City Council

Village Council Ms. Stacey Task Clerk of Council Mr. Mario Molina, President Ms. Deborah Wordell Mr. Edward Walter, Vice-President Fiscal Officer Mr. Thomas DiCarlo Mr. Jeffrey D. Buck Mr. Walter Hoffmann Chief of Police Mr. Mark Kondik Mr. Thomas A. Plunkett Mr. Mark Silversten Sam Alonso Fire Chief Mayor Mr. Paul Carpenter Village Solicitor 3382 Glenwood Blvd. ∙ Reminderville, Ohio 44202 ∙ 330-562-1234 ∙ Fax 330-562-9548 ∙ www.reminderville.com AGENDA REMINDERVILLE COUNCIL MEETING February 24, 2015 8:00 p.m. (or immediately following Committee of the Whole) CALL TO ORDER ROLL CALL MINUTES: Approval of meeting minutes from February 10, 2015 ACCEPTANCE OF FINANCIAL REPORTS AMENDMENTS TO THE AGENDA COMMENTS FROM THE PUBLIC: Thirty minutes maximum time, five minutes per person. Please state your name and address. Please remember, residents have the opportunity to raise their hands and be recognized by the chair at any time during public meetings. LEGISLATION: ORDINANCE 8-2015: AN EMERGENCY ORDINANCE TO MAKE APPROPRIATION ADJUSTMENTS FOR THE 2015 VILLAGE BUDGET. 2nd Reading. ORDINANCE 10-2015: AN ORDINANCE AMENDING SECTION 191.02 OF THE CODIFIED ORDINANCES OF REMINDERVILLE, OHIO, TO ADD THE DEFINITION OF “PENSION” FOR PURPOSES OF TAXATION. 2nd Reading. ORDINANCE 11-2015: AN ORDINANCE TO AMEND SECTION 139.14(b) OF THE CODIFIED ORDINANCES OF THE VILLAGE OF REMINDERVILLE PERTAINING TO HOLIDAY PAY FOR POLICE DEPARTMENT PERSONNEL, AND DECLARING AN EMERGENCY.1st Reading. ORDINANCE 12-2015: AN ORDINANCE TO AMEND SECTION 139.16(d)(4) OF THE CODIFIED ORDINANCES OF THE VILLAGE OF REMINDERVILLE PERTAINING TO UNUSED COMP TIME FOR POLICE DEPARTMENT PERSONNEL AND DECLARING AN EMERGENCY. 1st Reading. RESOLUTION 11-2015: A RESOLUTION AUTHORIZING A TWO THOUSAND AND 00/100 DOLLARS ($2,000.00) DONATION TO THE TASTE OF TWINSBURG EVENT. 2nd Reading. RESOLUTION 12-2015: A RESOLUTION AUTHORIZING A ONE HUNDRED AND 00/100 DOLLARS ($100.00) DONATION TO THE TWINSBURG AFTER-PROM COMMITTEE. 2nd Reading. RESOLUTION 13-2015: A RESOLUTION AUTHORIZING A ONE HUNDRED AND 00/100 DOLLARS ($100.00) DONATION TO THE AURORA AFTER-PROM COMMITTEE. 2nd Reading. RESOLUTION 15-2015: A RESOLUTION TO APPROVE THE CHANGE ORDER FOR TRIMOR CORPORATION IN THE AMOUNT OF $128.41 FOR WORK ASSOCIATED WITH THE 2011 PAVING PROGRAM AND WATERLINE REPLACEMENT PROJECT. 2nd Reading. RESOLUTION 16-2015: A RESOLUTION AUTHORIZING AND DIRECTING THE FIRE CHIEF, ON BEHALF OF THE VILLAGE OF REMINDERVILLE, TO FILE A GRANT APPLICATION WITH THE OHIO BUREAU OF WORKERS’ COMPENSATION TO BE USED FOR THE PURCHASE OF A STRYKER POWER COT AND LOAD SYSTEM. 2nd Reading. RESOLUTION 18-2015: A RESOLUTION TO AWARD THE 2015 ANNUAL HVAC PREVENTATIVE MAINTENANCE CONTRACT TO DiMARCO & ASSOCIATES, LLC, AND DECLARING AN EMERGENCY. 1st Reading. RESOLUTION 19-2015: A RESOLUTION TO APPROVE THE PRELIMINARY TERM SHEET FOR THE VILLAGE OF REMINDERVILLE RECREATION CENTER PROJECT. 1st Reading. OLD BUSINESS NEW BUSINESS ADJOURNMENT