February 19 Council Meetings Line up
Posted: Tue Feb 19, 2013 8:11 am
February 19, 2013
LAKEWOOD CITY HALL - 12650 DETROIT AVENUE
6:15 PM - PUBLIC SAFETY COMMITTEE
1.) Follow up discussion on Municipal Court decision regarding quadricycles
7:00 PM - COMMITTEE OF THE WHOLE
1.) Community Vision - Administration Presentation
2.) Council Meeting Agenda Procedural Review
7:30 PM - CITY COUNCIL MEETING
1.) Public Works Committee Report regarding two items: Automated Recycling; Madison Ave. Signalization. Shawn Juris; Chair [Pg. 5]
2.) Communication from All Councilmembers regarding Resolution regarding House Bill 5. [Pg. 8]
3.) RESOLUTION NO. 8636-13 – A RESOLUTION opposing the State of Ohio’s attempt to impose a one-size-fits-all tax code on Ohio Cities as proposed in House Bill 5, which would render powerless the City of Lakewood’s right to govern its own finances. [Pg. 10]
4.) Communication from Councilmember Madigan regarding Community Relations Advisory Commission appointment. [Pg. 12]
5.) Amended Certificate of Results - Board of Elections; November 6, 2012 General Election. [Pg. 14]
6.) Communication from Mayor Summers regarding Local Government Innovation Fund Application. [Pg. 15]
7.) RESOLUTION NO. 8637-13 – A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five (5) members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, authorizing the Mayor, on behalf of the City, to apply for financial assistance under the Ohio Local Government Innovation Fund (LGIF). [Pg. 16]
8.) Communication from Finance Director Pae regarding $1,948,000 Renewal of 2011 Various Purpose General Obligation Bond Anticipation Notes; $2,000,000 Renewal of 2012 Various Purpose General Obligation (BAN) ; and $2,500,000 Issuance of 2013 Various (BAN). [Pg. 18]
9.) ORDINANCE NO. 1-13 - AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN THE PRINCIPAL AMOUNT OF $3,948,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, TO PAY COSTS OF VARIOUS IMPROVEMENTS, AND DECLARING AN EMERGENCY. [Pg. 19]
10.) Fiscal Officers Certificate; $3,948,000. [Pg. 26]
11.) ORDINANCE NO. 2-13 - AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $1,500,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, to pay costs of RESURFACING ARTHUR avenue, BLOSSOM PARK avenue, LEWIS drive, SUMMIT avenue, LAKELAND avenue, OLIVE avenue, MARLOWE avenue, COVE avenue and WOODWARD avenue, AND OTHER STREETS LOCATED WITHIN THE CITY, BETWEEN CERTAIN TERMINI, TOGETHER WITH ALL NECESSARY appurtenances THERETO, AND DECLARING AN EMERGENCY. [Pg. 27]
12.) Fiscal Officers Certificate; $1,500,000. [Pg. 33]
13.) ORDINANCE NO. 3-13 - -AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $150,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, to pay costs of RECONSTRUCTING MADISON AVENUE, BETWEEN CERTAIN TERMINI, TOGETHER WITH ALL NECESSARY appurtenances THERETO, AND DECLARING AN EMERGENCY. [Pg. 34]
14.) Fiscal Officers Certificate; $150,000. [Pg. 40]
15.) ORDINANCE NO. 4-13 - AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $225,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, to pay costs of REPLACING A SALT STORAGE FACILITY, TOGETHER WITH ALL NECESSARY appurtenances THERETO, AND DECLARING AN EMERGENCY. [Pg. 41]
16.) Fiscal Officers Certificate - $225,000. [Pg. 47]
17.) ORDINANCE NO. 5-13 - AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $225,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, to pay costs of CONSTRUCTING A SHEET PILE BULKHEAD, DOCks and a PARKING AREA, TOGETHER WITH ALL NECESSARY appurtenances THERETO, AND DECLARING AN EMERGENCY. [Pg. 48]
18.) Fiscal Officers Certificate - $225,000 [Pg. 54]
19.) ORDINANCE NO. 6-13 - AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $400,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, to pay costs of improving parks, TOGETHER WITH ALL NECESSARY appurtenances THERETO, AND DECLARING AN EMERGENCY. [Pg. 55]
20.) Fiscal Officers Certificate - $400,000. [Pg.61]
21.) Communication from Fire Chief Gilman regarding Severe Weather Awareness Week. [Pg. 62]
22.) RESOLUTION NO. 8638-13 – A RESOLUTION proclaiming March 3rd through March 9th, 2013 “Severe Weather Awareness Week. [Pg. 63]
23.) Liquor Permit Application for transfers to McGintys Pub; 13747-51 Madison Avenue. [Pg. 64]
24.) Liquor Permit Application for New C1 & C2 classes to Dollar General; 15311 Detroit Avenue. [Pg. 65]
FULL City Council Docket here: http://www.onelakewood.com/pdf/CouncilDocket/DOC2-19-13.pdf
LAKEWOOD CITY HALL - 12650 DETROIT AVENUE
6:15 PM - PUBLIC SAFETY COMMITTEE
1.) Follow up discussion on Municipal Court decision regarding quadricycles
7:00 PM - COMMITTEE OF THE WHOLE
1.) Community Vision - Administration Presentation
2.) Council Meeting Agenda Procedural Review
7:30 PM - CITY COUNCIL MEETING
1.) Public Works Committee Report regarding two items: Automated Recycling; Madison Ave. Signalization. Shawn Juris; Chair [Pg. 5]
2.) Communication from All Councilmembers regarding Resolution regarding House Bill 5. [Pg. 8]
3.) RESOLUTION NO. 8636-13 – A RESOLUTION opposing the State of Ohio’s attempt to impose a one-size-fits-all tax code on Ohio Cities as proposed in House Bill 5, which would render powerless the City of Lakewood’s right to govern its own finances. [Pg. 10]
4.) Communication from Councilmember Madigan regarding Community Relations Advisory Commission appointment. [Pg. 12]
5.) Amended Certificate of Results - Board of Elections; November 6, 2012 General Election. [Pg. 14]
6.) Communication from Mayor Summers regarding Local Government Innovation Fund Application. [Pg. 15]
7.) RESOLUTION NO. 8637-13 – A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five (5) members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, authorizing the Mayor, on behalf of the City, to apply for financial assistance under the Ohio Local Government Innovation Fund (LGIF). [Pg. 16]
8.) Communication from Finance Director Pae regarding $1,948,000 Renewal of 2011 Various Purpose General Obligation Bond Anticipation Notes; $2,000,000 Renewal of 2012 Various Purpose General Obligation (BAN) ; and $2,500,000 Issuance of 2013 Various (BAN). [Pg. 18]
9.) ORDINANCE NO. 1-13 - AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN THE PRINCIPAL AMOUNT OF $3,948,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, TO PAY COSTS OF VARIOUS IMPROVEMENTS, AND DECLARING AN EMERGENCY. [Pg. 19]
10.) Fiscal Officers Certificate; $3,948,000. [Pg. 26]
11.) ORDINANCE NO. 2-13 - AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $1,500,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, to pay costs of RESURFACING ARTHUR avenue, BLOSSOM PARK avenue, LEWIS drive, SUMMIT avenue, LAKELAND avenue, OLIVE avenue, MARLOWE avenue, COVE avenue and WOODWARD avenue, AND OTHER STREETS LOCATED WITHIN THE CITY, BETWEEN CERTAIN TERMINI, TOGETHER WITH ALL NECESSARY appurtenances THERETO, AND DECLARING AN EMERGENCY. [Pg. 27]
12.) Fiscal Officers Certificate; $1,500,000. [Pg. 33]
13.) ORDINANCE NO. 3-13 - -AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $150,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, to pay costs of RECONSTRUCTING MADISON AVENUE, BETWEEN CERTAIN TERMINI, TOGETHER WITH ALL NECESSARY appurtenances THERETO, AND DECLARING AN EMERGENCY. [Pg. 34]
14.) Fiscal Officers Certificate; $150,000. [Pg. 40]
15.) ORDINANCE NO. 4-13 - AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $225,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, to pay costs of REPLACING A SALT STORAGE FACILITY, TOGETHER WITH ALL NECESSARY appurtenances THERETO, AND DECLARING AN EMERGENCY. [Pg. 41]
16.) Fiscal Officers Certificate - $225,000. [Pg. 47]
17.) ORDINANCE NO. 5-13 - AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $225,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, to pay costs of CONSTRUCTING A SHEET PILE BULKHEAD, DOCks and a PARKING AREA, TOGETHER WITH ALL NECESSARY appurtenances THERETO, AND DECLARING AN EMERGENCY. [Pg. 48]
18.) Fiscal Officers Certificate - $225,000 [Pg. 54]
19.) ORDINANCE NO. 6-13 - AN ORDINANCE TO TAKE EFFECT IMMEDIATELY PROVIDED IT RECEIVES THE AFFIRMATIVE VOTE OF AT LEAST FIVE MEMBERS OF COUNCIL, OTHERWISE IT SHALL TAKE EFFECT AND BE IN FORCE AFTER THE EARLIEST PERIOD ALLOWED BY LAW, PROVIDING FOR THE ISSUANCE AND SALE OF NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $400,000, IN ANTICIPATION OF THE ISSUANCE OF BONDS, to pay costs of improving parks, TOGETHER WITH ALL NECESSARY appurtenances THERETO, AND DECLARING AN EMERGENCY. [Pg. 55]
20.) Fiscal Officers Certificate - $400,000. [Pg.61]
21.) Communication from Fire Chief Gilman regarding Severe Weather Awareness Week. [Pg. 62]
22.) RESOLUTION NO. 8638-13 – A RESOLUTION proclaiming March 3rd through March 9th, 2013 “Severe Weather Awareness Week. [Pg. 63]
23.) Liquor Permit Application for transfers to McGintys Pub; 13747-51 Madison Avenue. [Pg. 64]
24.) Liquor Permit Application for New C1 & C2 classes to Dollar General; 15311 Detroit Avenue. [Pg. 65]
FULL City Council Docket here: http://www.onelakewood.com/pdf/CouncilDocket/DOC2-19-13.pdf