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City Council Agenda
City Hall Council Chambers
Monday, January 23, 2017 at 07:30 PM
  1. Approval of the minutes of the special meeting of November 15, 2016 and the regular meeting of December 19, 2016 (attached herewith).
    Documents: Min 1115 | Min 1219

Public Comment on Agenda Items

  1. Ordinance No.
    By:
    Authorizing a labor agreement between the City of Shaker Heights and the International Association of Machinists and Aerospace Workers, Local 1363, AFL-CIO for the full-time and regular part-time Grounds/Facilities Maintenance Workers in the Recreation Department, and declaring an emergency.

    Documents: Recreation
  2. Ordinance No.
    By:
    Authorizing the acceptance of up to $6,500 in grant funds from the Environmental Protection Agency for mosquito control, and declaring an emergency. (F)
    Documents: EPA Grant
  3. Ordinance No.
    By:
    Approving the application for a grant and authorizing the acceptance of a grant from the Ohio History Connection Certified Local Government Grant (CLG) Program in the estimated amount of $13,000 for training for board and commission members and staff, and declaring an emergency. (F)
    Documents: CLG
  4. Ordinance No.
    By:
    Authorizing a second amendment to the Development and Use Agreement with Van Aken Shopping Center Ltd. for the Van Aken District Project in furtherance of various terms of the Agreement, and to approve the transfer of the Project property to two developer-controlled entities that will assume all obligations of the Agreement.
    Documents: Van Aken D&U
  5. Ordinance No.
    By:
    Approving and authorizing the City to accept and transfer title to the parcels (Parcel Nos. 736-10-007, 736-10-008, 736-10-009 and 736-10-301) comprising the Van Aken District Development Project in order to enable Council to subsequently establish Tax Increment Financing for such parcels, and declaring an emergency.
    Documents: Van Aken Title
  6. Ordinance No.
    By:
    Establishing as a Capital Project Fund, Van Aken District Capital Project Fund, in the fund accounts of the City, and declaring an emergency. (F)
    Documents: Van Aken Capital
  7. Ordinance No.
    By:
    Appropriating funds from the Van Aken District Capital Fund 0407, to permit the City to provide funds for the Van Aken District as required by the Development and Use Agreement for the Van Aken District, and declaring an emergency. (F)
    Documents: Van Aken Approp
  8. Ordinance No.
    By:
    Amending Ordinance No. 16-146, an Ordinance making appropriations for the current expenses and other expenditures of the City of Shaker Heights, Ohio for the year ending December 31, 2017, to amend appropriations in Fund No. 101 General Fund, and Fund No. 103 Economic Development and Housing Fund and to make appropriations from Fund No. 407 the Van Aken District Capital Projects Fund and declaring an emergency. (F)
    Documents: Appropriations
  9. Ordinance No.
    By:
    Amending Ordinance No. 16-150, an appropriating funds from the General Capital Fund 0401 to provide for the purchase of equipment and signage for use by the Police Department, and declaring an emergency.
    Documents: Server
  10. Ordinance No.
    By:
    Authorizing the execution of Then and Now Certificates by the Director of Finance and the payment of amounts due for various purchase orders, and declaring an emergency. (F)
    Documents: Then and Now
  11. Liquor Permit
    GWMKD Inc. dba A Touch of Italy
    16822 & 26 Chagrin Blvd, 1st Floor & Basement

    Documents: Liquor Permit

Public Comment on Other Items

F: Finance Committee.

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