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14-0086
| 1 | A. | | Minutes | MINUTES OF PREVIOUS COUNCIL MEETINGS.
Executive Summary: Draft minutes of previous meetings are provided for City Council’s review and approval. | approved as submitted | |
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14-132
| 1 | A. | | Honorary Resolution | A RESOLUTION HONORING AND THANKING JAMES L. MYERS FOR HIS SERVICE TO THE HUDSON COMMUNITY.
Executive Summary: This Resolution provides recognition and thanks to Mr. Myers, upon his retirement, for his dedicated service as a City of Hudson employee. | adopted | Pass |
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14-133
| 1 | B. | | Honorary Resolution | A RESOLUTION HONORING AND THANKING MICHAEL W. STAHL FOR HIS SERVICE TO THE HUDSON COMMUNITY.
Executive Summary: This Resolution provides recognition and thanks to Mr. Stahl, upon his retirement, for his dedicated service as a City of Hudson employee. | adopted | Pass |
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14-134
| 1 | C. | | Honorary Resolution | A RESOLUTION HONORING AND THANKING MARIA C. ZELEZNIK FOR HER SERVICE TO THE HUDSON COMMUNITY.
Executive Summary: This Resolution provides recognition and thanks to Ms. Zeleznik, upon her retirement, for her dedicated service as a City of Hudson employee. | adopted | Pass |
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14-118
| 1 | | | Resolution | A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE "FIRST AMENDMENT TO AGREEMENT OF COOPERATION COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM" WITH THE COUNTY OF SUMMIT; AND DECLARING AN EMERGENCY.
Executive Summary: Summit County and the Department of Housing and Urban Development are requiring communities that participate in the CDBG and HOME programs to execute amendments to their agreements with the county. | removed from the table for further consideration | Pass |
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14-118
| 1 | | | Resolution | A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE "FIRST AMENDMENT TO AGREEMENT OF COOPERATION COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM" WITH THE COUNTY OF SUMMIT; AND DECLARING AN EMERGENCY.
Executive Summary: Summit County and the Department of Housing and Urban Development are requiring communities that participate in the CDBG and HOME programs to execute amendments to their agreements with the county. | | |
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14-0087
| 1 | A. | | Motion | A MOTION TO ACKNOWLEDGE THE TIMELY RECEIPT OF THE OCTOBER 2014 MONTHLY FINANCIAL REPORT.
Executive Summary: Financial summaries are provided each month for Council’s review. | approved on the consent agenda | Pass |
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14-0084
| 1 | B. | | Motion | A MOTION TO APPROVE THE PROPOSED 2015 COUNCIL MEETING SCHEDULE AND TO IMPLEMENT ORDINANCE NO. 14-130, AMENDING COUNCIL RULES CONCERNING THE SCHEDULING OF REGULAR MEETINGS, EFFECTIVE JANUARY 1, 2015.
Executive Summary: A proposed 2015 City Council meetings schedule has been prepared for Council’s review and approval. | approved on the consent agenda | Pass |
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14-135
| 2 | C. | | Resolution | A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ADVERTISE FOR COMPETITIVE BIDS FOR THE STOW ROAD / STATE ROUTE 303 STORM SEWER IMPROVEMENT PROJECT; AND DECLARING AN EMERGENCY.
Executive Summary: The Stow Road/State Route 303 Storm Sewer Improvement Project will involve the installation of a new storm water management system to control storm water runoff within the SR 303/Stow Road area. | approved on the consent agenda | Pass |
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14-136
| 1 | D. | | Resolution | A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ADVERTISE FOR COMPETITIVE BIDS FOR THE WILLIAMSBURG COLONY STORM SEWER IMPROVEMENT PROJECT; AND DECLARING AN EMERGENCY.
Executive Summary: The Williamsburg Colony Storm Sewer Improvement Project will involve the removal and replacement of an existing 18” storm sewer that has failed behind #5752 Williamsburg Circle in the Williamsburg Colony Subdivision. | approved on the consent agenda | Pass |
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14-137
| 1 | E. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE CREATIVE GROUP FOR TEMPORARY STAFFING; AND DECLARING AN EMERGENCY.
Executive Summary: A temporary employee has been contracted to provide shared support services for the Economic Development Director and Communications Manager. The cost of the temporary employee will exceed $25,000. To ensure compliance with the City Manager’s spending authority, staff is requesting Council’s approval of the agreement with The Creative Group. | approved on the consent agenda | Pass |
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14-138
| 1 | A. | | Resolution | A RESOLUTION ADOPTING IN CONCEPT THE CITY OF HUDSON FIVE YEAR PLAN 2015-2019
Executive Summary: This resolution adopts the City’s Five Year Plan for 2015-2019. | first reading | |
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14-139
| 1 | B. | | Ordinance | AN 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, 2015 AND ENDING DECEMBER 31, 2015.
Executive Summary: This Ordinance establishes the City’s budget for 2015. | first reading | |
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14-140
| 1 | C. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE IMPACT GROUP FOR CONTINUING THE MARKETING INITIATIVE FOR ECONOMIC DEVELOPMENT IN THE CITY; AND DECLARING AN EMERGENCY.
Executive Summary: This project involves the award of a contract for marketing services to continue the implementation of the Economic Development Marketing Plan as approved by Council. | first reading | |
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14-141
| 1 | D. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE 2014-2015 “SUMMIT COUNTY INTERGOVERNMENTAL MEMORANDUM OF UNDERSTANDING FOR JOB CREATION AND RETENTION AND TAX REVENUE SHARING.”
Executive Summary: Approval of this resolution would allow for Hudson’s participation in the Summit County Intergovernmental Memorandum of Understanding for Job Creation and Retention and Tax Sharing Agreement for the period from October 1, 2014 to June 30, 2015. | first reading | |
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14-141
| 1 | | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE 2014-2015 “SUMMIT COUNTY INTERGOVERNMENTAL MEMORANDUM OF UNDERSTANDING FOR JOB CREATION AND RETENTION AND TAX REVENUE SHARING.”
Executive Summary: Approval of this resolution would allow for Hudson’s participation in the Summit County Intergovernmental Memorandum of Understanding for Job Creation and Retention and Tax Sharing Agreement for the period from October 1, 2014 to June 30, 2015. | to suspend the rule requiring three readings | Fail |
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