Tallmadge City Council meeting Dec. 14

Published:

SWEARING-IN CEREMONY
FOR COUNCIL AT-LARGE MEMBERS
THURSDAY, DECEMBER 12, 2013 @ 6:30 P.M.
IN COUNCIL CHAMBERS
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TALLMADGE CITY COUNCIL
AGENDA - REGULAR COUNCIL MEETING
THURSDAY, DECEMBER 12, 2013 @ 7:00 P.M.
IN COUNCIL CHAMBERS
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1. CALL TO ORDER.

2. PRAYER: Dave Zachrich, Tallmadge Lutheran Church, Tallmadge.

PLEDGE OF ALLEGIANCE:

3. ROLL CALL:

4. MINUTES: 11-14-13 Regular Council Meeting Minutes.

FINANCIAL REPORTS:
 Fire Transfer in the amount of $203,000 to Council on 11-27-13.

 Bond Retirement Transfer in the amount of $118,000 to Council on 11-27-13.

 Police Pension Transfer in the amount of $60,000 to Council on 11-27-13.

 Appropriation Report, Fund Report, Revenue Report, and Encumber Report for the period ending 11-30-13 to Council on 12-2-13.

 Tallmadge Recreation Center Profit and Loss Report for the period ending 11-30-13 to Council on 12-5-13.

 Income Tax Comparisons for the period ending 11-30-13 to Council on 12-5-13.

 November Financial Reports to Council on 12-5-13.

 Revenue Comparisons for the period ending 11-30-13 to Council on 12-5-13.

5. PUBLIC HEARINGS:
Ordinance 96-2013 At 3rd Reading.
FINANCE
POLL 2-0
Adopting a budget for various funds of the City of Tallmadge, Ohio, for current expenses and P.H. ON 12-12-13 @ 7:03 P.M. other expenditures during fiscal year ending December 31, 2014, appropriating the necessary funds for the administration thereof, authorizing transfers between funds, and providing for immediate enactment.

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, AND DIRECTOR OF LAW.

10. Ordinance 98-2013 At 2nd Reading.
FINANCE
AMEND/POLL 2-0
Appropriating additional amounts and reducing appropriations in various funds and providing for immediate enactment.

13. Ordinance 99-2013 At 2nd Reading.
PERSONNEL
GIVE 2nd READING 2-0
Clarifying and defining personnel benefits and policies for non-collective bargaining employees and providing for immediate enactment.

14. Ordinance 100-2013 At 2nd Reading.
PUBLIC SERVICE
ADOPT 3-0
Authorizing the Mayor to apply for Federal Surface Transportation Program (STP) Funds programmed by the Akron Metropolitan Area Transportation Study (AMATS) for the Howe Road Pavement Replacement Project and providing for immediate enactment.

15. Ordinance 101-2013 At 2nd Reading.
PUBLIC SERVICE
ADOPT 3-0
Authorizing the Mayor to apply for Federal Surface Transportation Program (STP) Funds programmed by the Akron Metropolitan Area
Transportation Study (AMATS) for the Southeast Avenue Roundabout Project and providing for immediate enactment.

16. Ordinance 102-2013 At 2nd Reading.
PUBLIC SERVICE
ADOPT 3-0
Authorizing the Mayor to apply for additional Federal Surface Transportation Program (STP) Funds programmed by the Akron Metropolitan
Study (AMATS) for the North Avenue Improvement Project and providing for immediate enactment.

17. Ordinance 103-2013 At 2nd Reading.
FINANCE
GIVE 2nd READING 2-0
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.

18. Ordinance 104-2013 At 2nd Reading.
PUBLIC SERVICE
ADOPT 3-0
Declaring that certain City-owned vehicles obtained through criminal forfeitures to be excess and authorizing the Director of Public Service to dispose of such vehicles in accordance with law and providing for immediate enactment.

20. Ordinance 106-2013 At 2nd Reading.
PERSONNEL
ADOPT 2-0
Authorizing the Mayor to enter into a sidebar agreement with the Fraternal Order of Police, Ohio Labor Council (Patrol Officers) and providing for immediate enactment.

21. Ordinance 107-2013 At 1st Reading.
FINANCE
Amending and supplementing Ordinance 53-2013 to amend rates, charges, and fees for all recreational facilities and providing for immediate enactment.

22. Ordinance 108-2013 At 1st Reading.
PUBLIC SERVICE
Authorizing the adoption of the solid waste management plan for the Summit/Akron Solid Waste Management Authority and providing
for immediate enactment.

23. Ordinance 109-2013 At 1st Reading.
PUBLIC SERVICE
Determining the structure at 87 Southeast Avenue to be blighted; authorizing the Mayor to enter into all necessary agreements pursuant to the Moving Ohio Forward Grant Program and providing for immediate enactment.

24. Ordinance 110-2013 At 1st Reading.
PLANNING & ZONING
Extending the conditional use permit for 76 North Avenue and providing for immediate enactment.

25. ADDITIONAL ITEMS:

26. ADJOURNMENT:

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