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

TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, AUGUST 24, 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 followed by an Investment Board meeting. PERSONNEL Carol Kilway – Chair Gene Stalnaker – Vice Chair Mary Tricaso Ordinance 68-2017 At 2nd Reading. Amending the Broad Band Compensation Plan for the non-collective bargaining employees, amending provisions related to the Compensation Board, and providing for immediate enactment. Ordinance 69-2017 At 2nd Reading. Establishing the number of employees by department and position pursuant to R.C. 731.08 and providing for immediate enact- ment. PUBLIC SERVICE Gene Stalnaker – Chair Carol Kilway – Vice Chair John Rensel Ordinance 70-2017 At 2nd Reading. Authorizing participation in the U.S. Commu- nities Government Purchasing Alliance and providing for immediate enactment. PLANNING & ZONING Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway Ordinance 56-2017 At 3rd 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. Ordinance 64-2017 At 3rd Reading. AMENDED 7-13-17 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.  TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, AUGUST 24, 2017 @ 7:00 P.M. PLANNING & ZONING (Cont’d.) Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway Ordinance 67-2017 At 2nd Reading. Extending the conditional use permit for 619 Northwest Avenue and providing for immediate enactment. 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 59-2017 At 3rd 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. PUBLIC UTILITIES John Rensel – Chair Mary Tricaso – Vice Chair Kim Ray NO LEGISLATION AT THIS TIME. ADJOURNMENT: sb 2