MASSILLON CITY COUNCIL
CITY OF MASSILLON, OHIO
TONY M. TOWNSEND, PRESIDENT

AGENDA

DATE: MONDAY AUGUST 18, 2014
PLACE: COUNCIL CHAMBERS
TIME: 7:30 P.M

THERE ARE NO PUBLIC HEARINGS TONIGHT

 1.  ROLL CALL
 2.  INVOCATION BY COUNCILWOMAN ANDREA SCASSA
 3.  PLEDGE OF ALLEGIANCE
 4.  READING OF THE JOURNAL
 5.  REMARKS OF DELEGATIONS AND CITIZENS TO MATTERS ON THE AGENDA
6.  INTRODUCTION OF ORDINANCES AND RESOLUTIONS

ORDINANCE NO. 111 – 2014             BY:  COMMUNITY DEVELOPMENT COMMITTEE

AN ORDINANCE authorizing the Mayor of the City of Massillon, Ohio, to enter into an agreement with Dorian Heck to provide an economic development “inducement grant” to assist the business in renovation expenses at 39 Lincoln Way East, and declaring an emergency.

ORDINANCE NO. 112 – 2014             BY:  PARKS AND RECREATION COMMITTEE

AN ORDINANCE authorizing the City of Massillon, Ohio, to enter into an agreement to allow Peter Kolomichuk and P.R. Kane Productions to be able to access McKinley Hall for the purposes of cleaning and restoration efforts in an attempt to utilize the building, and declaring an emergency.

ORDINANCE NO. 113 – 2014             BY:  FINANCE COMMITTEE

AN ORDINANCE appropriating funds from the unappropriated balance of the 1100 General Fund and appropriating funds from the unappropriated balance of the EMS Capital Fund, for the year ending December 31, 2014, and declaring an emergency.

ORDINANCE NO. 114 – 2014             BY:  FINANCE COMMITTEE

AN ORDINANCE appropriating funds from the unappropriated balance of the 2202 Insurance Fund, for the year ending December 31, 2014, and declaring an emergency.

ORDINANCE NO. 115 – 2014             BY:  FINANCE COMMITTEE

AN ORDINANCE appropriating funds from the unappropriated balance of the Economic Development Fund, for the year ending December 31, 2014, and declaring an emergency.

ORDINANCE NO. 116 – 2014             BY:  POLICE AND FIRE COMMITTEE

AN ORDINANCE authorizing the Director of Public Service and Safety of the City of Massillon, Ohio, to advertise for and receive bids for the lease/purchase of up to two (2) police cruisers for the Massillon City Police Department for the year ending December 31, 2014, and declaring an emergency.

RESOLUTION NO. 7 – 2014               BY:  ENVIRONMENTAL COMMITTEE

A RESOLUTION to adopt the Solid Waste Management Plan for the Stark-Tuscarawas-Wayne Joint Solid Waste Management District.

 7.  UNFINISHED BUSINESS
 8.  PETITIONS AND GENERAL COMMUNICATIONS
 9.  BILLS, ACCOUNTS AND CLAIMS

                   ManCan                $  560.00
                   The Repository    $  569.00

10.  REPORTS FROM CITY OFFICIALS
11.  REPORTS OF COMMITTEES
12.  RESOLUTIONS AND REQUESTS OF COUNCIL MEMBER
13.  CALL OF THE CALENDAR
14.  THIRD READING ORDINANCES AND RESOLUTIONS

ORDINANCE NO. 102 – 2014             BY:  COMMUNITY DEVELOPMENT COMMITTEE

AN ORDINANCE authorizing the Mayor of the City of Massillon, Ohio, to enter into an agreement with PSC Metals, Inc. to provide an economic development “inducement grant” to assist the business in renovation expenses, and declaring an emergency.

ORDINANCE NO. 103 – 2014             BY:  FINANCE COMMITTEE

AN ORDINANCE making certain appropriations from the unappropriated balance of the Economic Development Fund, for the year ending December 31, 2014, and declaring an emergency.

15.  SECOND READING ORDINANCES AND RESOLUTIONS

ORDINANCE NO. 109 – 2014             BY:  COMMUNITY DEVELOPMENT COMMITTEE

AN ORDINANCE authorizing the Mayor of the City of Massillon, Ohio, to execute the release of assignment, release or mortgages and amended agreement with regards to the Hampton Inn Parking Deck.  Copies of which are attached hereto as Exhibit “A”.  Said execution of documents is contingent upon final HUD approval of any collateral substitution or bond defeasement.

ORDINANCE NO. 110 – 2014             BY:  COMMUNITY DEVELOPMENT COMMITTEE

AN ORDINANCE authorizing the Mayor of the City of Massillon, Ohio, to establish a Section 108 account with HUD as designated by HUD and to execute any and all documents necessary to case said defeasement, collateral substitution and funds transfer.

16.  NEW AND MISCELLANEOUS BUSINESS
17.  REMARKS OF DELEGATIONS AND CITIZENS TO MATTERS NOT ON THE AGENDA
18.  ADJOURNMENT

          

DIANE ROLLAND – INTERIM CLERK OF COUNCIL

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