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

TALLMADGE CITY COUNCIL MINUTES COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, JUNE 9, 2014 – 7:00 P.M. IN COUNCIL CHAMBERS ************** NOTE: Council Committee Meeting did not record due to technical issues with equipment. Committee of the Whole James M. Donovan – Pres. of Council CALL TO ORDER: Pres. of Council Donovan called the Council Committee meeting of 6-9-14 to order at 7:00 p.m. ROLL CALL: Mr. Rensel, Ms. Tricaso, Mrs. Kilway, Mrs. Ray, Mr. Sisak, Mr. Donovan – present. Also present were Mayor Kline, Dir. of Public Service Esler, Dir. of Law Raber, and Dir. of Finance Shanafelt. COMMUNITY INPUT: None. 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 Ordinance 54-2014 At 3rd Reading. ADOPT 2-0 Authorizing the approval and adoption of the Summit County Hazard Mitigation Plan and providing for immediate enactment. Ordinance 57-2014 At 2nd Reading. ADOPT 2-0 Determining the structure at 1328 Southeast Avenue to be blighted; authorizing the Mayor to enter into all necessary agreements pur- suant to the Moving Ohio Forward Grant Program and providing for immediate enact- ment. 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 NO LEGISLATION AT THIS TIME.  TALLMADGE CITY COUNCIL MINUTES COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, JUNE 9, 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. ADJOURNMENT: Mr. Rensel moved to adjourn. Seconded Mr. Sisak. Voice vote 6-0. The Council Committee meeting of 6-9-14 adjourned at 7:13 pm rc 2