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

TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, JULY 13, 2017 @ 7:00 P.M. IN COUNCIL CHAMBERS ************** Committee Of The Whole President of Council ROLL CALL: COMMUNITY INPUT: PUBLIC HEARINGS: ANNOUNCEMENTS: There will be a Board of Control meeting this evening. 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 65-2017 At 2nd Reading. Creating one full-time position of Planning and Zoning Manager; establishing the pay band and benefits therefore; abolishing one full-time position of Administrative Assistant/ Zoning and providing for immediate enactment. Ordinance 66-2017 At 2nd Reading. Creating one full-time position of Deputy Infor- mation Systems Administrator; establishing the pay band and benefits therefore; abolishing one full-time position of Assistant Computer Techni- cian and providing for immediate enactment. 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 56-2017 At 2nd Reading. P.H. ON 8-24-17 @ 7:33 P.M. Amending Ordinance 46-2001 and Chapter 1189.05 of the Tallmadge Codified Ordinances relating to dining establishments serving alcoholic beverages.  TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, JULY 13, 2017 @ 7:00 P.M. PLANNING & ZONING (Cont’d.) Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway Ordinance 64-2017 At 2nd Reading. Approving and granting a conditional zoning certificate to applicant, Individual Outcomes, LLC, on behalf of Owner, Eastwood Square Associates, for an adult day care facility that serves individuals with developmental dis- abilities at 586 South Avenue. COMMUNITY ISSUES/SAFETY Mary Tricaso – Chair John Rensel – Vice Chair Craig Sisak Ordinance 57-2017 At 2nd Reading. Amending Ordinance 49-2012 authorizing the Mayor to enter into an amendment to Automatic Aid Agreement with the City of Akron for Fire and EMS Services and providing for immediate enactment. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker Ordinance 58-2017 At 2nd Reading. Authorizing the Director of Finance to enter into an agreement with the Ohio Attorney General for delinquent debt collection and providing for imme- diate enactment. Ordinance 59-2017 At 2nd Reading. Authorizing the Director of Finance to enter into an agreement with Weltman, Weinberg and Reis Co., L.P.A. for the purpose of collection of municipal account balances and providing for immediate enactment. Ordinance 62-2017 At 2nd Reading. Authorizing the Mayor to enter into a lease agree- ment with Tallmadge Grow, Inc., a Community Improvement Corporation for 333 Northeast Avenue and authorizing the leasing and subleasing therefor and providing for immediate enactment. ADJOURNMENT: sb 2