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

COUNCIL OF THE WHOLE COMMITTEE MEETING MINUTES MONDAY, JULY 6, 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 7-6-15 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 Esler, Dir. of Law Raber, Ass’t. Dir. of Finance Gilbride and Economic Developer Loughry. COMMUNITY INPUT: Pres. of Council: Tallmadge City Council meets on 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 there is anybody who would like to address Council, please come forward and state your name and address. I guess we have no takers. PUBLIC HEARINGS: None. ANNOUNCEMENTS: None. 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 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 NO LEGISLATION AT THIS TIME. PUBLIC SERVICE Gene Stalnaker – Chair Carol Kilway – Vice Chair John Rensel Ordinance 50-2015 At 3rd Reading. ADOPT 3-0 An ordinance to approve, adopt and enact the 2015 replacement pages to the codified ordinances: to repeal ordinances in conflict therewith: to publish the enactment of new matter and providing for immediate enactment.  COUNCIL OF THE WHOLE COMMITTEE MEETING MINUTES MONDAY, JULY 6, 2015 – 7:00 P.M. COMMUNITY ISSUES/SAFETY Mary Tricaso – Chair John Rensel – Vice Chair Craig Sisak Ordinance 51-2015 At 2nd Reading. AMEND 3-0 Amending T.C.O. 505.071, Cruelty to Companion Animals and providing for immediate enactment. ADJOURNMENT: Mr. Rensel moved to adjourn. Seconded Mrs. Kilway. Voice vote 7-0. The Council Committee meeting adjourned at 7:16 p.m. sb 2