Committee Meetings

Council Chambers

Agenda — 34 items

1. I. Call to Order
2. II. Approval of Minutes
3. 3 Approval of the September 10, 2024 Committee Meeting Minutes TMP-4728 approve Pass
4. III. Committees (*Chair, ** Vice Chair)
5. A. Finance Committee (Neugebauer*, Meager**, DeVitis)
6. 6 THIRD READINGS
7. 7 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) 2024-R56AA
8. 8 FIRST READINGS
9. 9 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** 2024-R60
10. 10 Committee Business
11. B. Environment and Parks Committee (Speight*, Neugebauer**, Noble)
12. 12 Committee Business
13. C. Public Safety Committee (DeVitis*, Babbitt**, Miller)
14. 14 LICENSE ITEMS
15. 15 South Point LLC New Liquor License- D5 DBA South Point Tavern 3333 Massillon Rd, Suite 103 Green, OH 44312 TMP-4729
16. 16 Committee Business
17. D. Planning, Community and Economic Development Committee (Noble*, Speight**, Babbitt)
18. 18 THIRD READINGS
19. 19 A RESOLUTION APPROVING THE FINAL PLAT AND PERFORMANCE BOND FOR STONEY CREEK ESTATES PHASE IV, AND DECLARING AN EMERGENCY. -(Introduced on 8/27/2024) 2024-R55
20. 20 Committee Business
21. E. Rules and Personnel Committee (Miller*, DeVitis**, Meager)
22. 22 Committee Business
23. F. Transportation, Connectivity and Storm Water Committee (Meager*, Noble**, Neugebauer)
24. 24 SECOND READINGS
25. 25 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** 2024-R57
26. 26 Committee Business
27. G. Intergovernmental & Utilities Committee (Babbitt*, Miller**, Speight)
28. 28 SECOND READINGS
29. 29 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) 2024-R59
30. 30 FIRST READINGS
31. 31 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** 2024-R62
32. 32 Committee Business
33. IV. Adjournment
34. 34 ATTEST:__________________________________ DATE:____________________________ Nichole Messner,CMC, 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.

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