Councilmember Getsay moved, seconded by Councilmember Nunnari. to grant a 1-year extension to July 6, 2019, for Ordinance No
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1 The City of pli/ WOtlCliXW stlake Ohio MINUTES WESTLAKE CITY COUNCIL MEETING PROCEEDINGS OF A REGULAR SESSION JUNE 21, 2018 OFFICE OF THE CITY COUNCIL Hilliard Bvd. Phone Wesilake. Ohio Fax The regular session ofcouncil was called to order at 8:00 p.m. by President of Council Pro Tem Kenneth R. Brady. Present: President ofcouncil Pro Tem Kenneth R. Brady; Councilmembers Lynda M. Appel, Nick C. Nunnari. Dennis J. Sullivan. Michael F. O'Donnell. Mark R. Getsay. Councilmember Sullivan moved, seconded by Councilmember Nunnari. that Council President Killeen be excused for cause. Also present: Mayor Dennis Clough. Law Director Michael Maloney, Service Director Paul Quinn, Director ofengineering Robert Kelly. Finance Director Prashant Shah, Recreation Director Bob DeMinico. Planning Director James Bedell. Director of Purchasing Larry Surber. Director of Inspections Donald Grayem. Director of Community Services Lydia Gadd. Police ChiefKevin Bielozer. Fire ChiefJim Hughes. Clerk ofcouncil Denise L. Rosenbaum. APPROVAL OF MINUTES: Councilmember O'Donnell moved, seconded by Councilmember Appel, that the reading of the minutes of the regular session of June 7, 2018, be waived and that they be approved as received. VOICE VOTE: Appel. Nunnari. Sullivan. O'Donnell. Brady. Getsay. None: motion carried. SELECTED CORRESPONDENCE: from Jason Stefan, owner of Paws & Effect LLC, received June , requesting a 1- year extension to July 6, 2019, for Ordinance No , a conditional use permit for a dog day-care, grooming and boarding facility and single on-site residential unit at Detroit Road. Councilmember Getsay moved, seconded by Councilmember Nunnari. to grant a 1-year extension to July 6, 2019, for Ordinance No Appel. Nunnari. Sullivan, O'Donnell. Brady. Getsay.
2 COUNCIL PROCEEDINGS, JUNE 21,2018 Page 2 of 5 from Edward Pavicic, developerfor the Residences at the Reserve Major Subdivision, received June 12, 2018, requesting to withdraw the preliminary plan for this subdivision, Ordinance No , as he is no longer able to proceed. Communication from Mayor Clough dated June 18,2018, requesting authorization to purchase one new model year Ford F250 4x4 crew cab pick-uptruck with selected options through the city ofcolumbus CO-OP from Byers Ford in an amount not to exceed $31, (Ordinance No ) Communication from Mayor Clough dated June 18,2018, requesting authorization to purchase one new model year Dodge Ram ST 1500 pick-up truck with selected options through the state of Ohio cooperative purchase program from Sherry Chrysler Dodge Jeep, Inc. in an amount not to exceed $26, (Ordinance No ) Communication from Mayor Clough dated June 18, 2018, requesting authorization to go out to bid for the Bradley Road culvert C project. Councilmember Sullivan moved, seconded by Councilmember O'Donnell, to authorize the administration to go out to bid for the Bradley Road culvert C project. Appel, Nunnari, Sullivan, O'Donnell, Brady, Getsay. Communication from Purchasing Director Larry Surber dated June 12,2018, informing Council ofthe expenditures for Blue Technologies as ofjune 7, Conditional use permit request from Helen Kurz, Pinnacle Dog Sports, received June 21,2018, for a dog agility competition and obedience training facility at 1006 Crocker Road. Council President Pro Tem Brady referred this request to the Planning, Zoning, Legislative committee. PETITIONS FROM THE PUBLIC: Kevin Campbell, Weybridge Drive, commented on the clearing ofbrush on the Recreation Center property abutting the Estates for the proposed Community Services Center and its location; inquired as to the plan review and approval processes; and thanked Directors Bedell and Kelly for their responsive assistance and information. Jim Eppele, Weybridge Drive, also commented on this topic and requested that he and the other neighbors in the area be kept informed and able to offer input early in the process ofthe project. Mayor Clough and Engineering Director Kelly explained the processes; the preliminary steps being taken at this time to do a survey ofthe land in anticipation ofwhere the building could be located; drainage and buffering; and general information on the project. Councilmember Getsay reassured the residents that the project would be considered by Council at a Public Grounds, Buildings, Recreation committee meeting as well. REPORT OF THE MAYOR: Mayor Clough read his twelfth report ofthe year.
3 COUNCIL PROCEEDINGS, JUNE 21, 2018 Page 3 of5 REPORTS OF STANDING COMMITTEES - PLANNING, ZONING, LEGISLATIVE COMMITTEE: Councilmember Getsay reported on the June Planning. Zoning. Legislative committee meeting. Councilmember Getsay moved, seconded by Councilmember Appel. that the report of the June 13, Planning. Zoning, Legislative committee meeting be received and filed. Nunnari. Sullivan, O'Donnell. Brady. Getsay, Appel. COMMITTEE OF THE WHOLE: President of Council Pro Tem Brady reported on the Committee of the Whole meeting held this date at 7:30 p.m. Present were Councilmembers Appel. Nunnari. Sullivan, O'Donnell. Brady. Getsay. Also present were Mayor Clough; Directors Maloney. Quinn. Kelly, Shah. DeMinico. Bedell. Surber. Grayem. Gadd. Bielozer. Hughes; and Clerk Rosenbaum. Agenda items were discussed as well as selected correspondence and the clearing ofbrush at the Recreation Center for the future Community Services Center on land abutting the Estates. The following committee meetings were re-announced: Finance committee, June 27 at 6:30 p.m. (new date); and Planning, Zoning. Legislative committee, June 27 at 7:00 p.m. (new time). Councilmember Sullivan moved, seconded by Councilmember Nunnari, to adjourn at 7:54 p.m. Meeting immediately adjourned at 7:54 p.m. LEGISLATION: ORDINANCE NO : (THIRD READING) AN ORDINANCE APPROVING THE PRELIMINARY PLAN OF THE RESIDENCES AT THE RESERVE MAJOR SUBDIVISION IN THE CITY OF WESTLAKE. (First reading 1/18/18. second reading 2/1/18) Councilmember O'Donnell moved, seconded by Councilmember Sullivan, that Ordinance No be adopted. None. Sullivan, O'Donnell, Brady, Getsay. Appel. Nunnari; Ordinance No defeated. ORDINANCE NO : AN ORDINANCE ENACTING NEW CHAPTER 709 (SECOND READING) "MOBILE RETAIL FOOD ESTABLISHMENTS" OF PART SEVEN OF THE CODiriED ORDINANCES OF THE CITY OF WESTLAKE. AND DECLARING AN EMERGENCY. AND AMENDING AND SUPPLEMENTING SUBSECTION (b) AND VARIOUS SECTIONS OF THE ZONING CODE AS TO MOBILE RETAIL FOOD ESTABLISHMENTS. (Removed from agenda 11/2/17. first
4 COUNCIL PROCEEDINGS, JUNE 21,2018 Page4 of 5 reading and referred to planning, zoning, legislative committee 5/17/18) Councilmember Getsay moved, seconded by Councilmember Appel, that Ordinance No be amended by substitution ofan amended ordinance. ROLL CALL ON AMENDMENT BY SUBSTITUTION: O'Donnell, Brady, Getsay, Appel, Nunnari, Sullivan. None; Ordinance No amended by substitution. Council President Pro Tem Brady referred Ordinance No to the planning commission. ORDINANCE NO : AN ORDINANCE SUPPLEMENTING AND AMENDING VARIOUS SECTIONS OF THE ZONING CODE AS TO DOG COMPETITIONS AND TRAINING IN THE EXCLUSIVE INDUSTRIAL DISTRICTS. Council President Pro Tem Brady referred Ordinance No to the planning commission. ORDINANCE NO : ENTER INTO A THIRD EXTENSION AGREEMENT WITH CROCKER PARK MANAGEMENT, LLC AND DRIFTWOOD CATERING, LLC FOR CATERING SERVICES AT MARKET SQUARE, AND DECLARING AN EMERGENCY. 1 /^ik Councilmember Appel moved, seconded by Councilmember O'Donnell, that the rule requiring the ordinance to be read in full on three separate dates be suspended, and that the same be placed on third reading. Councilmember Sullivan moved, seconded by Councilmember Nunnari, that Ordinance No be adopted. Brady, Getsay, Appel, Nunnari, Sullivan, O'Donnell. None; Ordinance No adopted. ORDINANCE NO : AN ORDINANCE CONSIDERING A CONDITIONAL USE PERMIT FOR AN INDOOR SWIMMING FACILITY. Council President Pro Tem Brady referred Ordinance No to the planning commission. ORDINANCE NO : PURCHASE ONE (1) NEW MODEL YEAR DODGE RAM ST 1500 PICK-UP TRUCK WITH SELECTED OPTIONS THROUGH THE STATE OF OHIO COOPERATIVE PURCHASING PROGRAM, AND DECLARING AN EMERGENCY.
5 COUNCIL PROCEEDINGS, JUNE 21, 2018 Page 5 of5 Councilmember Sullivan moved, seconded by Councilmember Appel, that the rule requiring the ordinance to be read in full on three separate dates be suspended, and that the same be placed on third reading. Councilmember O'Donnell moved, seconded by Councilmember Appel, that Ordinance No be adopted. Getsay. Appel, Nunnari, Sullivan. O'Donnell. Brady. None; Ordinance No adopted. ORDINANCE NO : PURCHASE ONE (1) NEW MODEL YEAR FORD F250 4X4 PICK-UP TRUCK WITH SELECTED OPTIONS THROUGH THE CITY OF COLUMBUS. OHIO CONTRACT, AND DECLARING AN EMERGENCY. Councilmember Nunnari moved, seconded by Councilmember Sullivan, that the rule requiring the ordinance to be read in full on three separate dates be suspended, and that the same be placed on third reading. Councilmember O'Donnell moved, seconded by Councilmember Nunnari. that Ordinance No be adopted. Appel, Nunnari. Sullivan. O'Donnell. Brady, Getsay. None; Ordinance No adopted. ADJOURNMENT: President of Council Pro Tem Brady declared the meeting adjourned at 8:33 p.m. Denise L. Rosenbaum, CMC Clerk of Council Kenneth R. Brady -4^ President of Council Pro Tem
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