PLEASE TURN OFF CELL PHONES

AGENDA
REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE
APRIL 21, 2010
7:00 P.M.


1. Open Meeting

2. Pledge of Allegiance

3. Invocation

4. Roll Call

5. Minutes – April 7, 2010

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. Galster     - Mr. Vanover
E. Board of Zoning Appeals    Mr. Hawkins - Mr. Squires
F. Board of Health    Mr. Squires
G. O-K-I    Mrs. McNear
H. Mayor’s Report    Mayor Webster
I. Clerk of Council/Finance Director    Mrs. McNear
J. Administrator’s Report    Mr. Parham
K. Law Director’s Report    Mr. Forbes - Mr. Schneider
L. Engineer’s Report    Mr. Shvegzda – Mr. Madl

7. Communications

8. Communications from the Audience

9. Ordinances and Resolutions

ORDINANCE NO. 12-2010 “ORDINANCE APPROVING, SOLELY FOR THE PURPOSE OF SECTION 147(f) OF THE INTERNAL REVENUE CODE OF 1986, THE ISSUANCE OF ADJUSTABLE RATE DEMAND HEALTHCARE FACILITIES REVENUE REFUNDING BONDS, SERIES 2010 (MAPLE KNOLL COMMUNITIES, INC.), BY THE COUNTY OF BUTLER, OHIO; AUTHORIZING A PUBLIC HOSPITAL AGENCIES AGREEMENT IN CONNECTION WITH THAT APPROVAL; AND AUTHORIZING OTHER DOCUMENTS IN CONNECTION WITH THE ISSUANCE OF THE BONDS, AND DECLARING AM EMERGENCY”

ORDINANCE NO. 13-2010 “AN ORDINANCE REPEALING ORDINANCE NO. 35-1999 REQUIRING THE DISSEMINATION OF MEGAN’S LAW NOTICES CONCERNING SEXUAL PREDATORS AND HABITUAL SEX OFFENDERS AND DECLARING AN EMERGENCY”

ORDINANCE NO. 14- 2010 “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”

ORDINANCE NO. 15-2010 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH HCC LIFE BENEFITS CORPORATION TO PROVIDE FOR STOP-LOSS INSURANCE AND DECLARING AN EMERGENCY”

ORDINANCE NO. 16 -2010 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH QUALITY CONSTRUCTION MANAGEMENT, INC., IN AN AMOUNT NOT TO EXCEED $33,380.00, FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE NORTHLAND BOULEVARD PROJECT AND DECLARING AN EMERGENCY”

10. Old Business

11. New Business

12. Meetings and Announcements

13. Communications from the Audience

14. Update on legislation still in development

15. Recap of legislative items requested for next Council meeting

16. Adjournment