PLEASE TURN OFF CELL PHONES

AGENDA
REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE
FEBRUARY 15, 2012
7:00 P.M.


1. Open Meeting

2. Pledge of Allegiance

3. Invocation

4. Roll Call

5. Minutes – February 1, 2012

6. Committee and Official Reports

A. Civil Service Commission    Mr. Potts    - Mr. Vanover
B. Rules and Laws    Mr. Hawkins    - Mrs. Emerson
C. Finance Committee    Mr. Diehl     - Mrs. Emerson
D. Planning Commission    Mr. Vanover    - Mr. Diehl
E. Board of Zoning Appeals    Mr. Hawkins - Mr. Squires
F. Board of Health    Mr. Squires
G. Public Utilities    Mr. Vanover – Mrs. Emerson
H. Public Relations    Mr. Hawkins – Mrs. Harlow
I. Capital Improvements    Mr. Vanover – Mr. Squires
J. Public Welfare, Safety & Education    Mr. Diehl – Mr. Knox
K. Public Works    Mr. Squires – Mr. Knox
L. O-K-I    Mr. Knox
M. Mayor’s Report    Mayor Webster
N. Clerk of Council/Finance Director    Mrs. McNear
O. Administrator’s Report    Mr. Parham
P. Law Director’s Report    Mr. Forbes - Mr. Schneider
Q. Engineer’s Report    Mr. Shvegzda – Mr. Madl

7. Communications

8. Communications from the Audience

9. Update of Outdoor Advertising Device - Jeff Tulloch

10. Ordinances and Resolutions

ORDINANCE NO. 9-2012
ORDINANCE AUTHORIZING AN AMENDED AGREEMENT WITH THE CENTER FOR LOCAL GOVERNMENT JOINT SELF-INSURANCE BENEFITS POOL AND DECLARING AN EMERGENCY

ORDINANCE NO. 10-2012
AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH CONTRACT SWEEPERS AND EQUIPMENT FOR THE PURCHASE OF A NEW STREET SWEEPER UNDER THE STATE OF OHIO JOINT PURCHASING PROGRAM AND DECLARING AN EMERGENCY


ORDINANCE NO. 11-2012
ORDINANCE AUTHORIZING THE CITY OF SPRINGDALE, OHIO TO ENTER INTO A LEASE-PURCHASE AGREEMENT BY AND BETWEEN FIFTH THIRD BANK AND THE CITY OF SPRINGDALE, OHIO TO FINANCE THE PURCHASE OF A STREET SWEEPER FOR THE CITY OF SPRINGDALE AND AUTHORIZING OTHER DOCUMENTS IN CONNECTION THEREWITH; AND DECLARING AN EMERGENCY

ORDINANCE NO. 12-2012
AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH MORROW BROTHERS FORD FOR THE PURCHASE OF THREE (3) 2011 CROWN VICTORIA POLICE CRUISERS AND DECLARING AN EMERGENCY

ORDINANCE NO 13-2012
AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXECUTE A MASTER AGREEMENT WITH DPL ENERGY RESOURCES TO PROVIDE ELECTRICAL AGGREGATION DISTRIBUTION SERVICES TO THE CITY OF SPRINGDALE AND DECLARING AN EMERGENCY

11. Old Business

12. New Business

13. Meetings and Announcements

14. Communications from the Audience

15. Update on legislation still in development

16. Recap of legislative items requested for next Council meeting

17. Adjournment