City Council
Council Chambers
Agenda — 47 items
- I. Call to Order
- II. Pledge of Allegiance
- III. Roll Call of Council Members
- IV. Council Study Session
- 4 Also present: Valerie Carr, Service Director Steve Schmidt, Finance Director Paul Pickett, City Engineer Lisa Carey Dean, Law Director Nichole Messner, Clerk of Council Mayor Yeargin Heather Russell, Economic Development Administrator
- 5 Approval of the September 10, 2024 Council Meeting Minutes
- 6 Approval of the August 2024 Electronic Financial Report, Subject to Audit
- V. Public Report
- VI. Public Hearings
- VII. Reading of Correspondence
- 10 September 11, 2024 Civil Service Commission Agenda
- 11 Letter from Rick & Audrey Dellinger RE: Pulte Home issues in Brier Creek Ph 2
- VIII. New Legislation - Items on First Reading
- 13 A RESOLUTION AUTHORIZING A CHANGE ORDER FOR THE ADAPTIVE AND ADA COMPLIANT MULTI-SPORTS FIELD AT KLECKNER PARK, MAKING AN APPROPRIATION AND DECLARING AN EMERGENCY. -Referred to the Finance Committee **FIRST READING PASSAGE REQUESTED**
- 14 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO DISPOSE OF UNNEEDED EQUIPMENT/PROPERTY BY SALE TO EMPLOYEES, PUBLIC AUCTION OR THROUGH AN ONLINE SERVICE, PURSUANT TO SECTION 721.15 OF THE OHIO REVISED CODE AND RESOLUTION 2007-R22, AND DECLARING AN EMERGENCY. -(Introduced on 9/24/2024)
- 15 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO EXECUTE A UTILITY EASEMENT GRANTING SUMMIT COUNTY A 25 FOOT EASEMENT ON PROPERTY OWNED BY THE CITY OF GREEN AT 393 E. TURKEYFOOT LAKE ROAD, AND DECLARING AN EMERGENCY. -Referred to the Intergovernmental and Utilities Committee **FIRST READING PASSAGE REQUESTED**
- 15 A RESOLUTION AUTHORIZING A CHANGE ORDER FOR THE ADAPTIVE AND ADA COMPLIANT MULTI-SPORTS FIELD AT KLECKNER PARK, MAKING AN APPROPRIATION AND DECLARING AN EMERGENCY. -Referred to the Finance Committee **FIRST READING PASSAGE REQUESTED**
- IX. Report of Council Committees
- 16 A RESOLUTION AUTHORIZING A CHANGE ORDER FOR THE ADAPTIVE AND ADA COMPLIANT MULTI-SPORTS FIELD AT KLECKNER PARK, MAKING AN APPROPRIATION AND DECLARING AN EMERGENCY. -Referred to the Finance Committee **FIRST READING PASSAGE REQUESTED**
- A. Finance (Neugebauer*, Meager**, DeVitis)
- 18 THIRD READING ITEMS
- 19 A RESOLUTION MODIFYING APPROPRIATIONS WITHIN CERTAIN FUNDS IN ORDER TO PROVIDE SUFFICIENT FUNDING AND DECLARING AN EMERGENCY. -(Introduced on 8/27/2024)(Amended September 10, 2024)(Amended September 24, 2024)
- 19 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO EXECUTE A UTILITY EASEMENT GRANTING SUMMIT COUNTY A 25 FOOT EASEMENT ON PROPERTY OWNED BY THE CITY OF GREEN AT 393 E. TURKEYFOOT LAKE ROAD, AND DECLARING AN EMERGENCY. -Referred to the Intergovernmental and Utilities Committee **FIRST READING PASSAGE REQUESTED**
- B. Environment & Parks (Speight*, Neugebauer**, Noble)
- 20 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO EXECUTE A UTILITY EASEMENT GRANTING SUMMIT COUNTY A 25 FOOT EASEMENT ON PROPERTY OWNED BY THE CITY OF GREEN AT 393 E. TURKEYFOOT LAKE ROAD, AND DECLARING AN EMERGENCY. -Referred to the Intergovernmental and Utilities Committee **FIRST READING PASSAGE REQUESTED**
- C. Public Safety (DeVitis*, Babbitt**, Miller)
- 22 LICENSE ITEMS
- 23 South Point LLC New Liquor License- D5 DBA South Point Tavern 3333 Massillon Rd, Suite 103 Green, OH 44312
- D. Planning, Community & Economic Development (Noble*, Speight**, Babbitt)
- 25 THIRD READING ITEMS
- 26 A RESOLUTION APPROVING THE FINAL PLAT AND PERFORMANCE BOND FOR STONEY CREEK ESTATES PHASE IV, AND DECLARING AN EMERGENCY. -(Introduced on 8/27/2024)
- E. Rules and Personnel (Miller*, DeVitis**, Meager)
- F. Transportation, Connectivity & Storm Water (Meager*, Noble**, Neugebauer)
- 29 SECOND READING ITEMS
- 30 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO A CONTRACT WITH THE STATE OF OHIO, DIRECTOR OF TRANSPORTATION, FOR THE SIGN REPLACEMENT ON SR-241, AND DECLARING AN EMERGENCY. -(Introduced on 9/10/2024) **SECOND READING PASSAGE REQUESTED**
- G. Intergovernmental & Utilities (Babbitt*, Miller**, Speight)
- 32 SECOND READING ITEMS
- 33 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO AN AGREEMENT WITH SUMMIT COUNTY FOR THE INTERGOVERNMENTAL MEMORANDUM OF UNDERSTANDING FOR JOB CREATION AND RETENTION AND TAX REVENUE SHARING, AND DECLARING AN EMERGENCY. -(Introduced on 9/10/2024)
- X. Mayor’s Report
- XI. Unfinished Business
- XII. New Business
- 36 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO A CONTRACT WITH THE STATE OF OHIO, DIRECTOR OF TRANSPORTATION, FOR THE SIGN REPLACEMENT ON SR-241, AND DECLARING AN EMERGENCY. -(Introduced on 9/10/2024) **SECOND READING PASSAGE REQUESTED**
- XIII. Adjournment
- 38 All persons other than members of the Council, desiring to be heard by Council can sign in on the speaking roster before the public report of the agenda. Each person will be allowed a maximum of three (3) minutes to address the Council and a maximum of one half hour for all persons addressing the Council. No person shall be recognized more than once on any subject unless by unanimous consent of the Council.
- 39 NOTE: An Executive Session may be called during the Meeting, anytime after the roll call and before adjournment by a majority vote of Council. All Executive Sessions will only be held pursuant to the Sunshine Laws provisions. Any decisions based on the Executive Sessions discussions will be made in the open meeting.
- 40 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO AN AGREEMENT WITH SUMMIT COUNTY FOR THE INTERGOVERNMENTAL MEMORANDUM OF UNDERSTANDING FOR JOB CREATION AND RETENTION AND TAX REVENUE SHARING, AND DECLARING AN EMERGENCY. -(Introduced on 9/10/2024)
- 45 ATTEST:_____________________________________ NICHOLE MESSNER,CMC, CLERK OF COUNCIL APPROVED:_________________________________ CHRISTOPER "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.