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

TALLMADGE CITY COUNCIL MINUTES - COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, AUGUST 25, 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 8-25-14 to order at 7:00 p.m. Tonight we do have an Executive Session following the Committee meeting. ROLL CALL: Mr. Rensel, Ms. Tricaso, Mrs. Kilway, Mrs. Ray, Mr. Sisak, Mr. Stalnaker and Mr. Donovan – present. Also present were Mayor Kline, Dir. of Pub. Service, Dir. of Law Raber and Dir. of Finance Shanafelt. COMMUNITY INPUT: Pres. of Council: We do allow some time in the meetings for community input. Is there is anybody here who would like to address Council; you are welcome to do so now. No one responded. PUBLIC HEARINGS: None. ANNOUNCEMENTS: None. PLANNING & ZONING Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway NO LEGISLATION AT THIS TIME. 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 NO LEGISLATION AT THIS TIME. COMMUNITY ISSUES/SAFETY Mary Tricaso – Chair John Rensel – Vice Chair Craig Sisak NO LEGISLATION AT THIS TIME.  TALLMADGE CITY COUNCIL MINUTES - COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, AUGUST 25, 2014 – 7:00 P.M. IN COUNCIL CHAMBERS Mrs. Ray: I make a motion that we go into Executive Session for the purpose of discussing pending litigation and personnel. Seconded Mrs. Kilway. Dir. of Law: You need a roll call. Pres. of Council: We have a motion and a second to move into Executive Session. Roll Call: Mr. Rensel, Ms. Tricaso, Mrs. Kilway, Mrs. Ray, Mr. Sisak, Mr. Stalnaker, Mr. Donovan – unanimous. The Council members moved to go into Executive Session by a vote of 7-0. It is now 7:10 p.m. and we will go into Executive Session. Pres. of Council: It is now 7:40 p.m. and we are back on the floor. ADJOURNMENT: Mr. Rensel moved to adjourn. Seconded Mrs. Ray. Voice vote 7-0. The Council Committee meeting adjourned at 7:41 p.m. sb 2