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

TALLMADGE CITY COUNCIL MINUTES - COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, SEPTEMBER 8, 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 9-8-14 to order at 7:00 p.m. 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. Economic Developer Loughry was absent. COMMUNITY INPUT: Pres. of Council: Tallmadge City Council meets four times a month. Our business meetings are on Thursday’s where we vote on legislation and allow a limited amount of time for community input. On Monday we have our Committee meeting where we actually discuss the legislation and we allow pretty much unlimited community input on our Monday meetings. So, if anybody wants to address City Council now is the time. No one responded. PUBLIC HEARINGS: None. ANNOUNCEMENTS: None. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker Ordinance 71-2014 At 2nd Reading. GIVE 2nd READING 3-0 Declaring certain City-owned personal property to be excess/obsolete and authorizing the Chief of Police to sell such equipment at public sale or trade-in and providing for immediate enactment. 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.  TALLMADGE CITY COUNCIL MINUTES - COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, SEPTEMBER 8, 2014 – 7:00 P.M. COMMUNITY ISSUES/SAFETY Mary Tricaso – Chair John Rensel – Vice Chair Craig Sisak Ordinance 69-2014 At 2nd Reading. GIVE 2nd READING 3-0 Authorizing the Mayor to enter into an amended Memorandum of Understanding with the County of Summit and other political subdivisions for job creation, retention, and tax revenue sharing and providing for immediate enactment. PLANNING & ZONING Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway Ordinance 70-2014 At 2nd Reading. AMEND/GIVE 2nd READING 3-0 Approving and granting a conditional zoning certificate to applicant Richard Bowling and owner Samuel Keller for a motor freight garage at 1247 Eastwood Avenue. Ordinance 72-2014 At 2nd Reading. GIVE 2nd READING 3-0 Granting a conditional zoning certificate for special nonresidential development to applicant Cynthia A. Mason, owner, Donald W. Hamilton to operate an elder law office at 1347 Southeast ADJOURNMENT: Mr. Sisak moved to adjourn. Seconded Mrs. Kilway. Voice vote 7-0. The Council Committee meeting of 9-8-14 adjourned at 7:19 p.m. sb 2