2015 RESOLUTIONS

2015 THROUGH 2015-99

2015-1 A RESOLUTION REQUESTING AN ADVANCE PAYMENT OF THE CURRENT COLLECTION OF TAXES DUE THE CITY OF HURON ADOPTED: JANUARY 13, 2015

2015-2 A RESTATED RESOLUTION ACKNOWLEDGING THE MANDATORY CONTRIBUTIONS REQUIRED TO BE PAID UNDER SECTION 742.31 OF THE OHIO REVISED CODE FOR PARTICIPATING EMPLOYEES OF THE CITY OF HURON POLICE DEPARTMENT WHO ARE MEMBERS OF THE OHIO POLICE & FIRE PENSION FUND ADOPTED: JANUARY 13, 2015

2015-3 A RESTATED RESOLUTION ACKNOWLEDGING THE MANDATORY CONTRIBUTIONS REQUIRED TO BE PAID UNDER SECTION 742.31 OF THE OHIO REVISED CODE FOR PARTICIPATING EMPLOYEES OF THE CITY OF HURON FIRE DEPARTMENT WHO ARE MEMBERS OF THE OHIO POLICE & FIRE PENSION FUND ADOPTED: JANUARY 13, 2015

2015-4 A RESTATED RESOLUTION ACKNOWLEDGING THE MANDATORY CONTRIBUTIONS REQUIRED TO BE PAID UNDER SECTION 742.31 OF THE OHIO REVISED CODE FOR THE CHIEF OF POLICE OF THE CITY OF HURON WHO IS A MEMBER OF THE OHIO POLICE & FIRE PENSION FUND ADOPTED: JANUARY 13, 2015

2015-5 A RESOLUTION FOR THE CITY OF HURON TO JOIN WITH ERIE COUNTY AND OTHER MUNICIPAL ENTITIES IN THE COUNTY TO ADOPT THE UPDATED ERIE COUNTY NATURAL HAZARD MITIGATION PLAN ADOPTED: JANUARY 13, 2015

2015-6 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 NINETEEN THOUSAND TWO HUNDRED AND FIFTY 00/100 DOLLARS ($19,250.00) ADOPTED: JANUARY 27, 2015

2015-7 A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE PARKS AND RECREATION DEPARTMENT, TO FILE A GRANT APPLICATION WITH THE SANDUSKY/ERIE COUNTY COMMUNITY FOUNDATION FOR THE PURPOSE OF FINANCIAL ASSISTANCE TOWARD THE REPLACEMENT OF WASTE RECEPTACLES LOCATED IN ANDREW L. FABENS MEMORIAL PARK IN THE SUM OF FOUR THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($4,500.00) ADOPTED: JANUARY 27, 2015

2015-8 A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE PARKS AND RECREATION DEPARTMENT, TO FILE A WIGHTMAN- WIEBER GRANT APPLICATION THROUGH THE ERIE COUNTY COMMUNITY FOUNDATION FOR THE PURPOSE OF FINANCIAL ASSISTANCE TOWARD THE REPLACEMENT OF THE SOUND SYSTEM USED FOR THE MOVIES BY THE RIVER PROGRAM IN THE SUM OF TWO THOUSAND SEVEN HUNDRED AND 00/100 DOLLARS ($2,700.00) ADOPTED: JANUARY 27, 2015

2015-9 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 ADMINISTRATION, MANAGEMENT AND INSPECTION SERVICES RELATING TO THE ANDREW L. FABENS MEMORIAL PARK STREAM RESTORATION PROJECT AT A COST NOT TO EXCEED EIGHT THOUSAND FOUR HUNDRED 00/100 DOLLARS ($8,400.00) ADOPTED: JANUARY 27, 2015

2015-10 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 SERVICES RELATING TO THE ANDREW L. FABENS -ADAMS AVE ENTRANCE PROJECT AT A COST NOT TO EXCEED TEN THOUSAND AND 00/100 DOLLARS ($10,000.00) ADOPTED: FEBRUARY 10, 2015

2015-11 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH ZENNER USA FOR THE PROVISION OF SYSTEM MAINTENANCE RELATING TO THE CITY’S AUTOMATED METER READING (AMR) SYSTEM AT A COST NOT TO EXCEED SEVEN THOUSAND FOUR HUNDRED FIFTY SIX AND 30/100 DOLLARS ($7,456.30) ADOPTED: FEBRUARY 10, 2015

2015-12 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 SERVICES RELATING TO THE WILDER AVE AND KLEIN STREET WATER LINE REPLACEMENT AND PAVING PROJECT AT A COST NOT TO EXCEED THIRTY ONE THOUSAND NINE HUNDRED EIGHTY SIX AND 08/100 DOLLARS ($31,986.08) ADOPTED: FEBRUARY 10, 2015

2015-13 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A LAND DEVELOPMENT AGREEMENT WITH AD-LEAF ENTERPRISES AND GATHERING GROUNDS COFFEE HOUSE LLC ON PROPERTY LOCATED AT 404 MAIN STREET, HURON, OHIO 44839 ADOPTED: FEBRUARY 28, 2015

2015-14 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE CITY OF VERMILION FOR THE PURPOSE OF PROVIDING A CERTIFIED OPERATOR OF RECORD FOR THE CITY OF VERMILION WATER TREATMENT PLANT, PWS ID OH2201511 ADOPTED: FEBRUARY 28, 2015

2015-15 A RESOLUTION AUTHORIZING A SECOND AMENDMENT AND SUPPLEMENTAL AGREEMENT TO RESOLUTION 2010-46, ADOPTED JUNE 22, 2010, WITH THE ARMY CORPS OF ENGINEERS PERTAINING TO THE U.S. WEST PIER IN THE CITY OF HURON ADOPTED: MARCH 10, 2015

2015-16 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: MARCH 10, 2015

2015-17 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 10, 2015

2015-18 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 ANDREW L. FABENS MEMORIAL PARK BASEBALL FIELDS AND CONCESSION STAND ADOPTED: MARCH 10, 2015

2015-19 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, 2015 THROUGH OCTOBER 15, 2015 ADOPTED: MARCH 10, 2015

2015-20 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 2015 ADOPTED: MARCH 10, 2015

2015-21 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT STATE PRICING AND ENTER INTO AN AGREEMENT WITH STATEWIDE MUNICIPAL LEASING FOR THE LEASE/PURCHASE OF TWO (2) 2015 DODGE CHARGERS IN AN AMOUNT NOT TO EXCEED SIXTY THREE THOUSAND THREE HUNDRED NINETY TWO AND 97/100 DOLLARS (63,392.97) ADOPTED: MARCH 10, 2015

2015-22 A RESOLUTION AMENDING RESOLUTION 2014-69, ADOPTED AUGUST 12, 2014, AUTHORIZING THE CITY MANAGER TO ACCEPT CHANGE ORDER NO. 1 FROM KF CONSTRUCTION AND EXCAVATING LLC FOR FINAL QUANTITY ADJUSTMENTS AND ADDITIONAL WORK PERTAINING TO THE 2014 STATE ROUTE 13 SIDEWALK PROJECT IN THE INCREASED AMOUNT OF FOUR THOUSAND NINE HUNDRED NINETY FOUR AND 88/100 DOLLARS ($4,994.88) ADOPTED: MARCH 10, 2015

2015-23 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT WITH 357 Ltd., LLC FOR A PORTION OF THE GROUNDS AND WALKWAYS SURROUNDING THE CITY’S SMALL BOAT MOORING BASIN IN THE AMOUNT OF TWO THOUSAND FOUR HUNDRED DOLLARS AND 00/100 ($2,400.00) PAYABLE TO THE CITY OF HURON ADOPTED: MARCH 10, 2015

2015-24 A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: MARCH 10, 2015

2015-25 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 17TH ANNUAL LIGHTHOUSE RACE TO BE HELD ON SATURDAY MAY 2, 2015 ADOPTED: MARCH 24, 2015

2015-26 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: MARCH 24, 2015

2015-27 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: MARCH 24, 2015

2015-28 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 THE FRIDAY IMMEDIATELY PRECEDING MEMORIAL DAY TO LABOR DAY FOR THE 2015 BOATING SEASON ADOPTED: MARCH 24, 2015

2015-29 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH EUTHENICS CONSULTING ENGINEERS INCORPORATED FOR THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES RELATED TO THE U.S. ROUTE 6 BRIDGE/HURON RIVER BRIDGE IMPROVEMENT PROJECT IN AN AMOUNT NOT TO EXCEED FORTY FOUR THOUSAND NINE HUNDRED SIXTY NINE AND 86/100 DOLLARS ($44,969.86) ADOPTED: MARCH 24, 2015

2015-30 A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: APRIL 14, 2015

2015-31 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 EQUIPMENT IN THE AMOUNT OF ELEVEN THOUSAND FOUR HUNDRED THIRTY TWO AND 00/100 DOLLARS $11,432.00 ADOPTED: APRIL 14, 2015

2015-32 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 FIVE THOUSAND THREE HUNDRED NINETY ONE AND 51/100 DOLLARS ($25,391.51) ADOPTED: APRIL 14, 2015

2015-33 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND ENTER INTO AN AGREEMENT WITH THE ERIE COUNTY COMMUNITY FOUNDATION FOR GRANT FUNDING FROM THE RANDOLPH J. AND ESTELLE M. DORN FOUNDATION SPECIAL DONOR ADVISED FUND TO BE USED FOR THE PARKS AND RECREATION WASTE RECEPTACLE REPLACEMENT PROJECT IN THE AMOUNT OF FOUR THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($4,500.00) ADOPTED: APRIL 14, 2015

2015-34 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 2016 WORKERS’ COMPENSATION PROGRAM IN THE AMOUNT OF THREE THOUSAND SEVEN HUNDRED SIXTY DOLLARS 00/100 ($3,760.00) ADOPTED: APRIL 14, 2015

2015-35 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 ANDREW L. FABENS MEMORIAL PARK TRAILS PROJECT IN AN AMOUNT NOT TO EXCEED TWO HUNDRED TWENTY THOUSAND FOUR HUNDRED FORTY FIVE AND 00/100 DOLLARS ($220,445.00) ADOPTED: APRIL 14, 2015

2015-36 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH JUNIPER CRE SOLUTIONS FOR THE PROVISION OF ECONOMIC AND REAL ESTATE DEVELOPMENT SERVICES AT A COST NOT TO EXCEED THIRTY THOUSAND 00/100 DOLLARS ($30,000.00) ADOPTED: APRIL 14, 2015

2015-37 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 2015 SEASON ADOPTED: APRIL 28, 2015

2015-38 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: APRIL 28, 2015

2015-39 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: APRIL 28, 2015

2015-40 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A SUPPLEMENTAL 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 ELEVEN THOUSAND FOUR HUNDRED THIRTY TWO AND 00/100 DOLLARS $11,432.00 ADOPTED: APRIL 28, 2015

2015-41 A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND ENTER INTO AN AGREEMENT WITH HUFFMAN EQUIPMENT RENTAL INC., FOR LABOR AND MATERIALS RELATED TO THE SHORELINE AT THE SHOWBOAT PROPERTY IMPROVEMENT PROJECT IN AN AMOUNT NOT TO EXCEED EIGHT HUNDRED EIGHTY EIGHT THOUSAND FIVE HUNDRED THIRTY TWO AND 79/100 DOLLARS ($888,532.79) ADOPTED: APRIL 28, 2015

2015-42 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE LORAIN PORT AUTHORITY FOR THE PROVISION OF TWO (2) JET EXPRESS EXCURSIONS FROM HURON DURING THE MONTHS OF JUNE THROUGH SEPTEMBER 2015 IN AN AMOUNT NOT TO EXCEED TWO THOUSAND DOLLARS AND 00/100 DOLLARS ($2,000.00) ADOPTED: MAY 12, 2015

2015-43 A RESOLUTION AMENDING RESOLUTION 2015-12 ADOPTED FEBRUARY 10, 2015 AUTHORIZING THE CITY MANAGER TO ACCEPT THE EXPANDED PROPOSAL AND ENTER INTO AN AGREEMENT WITH KROCK ESSER ENGINEERING, INC., (KEE) FOR THE PROVISION OF DESIGN SERVICES RELATING TO THE OKLAHOMA AREA WATER LINE REPLACEMENT AND PAVING PROJECT AT A COST NOT TO EXCEED ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FORTY ONE AND 13/100 DOLLARS ($101,441.13) ADOPTED: MAY 12, 2015

2015-44 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND ENTER INTO AN AGREEMENT WITH THE MICHELLE WIGHTMAN-KARRIE WIEBER CHARITABLE FOUNDATION FOR GRANT FUNDING TO BE USED TOWARD THE REPLACEMENT OF BOAT BASIN AMPHITHEATER SOUND SYSTEM IN THE AMOUNT OF TWO THOUSAND TWO HUNDRED AND 00/100 DOLLARS ($2,200.00) ADOPTED: MAY 12, 2015

2015-45 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE A CONTRIBUTION TO THE HURON CHAMBER OF COMMERCE IN THE AMOUNT OF ONE THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($1,500.00) FOR FISCAL YEAR 2015 ADOPTED: MAY 12, 2015

2015-46 A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: MAY 26, 2015

2015-47 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) ADOPTED: MAY 26, 2015

2015-48 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, ON BEHALF OF THE CITY OF HURON, OHIO, WITH. HOLIDAY HARBOR MARINA INC., FOR THE LEASE OF A SWIMMING POOL FOR USE BY THE HURON PARKS AND RECREATION DEPARTMENT FOR RECREATIONAL PROGRAMMING ADOPTED: MAY 26, 2015

2015-49 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 24th ANNUAL RIVER FEST EVENT IN THE CITY OF HURON, OHIO DURING THE PERIOD OF JULY 10, 2015 THROUGH JULY 12, 2015 ADOPTED: MAY 26, 2015

2015-50 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 FINE ART & FOOD FESTIVAL IN THE CITY OF HURON, OHIO DURING THE PERIOD OF AUGUST 7, 2015 THROUGH AUGUST 9, 2015 ADOPTED: MAY 26, 2015

2015-51 A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE CITY OF HURON, OHIO, TO SUPPORT THE REQUEST OF THE HURON ALUMNI ASSOCIATION, FOR THE PLACEMENT OF EVENT SIGNAGE IN THE MEDIAN AREA FROM JULY 5, 2015 THROUGH JULY 13, 2015 TO PROMOTE THE ALL-SCHOOL REUNION EVENT TO BE HELD OVER RIVER FEST WEEKEND ADOPTED: JUNE 9, 2015

2015-52 A RESOLUTION AMENDING RESOLUTION 2014-57 ADOPTED JULY 8, 2014 AUTHORIZING THE CITY MANAGER TO ACCEPT CHANGE ORDER NO. 3 FROM A J RILEY, INCORPORATED FOR ADDITIONAL WORK AS NOTED IN SECTION 1 PERTAINING TO THE INCORPORATION OF A 2015 ROAD PAVING PROJECT IN THE AMOUNT OF TWO HUNDRED FIFTY ONE THOUSAND NINE HUNDRED EIGHTY AND 63/100 DOLLARS ($251,980.63) ADOPTED: JUNE 9, 2015

2015-53 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH OHM ADVISORS FOR THE PROVISION OF INSPECTION SERVICES RELATING TO THE SHORELINE IMPROVEMENT PROJECT AT THE FORMER SHOWBOAT PROPERTY AT A COST NOT TO EXCEED SEVENTEEN THOUSAND TWO HUNDRED EIGHTY AND 00/100 DOLLARS ($17,280.00) ADOPTED: JUNE 23, 2015

2015-54 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE OHIO DEPARTMENT OF NATURAL RESOURCES, DIVISION OF WATERCRAFT, FOR COOPERATIVE USE OF MARINE PATROL EQUIPMENT ADOPTED: JULY 14, 2015

2015-55 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 2015-2016 OHIO DRUG USE PREVENTION GRANT PROGRAM ADOPTED: JULY 14, 2015

2015-56 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND ENTER INTO AN AGREEMENT WITH THE OHIO PUBLIC WORKS COMMISSION (OPWC) PERTAINING TO RYE BEACH ELEVATED WATER STORAGE TANK PROJECT NO. CE03S ADOPTED: JULY 14, 2015

2015-57 A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: JULY 14, 2015

2015-58 A RESOLUTION AMENDING RESOLUTION 2014-99, ADOPTED DECEMBER 23, 2014, ACCEPTING CHANGE ORDER NO. 1 FROM KELSTIN, INC., FOR MATERIALS RELATED TO THE WATER TREATMENT PLANT BACKWASH PUMP IMPROVEMENT PROJECT IN AN AMOUNT NOT TO EXCEED ONE THOUSAND EIGHT HUNDRED FORTY EIGHT AND 88/100 DOLLARS ($1,848.88) ADOPTED: JULY 28, 2015

2015-59 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH BURGESS AND NIPLE FOR THE PROVISION OF DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES RELATING TO THE RYE BEACH ELEVATED WATER STORAGE TANK IMPROVEMENT PROJECT AT A COST NOT TO EXCEED THIRTY THREE THOUSAND SIX HUNDRED AND 00/100 DOLLARS ($33,600.00) ADOPTED: JULY 28, 2015

2015-60 A RESOLUTION AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE CITY OF HURON, OHIO, TO SUPPORT THE REQUEST OF SAINT PETER CATHOLIC CHURCH, FOR THE USE OF CITY STREETS, TRAFFIC CONTROL SERVICES, AND PLACEMENT OF A BANNER IN THE MEDIAN AREA ADVERTISING THEIR 5K RACE AND FUN RUN TO BE HELD ON SATURDAY, OCTOBER 31, 2015 ADOPTED: AUGUST 11, 2015

2015-61 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE ERIE COUNTY PROSECUTOR REGARDING CONTRABAND PROPERTY ADOPTED: AUGUST 11, 2015

2015-62 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 25, 2015

2015-63 A RESOLUTION AMENDING RESOLUTION 2014-57 ADOPTED JULY 8, 2014 AUTHORIZING THE CITY MANAGER TO ACCEPT CHANGE ORDER NO. 4 FROM A. J. RILEY, INCORPORATED FOR ADDITIONAL WORK AS NOTED IN SECTION 1 PERTAINING TO THE 2015 ROAD PAVING PROJECT IN AN AMOUNT NOT TO EXCEED TWENTY FOUR THOUSAND FIVE HUNDRED FIFTY FIVE AND 04/100 DOLLARS ($24,555.04) ADOPTED: AUGUST 25, 2015

2015-64 A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND ENTER INTO AN AGREEMENT WITH BUCKEYE EXCAVATING AND CONSTRUCTION, INC., FOR LABOR AND MATERIALS RELATED TO THE MAIN STREET RECONNECTION PHASE 1 PROJECT IN AN AMOUNT NOT TO EXCEED SIX HUNDRED SEVENTY SIX THOUSAND TWO HUNDRED THIRTY NINE AND 00/100 DOLLARS ($676,239.00) ADOPTED: AUGUST 25, 2015

2015-65 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH PARKER EXCAVATING, INC., FOR LABOR AND MATERIALS RELATED TO SPECIFIED DRAINAGE IMPROVEMENTS FOR MAPLE AVENUE IN AN AMOUNT NOT TO EXCEED THIRTY SEVEN THOUSAND THIRTY EIGHT AND 55/100 DOLLARS ($37,038.55) ADOPTED: SEPTEMBER 8, 2015

2015-66 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND ENTER INTO AN AGREEMENT WITH THE OHIO DEVELOPMENT SERVICES AGENCY PERTAINING TO FUNDING AWARDED FROM THE LOCAL GOVERNMENT INNOVATION FUND, GRANT CONTROL NO. SBIG20160051, IN THE AMOUNT OF FIFTY THOUSAND AND 00/100 DOLLARS ($50,000.00) ADOPTED: SEPTEMBER 8, 2015

2015-67 A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: SEPTEMBER 22, 2015

2015-68 A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND ENTER INTO AN AGREEMENT WITH BARNES NURSERY INC. FOR LABOR AND MATERIALS RELATED TO THE ANDREW L. FABENS STREAM RESTORATION PROJECT IN AN AMOUNT NOT TO EXCEED FORTY TWO THOUSAND ONE HUNDRED FORTY ONE AND 31/100 DOLLARS ($42,141.31) ADOPTED: SEPTEMBER 22, 2015

2015-69 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ADOPT THE REPORT OF THE FACTFINDER DAVID W. STANTON IN THE MATTER OF FACT FINDING BETWEEN THE CITY OF HURON, OHIO AND THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS/HURON LOCAL 4168 ADOPTED: SEPTEMBER 22, 2015

2015-70 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT ON BEHALF OF THE CITY OF HURON, OHIO WITH THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS/HURON LOCAL 4168, HURON, OHIO FOR THE CONTRACT PERIOD JANUARY 1, 2015 THROUGH DECEMBER 31, 2017 ADOPTED: OCTOBER 13, 2015

2015-71 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE BOARD OF TRUSTEES OF HURON TOWNSHIP FOR THE PROVISION OF PARTIAL FUNDING OF A SCHOOL RESOURCE OFFICER (SRO) POSITION WITHIN CITY OF HURON SCHOOLS FOR A PERIOD OF THREE (3) YEARS IN AN AMOUNT NOT TO EXCEED THIRTY THOUSAND SEVEN HUNDRED DOLLARS AND 86/100 ($30,700.86) PER YEAR ADOPTED: OCTOBER 13, 2015

2015-72 A RESOLUTION AMENDING RESOLUTION NO. 2015-47, ADOPTED MAY 26, 2015, AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL FROM CTC INCORPORATED TO EXPAND THE SCOPE OF SERVICE TO INCLUDE THE PROVISION OF A PRESENTATION OF THE QUIET ZONE STUDY AND A WAYSIDE HORN DEMONSTRATION IN AN AMOUNT NOT TO EXCEED SIX THOUSAND TWO HUNDRED FORTY THREE AND 00/100 DOLLARS ($6,243.00) FAILED (6-1) OCTOBER 13, 2015

2015-73 A RESOLUTION AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT TO EXCEED FIFTY FIVE THOUSAND THREE HUNDRED FIFTY AND 00/100 DOLLARS ($55,350.00) FOR ROCK SALT PURCHASED THROUGH AN AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF ERIE COUNTY, OHIO WITH MORTON SALT, INC., FOR THE PURPOSE OF FURNISHING BULK DEICING ROCK SALT TO THE CITY OF HURON AND VARIOUS OTHER POLITICAL SUBDIVISIONS THROUGHOUT ERIE COUNTY DURING THE 2016 CALENDAR YEAR ADOPTED: OCTOBER 27, 2015

2015-74 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE BOARD OF EDUCATION OF HURON CITY SCHOOLS FOR THE PROVISION OF PARTIAL FUNDING OF A SCHOOL RESOURCE OFFICER (SRO) POSITION WITHIN CITY OF HURON SCHOOLS FOR A PERIOD OF THREE (3) YEARS IN AN AMOUNT NOT TO EXCEED THIRTY THOUSAND SEVEN HUNDRED AND 86/100 DOLLARS ($30,700.86) PER YEAR ADOPTED: OCTOBER 27, 2015

2015-75 A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: NOVEMBER 10, 2015

2015-76 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, 2015 TO DECEMBER 1, 2016 ADOPTED: NOVEMBER 10, 2015

2015-77 A RESOLUTION APPROVING THE ALTERNATIVE FORMULA FOR DISTRIBUTION OF LOCAL GOVERNMENT FUNDS PURSUANT TO OHIO REVISED CODE SECTION 5747.53 ADOPTED: NOVEMBER 10, 2015

2015-78 A RESOLUTION AMENDING RESOLUTION 2015-41 ADOPTED APRIL 28, 2015 AUTHORIZING THE CITY MANAGER TO ACCEPT CHANGE ORDER NO. 1 FROM HUFFMAN EQUIPMENT RENTAL INCORPORATED FOR ADDITIONAL LABOR AND MATERIAL PERTAINING TO THE SHOWBOAT PROPERTY SHORELINE IMPROVEMENT PROJECT IN AN AMOUNT NOT TO EXCEED SEVENTEEN THOUSAND NINE HUNDRED FOURTEEN AND 84/100 DOLLARS ($17,914.84) ADOPTED: NOVEMBER 10, 2015

2015-79 A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID FOR THE PURCHASE OF A 2015 T730 CAB AND CHASSIS WITH PLOW PACKAGE TO KENWORTH OF RICHFIELD IN THE AMOUNT OF ONE HUNDRED FORTY THREE THOUSAND FOUR HUNDRED NINETEEN AND 00/100 DOLLARS ($143,419.00) ADOPTED: NOVEMBER 10, 2015

2015-80 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 2015-2016 OHIO DRUG USE PREVENTION GRANT AWARD BEING AWARDED TO THE HURON POLICE DEPARTMENT IN THE AMOUNT OF FOURTEEN THOUSAND FIVE HUNDRED NINETY AND 00/100 DOLLARS ($14,590.00) ADOPTED: NOVEMBER 10, 2015

2015-81 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A FIVE YEAR LEASE/PURCHASE AGREEMENT WITH FIRST MERIT EQUIPMENT FINANCE INCORPORATED FOR THE FINANCING OF A 2015 T730 CAB AND CHASSIS WITH PLOW PACKAGE IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY SEVEN THOUSAND THREE HUNDRED THIRTY NINE AND 50/100 DOLLARS ($157,339.50) ADOPTED: NOVEMBER 10, 2015

2015-82 A RESOLUTION SETTING THE DATE, TIME AND PLACE FOR A PUBLIC HEARING ON THE MUNICIPAL BUDGET FOR FISCAL YEAR 2016 ADOPTED: NOVEMBER 24, 2015

2015-83 A RESTATED RESOLUTION ACKNOWLEDGING THE MANDATORY CONTRIBUTIONS REQUIRED TO BE PAID UNDER SECTION 742.31 OF THE OHIO REVISED CODE FOR PARTICIPATING EMPLOYEES OF THE CITY OF HURON FIRE DEPARTMENT WHO ARE MEMBERS OF THE OHIO POLICE & FIRE PENSION FUND ADOPTED: NOVEMBER 24, 2015

2015-84 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 TWENTY THOUSAND EIGHT HUNDRED TWENTY AND 00/100 DOLLARS ($20,820.00) ADOPTED: NOVEMBER 24, 2015

2015-85 A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND AUTHORIZE THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF WATER TREATMENT CHEMICALS TO PROMINENT SYSTEMS INCORPORATED IN AN AMOUNT NOT TO EXCEED SIX THOUSAND FIVE HUNDRED 00/100 DOLLARS ($6,500.00) ADOPTED: NOVEMBER 24, 2015

2015-86 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 INCORPORATED, IN AN AMOUNT NOT TO EXCEED SEVENTY THREE THOUSAND FOUR HUNDRED SIXTY AND 16/100 DOLLARS ($73,460.16) ADOPTED: NOVEMBER 24, 2015

2015-87 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 CHEMICALS INCORPORATED, IN AN AMOUNT NOT TO EXCEED FIVE THOUSAND NINE HUNDRED TWENTY AND 00/100 DOLLARS ($5,920.00) ADOPTED: NOVEMBER 24, 2015

2015-88 A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND AUTHORIZE THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF WATER TREATMENT CHEMICALS TO CARUS CORPORATION IN AN AMOUNT NOT TO EXCEED TWELVE THOUSAND EIGHT HUNDRED AND 00/100 DOLLARS ($12,800.00) ADOPTED: NOVEMBER 24, 2015

2015-89 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH STEVE OSTERLING ADDRESSING HIS RETIREMENT FROM THE HURON FIRE DEPARTMENT ADOPTED: NOVEMBER 24, 2015

2015-90 A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTION: DECEMBER 8, 2015

2015-91 A RESOLUTION AMENDING RESOLUTION 2012-93 ADOPTED DECEMBER 27, 2012 AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN EXTENSION TO THE AGREEMENT WITH THE BOARD OF TRUSTEES FOR HURON TOWNSHIP TO PROVIDE FIRE PROTECTION AND EMERGENCY SQUAD SERVICES FOR ALL PROPERTY AND RESIDENTS WITHIN HURON TOWNSHIP EXPIRING ON MARCH 31, 2016 ADOPTED: DECEMBER 22, 2015

2015-92 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 22, 2015

2015-93 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, 2016 THROUGH DECEMBER 31, 2016 IN AN AMOUNT NOT TO EXCEED TWENTY THOUSAND AND 00/100 DOLLARS ($20,000.00) ADOPTED: DECEMBER 22, 2015

2015-94 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH OHM ADVISORS FOR THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES PROVIDED TO THE CITY OF HURON AT A COST NOT TO EXCEED THIRTY NINE THOUSAND SIX HUNDRED DOLLARS AND 00/100 ($39,600.00) FOR THE CONTRACT TERM OF JANUARY 1, 2016 THROUGH DECEMBER 31, 2016 ADOPTED: DECEMBER 22, 2015

2015-95 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH AETNA, RELATING TO 2016 MEDICAL HEALTH INSURANCE COVERAGE ADOPTED: DECEMBER 22, 2015

2015-96 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH BUSINESS ADMINISTRATORS & CONSULTANTS, INC., FOR THE PROVISION OF DENTAL INSURANCE, COBRA COORDINATION, ADMINISTRATION OF A HEALTH REIMBURSEMENT ACCOUNT AND ANTICIPATED RUN OUT FEES AND COSTS ASSOCIATED WITH REMAINING CLAIMS FROM 2015 ADOPTED: DECEMBER 22, 2015

2015-97 A RESOLUTION AUTHORIZING A SERVICE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF HURON, OHIO AND CATHERINE RAMEY RELATING TO THE POSITION OF DIRECTOR OF FINANCE ADOPTED: DECEMBER 22, 2015

2015-98 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL AND ENTER INTO AN AGREEMENT WITH POGGEMEYER DESIGN GROUP FOR THE PROVISION OF PROFESSIONAL SERVICES TO CONDUCT A WATER FEASIBILITY STUDY IN AN AMOUNT NOT TO EXCEED THIRTY SEVEN THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($37,500.00) ADOPTED: DECEMBER 29, 2015

2015-99 A RESOLUTION AUTHORIZING AND DIRECTING CERTAIN TRANSFERS AMONG THE VARIOUS FUNDS OF THE CITY ADOPTED: DECEMBER 29, 2015