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

COUNCIL OF THE WHOLE COMMITTEE MEETING MINUTES MONDAY, NOVEMBER 7, 2016 – 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 11-7-16 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 Finance Gilbride, Dir. of Law Raber, Dir. of Administration Cooper and HR Manager Stritch. COMMUNITY INPUT: Pres. of Council: Tallmadge City Council meets on the second and fourth Thursday’s of the month for the Regular Council meeting 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. Welcome to the students who are here this evening. Seeing no takers; I will continue. PUBLIC HEARINGS: None. ANNOUNCEMENTS: None. Pres. of Council: We will go back to Community Input. Mr. Charlie Benson, 638 Southeast Avenue, Tallmadge. Discussed the issue of coyotes in his neighborhood. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker Ordinance 80-2016 At 2nd Reading. P.H. ON 12-8-16 @ 7:03 P.M. Adopting a budget for various funds of the GIVE 2nd READING 3-0 City of Tallmadge, Ohio, for current expenses and other expenditures during fiscal year ending December 31, 2017, appropriating the necessary funds for the administration thereof, authorizing transfers between funds, and providing for imme- diate enactment. Ordinance 84-2016 At 2nd Reading. ADOPT 3-0 Appropriating additional amounts and reducing appropriations in various funds and providing for immediate enactment. 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.  COUNCIL OF THE WHOLE COMMITTEE MEETING MINUTES MONDAY, NOVEMBER 7, 2016 – 7:00 P.M. PUBLIC SERVICE Gene Stalnaker – Chair Carol Kilway – Vice Chair John Rensel NO LEGISLATION AT THIS TIME. PLANNING & ZONING Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway Ordinance 81-2016 At 2nd Reading. GIVE 2nd READING 3-0 Accepting the dedication of streets within the Hederson Subdivision for public purposes; setting performance and maintenance guarantees therefore and providing for immediate enactment. COMMUNITY ISSUES/SAFETY Mary Tricaso – Chair John Rensel – Vice Chair Craig Sisak NO LEGISLATION AT THIS TIME. ADJOURNMENT: Mr. Rensel moved to adjourn. Seconded Mrs. Kilway. Voice vote 7-0. The Council of the Whole Committee meeting adjourned at 7:40 p.m. sb 2