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

TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, FEBRUARY 9, 2017 @ 7:00 P.M. IN COUNCIL CHAMBERS ************** Committee Of The Whole President of Council ROLL CALL: COMMUNITY INPUT: PUBLIC HEARINGS: ANNOUNCEMENTS: PLANNING & ZONING Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway Ordinance 23-2017 At 2nd Reading. Approving and granting a conditional zoning certificate for special nonresidential development to applicant Merryweather Real Estate on behalf of Owner Wilma C. Platt Trust for a fifty-four unit apartment project at 338 Howe Road. COMMUNITY ISSUES/SAFETY Mary Tricaso – Chair John Rensel – Vice Chair Craig Sisak NO LEGISLATION AT THIS TIME. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker Ordinance 17-2017 At 3rd Reading. Authorizing the Director of Finance to write off delinquent accounts and/or uncollectible debt. Ordinance 21-2017 At 2nd Reading. Authorizing the Mayor to enter into a contract for the purchase and installation of new LED lighting through Ohio Schools Council’s Co- operative Purchasing Program, State Purchasing Program, or the Director of Public Service adver- tising for bids and providing for immediate enactment. Ordinance 27-2017 At 2nd Reading. Authorizing the Mayor to enter into a contract for the purchase of a Consolidated Access Control System for various municipal buildings of the City of Tallmadge from Johnson Controls without competi- tive bid through the State Purchasing Program and providing for immediate enactment.  TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, FEBRUARY 9, 2017 @ 7:00 P.M. 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 Ordinance 16-2017 At 3rd Reading. P.H. ON 2-9-17 @ 7:33 P.M. Authorizing and directing the Tallmadge Civil Service Commission to adopt rules and regula- tions that differ from those provided by general law for the promotion and hiring of Police Chief and Fire Chief. PUBLIC SERVICE Gene Stalnaker – Chair Carol Kilway – Vice Chair John Rensel Ordinance 18-2017 At 3rd Reading. Authorizing the Mayor to enter into an agree- ment with the City of Akron pertaining to sanitary sewerage as a Master Meter Community and providing for immediate enactment. Ordinance 24-2017 At 2nd Reading. Determining the structure at 53 South Munroe Road to be blighted; authorizing the Mayor to enter into all necessary agreements pursuant to the Tallmadge Demolition Program and providing for immediate enactment. Ordinance 25-2017 At 2nd Reading. Determining the structure at 52 Ferguson Drive to be blighted; authorizing the Mayor to enter into all necessary agreements pursuant to the Tallmadge Demolition Program and providing for immediate enactment. Ordinance 26-2017 At 2nd Reading. Determining the structure at 721 Beachler Road to be blighted; authorizing the Mayor to enter into all necessary agreements pursuant to the Tallmadge Demolition Program and providing for immediate enactment. ADJOURNMENT: sb 2