08/05/2025 Meeting Minutes - Laserfiche WebLink

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Councilman Limpert: Thank you, Mr. President. I will schedule Building, Zoning and Development for the 12th of August at 7:00 p.m., I expect that currently to go to 7:10 p.m. The clerk will be in touch with the Economic Development Director if we need to adjust that time based on any new information regarding the meeting, but that will be to address Ordinance 2025-17, which is the Comprehensive Plan and 2025-62, around legislation to establish a relationship with Bricker Graydon, and I ask that Economic Development Director be present as well as any other of his designees. Council President Brossard: All right. Thank you, and then Councilman Scarl for a Finance Committee meeting. Councilman Scarl: Thank you, Mr. President. I'd like to schedule Finance from 7:00 to 7:30 p.m. to discuss Resolution 2025-66, the McCauley Contract, Resolution 2025-67, R.E. Warner Extension, and Ordinance 2025-75, City Health Care Plan, and the fourth item will be the second quarter review, a Q&A for that, and that will go to 7:30 p.m., please. Thank you. Council President Brossard: Thank you. Councilwoman Hemann, on behalf of Councilman Shymske for Public Safety, Health, and Welfare Committee. Councilwoman Hemann: Thank you, Mr. Chair. We'll begin at 7:30 p.m., please, until 8:00 p.m. for 2025-70, -71, -73, -74, and a liquor permit. I would like to have the Safety Director there please, as well as a Law Director or Assistant Law Director for one of the items, thank you. Council President Brossard: Thank you, and then Councilman Marrie for Intra-Governmental Relations Committee. Councilman Marrie: Yes, thank you, Mr. President. I'd like to schedule a meeting from 8 p.m. until finished for the reappointment of Keegan Radeff to the Tax Incentive Review Council, and to consider changes to Council Rule 121.01. Thank you. Council President Brossard: Thank you. Is there a motion on the floor to excuse the absence of Councilman Shymske? Unknown: So moved. Councilman Limpert: Second. 08_05 25 COUndl Meeting [Minutes Page 1.6