SH200x102

 

FINANCE COMMITTEE AGENDA

Monday, August 21, 2023 8:00 A.M.

VIA ZOOM MEETING


https://us06web.zoom.us/j/88471948589?pwd=Ujd1WUt1anVqUGhBRFdrazRMcWtZQT09

Meeting ID: 884 7194 8589| Passcode: 133062| Dial In 888 475-4499 (toll free)

Virtual meeting pursuant to Chapters 113 and 115 of the Codified Ordinances (as amended in Ordinance 22-28), and Resolution 22-29, enacted on March 22, 2022.



1.

Approval of the minutes of the regular meeting of July 17, 2023.

Documents:
  1. 1 - Fnmn0717.pdf
2.

Accepting the recommendations of the City’s Tax Incentive Review Council (TIRC) to continue the existing development agreements for tax exemption and payments in lieu of taxes (PILOTs), pursuant to Ohio Revised Code Section 5709.85.

3.

Request to accept the donation of Reader’s Garden art, valued at $76,500, for municipal purposes.

4.

Request to appropriate $28,597.55 in damage reimbursement funds to risk management.

5.

Request to enter into a contract with Taylor Oswald for healthcare consulting services for three years at $45,799 per year.

6.

Request to enter into a one-year personal services contract with Susan Iler in the amount of $65,000 for Operating and Editorial Consulting Services for Shaker Life magazine for the period beginning January 1, 2024 through December 31, 2024.

7.

Request to enter into a one-year personal services contract with Karen Myers Design beginning January 1, 2024 through December 31, 2024, for the amount of $45,000 for art direction of four issues of Shaker Life magazine.

8.

Request to enter into a purchase agreement with Mr. Garrison Spencer to acquire the City owned vacant parcel located at 3305 Lee Road (PPN: 735-07-004) for $1.00 so that he can utilize it as an expanded side yard for his property.

9.

Discussion Item: General Fund Q2 2023 YTD Financial Update.

To request an accommodation for a person with a disability, call the City's ADA 
 Coordinator at 216-491-1440, or Ohio Relay Service at 711 for TTY users.