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Skilled nursing facility, rec fees to be voted on by Tallmadge City Council tonight

Published: September 8, 2016 11:26 AM
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TALLMADGE CITY COUNCIL

AGENDA - REGULAR COUNCIL MEETING

THURSDAY, SEPTEMBER 8, 2016 @ 7:00 P.M.

IN COUNCIL CHAMBERS

 

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1. CALL TO ORDER.

 

2. PRAYER: Rev. Bryndon Glass, SPAN Ministries, Tallmadge

 

PLEDGE OF ALLEGIANCE:

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3. ROLL CALL:

 

4. MINUTES: 8-25-16 Regular Council meeting minutes.

 

FINANCIAL REPORTS:

Police Pension Transfer in the amount of $25,000 to Council on 8-31-16.

Bond Retirement Transfer in the amount of $150,000 to Council on 8-31-16.

SMR Transfer in the amount of $150,000 to Council on 7-28-16.

Fire Transfer in the amount of $170,000 to Council on 8-31-16.

Appropriation Report, Fund Report, Revenue Report, and Encumber Report for the period ending 8-31-16 to Council on 9-1-16.

Tallmadge Recreation Center Profit and Loss Report for the period ending 8-31-16 to Council on 9-1-16.

Income Tax Comparisons for the period ending 8-31-16 to Council on 9-1-16.

Revenue Comparisons for the period ending 8-31-16 to Council on 9-1-16.

August Financial Reports to Council on 9-1-16.

 

5. PUBLIC HEARINGS: None.

 

6. COMMUNITY INPUT:

 

6.A. ANNOUNCEMENTS:

 

7. REPORTS OF SPECIAL COMMITTEES:

 

8. AGENDA ADDITIONS:

 

9. REPORTS OF ADMINISTRATIVE OFFICERS: MAYOR, DIR. OF PUBLIC SERVICE, DIRECTOR OF FINANCE, DIRECTOR OF LAW AND ECONOMIC DEVELOPER

 

10. Ordinance 59-2016 At 3rd Reading.

PLANNING & ZONING

ADOPT 3-0

Amending Ordinance 40-2016 approving and granting a conditional zoning certificate for special nonresidential development to applicant LTC Tallmadge, LLC on behalf of owner Yusef Khan Grotto 169 for operating a skilled nursing/convalescent care facility located at 619 Northwest Avenue.

 

11. Ordinance 61-2016 At 2nd Reading.

FINANCE

ADOPT 3-0

Authorizing the Director of Public Service to expend from the Water Infrastructure Funds for emergency repairs to a portion of Northeast Avenue waterline and providing for immediate enactment.

 

12. Ordinance 63-2016 At 2nd Reading.

PLANNING & ZONING.

GIVE 2nd READING 3-0

Extending the Performance and Maintenance Guarantees for landscaping within Eastpointe

Phase One Planned Residential Development and providing for immediate enactment.

 

13. Ordinance 64-2016 At 2nd Reading.

FINANCE

ADOPT 3-0

Appropriating additional amounts for the upgrade and replacement of the Police Department Tasers and providing for immediate enactment.

 

14. Ordinance 65-2016 At 2nd Reading.

FINANCE

ADOPT 3-0

Appropriating additional amounts for Dispatch services and providing for immediate enactment.

 

15. Ordinance 66-2016 At 2nd Reading.

COMMUNITY ISSUES/SAFETY

GIVE 2nd READING 3-0

Authorizing the Mayor to enter into a Memorandum of Understanding to amend an agreement

with the City of Macedonia for use of the Macedonia City Jail Facility and providing for immediate enactment.

 

16. Ordinance 67-2016 At 2nd Reading.

FINANCE

GIVE 2nd READING 3-0

Amending and supplementing Ord. 47-2016 to amend rates, charges, and fees for all recreational facilities and providing for immediate enactment.

 

17. Ordinance 68-2016 At 2nd Reading.

FINANCE

ADOPT 3-0

Appropriating additional amounts for the City of Tallmadge phone system and providing for immediate enactment.

 

18. Ordinance 70-2016 At 2nd Reading.

COMMUNITY ISSUES/SAFETY

P.H. ON 9-22-16 @ 7:03 P.M

GIVE 2nd READING 3-0

Imposing a six-month moratorium on granting zoning certificates for any building structure, use or change of use that would enable the cultivation, processing, or retail sale of medical marijuana and providing for immediate enactment.

 

19. Ordinance 71-2016 At 1st Reading.

FINANCE

Amending Ord. 62-2016 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 providing for immediate enactment.

 

20. Ordinance 72-2016 At 1st Reading.

FINANCE

Authorizing the Director of Public Service to negotiate and the Mayor to contract for various policies of insurance for the City and providing for immediate enactment.

 

21. Ordinance 73-2016 At 1st Reading.

PLANNING & ZONING

Amending Ord. 77-2009 creating the list of recognized Heritage Structures (LRHS); to amend the list of Heritage Structures.

 

22. ADDITIONAL ITEMS:

 

23. ADJOURNMENT:


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