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

TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, APRIL 12, 2018 @ 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 and Investment Board meeting this evening. PERSONNEL Mary Tricaso – Chair Becky Allman – Vice Chair Craig Sisak Ordinance 33-2018 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 Becky Allman – Chair Dennis Loughry – Vice Chair James Donovan Ordinance 36-2018 At 2nd Reading. Authorizing the Director of Public Service to prepare plans, specifications, and cost esti- mates for purchase and installation of street lighting on Kensington Park Drive, Kensington Park Circle and a portion of Clark Drive and pro- viding for immediate enactment. PLANNING & ZONING James Donovan – Chair Craig Sisak – Vice Chair Mary Tricaso Ordinance 29-2018 At 3rd Reading. Approving and granting a conditional zoning certificate to property owner BGR Warehouse LLC and applicant T & T Retail LLC, Tyra Zwick for an amusement arcade at 132 Osceola Avenue. Ordinance 35-2018 At 2nd Reading. Approving and granting a conditional zoning certificate for special nonresidential develop- ment to property owner John Anderson/Anderson Family LTD. and applicant All Heart Cross Fit for a fitness center/fitness classes at 4481 Crystal Parkway Suites 800 and 900.  TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, APRIL 12, 2018 @ 7:00 P.M. COMMUNITY ISSUES/SAFETY Michael Carano – Chair Mary Tricaso – Vice Chair Dennis Loughry NO LEGISLATION AT THIS T IME. FINANCE Craig Sisak – Chair James Donovan – Vice Chair Michael Carano Ordinance 32-2018 At 2nd Reading. Appropriating funds from the unappropriated balance of the General Fund transferring to the North Avenue Improvement Fund and providing for immediate enactment. Ordinance 34-2018 At 2nd Reading. Authorizing the Director of Finance to enter into a contract with Software Solutions for the purchase of finance, payroll, and utility software which is special in nature and not requiring a competitive bid, and providing for immediate enactment. PUBLIC UTILITIES Dennis Loughry – Chair Michael Carano – Vice Chair Becky Allman NO LEGISLATION AT THIS TIME. PUBLIC UTILITIES Dennis Loughry – Chair Michael Carano – Vice Chair Becky Allman NO LEGISLATION AT THIS TIME. ADJOURNMENT: sb 2