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

TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, DECEMBER 13, 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. PLANNING & ZONING James Donovan – Chair Craig Sisak – Vice Chair Mary Tricaso Ordinance 79-2018 At 3rd Reading. Amending Ord. 67-2001 granting a condi- AMENDED 11-8-18 tional zoning certificate for special non- P&Z REC. APPROVAL 5-0 residential development to applicant/owner Jeffrey Postma/Eastwood self-storage LLC for use as self-storage units located at 2007 Eastwood Avenue and approving and granting the same to Parcels 6009111 and 6009112. Ordinance 85-2018 At 2nd Reading. Approving, supplementing and amending Ord. 30-2010 granting a conditional zoning certificate for special non-residential develop- ment to applicant/owner, the Shepherd’s Pasture for All Nations/SPAN Ministries for the inclusion of 16,173 square feet located at 361 Northeast Avenue. Ordinance 88-2018 At 2nd Reading. Determining the structure at 186 Ferguson Drive to be blighted; authorizing the Mayor to enter into all necessary agreements pursuant to the Tallmadge Demolition Program and pro- viding for immediate enactment. COMMUNITY ISSUES/SAFETY Michael Carano – Chair Mary Tricaso – Vice Chair Dennis Loughry NO LEGISLATION AT THIS TIME. FINANCE Craig Sisak – Chair James Donovan – Vice Chair Michael Carano Ordinance 82-2018 At 3rd Reading. P.H. ON 12-13-18 @ 7:33 P.M. Adopting a budget for various funds of the City of Tallmadge, Ohio for current expenses and other expenditures during fiscal year ending December 31, 2019, appropriating the necessary funds for the administration thereof, authorizing transfers between funds, and providing for immediate enactment.  TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING THURSDAY, DECEMBER 13, 2018 @ 7:00 P.M. FINANCE (Cont’d.) Craig Sisak – Chair James Donovan – Vice Chair Michael Carano Ordinance 86-2018 At 2nd Reading. Authorizing participation in the Region VIII Education Service Center Ohio Public Agency/ TIPS Program and providing for immediate enactment. Ordinance 87-2018 At 2nd Reading. Authorizing the Mayor to enter into a contract with Enterprise Fleet Management for the lease of vehicles through the Region VIII Education Service Center Ohio Public Agency/TIPS Program and providing for immediate enactment. Ordinance 89-2018 At 2nd Reading. Authorizing the Mayor to apply for and receive funding from the 2019 Community Development Block Grant (CDBG) Program year and to enter into a contract for the same and providing for immediate enactment. Ordinance 90-2018 At 2nd Reading. Appropriating additional amounts and reducing appropriations in various funds and providing for immediate enactment. Ordinance 91-2018 At 2nd Reading. Suspending Ord. 68-2017 Section 3.A. for fiscal year 2019 until certain conditions are met and providing for immediate enactment. PUBLIC UTILITIES Dennis Loughry – Chair Michael Carano – Vice Chair Becky Allman NO LEGISLATION AT THIS TIME. PERSONNEL Mary Tricaso – Chair Becky Allman – Vice Chair Craig Sisak NO LEGISLATION AT THIS TIME. PUBLIC SERVICE Becky Allman – Chair Dennis Loughry – Vice Chair James Donovan NO LEGISLATION AT THIS TIME. ADJOURNMENT: sb 2