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

COUNCOL OF THE WHOLE COMMITTEE MEETUNG MINUTES MOND Y, JANUANY 5, 2015 - 7:00 P.M. U N COUNCEL S ************** Committee of the Whole James M. Donovan — Pres. of Council CALL TO ORDER: Pres. of Council Donovan called the Council Committee meeting of 1-5-15 to order at 7:00 p.m. ROLL CALL: Mr. Rensel, Ms. Tricaso, Mrs. Ray, Mrs. Kilway, Mr. Sisak, Mr. Stalnaker and Mr. Donovan — present. Also present were Mayor Kline, Dir. of Pub. Service Esler, Dir. of Law Reber, Dir. of Finance Shanafelt and Economic Developer Loughry. COMMUNITY INPUT: Pres. of Council: I don't see anyone here this evening. PUBLIC HEARINGS: None. ANNOUNCEMENTS: None. 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  COURMIL OF THE WHOLE COMMOTTEE WEE MS MINUTES MOMDAY, JAMUARY 5, 2015 7:00 P.M. - PLANNING & ZONING Craig Sisak — Chair Kim Ray — Vice Chair Carol Kilway Ordinance 90-2014 At 2nd Reading. AMEND/POLL 3-0 Approving and granting a conditional zoning certificate for special nonresidential development to applicant Lemmon & Lemmon Inc. on behalf of owner WXZ Retail Group Tallmadge LLC for an adult senior living facility at 25 East Avenue, Parcel 6009989 and ingress/egress easement. ADJOURNMENT: Mr. Sisak moved to adjourn. Seconded Mrs. Kilway. Voice vote 7-0. The Council Committee meeting of 1-5-15 adjourned at 7:26 p.m. sb