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

TALLMADGE CITY COUNCIL COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, SEPTEMBER 22, 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 9-22-14 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: I would like to welcome the students that are here this evening. City Council meets four times a month. We meet on Monday’s for our Committee meetings where we discuss legislation and we meet on Thursday’s and those are our business meetings where we vote on legislation. This is the part of the meeting where we allow community input and so if anybody would like to address Council you are welcome to come forward and ask any questions you would like. I have no takers. We will move on. PUBLIC HEARINGS: None. ANNOUNCEMENTS: None. 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 Ordinance 69-2014 At 3rd Reading. ADOPT 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.  TALLMADGE CITY COUNCIL COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, SEPTEMBER 22, 2014 – 7:00 P.M. PLANNING & ZONING Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway Ordinance 70-2014 At 3rd Reading. P&Z REC. APPROVAL 5-0 Approving and granting a conditional zoning ADOPT 3-0 certificate to applicant Richard Bowling and owner Samuel Keller for a motor freight garage at 1247 Eastwood Avenue. Ordinance 72-2014 At 3rd Reading. GIVE 3rd 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 Avenue. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker Ordinance 71-2014 At 3rd Reading. ADOPT 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. Ordinance 77-2014 At 2nd Reading. GIVE 2nd READING 3-0 Amending Ordinance 82-1997 authorizing a formal policy for limitations upon issuance of debt, capital improvement planning, debt struc- ture, and overall financial credit objectives and providing for immediate enactment. ADJOURNMENT: Mr. Sisak moved for adjournment. Seconded Mr. Rensel. Voice vote 7-0. The Council Committee meeting adjourned at 7:26 p.m. sb 2