2014 RESOLUTIONS THROUGH

Transcription

1 2014 RESOLUTIONS THROUGH

2 A RESOLUTION REQUESTING AN ADVANCE PAYMENT OF THE CURRENT COLLECTION OF TAXES DUE THE CITY OF HURON ADOPTED: JANUARY 14, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE ERIE COUNTY SHERIFF FOR THE PURPOSE OF THE PROVISION OF EMERGENCY DISPATCH SERVICES TO THE CITY OF HURON AT AN ANNUAL COST NOT TO EXCEED FIFTY THOUSAND THREE HUNDRED SEVENTY SIX AND 17/100 DOLLARS ($50,376.17) FOR THE DURATION OF THE AGREEMENT COMMENCING UPON EXECUTION BY ALL PARTIES ADOPTED: JANUARY 14, A RESOLUTION AUTHORIZING THE CITY MANAGER TO PREPARE AND SUBMIT AN APPLICATION FOR A SAFE ROUTES TO SCHOOL PROJECT THROUGH THE STATE OF OHIO, DEPARTMENT OF TRANSPORTATION ADOPTED: JANUARY 28, A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE CONSENT TO THE OHIO DEPARTMENT OF TRANSPORTATION (ODOT) RELATING TO ODOT PROJECT- PID NO RELATING TO PAVEMENT MAINTENANCE AND MICROSURFACING ON STATE ROUTE 2 ADOPTED: JANUARY 14, A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: FEBRUARY 11, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH KS ASSOCIATES FOR THE PROVISION OF SURVEYING AND ENGINEERING SERVICES RELATED TO THE SHOWBOAT PROPERTY IMPROVEMENT PROJECT AT A COST NOT TO EXCEED THIRTY TWO THOUSAND THREE HUNDRED AND 00/100 DOLLARS ($32,300.00) ADOPTED: FEBRUARY 11, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH KROCK ESSER ENGINEERING, INC., (KEE) FOR THE PROVISION OF DESIGN, CONSTRUCTION PLANS AND CONSTRUCTION ADMINISTRATION, MANAGEMENT AND INSPECTION SERVICES RELATING TO THE RECONNECTION OF MAIN STREET PROJECT PHASE 1 AT A COST NOT

3 TO EXCEED SEVENTY EIGHT THOUSAND AND 00/100 DOLLARS ($78,000.00) ADOPTED: FEBRUARY 11, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH KROCK ESSER ENGINEERING, INC., (KEE) FOR THE PROVISION OF DESIGN, CONSTRUCTION PLANS AND CONSTRUCTION ADMINISTRATION, MANAGEMENT AND INSPECTION SERVICES RELATING TO THE OKLAHOMA SUBDIVISION SERVICES PROJECT AT A COST NOT TO EXCEED FOUR THOUSAND FOUR HUNDRED EIGHTY FIVE AND 00/100 DOLLARS ($4,485.00) ADOPTED: FEBRUARY 11, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH KROCK ESSER ENGINEERING, INC., (KEE) FOR THE PROVISION OF DESIGN AND PREPARATION OF CONSTRUCTION PLANS RELATING TO THE NEEDLE ICE RAMP PROJECT AT A COST NOT TO EXCEED TWO THOUSAND TWO HUNDRED AND 00/100 DOLLARS ($2,200.00) ADOPTED: FEBRUARY 11, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT CONFIRMING THE JOINT ACQUISITION, OPERATION AND/OR MAINTENANCE OF RECREATIONAL FACILITIES AND AN AGREEMENT FOR THE OPERATION AND MAINTENANCE OF SUCH FACILITIES AND PROGRAMS ESTABLISHED BY THE HURON JOINT RECREATION PROGRAM ADOPTED: FEBRUARY 25, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO, WITH THE GREAT LAKES PUBLISHING FOR THE PROVISION OF EDITORIAL, DESIGN, AND MARKETING SERVICES IN AN AMOUNT NOT TO EXCEED TWENTY ONE THOUSAND SEVEN HUNDRED AND FIFTY 00/100 DOLLARS ($21,750.00) ADOPTED: FEBRUARY 25, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO, WITH THE HURON YACHT CLUB, INC. FOR THE LEASE OF A DOCK FOR THE PERIOD OF MAY 1, 2014 THROUGH OCTOBER 15, 2014 ADOPTED: FEBRUARY 25, 2014

4 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO, WITH CTC INCORPORATED FOR THE PROVISION OF QUIET ZONE PLANNING SERVICES IN AN AMOUNT NOT TO EXCEED FIFTEEN THOUSAND SIX HUNDRED NINETY EIGHT 00/100 DOLLARS ($15,698.00) FAILED: FEBRUARY 25, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT STATE PRICING AND EXECUTE A PURCHASE AGREEMENT WITH MATHEWS FORD FOR THE PURCHASE OF A 2014 F-150 TRUCK FOR THE WATER FILTRATION PLANT IN AN AMOUNT NOT TO EXCEED TWENTY FIVE THOUSAND SEVEN HUNDRED FIFTY EIGHT AND 08/100 DOLLARS ($25,758.08) ADOPTED: FEBRUARY 25, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO WITH COONER ENTERPRISES, LTD. DBA A-1 LAWN CARE FOR THE PROVISION OF ROUTINE CLEANING OF NICKEL PLATE BEACH FOR A PERIOD OF TWO YEARS IN AN AMOUNT NOT TO EXCEED SIX THOUSAND TWO HUNDRED FORTY AND 00/100 ($6,240.00) ADOPTED: FEBRUARY 25, A RESOLUTION AMENDING RESOLUTION ADOPTED FEBRUARY 14, 2012 WHICH AUTHORIZED AN AGREEMENT WITH THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS/HURON LOCAL 4168, HURON, OHIO FOR THE CONTRACT PERIOD JANUARY 1, 2012 THROUGH DECEMBER 31, 2014 SUBSTITUTING REPLACEMENT PAGES AS NOTED IN SECTION 1. ADOPTED: FEBRUARY 25, A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: MARCH 11, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH POGGEMEYER DESIGN GROUP FOR THE PROVISION OF ENGINEERING DESIGN AND PREPARATION OF CONSTRUCTION PLANS RELATING TO THE WATER TREATMENT PLANT BACKWASH PUMP IMPROVEMENT PROJECT AT A COST NOT TO EXCEED TWELVE THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($12,500.00) ADOPTED: MARCH 11, 2014

5 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH KROCK ESSER ENGINEERING, INC., (KEE) FOR THE PROVISION OF DESIGN AND PREPARATION OF CONSTRUCTION PLANS RELATING TO THE MAIN STREET STREETSCAPE PHASE 2 & 3 PROJECT AT A COST NOT TO EXCEED FORTY THREE THOUSAND NINETY SEVEN AND 50/100 DOLLARS ($43,097.50) ADOPTED: MARCH 11, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH KROCK ESSER ENGINEERING, INC., (KEE) FOR THE PROVISION OF DESIGN AND PREPARATION OF CONSTRUCTION PLANS RELATING TO THE STATE ROUTE 6 BRIDGE IMPROVEMENT PROJECT AT A COST NOT TO EXCEED FIFTEEN THOUSAND SEVEN HUNDRED FOUR AND 40/100 DOLLARS ($15,704.40) ADOPTED: MARCH 11, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO, GRANTING A LICENSE FOR THE HURON BASEBALL AND SOFTBALL PROGRAM, INC. TO UTILIZE FABENS PARK BASEBALL FIELDS AND CONCESSION STAND FOR A PERIOD OF TIME IN 2014 ADOPTED: MARCH 25, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, ON BEHALF OF THE CITY OF HURON, OHIO, WITH HURON LAGOONS MARINA, INC., FOR THE LEASE OF A SWIMMING POOL FOR USE BY THE HURON PARKS AND RECREATION DEPARTMENT ADOPTED: MARCH 25, A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE CITY OF HURON, OHIO, TO SUPPORT THE REQUEST OF THE HURON PARKS AND RECREATION DEPARTMENT FOR THE PLACEMENT OF EVENT SIGNAGE IN THE MEDIAN AREA DURING 2014 ADOPTED: MARCH 25, A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: APRIL 8, 2014

6 A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE CITY OF HURON, OHIO, TO SUPPORT THE REQUEST OF THE HURON CHAMBER OF COMMERCE, FOR THE USE OF CITY STREETS, TRAFFIC CONTROL SERVICES, AND PLACEMENT OF A BANNER IN THE MEDIAN AREA ADVERTISING THE HURON CHAMBER 16 TH ANNUAL LIGHTHOUSE RACE TO BE HELD ON SATURDAY MAY 3, 2014 ADOPTED: APRIL 8, AN ANNUAL RESOLUTION EXPRESSING COUNCIL S INTENT TO SELL PERSONAL PROPERTY DEEMED TO BE NO LONGER NEEDED FOR PUBLIC USE OR FOUND OBSOLETE OR UNFIT FOR THE USE FOR WHICH IT WAS ACQUIRED BY INTERNET AUCTION UTILIZING GOVDEALS, INC. ADOPTED: APRIL 8, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE PEPSI BEVERAGES COMPANY AND THE CITY OF HURON GRANTING PEPSI BEVERAGES COMPANY THE RIGHT OF FIRST REFUSAL TO SERVE AS EXCLUSIVE AND OFFICIAL BEVERAGE SPONSOR FOR THE CITY OF HURON FACILITIES FOR A TERM OF FIVE (5) YEARS IN EXCHANGE FOR CERTAIN PROMISES AND CONSIDERATIONS IN THE FORM OF COMMISSIONS, REBATES AND SPONSORSHIP FUND PAYMENTS ADOPTED: APRIL 8, A RESOLUTION DECLARING IT NECESSARY TO IMPROVE STATE ROUTE 13 BETWEEN CERTAIN TERMINI BY REPLACING AND CONSTRUCTING SIDEWALKS, CONSTRUCTING A PEDESTRIAN BRIDGE, RETAINING WALLS, DRAINAGE FACILITIES, CURBS AND CURB RAMPS, REPLACING DRIVEWAY APPROACHES, AND GRADING AND SEEDING, TOGETHER WITH ALL NECESSARY AND RELATED APPURTENANCES THERETO, AND DECLARING AN EMERGENCY. ADOPTED: APRIL 8, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH THE ERIE COUNTY HEALTH DEPARTMENT FOR THE PROVISION OF AN ILLICIT DISCHARGE DETECTION AND ELIMINATION (IDDE) MONITORING PROGRAM IN AN AMOUNT NOT TO EXCEED FOUR THOUSAND NINETY AND 00/100 DOLLARS ($4,090.00) ADOPTED: APRIL 8, A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE CONSENT AND ENTER INTO AN AGREEMENT WITH THE OHIO DEPARTMENT OF TRANSPORTATION FOR PARTICIPATION IN THE BRIDGE INSPECTION PROGRAM SERVICES PROJECT, PID NO

7 ADOPTED: APRIL 22, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND ENTER INTO AN AGREEMENT WITH THE OHIO DEPARTMENT OF NATURAL RESOURCES, DIVISION OF WATERCRAFT, FOR A MARINE PATROL ASSISTANCE GRANT FOR THE HURON POLICE HARBOR PATROL PROGRAM IN THE CITY OF HURON IN THE AMOUNT OF TWENTY SIX THOUSAND SIX HUNDRED TWO AND 61/100 DOLLARS ($26,602.61) ADOPTED: APRIL 22, A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE A GRANT SUBMISSION BY THE HURON POLICE DEPARTMENT TO THE OHIO ATTORNEY GENERAL S OFFICE FOR THE OHIO DRUG USE PREVENTION GRANT PROGRAM ADOPTED: APRIL 22, A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND ENTER INTO AN AGREEMENT WITH DAVID WILLIAMS & ASSOCIATES RELATING TO THE FABENS PARK PLAYGROUND EQUIPMENT PROJECT, IN AN AMOUNT NOT TO EXCEED SEVENTY NINE THOUSAND NINE HUNDRED FIFTY ONE AND 00/100 DOLLARS ($79,951.00) ADOPTED: APRIL 22, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH RODNEY E. PENWELL FOR THE PURPOSE OF PROVIDING THE CITY A PERPETUAL LICENSE TO USE OF PRIVATELY HELD LANDS. ADOPTED: APRIL 22, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT STATE PRICING AND ENTER INTO AN AGREEMENT WITH STATEWIDE EMERGENCY PRODUCTS, LLC FOR THE LEASE/PURCHASE OF TWO (2) 2014 DODGE CHARGERS IN AN AMOUNT NOT TO EXCEED SIXTY FOUR THOUSAND NINE HUNDRED SIXTY AND 89/100 DOLLARS (64,960.89) ADOPTED: APRIL 22, A RESOLUTION IN SUPPORT OF ACTION TO PREVENT ASIAN CARP FROM ENTERING THE GREAT LAKES ADOPTED: MAY 13, 2014

8 A RESOLUTION IN SUPPORT OF ACTION TO PROVIDE ACCOUNTABILITY, A PLAN AND A POLICY TO REDUCE HARMFUL ALGAL BLOOMS IN LAKE ERIE ADOPTED: MAY 13, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE LORAIN PORT AUTHORITY FOR THE PROVISION OF JET EXPRESS EXCURSIONS FROM HURON TO CLEVELAND DURING THE MONTHS OF JUNE THROUGH SEPTEMBER 2014 IN AN AMOUNT NOT TO EXCEED ONE THOUSAND SEVEN HUNDRED AND 00/100 DOLLARS ($1,700.00) ADOPTED: MAY 13, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO, WITH HURON RIVER FEST, INC. TO HOLD THE 23 rd ANNUAL RIVER FEST EVENT IN THE CITY OF HURON, OHIO DURING THE PERIOD OF JULY 11, 2014 THROUGH JULY 13, 2014 ADOPTED: MAY 13, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO, WITH THE HURON ROTARY CLUB TO HOLD THE HURON ROTARY FESTIVAL IN THE CITY OF HURON, OHIO DURING THE PERIOD OF AUGUST 8, 2014 THROUGH AUGUST 10, ADOPTED: MAY 13, A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE CITY OF HURON, OHIO, TO SUPPORT THE REQUEST OF THE HURON GARDEN CLUB FOR THE PLACEMENT OF EVENT SIGNAGE IN THE MEDIAN AREA PROMOTING THEIR ANNUAL PLANT SALE ADOPTED: MAY 13, A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND ENTER INTO AN AGREEMENT WITH R. A. BORES EXCAVATING, INC., FOR LABOR AND MATERIALS RELATED TO THE ADAMS AVENUE WATERLINE RECONFIGURATION PROJECT IN AN AMOUNT NOT TO EXCEED SEVENTY EIGHT THOUSAND NINE HUNDRED TWENTY FIVE AND 00/100 DOLLARS ($78,925.00) ADOPTED: MAY 13, A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE A GRANT SUBMISSION ON BEHALF OF THE HURON FIRE DEPARTMENT TO THE OHIO BUREAU OF WORKERS COMPENSATION- SAFETY GRANT PROGRAM ADOPTED: MAY 27, 2014

9 A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE CITY OF HURON, OHIO, TO SUPPORT THE REQUEST OF THE HURON PUBLIC LIBRARY FOR THE PLACEMENT OF EVENT SIGNAGE IN THE MEDIAN AREA PROMOTING THEIR BOOK SALE ADOPTED: MAY 27, A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE CITY OF HURON, OHIO, TO SUPPORT THE REQUEST OF THE HURON PLAYHOUSE, INC., FOR THE PLACEMENT OF EVENT SIGNAGE IN THE MEDIAN AREA PROMOTING THEIR 2014 SEASON ADOPTED: MAY 27, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH FRONTIER NORTH, INC., FOR THE PURPOSE OF A LICENSE PROVIDING AUTHORIZATION TO THE CITY FOR THE PLACEMENT OF CERTAIN ATTACHMENTS TO POLES OWNED BY FRONTIER NORTH, INC. ADOPTED: MAY 27, A RESOLUTION APPOINTING AN ASSESSMENT EQUALIZATION BOARD TO HEAR OBJECTIONS RELATIVE TO THE IMPROVEMENT OF STATE ROUTE 13 BETWEEN CERTAIN TERMINI BY REPLACING AND CONSTRUCTING SIDEWALKS, CONSTRUCTING A PEDESTRIAN BRIDGE, RETAINING WALLS, DRAINAGE FACILITIES, CURBS AND CURB RAMPS, REPLACING DRIVEWAY APPROACHES, AND GRADING AND SEEDING, TOGETHER WITH ALL NECESSARY AND RELATED APPURTENANCES THERETO, AND DECLARING AN EMERGENCY ADOPTED: MAY 27, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE STATE OF OHIO, DEPARTMENT OF TRANSPORTATION (ODOT) RELATING TO LPA FEDERAL LOCAL-LET PROGRAM FUNDING IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED THOUSAND DOLLARS 00/100 ($500,000.00) OR 80% OF THE ELIGIBLE COSTS RELATING TO THE MAIN STREET RECONFIGURATION PROJECT (ERI-PID 93574) ADOPTED: JUNE 10, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO, WITH SOUTH SHORE MARINE FOR THE LEASE OF DOCKAGE ON MUNICIPAL PROPERTY LOCATED ON THE HURON RIVER FOR THE PERIOD OF JULY 1, 2014 THROUGH NOVEMBER 30, 2014 ADOPTED: JUNE 10, 2014

10 A RESOLUTION AMENDING RESOLUTION ADOPTED MAY 13, 2014 AUTHORIZING THE CITY MANAGER TO ACCEPT CHANGE ORDER NO. 1 FROM R. A. BORES EXCAVATING, INC. FOR ADDITIONAL WORK AS NOTED IN SECTION 1 PERTAINING TO THE ADAMS AVENUE WATERLINE RECONFIGURATION PROJECT IN THE AMOUNT OF TWENTY ONE THOUSAND TWO HUNDRED AND 00/100 DOLLARS ($21,200.00) ADOPTED: JUNE 10, A RESOLUTION APPROVING THE REPORT OF THE ASSESSMENT EQUALIZATION BOARD ON OBJECTIONS CONCERNING THE ESTIMATED SPECIAL ASSESSMENTS FOR THE IMPROVEMENT OF STATE ROUTE 13 BETWEEN CERTAIN TERMINI BY REPLACING AND CONSTRUCTING SIDEWALKS, CONSTRUCTING A PEDESTRIAN BRIDGE, RETAINING WALLS, DRAINAGE FACILITIES, CURBS AND CURB RAMPS, REPLACING DRIVEWAY APPROACHES, AND GRADING AND SEEDING, TOGETHER WITH ALL NECESSARY AND RELATED APPURTENANCES THERETO, AND DECLARING AN EMERGENCY ADOPTED: JUNE 24, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AMENDMENT OF THE AGREEMENT WITH FULTZ & SON, INC., F.S.I. DISPOSAL OF CLYDE, OHIO ORIGINALLY ADOPTED NOVEMBER 29 TH 2009 BY RESOLUTION AND SUBSEQUENTLY AMENDED ON APRIL 10, 2012 BY RESOLUTION FOR THE COLLECTION OF GARBAGE, RECYCLING AND YARD WASTE IN THE CITY OF HURON ADOPTED: JUNE 24, A RESOLUTION AUTHORIZING THE CITY MANAGER TO RE-ENROLL AND EXECUTE PAYMENT TO COMPMANAGEMENT, INC., OF DUBLIN, OHIO, FOR THIRD PARTY ADMINISTRATION SERVICES RELATING TO THE 2015 WORKERS COMPENSATION PROGRAM IN THE AMOUNT OF THREE THOUSAND SIX HUNDRED FIFTY DOLLARS 00/100 ($3,650.00) ADOPTED: JUNE 24, A RESOLUTION AUTHORIZING A SERVICE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF HURON, OHIO AND DOMINIC ZAPPA RELATING TO THE POSITION OF CAPTAIN / INFORMATION TECHNOLOGY OFFICER ADOPTED: JUNE 24, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND ENTER INTO AN AGREEMENT WITH THE OHIO BUREAU OF WORKERS COMPENSATION FOR FUNDING IN THE

11 AMOUNT OF FORTY THOUSAND AND 00/100 DOLLARS ($40,000.00) TOWARD THE PURCHASE OF SPECIFIED EQUIPMENT FOR THE HURON FIRE DEPARTMENT ADOPTED: JULY 8, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND ENTER INTO AN AGREEMENT WITH THE OHIO EPA FOR FUNDING IN THE AMOUNT OF FIFTY THREE THOUSAND EIGHT HUNDRED TWENTY AND 00/100 DOLLARS ($53,820.00) RELATED TO A NONPOINT SOURCE IMPLEMENTATION GRANT FOR THE FABENS PARK STREAM RESTORATION PROJECT ADOPTED: JULY 8, A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND ENTER INTO AN AGREEMENT WITH A. J. RILEY, INC., FOR LABOR AND MATERIALS RELATED TO THE 2014 ROAD IMPROVEMENT PROJECT IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SEVENTY FOUR THOUSAND SIX HUNDRED NINETY SIX AND 00/100 DOLLARS ($374,696.00) ADOPTED: JULY 8, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND ENTER INTO AN AGREEMENT WITH THE OHIO DEPARTMENT OF NATURAL RESOURCES RECREATIONAL TRAILS PROGRAM FOR FUNDING IN THE AMOUNT OF ONE HUNDRED FIFTY THOUSAND AND 00/100 DOLLARS ($150,000.00) RELATED TO THE FABENS PARK TRAIL PROJECT ADOPTED: JULY 8, A RESOLUTION ACCEPTING THE RECOMMENDATIONS OF THE ERIE COUNTY TAX INCENTIVE REVIEW COUNCIL RELATING TO THE CITY S ENTERPRISE ZONE AGREEMENTS, TAX INCREMENT FINANCING AGREEMENTS AND COMMUNITY REINVESTMENT AREA ABATEMENTS ADOPTED: JULY 22, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH POGGEMEYER DESIGN GROUP FOR THE PROVISION OF PROFESSIONAL CONSULTING SERVICES TO ASSIST WITH THE DEVELOPMENT OF A GRANT APPLICATION TO THE STATE OF OHIO LOCAL GOVERNMENT INNOVATION FUND GRANT PROGRAM IN AN AMOUNT NOT TO EXCEED FIVE THOUSAND AND 00/100 DOLLARS ($5,000.00) ADOPTED: JULY 22, 2014

12 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT WITH I 5 S OF HURON, INC., DBA I 5 S AND RELATED ENTITIES AND INDIVIDUALS FOR A PORTION OF THE GROUNDS AND WALKWAYS SURROUNDING THE CITY S SMALL BOAT MOORING BASIN IN THE AMOUNT OF ONE THOUSAND SIX HUNDRED DOLLARS AND 00/100 ($1,600.00) PAYABLE TO THE CITY OF HURON ADOPTED: JULY 22, A RESOLUTION AUTHORIZING THE CITY MANAGER TO A EXECUTE PERMIT APPLICATION AND ACT AS THE CITY S AGENT FOR THE SUBMISSION OF AN APPLICATION TO THE OHIO DEPARTMENT OF NATURAL RESOURCES (ODNR) RELATING TO IMPROVEMENTS ON CITY OWNED PROPERTY LOCATED AT 0 NORTH MAIN STREET. ADOPTED: JULY 22, A RESOLUTION AUTHORIZING THE CITY MANAGER TO A EXECUTE PERMIT APPLICATION AND ACT AS THE CITY S AGENT FOR THE SUBMISSION OF AN APPLICATION TO THE U. S. ARMY CORPS OF ENGINEERS RELATING TO IMPROVEMENTS ON CITY OWNED PROPERTY LOCATED AT 0 NORTH MAIN STREET. ADOPTED: JULY 22, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER, ON BEHALF OF THE CITY OF HURON, OHIO, TO SUPPORT THE REQUEST OF THE ABBEY ROSE FOUNDATION FOR THE USE OF CITY STREETS AND TRAFFIC CONTROL SERVICES FOR THE ABBEY ROSE 5K RACE TO BE HELD IN THE CITY ON SATURDAY SEPTEMBER 20, 2014 ADOPTED: JULY 22, A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE CITY OF HURON, OHIO, TO SUPPORT THE REQUEST OF THE HURON ROTARY CLUB, FOR THE PLACEMENT OF EVENT SIGNAGE IN THE MEDIAN AREA PROMOTING THE HURON ROTARY FESTIVAL ADOPTED: JULY 22, A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: AUGUST 12, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH KROCK ESSER ENGINEERING, INC., (KEE) FOR THE PROVISION OF DESIGN AND CONSTRUCTION ADMINISTRATION RELATING TO THE FABENS PARK

13 TRAIL PROJECT AT A COST NOT TO EXCEED TWENTY THOUSAND SEVEN HUNDRED SEVEN AND 00/100 DOLLARS ($20,707.00) ADOPTED: AUGUST 12, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT STATE PRICING AND EXECUTE A PURCHASE AGREEMENT WITH MATHEWS FORD FOR THE PURCHASE OF A 2014 F-150 TRUCK FOR THE PARKS AND RECREATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED TWENTY THREE THOUSAND SEVEN HUNDRED SIXTY NINE AND 40/100 DOLLARS ($23,769.40) ADOPTED: AUGUST 12, A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND ENTER INTO AN AGREEMENT WITH KF CONSTRUCTION AND EXCAVATING, LLC FOR LABOR AND MATERIALS RELATED TO THE STATE ROUTE 13 SIDEWALK PROJECT IN AN AMOUNT NOT TO EXCEED TWO HUNDRED SEVENTY NINE THOUSAND SIX HUNDRED FORTY FIVE AND 00/100 DOLLARS ($279,645.00) ADOPTED: AUGUST 12, A RESOLUTION AUTHORIZING AND APPROVING THE PARTICIPATION OF THE CITY OF HURON AS A COLLABORATIVE PARTNER WITH THE CITY OF VERMILION AND THE BOARD OF COUNTY COMMISSIONERS OF ERIE COUNTY, OHIO IN MAKING APPLICATION TO THE STATE OF OHIO, DEVELOPMENT SERVICES AGENCY, TO PARTICIPATE IN THE LOCAL GOVERNMENT INNOVATION FUND PROGRAM AND ENTER INTO A COLLABORATIVE AGREEMENT. ADOPTED: AUGUST 12, A RESOLUTION AUTHORIZING THE CITY MANAGER TO PREPARE AND SUBMIT AN APPLICATION TO THE OHIO PUBLIC WORKS COMMISSION PERTAINING TO THE PAINTING OF THE RYE BEACH ELEVATED WATER STORAGE TANK ADOPTED: AUGUST 26, A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE CITY OF HURON, OHIO, TO SUPPORT THE REQUEST OF THE HURON PUBLIC LIBRARY FOR THE PLACEMENT OF EVENT SIGNAGE IN THE MEDIAN AREA PROMOTING THEIR BOOK SALE ADOPTED: AUGUST 26, A RESOLUTION AUTHORIZING THE CITY MANAGER TO PREPARE AND SUBMIT A GRANT APPLICATION TO THE OHIO ENVIRONMENTAL PROTECTION AGENCY- DIVISION OF DRINKING AND GROUND WATERS, PERTAINING TO FUNDING FOR CYANOTOXIN TESTING

14 EQUIPMENT IN THE AMOUNT OF TEN THOUSAND 00/100 DOLLARS $10, ADOPTED: SEPTEMBER 9, A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE A GRANT AWARD AND ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO, WITH THE OHIO ATTORNEY GENERAL S OFFICE FOR THE OHIO DRUG USE PREVENTION GRANT AWARD BEING AWARDED TO THE HURON POLICE DEPARTMENT IN THE AMOUNT OF FOURTEEN THOUSAND ONE HUNDRED SIXTY NINE AND 00/100 DOLLARS ($14,169.00) ADOPTED: SEPTEMBER 9, A RESOLUTION AMENDING RESOLUTION ADOPTED JULY 8, 2014 AUTHORIZING THE CITY MANAGER TO ACCEPT CHANGE ORDER NO. 1 FROM A J RILEY, INCORPORATED FOR ADDITIONAL WORK AS NOTED IN SECTION 1 PERTAINING TO THE 2014 ROAD IMPROVEMENT PROJECT IN THE AMOUNT OF TWENTY ONE THOUSAND NINE HUNDRED THIRTY NINE AND 00/100 DOLLARS ($21,939.00) ADOPTED: SEPTEMBER 9, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE OHIO ENVIRONMENTAL PROTECTION AGENCY- DIVISION OF DRINKING AND GROUND WATERS, ACCEPTING GRANT AWARD FUNDING FOR CYANOTOXIN TESTING EQUIPMENT IN AN AMOUNT NOT TO EXCEED TEN THOUSAND 00/100 DOLLARS $10, ADOPTED: SEPTEMBER 23, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A FORTH AMENDMENT TO THE WATER PURCHASE AGREEMENT WITH ERIE COUNTY, OHIO ADOPTED: SEPTEMBER 23, A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: SEPTEMBER 23, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH ZIMMERMAN PAINT CONTRACTORS CO. FOR THE PAINTING OF STRIPING ON VARIOUS CITY STREETS IN THE AMOUNT OF THIRTY ONE THOUSAND THREE HUNDRED DOLLARS AND 00/100 ($31,300.00) ADOPTED: SEPTEMBER 23, 2014

15 A RESOLUTION AUTHORIZING THE SALE OF A 2000 FORD F250 WITH 8 FOOT PLOW AS PROPERTY IS DEEMED TO BE NO LONGER NEEDED FOR PUBLIC USE OR FOUND OBSOLETE OR UNFIT FOR THE USE FOR WHICH IT WAS ACQUIRED ADOPTED: OCTOBER 14, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT STATE PRICING AND EXECUTE A PURCHASE AGREEMENT WITH VALLEY FORD TRUCK INC. FOR THE PURCHASE OF A 2015 F-350 REGULAR CAB 4 X4 WITH PLOW, SPREADER AND STROBE LIGHTING FOR THE STREET DEPARTMENT IN AN AMOUNT NOT TO EXCEED FORTY ONE THOUSAND THREE HUNDRED SEVENTEEN AND 00/100 DOLLARS ($41,317.00) ADOPTED: OCTOBER 14, A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO, WITH THE FRATERNAL ORDER OF POLICE/OLC/SERGEANTS FOR THE CONTRACT PERIOD JANUARY 1, 2015 THROUGH DECEMBER 31, 2017 ADOPTED: OCTOBER 28, A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO, WITH THE FRATERNAL ORDER OF POLICE/OLC/PATROL OFFICERS FOR THE CONTRACT PERIOD JANUARY 1, 2015 THROUGH DECEMBER 31, 2017 ADOPTED: OCTOBER 28, A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: NOVEMBER 12, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE ERIE COUNTY SHERIFF FOR THE PURPOSE OF THE PROVISION OF EMERGENCY DISPATCH SERVICES TO THE CITY OF HURON AT AN ANNUAL COST NOT TO EXCEED FIFTY SIX THOUSAND FOUR HUNDRED THIRTY TWO AND 03/100 DOLLARS ($56,432.03) FOR THE AGREEMENT TERM JANUARY 1, 2015 THROUGH DECEMBER 31, 2017 ADOPTED: NOVEMBER 12, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE RENEWAL OFFER AND ENTER INTO AN AGREEMENT WITH BUSINESS ADMINISTRATORS & CONSULTANTS, INC., RELATING TO 2015 HEALTH INSURANCE COVERAGE

16 ADOPTED: NOVEMBER 12, A RESOLUTION SETTING THE DATE, TIME AND PLACE FOR A PUBLIC HEARING ON THE MUNICIPAL BUDGET FOR FISCAL YEAR 2015 ADOPTED: NOVEMBER 25, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE RENEWAL PROPOSAL AND ENTER INTO AN AGREEMENT WITH THE PUBLIC ENTITIES POOL OF OHIO (PEP) FOR THE PROVISION OF PROPERTY AND CASUALTY INSURANCE FOR THE CITY OF HURON FOR THE TERM DECEMBER 1, 2014 TO NOVEMBER 30, 2015 ADOPTED: NOVEMBER 25, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH KS ASSOCIATES FOR THE PROVISION OF PHASE 1- PREPARATION OF BID PLANS, SPECIFICATIONS AND CONSTRUCTION COST ESTIMATES RELATED TO THE SHOWBOAT PROPERTY IMPROVEMENT PROJECT AT A COST NOT TO EXCEED SEVENTEEN THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($17,500.00) ADOPTED: NOVEMBER 25, A RESOLUTION APPROVING, AS LEGISLATIVE BODY, THE SUCCESSOR COLLECTIVELY BARGAINED AGREEMENT BETWEEN THE CITY OF HURON AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO OC 8/LOCAL 2024; AND FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUCCESSOR COLLECTIVELY BARGAINED AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO WITH THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL- CIO OC 8/LOCAL 2024 FOR THE PERIOD OF JANUARY 1, 2014 THROUGH DECEMBER 31, ADOPTED: NOVEMBER 25, A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND AUTHORIZE THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF WATER TREATMENT CHEMICALS TO JCI JONES CHEMICALS, INC., IN AN AMOUNT NOT TO EXCEED ELEVEN THOUSAND FIVE HUNDRED TWENTY AND 00/100 DOLLARS ($11,520.00) ADOPTED: DECEMBER 9, A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND AUTHORIZE THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF WATER TREATMENT CHEMICALS TO BONDED

17 CHEMICALS, INC., IN AN AMOUNT NOT TO EXCEED FIVE THOUSAND FIFTY TWO 00/100 DOLLARS ($5,052.00) ADOPTED: DECEMBER 9, A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND AUTHORIZE THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF WATER TREATMENT CHEMICALS TO APPLIED SPECIALTIES INC., IN AN AMOUNT NOT TO EXCEED FIFTY FIVE THOUSAND NINETY FIVE AND 12/100 DOLLARS ($55,095.12) ADOPTED: DECEMBER 9, A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND AUTHORIZE THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF WATER TREATMENT CHEMICALS TO SHANNON CHEMICAL CORPORATION, IN AN AMOUNT NOT TO EXCEED TWENTY ONE THOUSAND EIGHTY AND 00/100 DOLLARS ($21,080.00) ADOPTED: DECEMBER 9, A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE POLICE DEPARTMENT, TO FILE A GRANT APPLICATION WITH THE OHIO DEPARTMENT OF NATURAL RESOURCES, DIVISION OF WATERCRAFT, FOR A MARINE PATROL ASSISTANCE GRANT FOR THE HURON POLICE HARBOR PATROL PROGRAM IN THE SUM OF FORTY THOUSAND AND 00/100 DOLLARS ($40,000.00) ADOPTED: DECEMBER 9, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH ENGINEERED PROCESS SYSTEMS, LTD FOR THE PROVISION OF ELECTRIC ENGINEERING SERVICES TO BE PROVIDED TO THE CITY OF HURON FOR THE CONTRACT TERM OF JANUARY 1, 2015 THROUGH DECEMBER 31, 2015 IN AN AMOUNT NOT TO EXCEED TWENTY THOUSAND AND 00/100 DOLLARS ($20,000.00) ADOPTED: DECEMBER 9, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT STATE PRICING AND EXECUTE A PURCHASE AGREEMENT WITH VALLEY FORD TRUCK INC. FOR THE PURCHASE OF A 2015 F-550 REGULAR CAB 4 X2 FOR THE WATER DISTRIBUTION DEPARTMENT IN AN AMOUNT NOT TO EXCEED THIRTY SIX THOUSAND NINE HUNDRED EIGHTY SEVEN AND 00/100 DOLLARS ($36,987.00) ADOPTED: DECEMBER 9, 2014

18 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A PROPOSAL AND EXECUTE A PURCHASE AGREEMENT WITH KALIDA TRUCK EQUIPMENT, INC., FOR THE PURCHASE OF A SERVICE BODY TO BE INSTALLED IN A 2015 F-550 REGULAR CAB 4 X2 FOR THE WATER DISTRIBUTION DEPARTMENT IN AN AMOUNT NOT TO EXCEED TWENTY FOUR THOUSAND NINE HUNDRED AND 00/100 DOLLARS ($24,900.00) ADOPTED: DECEMBER 9, A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND ENTER INTO AN AGREEMENT WITH KELSTIN, INC., FOR LABOR AND MATERIALS RELATED TO THE WATER TREATMENT PLANT BACKWASH PUMP IMPROVEMENT PROJECT IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THREE THOUSAND ONE HUNDRED TWENTY FIVE AND 00/100 DOLLARS ($103,125.00) ADOPTED: DECEMBER 23, 2014