Tallmadge City Council meeting July 10

Published:

TALLMADGE CITY COUNCIL
AGENDA - REGULAR COUNCIL MEETING
THURSDAY, JULY 10, 2014 @ 7:00 P.M.
IN COUNCIL CHAMBERS

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1. CALL TO ORDER.

2. PRAYER: Rev. Barb Bechtold, Tallmadge Church of the Nazarene.

PLEDGE OF ALLEGIANCE:

3. ROLL CALL:

4. MINUTES: 6-26-14 Regular Council meeting minutes.

FINANCIAL REPORTS:
 • SMR Transfer in the amount of 1,000,000 to Council on 6-30-14.
 • Fire Transfer in the amount of $200,000 to Council on 6-30-14.
 • Appropriation Report, Fund Report, Revenue Report, and Encumber Report for the period ending 6-30-14 to Council on 7-1-14.
 • Tallmadge Recreation Center Profit and Loss Report for the period ending 6-30-14 to Council on 7-8-14.
 • Income Tax Comparisons for the period ending 6-30-14 to Council on 7-8-14.
 • June Financial Reports to Council on 7-8-14.
 • Revenue Comparisons for the period ending 6-30-14 to Council on 7-8-14.
 •Maca Park Summary for June, 2014 to Council on 7-8-14.

5. PUBLIC HEARINGS:

Ordinance 61-2014 At 3rd Reading.
PLANNING & ZONING
P.H. ON 7-10-14 @ 7:03 P.M.
P&Z Rec. Approval W/Conditions
POLL 2-0
Amending Ord. 106-2012, Ord. 26-1981, Ord. 113-1986 and Ord. 33-2000 to permit a revised site plan at Stone Creek Allotment
No. 1 Parcels A & B and Lot Number 11 of Stone Creek Allotment No. 3.

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 59-2014 At 3rd Reading.
PLANNING & ZONING
ADOPT 2-0
Authorizing the creation and acceptance of a cross easement for access and utilities between the City of Tallmadge and West Avenue Family
Practice Land LLC for adjacent properties including 125 West Avenue and providing for immediate enactment.

11. Ordinance 60-2014 At 3rd Reading.
PLANNING & ZONING
ADOPT 2-0
Authorizing the creation and acceptance of an easement at 111, 125, and 145 West Avenue and providing for immediate enactment.

12. Ordinance 62-2014 At 3rd Reading.
COMMUNITY ISSUES/SAFETY
AMEND/ADOPT 3-0
Authorizing the Mayor to enter into a Memorandom of Understanding between the City of Tallmadge, City of Munroe Falls and Learning for Life for the creation of a Law Enforcement Career Exploring Program and providing for immediate enactment.

13. Ordinance 63-2014 At 3rd Reading.
PLANNING & ZONING
ADOPT 2-0
Authorizing the creation and acceptance of an easement at 125 West Avenue and providing for immediate enactment.

14. Ordinance 64-2014 At 2nd Reading.
FINANCE
ADOPT 3-0
Authorizing the appropriation and advance of money for purposes of the Community Development Block Grant (CDBG) and providing for immediate enactment.

15. Ordinance 65-2014 At 1st Reading.
FINANCE
Accepting the 2014-2015 Ohio EMS Priority 1 (Training and Equipment) Grant; appropriating the necessary funds and providing for immediate enactment.

16. Ordinance 66-2014 At 1st Reading.
FINANCE
Authorizing the Mayor to apply for funding from the 2015 Community Development Block Grant (CDBG) Program year and to enter into a contract for the same and providing for immediate enactment.

17. Resolution 15-2014 At 1st Reading.
Expressing the appreciation of the Council and Administration to Barbara Schartiger upon her retirement from service with the City of Tallmadge and providing for immediate enactment.

18. Resolution 16-2014 At 1st Reading.
Expressing the appreciation of the Council and Administration to Roger A. Lyons upon his retirement from service with the City of Tallmadge and providing for immediate enactment.

19. ADDITIONAL ITEMS:

20. ADJOURNMENT:

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