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 COUNCIL MEETING October 27, 2015 8:00 p.m. or immediately following Committee of the Whole CALL TO ORDER ROLL CALL MINUTES: Approval of meeting minutes from October 13, 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. TABLED LEGISLATION: RESOLUTION 65-2015: AN ORDINANCE CREATING AN AD HOC POSITION OF DIRECTOR OF FINANCIAL AFFAIRS. 2nd Reading. RESOLUTION 71-2015: A RESOLUTION TO AUTHORIZE AND DIRECT THE MAYOR TO EXECUTE, ENTER INTO AND RENEW THE MANAGED HARDWARE AGREEMENT AND MANAGED SERVICES AGREEMENT WITH AREA 51 CONSULTING, FOR THE RENTAL OF COMPUTER HARDWARE, PERIPHERALS AND ACCESSORIES AND COMPREHENSIVE SUPPORT SERVICES THEREFOR. 2nd Reading. LEGISLATION: ORDINANCE 23-2015: AN ORDINANCE CREATING A POSITION OF DIRECTOR OF ECONOMIC AFFAIRS. 2nd Reading. ORDINANCE 24-2015: AN EMERGENCY ORDINANCE TO MAKE APPROPRIATION ADJUSTMENTS FOR THE 2015 VILLAGE BUDGET. 2nd Reading. RESOLUTION 75-2015: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO ENTER INTO AND EXECUTE AN AGREEMENT WITH OAK GROUP, INC., TO PROVIDE MASTER PLANS REVIEW SERVICES FOR THE REMINDERVILLE BUILDING DEPARTMENT. 1st Reading. RESOLUTION 76-2015: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO ENTER INTO AN AGREEMENT WITH A AND S ANIMAL CONTROL. 1st Reading. RESOLUTION 77-2015: A RESOLUTION APPOINTING HEATHER GILBERT AGENT FOR (OWNER) THE VILLAGE OF REMINDERVILLE FOR ALL RECREATION CENTER CONSTRUCTION RELATED MATTERS. 1st Reading. RESOLUTION 78-2015: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO ENTER INTO AND EXECUTE AN ANTENNA/RADIO ATTACHMENT AGREEMENT WITH THE CITY OF CLEVELAND. 1st Reading. RESOLUTION 79-2015: AN ORDINANCE AMENDING CHAPTER 191 OF THE CODIFIED ORDINANCES OF REMINDERVILLE, OHIO, REGARDING MUNICIPAL INCOME TAXATION. 1st Reading. OLD BUSINESS NEW BUSINESS ADJOURNMENT