PLEASE TURN OFF CELL PHONES

 

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

OCTOBER 18, 2006

7:00 P.M.

 

 

1.      Open Meeting

 

2.      Pledge of Allegiance

 

3.      Invocation

 

4.      Roll Call

 

5.      Minutes – October 4, 2006

 

6.      Committee and Official Reports

 

A.                              Civil Service Commission                              Mr. Strange - 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

R.                             Engineer’s Report                                           Mr. Shvegzda

 

7.      Communications

 

8.      Communications from the Audience

 

9.      Ordinances and Resolutions

 

Public Hearing

ORDINANCE NO. 70-2006ORDINANCE AUTHORIZING A MASTER EQUIPMENT LEASE-PURCHASE AND SUBLEASE-PURCHASE AGREEMENT (THE “AGREEMENT”) AMONG CHASE EQUIPMENT LEASING INC., THE CITY OF SPRINGDALE, OHIO, AND LIFESPHERE FOR THE FINANCING OF THE ACQUISITION AND INSTALLATION OF CERTAIN TECHNOLOGY AND TELEPHONE EQUIPMENT; AUTHORIZING ACQUISITION SCHEDULE 1 UNDER THE AGREEMENT FOR THE ACQUISITION OF CERTAIN EQUIPMENT; AUTHORIZING A PUBLIC HOSPITAL AGENCIES AGREEMENT AMONG THE CITY OF SPRINGDALE, OHIO, HAMILTON COUNTY, OHIO AND BUTLER COUNTY, OHIO; AUTHORIZING AN ESCROW AGREEMENT AMONG THE BANK OF NEW YORK TRUST COMPANY, N.A., THE CITY OF SPRINGDALE, OHIO, AND LIFESPHERE; AND AUTHORIZING OTHER DOCUMENTS IN CONNECTION WITH SUCH TRANSACTION AND DECLARING AN EMERGENCY”

 

 

RESOLUTION R17-2006 “RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION & AUTHORIZING THE NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE COUNTY AUDITOR

                                                                                                       

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