| FINANCE COMMITTEE AGENDA |
|
JUNE 27, 2024 TIME: 5:45 P.M. |
Committee Members: John Baranek, Chair; Cyle Feldman, Vice-Chair; Kyle Herman and Jeremy McIntire.
Meeting will be Live Streamed and Archived on the City Council webpage https://stowohio.org/244/City-Council.
1. Call To Order
2. Roll Call
3. Approval of Minutes
Approval of Minutes of the Finance Committee of
a. June 13, 2024 Minutes
4. Finance Director's Report
Budget / Financial Reports
5. Consideration Business Items
a. 24-131 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH THE REGIONAL INCOME TAX AGENCY (“RITA”), A REGIONAL COUNCIL OF GOVERNMENTS, FOR THE PURPOSE OF ADMINISTRATION AND COLLECTION OF MUNICIPAL INCOME TAX IN THE CITY OF STOW, OHIO.
- Presentation from R.I.T.A. representatives
b. 24-124 AN ORDINANCE AMENDING ORDINANCE NO. 2023-194 INCREASING THE AUTHORIZATION OF EXPENDITURES WITH ATNET PLUS INC FOR OFFSITE BACKUP SUPPORT SERVICE, AND DECLARING AN EMERGENCY
- History: Amend 2023-194 (attached)
c. 24-125 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH O.R. COLAN ASSOCIATES, LLC, FOR A PROFESSIONAL SERVICES AGREEMENT TO PROVIDE RIGHT-OF-WAY ACQUISITION SERVICES ON STATE ROUTE 59, KENT ROAD, WITHOUT THE NECESSITY OF PUBLIC BIDS, AND DECLARING AN EMERGENCY
- Project SUM-59-9.90 Signals
d. 24-126 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AMENDMENT TO THE LAND LEASE AGREEMENT BETWEEN THE CITY OF STOW AND VERIZON WIRELESS FOR THE TELECOMMUNICATIONS TRANSMISSION FACILITY LOCATED AT 3713 HUDSON DRIVE IN THE CITY OF STOW, AND DECLARING AN EMERGENCY
- History: Ord. 14-71 passed on 6/12/2014
e. 24-127 AN ORDINANCE AMENDING ORDINANCE NO. 2024-027 INCREASING THE AUTHORIZATION OF EXPENDITURES WITH ALLSCPAPES OHIO, LLC, FOR ZONING ABATEMENT WORK, AND DECLARING AN EMERGENCY
- History: Ord. 24-27 approved on 1/25/24
f. 24-128 AN ORDINANCE AMENDING ORDINANCE NO. 2024-051 INCREASING THE AUTHORIZATION OF EXPENDITURES WITH TAYLORMADE GOLF COMPANY INC., FOR RESALE MECHANDISE FOR THE FOX DEN PRO SHOP, AND DECLARING AN EMERGENCY
- History: Amend 24-51 approved on 2/8/24
g. 24-129 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH ATECH TECHNOLOGIES INC., A STATE OF OHIO VENDOR, FOR CONSULTATION AND INSTALLATION OF AV EQUIPMENT AT THE STOW COMMUNITY CENTER, WITHOUT THE NECESSITY OF PUBLIC BIDS, AND DECLARING AN EMERGENCY
- AV Consult and install at Community Center
h. 24-130 AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF AN INCOME TAX SHARING GRANT AGREEMENT WITH AML3D USA INC TO PROVIDE ASSISTANCE WITH THE EXPANSION OF A COMPANY FACILITY AT 1000 CAMPUS DRIVE, UNIT #300 IN STOW AND DECLARING AN EMERGENCY.
i. 24-139 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH ATLANTIC EMERGENCY SOLUTIONS, A STATE OF OHIO VENDOR, FOR THE PURCHASE OF APPLIANCES, HOSES, AND MONITORS FOR THE FIRE DEPARTMENT, WITHOUT THE NECESSITY OF PUBLIC BIDS, AND DECLARING AN EMERGENCY
j. MOTION: Howmedica Osteonics Corp - replace AED for Police
k. MOTION: Permission to Hire Laborer II - Parks Division
6. Public Comment Period
7. Adjournment
PLEASE TURN OFF ALL CELL PHONES BEFORE THE MEETING
(Council Agendas, Minutes, Packets and Legislation posted at www.stowohio.org)