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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/19/2012 7:30 PM Minutes status: Final  
Meeting location: Town Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-161 15. Honorary ResolutionA RESOLUTION HONORING LIEUTENANT SEAN MCALEESE FOR TWENTY YEARS OF SERVICE WITH THE CITY OF HUDSON.ApprovedPass Action details Not available
12-162 16. Honorary ResolutionA RESOLUTION THANKING BETH L. RADLE FOR HER SERVICE TO THE HUDSON COMMUNITY.ApprovedPass Action details Not available
12-163 17. Honorary ResolutionA RESOLUTION THANKING DOUGLAS J. ANDERSON FOR HIS SERVICE TO THE HUDSON COMMUNITY.ApprovedPass Action details Not available
Finance 2012-11 1A. MotionMOTION TO ACKNOWLEDGE THE TIMELY RECEIPT OF THE NOVEMBER 2012 MONTHLY FINANCIAL REPORT. Executive Summary: Financial summaries are provided each month for Council’s review.ApprovedPass Action details Not available
12-164 1B. ResolutionA RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER, DURING THE YEAR 2013, TO ADVERTISE FOR BIDS OR TO UTILIZE THE VARIOUS STATE OF OHIO GOVERNMENTAL COMPETITIVE PURCHASING PROGRAMS FOR CONSTRUCTION MATERIALS, SUPPLIES, SERVICES, EQUIPMENT, AND VEHICLES FOR THE SELECTION OF THE LOWEST AND BEST BIDDER TO BE DETERMINED BY COUNCIL; AND DECLARING AN EMERGENCY. Executive Summary: This annual Resolution allows the Public Works Department to advertise for bids, obtain competitive pricing, and recommend contract awards for those items, contracts and projects that will exceed $25,000 based on the 2013 approved budget.adopted with rule suspensionPass Action details Not available
12-165 1C. ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES WITH QUALITY CONTROL INSPECTIONS, INC.; AND DECLARING AN EMERGENCY. Executive Summary: The City of Hudson Engineering Department currently performs public inspections with our staff and the City also contracts with a private construction management service on the Asphalt, Concrete, Crack Sealing and the Line Striping annual road programs. In addition to the road programs, the City may decide to utilize the construction management/inspection services on other miscellaneous capital improvement projects and for private developments as they arise within the City on an as-needed basis.adopted with rule suspensionPass Action details Not available
12-166 1D. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 11-139 MAKING APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE CITY OF HUDSON DURING THE FISCAL YEAR ENDING DECEMBER 31, 2012 BY MAKING ADDITIONAL AND/OR AMENDED APPROPRIATIONS RELATED TO THE FOURTH QUARTER OF 2012. Executive Summary: This Ordinance approves amendments to City appropriations for the fourth quarter of 2012.adopted with rule suspensionPass Action details Not available
12-167 1E. ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE SUMMIT COUNTY PUBLIC DEFENDER’S COMMISSION FOR DEFENSE OF INDIGENT DEFENDANTS IN THE STOW MUNICIPAL COURT; AND DECLARING AN EMERGENCY. Executive Summary: The City enters into an Agreement with the Summit County Public Defender’s Commission annually for the defense of indigent defendants.adopted with rule suspensionPass Action details Not available
12-168 1F. ResolutionA RESOLUTION ADOPTING “IN CONCEPT” THE CITY OF HUDSON FIVE-YEAR PLAN FOR 2013-2017. Executive Summary: This is a resolution requesting City Council adopt the Five Year Plan.adopted with rule suspensionPass Action details Not available
12-169 1G. OrdinanceAN ORDINANCE TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE CITY OF HUDSON, COUNTY OF SUMMIT, STATE OF OHIO, DURING THE FISCAL YEAR BEGINNING JANUARY 1, 2013 AND ENDING DECEMBER 31, 2013. Executive Summary: This ordinance establishes the City’s 2013 budget.adopted with rule suspensionPass Action details Not available
12-170 1H. ResolutionA RESOLUTION AUTHORIZING ADVANCES OF LOCAL TAXES; AND DECLARING AN EMERGENCY. Executive Summary: This is an annual resolution passed by City Council that authorizes the Summit County Fiscal Officer to advance property taxes to the City. This resolution is required for tax year 2012 payable in 2013.adopted with rule suspensionPass Action details Not available