MINUTES OF THE FEBRUARY 22, 2005
REGULAR MEETING OF THE ALLIANCE CITY COUNCIL
The meeting was called to order by President Benincasa at 7:00 p.m. Councilman Pope gave the invocation and led the meeting in the Pledge of Allegiance.
ROLL CALL: Alan Andreani, Cody Combs, Randy Pope, Roger Rhome and Doug Schwarz present. Motion and second to excuse Phyllis Phillips and Jack Weaver: MOTION PASSED BY ACCLAMATION OF ALL MEMBERS.
MINUTES: Motion & second to receive and file the minutes of the February 7, 2005 regular meeting of Alliance City Council: MOTION PASSED BY ACCLAMATION OF ALL MEMBERS.
COMMUNICATIONS:
Motion and second to receive and file all communications tendered to the Clerk. MOTION PASSED BY ACCLAMATION OF ALL MEMBERS.
ADMINISTRATIVE REPORTS:
Mayor Middleton: announced that a group of northeast Ohio mayors are going to Washington in March to express their concern over the proposed Federal Budget; the proposed State Budget contains 20% reductions in municipal funding- he is setting up meetings with our State Representatives to express our concern; spoke in favor of Ordinances 20-05 and 21-05.
Safety Service Director Blaser: reviewed Ordinances 20-05, 21-05, 22-05, 23-05 and 24-05; asked for an executive session at the conclusion of the meeting to discuss personnel matters.
Law Director Zumbar: reported that the City is still waiting for a decision from the State on the Dawson Liquor License; asked that the two eminent domain Ordinances in Old Business remain pending; reviewed attachments for Ordinances 22-05 and 23-05.
Auditor Zumbar: reviewed the Operational Budget; explained the effect of the proposed 20% reduction in funding in the State Budget.
STANDING COMMITTEE REPORTS:
Safety and Judiciary: Andreani: no report
Properties and Lands: Combs: no report
Community Development: Phillips: absent- no report
Streets and Alleys: Pope: no report
Utilities: Rhome: no report
Planning, Zoning & Housing: Schwarz: motion and second to hold executive session at the conclusion of Council to discuss personnel matters with the following people present- Mayor, Safety Service Director, Law Director, Auditor, Council members, President of Council and Clerk of Council: MOTION PASSED BY ACCLAMATION OF ALL MEMBERS.
Finance: Weaver: absent- no report
PUBLIC SPEAKS: Paul Ray, 2832 Blenheim Ave., Alliance spoke in opposition to the recently approved income tax credit reduction.
Randy L. Lombardi, 3001 Center Ave., Alliance spoke in opposition to the recently approved income tax credit reduction.
Joe Grabiel, 824 Bonnieview Ave., Alliance spoke in opposition to the recently approved income tax credit reduction.
THIRD READINGS:
Ordinance 07-05: introduced by Weaver: an Ordinance amending Ordinance 163-95 pertaining to the pay scale of the Senior Citizens Director position and declaring an emergency. Motion and second to adopt: Roll Call: Unanimous: ADOPTED
SECOND READINGS:
Ordinance 15-05: introduced by Schwarz: an Ordinance accepting and approving the replat of part of lot 9236 and all of lots 9231 through 9233 located on Sunset Drive in the City of Alliance, County of Stark and State of Ohio.
Ordinance 16-05: introduced by Schwarz: an Ordinance accepting and approving the replat of outlots 403 and 426 located on West State Street in the City of Alliance, County of Stark and State of Ohio.
NEW BUSINESS:
Ordinance 20-05: introduced by Schwarz: an Ordinance authorizing and directing the Director of Public Safety and Service to enter into an agreement for professional design services for the improvement of South Arch Avenue from Grant Street to Eleventh Street in an amount not to exceed $35,000 and declaring an emergency.
Ordinance 21-05: introduced by Andreani: an Ordinance authorizing and directing the Director of Public Safety and Service to enter into a renewal agreement for various types of comprehensive municipal liability coverage; and declaring an emergency.
Ordinance 22-05: introduced by Andreani/ Combs: an Ordinance authorizing and directing the Mayor and Safety Service Director to enter into a restricted gift agreement with the Robertson Youth Center, Inc.; and declaring an emergency. (John Gross, President – Alliance Park Board spoke in favor of Ordinances 22-05 and 23-05)
Ordinance 23-05: introduced by Andreani/ Combs: an Ordinance accepting a restricted gift deed from Robertson Youth Center, Inc.; and declaring an emergency.
Ordinance 24-05: introduced by Andreani: an Ordinance authorizing and directing the Director of Public Safety and Service to apply for and receive a Byrne Justice Assistance Grant; and declaring an emergency.
ADJOURNMENT: President Benincasa adjourned the meeting into executive session at 7:44 p.m.
Executive Session ended at 8:05 p.m.; Council went back into regular session.
ADJOURNMENT: Noting no further business to come before this Council, President Benincasa adjourned the meeting at 8:05 p.m.
SUMMARY OF ACTIONS TAKEN:
Ordinance 07-05 ADOPTED
Ordinance 15-05 NO ACTION
Ordinance 16-05 NO ACTION
Ordinance 20-05 NO ACTION
Ordinance 21-05 NO ACTION
Ordinance 22-05 NO ACTION
Ordinance 23-05 NO ACTION
Ordinance 24-05 NO ACTION
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JOHN BENINCASA, PRESIDENT R. MARK LOCKE, COUNCIL CLERK