AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, AUGUST 23, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
PUBLIC
UTILITIES
Robert Maguire – Chair
Jack Sarver – Vice Chair
Gene Stalnaker
Ordinance
81-2010 At 2nd Reading.
Authorizing
the Mayor to enter into a contract
for disposal of end of
life electronic equipment
and providing for
immediate enactment.
Ordinance
85-2010 At 2nd Reading.
Authorizing
the Mayor to execute and deliver
a deed for easement for certain
property
adjacent to 40 Southwest
Avenue to P.G.M.
Smith.
COMMUNITY
ISSUES/SAFETY
PLANNING
& ZONING
Jack Sarver – Chair
James Donovan – Vice Chair
Robert Maguire
Ordinance
78-2010 At 3rd Reading.
Amending
Section 2 of Ordinance 25-2008
for a conditional
zoning certificate for a
child or adult day care
facility at 1449½
Brittain Road.
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
NO
LEGISLATION AT THIS TIME.
TALLMADGE
CITY COUNCIL
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
TUESDAY, JULY 6, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
Federal
Siren Company, Indiana. Will present data and facts regarding sirens.
(Per
John Rensel, Community Issues/Safety Committee)
PUBLIC HEARINGS:
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
Ordinance 69-2010 At 3rd Reading.
Authorizing the Mayor to enter into a contract
for the purchase of a
23.735 acre parcel of
real property from
Tallmadge Asphalt & Paving
Company, Inc. et
al. and providing for immediate
enactment.
Ordinance
79-2010 At 2nd Reading.
Authorizing payment of a moral claim not to
exceed $4073 to Patricia
Bennett for sanitary
sewer backup at 648
Northeast Avenue and
providing for immediate
enactment.
PUBLIC
UTILITIES
Robert Maguire – Chair
Jack Sarver – Vice Chair
Gene Stalnaker
Ordinance
74-2010 At 3rd Reading.
Authorizing
the Director of Public Service to nego-
tiate
and the Mayor to enter into an agreement with
Beck
Energy Corporation for a non-drilling oil and
gas lease on a portion
of North Munroe Road and
providing for immediate
enactment.
COMMUNITY
ISSUES/SAFETY
PLANNING
& ZONING
Jack Sarver – Chair
James Donovan – Vice Chair
Robert Maguire
Ordinance
78-2010 At 3rd Reading.
Amending
Section 2 of Ordinance 25-2008
for a conditional
zoning certificate for a
child or adult day care facility
at 1449½
Brittain Road.
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, JUNE 21, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
PLANNING
& ZONING
Jack Sarver – Chair
James Donovan – Vice Chair
Robert Maguire
Ordinance
78-2010 At 2nd Reading.
Amending
Section 2 of Ordinance 25-2008
for a conditional
zoning certificate for a
child or adult day care
facility at 1449½
Brittain Road.
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
Ordinance 69-2010 At 3rd Reading.
Authorizing the Mayor to enter into a contract
for the purchase of a 23.735
acre parcel of
real property from
Tallmadge Asphalt & Paving
Company, Inc. et
al. and providing for immediate
enactment.
PUBLIC
UTILITIES
Robert Maguire – Chair
Jack Sarver – Vice Chair
Gene Stalnaker
Ordinance
42-2010 At 3rd Reading.
Authorizing
the Director of Public Service
to advertise for bids and the Mayor to
enter into a contract
with the highest
bidder for the purchase
and sale of real
property at Wright Road and
Southwest
Avenue,
not needed for municipal purposes
and providing for
immediate enactment.
Ordinance
66-2010 At 3rd Reading.
Authorizing
the Director of Public Service to
advertise for bids and the
Mayor to enter into a
contract for the office and
storage renovation
at the Tallmadge Recreation Center and
providing
for immediate
enactment.
Ordinance
74-2010 At 3rd Reading.
Authorizing
the Director of Public Service to nego-
tiate
and the Mayor to enter into an agreement with
Beck
Energy Corporation for a non-drilling oil and
gas lease on a portion
of North Munroe Road and
providing for immediate
enactment.
COMMUNITY
ISSUES/SAFETY
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, JUNE 7, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
COMMUNITY
ISSUES/SAFETY
PLANNING
& ZONING
Jack Sarver – Chair
James Donovan – Vice Chair
Robert Maguire
NO LEGISLATION AT THIS TIME.
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
Ordinance 69-2010 At 2nd Reading.
Authorizing the Mayor to enter into a contract
for the purchase of a
23.735 acre parcel of
real property from
Tallmadge Asphalt & Paving
Inc. et al. and providing for immediate enactment.
PUBLIC
UTILITIES
Robert Maguire – Chair
Jack Sarver – Vice Chair
Gene Stalnaker
Ordinance
64-2010 At 3rd Reading.
Authorizing
the Mayor to enter into a lease with
Summa
Health Systems for approximately 1800
square feet of space at
the Tallmadge Recreation
Center and providing for immediate enactment.
Ordinance
66-2010 At 3rd Reading.
Authorizing
the Director of Public Service to
advertise for bids and the
Mayor to enter into a
contract for the office and
storage renovation
at the Tallmadge Recreation Center and
providing
for immediate
enactment.
Ordinance
70-2010 At 2nd Reading.
Authorizing
the Mayor to enter into a contract with
the County of Summit
for funding from the 2010
Energy
Efficiency Conservation Block Grant (“EECBG”)
for replacement of the
Police Department HVAC system;
appropriating the necessary
funds and providing for
immediate enactment.
Ordinance
74-2010 At 2nd Reading.
Authorizing
the Director of Public Service to nego-
tiate
and the Mayor to enter into an agreement with
Beck
Energy Corporation for a non-drilling oil and
gas lease on a portion
of North Munroe Road and
providing for immediate
enactment.
AGENDA
TALLMADGE CITY COUNCIL
ORGANIZATIONAL MEETING
MONDAY, MAY 24, 2010 – 6:30 P.M.
IN COUNCIL CHAMBERS
***************
1. CALL
TO ORDER – DIRECTOR OF LAW.
2. ROLL
CALL.
3. ELECTION
OF PRESIDENT OF COUNCIL.
PRESIDENT OF COUNCIL ASSUMES CHAIR.
4. ELECTION
OF MEMBER OF COUNCIL TO SERVE AS
VICE PRESIDENT OF
COUNCIL.
5. RE-ASSIGNMENT
OF COMMITTEES.
6. ADJOURNMENT.
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, MAY 24, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
Robert Maguire – Chair
Linda Poinar – Vice Chair
Gene Stalnaker
Ordinance
42-2010 At 3rd Reading.
Authorizing
the Director of Public Service to
advertise for bids and the
Mayor to enter into a
contract with the highest
bidder for the purchase
and sale of real
property at Wright Road and
Southwest
Avenue, not needed for municipal
purposes and providing for
immediate enactment.
Ordinance
63-2010 At 2nd Reading.
Authorizing
the Director of Transportation to
install median cable
barrier within the City
limits on Interstate 76
(SUM-IR76) and
providing for immediate
enactment.
Ordinance
64-2010 At 2nd Reading.
Authorizing
the Mayor to enter into a lease
with SUMMA Health
Systems for approxi-
mately
1800 square feet of space at the
Tallmadge
Recreation Center and providing
for immediate
enactment.
Ordinance
66-2010 At 2nd Reading.
Authorizing
the Director of Public Service to
advertise for bids and the
Mayor to enter into a
contract for the office and
storage renovation
at the Tallmadge Recreation Center and
providing
for immediate
enactment.
COMMUNITY
ISSUES/SAFETY
PLANNING
& ZONING
Linda Poinar – Chair
James Donovan – Vice Chair
Robert Maguire
NO LEGISLATION AT THIS TIME.
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
Ordinance 59-2010 At 3rd Reading.
Authorizing the Mayor to enter into an
agreement with Sourcing
Office, a Council
of Governments, for
purchasing offerings
and providing for
immediate enactment.
PUBLIC
UTILITIES
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, MAY 10, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
Robert Maguire – Chair
Linda Poinar – Vice Chair
Gene Stalnaker
Ordinance
42-2010 At 3rd Reading.
Authorizing
the Director of Public Service to
advertise for bids and the
Mayor to enter into a
contract with the highest
bidder for the purchase
and sale of real
property at Wright Road and
Southwest
Avenue, not needed for municipal
purposes and providing for
immediate enactment.
COMMUNITY
ISSUES/SAFETY
PLANNING
& ZONING
Linda Poinar – Chair
James Donovan – Vice Chair
Robert Maguire
Ordinance
45-2010 At 3rd Reading.
P.H. ON 5-13-10 @ 7:03 P.M. Amending
Section 1183.05 of the Tallmadge
Code
of Ordinances to extend the time for
removal of prohibited
signs.
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
Ordinance
50-2010 At 3rd Reading.
Authorizing the Director of Law to initiate
litigation necessary to collect restitution
from Thomas J. Headrick and
providing
for immediate enactment.
Ordinance 59-2010 At 2nd Reading.
Authorizing the Mayor to enter into an
agreement with Sourcing
Office, a Council
of Governments, for
purchasing offerings
and providing for
immediate enactment.
PUBLIC
UTILITIES
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, APRIL 19, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
PUBLIC
UTILITIES
Robert Maguire – Chair
Linda Poinar – Vice Chair
Gene Stalnaker
Ordinance
40-2010 At 3rd Reading.
Authorizing
the Mayor to enter into an agreement
with Industrial Tube
and Steel Corporation for a
New
Jobs Program Grant pursuant to T.C.O.
160.05
and providing for immediate enactment.
Ordinance
42-2010 At 3rd Reading.
Authorizing
the Director of Public Service to
advertise for bids and the
Mayor to enter into a
contract with the highest
bidder for the purchase
and sale of real
property at Wright Road and
Southwest
Avenue, not needed for municipal
purposes and providing for
immediate enactment.
Ordinance
44-2010 At 3rd Reading.
Amending
Chapter 160 of the Tallmadge Code
of Ordinances for economic development
pro-
grams and providing for
immediate enactment.
COMMUNITY
ISSUES/SAFETY
PLANNING
& ZONING
Linda Poinar – Chair
James Donovan – Vice Chair
Robert Maguire
Ordinance
45-2010 At 3rd Reading.
Amending
Section 1183.05 of the Tallmadge
Code
of Ordinances to extend the time for
removal of prohibited
signs.
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
Ordinance
50-2010 At 2nd Reading.
Authorizing the Director of Law to initiate
litigation necessary to collect restitution
from Thomas J. Headrick and
providing
for immediate enactment.
Ordinance
52-2010 At 2nd Reading.
Appropriating and transferring funds for the
Maca Pool Fund and the General Infrastructure
Fund and providing for immediate
enactment.
Ordinance
55-2010 At 2nd Reading.
Appropriating funds for the Storm Water Fund
and providing for immediate enactment.
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, APRIL 5, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
Ordinance
46-2010 At 2nd Reading.
An ordinance providing for the issuance and
sale of bonds in the maximum principal amount
of $3,960,000 for the purpose of paying a por-
tion of the costs of expanding and improving
the City’s Recreation Center and constructing
an outdoor swimming pool and authorizing exe-
cution and delivery of a bond registrar agree-
ment and bond purchase agreement, and pro-
viding for immediate enactment.
Ordinance
47-2010 At 2nd Reading.
An ordinance providing for the issuance and
sale of bonds in the maximum principal amount
of $1,475,000 to refund at a lower interest cost
the City’s outstanding various purposed bonds,
Series 1998, dated as of June 1, 1998, which
were issued for the purpose of paying the costs
of improving the City’s storm sewer system, in-
cluding constructing and reconstructing storm
sewer lines, culverts, curbs, catch basins, inlets,
headwalls, channel improvements and retention
and detention facilities, widening and improving
ditches and acquiring real estate and interests
in real estate related thereto, and all appurte-
nances thereto; authorizing the call for optional
redemption of the refunded bonds; authorizing
execution and delivery of a bond registrar agree-
ment, escrow agreement and bond purchase
agreement; and authorizing the preparation,
use and distribution of preliminary and final
official statements and related matters and
providing for immediate enactment.
Ordinance
48-2010 At 2nd Reading.
Amending Chapter 925 of the Tallmadge Code
of Ordinances and providing for immediate
enactment.
PUBLIC
UTILITIES
Robert Maguire – Chair
Linda Poinar – Vice Chair
Gene Stalnaker
Ordinance
32-2010 At 3rd Reading.
Authorizing
the Director of Public Service to
negotiate and the Mayor to
enter into a release
and termination of a lease
for railroad right-of-way
with Metro Regional
Transit Authority and pro-
viding for immediate
enactment.
Ordinance
33-2010 At 3rd Reading.
Authorizing
the Director of Public Service to nego-
tiate and the Mayor to
enter into a release and
termination
of a license agreement for the hike-
bike trail with Metro
Regional Transit Authority
and providing for
immediate enactment.
Ordinance
40-2010 At 3rd Reading.
Authorizing
the Mayor to enter into an agreement
with Industrial Tube
and Steel Corporation for a
New
Jobs Program Grant pursuant to T.C.O.
160.05
and providing for immediate enactment.
Ordinance
42-2010 At 2nd Reading.
Authorizing
the Director of Public Service to
advertise for bids and the
Mayor to enter into a
contract with the highest
bidder for the purchase
and sale of real
property at Wright Road and
Southwest
Avenue, not needed for municipal
purposes and providing for
immediate enactment.
Ordinance
44-2010 At 2nd Reading.
Amending
Chapter 160 of the Tallmadge Code
of Ordinances for economic development
pro-
grams and providing for
immediate enactment.
COMMUNITY
ISSUES/SAFETY
PLANNING
& ZONING
Linda Poinar – Chair
James Donovan – Vice Chair
Robert Maguire
Ordinance
30-2010 At 3rd Reading.
Approving,
supplementing, and amending a
Conditional
Zoning Certificate for special non-
residential development to
applicant, The
Shepherd’s
Pasture for All Nations (S.P.A.N.
Ministries)
for Phase II consisting of 9800
square feet at 361
Northeast Avenue for
expansion of a religious
place of worship.
Ordinance
45-2010 At 2nd Reading.
Amending
Section 1183.05 of the Tallmadge
Code
of Ordinances to extend the time for
removal of prohibited
signs.
MEETING ADJOURNED AT
________
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, MARCH 8, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
PLANNING
& ZONING
Linda Poinar – Chair
James Donovan – Vice Chair
Robert Maguire
Ordinance
30-2010 At 3rd Reading.
Approving,
supplementing, and amending a
Conditional
Zoning Certificate for special non-
residential development to
applicant, The
Shepherd’s
Pasture for All Nations (S.P.A.N.
Ministries)
for Phase II consisting of 9800
square feet at 361
Northeast Avenue for
expansion of a religious
place of worship.
Ordinance
31-2010 At 3rd Reading.
Accepting
the dedication of utility right-of-way
within the Eastwood Glen
No. 1 Planned Resi-
dential
Single-Family Development for public
purposes; setting
performance and mainte-
nance
guarantees therefore, and providing
for immediate
enactment.
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
NO
LEGISLATION AT THIS TIME.
PUBLIC
UTILITIES
Robert Maguire – Chair
Linda Poinar – Vice Chair
Gene Stalnaker
Ordinance
32-2010 At 3rd Reading.
Authorizing
the Director of Public Service to
negotiate and the Mayor to
enter into a release
and termination of a lease
for railroad right-of-way
with Metro Regional
Transit Authority and pro-
viding for immediate
enactment.
Ordinance
33-2010 At 3rd Reading.
Authorizing
the Director of Public Service to nego-
tiate and the Mayor to
enter into a release and
termination
of a license agreement for the hike-
bike trail with Metro
Regional Transit Authority
and providing for
immediate enactment.
Ordinance
40-2010 At 2nd Reading.
Authorizing
the Mayor to enter into an agreement
with Industrial Tube
and Steel Corporation for a
New
Jobs Program Grant pursuant to T.C.O.
160.05
and providing for immediate enactment.
COMMUNITY
ISSUES/SAFETY
MEETING ADJOURNED AT
________
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, FEBRUARY 22, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
PLANNING
& ZONING
Linda Poinar – Chair
James Donovan – Vice Chair
Robert Maguire
Ordinance
30-2010 At 3rd Reading.
Approving,
supplementing, and amending a
Conditional
Zoning Certificate for special non-
residential development to
applicant, The
Shepherd’s
Pasture for All Nations (S.P.A.N.
Ministries)
for Phase II consisting of 9800
square feet at 361
Northeast Avenue for
expansion of a religious
place of worship.
Ordinance
31-2010 At 2nd Reading.
Accepting
the dedication of utility right-of-way
within the Eastwood Glen
No. 1 Planned Resi-
dential
Single-Family Development for public
purposes; setting
performance and mainte-
nance
guarantees therefore, and providing
for immediate
enactment.
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
NO
LEGISLATION AT THIS TIME.
PUBLIC
UTILITIES
Robert Maguire – Chair
Linda Poinar – Vice Chair
Gene Stalnaker
Ordinance
32-2010 At 2nd Reading.
Authorizing
the Director of Public Service to
negotiate and the Mayor to
enter into a release
and termination of a
lease for railroad right-of-way
with Metro Regional
Transit Authority and pro-
viding for immediate
enactment.
Ordinance
33-2010 At 2nd Reading.
Authorizing
the Director of Public Service to
negotiate and the Mayor to
enter into a release
and termination of a
license agreement for the
hike-bike trail with Metro
Regional Transit
Authority and providing for immediate enactment.
COMMUNITY
ISSUES/SAFETY
MEETING ADJOURNED AT
________
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, FEBRUARY 8, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
COMMUNITY
ISSUES/SAFETY
PLANNING
& ZONING
Linda Poinar – Chair
James Donovan – Vice Chair
Robert Maguire
Ordinance
26-2010 At 3rd Reading.
Amending
Tallmadge Code of Ordinance
Section
303.10(b) for inoperable vehicles and
providing for immediate
enactment.
Ordinance
30-2010 At 2nd Reading.
Approving,
supplementing, and amending a
Conditional
Zoning Certificate for special non-
Residential
development to applicant, The
Shepherd’s
Pasture for All Nations (S.P.A.N.
Ministries)
for Phase II consisting of 9800
Square
feet at 361 Northeast Avenue for
Expansion of a religious place of worship.
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
NO
LEGISLATION AT THIS TIME.
PUBLIC
UTILITIES
NO LEGISLATION AT THIS TIME.
Robert Maguire – Chair
Linda Poinar – Vice Chair
Gene Stalnaker
NO LEGISLATION AT THIS TIME.
MEETING ADJOURNED AT
________
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, JANUARY 25, 2010 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
Robert Maguire – Chair
Linda Poinar – Vice Chair
Gene Stalnaker
Ordinance
25-2010 At 2nd Reading.
Authorizing
the Mayor to enter into a contract
with _____________ for
professional construc-
tion
inspection and administration services and
providing for immediate
enactment.
COMMUNITY
ISSUES/SAFETY
PLANNING
& ZONING
Linda Poinar – Chair
James Donovan – Vice Chair
Robert Maguire
Ordinance
26-2010 At 2nd Reading.
Amending
Tallmadge Code of Ordinance
Section
303.10(b) for inoperable vehicles and
providing for immediate
enactment.
FINANCE
Kimberly Ray
– Chair
Robert Maguire
– Vice Chair
James Donovan
NO
LEGISLATION AT THIS TIME.
PUBLIC
UTILITIES
MEETING ADJOURNED AT
________
AGENDA
TALLMADGE CITY COUNCIL
ORGANIZATIONAL MEETING/
FIRE FIGHTERS’
DEPENDENTS FUND MEETING
MONDAY, JANUARY 11, 2010 – 7:00
P.M.
IN COUNCIL CHAMBERS
***************
1. CALL
TO ORDER - BY DIRECTOR OF LAW.
2. SILENT
PRAYER.
PLEDGE OF
ALLEGIANCE.
3. ROLL
CALL.
4. ELECTION
OF PRESIDENT OF COUNCIL.
PRESIDENT OF COUNCIL ASSUMES CHAIR.
5. ELECTION
OF MEMBER OF COUNCIL TO SERVE AS VICE PRESIDENT OF
COUNCIL.
6. ELECTION
OF THE CLERK OF COUNCIL.
7. ELECTION
OF THE DEPUTY CLERK OF COUNCIL.
8. RECOMMENDATIONS
OF "COMMITTEE ON COMMITTEES."
9. ASSIGNMENT
OF COMMITTEES.
10.
APPOINTMENT OF CHAIRPERSON OF RICHARDSON TRUST
FUND TRUSTEES.
11.
APPOINTMENT OF FIRE FIGHTERS’ DEPENDENTS FUND
CHAIRPERSON.
12.
APPOINTMENT OF FIRE FIGHTERS’ DEPENDENTS FUND
SECRETARY.
(LAST YEAR JOHN RENSEL WAS THE CHAIRPERSON AND ROBERT
MAGUIRE WAS THE SECRETARY). CHIP BILLOWS WAS THE AT-LARGE
MEMBER).
13.
APPOINTMENT OF FIRE FIGHTERS’ DEPENDENTS FUND AT-LARGE
MEMBER.
14.
ADJOURNMENT.
TALLMADGE
CITY COUNCIL
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, JANUARY 11, 2010 @ 7:30 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS:
Kimberly Ray – Vice Chair
Robert Maguire
NO LEGISLATION AT THIS TIME.
COMMUNITY
ISSUES/SAFETY
PLANNING
& ZONING
Kimberly Ray
Ordinance
172-2009
At 3rd Reading.
P.H. ON 1-14-2010 @ 7:03 P.M.
Amending the legal description on the Con-
P&Z REC. APPROVAL 3-0
ditional Zoning
Certificate for special non-
residential development at
1134 North
Avenue
as set forth in Ordinance 139-1982.
Ordinance
173-2009
At 3rd Reading.
P&Z REC. APPROVAL 5-0
Approving and granting a Conditional Zoning
Certificate
to applicant CapCar Realty 1.1,
LLC
for development of an 83-unit single-family
planned residential
development north of East-
wood Avenue and west of
State Route 91.
FINANCE
Kimberly Ray
– Chair
Gene Stalnaker
Ordinance
180-2009
At 2nd Reading.
Amending rates, charges, and fees for all
recreational facilities and providing for
immediate enactment.
PUBLIC
UTILITIES
MEETING ADJOURNED AT ________
AGENDA
COUNCIL
OF THE WHOLE COMMITTEE MEETING
MONDAY, DECEMBER 7, 2009 @ 7:00 P.M.
IN
COUNCIL CHAMBERS
**************
Committee
Of The Whole
President
of Council
ROLL CALL:
COMMUNITY INPUT:
PUBLIC HEARINGS: