[PAGE 1] LANCASTER, OHIO REGULARMEETING JaIn ry 12,2026 PRAYER PLEDGE OF ALLEGIANCE President Porter led Council in the Pledge of Allegiance. CALL TO ORDER President Porter called the meeting to order at approximately 6:40 p.m., in Council's Chambers. ROLL CALL The following members of Council were present: Mr. Ailes, Mr. Bizjak, Mr. Carr, Ms. Cohen, Mrs. Hoop, Mr. Knisley, Mr. Ogg, Mr. Schoonover, Ms. Smiley and Mr. Sollie President Porter asked that the record retlect thal ten ( l0) members are in attendance tonight. READING AND DISPOSING OF THE JOURNAL Regular Meeting minutes dated December 15,2025 Special Meeting minutes dated January 5,2026 The Clerk presented the Regular Meeting Minutes dated December 15,2025 and Special Meeting Minutes dated January 5,2026. Mr. Schoonover made a motion to receive and file the Journal, seconded by Mr. Ailes. After no discussion, the motion carried. REPORTS OF CITY OFFICIALS l. Email dated December 16,2025, regarding the OCJS Awards in Violence Against Women Act Grants, submitted by Law Director Stephanie Hall. 2. Email dated December 31,2025, regarding the 2025 Mandated Reporting of Seized Money Account, submitted by Potice Chief Nick Snyder. 3. Email dated January 2,2026, regarding January 2026 Planning Commission meeting, submitted by City Planner Chasilyn Carter. 4. Email dated January 8, 2026, regarding January PC Meeting Summary, submitted by City Planner Chasilyn Carter. 5. Email dated January 5, 2026, regarding December 2025 Income Tax collection report, submitted by Income Tax Commissioner Amy Hamilton. Mr. Schoonover made a motion to receive and file the Reports of City Officials, seconded by Mr. Ailes. The motion carried. [PAGE 2] 2 COMMUNICATIONS l. Series of emails dated December l5-17,2025, regarding West Sixth Avenue Rehabilitation publics records request, submitted by Mark Ztrada of Govemment Records Request and responded by Steven Wellstead of Storm Water Manager. 2. Email dated December 17, 2025, regarding Woda Cooper Application, submitted by Stephanie Bosco with Lancaster Port Authority. 3. Emaif dated December 21,2025, Phase I Environmental Site Assessment, submitted by Alex Robinson with EBI Consulting. 4. Series of emails dated December 25-30,2025, regarding East Fair Avenue Improvement Project publics records reques! submitted by Mark Zurada of Government Records Request and responded by Curt Shonk, City Engineer. 5. Email dated December 22,2025, regarding 2021-2023 North East Cas Main Replacement publics records request, submitted by Mark Zurada of Govemment Records Request. 6. Email dated December 24, 202 5, regarding202lStreet Improvement Program - Paving publics records requesl submitted by Mark Zurada of Govemment Records Request. Mr. Schoonover made a motion to receive and file the Communications, seconded by Mr. Ailes. The motion carried. SPECIAL PRESf, NTATION (Awards) None Pf,TITIONS & MEMORIALS There were no petitions or memorials this evening. PERMISSION OF VOTERS AND TAXPAYERS TO ADDRESS COUNCIL None STANDING COMMITTEE REPORTS l. Water/Water Pollution meeting minutes amendment, dated December 28, 2025, submitted by Mr. Wing. 2. Finance Committee meeting minutes, dated January 7, 2026, submitted by Mr. Schoonover. Finance Committee meeting agenda, dated January 9, 2026, submitted by Mr. Schoonover. Mr. Schoonover made a motion to receive and file the Reports of Standing Committees, seconded by Mr. Ailes, the motion carried. REPORTS OF SPECIAL COMMITTEES There were no Reports ofSpecial Committees presented to Council this evening. [PAGE 3] PUBLIC HEARING None Mr. Schoonover took this time to ask for a motion to go outside ofthe regular order ofbusiness to discuss committee assignments seconded by Mr. Ailes. Motion carried. President Porter addressed as discussed during the finance meeting, the floor is now open for a formal vote to accept the proposed commitlee assignments for the current term. A motion was requested to approve the assignments as they have been presented to the Clerk in writing. Mr. Schoonover made a motion to that Council vote to assign the proposed committees, seconded by Mr. Ailes. Motion carried l0-0. With no further comment, President Poner brought the meeting back to regular order of business READING OF RESOLUTIONS THIRD READING Resolution Temporary 105-25 - Second Reading - December 15, 2025 A RESOLUTION TO AUTHORIZE THE SERVICE-SAFETY DIRECTOR TO ENTER INTO AGREEMENTS WITH THE FAIRFIELD COUNTY BOARD OF COMMISSIONERS, WITH VARIOUS CONSULTANTS AS NEEDED, AND TO ADVERTISE FOR BIDS AND ENTER INTO A CONTRACT FOR CONSTRUCTION OF THE PROJECT KNOWN AS THE WHILEY ROAD RECONSTRUCTION PROJECT Public Works Committee (Carr/Bizjak) (3 Readings) Mr. Carr made a motion to pass, engross, and enter upon the written record Temporary Resolution 105-25, seconded by Mr. Bizjak. Mr. Carr had no discussion. President Porter asked ifthere is any further discussion on the motion to pass, with there being non, he requested the Clerk to call the roll. The motion to pass carried l0-0. Resolution Temporary 106-25 - Second Reading - December 15, 2025 A RESOLUTION OF CONSENT FOR PRELIMINARY LEGISLATION AND TO AUTHORIZE THE SERVICE-SAFETY DIRECTOR TO ENTER INTO AGREEMENTS AS NECESSARY TO COMPLETE THE PROJECTS KNOWN AS FAI US 22lSR 37lI58 VAR, PID 98022 AND DO5 FY2O27 BRIDGE REHAB WEST, PID I24808 Public Works Committee (CarrlBizjak) (3 Readings) Mr. Carr made a motion to pass, engross, and enter upon the written record Temporary Resolution 106-25, seconded by Mr. Bizjak. Mr. Can had no discussion. President Porter asked ifthere is any further discussion on the molion to pass, with there being non, he requested the Clerk to call the roll. The motion to pass carried l0-0. SECOND RE..IDING [PAGE 4] 'l None FIRST READING Resolution Temporary l-26 - First Reading - January 12, 2026 A RESOLUTION AUTHORIZINC THE LANCASTER POLICE DEPARTMENT TO APPLY FOR THE2026-2021 DRUG USE PREVENTION GRANT Safety Committee (Bizjak/Sollie) (3 Readings) Mr. Bizjak indicated that this will be the first ofthree readings Resolution Temporary 2-26 - First Reading - January 12,2026 A RESOLUTION AUTHORIZING CIry DEPARTMENTS TO DISPOSE OF CITY PROPERTY NO LONGER NEEDED VIA INTERNET AUCTION IN 2026 AND DECLARING AN EMERGENCY Administrative services Committee (Cohen/lloop) (3 Rcadings) Ms. Cohen indicated that this will be the first ofthree readings. Resolution Temporary 3-26 - First Reading - January 12,2026 A RESOLUTION AUTHORIZING THE CITY OF LANCASTER TO JOIN THE COOPERATIVE COUNCIL OF GOVERNMENTS AND PARTICIPATE IN THE EQUALIS GROUP COOPERATIVE PURCHASING PROCRAM Administrative serviccs Committee (Cohen/Hoop) (3 Readings) Ms. Cohen indicated that this will be the first ofthree readings. Resolution Temporary 4-26 - First Reading - Jatuary 12,2026 A RESOLUTION AUTHORIZING THE CITY OF LANCASTER TO PARTICIPATE IN THE SOURCEWELL COOPERATIVE PURCHASING PROCRAM Administrative services Committee (Cohen/Ogg) (3 Readings) Ms. Cohen indicated that lhis will be the first ofthree readings. Resolution Temporary 5-26 - First Reading - January 12,,2026 A RESOLUTION AUTHORIZING THE CITY OF LANCASTER TO PARTICIPATE IN THE MASTER INTERGOVERNMENTAL COOPERATIVE PURCHASING AGREEMENT ADMINISTERED BY OMNIA PARTNERS. PUBLIC SECTOR Administrative services Committee (Cohen/Ogg) (3 Readings) Ms. Cohen indicated that this will be the first ofthree readings. Resolution Temporary 6-26 - Fimt Reading - January 12, 2026 A RESOLUTION AUTHORIZING THE CITY OF LANCASTER TO PARTICIPATE IN THE STATE OF OI.IIO COOPERATIVE PURCHASING PROGRAM Administrative services Committee (Cohen/Smiley) (3 Readings) Ms. Cohen indicated that this will be the first ofthree readings. Resolution Temporary 7-26 - First Reading - Jznuary 12,2026 A RESOLUTION AUTHORIZING THE CITY LAW DIRECTOR'S OFFICE TO APPLY [PAGE 5] 5 FOR THE VIOLENCE AGAINST WOMEN ACT GRANT Law Committee (Smiley/Schoonover) (3 Readings) Ms. Smiley indicated that this will be the first of three readings. Resolution Temporary 8-26 - First Reading - January 12,2026 A RESOLUTION AUTHORIZINC THEN AND NOW CERTIFICATES FOR THE PAYMENT OF BILLS FOR NOVEMBER AND DECEMBER 2025 IN THE ENVIRONMENTAL ENGINEERING FUND (7030) Water/Water Pollution Control Committee (Ailes/Bizjak) (2 Readings) Mr. Ailes indicated that this will be the first of two readings. Resolution Temporary 9-26 - First Reading - Jautary 12,2026 A RESOLUTION TO SET A 2026 REVENUE AND EXPENSE BUDGET IN THE WATER CONSTRUCTION FUND (6026), WATER UTILITY RESERVE FUND (6027), WASTEWATER UTILITY RESERVE FUND (6029), AND WASTEWATER CONSTRUCTION FUND (6030), AMEND THE CERTIFICATES WITH THE COUNTY AUDITOR. AND AUTHORIZE THEN AND NOW CERTIFICATES FOR PAYMENTS OF BILLS Watcr/Water Pollution Control Committee (Ailes/Cohen) (2 Readings) Mr. Ailes indicated that this will be the first of two readings. Resolution Temporary 10-26 - First Reading - January 12, 2026 A RESOLUTION TO SET A 2026 REVENUE AND EXPENSE BUDGET IN THE STORMWATER UTILITY RESERVE FUND (6019), AMEND THE CERTIFICATE WITH THE COUNTY AUDITOR, AND AUTHORIZE THEN AND NOW CERTIFICATES FOR PAYMENT OF BILLS Water/Water Pollution Control Committee (Ailes/Cohen) (2 Readings) Mr. Ailes indicated that this will be the first of two readings. READINC OF' ORDINANCES THIRD READING None SECOND READING None FIRST RI',.IDING Ordinance Temporary 1-26 - First Reading - January 12,2026 AN ORDINANCE TO AMEND THE CITY OF LANCASTER ZONING MAP TO CHANGE THE ZONING OF 0.49 +/- ACRES IDENTIFIED AS FAIRFIELD COUNTY AUDITOR TAX PARCEL NUMBER O535OO59OO FROM MOBILE HOME COMMUNITY DISTRICT TO COMMERCIAL GENERAL DISTRICT Code Enforcement & Zoning Committee (Sollie/Knisley) (3 Readings) - Requires public hearing Mr. Sollie indicated that this will be the first ofthree readings. [PAGE 6] 6 TABLED LEGISLATION None T'NFINISHED BUSINESS None NEW BUSINESS Liquor Licenses Clerk Scott presented the received Liquor Licenses requesB as two transfers licenses Transfers Jay Mahant Curu LLC from KDA Lancaster LLC 641 One Stop Carryout LLC ftom C L Shoe LLC President Porter had asked Law Director Hall is she had any comment based on what the Police Department had provided as documentations ofthe locations. Law Director Hall reviewed the incident report for the premises over the prior year, noting a tolal of five calls: two break-ins, two suspicious person reports, and one medical emergency inside the building. It was clarified that while these incidents occurred at the location, they reflect the activity under the current owner during the previous year and are not necessarily indicative ofthe pending transfer ofownership. Mr. Ailes made a motion to approve the transfers, seconded by Ms. Smiley. Motion canied Committee Updates - NONE Ecorlomic Development Committee Mrs. Hoop Water & Water Pollution Committee - Mr. Ailes Finance Committee - Mr. Schoonover Public Works Committee - Mr. Carr Law Committee - Ms. Smiley Service Committee Mr. Knisley Administrative Services Committee Ms. Cohen Saf€ty Committee - Mr. Bizjak Code Enforcement & Zonirg Committee - Mr. Sollie ANNOUNCEMtrN'TS Next Regular Sessions of Council: l. p.m. January 26'r', 2026 at 6:30 Council Chambers 2. February 9'r', 2026 at 6i30 p.m. - Council Chambers Upcoming Special Meetings: Upcoming Committee Meetings for the next 30 days: [PAGE 7] ,7 READING OF BILLS MNCO - $ 153.01 - for publication of ordinances PO 72-25, PO 73-25, PO 74-25, PO '75-25 MNCO - $56.09 for public hearing notice for Temp Ord #l-26 on 2/9/2026 ProForma - Invoice to be received for legislation books Mr. Schoonover made a motion to pay the bills, seconded by Mr. Ailes. The motion carried. EXECUTIVE SESSION There were no requests for the Executive Session this evening. ADJOT]R}IMENT Mr. Schoonover made a motion to adjoum, seconded by Mr. Ailes. Motion carried with one t1 meetln ourned at approxlmately 7:01 p.nr Scott, C k ofCouncil