Committee Meetings
Council Chambers
Agenda — 50 items
- I. Call to Order
- II. Approval of Minutes
- 3 Approval of the June 25, 2024 Committee Meeting Minutes
- III. Committees (*Chair, ** Vice Chair)
- A. Finance Committee (Neugebauer*, Meager**, DeVitis)
- 6 A RESOLUTION AWARDING A CONTRACT TO ECLIPSE COMPANY LLC. FOR THE WILLADALE TRAIL PROJECT, MAKING AN APPROPRIATION, AND DECLARING AN EMERGENCY. -(Introduced on 5/28/2024)
- 7 THIRD READINGS
- 8 A RESOLUTION AWARDING A CONTRACT TO PERRAM ELECTRIC INC. FOR THE SOUTH MAIN STREET PEDESTRIAN CROSSING PROJECT, MAKING AN APPROPRIATION AND DECLARING AN EMERGENCY. -(Introduced on 6/11/2024)
- 9 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO A CONTRACT WITH NORTH HILL MARBLE & GRANITE CO FOR THE CONSTRUCTION OF PHASE 1 FOR COLUMBARIA AT GREENSBURG CEMETERY, MAKING AN ADVANCE, AND DECLARING AN EMERGENCY. -(Introduced on 6/11/2024)
- 10 A RESOLUTION TEMPORARILY REDUCING THE PRICE OF A COLUMBARIUM NICHE UNTIL JANUARY 31, 2025, AND DECLARING AN EMERGENCY. -(Introduced on 6/11/2024)
- 11 AN ORDINANCE AMENDING CHAPTER 91: CEMETERIES, OF THE CODIFIED ORDINANCES OF THE CITY OF GREEN FOR THE ADDITION OF COLUMBARIA IN THE CITY OF GREEN’S CEMETERIES, THE COST OF COLUMBARIUM NICHES, THE COST OF NICHE OPENING/CLOSINGS. -(Introduced on 6/11/2024)
- 12 SECOND READINGS
- 13 A RESOLUTION AUTHORIZING THE MAYOR TO CONTINUE WITH ROETZEL & ANDRESS FOR LEGAL SERVICES ALREADY PROVIDED BY ROETZEL & ANDRESS, AND DECLARING AN EMERGENCY. -(Introduced on 6/25/2024) **SECOND READING PASSAGE REQUESTED**
- 14 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO AN AGREEMENT WITH THE CAL RIPKEN SR. FOUNDATION (CRSF), A NON-PROFIT CORPORATION, FOR THE CONSTRUCTION OF AN ADAPTIVE AND ADA COMPLIANT MULTI-SPORTS FIELD AT KLECKNER PARK, MAKING AN APPROPRIATION, AND DECLARING AN EMERGENCY. -(Introduced on 6/25/2024) (Amended July 9, 2024)
- 15 Committee Business
- B. Environment and Parks Committee (Speight*, Neugebauer**, Noble)
- 17 THIRD READINGS
- 18 A RESOLUTION ALLOWING THE MAYOR TO APPLY FOR THE H2OHIO WETLAND GRANT PROGRAM BY THE OHIO DEPARTMENT OF NATURAL RESOURCES FOR THE CROUSE POND PROJECT, AND DECLARING AN EMERGENCY. -(Introduced on 6/11/2024)
- 19 Committee Business
- C. Public Safety Committee (DeVitis*, Babbitt**, Miller)
- 21 SECOND READINGS
- 22 A RESOLUTION ADOPTING THE SUMMIT COUNTY EMERGENCY MANAGEMENT AGENCY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN, AND DECLARING AN EMERGENCY. -(Introduced on 6/25/2024) **SECOND READING PASSAGE REQUESTED**
- 23 A RESOLUTION APPROVING AND ADOPTING THE UPDATED SUMMIT COUNTY 9-1-1 PLAN, AND DECLARING AN EMERGENCY. -(Introduced on 6/25/2024)
- 24 Committee Business
- D. Planning, Community and Economic Development Committee (Noble*, Speight**, Babbitt)
- 26 THIRD READINGS
- 27 A RESOLUTION APPROVING THE FINAL PLAT AND PERFORMANCE BOND FOR SPRING HILL PHASE VI, AND DECLARING AN EMERGENCY. -(Introduced on 6/11/2024)
- 28 A RESOLUTION APPROVING THE FINAL PLAT AND PERFORMANCE BOND FOR SPRING HILL VILLAS, AND DECLARING AN EMERGENCY. -(Introduced on 6/11/2024)
- 29 SECOND READINGS
- 30 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)
- 31 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)
- 32 Committee Business
- E. Rules and Personnel Committee (Miller*, DeVitis**, Meager)
- 34 SECOND READINGS
- 35 page break
- 36 A RESOLUTION AMENDING THE CITY OF GREEN COMPENSATION PAY RANGE SCHEDULE FOR NON-BARGAINING EMPLOYEES AND DECLARING AN EMERGENCY. -(Introduced on 6/25/2024)
- 37 A RESOLUTION AUTHORIZING THE FUNDS TO ENABLE THE MAYOR TO GRANT SALARY ADJUSTMENTS TO CITY OF GREEN NON-BARGAINING EMPLOYEES, AND DECLARING AN EMERGENCY. -(Introduced on 6/25/2024)
- 38 Committee Business
- 39 **EXECUTIVE SESSION TO CONSIDER SEVERAL BOARD/COMMISSION APPOINTMENTS**
- F. Transportation, Connectivity and Storm Water Committee (Meager*, Noble**, Neugebauer)
- 41 THIRD READINGS
- 42 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A COOPERATIVE FUNDING INTERGOVERNMENTAL AGREEMENT WITH SUMMIT COUNTY, FOR THE INSTALLATION OF A SANITARY SEWER FORCE MAIN AS PART OF THE MASSILLON ROAD AT BOETTLER ROAD AND CORPORATE WOODS ROUNDABOUT PROJECT, IN AN AMOUNT NOT TO EXCEED $316,738.90, LOCATED IN THE CITY OF GREEN, FOR THE SUMMIT COUNTY DEPARTMENT OF SANITARY SEWER SERVICES, AND DECLARING AN EMERGENCY. -(Introduced on 6/11/2024)
- 43 SECOND READINGS
- 44 page break
- 45 A RESOLUTION CONSENTING AND COOPERATING WITH THE STATE OF OHIO, DIRECTOR OF TRANSPORTATION, FOR SIGN REPLACEMENT ON SR-241, LOCATED IN THE CITY OF GREEN, AND DECLARING AN EMERGENCY. -(Introduced on 6/25/2024) **SECOND READING PASSAGE REQUESTED**
- 46 Committee Business
- G. Intergovernmental & Utilities Committee (Babbitt*, Miller**, Speight)
- 48 Committee Business
- 48 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.
- IV. Adjournment