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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/15/2014 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
14-0001 1A. MinutesMINUTES OF PREVIOUS COUNCIL MEETINGS.   Action details Video Video
14-1 1A. Honorary ResolutionA RESOLUTION THANKING MR. MICHAEL DOSTAL FOR HIS SERVICE TO THE HUDSON COMMUNITY. Executive Summary: This Resolution provides recognition and thanks to Mr. Michael Dostal for his dedicated service as a member of the Planning Commission.adoptedPass Action details Video Video
14-2 1B. Honorary ResolutionA RESOLUTION THANKING MR. DAVID LEWIS FOR HIS SERVICE TO THE HUDSON COMMUNITY. Executive Summary: This Resolution provides recognition and thanks to Mr. David Lewis for his dedicated service as a member of the Board of Zoning and Building Appeals.adoptedPass Action details Video Video
14-3 1C. Honorary ResolutionA RESOLUTION THANKING MR. DAVID WISE FOR HIS SERVICE TO THE HUDSON COMMUNITY. Executive Summary: This Resolution provides recognition and thanks to Mr. David Wise for his dedicated service as a member of the Board of Zoning and Building Appeals.adoptedPass Action details Video Video
14-4 1D. ResolutionA RESOLUTION OF THANKS AND APPRECIATION TO EMS OUTREACH FUND OF HUDSON FOR ITS GIFT OF SOFTWARE TO THE CITY’S DEPARTMENT OF EMERGENCY MEDICAL SERVICES TO REGISTER INFORMATION AS TO THE LOCATION OF AUTOMATED EXTERNAL DEFIBRILLATORS IN THE CITY AND ACCEPTING THE GIFT. Executive Summary: This Resolution accepts a donation from the EMS Outreach Hudson Fund and expresses heartfelt thanks and appreciation for the organization’s support of EMS and its donation of a subscription to the AED Link system program.adoptedPass Action details Video Video
14-0002 1A. MotionMOTION TO ACKNOWLEDGE THE TIMELY RECEIPT OF THE DECEMBER 2013 MONTHLY FINANCIAL REPORT. Executive Summary: Financial summaries are provided each month for Council’s review.approvedPass Action details Video Video
14-5 1B. ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR PROFESSIONAL SERVICES TO DEVELOP THE HUDSON PUBLIC POWER 10-YEAR PLAN. Executive Summary: This legislation will retain the professional services of GPD Group for the research and development of a 10-Year Plan for the City’s municipal electric system.adopted with rule suspensionPass Action details Video Video
14-6 1C. ResolutionA RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ADVERTISE FOR COMPETITIVE BIDS FOR THE CAPITAL MAINTENANCE PROGRAMS OF THE CITY OF HUDSON; AND DECLARING AND EMERGENCY. Executive Summary: This Resolution would authorize the advertisement for bids for the five annual road programs that comprise the Annual Capital Maintenance Program. The program includes: Line Striping, Crack Sealing, Concrete Replacement and Asphalt Resurfacing and Asphalt Road Reconstruction.adopted with rule suspensionPass Action details Video Video
14-7 1D. ResolutionA RESOLUTION EXPRESSING THE INTENT OF THE CITY OF HUDSON IN 2014 TO SELL BY INTERNET AUCTION PERSONAL PROPERTY, INCLUDING MOTOR VEHICLES AND OTHER PROPERTY REFERENCED IN REVISED CODE §721.15 WHICH ARE NO LONGER NEEDED FOR PUBLIC USE OR ARE OBSOLETE OR UNFIT FOR THE USE FOR WHICH THEY WERE ACQUIRED; AND DECLARING AN EMERGENCY. Executive Summary: Requesting permission, as required annually to use govdeals.com to dispose of unneeded, obsolete or unfit equipment.adopted with rule suspensionPass Action details Video Video
14-8 1E. ResolutionA RESOLUTION TO CONSENT TO THE OHIO DEPARTMENT OF TRANSPORTATION (“ODOT”) IMPROVEMENTS TO STATE ROUTE 8 WITHIN THE CITY OF HUDSON LIMITS; AND DECLARING AN EMERGENCY. Executive Summary: The Ohio Department of Transportation requires local consent legislation allowing them to perform work within City corporation limits. The work would include pavement replacement from the City southern limits to its northern limits on SR 8 and miscellaneous bridge work and lighting upgrades with construction beginning in Fiscal Year 2018.adopted with rule suspensionPass Action details Video Video
14-9 1F. OrdinanceAN ORDINANCE AMENDING SECTION 240.02 OF THE CODIFIED ORDINANCES REGARDING SPECIAL POLICE DUTY. Executive Summary: The Hudson Police Chief has proposed changes to the existing Ordinance 240.02 Special Duty Pay to align the Ordinance language to reflect current practices within the Hudson Police Department.adopted with rule suspensionPass Action details Video Video
14-10 2G. ResolutionA RESOLUTION TO APPROVE THEN AND NOW CERTIFICATES FOR PURCHASES; AND DECLARING AN EMERGENCY. Executive Summary: Council authorization is required for payment of the invoice(s) shown on this Resolution in excess of $3,000 for which a commitment was made before a Purchase Order was generated.adopted with rule suspensionPass Action details Video Video
13-165 1A. ResolutionA RESOLUTION TO ADOPT THE SOLID WASTE MANAGEMENT PLAN FOR THE SUMMIT AKRON SOLID WASTE MANAGEMENT AUTHORITY. Executive Summary: The Summit Akron Solid Waste Management Authority, DBA ReWorks, is the governing authority of Waste and Recycling Programs for Summit County. City Council will review and consider ratification of an amended Solid Waste Management Plan for Summit County.second reading  Action details Video Video
14-11 1B. ResolutionA RESOLUTION OF SUPPORT AND PARTICIPATION IN THE BRANDYWINE CREEK WATERSHED BALANCED GROWTH PLAN. Executive Summary: Hudson is one of several watershed communities that must formally support the plan in order for it to receive state approval. State approval will allow Hudson to seek benefits and incentives that would not be available without an approved plan.first reading  Action details Video Video
14-12 1C. ResolutionA RESOLUTION ADOPTING IN CONCEPT THE CONNECTIVITY PLAN. Executive Summary: City staff suggests that City Council adopt in concept the Connectivity Plan map and the supporting documents as presented. Doing so will allow City Council and staff to track subsequent updates to the Connectivity Plan.first reading  Action details Video Video