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

TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, APRIL 27, 2017 @ 7:00 P.M. IN COUNCIL CHAMBERS ************** Committee Of The Whole President of Council ROLL CALL: COMMUNITY INPUT: PUBLIC HEARINGS: ANNOUNCEMENTS: PERSONNEL Carol Kilway – Chair Gene Stalnaker – Vice Chair Mary Tricaso Ordinance 39-2017 At 2nd Reading. P.H. ON 5-11-17 @ 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 Captain and Deputy Fire Chief. PUBLIC SERVICE Gene Stalnaker – Chair Carol Kilway – Vice Chair John Rensel Ordinance 43-2017 At 2nd Reading. An ordinance to approve, adopt and enact the 2017 replacement pages to the Codified Ordinances; to repeal ordinances in conflict therewith; to publish the enactment of new matter and providing for immediate enactment. PLANNING & ZONING Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway Ordinance 36-2017 At 3rd Reading. Approving and granting a conditional zoning certi- ficate to owner, First Congregational Church, UCC, applicant, John Schluep for a memorial garden with columbarium at 85 Heritage Drive. Ordinance 37-2017 At 3rd Reading. Approving and granting a conditional zoning certi- ficate for special nonresidential development to applicant/owner Community Connections North- east Ohio for an adult services agency that serves individuals with developmental disabilities at 1647 Brittain Road.  TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, APRIL 27, 2017 @ 7:00 P.M. 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 35-2017 At 3rd Reading. Amending and supplementing Ord. 67-2016 to amend rates, charges, and fees for all recrea- tional facilities and providing for immediate enactment. Ordinance 40-2017 At 2nd Reading. 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 pro- viding for immediate enactment. Ordinance 41-2017 At 2nd Reading. 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 49-2017 At 2nd Reading. Authorizing the Mayor to exceed a contract with DLZ Ohio, Inc. in excess of 10 percent (10%) for construc- tion management services for the North Avenue Project (PID93444); appropriating additional amounts and providing for immediate enactment. PUBLIC UTILITIES John Rensel – Chair Mary Tricaso – Vice Chair Kim Ray NO LEGISLATION AT THIS TIME. ADJOURNMENT: sb 2