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

Regular Meeting

Tallmadge, OH · April 7, 2014

AgendaMinutes

Minutes

TALLMADGE CITY COUNCIL MINUTES COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, APRIL 7, 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 4-7-14 to order at 7:00 p.m. ROLL CALL: Mr. Rensel, Ms. Tricaso, Mrs. Kilway, Mrs. Ray, Mr. Sisak, Mr. Stalnaker, Mr. Donovan – present. Also present were Mayor Kline, Dir. of Public Service Esler, Dir. of Law Raber, and Dir. of Finance Shanafelt. Economic Developer Loughry was absent. COMMUNITY INPUT: Pres. of Council: City Council meets on second and fourth Monday and Thursday’s of the month. Monday meetings are our Committee meetings where we discuss legislation and allow quite a bit of time for community input. Thursday’s are our business meetings where we vote on legislation and have limited time for community input. At this time; would anybody like to address Council? Please come to the podium and give us your name and address. These meetings are recorded. Rita Comko, 215 Willson Avenue, Tallmadge. Discussed issues regarding neighbors. Anna Parrish, 215 Willson Avenue, Tallmadge. Discussed issues regarding neighbors. PUBLIC HEARINGS: None. ANNOUNCEMENTS: None. 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 rd Ordinance 31-2014 At 3 Reading. Amending Ordinance 103-2012 approving and P&Z REC. APPROVAL 3-0-1 granting a conditional zoning certificate for ADOPT 3-0 special nonresidential development to applicant Mota Design Group, Inc. on behalf of owner Circle North LLC at 76 North Avenue. rd Ordinance 32-2014 At 3 Reading. P.H. ON 4-10-14 @ 7:03 P.M. Amending the zoning map by rezoning the property P&Z RECOM. APPROVAL 4-0 of applicant Edward A. Siciliano-Circle Mold and POLL 2-0-1 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. nd Ordinance 39-2014 At 2 Reading. AMEND 3-0 Granting a conditional zoning certificate for special nonresidential development to applicant John Elsey, GBC Design Inc., on behalf of Owner Wesley Fair, Shelter Care Inc. to operate a resi- dential teen pregnancy shelter at 262 South Avenue. TALLMADGE CITY COUNCIL MINUTES COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, APRIL 7, 2014 – 7:00 P.M. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker NO LEGISLATION AT THIS TIME. PUBLIC UTILITIES John Rensel – Chair Mary Tricaso – Vice Chair Kim Ray NO LEGISLATION AT THIS TIME. 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 40-2014 At 2 Reading. NO RECOMMENDATION ON Authorizing the Mayor to enter into a memo- RECORDING random of understanding with Summit County combined General Health District (SCHD) and providing for immediate enactment. ADJOURNMENT: Mr. Rensel moved to adjourn. Seconded Mrs. Kilway. Voice vote 7-0. The Council Committee meeting adjourned at 7:31 p.m. sb 2

Agenda

TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, APRIL 7, 2014 @ 7:00 P.M. IN COUNCIL CHAMBERS ************** Committee Of The Whole President of Council ROLL CALL: COMMUNITY INPUT: PUBLIC HEARINGS: ANNOUNCEMENTS: 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 rd Ordinance 31-2014 At 3 Reading. P&Z RECOM. APPROVAL 3-0-1 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. rd Ordinance 32-2014 At 3 Reading. P.H. ON 4-10-14 @ 7:03 P.M. Amending the zoning map by rezoning the property P&Z RECOM. APPROVAL 4-0 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. nd Ordinance 39-2014 At 2 Reading. Granting a conditional zoning certificate for special nonresidential development to applicant John Elsey, GBC Design Inc., on behalf of Owner Wesley Fair, Shelter Care Inc. to operate a resi- dential teen pregnancy shelter at 262 South Avenue. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker NO LEGISLATION AT THIS TIME. TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, APRIL 7, 2014 @ 7:00 P.M. PUBLIC UTILITIES John Rensel – Chair Mary Tricaso – Vice Chair Kim Ray NO LEGISLATION AT THIS TIME. 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 40-2014 At 2 Reading. Authorizing the Mayor to enter into a memo- random of understanding with Summit County combined General Health District (SCHD) and providing for immediate enactment. ADJOURNMENT: sb 2

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