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15-0021
| 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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15-0022
| 1 | A. | | Motion | A MOTION TO ACKNOWLEDGE THE TIMELY RECEIPT OF THE JANUARY 2015 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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15-0023
| 1 | B. | | Motion | A MOTION DIRECTING THE CLERK TO SEND NOTICE TO THE OHIO DIVISION OF LIQUOR CONTROL INDICATING NO REQUEST FOR A HEARING REGARDING A NEW PERMIT TO SELL ALCOHOLIC BEVERAGES FOR MALTED MEEPLE LLC, DBA THE MALTED MEEPLE, 5100 DARROW ROAD, HUDSON.
Executive Summary: The Clerk is in receipt of a Notice to Legislative Authority dated February 2, 2015, from the Ohio Division of Liquor Control concerning the opportunity to request a hearing regarding a Class D5 Permit for the Malted Meeple. | approved on the consent agenda | Pass |
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15-22
| 1 | D. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE TWO VEHICLES THROUGH THE COMMUNITY, UNIVERSITY & EDUCATION PURCHASING ASSOCIATION (C.U.E.) PROGRAM AS REPLACEMENT VEHICLES FOR THE CITY VEHICLE FLEET; AND DECLARING AN EMERGENCY.
Executive Summary: As part of the approved 2015 fleet capital replacement budget the Public Works Department has obtained CUE government program pricing for the purchase of two (2) fleet replacement vehicles and wishes to secure pricing and place vehicle orders. | approved on the consent agenda | Pass |
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15-23
| 1 | E. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A PURCHASE AGREEMENT FOR TWO SNOW PLOW TRUCKS (CABS AND CHASSIS) AND AN AGREEMENT FOR THE PURCHASE AND INSTALLATION OF SNOW/ICE REMOVAL EQUIPMENT; AND DECLARING AN EMERGENCY.
Executive Summary: Per the approved 2015 fleet capital replacement budget the Public Works Department has obtained competitive pricing for the purchase of two (2) replacement snow plow truck cab and chassis . The replacement cab and chassis will be purchased from Valley Freightliner Trucks of Cleveland. Each replacement unit will need to be out fitted with snow plow and dump bed equipment. As such, the associated equipment will be purchased and installed by Henderson Truck Equipment-Ohio. | approved on the consent agenda | Pass |
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15-24
| 1 | F. | | Resolution | A 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. | approved on the consent agenda | Pass |
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15-21
| 1 | C. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CHARITABLE DONATION AGREEMENT ACCEPTING THE DONATION OF AN AUTOMATED CPR DEVICE FROM UNIVERSITY HOSPITALS HEALTH SYSTEM, INC., EXPRESSING APPRECIATION THEREFOR, AND DECLARING AN EMERGENCY.
Executive Summary: Representatives from University Hospitals will be in attendance at the February 17, 2015, Council meeting to present the donation of a Lucas automated CPR device to Hudson’s Emergency Medical Service. | first reading | |
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15-21
| 1 | C. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CHARITABLE DONATION AGREEMENT ACCEPTING THE DONATION OF AN AUTOMATED CPR DEVICE FROM UNIVERSITY HOSPITALS HEALTH SYSTEM, INC., EXPRESSING APPRECIATION THEREFOR, AND DECLARING AN EMERGENCY.
Executive Summary: Representatives from University Hospitals will be in attendance at the February 17, 2015, Council meeting to present the donation of a Lucas automated CPR device to Hudson’s Emergency Medical Service. | to suspend the rule requiring three readings | Pass |
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15-21
| 1 | | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CHARITABLE DONATION AGREEMENT ACCEPTING THE DONATION OF AN AUTOMATED CPR DEVICE FROM UNIVERSITY HOSPITALS HEALTH SYSTEM, INC., EXPRESSING APPRECIATION THEREFOR, AND DECLARING AN EMERGENCY.
Executive Summary: Representatives from University Hospitals will be in attendance at the February 17, 2015, Council meeting to present the donation of a Lucas automated CPR device to Hudson’s Emergency Medical Service. | adopted | Pass |
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15-25
| 1 | G. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ESTABLISH A FORMAL STORM WATER WORK POLICY.
Executive Summary: The City of Hudson Administration is requesting legislation from City Council which will establish a new written storm water policy. | first reading | |
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15-25
| 1 | G. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ESTABLISH A FORMAL STORM WATER WORK POLICY.
Executive Summary: The City of Hudson Administration is requesting legislation from City Council which will establish a new written storm water policy. | tabled | Pass |
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15-25
| 1 | | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ESTABLISH A FORMAL STORM WATER WORK POLICY.
Executive Summary: The City of Hudson Administration is requesting legislation from City Council which will establish a new written storm water policy. | tabled | |
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15-26
| 1 | A. | | Resolution | A RESOLUTION AUTHORIZING A GRANT DONATION OF $2500.00 TO HUDSON COMMUNITY FIRST/ KEEP HUDSON SAFE INITIATIVE FOR PUBLIC AWARENESS AND EDUCATION ON THE DANGERS OF HEROIN; AND DECLARING AN EMERGENCY.
Executive Summary: The City of Hudson, the Hudson School District and Hudson Community First are partnering to bring a heroin awareness program to the Hudson community. | first reading | |
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15-26
| 1 | | | Resolution | A RESOLUTION AUTHORIZING A GRANT DONATION OF $2500.00 TO HUDSON COMMUNITY FIRST/ KEEP HUDSON SAFE INITIATIVE FOR PUBLIC AWARENESS AND EDUCATION ON THE DANGERS OF HEROIN; AND DECLARING AN EMERGENCY.
Executive Summary: The City of Hudson, the Hudson School District and Hudson Community First are partnering to bring a heroin awareness program to the Hudson community. | to suspend the rule requiring three readings | Pass |
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15-26
| 1 | | | Resolution | A RESOLUTION AUTHORIZING A GRANT DONATION OF $2500.00 TO HUDSON COMMUNITY FIRST/ KEEP HUDSON SAFE INITIATIVE FOR PUBLIC AWARENESS AND EDUCATION ON THE DANGERS OF HEROIN; AND DECLARING AN EMERGENCY.
Executive Summary: The City of Hudson, the Hudson School District and Hudson Community First are partnering to bring a heroin awareness program to the Hudson community. | adopted | Pass |
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15-0024
| 1 | A. | | Presentation | Presentation: Status of the Comprehensive Plan Update.
Executive Summary: Community Development Director Mark Richardson will make a brief presentation on the status of the Comprehensive Plan effort. | presented | |
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