NEW LEGISLATION. November 13, 2018

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1 NEW LEGISLATION November 13, 2018 Temp. No. Introduced Committee Description A /13/18 PZ An ordinance authorizing and approving the conditional zoning certificate for Cheat Canyon Brewing Company to renovate and operate a brewpub at 461 Graham Road (Parcel ) in a C-1 Commercial District, and declaring an emergency. A /13/18 Fin An ordinance providing for health care insurance coverage for benefits-eligible employees, and declaring an emergency. A /13/18 Fin An ordinance authorizing the Mayor to enter into a contract or contracts through competitive bidding with Metropolitan Life Insurance Company (MLIC) and/or its subsidiary Metlife for the administration of the City s fully-insured employee dental insurance plan, for a period not to exceed two years, and declaring an emergency. A /13/18 Fin An ordinance authorizing the Mayor to enter into a contract or contracts, through competitive bidding, with Medical Mutual Services, LLC for the administration of the City's self-insured employee medical plans, and for stop-loss insurance coverage related to said plans, for a period not to exceed three years, and declaring an emergency. A /13/18 PI An ordinance authorizing the Director of Public Service to enter into a contract or contracts with the Ohio Department of Transportation for the improvement of Howe Avenue between Main Street and Buchholzer Boulevard, authorizing the Director of Finance to pay the City s estimated share of the costs therefor, and declaring an emergency. Please Recycle Waste Paper

2 A /13/18 PI An ordinance authorizing the Director of Public Service to execute a modification of Contract No with Cardinal Asphalt Company, and declaring an emergency. A /13/18 PI An ordinance authorizing the Director of Public Service to enter into a contract or contracts, according to law, for replacement of the sanitary sewer and waterline on Campbell Street, from Grant Avenue to Francis Avenue, and declaring an emergency. A /13/18 PA A resolution supporting West Creek Conservancy s Clean Ohio Greenspace Round 13 grant application for preservation of Mud Brook by the City of Cuyahoga Falls, and declaring an emergency. Please Recycle Waste Paper

3 CALENDAR November 13, 2018 The following legislation will be up for passage at the Council Meeting on November Temp. No. Introduced Committee Description A-76 9/10/18 PA An ordinance authorizing the Mayor to grant an easement on a portion of City owned Parcel # to the Ohio Bell Telephone Company, dba AT&T Ohio, an Ohio corporation, for the purpose of extending communication, video and/or information services, and declaring an emergency. A-95 10/22/18 Fin An ordinance authorizing the Director of Public Service to enter into a contract or contracts, according to law, for professional services necessary for design engineering for installation of new outdoor rated vacuum circuit breakers at six substations, and declaring an emergency. A-96 10/22/18 Fin An ordinance authorizing the Director of Public Service to enter into a contract and/or contracts without competitive bidding with Brownstown Electric Supply Co., Inc. for the purchase of a new outdoor rated 15KV 5-way switch, and declaring an emergency. A-98 10/22/18 Fin An ordinance authorizing the Mayor to enter into a contract or contracts, without competitive bidding, with Wellness IQ for the City s wellness program services to benefits-eligible employees, and declaring an emergency. A-99 10/22/18 PI An ordinance authorizing the Director of Public Safety to enter into a contract or contracts, according to law, for installation of an Indoor Heavy Duty Modular Bullet Trap and Containment System at the Law Enforcement Training Facility, located at 3497 Wyoga Lake Road, and declaring an emergency.

4 A /22/18 PI An ordinance authorizing the Director of Public Service to enter into a contract or contracts, according to law, for professional services necessary for engineering, bidding and management of the JV5 generator design-build project, and declaring an emergency. A /22/18 PA A resolution supporting the establishment of the Cuyahoga River Water Trail as a designated water trail by the Ohio Department of Natural Resources; and declaring an emergency. A /22/18 PA An ordinance amending the Traffic Control File by providing for installation of various traffic control devices, and declaring an emergency. A /22/18 PA A resolution supporting the Tie One on for Safety program sponsored by Mothers Against Drunk Driving, and declaring an emergency.

5 PENDING LEGISLATION November 13, 2018 Temp. No. Introduced Committee Description A-76 9/10/18 PA An ordinance authorizing the Mayor to grant an easement on a portion of City owned Parcel # to the Ohio Bell Telephone Company, dba AT&T Ohio, an Ohio corporation, for the purpose of extending communication, video and/or information services, and declaring an emergency. A-79 9/24/18 PZ An ordinance authorizing and approving the conditional zoning certificate for Darby s on 59 to construct and operate a brewpub at 2762 Front Street (Parcels and ) in an E-1 Employment District, and declaring an emergency. A-95 10/22/18 Fin An ordinance authorizing the Director of Public Service to enter into a contract or contracts, according to law, for professional services necessary for design engineering for installation of new outdoor rated vacuum circuit breakers at six substations, and declaring an emergency. A-96 10/22/18 Fin An ordinance authorizing the Director of Public Service to enter into a contract and/or contracts without competitive bidding with Brownstown Electric Supply Co., Inc. for the purchase of a new outdoor rated 15KV 5-way switch, and declaring an emergency. A-97 10/22/18 Fin An ordinance establishing annual appropriations of money for the current expenses, capital expenditures and other expenses of the City of Cuyahoga Falls for the fiscal year ending December 31, 2019, and declaring an emergency. A-98 10/22/18 Fin An ordinance authorizing the Mayor to enter into a contract or contracts, without competitive bidding, with

6 Wellness IQ for the City s wellness program services to benefits-eligible employees, and declaring an emergency. A-99 10/22/18 PI An ordinance authorizing the Director of Public Safety to enter into a contract or contracts, according to law, for installation of an Indoor Heavy Duty Modular Bullet Trap and Containment System at the Law Enforcement Training Facility, located at 3497 Wyoga Lake Road, and declaring an emergency. A /22/18 PI An ordinance authorizing the Director of Public Service to enter into a contract or contracts, according to law, for professional services necessary for engineering, bidding and management of the JV5 generator design-build project, and declaring an emergency. A /22/18 PA A resolution supporting the establishment of the Cuyahoga River Water Trail as a designated water trail by the Ohio Department of Natural Resources; and declaring an emergency. A /22/18 PA An ordinance amending the Traffic Control File by providing for installation of various traffic control devices, and declaring an emergency. A /22/18 PA A resolution supporting the Tie One on for Safety program sponsored by Mothers Against Drunk Driving, and declaring an emergency.

7 A-104 Presented by the Administration Upon Recommendation of the Planning Commission CITY OF CUYAHOGA FALLS, OHIO ORDINANCE NO AN ORDINANCE AUTHORIZING AND APPROVING THE CONDITIONAL ZONING CERTIFICATE FOR CHEAT CANYON BREWING COMPANY TO renovate AND OPERATE A BREWPUB AT 461 GRAHAM ROAD (PARCEL ) IN A C-1 COMMERCIAL DISTRICT, AND DECLARING AN EMERGENCY. WHEREAS, the Charter of the City of Cuyahoga Falls requires that all decisions made by the Planning Commission be submitted to Council; and WHEREAS, conditional zoning certificate review by the Planning Commission is required of all development of land within the City of Cuyahoga Falls, Ohio, according to Sections of the Cuyahoga Falls General Development; and WHEREAS, all establishments categorized as a bar requires a conditional zoning certificate; and WHEREAS, on November 6, 2018, the Planning Commission recommended a conditional zoning certificate for Cheat Canyon Brewing Company to operate a brewpub at 461 Graham Road (Parcel ) in a C-1 Commercial District, within the City of Cuyahoga Falls, Ohio. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Cuyahoga Falls, County of Summit, and State of Ohio, that: Section 1. The City Council approves the conditional zoning certificate for the Cheat Canyon Brewing Company to renovate and operate a brewpub at 461 Graham Road (Parcel ) in a C-1 Commercial District, within the City of Cuyahoga Falls, Ohio, in accordance with such district and zoning regulations as stipulated in the Codified Ordinances of the City of Cuyahoga Falls as approved by the Planning Commission as per the plans and stipulations contained in File CZ Section 2. Any other ordinances or resolutions or portions of ordinances and resolutions inconsistent herewith be and the same are hereby repealed, but any ordinances and resolutions not inconsistent herewith and which have not previously been repealed are hereby ratified and confirmed. Section 3. It is 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, to the extent applicable, including Chapter 107 of the Codified Ordinances.

8 Section 4. This ordinance is hereby declared to be an emergency measure necessary for the preservation of the public peace, health, safety, convenience and welfare of the City of Cuyahoga Falls and the inhabitants thereof, for the reason that it is immediately necessary to permit timely and appropriate development of this property, and provided it receives the affirmative vote of two thirds of the members elected or appointed to Council, it shall take effect and be in force immediately upon its passage and approval by the Mayor; otherwise it shall take effect and be in force at the earliest period allowed by law. Passed: President of Council Clerk of Council Approved: Mayor 11/13/18 O:\2018ords\CZ Cheat Canyon Cond Zone Cert.doc

9 A-104

10 A-105 Presented by the Administration CITY OF CUYAHOGA FALLS, OHIO ORDINANCE NO AN ORDINANCE PROVIDING FOR HEALTH CARE INSURANCE COVERAGE FOR BENEFITS-ELIGIBLE EMPLOYEES, AND DECLARING AN EMERGENCY. BE IT ORDAINED by the Council of the City of Cuyahoga Falls, County of Summit, and State of Ohio, that: Section 1. COVERAGE A. Effective January 1, 2019, the City will make available a health care program with employee only, employee/spouse, employee/child(ren) and family coverage options, for which benefits-eligible employees may apply. B. The City will offer all employees eligible under Subsection A above medical, dental, vision, and prescription drug insurance coverage through plans of the City s choosing. C. All coverage shall be subject to the insurance carrier s eligibility, enrollment, and coverage requirements, as set forth in the plan documents and certificates of coverage. Section 2. EMPLOYEE CONTRIBUTIONS A. Participating employees shall share in the cost of health care coverage to the extent set forth in Subsection C below. Each participating employee shall contribute to the total fixed cost of the medical and prescription drug insurance coverage based on a percentage of projected health care costs, as established at the beginning of each plan year (January through December). B. Spousal Surcharge: i. When the spouse of an employee is employed on a full-time basis (defined as 32 or more hours of work per week) or retired, and the spouse s employer or retirement plan makes health care coverage available to the spouse regardless of the cost the City s coverage of the spouse shall be limited to being secondary to the coverage that is available from the spouse s employer or retirement plan. As an alternative to obtaining health care coverage from their primary employer or retirement plan, employees may elect to enroll their spouse in the City s health care plan by paying a monthly premium equal to the greater of 2/7 the established premium for single coverage, or any sum received by the employed spouse from his/her employer to decline health care coverage from said employer. The HMO Medflex surcharge is 25% less than the Basic plan surcharge. ii. In the event a married couple are both employed by the City of Cuyahoga Falls, each will be enrolled with single coverage; provided that if they have dependent children, the married couple shall be enrolled together under a single enrollment for family coverage or single and employee/child(ren) coverage. No employee or dependent shall

11 be covered under more than one health care plan offered through the City of Cuyahoga Falls Health Benefits Plan. iii. An employee seeking health care coverage from the City for his/her spouse shall be required to provide the Human Resources Department a Spousal Certification Form that indicates the spouse s employment status along with his/her eligibility and enrollment in their employer or retirement plan, as certified by the plan administrator. The employee shall promptly notify the Human Resources department of any change in the employment or insurance status of his/her spouse. If an employee provides false information concerning his/her spouse, or fails to notify the Human Resources Department of any required information, the employee shall be required to reimburse the City for any medical expenses paid by the City on behalf of the spouse that would not have been paid had the City had accurate information concerning the spouse s employment or insurance status. Said reimbursement may take the form of a payroll deduction in an amount not greater than 5% of the employee s gross pay until full reimbursement is made. C. Medical and Prescription Drug Coverage. Effective January 1, 2019, the employee contribution percentages for medical and prescription drug coverage will be 0% for the Health Savings Account ( HSA ) plan, 5% for the PPO Basic plan, and 15% for the PPO Premier plan. The employee contribution percentage for the HMO MedFlex plan and prescription drug coverage will be 25% less than the PPO Basic plan. D. Dental Coverage. Effective January 1, 2019, the City shall provide the same arrangement for dental insurance that was in effect in 2018; however, the $250 rollover provision will be eliminated and the annual benefit will increase to $1,250 per person per year. The City will continue to pay 100% of the premiums for dental coverage. E. Vision Coverage. Effective January 1, 2019, the City shall provide a base vision plan. The City will also offer an enhanced vision plan, with the increased premium amount (buy-up) paid 100% by the employees selecting the enhanced vision plan. F. Employee health insurance contribution shall be made through bi-weekly payroll deductions. Section 3. A non-bargaining employee who is currently retired, or retires hereafter, with the Ohio Public Employees Retirement System (PERS) or the Ohio Police and Fire Pension Fund (OP&F) from employment with the City immediately before the date of retirement shall receive life insurance coverage in the amount of $10,000.00, and said life insurance shall replace any life insurance previously provided to said retirees by the City. The benefit provided herein shall not apply to any retiree who becomes re-employed with the City during the time of said reemployment, nor shall the benefit provided herein apply to any retiree who receives a life insurance benefit as a result of a collective bargaining agreement with the City. Section 4. The Human Resources Director is hereby directed to make appropriate amendments to the language of the Employee Benefit Plan to reflect the changes made herein as they relate to non-bargaining employees. Section 5. Any ordinances and resolutions, or portions of ordinances and resolutions inconsistent herewith are hereby repealed, but any ordinances and resolutions not inconsistent herewith and which have not previously been repealed are hereby ratified and confirmed. Section 6. It is found and determined that all formal actions of this Council concerning and relating to the passage of this ordinance were taken in an open meeting of this Council and that all deliberations of this Council and of any committees that resulted in those formal actions were

12 in meetings open to the public, in compliance with all legal requirements including Chapter 107 of the Codified Ordinances. Section 7. This ordinance is hereby declared to be an emergency measure necessary for the preservation of the public peace, health, safety, convenience and welfare of the City of Cuyahoga Falls and the inhabitants thereof, and provided it receives the affirmative vote of two-thirds of the members elected or appointed to Council, it shall take effect and be in force immediately upon its passage and approval by the Mayor; otherwise it shall take effect and be in force at the earliest period allowed by law. Passed: President of Council Clerk of Council Approved Mayor 11/13/18 O:\2018ords\2019 Health Insurance Coverage Ordinance.docx

13 A-106 Presented by the Administration CITY OF CUYAHOGA FALLS, OHIO ORDINANCE NO AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT OR CONTRACTS THROUGH COMPETITIVE BIDDING WITH METROPOLITAN LIFE INSURANCE COMPANY (MLIC) AND/OR ITS SUBSIDIARY METLIFE FOR THE ADMINISTRATION OF THE CITY S FULLY-INSURED EMPLOYEE DENTAL INSURANCE PLAN, FOR A PERIOD NOT TO EXCEED TWO YEARS, AND DECLARING AN EMERGENCY. BE IT ORDAINED by the Council of the City of Cuyahoga Falls, County of Summit and State of Ohio, that: Section 1. The Mayor is hereby authorized to enter into a contract or contracts through competitive bidding with Metropolitan Life Insurance Company (MLIC) and/or its subsidiary MetLife for the professional services necessary to conduct the administration of the City s fully-insured employee dental insurance plan, for a period not to exceed two years. Section 2. The Director of Finance is hereby authorized to pay approved invoices for work based upon the Contract, from the Self-Insurance Fund, line item Other Operations. Section 3. Any other ordinances or resolutions or portions of ordinances and resolutions inconsistent herewith are hereby repealed, but any ordinances and resolutions not inconsistent herewith and which have not previously been repealed are hereby ratified and confirmed. Section 4. It is 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, to the extent applicable, including Chapter 107 of the Codified Ordinances. Section 5. This ordinance is hereby declared to be an emergency measure necessary for the preservation of the public peace, health, safety, convenience and welfare of the City of Cuyahoga Falls, and provided it receives the affirmative vote of two-thirds of the members elected or appointed to Council, it shall take effect and be in force immediately upon its passage and approval by the Mayor; otherwise it shall take effect and be in force at the earliest period allowed by law. Passed: President of Council Clerk of Council Approved: Mayor 11/13/18 O:\2018ords\Dental Plan Administration.doc

14 A-107 Presented by the Administration CITY OF CUYAHOGA FALLS, OHIO ORDINANCE NO AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT OR CONTRACTS, THROUGH COMPETITIVE BIDDING, WITH MEDICAL MUTUAL SERVICES, LLC FOR THE ADMINISTRATION OF THE CITY'S SELF-INSURED EMPLOYEE MEDICAL PLANS, AND FOR STOP-LOSS INSURANCE COVERAGE RELATED TO SAID PLANS, FOR A PERIOD NOT TO EXCEED THREE YEARS, AND DECLARING AN EMERGENCY. BE IT ORDAINED by the Council of the City of Cuyahoga Falls, County of Summit and State of Ohio, that: Section 1. The Mayor is hereby authorized to enter into a contract or contracts, through competitive bidding, with Medical Mutual Services, LLC, for the professional services necessary to conduct the administration of the City s self-insured employee medical plans, and for stop-loss insurance coverage related to said plans, for a period not to exceed three years. Section 2. The Director of Finance is hereby authorized to pay approved invoices for work based upon the Contract, from the Self-Insurance Fund, line item Other Operations. Section 3. Any other ordinances or resolutions or portions of ordinances and resolutions inconsistent herewith are hereby repealed, but any ordinances and resolutions not inconsistent herewith and which have not previously been repealed are hereby ratified and confirmed. Section 4. It is 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, to the extent applicable, including Chapter 107 of the Codified Ordinances. Section 5. This ordinance is hereby declared to be an emergency measure necessary for the preservation of the public peace, health, safety, convenience and welfare of the City of Cuyahoga Falls, and provided it receives the affirmative vote of two-thirds of the members elected or appointed to Council, it shall take effect and be in force immediately upon its passage and approval by the Mayor; otherwise it shall take effect and be in force at the earliest period allowed by law. Passed: President of Council Clerk of Council Approved: Mayor 11/13/18 O:\2018ords\Medical Mutual Plan Administration.doc

15 A-108 Presented by the Administration CITY OF CUYAHOGA FALLS, OHIO ORDINANCE NO AN ORDINANCE AUTHORIZING THE DIRECTOR OF PUBLIC SERVICE TO ENTER INTO A CONTRACT OR CONTRACTS WITH THE OHIO DEPARTMENT OF TRANSPORTATION FOR THE IMPROVEMENT OF HOWE AVENUE BETWEEN MAIN STREET AND BUCHHOLZER BOULEVARD, AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE CITY S ESTIMATED SHARE OF THE COSTS THEREFOR, AND DECLARING AN EMERGENCY. WHEREAS, pursuant to Ord passed September 24, 2012, this Council authorized the Director of Public Service to cooperate with the Ohio Department of Transportation ( ODOT ) in the design and reconstruction of Howe Avenue between Main Street and Buchholzer Boulevard, and authorized the City s financial participation in such design and reconstruction; and WHEREAS, the improvement will include removal and replacement of pavement, signage, light poles and storm sewers as needed to reconstruct the roadway; and WHEREAS, it is understood that the City will cooperate with the Director of Transportation by agreeing to assume and bear one hundred percent (100%) of the entire cost of the improvement less the amount of Federal-aid Earmarks and AMATS funds set aside by the ODOT Director of Transportation for the financing of this improvement from funds allocated by the Federal Highway Administration, U.S. Department of Transportation, and further, the City will agree to assume and bear one hundred percent (100%) of the cost of Right-of-Way, excluding in-house Right-of-Way charges incurred by the State; and WHEREAS, the City s share of the cost of the Improvement is now estimated in the amount of One Million Three Hundred Seventy Thousand and 00/100 Dollars ($1,370,000.00), but said estimated amount is to be adjusted in order that the City s ultimate share of said improvement shall correspond with said percentages of actual costs when said actual costs are determined; and WHEREAS, the estimated cost of the City s share of the cost of the Improvement has previously been appropriated for this purpose in the City s Capital Projects Fund; and WHEREAS, the ODOT Director of Transportation has approved said legislation proposing cooperation and has caused to be made plans and specifications and an estimate of cost and expense for improving the above described highway and has transmitted copies of the same to this Council; and Whereas, this Council desires the ODOT Director of Transportation to proceed with the aforesaid highway improvement. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Cuyahoga Falls, County of Summit and State of Ohio, that: Section 1. The Director of Public Service is authorized to enter into a contract or contracts with the State of Ohio, Department of Transportation, on the basis of the draft contract now on file with the Clerk of Council in Council File No., for the improvement of Howe Avenue between Main Street and Buchholzer Boulevard as described herein, which contract provides for the payment by the City of the amount of money set forth hereinafter for supporting construction of the Improvement.

16 Section 2. The Director of Finance is hereby authorized to pay the sum of One Million Three Hundred Seventy Thousand and 00/100 Dollars ($1,370,000.00) to the State Treasurer or pursuant to escrow agreement with the State of Ohio to pay the City s estimated share of the cost of the Improvement. Said payment shall be made from the Capital Projects Fund, line item Capital Outlay. Section 3. This Council requests the ODOT Director of Transportation to proceed with the aforesaid highway improvement, with the understanding that under the contract authorized in Section 1 above, the City is committed to pay the full cost of the Improvement over and above the amount to be paid from federal funds. Section 4. The Clerk of Council is hereby directed to transmit to the Director of Transportation a certified copy of this Ordinance. Section 5. Any other ordinances and resolutions or portions of ordinances and resolutions inconsistent herewith are hereby repealed, but any ordinances and resolutions or portions of ordinances and resolutions not inconsistent herewith and which have not previously been repealed are hereby ratified and confirmed. Section 6. It is 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, to the extent applicable, including Chapter 107 of the Codified Ordinances. Section 7. This ordinance is hereby declared to be an emergency measure necessary for the preservation of the public peace, health, safety, convenience and welfare of the City of Cuyahoga Falls and the inhabitants thereof, and provided it received the affirmative vote of two-thirds of the members elected or appointed to Council, it shall take effect and be in force immediately upon it passage and approval by the Mayor; otherwise it shall take effect and be in force at the earliest period allowed by law. Passed: President of Council Clerk of Council Approved: Mayor 11/13/18 O:\2018ords\Enter into contract with ODOT Howe Ave.doc

17 A-109 Presented by the Administration CITY OF CUYAHOGA FALLS, OHIO ORDINANCE NO AN ORDINANCE AUTHORIZING THE DIRECTOR OF PUBLIC SERVICE TO EXECUTE A MODIFICATION OF CONTRACT NO WITH CARDINAL ASPHALT COMPANY, AND DECLARING AN EMERGENCY. WHEREAS, under the authority of Ordinance the City, after competitive bidding, entered into contract No with Cardinal Asphalt Company, for the purposes of executing the 2018 Utility Patch Program; and WHEREAS, it is necessary to adjust the unit quantities of labor and material in the contract beyond what was originally estimated, in order to meet the needs of the City in executing the 2018 Utility Patch Program, which will increase the estimated total contract price by an amount not exceeding $105, NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Cuyahoga Falls, County of Summit and State of Ohio, that: Section 1. The Director of Public Service is hereby authorized to execute a modification of Contract No with Cardinal Asphalt Company, increasing the unit quantities of labor and material as necessary in the opinion of the Director of Public Service, but not to exceed an amount of $105, over the original estimated contract price. Section 2. The Director of Finance is hereby authorized and directed to pay invoices for work based upon the Contract as modified, in an amount not to exceed $105, over the original estimated contract price, from the Water and Sewer Funds, Line Item Other Operations. Section 3. Any other ordinances and resolutions or portions of ordinances and resolutions inconsistent herewith are hereby repealed, but any ordinances and resolutions or portions of ordinances and resolutions not inconsistent herewith and which have not previously been repealed are hereby ratified and confirmed. Section 4. It is 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, to the extent applicable, Chapter 107 of the Codified Ordinances. Section 5. This ordinance is hereby declared to be an emergency measure necessary for the preservation of the public peace, health, safety, convenience and welfare of the City of Cuyahoga Falls and the inhabitants thereof, and provided it receives the affirmative vote

18 of two-thirds of the members elected or appointed to Council, it shall take effect and be in force at the earliest period allowed by law. Passed: President of Council Clerk of Council Approved: Mayor 11/13/18 O:\2018ords\Modify Cardinal contract.doc

19 A-110 Presented by the Administration CITY OF CUYAHOGA FALLS, OHIO ORDINANCE NO AN ORDINANCE AUTHORIZING THE DIRECTOR OF PUBLIC SERVICE TO ENTER INTO A CONTRACT OR CONTRACTS, ACCORDING TO LAW, FOR REPLACEMENT OF THE SANITARY SEWER AND WATERLINE ON CAMPBELL STREET, FROM GRANT AVENUE TO FRANCIS AVENUE, AND DECLARING AN EMERGENCY. BE IT ORDAINED by the Council of the City of Cuyahoga Falls, County of Summit and State of Ohio, that: Section 1. The Director of Public Service is hereby authorized to enter into a contract or contracts, according to law, for replacement of the sanitary sewer and waterline on Campbell Street, from Grant Avenue to Francis Avenue. Section 2. The Director of Finance is hereby authorized and directed to make payment for same from the Sewer Fund, line item Capital Outlay, and from the Water Fund, line item Capital Outlay. Section 3. Any other ordinances or resolutions or portions of ordinances and resolutions inconsistent herewith are hereby repealed, but any ordinances and resolutions not inconsistent herewith and which have not previously been repealed are hereby ratified and confirmed. Section 4. It is 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, to the extent applicable, including Chapter 107 of the Codified Ordinances. Section 5. This ordinance is hereby declared to be an emergency measure necessary for the preservation of the public peace, health, safety, convenience and welfare of the City of Cuyahoga Falls and the inhabitants thereof, for the reason that it is immediately necessary to permit timely and appropriate development of this property, and provided it receives the affirmative vote of two thirds of the members elected or appointed to Council, it shall take effect and be in force immediately upon its passage and approval by the Mayor; otherwise it shall take effect and be in force at the earliest period allowed by law. Passed: President of Council Clerk of Council Approved: Mayor 11/13/18 O:\2018ords\Campbell St. ordinance.doc

20 A-111 Presented by the Administration CITY OF CUYAHOGA FALLS, OHIO RESOLUTION NO A RESOLUTION SUPPORTING WEST CREEK CONSERVANCY S CLEAN OHIO GREENSPACE ROUND 13 GRANT APPLICATION FOR PRESERVATION OF MUD BROOK BY THE CITY OF CUYAHOGA FALLS, AND DECLARING AN EMERGENCY. WHEREAS, West Creek Conservancy submitted a 511-page Clean Ohio application for District 8 (Summit) to Bob Genet, Deputy Director of Community and Economic Development and Natural Resources Assistance Council (NRAC); and WHEREAS, West Creek Conservancy directly supports some Primary Conservation Areas in the City of Cuyahoga Falls, abuts the Summit Metro Parks, and has high quality natural resources in direct threat of development. It includes 140 acres with over two miles of stream in the Mud Brook and Woodward Creek on the Akron/Cuyahoga Falls border; and WHEREAS, there are rare and sensitive species throughout.20 acres of which are in the Cuyahoga Falls jurisdiction; and WHEREAS, the potential benefits from Clean Ohio funding will be extraordinary, environmentally and economically; and WHEREAS, protecting these habitats will also result in greater public awareness of the great need for increasing biodiversity to improve the health of our communities. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Cuyahoga Falls, County of Summit and State of Ohio, that: Section 1. The Administration and Council support West Creek Conservancy s Clean Ohio Greenspace Grant application to the Ohio Public Works Commission for the conservation and preservation of vital natural greenspace within the Mud Brook Watershed. Section 2. The Administration and Council hereby respectfully requests that the Ohio Public Works Commission give favorable consideration to West Creek Conservancy s Clean Ohio Greenspace Grant application for funding. Section 3. The Clerk of Council is hereby directed to forward a certified copy of this resolution to West Creek Conservancy, ATTN: Derek Schafer, PO BOX , Parma, OH Section 4. It is found and determined that all formal actions of this Council concerning and relating to the adoption of this resolution were adopted in an open meeting of this Council and that all deliberations of this Council and of any of its committees that

21 resulted in such formal action were in meetings open to the public, in compliance with all legal requirements including Chapter 107 of the Codified Ordinances. Section 5. This resolution is hereby declared to be an emergency measure necessary for the preservation of the public peace, health, safety, convenience and welfare of the City of Cuyahoga Falls and the inhabitants thereof and provided it receives the affirmative vote of two-thirds of the members elected or appointed to Council, it shall take effect and be in force immediately upon its passage and approval by the Mayor; otherwise it shall take effect and be in force at the earliest period allowed by law. Passed: President of Council Clerk of Council Approved Mayor 11/13/18 O:\2018ords\West Creek Conservancy - Clean Ohio Support.doc

22 A-111