PLEASE TURN OFF CELL PHONES


AGENDA
REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE
SEPTEMBER 16, 2009
7:00 P.M.


1. Open Meeting

2. Pledge of Allegiance

3. Invocation

4. Roll Call

5. Minutes – September 2, 2009

6. Committee and Official Reports

A. Civil Service Commission    Mr. Potts    - Mr. Vanover
B. Rules and Laws    Mr. Squires    - Mr. Vanover
C. Finance Committee    Mr. Wilson     - Mr. Squires
D. Planning Commission    Mr. Galster     - Mr. Vanover
E. Board of Zoning Appeals    Mr. Danbury    - Mr. Diehl
F. Board of Health    Mr. Squires
G. Veteran’s Memorial Committee    Mr. Wilson      - Mr. Galster
H. O-K-I    Mrs. McNear
I. Mayor’s Report    Mayor Webster
J. Clerk of Council/Finance Director    Mrs. McNear
K. Administrator’s Report    Mr. Parham
L. Law Director’s Report    Mr. Schneider – Mr. Forbes
M. Engineer’s Report    Mr. Shvegzda – Mr. Madl

7. Communications

8. Communications from the Audience

9. Ordinances and Resolutions

ORDINANCE NO.23-2009 “AUTHORIZING THE CITY OF SPRINGDALE’S PARTICIPATION IN THE MIAMI VALLEY RISK MANAGEMENT ASSOCIATION (MVRMA) WORKERS’ COMPENSATION GROUP RATING PLAN FOR 2010 AND DECLARING AN EMERGENCY”

ORDINANCE NO. 24-2009 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH TEC ENGINEERING, INC., TO PERFORM DESIGN TASKS ASSOCIATED WITH THE SPRINGDALE TRAFFIC SIGNAL UPGRADE PROJECT AND DECLARING AN EMERGENCY”

RESOLUTION NO. R16 -2009 “AUTHORIZING THE CITY ADMINISTRATOR TO FILE AN APPLICATION WITH THE OHIO PUBLIC WORKS COMMISSION FOR LOCAL TRANSPORTATION IMPROVEMENT PROGRAM FUNDS AND/OR STATE CAPITAL IMPROVEMENT PROGRAM (SCIP) FUNDS, AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXECUTE ALL CONTRACTS AND OTHER DOCUMENTS”


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