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1.

Call to Order

2.

Roll Call

3.

Prayer & Pledge of Allegiance (Feldman)

4.

Proclamations and Commendations

5.

Approval of Minutes

a.

January 26, 2023 Council Minutes

6.

Public Comment Period

7.

Mayor's Report 

8.

Old Business

9.

New Business

a.

MOTION: Hire - Police Officer

10.

Disposition of Ordinances and Resolutions

a.

22-207 AN ORDINANCE AMENDING CHAPTER 1137.6 C.O.S, ENTITLED “VARIANCES” TO INCLUDE FOR REASONABLE ACCOMMODATIONS

b.

22-208 AN ORDINANCE AMENDING CERTAIN CHAPTERS OF THE CITY OF STOW CODIFIED ORDINANCES, INCLUDING SECTION 181 C.O.S, ENTITLED “ADMINISTRATIVE HEARING BOARD.”

c.

23-023 AN ORDINANCE ENACTED PURSUANT TO SECTION 1137.08, ENTITLED "AMENDMENTS", TO PROVIDE FOR THE AMENDMENT OF THE ZONING DISTRICTS MAP AND ZONING DISTRICTS BY RECLASSIFYING FROM “C-4 GENERAL BUSINESS AND R-3 RESIDENTIAL TO R-3 RESIDENTIAL DISTRICT” OF PROPERTY LOCATED ON KENT ROAD, KNOWN AS 4285 KENT ROAD, ALSO KNOWN AS PARCEL NOS. 56-19740 AND 56-192742; AND AUTHORIZING AMENDMENT TO THE ZONING DISTRICTS MAP THEREFOR.

d.

23-036 AN ORDINANCE ENACTED BY THE CITY OF STOW, SUMMIT COUNTY, OHIO, IN THE MATTER OF THE HEREINAFTER DESCRIBED IMPROVEMENT, SUM SR59-07.95, PID 110743, UNDER THE SUPERVISION OF THE DIRECTOR OF TRANSPORTATION, AND DECLARING AN EMERGENCY.

e.

23-037 A RESOLUTION AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO A LPA FEDERAL LOCAL-LET PROJECT AGREEMENT, ON BEHALF OF THE CITY OF STOW, WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION (ODOT) FOR THE PURPOSE OF SETTING FORTH THE REQUIREMENTS ASSOCIATED WITH THE FEDERAL FUNDS AVAILABILITY FOR THE CONSTRUCTION OF SUM-SR91-8.60, DARROW ROAD RECONSTRUCTION PROJECT, PID 102745, IN THE CITY OF STOW, TO ESTABLISH THE RESPONSIBILITIES FOR THE ADMINISTRATION OF THE PROJECT, AND DECLARING AN EMERGENCY.

f.

23-038 A RESOLUTION AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO A LPA FEDERAL LOCAL-LET PROJECT AGREEMENT, ON BEHALF OF THE CITY OF STOW, WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION (ODOT) FOR THE PURPOSE OF SETTING FORTH THE REQUIREMENTS ASSOCIATED WITH THE FEDERAL FUNDS AVAILABILITY FOR THE CONSTRUCTION OF SUM-SR59-9.90 SIGNALS, PID 116990, IN THE CITY OF STOW, TO ESTABLISH THE RESPONSIBILITIES FOR THE ADMINISTRATION OF THE PROJECT, AND DECLARING AN EMERGENCY.

g.

23-039 A RESOLUTION AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO A LPA FEDERAL LOCAL-LET PROJECT AGREEMENT, ON BEHALF OF THE CITY OF STOW, WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION (ODOT) FOR THE PURPOSE OF SETTING FORTH THE REQUIREMENTS ASSOCIATED WITH THE FEDERAL FUNDS AVAILABILITY FOR THE CONSTRUCTION OF SUM-STOW HIKE AND BIKE TRAIL, PID 113016, IN THE CITY OF STOW, TO ESTABLISH THE RESPONSIBILITIES FOR THE ADMINISTRATION OF THE PROJECT, AND DECLARING AN EMERGENCY.

h.

23-040 A RESOLUTION AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO A LPA FEDERAL LOCAL-LET PROJECT AGREEMENT, ON BEHALF OF THE CITY OF STOW, WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION (ODOT) FOR THE PURPOSE OF SETTING FORTH THE REQUIREMENTS ASSOCIATED WITH THE FEDERAL FUNDS AVAILABILITY FOR THE CONSTRUCTION OF SUM-GRAHAM ROAD RESURFACING PROJECT, PID 116623, IN THE CITY OF STOW, TO ESTABLISH THE RESPONSIBILITIES FOR THE ADMINISTRATION OF THE PROJECT, AND DECLARING AN EMERGENCY.

i.

23-041 AN ORDINANCE AUTHORIZING THE FINANCE DIRECTOR TO DISBURSE PROPORTIONATELY TO INDIVIDUAL STOW POLICE OFFICERS OF ALL RANKS THE OHIO DEPARTMENT OF PUBLIC SAFETY RETENTION INCENTIVE PROGRAM GRANT FUNDS AWARDED TO THE CITY OF STOW POLICE DEPARTMENT THROUGH THE OHIO OFFICE OF CRIMINAL JUSTICE SERVICES FOR 2022-2023, AND DECLARING AN EMERGENCY. 

j.

23-042 AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF AN INCOME TAX SHARING GRANT AGREEMENT WITH LIGHTSERVE CORPORATION TO PROVIDE ASSISTANCE WITH THE RELOCATION OF THEIR CORPORATE HEADQUARTERS TO 4500 COURTHOUSE BOULEVARD IN STOW AND DECLARING AN EMERGENCY

k.

23-043 AN ORDINANCE ENACTED PURSUANT TO SECTION 1137.08, ENTITLED "AMENDMENTS", TO PROVIDE FOR THE AMENDMENT OF THE ZONING DISTRICTS MAP AND ZONING DISTRICTS BY RECLASSIFYING FROM “C-8 OFFICE/SERVICE TO C-5 HIGHWAY SERVICE DISTRICT” OF PROPERTY LOCATED ON STEELS POINT, KNOWN AS 4149 AND 4150 STEELS POINT, ALSO KNOWN AS PARCEL NOS. 56-18089 AND 56-19339; AND AUTHORIZING AMENDMENT TO THE ZONING DISTRICTS MAP THEREFOR.

l.

23-044 AN ORDINANCE AMENDING CERTAIN CHAPTERS OF THE CITY OF STOW CODIFIED ORDINANCES, INCLUDING SECTION 521 C.O.S., ENTITLED “HEALTH, SAFETY, AND SANITATION.”

m.

23-045 AN ORDINANCE AMENDING CERTAIN CHAPTERS OF THE CITY OF STOW CODIFIED ORDINANCES, INCLUDING SECTION 523 C.O.S., ENTITLED “NUISANCE ABATEMENT CODE.”

n.

23-046 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH ATLANTIC EMERGENCY SOLUTIONS, INC., AND AUTHORIZING EXPENDITURES FOR THE PURCHASE OF REPLACEMENT GEAR, SUPPLIES, AND REPAIRS TO EQUIPMENT, FOR USE BY THE FIRE DEPARTMENT.

o.

23-047 AN ORDINANCE AMENDING CHAPTER 173, C.O.S., ENTITLED "BOARD OF CONTROL”, PARTICULARLY SECTION 173.04(a)(6) THEREOF, ENTITLED “DEFINITIONS” TO EXPAND THE DEFINITION OF “STATE OR OTHER GOVERNMENTAL BIDDING PURCHASES” TO INCLUDE CERTAIN BUYING CONSORTIUMS, AND DECLARING AN EMERGENCY.

p.

23-048 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR THE PURCHASE OF ONE JOHN DEERE 325G COMPACT TRACT LOADER FROM STATE OF OHIO VENDOR MURPHY TRACTOR & EQUIPMENT CO. AND DECLARING AN EMERGENCY. 

11.

Bill of Listing Approval 

12.

Scheduling of Standing Committee Meetings

13.

Adjournment