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 Fire Chief Sam Alonso Mr. Paul Carpenter Mayor Village Solicitor 3382 Glenwood Blvd. ∙ Reminderville, Ohio 44202 - Municipal Building ∙ Phone 330-562-1234 ∙ Fax 330-562-9548 AGENDA REMINDERVILLE COUNCIL MEETING February 25, 2014 8:00 p.m. CALL TO ORDER ROLL CALL MINUTES: Approval of meeting minutes from February 11, 2014 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. TABLED LEGISLATION: RESOLUTION 67-2013: A RESOLUTION IN SUPPORT OF ACCEPTING FOR THE DEDICATION CERTAIN PRIVATE STREETS LOCATED IN THE CROSSINGS SUBDIVISION PURSUANT TO THE PROCEDURE SET FORTH IN THE CODIFIED ORDINANCES OF THE VILLAGE OF REMINDERVILLE, SECTION 119.01 (f). 3rd reading. LEGISLATION: ORDINANCE 03-2014: AN ORDINANCE TO INCREASE THE HOURLY RATE OF THE VILLAGE SNOW PLOWERS TO $15.00 PER HOUR, EFFECTIVE FEBRUARY 2, 2014. 1st Reading. RESOLUTION 12-2014: A RESOLUTION TO PURCHASE TWO (2) HANDHELD THERMAL CAMERAS FROM OPTIMUM ENERGY PRODUCTS, LTD. FOR A SUM NOT TO EXCEED TWENTY-TWO THOUSAND FOUR HUNDRED TWENTY-FIVE AND 26/100 DOLLARS ($22,425.26), AND DECLARING AN EMERGENCY. 3rd Reading. RESOLUTION 15-2014: A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A PURCHASE AGREEMENT WITH TWO REMWAR COMPANY, LLC FOR THE PURCHASE OF A 3.1181 ACRE PARCEL OF REAL PROPERTY LOCATED AT THE CORNER OF GLENWOOD BOULEVARD AND LIBERTY ROAD FOR A SUM NOT TO EXCEED $1,232,000.00. 3rd Reading. RESOLUTION 23-2014: A RESOLUTION TO ACCEPT THE RECOMMENDATION OF THE PLANNING AND ZONING COMMISSION TO APPROVE THE PRELIMINARY SITE PLAN SUBMITTED BY CLOVER CONSTRUCTION MANAGEMENT FOR A SENIOR HOUSING COMPLEX . 2nd Reading. RESOLUTION 24-2014: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO ENTER INTO AN AGREEMENT WITH DiMARCO & ASSOCIATES, LLC, FOR ANNUAL HVAC PREVENTIVE MAINTENANCE ON ALL VILLAGE BUILDINGS FOR AN AMOUNT NOT TO EXCEED ONE THOUSAND FIVE HUNDRED EIGHTY AND 00/100 DOLLARS ($1,580.00). 2nd Reading. RESOLUTION 25-2014: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO FILE, ON BEHALF OF THE VILLAGE OF REMINDERVILLE, AN APPLICATION TO THE SUMMIT/AKRON SOLID WASTE MANAGEMENT AUTHORITY FOR THE COMMUNITY RECYCLING ACCESS GRANT, AND DECLARING AN EMERGENCY. 1st Reading. RESOLUTION 26-2014: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO TAKE ALL NECESSARY ACTIONS TO OPT IN TO THE STW MUNI BRDG INSP PROG 2 PROGRAM, AND DECLARING AN EMERGENCY. 1ST Reading. OLD BUSINESS NEW BUSINESS ADJOURNMENT