DRAFT

 

 

                                                       CITY OF ROCKY RIVER

 

                                                  JANUARY 12, 2004

 

                                                   Safety Committee 

 

                                   Working Group on Animal Control Laws  

 

The meeting of the Safety Committee was called to order by the Chairman, Mr. Frost, at 7:00 p.m. in the Committee Room.

 

Safety Committee Members Present:   Mr. Frost, Mrs. Bartolozzi

                                            

Council members present:   Mrs. Bobst

 

Administration:   Mr. Linden   

 

Law Director:   Mr. Matty

 

Safety Committee Working Group on Animal Control Laws Present:

                                    Fran Gasper, Susan Godfrey, Jeanne Hoopes, Barbara Oakley, 

                                                Dr. Isabel Parraga, Chris Pfeil, Candia Sweet, Jim Skelly,

                                                Donna Snyder, Dr. John Reveley

 

Mr. Frost introduced the Director of Law, David Matty, who spoke briefly to the group, telling them that the depth of their work in recommending amendments to the Code necessitates that they be sworn in.  This committee has been approved by resolution which gives them the protection extended to boards and commissions.

 

Mr. Matty then administered the oath to all members present.  He suggested that they elect a chairman, vice chairman, secretary and other officers if they wish.  He cautioned  that their meetings were to be public and any issues for discussion or recommendation should be done at an open meeting.  He asked that any questions of a legal nature be forwarded to him through the chair.

 

Mr. Frost explained that to this point, meetings had been held under the auspices of the Safety Committee.  Now that members have been sworn, the chairman may call meetings and other officers can be elected.

 

OLD BUSINESS:

 

Enforcement and Public Awareness:

 


Dr. Parraga reported on enforcement, having surveyed the Ohio Revised Code and Rocky River’s Codified Ordinances.  Her recommendations:

 


A.        That more specificity in process and procedures would help all residents, including pet owners, to understand the regulations and penalties.  She suggested adding specific penalties for minor misdemeanors, for example, and other violations, either where violations are described, but more likely in the “definitions” section to avoid repetition. 

 

B.         That a complaint investigation process or procedure be developed and added to 505.02.  Following an established procedure protects a City employee and is clear to residents.  This process must be in harmony with Chapter 505.10.  A draft of such a procedure was submitted.  (Exhibit “A”)

 


C.        That the responsibility for monitoring and enforcing health regulations and unsanitary conditions be spelled out, i.e. if a resident sees a health hazard, is it the responsibility of the City or the Board of Health, etc.

 


D.        That, as discussed at the Safety Committee meeting of April 14, increasing the level of                offense based on repetition be incorporated, other than those under 505.13, Dangerous                            and Vicious Dogs.

 

E.         That the cost of the waiver that is payable with a plea of guilty be increased.

 

 

Ms. Snyder then made recommendations to increase public awareness. 

 


                     Her first suggestion was to update and republish the Pet Owner’s Guide.  It could also be distributed through local veterinarians. 

 

 

                     The website should be updated and include FAQ.  This is an easily understood format.  She noted that our website does include a registration form for pet owners which is convenient.

 

                     Changes made could also be published in the newsletter and the annual Rocky River Magazine which includes a resident’s reference guide.

 

                      New signs in public parks can inform park users of any changes in regulations.

 

                     Dr. Parraga added that Cox Cable has a community program on which new regulations could be discussed. 

 

Discussion:

 

Ms. Pfeil questioned whether adding penalties to each section might be redundant and add to the bulk of the Code.  Mr. Frost acknowledged that thought, but applauded the intent of making the penalties easier for residents to find.  He felt it could be most helpful if the revised Pet Owner’s Guide and the website make penalties clear.

 

Mr. Matty explained that for Part 3 and Part 5 which deal with traffic and general offenses, penalties are enumerated.  For Part 5, they can be found in Chapter 501.99.    He suggested that any revision could contain references to this chapter.  If the penalties were to be included with all sections, the Code would soon reach a size which is unworkable.    


 

Mr. Linden recalled the difficulty of trying to include everything into a single pamphlet when the current Pet Owner’s Guide was written.

Ms. Hoopes related a story which emphasized the importance of a clearly defined procedure when dealing with violations.

 

Mr. Frost acknowledged all recommendations and reminded the committee that there is a separation of powers.  Procedures are set by the administration, and any recommendations for changes in the enforcement of the laws will have to be worked out in cooperation with the administration. 

 

Mr. Matty explained that citations can be handled in one of two ways: they may be written, or if the officer is not certain whether or not it should be issued, a citation may be referred to the prosecutor who rules in criminal cases.  Once issued, citations go to the Court and are handled by them.  Police officers have discretion in how offenses are handled.  Mr. Matty commented that he would be interested in hearing recommendations as to penalties for third or fourth offenses.

 

Mr. Frost pointed out that C and D of Dr. Parraga’s recommendations require Code changes.  For A, work in updating the resident’s guide may be indicated and perhaps a reference to Chapter 501.99.  For B, the committee might work with Officer Hearn or Mr. Hotz to draft recommendations on paper. 

 

Ms. Pfeil wondered if the Code is written in terms to protect the City.   Mr. Matty explained that where the Code is criminal in nature, because of due process, it must be written in such a way that supports prosecution and so that charges can be proved in court, including elements which cause offenses to occur.

 

Because of time constraints, Ms. Sweet volunteered to defer her presentation on Vicious Dogs until the next meeting.

 

 

Invisible Fencing

 

Ms. Godfrey explained, first of all, that Invisible Fencing is a brand name, and the topic is really electronic pet containment systems.  Such systems vary widely from fully featured professionally installed systems with many options to a very basic self-installed system.    Rocky River has no requirements and no permit is required. 

 

 


As to enforcement, Ms. Godfrey’s recommendation is that no animal should be permitted to reach the sidewalk.  On streets where there is no sidewalk, six feet from the curb could be used.  Once a dog reaches the sidewalk, it would be treated as any unleashed animal.  In no case should a dog be reintroduced into the area protected by the containment system.  Serious harm can be caused to the animal.

 

On signs, communities vary as to requirements.  Ms. Godfrey regards such signs as eye pollution if there are too many, and does not feel they serve a useful purpose.   Dogs who habitually escape the system should be treated as dogs at large.

 

Mr. Frost asked if there should be minimum or technical requirements, and whether a permit should be required to install a system.    Ms. Godfrey does not believe so at this time.   Mr. Frost recalled that Bay Village originally banned these systems.  They are now permitted, but if the dog escapes, the system is treated like a fence with a hole.  It was suggested that the committee may wish to define penalties, increasing them for repeat offenders to discourage pet owners from using an ineffective system.

 

Ms. Snyder feels that the sign is useful to alert runners and other pedestrians that the dog is not loose in the front yard.

 

Ms. Pfeil suggested that if systems are regulated, it may involve the Building Code, i.e. in the placement of wires and other installation options.

 

Mr. Frost suggested that Ms. Godfrey follow up with the Building Commissioner on the permitting, setback and signage issues.   Also to be discussed are whether dogs out of a system should be held by the Animal Control officer until the owner can be contacted.

 

 

Since Ms. Sweet is working alone on her topic, Vicious Dogs, she requested help in the exchange of ideas.  Dr. Reveley volunteered.

 

As the meeting drew to a close, Mr. Frost recommended that a chairman be chosen.

 

 

 

MOTION:

 

Moved by Mr. Skelly, seconded by Ms. Pfeil that Dr. Parraga serve as chairman.  Dr. Parraga accepted.  Moved by Ms. Godfrey that Ms. Pfeil serve as chairman.  Ms. Pfeil declined.

Vote:     Unanimous by voice vote that Dr. Parraga serve as Chairman.

                                                                                                                        PASSED

 

Moved by Ms. Hoopes and Ms. Oakley, seconded by Dr. Reveley and others that Ms. Pfeil serve as vice chairman.  Ms. Pfeil accepted.

Vote:      Unanimous by voice vote that Ms. Pfeil serve as vice chairman.

                                                                                                                        PASSED

 

 

 

Mr. Frost commended the group on its work and announced that the next regularly scheduled meeting with the Safety Committee would be March 8.

 


 


The meeting was adjourned at 8:00 p.m.

 

_______________________________                       _______________________________

        Robert S. Frost, Chairman                                             Misao Kurokawa

        Safety Committee                                                          Clerk of Council

 

 

 

 

Please note: This is a draft copy of the minutes of the meeting of the Safety Committee of January 12, 2004.  These minutes may be revised or amended at the next Legislative Meeting.

   

 

                                                                                      DRAFT

 

 

 

                                                       CITY OF ROCKY RIVER

 

                                                           JANUARY 12, 2004

 

Regular meeting of Council was called to order by Mrs. Bobst, President of Council, at 8:05 p.m.

 

Council Members Present:        Mr. Gollinger, Mr. Potterfield, Mr. Frost, Mr. Hurtuk,

                                                    Mrs. Bartolozzi,  Mr. Hagan,  Mrs. Bobst

 

Administration: Mayor Knoble, Mr. Linden, Ms. Wollenzier, Mr. Lesiecki, Mr. Koran

 

 

The meeting was opened with the Pledge of Allegiance.

 

Before the start of the regular meeting, the Mayor introduced Sgt. Crates and Ptl. Selong of the Police Department.  They were accompanied by the Department’s newest recruit, Rylo, a 12-week old purebred German Shepherd enlisted from Schmidt’s of Macdonia who, in addition to donating the dog, have donated the services of a certified trainer.  Rylo will be trained in tracking and detecting narcotics.  His food will be provided by Petsmart; the Humane Society will eventually provide a vest, and Gateway Animal Clinic will provide veterinary services.  Ptl. Selong is also working with Tom Ganley who is helping through the donation of a vehicle  

 

 

The minutes of the regular meeting of December 22 were read and approved as submitted.

 

MOTION:

 

Moved by Mrs. Bobst, seconded by Mr. Hurtuk, that the reading of the minutes of the Special Meeting of January 5 be waived and that the minutes be accepted as submitted.

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

 

MAYOR’S REPORT: 

 

Because the budget must be in place by the end of the month, the Mayor will be holding budget meetings for the entire week.

 

DARE graduations will be held this week at St. Chris at 10:00 a.m.Thursday, and at Ruffing Montessori on Friday at 10:30.  Interested Council members should contact the Mayor.

 


Mr. Linden and Mr. Lesiecki attended an annual meeting at the Yacht Club where interested parties discussed issues of the river, including ice dams, ice breaking, etc.

 

The Beautification Committee and the Recreation Facilities Task Force will both meet tomorrow at 7:00 p.m.

 

Discussion: Mr. Frost asked if any changes had been made in policies and procedures concerning the ice buildup since last year.  Mr. Linden said that, to the best of his knowledge, there were none.

 

 

LAW DIRECTOR’S REPORT:

 

Mr. Matty reported that a response was requested December 18 for an interim final rule by the Federal Rail Administration (FRA).  It has been almost 5 years since the train settlement that drastically reduced train traffic through our City and established a quiet zone.   The City was the initiating force, through the help of Representative Sally Conway Kilbane, in proposing an amendment to Section 2744 of the Ohio code to include installation, construction and  maintenance of safety devices in quiet zones under governmental immunity.  This would be near tracks where the horn does not have to be sounded. In the recent communication, a sixty-day time frame was allowed for a response to the final environmental impact statement and interim rule.  Mr. Matty will continue to participate in the rule-making process and will respond, asking for action from the FRA which will result in a reduction of total noise by creating maximums in horn-sounding duration and levels, and establishment of a permanent quiet zone.

 

In six months, Mr. Matty requested that the City Engineer investigate the type of device which would be required to implement the rule.  We could be set to be final in a year.  If necessary, he will ask the Safety Committee to meet to discuss requirements and purchases.  This is not necessary at this time, as he has been authorized by Council to proceed with that immediate filing.

 

                                                                                                             

COMMITTEE REPORTS:

 

Safety Committee: Mr. Frost reported that the Safety Committee had met with the Working Group on Animal Control Laws this evening.   Oaths had been administered to 11of the 12 members of the group, and members then elected a chair and vice chair persons.  The group is developing recommendations on animal control laws and hopes to complete its work in time for legislation to be considered during this calendar year.

                                  

 


COMMUNICATIONS AND ANNOUNCEMENTS: 

 

As mentioned by the Mayor, the Beautification Committee will meet in the Committee Room at City Hall at 7:00 p.m. tomorrow.  The Recreation Facilities Task Force will meet at 7:00 at the Don Umerley Civic Center. 


 

Three Master Plan Stakeholder Meetings have been scheduled: On January 16, Center Ridge East and West will be discussed; on January 23, Hilliard, Wooster, and Detroit West, and on February 6, Old Detroit, Middle Detroit, Linda and Yacht Club.  All meetings will be at 9:00 a.m. in the Don Umerley Memorial Hall.

 

Copies of the 2004 Refuse Pickup Schedule are being distributed throughout the week.

 

Parks and Recreation Committee will meet at 7:00 p.m. on January 26 in the Committee Room.   At that time, a presentation will be made by the Mayor’s Recreation Facilities Task Force.

 

The Storm Water Management Committee will meet soon.  A representative from City Council will be chosen, and interested parties should forward a letter of interest to the Clerk by January 26.  Mr. Gollinger agreed with Mrs. Bobst, and encouraged any one interested in this area to step forward.

 

Several letters from area Councils supporting breast cancer awareness.  Mrs. Bobst has contacted Representative Kucinich’s office, and when new bill numbers are available, a resolution will be presented to Council.

 

Next week’s meeting will be held on Tuesday, January 20 because of Martin Luther King Day on the 19th.

 

 


AUDIENCE PARTICIPATION:   

 

Katherine Berkshire, 1165 Chatham Place.  As chairperson of the Rocky River 2003 Centennial Committee, Mrs. Berkshire expressed her thanks to all who made the events successful, from residents who attended to committee members, to City Hall personnel, singling out those who had made a special effort.

 

John Brewer, 1948 Wagar Road.  Representing the Seniors Council, Mr. Brewer spoke about the contributions of Joyce Waltz-Umerley who, in her 30 years of service, built the Senior Center.  He asked Council to pass Resolution No. 4-04 which will authorize the purchase of a plaque to be placed outside the Senior Center auditorium recognizing her contributions.

 

 

ORDINANCE NO. 215-03                                                               BY PAMELA E. BOBST

AN EMERGENCY ORDINANCE AMENDING Rule 7. Order of Business AND Rule 14.  Passage of Legislation OF SECTION 121.01, “RULES OF COUNCIL”, OF THE CODIFIED ORDINANCES OF THE CITY OF ROCKY RIVER, OHIO, AND AS FURTHER DESCRIBED IN THE ATTACHED EXHIBIT “A”

3RD READING

 


Moved by Mrs. Bobst, seconded by Mr. Hurtuk, that Ordinance No. 215-03 be passed as read:

Discussion: Mrs. Bobst indicated that this ordinance has been under consideration for some time.  If it should pass, any ordinance or resolution may be removed and returned to the regular agenda for any reason.   Should Council decide to do so, the reading of the minutes may also be placed on this consent agenda.

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

 

RESOLUTION NO. 3-04                                             BY MAYOR WILLIAM F. KNOBLE,

                     LAW DIRECTOR DAVID J. MATTY AND ALL MEMBERS OF COUNCIL

A RESOLUTION COMMENDING THE ROCKY RIVER 2003 CENTENNIAL COMMITTEE

1ST READING

 

Moved by Mrs. Bobst, seconded by Mr. Gollinger, that the rule requiring that Resolution No.

3-04 be read on three separate days be suspended, and that Resolution No. 3-04 be placed upon its passage:

Discussion: This committee worked for so long and so diligently that Council would not like to delay recognition of its important work.

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

Moved by Mrs. Bobst, seconded by Mr. Frost, that Resolution No. 3-04 be passed as read:

Discussion: At a party last Saturday, members of the committee celebrated their success.  Mr. Potterfield expressed his appreciation to all members of the committee and noted that he had enjoyed working with them.  In turn, Mr. Gollinger and Mr. Matty also commended the members of the committee.

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

 

 

RESOLUTION NO. 4-04                                              BY MAYOR WILLIAM F. KNOBLE,

                     LAW DIRECTOR DAVID J. MATTY AND ALL MEMBERS OF COUNCIL

A RESOLUTION FORMALLY DEDICATING AND NAMING THE AUDITORIUM AT THE SENIOR CENTER “THE JOYCE WALTZ-UMERLEY AUDITORIUM”

1ST READING

 

Moved by Mrs. Bobst, seconded by Mr. Gollinger, that the rule requiring that Resolution No.

4-04 be read on three separate days be suspended, and that Resolution No. 4-04 be placed upon its passage:

Discussion: Because the retirement of Director Umerley is imminent, Council should proceed with this resolution authorizing a plaque for the Senior Center auditorium.

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

Moved by Mrs. Bobst, seconded by Mr. Potterfield and Mrs. Bartolozzi, that Resolution No. 4-04 be passed as read:

Discussion: Mrs. Bobst commented that honoring Director Umerley through the auditorium is appropriate because she spent so many hours there.  The Mayor added that this will be her last week on the job, so anyone who would like to wish her well should do so this week.  

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

 

             

ORDINANCE NO. 5-04                                                                       BY PAMELA E. BOBST

AN EMERGENCY ORDINANCE AMENDING RULE 6.  STANDING COMMITTEES OF SECTION 121.01, “RULES OF COUNCIL”, OF THE CODIFIED ORDINANCES OF THE CITY OF ROCKY RIVER, OHIO

1ST   READING

 

Moved by Mrs. Bobst, seconded by Mr. Potterfield, that the rule requiring that Ordinance No. 5-04 be read on three separate days be suspended, and that Ordinance No. 5-04 be placed upon its passage:

Discussion: This ordinance authorizes two Code changes to Council committees.  It adds Technology to Buildings and Equipment, and Economic Development to Planning and Zoning.  Since Council assignments have already been made on that basis, this will bring the Code up to date.  Since the Charter states that committees must be selected early in the administration, this ordinance is needed this evening.

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

Moved by Mrs. Bobst, seconded by Mr. Hurtuk, that Ordinance No. 5-04 be passed as read:

Discussion:    See above discussion.

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

 

 

ORDINANCE NO. 6-04                                                       MAYOR WILLIAM F. KNOBLE

AN EMERGENCY ORDINANCE CREATING POSITIONS AND FIXING THE ANNUAL SALARIES AND HOURLY RATES FOR THE APPOINTED EMPLOYEES IN THE SEVERAL DIVISIONS AND DEPARTMENTS OF THE CITY OF ROCKY RIVER

1ST READING

 

Moved by Mrs. Bobst, seconded by Mr. Gollinger, that the rule requiring that Ordinance No. 6-04 be read on three separate days be suspended, and that Ordinance No. 6-04 be placed upon its passage:

Discussion: Since this changes some salaries, it should be immediately passed so that checks are not delayed. 

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

Moved by Mrs. Bobst, seconded by Mr. Hurtuk, that Ordinance No. 6-04 be passed as read:

Discussion: The Mayor indicated that there are two changes in this ordinance: On page 7, Service Division, an additional position has been created, Assistant Service Commissioner.   This was judged to be necessary because, in the absence of the Commissioner, no one has been available to supervise operations except the Safety-Service Director.  Because supervision is needed at all times in the Service Garage, the system is not workable.  With this new position, in the absence of the commissioner, one of the men in supervisory positions will step in and take over the job.  Because the salary was computed using average overtime figures, only a small amount of additional funding will be required.

The second change is in the Office on Aging.  The position of Director remains so that Director Umerley can be paid for the final two weeks.  After that, her position will be split so that there will be a full-time manager of the Senior Center as well as a Director of Senior Services.  It was judged that this was necessary because there have always been some seniors who will not come to the Center, but still require services.

Mr. Gollinger asked if the Assistant Service Commissioner will serve all the time.  The Mayor indicated that he will serve in this position only in the absence of the Commissioner.

Mr. Hagan asked about the steps in calculating the Senior Center manager’s salary.  The Mayor responded that it was based upon a comparison of other managerial jobs, and geared to be a percentage lower than that of the Director of Senior Services.

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

 

 

ORDINANCE NO. 7-04                                                               BY FRANK B. GOLLINGER


AN EMERGENCY ORDINANCE AUTHORIZING THE SAFETY SERVICE DIRECTOR TO ACCEPT THE FOLLOWING NAME CHANGE: APPLIED SPECIALTIES, INC. – REPLACING CIBA SPECIALTY CHEMICALS CORPORATION – FOR THE PURCHASE OF CATIONIC POLYMER FOR THE YEAR 2004, THE THIRD YEAR OF THREE (3) YEAR CONTRACT FOR THE WASTEWATER TREATMENT PLANT AT A COST OF $1.25 PER POUND AND NOT TO EXCEED $31,500.00

1ST READING

 

Mr. Gollinger requested that this ordinance be held for further research.

 

 

ORDINANCE NO. 8-04                                                         MAYOR WILLIAM F. KNOBLE

AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH AUDITOR OF STATE FOR PROFESSIONAL SERVICES AT A COST NOT TO EXCEED $14,000.00 AT THE RATE OF $35.00 PER HOUR AND DECLARING AN EMERGENCY

1ST READING

 

Moved by Mrs. Bobst, seconded by Mr. Gollinger, that the rule requiring that Ordinance No. 8-04 be read on three separate days be suspended, and that Ordinance No. 8-04 be placed upon its passage:

Discussion: This ordinance is something done annually.  These funds provide for the accounting services needed for preparation of the Comprehensive Annual Financial Report (CAFR).  Since this is for the year 2003, it should not be delayed.

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

Moved by Mrs. Bobst, seconded by Mr. Hagan, that Ordinance No. 8-04 be passed as read:

Discussion: For several years, we have successfully used the auditors from the State for this service.  Further information is required, so the WWTP and sanitary sewer reports are not included in this ordinance.

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

 

MOTION:

 

Moved by Mrs. Bobst, seconded by Mr. Hurtuk, that, at her request, an Executive Session be held immediately following the meeting to consider the compensation of a public employee under Article X, Section 6, Subsection 1 of the Charter.

 

Vote:         Gollinger   -   aye                Potterfield   -   aye             Frost   -   aye

                  Hurtuk   -   aye                   Bartolozzi   -   aye             Hagan   -   aye

                  Bobst   -    aye

                  7 ayes                                 0 nays                                PASSED

 

 

 

MISCELLANEOUS  BUSINESS:  

 

Lake Road Development Site: Mrs. Bobst noted that all Council members had received a copy of the feasibility study done by City Architecture.  The questions before Council are whether to sell the parcel, and if it is decided to do so, how best to proceed with the bid process.

 

Mayor Knoble began by stating that his position is no secret.  He has had considerable conversation with Director Linden and members of the Service Department staff as to their future needs.  Since our community is developed, needs are easier to project, and it is their opinion that the existing facility will meet those future needs.  Salt storage may be built, but it will be on the site of the present salt pile, to the rear of the property.

In further conferences with Mr. Linden and Mr. Lesiecki, the City Engineer, as well as two former and the present superintendent of the WWTP, the consensus is that, although we cannot predict mandates of the EPA, we have sufficient volume at the WWTP to meet the needs of all communities served, even when built out, i.e. when Westlake is fully developed.  We even have some additional space within the compound as it exists, or the carbon tower land could be used if necessary.  With advances in technology, replacement should not require more land.

In the Mayor’s opinion, the land is too expensive to lie fallow or be used for recreational purposes.  At present, there has been approximately $850,000 spent ($85,000 by WWTP).  The Mayor favors increasing the tax base, both real estate and City, and feels it is imperative to convert this property with a permanent lake view from unused land into an asset.  His goal is to move ahead with due diligence in an expeditious manner.  His memo of 12/19/03 stated his recommendation which would be a two-story office building.

 

Mr. Gollinger feels that it makes sense to recover expenditures.  He agrees with the Administration that this property should generate revenues. 

 

Mr. Potterfield commented that he had read two pages from the rough draft of the feasibility study which was in favor of keeping the property as a park.  In the revised version there were a number of issues relative to the land use, and no specific recommendation was made, although three potential uses were enumerated.  The only negative to converting it to a park is economic.

 

Mr. Hurtuk commended the Mayor for his dealing with a problem that he inherited.  This land could be a potential windfall.  The real estate market is starting to resurrect itself as to office and industrial sites.  He feels that the best buyer would be a single user, owner occupied business.  There are not many of that type, but he would support getting this property to bid as quickly as possible.  He, too, envisions an office use, as in the Mayor’s 12/19 memo.

 

Mrs. Bobst referred this matter to the Planning, Zoning and Economic Development Committee for a final decision on whether the land should be placed on the market.  Then, a decision should be made as to whether or not the property should be rezoned prior to the sale.

 

Mr. Matty has reviewed City Council authority regarding rezoning and is concerned.  When it goes to committee, he recommends thinking about rezoning first so that it is in place before bids are accepted.  Integrity is built into the Charter, so a Public Hearing on rezoning should not be controlled by concerns about money or a project.  He will research the legality, but he recommends that Council set the type of project.  Another issue which needs to be determined:   Council needs to determine that the City has no use for this parcel.   Mayor Knoble can make recommendations, but Council must make the determination.  This will be part of the ordinance.

 

Mr. Potterfield asked the Law Director if this would be considered spot zoning since there is no other commercial use on Lake Road.    The Law Director will research.

 

 

Northeastern Ohio City Council Association, Inc.  Mrs. Bobst raised the issue of membership this year at a cost of $400.  This organization covers regional issues and can be helpful to all members of Council.  It was decided to renew this membership.

 

 

Mayor Knoble mentioned that there is no meeting next Monday, but that a Martin Luther King Community Ecumenical Service will be held at Rocky River Presbyterian Church.

 

 

            Mr. Potterfield raised the issue of last Thursday’s BZA approval of variances requested by the Beachcliff Row townhouse project.  He asked Council to review this approval.

            He stated that the Mayor had spoken to the BZA, endorsing the project, and stating that our code is outdated, being designed for development, not redevelopment.  He said that the Mayor had never stated that to Council.

            There was no discussion of hardship other than economic.

            The project has good ideas, but too many units.  If the developer were to reduce his request to 23 units, the need for most variances would disappear. As it is, variances have been granted for 129% of allowable units, 137% of lot coverage, 140% of height, and 80% of required parking.

            This project could set a precedent.  If this developer is given this much latitude, others may expect the same consideration.

 

Mrs. Bobst noted that Council has seven days to decide whether or not to review this decision, so since minutes will be approved on Thursday, a motion can be made at this meeting or next.   Mr. Matty’s recommendation was that it be done at a legislative meeting.

 

Mr. Hurtuk indicated that he would like to see the minutes of the BZA meeting before making a decision.

 

Mrs. Bartolozzi explained that although she is not familiar with this project, she is opposed to overcrowding, and is therefore concerned about the granting of density variances.

 

Mrs. Bobst, too, stated that she would prefer to see the minutes.  She will be searching specifically for statements of hardship which would justify the variance on the density issue, and would favor examining minutes for specifics before moving ahead.

 

Mr. Matty suggested that the Clerk obtain minutes on this topic from both meetings so that Council members can see the entire discussion.   Initially, a 30-unit proposal was tabled which was followed by a 27-unit proposal.  He suggested reviewing all that was before the BZA.

 

Mr. Hagan asked about the definition of hardship from the ORC.  Mr. Matty referred him to the Rocky River Code, Chapter 1177.11 for a discussion of hardship and practical difficulties.  Mr. Matty noted that those practical difficulties are non-exclusive.

 

Mayor Knoble pointed out that if Council has questions, Mr. Koran, BZA members, and the developer are all present.  Before next week’s meeting, the Mayor will issue a statement.

 

Mr Matty noted that the Charter provides for a de novo hearing if Council so chooses.  He cautioned that the BZA speaks only through its minutes, so that Council members should not speak to individual members, but receive input through the minutes.  This method will avoid any errors in procedure.  A special meeting will be called for discussion of this matter next week.

 

 

 

AUDIENCE PARTICIPATION:     

 

Shirley Horwatt, 19415 Dorothy Avenue, asked if Ordinance No. 7-04 had passed.  Mr. Gollinger responded that it had been placed on hold pending further research.

 

The meeting was adjourned at 9:41 p.m.

 

_______________________________                         _______________________________

Pamela E. Bobst                                                                                    Misao Kurokawa

President of Council                                                                              Clerk of Council

 

 

Please note:  This is a draft copy of the minutes of the Legislative Meeting of January 12, 2004.  These minutes may be revised or amended at the next Legislative Meeting.