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Committee Meetings

November 12, 2024 ·5:00 PM Final

Council Chambers

Agenda — 38 items

  1. I. Call to Order
  2. II. Approval of Minutes
  3. 3 Approval of the October 22, 2024 Committee Meeting Minutes TMP-4770 approve Pass
  4. III. Committees (*Chair, ** Vice Chair)
  5. A. Finance Committee (Neugebauer*, Meager**, DeVitis)
  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
  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
  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
  11. 11 FINANCIAL REPORT
  12. 12 2024 Income Tax Collections- 3rd Quarter Report TMP-4779
  13. 13 Committee Business
  14. B. Environment and Parks Committee (Speight*, Neugebauer**, Noble)
  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
  17. 17 Committee Business
  18. C. Public Safety Committee (DeVitis*, Babbitt**, Miller)
  19. 19 LICENSE ITEMS
  20. 20 Kittles Brick Oven Pub LLC- Liquor License Transfer 3700 Massillon Road, Suite 220 Green, OH 44685 TMP-4773
  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
  23. 23 Committee Business
  24. D. Planning, Community and Economic Development Committee (Noble*, Speight**, Babbitt)
  25. 25 THIRD READINGS
  26. 26 AN ORDINANCE VACATING CONWAY DRIVE. -(Introduced on 10/8/2024)(Amended December 10, 2024) 2024-12A
  27. 27 Committee Business
  28. E. Rules and Personnel Committee (Miller*, DeVitis**, Meager)
  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
  33. F. Transportation, Connectivity and Storm Water Committee (Meager*, Noble**, Neugebauer)
  34. 34 Committee Business
  35. G. Intergovernmental & Utilities Committee (Babbitt*, Miller**, Speight)
  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

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