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

COUNCIL OF THE WHOLE COMMITTEE MEETING MINUTES TUESDAY, MAY 26, 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 5-26-15 to order at 7:00 p.m. ROLL CALL: Ms. Tricaso, Mrs. Kilway, Mrs. Ray, Mr. Sisak, Mr. Stalnaker and Mr. Donovan – present.; Mr. Rensel (arrived @ 7:15 due to thunderstorm), Also present were Director of Administration Pascarella, Dir. of Finance Shanafelt, Dir. of Law Raber, Economic Developer Loughry. COMMUNITY INPUT: Pres. of Council: Tallmadge City Council meets the second and fourth Thursday’s of the month for the Regular Council meetings and the preceding Monday’s are the Council Committee meetings. At the Committee meetings legislation is discussed thoroughly with Council deciding to adopt, amend, reject, hold or table the legislation. We do allow time for community input at this point in the meeting. If anybody would like to address Council, please come forward and state your name and address. I don’t see any takers. PUBLIC HEARINGS: None. ANNOUNCEMENTS: None. PERSONNEL Carol Kilway – Chair Gene Stalnaker – Vice Chair Mary Tricaso Ordinance 48-2015 At 2nd Reading ADOPT @ 2nd Reading 3-0 Amending Ordinance 46-2014 establishing the number of employees by department and position pursuant to R.C. 731.08 and providing for immediate enactment 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 Ordinance 30-2015 At 3rd Reading. ADOPT 3-0 Approving and granting a conditional zoning certificate for special nonresidential develop- ment at 1077 East Avenue for construction of a barn and fence to house seven male alpacas.  COUNCIL OF THE WHOLE COMMITTEE MEETING MINUTES TUESDAY, MAY 26, 2015 – 7:00 P.M. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker Ordinance 47-2015 At 2nd Reading POLL 3-0 Authorizing the Mayor to enter into a second renegotiated water tower lease agreement with AT&T Wireless PCS, Inc. through its successor in interest, New Cingular Wireless PCS, LLC, and to execute all necessary documents and providing for immediate enactment PUBLIC UTILITIES John Rensel – Chair Mary Tricaso – Vice Chair Kim Ray NO LEGISLATION AT THIS TIME. ADJOURNMENT: A motion was made by Mr Rensel and seconded by Mrs Kilway to adjourn the Council Committee of May 26th at 7:37 pm rc 2