TALLMADGE CITY COUNCIL
AGENDA - REGULAR COUNCIL MEETING
THURSDAY, OCTOBER 10, 2013 @ 7:00 P.M.
IN COUNCIL CHAMBERS
1. CALL TO ORDER.
2. PRAYER: Rev. John Schluep, First Congregational Church, Tallmadge.
PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. MINUTES: 9-26-13 Regular Council Meeting Minutes.
Fire/EMS Capital Fund Transfer in the amount of $40,000 to Council on 9-27-13.
Bond Retirement Transfer in the amount of $300,000 to Council on 9-27-13.
SMR Transfer in the amount of $150,000 to Council on 9-27-13.
Appropriation Report, Fund Report, Revenue Report, and Encumber Report for the period ending 9-31-13 to Council on 10-1-13.
Tallmadge Recreation Center Profit and Loss Report for the period ending 9-31-13 to Council on 10-8-13.
Income Tax Comparisons for the period ending 9-31-13 to Council on 10-8-13.
September Financial Reports to Council on 10-8-13.
Revenue Comparisons for the period ending 9-31-13 to Council on 10-8-13.
Consolidated Investment Portfolio for the period ending 9-30-13 to Council on 10-8-13.
5. PUBLIC HEARINGS:
Ordinance 89-2013 At 3rd Reading.
PUBLIC SERVICE Authorizing the Mayor to enter into a contract
P.H. ON 10-10-13 @ 7:03 P.M. for trash and recycling collection and providing
POLL 3-0 for immediate enactment.
6. COMMUNITY INPUT:
Yolanda Walker, from Summit Akron Solid Waste Management Authority, dba ReWorks, will be presenting the Draft Solid Waste Plan.
7. REPORTS OF SPECIAL COMMITTEES:
8. AGENDA ADDITIONS:
9. REPORTS OF ADMINISTRATIVE OFFICERS: MAYOR, DIR. OF PUBLIC SERVICE, DIRECTOR OF FINANCE, AND DIRECTOR OF LAW.
10. Ordinance 90-2013 At 3rd Reading.
PLANNING & ZONING Granting a conditional zoning certificate to
GIVE 3rd READING 3-0 applicant Robert Morrison, Owner, Frank Rocco to operate a dining establishment serving alcoholic beverages at 290 West Avenue, Suite G.
11. Ordinance 92-2013 At 2nd Reading.
PUBLIC SERVICE Amending Chapter 739 of the Tallmadge GIVE 2nd Reading 3-0 Code of Ordinances for haulers.
12. Ordinance 93-2013 At 1st Reading.
FINANCE Authorizing the Mayor to enter into an agreement with United Dental Laboratories, Incorporated for a New Jobs Program Grant pursuant to T.C.O. 160.05 and providing for immediate enactment.
13. Ordinance 94-2013 At 1st Reading.
PUBLIC SERVICE Authorizing the Director of Public Service to advertise for bids and the Mayor to enter into a contract for the mowing and care of public lands for the period January 1, 2014, through December 31, 2016, and providing for immediate enactment.
14. Ordinance 95-2013 At 1st Reading.
FINANCE Authorizing the Mayor to enter into an agreement for the sale without bid of real property at 125 West Avenue, not needed for municipal purposes, to Tallmadge Grow, Inc., a Community Improvement Corporation.
15. Resolution 21-2013 At 1st Reading.
FINANCE Accepting the amounts and rates as determined by the Summit County Budget Commision and authorizing the necessary tax levies; certifying them to the County Fiscal Officer and providing for immediate enactment.
16. ADDITIONAL ITEMS: