PLEASE TURN OFF CELL PHONES

 

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

FEBRUARY 7, 2007

7:00 P.M.

 

 

1.      Open Meeting

 

2.      Pledge of Allegiance

 

3.      Roll Call

 

4.      Minutes -  January 17, 2007

 

5.      Communications

 

6.      Communications from the Audience

 

7.      Ordinances and Resolutions

 

ORDINANCE NO. 2-2007  “AMENDING THE ZONING MAP OF THE CITY OF SPRINGDALE TO CHANGE 2.173 ACRES OF PROPERTY WITH 455’ OF FRONTAGE ON WEST SHARON ROAD AND APPROXIMATELY 727’ WEST OF SPRINGFIELD PIKE FROM THE PRESENT ZONING OF RSH-L (RESIDENTIAL SINGLE HOUSEHOLD LOW DENSITY) TO RSH-L/T (RESIDENTIAL SINGLE HOUSEHOLD LOW INTENSITY TRANSITIONAL OVERLAY DISTRICT”

 

ORDINANCE NO.  4- 2007 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO AMEND THE CONTRACT OF CDS ASSOCIATES, INC., FOR ENGINEERING SERVICES TO THE CITY OF SPRINGDALE AND DECLARING AN EMERGENCY”

 

ORDINANCE NO.  5 – 2007  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH  SOUTHEASTERN EQUIPMENT CO., INC. (CAMBRIDGE, OHIO), FOR THE PURCHASE OF ONE, CASE 521 DXT WHEEL LOADER, THE SEPARATE PURCHASE OF ONE FORK ATTACHMENT, AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 6-2007  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH  32 FORD MERCURY, INC., FOR THE PURCHASE OF ONE, UNMARKED, 4-WHEEL DRIVE,  2006 FORD EXPLORER AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 7-2007 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH  STATEWIDE  FORD (VAN WERT, OHIO) FOR THE PURCHASE OF TWO 2007 FORD POLICE INTERCEPTORS AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 8-2007 “AMENDING SECTIONS 155.011 AND 155.094 OF THE SPRINGDALE CODIFIED ORDINANCES REGARDING OUTDOOR WOOD FIRED BOILERS”

 

ORDINANCE NO. 9-2007  ADOPTING SECTION 32.21 OF THE SPRINGDALE CODIFIED ORDINANCES PROVIDING FOR A SICK LEAVE DONATION PROGRAM”

 

 

ORDINANCE NO. 10-2007  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT TO PURCHASE TEMPORARY AND PERMANENT ROADWAY EASEMENTS LOCATED ON A SECTION OF KEMPER ROAD FOR THE REQUIRED RIGHT-OF-WAY FOR THE KEMPER ROAD PHASE 3 IMPROVEMENT PROJECT AND DECLARING AN EMERGENCY (CARLSON)”

 

ORDINANCE NO. 11-2007  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ACQUIRE THE TEMPORARY AND PERMANENT ROADWAY EASEMENTS LOCATED ON A SECTION OF EAST KEMPER ROAD AT TRI-COUNTY MALL AND DECLARING AN EMERGENCY (KIMCO 420, INC.)”

 

 RESOLUTION R6-2007 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH THE DIRECTOR OF TRANSPORTATION OF THE STATE OF OHIO TO COMPLETE THE PROJECT WHICH PROVIDES FOR ADDING A LANE NORTH BOUND ON SR 4 FROM GLEN SPRINGS DRIVE TO THE IR 275 EAST BOUND RAMP AND ADD A THIRD TURN LANE ON THE EAST BOUND EXIT RAMP FROM IR 275 TO SR 4

    

8.      Old Business

 

9.      New Business

 

10. Meetings and Announcements

 

11. Communications from the Audience

 

12. Update on legislation still in development

 

13. Recap of legislative items requested for next Council meeting

 

14. Adjournment