PLEASE TURN OFF CELL PHONES

 

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

APRIL 18, 2007

7:00 P.M.

 

 

1.      Open Meeting

 

2.      Pledge of Allegiance

 

3.      Invocation

 

4.      Roll Call

 

5.      Minutes – April 4, 2007

 

6.      Committee and Official Reports

 

A.                             Civil Service Commission                           Mr. Potts       - Mr. Vanover

B.                             Rules and Laws                                             Mr. Wilson     - Mr. Galster

C.                            Public Relations                                            Mr. Danbury  - Mrs. Harlow

D.                            Public Health, Safety & Welfare                  Mr. Vanover  - Mr. Danbury

E.                             Public Works                                                 Mr. Wilson    - Mr. Vanover

F.                             Public Utilities                                                Mr. Galster   - Mr. Squires

G.                            Capital Improvements                                  Mr.  Danbury- Mr. Wilson

H.                             Finance Committee                                      Mr. Wilson    - Mr. Galster

I.                                 Planning Commission                                  Mr. Galster   - Mr. Vanover

J.                              Board of Zoning Appeals                             Mr. Squires  - Mrs. Harlow

K.                             Board of Health                                             Mrs. Harlow   

L.                              Veteran’s Memorial Committee                  Mr. Wilson   - Mr. Galster

M.                            O-K-I                                                               Mr. Knox

N.                             Mayor’s Report                                              Mayor Webster

O.                            Clerk of Council/Finance Director               Mr. Knox

P.                             Administrator’s Report                                 Mr. Osborn

Q.                            Law Director’s Report                                  Mr. Schneider – Mr. Forbes

R.                             Engineer’s Report                                         Mr. Shvegzda

 

7.      Communications

 

8.      Communications from the Audience

 

9.      Proclamation for Richard Ian Cotterill, Eagle Scout

 

10. Ordinances and Resolutions

 

Public Hearing

ORDINANCE NO. 21-2007  “AUTHORIZING AN AMENDMENT TO THE CODIFIED ORDINANCES OF THE CITY OF SPRINGDALE TO PROVIDE FOR A NEW SECTION 153.534 ELECTRONIC HIGHWAY SIGNS IN PLANNED UNIT DEVELOPMENT ZONING DISTRICTS”

 

ORDINANCE NO. 25-2007  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH CDS ASSOCIATES, INC., TO PROCEED WITH DESIGN SERVICES TO DEVELOP FINAL PLANS AND SPECIFICATIONS FOR THE WEST KEMPER ROAD IMPROVEMENTS PROJECT AT SR 4 TO 500 FEET EAST OF HICKORY STREET AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 26-2007  “AN ORDINANCE AUTHORIZING AN AGREEMENT WITH THE OHIO DEPARTMENT OF TRANSPORTATION REGARDING IMPROVEMENTS AT THE SR 747/I-275 INTERCHANGE”

 

ORDINANCE NO. 27- 2007 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH HCC BENEFITS CORPORATION TO PROVIDE FOR STOP-LOSS INSURANCE AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 28-2007 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO AN ADMINISTRATIVE AGREEMENT WITH UNITED MEDICAL RESOURCES (UMR) AS THE THIRD PARTY ADMINISTRATOR OF THE CITY’S SELF-FUNDED HEALTH INSURANCE PROGRAM AND DECLARING AN EMERGENCY”

 

RESOLUTION R8-2007  “EXEMPTING MUNICIPAL PURCHASES UP TO $500.00 FROM THE CERTIFICATION REQUIREMENTS OF ARTICLE VII, SECTION F. CONTRACTS AND EXPENDITURES OF THE CHARTER OF THE CITY OF SPRINGDALE

 

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