City Council

Village Council Ms. Stacey Task Clerk of Council Mr. Mario Molina, President Ms. Deborah Wordell Mr. Thomas DiCarlo, Vice-President Fiscal Officer Mr. Edward Walter 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 January 24, 2016 8:00 p.m. or immediately following Committee of the Whole CALL TO ORDER ROLL CALL MINUTES: Approval of meeting minutes from January 12, 2016 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 4-2016: AN EMERGENCY ORDINANCE TO MAKE APPROPRIATION ADJUSTMENTS FOR THE 2016 VILLAGE BUDGET. 1st 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 RESOLUTION 8-2016: A RESOLUTION AUTHORIZING A ONE HUNDRED AND 00/100 DOLLARS ($100.00) DONATION TO THE TWINSBURG VOCAL MUSIC BOOSTERS. 1st Reading RESOLUTION 9-2016: A RESOLUTION TO AUTHORIZE AND DIRECT THE MAYOR TO EXECUTE AND ENTER INTO AN AGREEMENT WITH PURPLE FORGE CORPORATION FOR PROVIDING AND SUPPORTING MOBILE APPLICATION SOFTWARE (APP) FOR THE VILLAGE OF REMINDERVILLE. 1st Reading RESOLUTION 10-2016: A RESOLUTION TO AUTHORIZE AND DIRECT THE MAYOR TO EXECUTE, ENTER INTO AND/OR RENEW THE MANAGED SERVICES AGREEMENT WITH MANAGED SERVICES, INC., D.B.A. AREA 51 DATA SOLUTIONS, FOR COMPREHENSIVE INFORMATION TECHNOLOGY MANAGEMENT AND SUPPORT SERVICES. 1st Reading RESOLUTION 11-2016: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO ENTER INTO AND EXECUTE AN AGREEMENT WITH KEVIN HEJDUK FOR WEB HOSTING, WEB SUPPORT, AND E-MAIL SUPPORT FOR REMINDERVILLE.COM AND REMINDERVILLEPOLICE.COM FOR A SUM NOT TO EXCEED ONE THOUSAND NINE HUNDRED TWENTY AND 00/100 DOLLARS ($1,920.00), COMMENCING FEBRUARY 1, 2016 AND TERMINATING JANUARY 31, 2017. 1st Reading OLD BUSINESS NEW BUSINESS ADJOURNMENT