City Council

Village Council Ms. Stacey Task Clerk of Council Mr. Walter Hoffmann, President Ms. Deborah Wordell Mr. Mark Kondik, Vice President Fiscal Officer Mr. Rodney Wiggins Mr. Jeffrey Buck Mr. Ernest Petrovich Chief of Police Ms. Becki Kovach Mr. Thomas Plunkett Ms. Vicki Jeromos-Blayney Sam Alonso Fire Chief Mayor Mr. Paul Carpenter Law Director 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, January 22, 2019 8:00pm or immediately following the Council of the Whole meeting CALL TO ORDER ROLL CALL MINUTES: Approval of meeting minutes from January 8, 2019 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 21-2018: AN ORDINANCE TO APPROVE AND ADOPT POLICIES AND PROCEDURES FOR USE OF VILLAGE OF REMINDERVILLE CREDIT CARD ACCOUNTS. 3rd Reading. Alonso ORDINANCE 01-2019: AN ORDINANCE TO AMEND THE SALARY PROVISIONS OF FIRE DEPARTMENT PERSONNEL, EFFECTIVE DECEMBER 30, 2018, AND DECLARING AN EMERGENCY. 2nd Reading. Hoffmann RESOLUTION 02-2019: A RESOLUTION TO AWARD A CONTRACT TO D.L. SMITH CONCRETE, LLC FOR THE CALIFORNIA STREET RECONSTRUCTION PROJECT IN AN AMOUNT NOT TO EXCEED ONE MILLION SEVENTY-THREE THOUSAND SIX HUNDRED FOURTEEN AND 00/100 DOLLARS ($1,073,614.00), AND DECLARING AN EMERGENCY. 2nd Reading. Alonso RESOLUTION 03-2019: A RESOLUTION TO HIRE VINCENZIO VALENTI AS A FULL-TIME POLICE OFFICER WITH THE VILLAGE OF REMINDERVILLE. 2nd Reading. Alonso RESOLUTION 04-2019: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN SUMMIT COUNTY COMBINED GENERAL HEALTH DISTRICT AND THE VILLAGE OF REMINDERVILLE, AND DECLARING AN EMERGENCY. 1st Reading. Alonso RESOLUTION 05-2019: A RESOLUTION AUTHORIZING A ONE HUNDRED AND 00/100 DOLLARS ($100.00) DONATION TO THE TWINSBURG AFTER-PROM COMMITTEE. 1st Reading. Alonso RESOLUTION 06-2019: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO ENTER INTO AN AGREEMENT WITH A & S ANIMAL CONTROL. 1st Reading. Alonso RESOLUTION 07-2019: A RESOLUTION TO ACCEPT THE PROPOSAL SUBMITTED BY OHM ADVISORS FOR CONSTRUCTION ADMINISTRATION, MANAGEMENT, AND INSPECTION SERVICES ASSOCIATED WITH THE CALIFORNIA STREET RECONSTRUCTION PROJECT. 1st Reading. Alonso RESOLUTION 08-2019: A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL COOPERATIVE AGREEMENT WITH THE CITY OF AURORA FOR CONSTRUCTION ASSOCIATED WITH THE CALIFORNIA STREET RECONSTRUCTION PROJECT. 1st Reading. Alonso RESOLUTION 09-2019: A RESOLUTION TO HIRE NEELAM EISNER AS AN INDEPENDENT CONTRACTOR AS A PERSONAL TRAINER AND FITNESS INSTRUCTOR FOR THE REMINDERVILLE ATHLETIC CLUB, AND DECLARING AN EMERGENCY. 1st Reading. Hoffmann OLD BUSINESS NEW BUSINESS ADJOURNMENT