Council Committee Meeting(s)

Event Date: 
Mon, 10/07/2024 - 6:30pm

Meeting Location:  City Hall - Council Chambers, 2nd Floor (Courtroom I)

Time:  The first meeting is generally scheduled to begin at 6:30 pm+

Committees20241007.pdf

Marion City Council

Legislation, Codes, and Regulations Committee Agenda

10/07/2024 at 6:30 PM

 

CALL TO ORDER/Roll Call – Neff, T. Smith, Schaber

 

SUMMARY OF PROCEEDINGS

 

 

OLD BUSINESS

 

 

NEW BUSINESS

 

Item 1.  NOTICE TO LEGISLATIVE AUTHORITY:

 

Item 2. Discussion of potential legislation regarding late night bus transportation

 

Item 3. Discussion of potential legislation regarding video and audio recordings of council, committee, planning commission, and board of zoning appeals meetings.

 

MATTERS NOT ON THE AGENDA

 

OTHER MATTERS

 

ADJOURN

 

 

 

Marion City Council

Streets and Sewers Committee Agenda

09/03/2024 at 6:33 PM

 

CALL TO ORDER/Roll Call -- Barr, Smith, Smith

SUMMARY OF PROCEEDINGS

​OLD BUSINESS

NEW BUSINESS

Item 1.  RESOLUTION 2024-029.pdf   RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR OF THE CITY OF MARION, OHIO TO PREPARE AND SUBMIT AN APPLICATION TO PARTICIPATE IN THE OHIO PUBLIC WORKS COMMISSION STATE CAPITAL IMPROVEMENT PROGRAM AND TO EXECUTE CONTRACTS AS REQUIRED, AND DECLARING AN EMERGENCY

MATTERS NOT ON THE AGENDA

OTHER MATTERS

REPORTS

ADJOURN

 

 

 

Marion City Council

 Traffic Commission

Agenda

October 7, 2024 at 6:35 PM

 

 

CALL TO ORDER/Roll Call

 

  • Members of the Streets and Sewers Committee:  Mr. Barr, Mr. T. Smith,          Mr. R. Smith
  • Safety/Service Director: Mr. Robbins     
  • City Engineer: Mr. Shetler
  • Chief of Police: Chief McDonald
  • Law Director:  Mr. Russell

 

SUMMARY OF PROCEEDINGS

            20240520 TRAFFIC COMMISSION MINUTES.pdf

 

OLD BUSINESS

none

NEW BUSINESS

Discussion of Stop Signs at the intersection of Greenwood and Mark Streets.

 

            Traffic Packet Greenwood and Mark.pdf

 

MATTERS NOT ON THE AGENDA

OTHER MATTERS

 

REPORTS 

 

ADJOURN

 

 

 

Marion City Council

Finance Committee Agenda

10/07/2024 at 6:40 PM

CALL TO ORDER/Roll Call – Laing, Rollins, Ratliff

PROCEEDINGS

            Finance Minutes 9-16-24.pdf

 

OLD BUSINESS

Item 1.   Update:  Auditor of State Project and Bank Reconciliation Project -- 2022, 2023, and 2024 -- Veritas (Auditor Meginness)

  • Status of Contracts -- 2022 and 2023 (Veritas)
  • Status of Contract -- Utility Billing (Veritas)
  • Veritas Update:  

Item 2.  Audits -- 2021, 2022, and 2023 (Auditor Meginness) --> S&P Credit Watch/Bond Rating

  • Status of Charles Harris -- 2021 Audit
  • Status of State of Ohio -- 2021 Audit
  • Status of Clark, Schaffer, Hackett -- 2022 and 2023 Audit

Item 3.  Penalties and Appeals (Auditor Meginness)

  • Internal Revenue Service_240430115900.pdf (TRANSCRIPT RECEIVED 4-30-24)
  • INTERNAL REVENUE SERVICE_240912163700.pdf (TRANSCRIPT REC'D 09/12/2024)
  • IRS fees.pdf  (7-27-24)
  • IRS Penalties.xlsx.url (Spreadsheet Explanation of Transcripts Received 4-30-24 as of 7-15-24)
  • Status of denied appeals filed by Auditor's Office
  • Status of appeals filed for 2 fines coded to Professional Services and fine paid by credit with Carr refund
  • Status of Police and Fire Pension Fund claim against bond (Law Director Russell)
  • Status of IRS claim against bond (Ordinance 2024-088 Law Director Russell)
    • Notification of any new penalties or IRS actions

Item 4. ORDINANCE 2024-098 REVISED.pdf: ORDINANCE DESIGNATING DEPOSITORIES OF PUBLIC MONEYS OF THE CITY OF MARION

                Returned to committee from council due to questions of language and whether or not this is necessary.

Item 5. ordinance 2024-113 amended.pdf  2024-113:  ORDINANCE MAKING ADJUSTMENTS TO APPROPRIATIONS FOR THE YEAR ENDING DECEMBER 31, 2024, AND DECLARING AN EMERGENCY(Auditor) Returned form Council for Corrections.

Returned to committee for clarification of amended items  Ordinance 2024-113 Memlo.pdf

NEW BUSINESS 

Item 1.  Ordinance 2024-114.pdf:  ORDINANCE MAKING AN APPROPRIATION TO THE BUDGET OF THE FIRE DEPARTMENT (Deem)

 

Item 2. ORDINANCE 2024-115.pdf:  ORDINANCE MAKING AN APPROPRIATION TO THE BUDGET OF THE FIRE DEPARTMENT (Deem)

 

Item 3. ORDINANCE 2024-116.pdf: Ordinance Authorizing the Safety Director to amend the existing agreement with Medicount Management Inc. to provide EMS Billing services with respect to the Ohio ambulance supplemental payment program and declaring an emergency.

                256_CITY OF MARION AUDITOR _ADDENDUM TO THE CSA.pdf

Item 4. ORDINANCE 2024-117.pdf: ORDINANCE MAKE ADJUSTMENTS TO APPROPRIATIONS FOR THE YEAR ENDING DECEMBER 31, 2024, AND DECLARING AND EMERGENCY

Item 5. ORDINANCE 20241-118.pdf: ORDINANCE TO TRANSFER FUNDS WITHIN THE GENERAL FUND TO PROVIDE ADDITIONAL FUNDS FOR EXPENSES FOR THE AUDITOR’S DEPARTMENT FOR THE YEAR ENDING DECEMBER 31, 2024

 

MATTERS NOT ON THE AGENDA

OTHER MATTERS

REPORTS 

  • Per Ms. Laing – Reports will be reviewed at the 2nd committee meeting

ADJOURN