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 July 8, 2014 8:00 p.m. (or immediately following Committee of the Whole) CALL TO ORDER ROLL CALL MINUTES: Approval of meeting minutes from June 10 and June 24, 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 14-2014: AN ORDINANCE TO APPROVE AND ADOPT REVISED HERITAGE HALL POLICIES AND PROCEDURES. 2nd Reading. ORDINANCE 15-2014: AN ORDINANCE TO AMEND 2014 JEDD BOARD APPROPRIATIONS FOR FISCAL YEAR 2014 AND DECLARING AN EMERGENCY. 1st Reading. ORDINANCE 16-2014: AN EMERGENCY ORDINANCE TO MAKE APPROPRIATION ADJUSTMENTS FOR THE 2014 VILLAGE BUDGET AND DECLARING AN EMERGENCY. 1st Reading. ORDINANCE 17-2014: AN ORDINANCE TO ACCEPT THE 2014 TAX BUDGET AND DECLARING AN EMERGENCY. 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. 3rd 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). 3rd Reading. RESOLUTION 48-2014: A RESOLUTION TO ACCEPT THE RECOMMENDATION OF THE PLANNING AND ZONING COMMISSION TO APPROVE THE FINAL SUBDIVISION PLAT FOR THE LIBERTY LEDGES SUBDIVISION, PHASE 3. 2nd Reading. RESOLUTION 49-2014: A RESOLUTION TO ACCEPT THE RECOMMENDATION OF THE BUILDING COMMISSIONER REGARDING REAR YARD SETBACKS IN HERRINGTON PLACE 4 AND 5. 1st Reading. RESOLUTION 51-2014: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO ENTER INTO AND EXECUTE AN ENVIRONMENTAL PROTECTION AGENCY CLEAN WATER ACT SECTION 319 GRANT AGREEMENT BY AND BETWEEN OHIO EPA AND THE VILLAGE OF REMINDERVILLE, AND DECLARING AN EMERGENCY. 1st Reading. RESOLUTION 52-2014: A RESOLUTION APPOINTING JEFF MILLER TO THE POSITION OF FIRE LIEUTENANT, AND DECLARING AN EMERGENCY. 1st Reading. RESOLUTION 53-2014: A RESOLUTION TO HIRE KELSEY BASCOMBE AS A PART-TIME SEASONAL LABORER IN THE REMINDERVILLE SERVICE DEPARTMENT. 1st Reading. RESOLUTION 54-2014: A RESOLUTION TO HIRE MICHAEL DURKIN AS A PART-TIME SEASONAL LABORER IN THE REMINDERVILLE SERVICE DEPARTMENT. 1st Reading. OLD BUSINESS NEW BUSINESS ADJOURNMENT