Village of Reminderville

Council Meeting

September 22, 2015

Call to Order

Meeting was called to order by Mr. Molina at 8:03pm

Roll Call

Mr. Walter, present

Mr. DiCarlo, present

Mr. Kondik, present

Mr. Molina, present

Mr. Silversten, present

Mr. Hoffmann, present

Approval of Minutes

Mr. Walter moved to approve minutes from September 8, 2015. Mr. DiCarlo seconded. All in favor.

Acceptance of Financial Reports

Mr. DiCarlo moved to accept financial reports. Mr. Walter seconded. All in favor.

Amendments to the Agenda

Comments from the public: Thirty minutes maximum time, five minutes per person. Raise your hand, state your name and address. Please remember residents have the opportunity to raise their hands and be recognized by the chair at any time during public meetings.

Al Williams 10589 Florida Street

Mr. Williams wanted to thank the Council members and Ms. Task for being at the senior meeting. He also stated there was no mention of the waterway and the ditch in the back and front drain need attention. Mr. Molina stated he will look into it.

Mary Williams 10589 Florida Street

Mrs. Williams thanked the Council members and Ms. Task for being at the senior meeting. She asked about the house on the corner and if a letter was sent out. Mr. Bowlin said he would check with Mr. Rodic tomorrow.

Linda Radecky 2992 Pirates Cove

Mrs. Radecky thanked the Council members and Ms. Task for being at the senior meeting. She then stated there are two lights in the round-a-bout that need to be adjusted so they are not in the eyes of drivers.

TABLED LEGISLATION:

RESOLUTION 65-2015: AN ORDINANCE CREATING AN AD HOC POSITION OF DIRECTOR OF FINANCIAL AFFAIRS. 2ndReading.

LEGISLATION:

ORDINANCE 22-2015:AN EMERGENCY ORDINANCE TO MAKE APPROPRIATION AND TRANSFER ADJUSTMENTS FOR THE 2015 VILLAGE BUDGET. 2ndReading.

Mr. Walter moved to suspend the rules and pass by emergency. Mr. DiCarlo seconded. All in favor.

Mr. DiCarlo moved to pass by emergency. Mr. Walter seconded. All in favor.

RESOLUTION 66-2015: A RESOLUTION TO APPROVE THE RECOMMENDATION OF THE TWINSBURG TOWNSHIP-VILLAGE OF REMINDERVILLE JEDD BOARD IN REGARD TO THE 2016 JEDD BUDGET. 2nd Reading.

RESOLUTION 67-2015: A RESOLUTION TO SUPPORT AND ACCEPT THE RECOMMENDATION OF THE TWINSBURG TOWNSHIP-VILLAGE OF REMINDERVILLE JEDD BOARD IN REGARD TO THE 2016 JEDD AREA PROJECTS, INCLUDING THE PROPOSED DIVISION OF FUNDING THEREFOR. 2nd Reading.

RESOLUTION 68-2015: A RESOLUTION TO SUPPORT AND ACCEPT THE RECOMMENDATION OF THE TWINSBURG TOWNSHIP-VILLAGE OF REMINDERVILLE JEDD BOARD IN REGARD TO THE REVISED 2015 JEDD AREA PROJECTS, INCLUDING THE PROPOSED DIVISION OF FUNDING THEREFOR. 2ndReading.

RESOLUTION 69-2015: A RESOLUTION TO REPEAL RESOLUTION 58-2014 WHICH PROVIDED FOR THE DONATION OF ONE THOUSAND SIX HUNDRED DOLLARS ($1,600.00) TO THE AURORA SHORES HOMEOWNERS ASSOCIATION FOR THE FOURTH OF JULY CELEBRATION. 1st Reading.

Mr. Walter moved to suspend the rules and pass by emergency. Mr. DiCarlo seconded. All in favor.

Mr. DiCarlo moved to pass by emergency. Mr. Walter seconded. All in favor.

RESOLUTION 70-2015: A RESOLUTION ACCEPTING THE RESIGNATION OF NICHOLAS DAYMUT FROM THE VILLAGE OF REMINDERVILLE FIRE DEPARTMENT, EFFECTIVE SEPTEMBER 9, 2015. 1st Reading.

Mr. Walter moved to suspend the rules and pass by emergency. Mr. DiCarlo seconded. All in favor.

Mr. DiCarlo moved to pass by emergency. Mr. Walter seconded. All in favor.

RESOLUTION 71-2015: A RESOLUTION TO AUTHORIZE AND DIRECT THE MAYOR TO EXECUTE, ENTER INTO AND RENEW THE MANAGED HARDWARE AGREEMENT AND MANAGED SERVICES AGREEMENT WITH AREA 51 CONSULTING, FOR THE RENTAL OF COMPUTER HARDWARE, PERIPHERALS AND ACCESSORIES AND COMPREHENSIVE SUPPORT SERVICES THEREFOR. 1st Reading.

Old Business

New Business

Adjournment

Mr. DiCarlomoved to adjourn. Mr. Walterseconded. All in favor.

Meeting adjourned at 8:11pm.

Respectfully submitted,

Stacey Task, Clerk of Council Mario Molina, Council President

Village of Reminderville Village of Reminderville

Date______