MENTOR CITY COUNCIL Results
REGULAR MEETING

January 20, 2015

7:00 P.M.

CALL TO ORDER: (Council President Kirchner)

INVOCATION: (Councilman Krueger)

Heavenly Father, we thank thee for this day. Help us to use good judgment for the business at hand, and guide us in wisdom with a continuing sense of truth and fairness for the community we represent.

PLEDGE TO THE FLAG:

ROLL CALL:

John A. Krueger, Ward 4 Councilman

Bruce R. Landeg, Ward 3 Councilman

Scott J. Marn, Councilman-at-Large

Robert M. Shiner, Ward 1 Councilman

Matthew E. Donovan, Ward 2 Councilman

Janet A. Dowling, Councilwoman-at-Large

Ray Kirchner, Councilman-at-Large

APPROVAL OF MINUTES:

Regular Meeting – January 6, 2015

NEW LEGISLATION:

ORDINANCE NO. 15-O-05:

AN ORDINANCE TO REVISE THE CODIFIED ORDINANCES BY ADOPTING CURRENT REPLACEMENT PAGES AND DECLARING AN EMERGENCY Passed

ORDINANCE NO. 15-O-06:

An ordinance authorizing the City manager to enter into agreements with sub-recipients in the Community Development Block Grant (CDBG) Program Fiscal year 2014 Action Plan as approved and including any subsequent FY2014 Action plan amenDments as required by the city and the U.S. Department of Housing and Urban Development (hud), and declaring an emergency Passed

ORDINANCE NO. 15-O-07:

AN ORDINANCE AMENDING PART ONE, TITLE THREE OF THE CODIFIED ORDINANCES OF THE CITY OF MENTOR, 2006, AS AMENDED, BY ADOPTING CHAPTER 119, DEMOCRACY DAY Passed

ORDINANCE NO. 15-O-08:

AN ORDINANCE AUTHORIZING THE EXECUTION OF A DEVELOPMENT AGREEMENT, A COMMUNITY REINVESTMENT AREA AGREEMENT, A CONSERVATION EASEMENT AND AGREEMENT AND MODIFICATION OF A MENTOR ECONOMIC DEVELOPMENT GRANT BETWEEN THE CITY OF MENTOR AND OLD VILLAGE HALL LIMITED, AND DECLARING AN EMERGENCY Passed

RESOLUTION NO. 15-R-102:

A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE OHIO DEPARTMENT OF NATURAL RESOURCES DIVISION OF WATERCRAFT FOR THE PURPOSE OF ACQUIRING FUNDS THROUGH THE BOATING SAFETY EDUCATION PROGRAM, AND DECLARING AN EMERGENCY Adopted

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SECOND READING:

None.

THIRD READING:

None.

MANAGER’S REPORT:

CLERK’S CORRESPONDENCE:

Mentor Municipal Court Monthly Report – December, 2014

Liquor Permit Requests:

New:

Market Street Family Restaurant, Inc. dba Market Street Family Restaurant @ 8450 Market Street

Transfer of Ownership:

From: Paoly’s Pizza Inc dba Luigi’s Drive Thru @ 6285 Reynolds To: TNT Agree Inc dba Luigi’s Drive Thru @ 6285 Reynolds

COMMISSION/COMMITTEE REPORTS:

Board of Building and Zoning Appeals Meeting Minutes – December 9, 2014

OLD BUSINESS:

Commission/Committee Vacancies:

One (1) 3 –Year Term on the Community Arts Commission ending 12/31/14

NEW BUSINESS:

Changes to 2015 Council Meeting Schedule:

February 3rd Meeting

May 19th Meeting

Commission/Committee Vacancies:

Two (2) Unexpired 3-Year Terms on the Community Arts Commission ending 12/31/15 - Deadline for submission is February 4, 2015

PERSONS BEFORE COUNCIL:

ONLY FOR ITEMS NOT ON THE AGENDA. Forms located on the table in Council Chambers must be completed and registered with the Clerk of Council prior to the meeting.

NOTE: Council may recess into Executive Session

ADJOURN:

NEXT COUNCIL MEETING:

Regular Meeting – February 17, 2015 @ 7:00 P.M.

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