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1.

Call to Order

2.

Roll Call

3.

Prayer & Pledge of Allegiance

4.

Proclamations and Commendations

5.

Approval of Minutes

a.

February 20, 2025 Regular Meeting Minutes

6.

Public Comment Period

7.

Mayor's Report 

a.

Mayor's State of the City Address

8.

Old Business

a.

Discussion:  Agenda Items for Council Committees

9.

New Business

10.

Disposition of Ordinances and Resolutions

SECOND READING

a.

25-064 AN ORDINANCE CREATING THE MILLER’S LANDING TAX INCREMENT FINANCING INCENTIVE DISTRICTS, DECLARING IMPROVEMENTS TO THE PARCELS WITHIN EACH INCENTIVE DISTRICT TO BE A PUBLIC PURPOSE AND EXEMPT FROM REAL PROPERTY TAXATION, REQUIRING THE OWNERS OF THOSE PARCELS TO MAKE SERVICE PAYMENTS IN LIEU OF TAXES, ESTABLISHING A MUNICIPAL PUBLIC IMPROVEMENT TAX INCREMENT EQUIVALENT FUND FOR THE DEPOSIT OF THOSE SERVICE PAYMENTS, AUTHORIZING SCHOOL AND LIBRARY COMPENSATION PAYMENTS, SPECIFYING THE PUBLIC INFRASTRUCTURE IMPROVEMENTS THAT BENEFIT OR SERVE PARCELS IN THE INCENTIVE DISTRICT, AND DECLARING AN EMERGENCY

b.

25-065 AN ORDINANCE DECLARING THE IMPROVEMENT TO CERTAIN PARCELS IN THE CITY TO BE A PUBLIC PURPOSE AND EXEMPT FROM TAXATION PURSUANT TO ORC 5709.40(B); PROVIDING FOR THE COLLECTION AND DEPOSIT OF SERVICE PAYMENTS AND SPECIFYING THE PURPOSES FOR WHICH THOSE SERVICE PAYMENTS MAY BE EXPENDED; AUTHORIZING SCHOOL AND LIBRARY COMPENSATION PAYMENTS, AND DECLARING AN EMERGENCY

FIRST READING

c.

25-070 AN ORDINANCE AMENDING CHAPTER 115 C.O.S., ENTITLED “PERSONNEL POLICIES, PROCEDURES, AND PAYROLL,” AND DECLARING AN EMERGENCY

d.

25-073 AN ORDINANCE AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO A CONTRACT WITH ILINCS CORP LLC, FOR A SOFTWARE/NETWORK SUBSCRIPTION FOR USE BY THE POLICE DEPARTMENT, WITHOUT THE NECESSITY OF PUBLIC BIDS AND DECLARING AN EMERGENCY

e.

25-074 A RESOLUTION AUTHORIZING THE MAYOR OF THE CITY OF STOW TO FILE A GRANT APPLICATION WITH THE OHIO DEPARTMENT OF TRANSPORTATION FOR TRANSPORTATION IMPROVEMENT DISTRICT PROGRAM FUNDS AND DIRECTING THE FINANCE DIRECTOR TO ALLOCATE FUNDS TOWARDS THE SEASONS ROAD AND ALLEN ROAD SIGNAL PROJECT AND DECLARING AN EMERGENCY

f.

25-075 AN ORDINANCE AMENDING CHAPTER 115 C.O.S., ENTITLED “PERSONNEL POLICIES, PROCEDURES, AND PAYROLL,” PARTICULARLY SECTION 115.01, ENTITLED “GENERAL”, AND DECLARING AN EMERGENCY

g.

25-076 AN ORDINANCE AMENDING CHAPTER 115 C.O.S., ENTITLED “PERSONNEL POLICIES, PROCEDURES, AND PAYROLL,” PARTICULARLY SECTION 115.03, ENTITLED “FRINGE BENEFITS AND OTHER COMPENSATION FOR FULL-TIME EMPLOYEES NOT INCLUDED IN PREVIOUS ARTICLES”, AND DECLARING AN EMERGENCY

h.

25-077 AN ORDINANCE AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO A CONTRACT WITH ASSURECO RISK MANAGEMENT & REGULARTORY COMPLIANCE LLC, FOR CONSULTING SERVICES FOR EPA COMPLIANCE FOR THE WATER DEPARTMENT, WITHOUT THE NECESSITY OF PUBLIC BIDS AND DECLARING AN EMERGENCY

i.

25-078 A RESOLUTION AUTHORIZING THE CITY OF STOW TO FILE AN APPLICATION WITH THE OHIO PUBLIC WORKS COMMISSION’S CLEAN OHIO CONSERVATION PROGRAM  FOR GRANTS FOR THE ACQUISITION OF THE MUD BROOK WETLANDS PRESERVE PROJECT

j.

25-079 A RESOLUTION GRANTING SITE PLAN APPROVAL TO TIMOTHY WRIGHT, GDP GROUP, APPLICANT, ON BEHALF OF DAVID UNDERWOOD, OWNER, TO GRANT A CONDITIONAL ZONING CERTIFICATE ON THE PROPERTY LOCATED AT 4984 FISHCREEK ROAD, IN THE CITY OF STOW, OH, AND GRANTING CERTAIN VARIANCES

k.

25-080 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A TELECOMMUNICATIONS AGREEMENT AND OTHER RELATED LEASE AND ASSIGNMENT AGREEMENTS WITH AMERICAN TOWER CORPORATION, FOR THE TRANSFER AND ASSIGNMENT OF A TELECOMMUNICATION TOWER LEASE, AND DECLARING AN EMERGENCY

l.

25-081 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A TELECOMMUNICATIONS AGREEMENT AND OTHER RELATED LEASE AND ASSIGNMENT AGREEMENTS WITH CROWN CASTLE, FOR THE TRANSFER AND ASSIGNMENT OF A TELECOMMUNICATION TOWER LEASE, AND DECLARING AN EMERGENCY

11.

Bill of Listing Approval 

a.

Approval for President of Council to sign the Bill Listing for March 13, 2025

12.

Scheduling of Standing Committee Meetings

13.

Adjournment