July 25, 2017 Council Meeting

July 25, 2017 Council Meeting

ASHLAND CITY COUNCIL MEETING

Tuesday, July 25, 2017 – 6:15 P.M.

Ashland City Hall Council Chambers

 

Please turn off all cell phones during the meeting.

1.     CALL TO ORDER (5 min)

A.    Roll Call

B.   Moment of Silence

C.    Pledge of Allegiance

2.     APPROVAL OF AGENDA (Voice) (1 min)

3.     APPROVAL OF MINUTES of the July 11, 2017 Council and Committee of the Whole Meetings (Voice) (2 min)

4.     CITIZEN PARTICIPATION PERIOD (Clerk reads rules prior to public comments) (10 min)

5.     MAYOR’S REPORT (5 min)

6.     CONSENT AGENDA (Includes items that were unanimously approved by Committee of the Whole) (Voice) (2 min)

A.    Operator’s Licenses

B.    Miscellaneous Minutes

7.      OLD BUSINESS

 A.   Ordinance to Amend Chapter 781 (1764), Ashland City Ordinances, Unified Development

Ordinance (Roll) (Planning and Development) (5 min)

8.     New Business

A.     Introduction of New AADC Director to City Council (Mayor) (5 min)

B.    Approval of  “Class B” Combination Alcohol Beverage License Application  for HPL, LLC (Eric Staggs, Agent) for HPL at 116 14th Avenue East  (Voice) (Clerk) (2 min)

C.    Approval of Bid From Rachel Contracting Inc. to Complete the Demolition of the Former Timeless Timber Building Located at 2200 East Lake Shore Drive (Roll) (Planning Dept.) (2 min)

D.    Approve a Resolution Accepting Workmanship of Northwoods Paving Company and Approval of the Final Payment on the 2016 Pavement Resurfacing Project (Roll) (Public Works)(2 min)

E.    Approval of Bid Award  for the Main Street and Sanborn Avenue Road Improvement Project (Roll) (Public Works) (2 min)

F.     Approval of Change Order #2 on the 23rd Avenue East Construction Project for Angelo Luppino, per  Chapter 194.07, Ashland City Ordinances (Roll) (Public Works) (2 min) 

G.   Discussion, Waiver, and Approval of Audit Contracts for Tax Incremental Districts No. 6, No. 7, and No. 8 with Baker Tilly Virchow Krause, LLP (Roll)  (Finance) (2 min)

H.    Approval of Resolution to Issue a Conditional Use Permit per Chapter 781, Ashland City Ordinances, to Operate a Hotel in the City Center (CC) District, on Parcels 201-02041-0000, 201-02030-0000, 201-02031-0000, 201-02040-0000, 201-02050-0000, 201-02060-0000, and 201-02070-0000 (to be combined), to Applicant BriMark Builders, LLC (Roll) (Planning and Development) (5 min)

I.      Approval of Resolution to Issue a Conditional Use Permit per Chapter 781, Ashland City Ordinances, to Operate an Emergency Residential Facility in the City Center (CC) District, on Parcel 201-01684-0000, to Applicant New Day Shelter (Roll) (Planning and Development) (5 min)

J.     Approval of Resolution to Issue a Conditional Use Permit per Chapter 781, Ashland City Ordinances, to Operate an Office for a Financial Advisor in the Waterfront City Center (W-CC) District, on Parcel 201-01263-0000, to Applicant Jon McDonald (Roll) (Planning and Development) (5 min)

K.    Approval of Resolution to Issue a Conditional Use Permit per Chapter 781, Ashland City Ordinances, to Operate Medium Density Multi-Family Apartments in the Mixed Residential/Commercial (MRC) District, on Parcel 201-03215-0000, to Applicant Frank Lipka (Roll) (Planning and Development) (5 min)

L.    Approval to Award Bid to Lake Assault Boats the Repower Work for the Fire Department’s Ice Rescue Wind Sled, AKA Ice Angel (Roll) (Fire Department) (5 min)

9.     ADJOURNMENT

The City of Ashland does not discriminate on the basis of sex, race, creed, color, national origin, sexual orientation, age or disability in employment or provision of services, programs or activities.

 

NOTE:  Upon reasonable notice, the City of Ashland will accommodate the needs of disabled individuals or individuals with limited English proficiency through auxiliary aids or services.  For additional information or to request this service, contact Denise Oliphant at 715-682-7075 (not a TDD telephone number) or FAX:  715-682-7048

July 25, 2017 Council Packet

 

 

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