FINANCE COMMITTEE

AGENDA

City of Stow, OH Logo
Council Chambers
3760 Darrow Rd.
Stow, OH

AUGUST 7, 2025

TIME: 6:00 P.M.

Committee Members: John Baranek, Chair; Cyle Feldman, Vice-Chair; Kyle Herman and Jeremy McIntire.

The Finance Committee will begin immediately following the Planning Committee.

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 26, 2025 Minutes

 
2025-06-26 Finance Committee.pdf

b.

July 10, 2025 Minutes

 
2025-07-10 Finance Committee.pdf

4.

Finance Director's Report

 

Budget / Financial Reports

5. Consideration Business Items

 

a.

2025-154 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

 
2025-154 AMF Bruns - TIF.pdf

b.

2025-155 AN ORDINANCE AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO A CONTRACT WITH DAYWALT MANAGEMENT LLC FOR THE PURCHASE OF A KUBOTA FRONT END LOADER FOR USE AT FOX DEN GOLF COURSE WITHOUT THE NECESSITY OF PUBLIC BIDS AND DECLARING AN EMERGENCY

 
2025-155 Daywalt Management.pdf
2025-155 Daywalt Management Memo.pdf

c.

2025-156 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

 
2025-156 Hudson Reserve - TIF.pdf

d.

2025-158 AN ORDINANCE AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO A CONTRACT WITH ARCHER SIGN CORPORATION FOR THE CONSTRUCTION OF THE NEW STOW CITY HALL SIGN WITHOUT THE NECESSITY OF PUBLIC BIDS AND DECLARING AN EMERGENCY

 

No BOC Memo

2025-158 Archer Sign Corporation - City Hall.pdf

e.

2025-159 AN ORDINANCE AUTHORIZING THE DIRECTOR OF PUBLIC SERVICE TO ADVERTISE AND SOLICIT BIDS, ON BEHALF OF THE CITY OF STOW, FOR THE HERITAGE HOUSE REBUILD PROJECT, AUTHORIZING AND ADOPTING PLANS AND SPECIFICATIONS PREPARED FOR THE CITY OF STOW THEREFOR; AND AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO CONTRACTS AND RELATED DOCUMENTS FOR SAID SERVICES SO LONG AS PROPER AUTHORIZATION IS FIRST OBTAINED IN ACCORDANCE WITH SECTION 173.05 C.O.S. AND DECLARING AN EMERGENCY

 
2025-159 Solicit Bids - Heritage House Rebuild.pdf

f.

2025-160 AN ORDINANCE AMENDING ORDINANCE NO. 2024-216 INCREASING THE AUTHORIZATION OF EXPENDITURE FOR RAFTELIS FINANCIAL CONSULTANTS INC. AND DECLARING AN EMERGENCY

 

History: 2024-216 Raftelis

2025-160 Amending 2024-216 Raftelis.pdf
2024-216 Raftelis - Water Rate Study.pdf

g.

2025-161 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

 
2025-161 Huntington Bank - TIF.pdf

h.

2025-162 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

 
2025-162 Suncrest Gardens - TIF.pdf

i.

2025-167 AN ORDINANCE AUTHORIZING THE DIRECTOR OF PUBLIC SERVICE TO ADVERTISE AND SOLICIT BIDS, ON BEHALF OF THE CITY OF STOW, FOR THE CITY OF STOW AMPHITHEATER PROJECT, AUTHORIZING AND ADOPTING PLANS AND SPECIFICATIONS PREPARED FOR THE CITY OF STOW THEREFOR; AND AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO CONTRACTS AND RELATED DOCUMENTS FOR SAID SERVICES SO LONG AS PROPER AUTHORIZATION IS FIRST OBTAINED IN ACCORDANCE WITH SECTION 173.05 C.O.S. AND DECLARING AN EMERGENCY

 
2025-167 Solicit Bids - Amphitheater.pdf

j.

2025-170 AN ORDINANCE AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO A CONTRACT WITH SKYDIO INC FOR THE PURCHASE OF A DRONE AND RELATED EQUIPMENT FOR USE BY THE POLICE DEPARTMENT COURSE WITHOUT THE NECESSITY OF PUBLIC BIDS AND DECLARING AN EMERGENCY

 
2025-170 Skydio.pdf
2025-170 2025-08-07 FC Memo - SKYDIO.pdf

6.

Public Comment Period

 

7.

Adjournment

 
 
 
ALL PERSONS WITH DISABILITIES:
The City of Stow will make the transition of all city business accessible via any reasonable accommodation. Please contact the Clerk of Council 48 hours in advance for the necessary arrangements.

PLEASE TURN OFF ALL CELL PHONES BEFORE THE MEETING

(Council Agendas, Minutes, Packets and Legislation posted at www.stowohio.org)