Tallmadge City Council Committee of Whole Meeting (2013-2019)

TALLMADGE CITY COUNCIL MINUTES COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, FEBRUARY 24, 2014 – 7:00 P.M. IN COUNCIL CHAMBERS ************** Committee of the Whole James M. Donovan – Pres. of Council CALL TO ORDER: Pres. of Council Donovan called the Council Committee meeting of 2-24-14 to order at 7:00 p.m. ROLL CALL: Mr. Rensel, Ms. Tricaso, Mrs. Kilway, Mr. Sisak, Mr. Stalnaker, Mr. Donovan – present. Mrs. Ray is excused. Also present were Mayor Kline, Dir. of Public Service Esler, Dir. of Law Raber, Dir. of Finance Shanafelt, and Economic Developer Loughry. COMMUNITY INPUT: Pres. of Council: Is there anyone who would like to address Council? No one responded. PUBLIC HEARINGS: None. ANNOUNCEMENTS: None. PERSONNEL Carol Kilway – Chair Gene Stalnaker – Vice Chair Mary Tricaso NO LEGISLATION AT THIS TIME. PUBLIC SERVICE Gene Stalnaker – Chair Carol Kilway – Vice Chair John Rensel nd Ordinance 34-2014 At 2 Reading. ADOPT 3-0 Authorizing the Mayor to enter into a mutual assistance and aid agreement with multiple municipalities for the Summit Metro Crash Response Team and providing for immediate enactment. COMMUNITY ISSUES/SAFETY Mary Tricaso – Chair John Rensel – Vice Chair Craig Sisak NO LEGISLATION AT THIS TIME. PLANNING & ZONING Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway nd Ordinance 31-2014 At 2 Reading. nd GIVE 2 READING 2-0 Amending Ordinance 103-2012 approving and granting a conditional zoning certificate for special nonresidential development to applicant Mota Design Group, Inc. on behalf of owner Circle North LLC at 76 North Avenue.  TALLMADGE CITY COUNCIL MINUTES COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, FEBRUARY 24, 2014 – 7:00 P.M. PLANNING & ZONING (Cont’d.) Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway nd Ordinance 32-2014 At 2 Reading. P.H. ON 4-10-14 @ 7:03 P.M. Amending the zoning map by rezoning the property nd GIVE 2 READING 2-0 of applicant Edward A. Siciliano-Circle Mold and Machine Incorporated on behalf of owners, Edward A. Siciliano and Agnes F. Siciliano, from Commer- cial-4 to Industrial-1 consisting of approximately 0.320 acres located at 95 South Thomas Road. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker nd Ordinance 33-2014 At 2 Reading. nd GIVE 2 READING 2-0 Authorizing participation in the Ohio Schools Council’s Cooperative Purchasing Program and providing for immediate enactment. nd Ordinance 35-2014 At 2 Reading. ADOPT 2-0 Authorizing the Director of Finance to issue blanket certificates for purchases not to exceed $50,000 and providing for immediate enactment. PUBLIC UTILITIES John Rensel – Chair Mary Tricaso – Vice Chair Kim Ray NO LEGISLATION AT THIS TIME. ADJOURNMENT: Mr. Rensel moved to adjourn. Seconded Mr. Sisak. Voice vote 6-0. The Council Committee meeting of 2-24-14 adjourned at 7:26 p.m. sb 2