AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

DECEMBER 15, 2004

7:00 P.M.

 

 

1.      Open Meeting

 

2.      Pledge of Allegiance

 

3.      Invocation

 

4.      Roll Call

 

5.      Minutes – December 1, 2004

 

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  - Ms. Pollitt

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  - Ms. Pollitt

K.                             Board of Health                                               Ms. Pollitt   

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. Shuler

 

7.      Communications

 

8.      Communications from the Audience

 

9.      Ordinances and Resolutions

 

ORDINANCE NO. 59-2004  “TEMPORARY APPROPRIATION ORDINANCE FOR THE PERIOD JANUARY 1, 2005, UNTIL THE FISCAL YEAR 2005 APPROPRIATION PERMANENT ORDINANCE IS ADOPTED BY CITY COUNCIL”

ORDINANCE NO. 60-2004CLARIFYING THE NUMBERING OF PREVIOUS ORDINANCES AND DECLARING AN EMERGENCY

 

ORDINANCE NO. 61-2004  “VACATING NORTH ALLEY, SOUTH ALLEY AND A PORTION OF ORANGE STREET FOR RECONSTRUCTION OF SPRINGDALE ELEMENTARY SCHOOL AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SAID VACATIONS AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 62-2004  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO AMEND THE CONTRACT OF CDS ASSOCIATES, INC., FOR ENGINEERING SERVICES TO THE CITY OF SPRINGDALE AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 63-2004  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO AMEND THE AGREEMENT WITH

WOOD & LAMPING LLP FOR LEGAL SERVICES TO THE CITY OF SPRINGDALE AND DECLARING AN EMERGENCY”     

 

ORDINANCE NO. 64-2004  “AMENDING ORDINANCE NO. 53-2003 AND ORDINANCE NO. 43-2004 TO PROVIDE FOR WAGE INCREASES AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 65-2004  SUPPLEMENTAL APPROPRIATION ORDINANCE TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES FOR THE CITY OF SPRINGDALE, OHIO DURING THE FISCAL YEAR ENDING DECEMBER 31, 2004”

 

RESOLUTION R30-02004  “CONFIRMING THE MAYOR’S APPOINTMENT OF KEVIN KETRING AS A MEMBER OF THE BOARD OF HEALTH”

 

RESOLUTION 31-2004 “CONFIRMING THE MAYOR’S APPOINTMENT OF RITA HART AS A MEMBER OF THE BOARD OF HEALTH”

 

PRESENTATION – 2005 BUDGET

 

 

 

 

 

 

 

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