Committee Meetings
Council Chambers
Agenda — 39 items
- I. Call to Order
- II. Approval of Minutes
- 3 Approval of the July 9, 2024 Committee Meeting Minutes
- III. Committees (*Chair, ** Vice Chair)
- A. Finance Committee (Neugebauer*, Meager**, DeVitis)
- 6 SECOND READINGS
- 7 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO A LEASE AGREEMENT FOR TWO (2) 2024 EQUINOX EV RS ELECTRIC VEHICLES FROM SERRA CHEVROLET, MAKING AN APPROPRIATION AND DECLARING AN EMERGENCY. -(Introduced on 7/9/2024)
- 7 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO A LEASE AGREEMENT FOR TWO (2) 2024 EQUINOX EV RS ELECTRIC VEHICLES FROM SERRA CHEVROLET, MAKING AN APPROPRIATION AND DECLARING AN EMERGENCY. -(Introduced on 7/9/2024)
- 8 FIRST READINGS
- 9 A RESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF VARIOUS TELECOMMUNICATIONS EQUIPMENT FROM IVIDEO TECHNOLOGIES FOR THE CITY OF GREENS PUBLIC ACCESS CHANNEL, MAKING AN APPROPRIATION, AND DECLARING AN EMERGENCY. -(Introduced on 8/13/2024) **SECOND READING PASSAGE REQUESTED**
- 10 **EXECUTIVE SESSION TO DISCUSS THE SALE OF REAL ESTATE**
- 11 Committee Business
- B. Environment and Parks Committee (Speight*, Neugebauer**, Noble)
- 13 FIRST READINGS
- 14 A RESOLUTION AUTHORIZING THE MAYOR TO APPLY FOR A GRANT FOR NATUREWORKS PROGRAM FUNDING AS ADMINISTERED BY THE STATE OF OHIO DEPARTMENT OF NATURAL RESOURCES FOR THE INSTALLATION OF AN ACCESSIBLE RECREATION FIELD AT KLECKNER PARK, AND DECLARING AN EMERGENCY. -(Introduced on 8/13/2024) **FIRST READING PASSAGE REQUESTED**
- 15 Committee Business
- C. Public Safety Committee (DeVitis*, Babbitt**, Miller)
- 17 LICENSE ITEMS
- 18 Objections to Renewal of Class C & D Retail Liquor Permits in the City of Green
- 19 Committee Business
- 19 Councilwoman Babbitt reported there was an additional liquor license request that had come in after the close of the agenda, however they would be reviewing it this evening. It was a TREX transfer for Fresh Food Deli, 5 E. Caston Rd. This TREX transfer application would allow the owner to apply for a liquor license from another municipality, due to there being no more in the City of Green. After this application is filed, the actual liquor license would come back before City Council for their approval as normal. After a short discussion, Councilwoman Babbitt reported that she would move to not request a hearing at the regular meeting.
- D. Planning, Community and Economic Development Committee (Noble*, Speight**, Babbitt)
- 21 THIRD READINGS
- 22 AN ORDINANCE REPEALING ORDINANCE NO. 2005-31 PASSED BY THIS COUNCIL ON DECEMBER 13, 2005 AUTHORIZING A TAX INCREMENT FINANCING (TIF) AGREEMENT AT 1651 E. TURKEYFOOT LAKE ROAD (DBA SHEETZ). -(Introduced on 6/25/2024)
- 23 page break
- 24 AN ORDINANCE DECLARING A PORTION OF IMPROVEMENTS TO A CERTAIN PARCEL OF REAL PROPERTY OWNED BY CSP INVESTMENT, INC. DBA SHEETZ TO BE A PUBLIC PURPOSE, EXEMPTING 100% OF THE VALUE OF THE IMPROVEMENTS FROM REAL PROPERTY TAXATION FOR THIRTY YEARS. -(Introduced on 6/25/2024)
- 25 SECOND READINGS
- 26 AN ORDINANCE CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY 1.17 ACRES OF LAND LOCATED AT 728 MOORE ROAD FROM B-2 (PROFESSIONAL OFFICE) TO PD (PLANNED DEVELOPMENT). -(Introduced on 7/9/2024) **A PUBLIC HEARING WAS HELD ON TUESDAY, AUGUST 13, 2024**
- 27 Committee Business
- E. Rules and Personnel Committee (Miller*, DeVitis**, Meager)
- 29 Committee Business
- F. Transportation, Connectivity and Storm Water Committee (Meager*, Noble**, Neugebauer)
- 31 SECOND READINGS
- 32 A RESOLUTION AWARDING A CONTRACT TO THE JOSEPH A JEFFRIES CO. INC. FOR THE 2024 MISCELLANEOUS CONCRETE REPAIRS PROJECT, AND DECLARING AN EMERGENCY. -(Introduced on 7/9/2024)
- 33 Committee Business
- G. Intergovernmental & Utilities Committee (Babbitt*, Miller**, Speight)
- 35 Committee Business
- IV. Adjournment
- 37 ATTEST:__________________________________ DATE:____________________________ Nichole Messner,CMC, Clerk of Council APPROVED:_______________________________ DATE:____________________________ 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.