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

COUNCIL OF THE WHOLE COMMITTEE MEETING MINUTES MONDAY, FEBRUARY 9, 2015 – 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 2-9-15 to order at 7:00 p.m. ROLL CALL: Mr. Rensel, Ms. Tricaso, Mrs. Ray, Mr. Sisak, Mr. Stalnaker and Mr. Donovan – present. Also present were Mayor Kline, Dir. of Pub. Service Esler, Dir. of Law Raber, Dir. of Finance Shanafelt and Economic Developer Loughry. Mrs. Kilway is excused. COMMUNITY INPUT: Pres. of Council: I don’t see anyone in the audience for community input this evening. 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 NO LEGISLATION AT THIS TIME. 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. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker Ordinance 19-2015 At 2nd Reading. ADOPT 3-0 Authorizing participation in the Ohio Depart- ment of Transportation (ODOT) Cooperative Purchasing Program and providing for imme- diate enactment.  COUNCIL OF THE WHOLE COMMITTEE MEETING MINUTES MONDAY, FEBRUARY 9, 2015 – 7:00 P.M. FINANCE (Cont’d.) Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker Ordinance 20-2015 At 2nd Reading. ADOPT 3-0 Declaring that certain City-owned vehicles obtained through criminal forfeiture to be excess and authorizing the Director of Public Service to dispose of such vehicles in accordance with law and providing for immediate enactment. Ordinance 21-2015 At 2nd Reading. ADOPT 3-0 Declaring certain City-owned vehicles to be excess and authorizing the Director of Public Service to sell such equipment at public sale or trade-in and providing for immediate enactment. Ordinance 22-2015 At 2nd Reading. ADOPT 3-0 Authorizing the Mayor to enter into the neces- sary contracts for the purchase of a 2-½ ton truck through the State Purchasing Program and the ODOT Cooperative Purchasing Pro- gram, or local preference as allowed by ordi- nance and providing for immediate enactment. 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 of the Whole Committee meeting adjourned at 7:27 p.m. sb 2