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Meeting Name: City Council Workshop Agenda status: Final
Meeting date/time: 11/26/2013 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
13-149 1A. ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES WITH QUALITY CONTROL INSPECTION, 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 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.item forwarded  Action details Video Video
13-150 1B. ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER TO APPLY FOR FEDERAL TRANSPORTATION ALTERNATIVES PROGRAM ("TAP") FUNDS PROGRAMMED BY THE AKRON METROPOLITAN AREA TRANSPORTATION STUDY ("AMATS") TO CONSTRUCT THE VARIOUS PROJECTS LISTED HEREIN; AND DECLARING AN EMERGENCY. Executive Summary: This legislation is necessary to apply to AMATS for federal funds. These federal funds are for 2017-2018.item forwarded  Action details Video Video
13-151 1C. ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER TO APPLY FOR FEDERAL SURFACE TRANSPORTATION PROGRAM (“STP”) FUNDS AND RESURFACING PROGRAM FUNDS PROGRAMMED BY THE AKRON METROPOLITAN AREA TRANSPORTATION STUDY (“AMATS”) FOR VARIOUS ROAD PROJECTS; AND DECLARING AN EMERGENCY. Executive Summary: This legislation is necessary to apply to AMATS for federal funds. The existing projects request is to take into account increased project development costs. These federal funds are for 2017-2018 calendar years.item forwarded  Action details Video Video
13-152 1D. ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE CITY OF STOW FOR COOPERATION AND COST SHARING FOR THE SEASONS ROAD / STATE ROUTE 8 INTERCHANGE SIGNAL PROJECT APPLICATION; AND DECLARING AN EMERGENCY. Executive Summary: This project would be to install actuated traffic signals on Seasons Road at the entrance and exit ramps of SR 8.item forwarded  Action details Video Video
13-153 1E. ResolutionA RESOLUTION ACCEPTING THE RECOMMENDATIONS OF THE TAX INCENTIVE REVIEW COUNCIL TO CONTINUE COMMUNITY REINVESTMENT AREA AGREEMENTS AND JOB CREATION GRANT PROGRAM AGREEMENTS WITH THE CITY OF HUDSON, COUNTY OF SUMMIT; AND DECLARING AN EMERGENCY. Executive Summary: The Tax Incentive Review Council (TIRC) meets annually to make recommendations to Hudson City Council regarding active incentive agreements for the previous year. On October 15th, 2013, the TIRC met to review and make recommendations regarding all active Community Reinvestment Area Agreements and Job Creation Grant Program Agreements.item forwarded  Action details Video Video
13-154 1F. ResolutionA RESOLUTION TERMINATING A JOB CREATION GRANT AGREEMENT WITH BREW1 COFFEE COMPANY, INC. Executive Summary: On October 15, 2013 the City of Hudson Tax Incentive Review Council (TIRC) met to review all active incentive agreements. The TIRC was advised that the company has ceased operations in Hudson and therefore made the recommendation to terminate the Job Creation Grant Program Agreement with Brew 1 Coffee Co.item forwarded  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.item forwarded  Action details Video Video
13-0153 1B. CommunicationDiscussion informing City Council that the Public Works Department will not be re-subscribing to the American Municipal Power Energy Efficiency Program for the 2014-16 term. Executive Summary: As part of the 2010 EPA settlement to close down the American Municipal Power (AMP) Gorsuch coal generation power plant, all participating owners of the plant (Hudson being one of those participants) were required to participate in a three (3) year Energy Efficiency Program developed and managed by AMP. The program was subsequently developed as the “Efficiency Smart Program”. As of December 31, 2013 the City will have met its legal obligation to participate in the Efficiency Smart Program. The Public Works Department will not be renewing the program subscription at this time.considered  Action details Video Video
13-0154 1C. PresentationPresentation: Ellsworth Meadows Golf Club Operations. Executive Summary: As part of the on-going presentations by City departments, the Golf Course Manager/Superintendent will discuss Ellsworth Meadows Golf Club operations.considered  Action details Video Video