Committee Meetings

Council Chambers

Agenda — 38 items

1. I. Call to Order ▶ jump to 0:16
2. II. Approval of Minutes ▶ jump to 0:18
3. 3 Approval of the October 22, 2024 Committee Meeting Minutes TMP-4770 approve Pass
4. III. Committees (*Chair, ** Vice Chair) ▶ jump to 0:53
5. A. Finance Committee (Neugebauer*, Meager**, DeVitis) ▶ jump to 1:06
6. 6 SECOND READINGS
7. 7 A RESOLUTION MODIFYING APPROPRIATIONS WITHIN CERTAIN FUNDS IN ORDER TO PROVIDE SUFFICIENT FUNDING, AUTHORIZING TRANSFERS, AND DECLARING AN EMERGENCY. -(Introduced on 10/22/2024)(Amended November 12, 2024)(Amended November 26, 2024) 2024-R65AA ▶ jump to 1:13
8. 8 FIRST READINGS
9. 9 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT GRANT FUNDS FROM THE ONE OHIO RECOVERY FOUNDATION GRANT, FOR THE PURPOSE OF PURCHASING A NEW VEHICLE AND THE SALARY OF A PART-TIME OUTREACH ASSOCIATE, MAKING AN APPROPRIATION, AND DECLARING AN EMERGENCY. -Referred to the Finance Committee **FIRST READING PASSAGE REQUESTED** 2024-R66 ▶ jump to 6:02
10. 10 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO A CONTRACT WITH CLOUDPOINT GEOSPATIAL, INC. FOR PROFESSIONAL SERVICES FOR THE INSTALLATION AND CONFIGURATION OF ARCGIS ENTERPRISE, AND DECLARING AN EMERGENCY. -Referred to the Finance Committee **SECOND READING PASSAGE REQUESTED** 2024-R70 ▶ jump to 41:03
11. 11 FINANCIAL REPORT
12. 12 2024 Income Tax Collections- 3rd Quarter Report TMP-4779 ▶ jump to 45:56
13. 13 Committee Business ▶ jump to 47:09
14. B. Environment and Parks Committee (Speight*, Neugebauer**, Noble) ▶ jump to 47:13
15. 15 FIRST READINGS
16. 16 AN ORDINANCE REPEALING SECTION 97.12 “SMOKING IN CITY BUILDINGS OR VEHICLES” AND AMENDING SECTION 97.13 “SMOKING AND SMOKELESS TOBACCO PRODUCTS IN ALL CITY PARKS” OF THE CODIFIED ORDINANCES OF THE CITY OF GREEN. -(Introduced on 11/12/2024) (Amended December 10, 2024) 2024-13A ▶ jump to 47:24
17. 17 Committee Business ▶ jump to 66:03
18. C. Public Safety Committee (DeVitis*, Babbitt**, Miller) ▶ jump to 66:16
19. 19 LICENSE ITEMS
20. 20 Kittles Brick Oven Pub LLC- Liquor License Transfer 3700 Massillon Road, Suite 220 Green, OH 44685 TMP-4773 ▶ jump to 66:26
21. 21 page break
22. 22 GetGo Operating LLC. -Liquor License Transfer DBA Green GetGo 3620 1711 Corporate Woods Circle Green, Ohio 44685 TMP-4790 ▶ jump to 68:31
23. 23 Committee Business ▶ jump to 69:11
24. D. Planning, Community and Economic Development Committee (Noble*, Speight**, Babbitt) ▶ jump to 69:56
25. 25 THIRD READINGS
26. 26 AN ORDINANCE VACATING CONWAY DRIVE. -(Introduced on 10/8/2024)(Amended December 10, 2024) 2024-12A ▶ jump to 70:05
27. 27 Committee Business ▶ jump to 102:56
28. E. Rules and Personnel Committee (Miller*, DeVitis**, Meager) ▶ jump to 103:02
29. 29 FIRST READINGS
30. 30 A RESOLUTION CREATING THE PART-TIME, NON-BARGAINING POSITION OF OUTREACH ASSOCIATE, ESTABLISHING A PAY RANGE FOR THE NEWLY CREATED POSITION, ESTABLISHING THE POSITION AS A NON-EXEMPT AND NON-CLASSIFIED UNDER THE CIVIL SERVICE RULES AND REGULATIONS; AND DECLARING AN EMERGENCY. -Referred to the Rules and Personnel Committee **FIRST READING PASSAGE REQUESTED** 2024-R67
31. 31 **EXECUTIVE SESSION TO CONSIDER THE COMPENSATION OF A PUBLIC EMPLOYEE**
32. 32 Committee Business ▶ jump to 115:47
33. F. Transportation, Connectivity and Storm Water Committee (Meager*, Noble**, Neugebauer) ▶ jump to 115:54
34. 34 Committee Business
35. G. Intergovernmental & Utilities Committee (Babbitt*, Miller**, Speight) ▶ jump to 116:03
36. 36 Committee Business
37. 36 ATTEST:__________________________________ DATE:____________________________ Nichole Messner, MMC, Clerk of Council APPROVED:_______________________________ DATE:____________________________ Christopher "CJ" Meager, President Upon approval by City Council, this official written summary of the meeting minutes shall become a permanent record, and the official minutes shall consist of a permanent video recording, in accordance with Green City Council Ordinance 2014-12, adopted on November 25, 2014.
38. IV. Adjournment ▶ jump to 116:21