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 June 10, 2014 8:00 p.m. (or immediately following Committee of the Whole) CALL TO ORDER ROLL CALL MINUTES: Approval of meeting minutes from May 27, 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 13-2014: AN ORDINANCE TO TRANSFER FIFTY THOUSAND THREE HUNDRED SIXTEEN DOLLARS FROM THE GENERAL FUND (1000) TO THE FIRE VEHICLE ACQUISITON FUND (2908), AND DECLARING AN EMERGENCY. 1st Reading. ORDINANCE 14-2014: AN ORDINANCE TO APPROVE AND ADOPT REVISED HERITAGE HALL POLICIES AND PROCEDURES. 1st Reading. RESOLUTION 42-2014: A RESOLUTION DECLARING IT NECESSARY TO IMPROVE IN THE VILLAGE OF REMINDERVILLE THE ENTIRE LENGTH OF DURREY COURT, PENNY LANE, FENMORE LANE, MORLEY LANE, KERWICK COURT, PENTON COURT, TOWNLEY COURT, LANDING LANE AND JOYCE COURT BY GRADING, DRAINING, CURBING, RESURFACING, PAVING, CONSTRUCTING DRIVEWAY APRONS, STORM SEWERS AND STORM WATER DRAINAGE FACILITIES, AND LANDSCAPING TOGETHER WITH RELATED SITE IMPROVEMENTS, ALL TOGETHER WITH THE NECESSARY APPURTENANCES THERETO AND ACQUIRING ANY REAL ESTATE OR INTERESTS THEREIN REQUIRED THEREFOR, AND DECLARING AN EMERGENCY. 2nd Reading. RESOLUTION 46-2014: A RESOLUTION TO AUTHORIZE AND DIRECT THE VILLAGE ENGINEER TO DESIGN AND PREPARE CONSTRUCTION DOCUMENTS FOR THE CALIFORNIA STREET WATERLINE REPLACEMENT PROJECT PURSUANT TO THE AGREEMENT WITH THE CITY OF CLEVELAND, DIVISION OF WATER, AND TO THEREAFTER PROCEED WITH THE BIDDING PROCESS. 1st Reading. RESOLUTION 47-2014: A RESOLUTION TO ACCEPT THE PROPOSAL OF KROCK-ESSER ENGINEERING, INC. TO SERVE AS OWNER’S REPRESENTATIVE WITH REGARD TO THE RECREATION CENTER PROJECT FOR AN AMOUNT NOT TO EXCEED TWENTY-FOUR THOUSAND FIVE HUNDRED DOLLARS ($24,500.00). 1st Reading. OLD BUSINESS NEW BUSINESS ADJOURNMENT