PLEASE TURN OFF CELL PHONES

AGENDA
REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE
DECEMBER 15, 2010
7:00 P.M.


1. Open Meeting

2. Pledge of Allegiance

3. Invocation

4. Roll Call

5. Minutes – November 17, 2010 and December 1, 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. Swearing in of Police Sergeant

10. Ordinances and Resolutions

ORDINANCE NO. 39- 2010 “AMENDING VARIOUS SECTIONS OF CHAPTER 30 OF THE SPRINGDALE CODIFIED ORDINANCES REGARDING COUNCIL RULES OF PROCEDURE”

ORDINANCE NO. 40-2010 “AMENDING VARIOUS SECTIONS OF CHAPTER 150 (SUBDIVISON REGULATIONS) AND CHAPTER 151 (WATER MANAGEMENT AND SEDIMENT CONTROL) OF THE SPRINGDALE CODIFIED ORDINANCES AND DECLARING AN EMERGENCY”

ORDINANCE NO. 42-2010 “SUPPLEMENTAL APPROPRIATION / ESTIMATED RECEIPTS ORDINANCE TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES AND ADJUST ESTIMATED RECEIPTS FOR THE CITY OF SPRINGDALE, OHIO DURING THE FISCAL YEAR ENDING DECEMBER 31, 2010”

ORDIINANCE NO. 43-2010 “TEMPORARY APPROPRIATION ORDINANCE FOR THE PERIOD JANUARY 1, 2011, UNTIL THE FISCAL YEAR 2011 APPROPRIATION PERMANENT ORDINANCE IS ADOPTED BY CITY COUNCIL”


ORDINANCE NO. 44-2010 “ACCEPTING A BID AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH FELDKAMP ENTERPRISES, INC. FOR SERVICING HVAC, HOT WATER AND CONTROL SYSTEMS AND DECLARING AN EMERGENCY”

ORDINANCE NO. 45-2010 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO AN AMENDED AGREEMENT WITH FIRST FINANCIAL BANK RELATED TO A JOB RETENTION AND CREATION INCENTIVE AGREEMENT AND DECLARING AN EMERGENCY”

RESOLUTION NO. R17 -2010 “COMMENDING TONY BUTRUM FOR HIS DEDICATION AND SERVICE TO THE CITY OF SPRINGDALE IN HIS TENURE AS A MEMBER AND CHAIRMAN OF THE CITY OF SPRINGDALE PLANNING COMMISSION “

RESOUTION R18-2010 “COMMENDING CAPTAIN WILLIAM “BUTCH” G. HAFER FOR HIS LONG, DISTINGUISHED AND DEDICATED SERVICE TO THE CITY OF SPRINGDALE”

RESOLUTION R19-2010 “CONFIRMING THE MAYOR’S APPOINTMENT OF ______________________ AS A MEMBER OF THE PLANNING COMMISSION”

RESOLUTION R20-2010 “A RESOLUTION IMPLEMENTING A VOLUNTARY WORK FURLOUGH PROGRAM”

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