City Council

Village Council Ms. Stacey Task Clerk of Council Mr. Thomas DiCarlo, President Ms. Deborah Wordell Mr. Walter Hoffmann, Vice-President Fiscal Officer Mr. Mark Kondik Mr. Jeffrey Buck Mr. Mark Silversten Chief of Police Mr. Rodney Wiggins Mr. Thomas Plunkett Mr. Ernest Petrovich 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 This institution is an equal opportunity provider. ____________________________________________________________________________________________________________ AGENDA COUNCIL MEETING Tuesday, June 13, 2017 8:00 p.m. or immediately following Committee of the Whole CALL TO ORDER ROLL CALL MINUTES: Approval of meeting minutes from May 23, 2017 Approval of meeting minutes from June 3, 2017 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 12-2017: AN ORDINANCE TO INCREASE THE HOURLY PAY RATES OF KYLE DiROSA TO SIXTEEN DOLLARS AND 50/100 ($16.50) PER HOUR AND MATTHEW HERRARA TO SIXTEEN DOLLARS AND 00/100 ($16.00) PER HOUR AS SERVICE DEPARTMENT LABORERS EFFECTIVE JUNE 4, 2017, AND DECLARING AN EMERGENCY. 1st Reading. Alonso ORDINANCE 13-2017: AN ORDINANCE TO TRANSFER ONE HUNDRED THOUSAND DOLLARS FROM THE VR JEDD FUND (2073) TO THE PARKS AND REC FUND (2041), AND DECLARING AN EMERGENCY. 1st Reading. DiCarlo ORDINANCE 14-2017: AN EMERGENCY ORDINANCE TO MAKE APPROPRIATION ADJUSTMENTS FOR THE 2017 VILLAGE BUDGET, AND DECLARING AN EMERGENCY. 1st Reading. DiCarlo RESOLUTION 51-2017: A RESOLUTION TO HIRE SYDNEY SCHMEIDER AND LAUREN HALL AS FRONT DESK ASSISTANTS FOR THE REMINDERVILLE ATHLETIC CLUB AND TO BE PAID AT THE RATE OF NINE DOLLARS AND 00/100 ($9.00) PER HOUR, AND DECLARING AN EMERGENCY. 2nd Reading. DiCarlo RESOLUTION 52-2017: A RESOLUTION TO ACCEPT THE RECOMMENDATION OF THE PLANNING AND ZONING COMMISSION TO APPROVE THE FINAL PLAN FOR PHASE 10 OF THE HERRINGTON PLACE SUBDIVISION. 2nd Reading. Alonso RESOLUTION 53-2017: A RESOLUTION TO ACCEPT THE RECOMMENDATION OF THE PLANNING AND ZONING COMMISSION TO APPROVE THE PRELIMINARY DEVELOPMENT PLAN FOR PHASE 11 OF THE HERRINGTON PLACE SUBDIVISION. 2nd Reading. Alonso RESOLUTION 54-2017: A RESOLUTION TO ACCEPT THE RECOMMENDATION OF THE PLANNING AND ZONING COMMISSION TO APPROVE THE PRELIMINARY SUBDIVISION PLAT FOR THE LIBERTY LEDGES SUBDIVISION, PHASE 7. 2nd Reading. Alonso RESOLUTION 55-2017: A RESOLUTION TO ACCEPT THE RECOMMENDATION OF THE PLANNING AND ZONING COMMISSION TO APPROVE THE PRELIMINARY SITE PLAN FOR PARCEL NO. 6601755, A 0.853 ACRE PARCEL ON THE SOUTHEAST CORNER OF GLENWOOD BOULEVARD AND LIBERTY ROAD. 2nd Reading. Alonso RESOLUTION 56-2017: A RESOLUTION TO ACCEPT THE FISCAL 2016 ASSISTANCE TO FIREFIGHTERS GRANT IN THE AMOUNT OF THIRTEEN THOUSAND FOUR HUNDRED NINETY-SIX AND 00/100 DOLLARS ($13,496.00) AWARDED FROM THE DEPARTMENT OF HOMELAND SECURITY TO THE REMINDERVILLE FIRE DEPARTMENT, AND DECLARING AN EMERGENCY. 1st Reading. Alonso RESOLUTION 57-2017: A RESOLUTION ACCEPTING THE STANDARD EASEMENT FOR INSTALLATION AND MAINTENANCE OF A WATER MAIN FOR CIRCULATION PURPOSES ONLY FROM REMINDERVILLE HOLDINGS, LLC & REMINDERVILLE LIBERTY III, LLC. 1st Reading. Alonso RESOLUTION 58-2017: A RESOLUTION TO TERMINATE HEALTH INSURANCE COVERAGE FOR VILLAGE ELECTED OFFICIALS. 1st Reading. Alonso RESOLUTION 59-2017: A RESOLUTION ACCEPTING THE RESIGNATION OF MARIO MOLINA AS THE DIRECTOR OF OPERATIONS, EFFECTIVE JUNE 9, 2017. 1st Reading. Alonso OLD BUSINESS NEW BUSINESS ADJOURNMENT