" within the meaning of Section 141 of the Internal Revenue Code of 1986, as amended (the "Code"). The City further covenants that it will restrict the use of the proceeds of the Notes in such manner and to such extent, if any, as may be necessary, after taking into account reasonable expectations at the time the debt is incurred, so that they will not constitute arbitrage bonds under Section 148 of the Code and the regulations prescribed thereunder (the "Regulations"). The Director of Finance, or any other officer of the City, is hereby authorized and directed (a) to make or effect any election, selection, designation, choice, consent, approval or waiver on behalf of the City with respect to the Notes as permitted or required to be made or given under the federal income tax laws, for the purpose of assuring, enhancing or protecting favorable tax treatment or the status of the Notes or interest thereon or assisting compliance with requirements for that purpose, reducing the burden or expense of such compliance, reducing any rebate amount or any payment of penalties, or making any payments of special amounts in lieu of making computations to determine, or paying, any excess earnings as rebate, or obviating those amounts or payments, as determined by the Director of Finance, which action shall be in writing and signed by the Director of Finance, or any other officer of the City, on behalf of the City; (b) to take any and all actions, make or obtain calculations, and make or give reports, covenants and certifications of and on behalf of the City, as may be appropriate to assure the exclusion of interest from gross income and the intended tax status of the Notes; and (c) to give an appropriate certificate on behalf of the City, for inclusion in the transcript of proceedings, setting forth the facts, estimates and circumstances, and reasonable expectations of the City pertaining to Section 148 and the Regulations, and the representations, warranties and covenants of the City regarding compliance by the City with Sections 141 through 150 of the Code and the Regulations. The Director of Finance shall keep and maintain adequate records pertaining to the use and investment of all proceeds of the Notes sufficient to permit, to the maximum extent possible and presently foreseeable, the City to comply with any federal law or regulation now or hereafter having applicability to the Notes which limits the amount of Note proceeds which may be invested on an unrestricted yield or requires the City to rebate arbitrage profits to the United States Department of the Treasury. The Director of Finance is hereby authorized and directed to file such reports with, and rebate arbitrage profits to, the United States Department of the Treasury, to the extent that any federal law or regulation having applicability to the Notes requires any such reports or rebates. SECTION XIV. Appointment of Municipal Advisor. The appointment of Bradley Payne Advisors, LLC, to serve as municipal advisor to the City in connection with the issuance of the Notes is hereby approved. The fees to be paid to such firm shall be subject to review and approval of the Director of Finance, shall not exceed the fees customarily charged for such services, and

35 shall be paid upon closing of the financing from proceeds of the Notes. SECTION XV. Appointment of Bond Counsel. The appointment of the law firm of Bricker & Eckler LLP to serve as Bond Counsel with respect to the issuance of the Notes is hereby approved. The fees to be paid to such firm shall be subject to review and approval by the Director of Finance, shall not exceed the fees customarily charged for such services, and shall be paid upon closing of the financing from proceeds of the Notes. SECTION XVI. Transcript of Proceedings; Execution of Additional Documents. The officer having charge of the minutes of the Council and any other officers of the Council, or any of them individually, are hereby authorized and directed to prepare and certify a true transcript of proceedings pertaining to the Notes and to furnish a copy of such transcript to the Original Purchaser. Such transcript shall include certified copies of all proceedings and records of the Council relating to the power and authority of the City to issue the Notes and certificates as to matters within their knowledge or as shown by the books and records under their custody and control, including but not limited to a general certificate of the Clerk of Council and a nolitigation certificate of the City Manager and Director of Finance, and such certified copies and certificates shall be deemed representations of the City as to the facts stated therein. Except for the procedure for authenticating the Notes set forth in Section 10 herein, documents (including this Ordinance) executed, scanned and transmitted electronically and electronic and digital signatures shall be deemed original signatures for said transcript of the Notes, for the purposes of this Ordinance, and for all matters related thereto, with any such scanned, electronic, and digital signatures having the same legal effect as original signatures. The City Manager and Director of Finance are hereby authorized and directed to take such action and to execute and deliver, on behalf of this Council, such additional instruments, agreements, certificates, and other documents as may be in their discretion necessary or appropriate in order to carry out the intent of this Ordinance. Such documents shall be in the form not substantially inconsistent with the terms of this Ordinance, as they in their discretion shall deem necessary or appropriate. SECTION XVII. Satisfaction of Conditions for Issuance. It is hereby found and determined that all acts, conditions and things necessary to be done precedent to and in the issuing of the Notes in order to make them legal, valid and binding obligations of the City have happened, been done and been performed in regular and due form as required by law; that the full faith, credit and revenue of the City are hereby irrevocably pledged for the prompt payment of the principal and interest thereof at maturity; and that no limitation of indebtedness or taxation, either statutory or constitutional, has been exceeded in issuing the Notes. Section XVIII. Compliance with Open Meeting Requirements. It is hereby found and determined that all formal actions of this Council concerning and relating to the adoption of this Ordinance were adopted in an open meeting of this Council, and that all deliberations of this Council and of any of its committees that resulted in such formal action, were in meetings open to the public, in compliance with all legal requirements including Ohio Revised Code Section SECTION XIX. Filing of Note Ordinance. The Clerk of this Council is hereby directed to forward a certified copy of this Ordinance to the Auditor of Union County, Ohio. SECTION XX. Effective Date. This Ordinance shall take effect and be in force at the earliest date permitted by law.

36 1 st Reading MAYOR/PRESIDENT OF COUNCIL 2 nd Reading 3 rd Reading ATTEST: Passed: APPROVED AS TO FORM: CLERK OF COUNCIL Law Director Date CERTIFICATE The undersigned Clerk of Council hereby certifies that the foregoing is a true copy of Ordinance No. duly adopted by the City Council of the City of Marysville, Ohio on March 25, 2019, and that a true copy thereof was certified to the County Auditor of Union County, Ohio. Clerk of Council City of Marysville, Ohio

37 CERTIFICATE OF ESTIMATED LIFE AND MAXIMUM MATURITY To: The City Council of the City of Marysville, Ohio The undersigned Director of Finance of the City of Marysville, Ohio as the fiscal officer of said City, hereby certifies as follows: 1. The estimated life of the improvements described as follows (the Improvements") exceeds five years: CONSTRUCTING, RECONSTRUCTING, WIDENING, OPENING, IMPROVING, RESURFACING, AND PAVING VARIOUS STREETS, ROADS, CURBS AND SIDEWALKS, WITH RELATED SITE IMPROVEMENTS AND APPURTENANCES THERETO 2. The maximum maturity of a single issue of bonds proposed to be issued to pay the cost of such permanent improvements, calculated in accordance with Ohio Revised Code Section , is 20 years, provided that if notes are issued in anticipation of the issuance of such bonds, the maximum maturity of such notes is 20 years. Dated: January 25, 2019 Director of Finance City of Marysville, Ohio

38 RECEIPT OF COUNTY AUDITOR FOR LEGISLATION PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION NOTES I, Andrea L. Weaver, the duly elected, qualified, and acting County Auditor in and for Union County, Ohio hereby certify that a certified copy of the ordinance duly adopted by the City Council of the City of Marysville, Ohio on March 25, 2019 and providing for the issuance of general obligation notes designated "City of Marysville, Ohio Various Purpose Notes, Series 2019B," or as otherwise determined by the Director of Finance of said City, in the amount of not to exceed $2,285,000 was filed in this office on, WITNESS my hand and official seal at Marysville, Ohio on, [SEAL] County Auditor Union County, Ohio

39 ORDINANCE Terry Emery TO ACCEPT THE DEDICATION OF THE ADDITIONAL RIGHT-OF-WAY ALONG THE SOUTHWEST SIDE OF COLUMBUS AVENUE WHEREAS, the City required the dedication of an additional twenty (20) feet of right-of-way along the southwest side of Columbus Avenue, across the entire frontage of the existing Marywango LLC property (Woodside, Parcel Number(s) , , ) to comply with the City s standard right-of-way width requirement; and WHEREAS, the property owner, Marywango LLC, has agreed to the dedication of new public right-of-way along Columbus Avenue and conversion from right-of-way easement to fee simple right-of-way along both Columbus Avenue and Dunham Street totaling acres to the City see attached map as Exhibit A; and WHEREAS, the condition of the storm sewer line and the immediate necessity to repair it pose a real and present emergency; and WHEREAS, the City can utilize this right-of-way for the future benefit of public roadway and utility system (i.e. road widening, utility replacement, etc.), now; therefore, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF MARYSVILLE, OHIO, That: SECTION I. The City hereby grants authority to the City Manager to accept for recording a deed of easement (Exhibit B), approved as to form by the City Law Director, granting the City the right-of-way authorized for dedication herein. 1 st Reading MAYOR/PRESIDENT OF COUNCIL 2 nd Reading 3 rd Reading ATTEST: Passed: APPROVED AS TO FORM: CLERK OF COUNCIL Law Director Date

40 EXHIBIT A Acre Exhibit Dunham St. 40' POC TPOB Acres Columbus Ave. 60' LEGEND ADVANCED C I V I L D E S I G N E N G I N E E R S S U R V E Y O R S

41 EXHIBIT A Legal Description Acre Situated in the State of Ohio, County of Union, Township of Paris, City of Marysville, being in Virginia Military Survey 3351, also being acres out of: the remainder of a acre tract as conveyed to Marywango LLC of in Instrument Number , Tract I, a 8.35 acre tract as conveyed to Marywango LLC of in Instrument Number , Tract II and the remainder of a 9 acre tract as conveyed to Marywango LLC of in Instrument Number , Tract IV as particularly described as follows; Beginning at a 5/8 rebar capped LEE found at the southeast corner of a acre tract as conveyed to the City of Marysville in Deed Book 322, Page 751, being within the remainder of said acre tract, also being an angle point in the westerly right of way line of Columbus Avenue (60 R/W), and also being the TRUE POINT OF BEGINNING for the land herein described as follows; Thence with the north line of said acre tract, the southerly right of way line of Dunham Street (40 R/W) across the remainder of said acre tract, said 8.35 acre tract and the remainder of said 9 acre tract, S 74 48' 51" W, feet to an iron pin set at an angle point in the west line of the remainder of said 9 acre tract, being in the east line of a 5.63 acre tract as conveyed to the State of Ohio in Deed Book 143, Page 506, Deed Book 168, Page 268 and Deed Book 197, Page 413 and also being the northwest corner of a acre tract as conveyed to the City of Marysville in Deed Book 322, Page 751; Thence with the west line of the remainder of said 9 acre tract and the east line of said 5.63 acre tract across Dunham Street, N 04 48' 40" W, feet to the northwest corner of the remainder of said 9 acre tract, the northeast corner of said 5.63 acre tract and being in the south line of a acre tract as conveyed to the City of Marysville in Official Record 144, page 424 and also being in the northerly right of way line of Dunham Street; Thence with the north line of the remainder of said 9 acre tract, the north line of said 8.35 acre tract, the north line of the remainder of said acre tract, the south line of said acre tract and the northerly right of way line of Dunham Street, N 74 48' 51" E, feet to an iron pin set at the northeast corner of the remainder of said acre tract and being in the centerline of Columbus Avenue; Thence with the east line of the remainder of said acre tract and the centerline of Columbus Avenue, S 48 33' 25" E, feet to a magnail set at the southeast corner of the remainder of said acre tract and the northeast corner of a acre tract as conveyed to Jeff Moeller in Instrument Number ; Thence with the south line of the remainder of said acre tract and the north line of said acre tract, S 40 01' 39" W, feet to an iron pin set; Thence crossing the remainder of said acre tract, N 48 33' 23" W, feet to an iron pin set in the south line of said acre tract; Thence with the south line of said acre tract, N 41 33' 50" E, feet to the TRUE POINT OF BEGINNING, containing acre more or less.

42 EXHIBIT A The above description was prepared by Advanced Civil Design Inc. and is based on existing Union County Auditor records, Union County Recorder records and field surveys completed in May and June of Bearings are based on the Ohio State Plane Coordinate System NAD83, NSRS A bearing of N74 48'51"E was held for northerly line of Dunham Street and the southerly line of that acre tract of land conveyed to the City of Marysville in D.B. 144, P. 424 between two iron pins found. All iron pins set are 3/4" diameter, 30" long iron pipe with plastic cap inscribed "Advanced 7661". All references used in this description can be found at the Recorder s Office Union County Ohio. ADVANCED CIVIL DESIGN INC. Jonathan E. Phelps, PS Reg. No Z:\ \survey\3.537acre description.doc

43 ODOT LPA RE 801 Rev. 09/2012 Warranty Deed LPA WARRANTY DEED KNOW ALL MEN BY THESE PRESENTS THAT: Marywango LLC, an Ohio Limited Liability Company, the Grantor(s) herein, in consideration of the sum of $1.00, to be paid by the City of Marysville, the Grantee herein, does hereby grant, bargain, sell, convey and release, with general warranty covenants, to said Grantee, its successors and assigns forever, all right, title and interest in fee simple in the following described real estate: SEE EXHIBIT A ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF Union County Current Tax Parcel No , , And the said Grantor(s), for themselves and their successors and assigns, hereby covenants with the said Grantee, its successors and assigns, that they are the true and lawful owner(s) of said premises, and lawfully seized of the same in fee simple, and have good right and full power to grant, bargain, sell, convey and release the same in the manner aforesaid, and that the same are free and clear from all liens and encumbrances whatsoever, except: (a) easements, restrictions, conditions, and covenants of record; (b) all legal highways; (c) zoning and building laws, ordinances, rules, and regulations; and (d) any and all taxes and assessments not yet due and payable; and that Grantor(s) will warrant and defend the same against all claims of all persons whomsoever. EXHIBIT B

44 The property conveyed herein is being acquired by Grantee for a public purpose, namely the establishment, construction, reconstruction, widening, repair or maintenance of a public road and all appurtenant public and/or private utility and transportation uses. In the event that the Grantee decides not to use the property conveyed herein for the above-stated purpose, the Grantor(s) have a right under Section of the Revised Code to repurchase the property for its fair market value as determined by an independent appraisal made by an appraiser chosen by agreement of the parties or, if the parties cannot agree, an appraiser chosen by an appropriate court. However, this right to repurchase will be extinguished if any of the following occur: (A) Grantor(s) decline to repurchase the property; (B) Grantor(s) fail to repurchase the property within sixty days after Grantee offers the property for repurchase; (C) Grantee grants or transfers the property to any other person or agency; or (D) Five years have passed since the property was appropriated or acquired by Grantee. EXHIBIT B Page 2 of 3

45 IN WITNESS WHEREOF Marywango LLC, an Ohio Limited Liability Company, has caused its name to be subscribed by Skip Weiler, its duly authorized Managing Member, and its duly authorized agent on the day of, 20 MARYWANGO LLC, AN OHIO LIMITED LIABILITY COMPANY, By: Skip Weiler Managing Member STATE OF OHIO, COUNTY OF UNION SSi BE IT REMEMBERED, that on the day of, 20 before me the subscriber, a Notary Public in and for said state and county, personally came the above named Skip Weiler, who acknowledged being the Managing Member and duly authorized agent of Marywango LLC, an Ohio Limited Liability Company, and who acknowledged the foregoing instrument to be the voluntary act and deed of said entity. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed my official seal on the day and year last aforesaid. NOTARY PUBLIC My Commission expires: This document was prepared by: The City of Marysville EXHIBIT B Page 3 of 3

46 Scott Brock Terry Emery Alan Seymour ORDINANCE TO ACCEPT THE DEDICATION OF THE VILLAGE NEIGHBORHOOD SECTION 4, PHASE 1 WATER MAIN IMPROVEMENTS WHEREAS, the City Administration has reported that the improvements for the water lines and associated appurtenances shown on the final as-built construction plans for the Village Neighborhood Section 4, Phase 1 have been satisfactorily completed per City of Marysville Water Division Specifications, and have been maintained by the developer for a period in excess of one year; and WHEREAS, the developer has offered for dedication for public use certain land for water lines and associated appurtenances as shown on said final as-built construction plans, now; therefore, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF MARYSVILLE, OHIO, That: SECTION I. Council accepts and approves the dedication of the final as-built waterline construction plans for the Village Neighborhood Section 4, Phase 1 development. The final plat (Exhibit A) is attached to this Dedication Ordinance. SECTION II. The final as-built construction plans have been previously approved and accepted. The dedication on the public uses of the water lines and associated appurtenances, all as shown thereon, is accepted and confirmed. SECTION III. The Clerk of Council is authorized to cause this dedication to be recorded with the Recorder of Union County as provided by law. SECTION IV. The Clerk of Council and the President of Council are hereby authorized and directed to sign this document as proof of dedication and acceptance in coordination with the City Engineer. 1 st Reading MAYOR/PRESIDENT OF COUNCIL 2 nd Reading 3 rd Reading ATTEST: Passed: APPROVED AS TO FORM: CLERK OF COUNCIL Law Director Date

47 EXHIBIT A

48 EXHIBIT A

49 EXHIBIT A

50 Scott Brock Terry Emery Alan Seymour ORDINANCE TO ACCEPT THE DEDICATION OF THE ADENA POINTE, SECTION 6 PUBLIC INFRASTRUCTURE WHEREAS, the City Administration has reported that the improvements for the sanitary sewers, water lines, storm sewers and public roadway shown on the final as-built construction plans for the Adena Pointe, Section 6 development have been satisfactorily completed per City of Marysville Specifications, and have been maintained by the developer for a period in excess of one year; and WHEREAS, the developer has offered for dedication for public use certain land for public infrastructure as shown on said final as-built construction plans, now; therefore, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF MARYSVILLE, OHIO, That: SECTION I. Council accepts and approves the dedication of the final as-built construction plans for the Adena Pointe, Section 6 development. The Final Plat (Exhibit A) is attached to this Dedication Ordinance. SECTION II. The final as-built construction plans have been previously approved and accepted. The dedication on the public uses of the sanitary sewers, water lines, storm sewers and public roadway, all as shown thereon, is accepted and confirmed. SECTION III. The Clerk of Council is authorized to cause this dedication to be recorded with the Recorder of Union County as provided by law. SECTION IV. The Clerk of Council and the President of Council are hereby authorized and directed to sign this document as proof of dedication and acceptance in coordination with the City Engineer. 1 st Reading MAYOR/PRESIDENT OF COUNCIL 2 nd Reading 3 rd Reading ATTEST: Passed: APPROVED AS TO FORM: CLERK OF COUNCIL Law Director Date

51 EXHIBIT A

52 EXHIBIT A

53 Mark Reams ORDINANCE TO AMEND SECTION (B), TERM OF OFFICE (OF THE COUNCIL MEMBER DESIGNEE TO THE PARKS AND RECREATION COMMISSION), OF THE CODIFIED ORDINANCES WHEREAS, Council has reviewed the term of office of the Council member appointed to the Parks and Recreation Commission as set forth in Section of the Codified Ordinance, and WHEREAS, a two year term would better enable any Council member to serve a full term on the Parks and Recreation Commission, as currently the three year terms do not align with the Council terms, now therefore; BE IT ORDAINED BY THE COUNCIL OF THE CITY OF MARYSVILLE, OHIO, That: SECTION I. The term of the currently appointed Council member on the Parks and Recreation Commission will expire on December 31, 2019, and thereafter the appointments shall be for a term of two years. Section II. Section (b), Term of Office, of the Codified Ordinances of the City of Marysville shall be amended as set forth in Exhibit A. 1 st Reading MAYOR/PRESIDENT OF COUNCIL 2 nd Reading 3 rd Reading ATTEST: Passed: APPROVED AS TO FORM: CLERK OF COUNCIL Law Director Date

54 39 EXHIBIT A CHAPTER 131 Parks and Recreation Commission Established: compensation; powers and duties. CROSS REFERENCES Criminal mischief - see GEN. OFF Destruction of shrubs, trees or crops - see GEN. OFF Parks - see S.U. & P.S. Ch ESTABLISHED: COMPENSATION; POWERS AND DUTIES. (a) Established. There is hereby created and established a Parks and Recreation Commission for the City, which Commission shall consist of the following seven members: a Council member appointed by the President of Council, a student member appointed by the Mayor from recommendations submitted by Marysville Exempted Village School District, and five residents who shall be appointed by the President of Council with the approval of Council. Public members shall represent all geographical sections of the City insofar as reasonable and practical. (Ord Passed ) (b) Term of Office. The term of the Council member shall expire December 31, 2019, and thereafter appointments shall be for a term of two years. Any vacancy shall be filled by the President of Council for the unexpired portion of such term. The term of the five persons to be appointed by the President of Council, with the approval of Council, shall be two terms expiring November 30, 1983, and two terms expiring November 30, 1984, and one term expiring November 30, Thereafter each appointment shall be for three-year terms. In the event that a vacancy occurs during the term of any member, his successor shall be appointed by the President of Council and approved by the Council, for the unexpired portion of such term. The term of the student member shall be one year beginning on June 1 and ending on May 31. Any vacancy shall be filled by the Mayor from the recommendations of the Marysville Exempted Village School District. (c) Compensation. Members of the Commission shall receive such compensation as is set by Council.

55 ORDINANCE PID Number UNI Terry Emery TO AUTHORIZE THE CITY MANAGER TO ENTER INTO CONTRACTS WITH THE DIRECTOR OF TRANSPORTATION NECESSARY TO COMPLETE THE RESURFACING OF A PORTION OF STATE ROUTE 4 WITHIN THE CITY OF MARYSVILLE AND DECLARE AN EMERGENCY WHEREAS, the following is an Ordinance enacted by the City of Marysville Union County, Ohio, hereinafter referred to as the Local Public Agency (LPA), in the matter of the stated described project; and WHEREAS, the STATE has identified the need for the described project: This project proposes to resurface a portion of SR4 within the City of Marysville, now; therefore, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF MARYSVILLE, OHIO, That: SECTION I. Consent Statement: Being in the public interest, the LPA gives consent to the Director of Transportation to complete the above described project. SECTION II. Cooperation Statement: The LPA shall cooperate with the Director of Transportation in the above described project as follows: The City hereby agrees to cooperate with the Director of Transportation of the State of Ohio in the planning, design and construction of the identified highway improvement project and grants consent to the Ohio Department of Transportation for its development and construction of the project in accordance with plans, specifications and estimates as approved by the Director. The Ohio Department of Transportation shall assume and bear one hundred percent of the necessary upfront costs of the State's highway improvement project. The City shall reimburse the Ohio Department of Transportation 20% of the total cost of the pavement surface treatment, and the City s share is estimated to be $22,500. The City agrees to assume and bear one hundred percent (100%) of the total cost of those features requested by the City which are not necessary for the improvement as determined by the State and Federal Highway Administration. SECTION III. Utilities and Right-of-Way Statement: The LPA agrees that all right-of-way required for the described project will be acquired and/or made available in accordance with current State and Federal regulations. The LPA also understands that right-of-way costs include eligible utility costs. The LPA agrees that all utility accommodation, relocation and reimbursement will comply with the current provisions of 23 CFR 645 and the ODOT Utilities Manual.

56 SECTION IV. Maintenance: Upon completion of the project, and unless otherwise agreed, the LPA shall: (1) provide adequate maintenance for the project in accordance with all applicable state and federal law, including, but not limited to, Title 23, U.S.C., Section 116; (2) provide ample financial resources, as necessary, for the maintenance of the project; (3) maintain the right-of-way, keeping it free of obstructions, and (4) hold said right-of-way inviolate for public highway purposes. SECTION V. Authority to Sign: The City Manager of said City is hereby empowered on behalf of the City of Marysville to enter into contracts with the Director of Transportation necessary to complete the above described project. SECTION VI. Emergency Clause: This Ordinance is hereby declared to be an emergency measure to expedite the highway project(s) and to promote highway safety. Following appropriate legislative action, it shall take effect and be in force from and after the earliest period allowed by law. 1 st Reading MAYOR/PRESIDENT OF COUNCIL 2 nd Reading 3 rd Reading ATTEST: Passed: APPROVED AS TO FORM: CLERK OF COUNCIL Law Director Date Emergency Clause Passed:

57 City of Marysville, Union County, Ohio CERTIFICATE OF COPY STATE OF OHIO I,, as Clerk of Council for the City of Marysville, Ohio, do hereby certify that the foregoing is a true and correct copy of the Ordinance adopted by the legislative Authority of the said City on the day of, 2019, that the publication of such Ordinance has been made and certified of record according to law; that no proceedings looking to a referendum upon such Ordinance have been taken; and that such Ordinance and certificate of publication thereof are of record in Ordinance Record Number. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal, this day of, (SEAL) (If Applicable) Clerk of Council City of Marysville, Ohio. The aforegoing is accepted as a basis for proceeding with the project herein described. For the City of Marysville, Ohio Attest:, Date Contractual Officer For the State of Ohio Attest:, Date Director, Ohio Department of Transportation

58 Please note this document is for reference purposes only and not a part of the legislation.

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