Committee Meetings

Council Chambers

Agenda — 37 items

1. I. Call to Order
2. II. Approval of Minutes
3. 3 Approval of the August 27, 2024 Committee Meeting Minutes TMP-4708 approve Pass
4. III. Committees (*Chair, ** Vice Chair)
5. A. Finance Committee (Neugebauer*, Meager**, DeVitis)
6. 6 THIRD READINGS
7. 7 A RESOLUTION AUTHORIZING THE CITY OF GREEN TO PURCHASE A BRAUN CHIEF XL MEDIC UNIT, MAKING AN APPROPRIATION, AND DECLARING AN EMERGENCY. -(Introduced on 8/13/2024) 2024-R49
8. 8 SECOND READINGS
9. 9 A RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION, AUTHORIZING THE NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE COUNTY FISCAL OFFICER, AND DECLARING AN EMERGENCY. -(Introduced on 8/27/2024) 2024-R53
10. 10 page break
11. 11 A RESOLUTION REQUIRING THE SUMMIT COUNTY FISCAL OFFICER TO ADVANCE FUNDS TO THE CITY OF GREEN, AND DECLARING AN EMERGENCY. -(Introduced on 8/27/2024) 2024-R54
12. 12 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
13. 13 Committee Business
14. B. Environment and Parks Committee (Speight*, Neugebauer**, Noble)
15. 15 FIRST READINGS
16. 16 A RESOLUTION SUPPORTING THE SINGER LAKE BOG EXPANSION PROJECT IN CITY OF GREEN, PROPOSED FOR SUBMISSION TO NRAC DISTRICT 8 CLEAN OHIO FUND BY THE CLEVELAND MUSEUM OF NATURAL HISTORY, AND DECLARING AN EMERGENCY. -Referred to the Environment and Parks Committee **FIRST READING PASSAGE REQUESTED** 2024-R58
17. 17 Committee Business
18. C. Public Safety Committee (DeVitis*, Babbitt**, Miller)
19. 19 LICENSE ITEMS
20. 20 Mama Lupe LLC TREX Transfer Application- D1 & D2 4195 Massillon Rd., #217 Green, OH 44685 TMP-4724
21. 21 Committee Business
22. D. Planning, Community and Economic Development Committee (Noble*, Speight**, Babbitt)
23. 23 SECOND READINGS
24. 24 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
25. 25 Committee Business
26. E. Rules and Personnel Committee (Miller*, DeVitis**, Meager)
27. 27 Committee Business
28. F. Transportation, Connectivity and Storm Water Committee (Meager*, Noble**, Neugebauer)
29. 29 THIRD READINGS
30. 30 A RESOLUTION AWARDING A CONTRACT TO THE JOSEPH A JEFFRIES CO. INC. FOR THE 2024 SIDEWALK REPLACEMENT PROGRAM PROJECT AND DECLARING AN EMERGENCY. -(Introduced on 8/13/2024) 2024-R48
31. 31 FIRST READINGS
32. 32 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
33. 33 Committee Business
34. G. Intergovernmental & Utilities Committee (Babbitt*, Miller**, Speight)
35. 35 Committee Business
36. IV. Adjournment
37. 36 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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