PLEASE TURN OFF CELL PHONES

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


1. Open Meeting

2. Pledge of Allegiance

3. Invocation

4. Roll Call

5. Minutes – December 1, 2009 and December 2, 2009

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     - Mr. Squires
D. Planning Commission    Mr. Galster     - Mr. Vanover
E. Board of Zoning Appeals    Mr. Hawkins
F. Board of Health    Mr. Squires
G. Veteran’s Memorial Committee    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. 31-2009 “ADOPTING COST CONTAINMENT MEASURES (A FURLOUGH PLAN AND A SALARY REDUCTION PLAN) FOR THE CITY OF SPRINGDALE AND DECLARING AN EMERGENCY”

ORDINANCE 33-2009 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH BERNINGER-MADDOX, INC. FOR PROFESSIONAL ACCOUNTING SERVICES FOR THE AUDITS FOR YEAR-ENDED 2009 THROUGH YEAR-ENDED 2013”

ORDINANCE NO. 34-2009 “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, 2009”

ORDINANCE NO. 35-2009 “TEMPORARY APPROPRIATION ORDINANCE FOR THE PERIOD JANUARY 1, 2010, UNTIL THE FISCAL YEAR 2010 PERMANENT APPROPRIATION ORDINANCE IS ADOPTED BY CITY COUNCIL”

ORDINANCE NO. 36-2009 “TEMPORARILY REDUCING THE COMPENSATION OF THE MAYOR, MEMBERS OF COUNCIL, AND THE CLERK OF COUNCIL/FINANCE DIRECTOR AND DECLARING AN EMERGENCY”



ORDINANCE NO. 37 -2009 “AMENDING VARIOUS SECTIONS OF CHAPTER 32 OF THE SPRINGDALE CODIFIED ORDINANCES REGARDING EMPLOYMENT PRACTICES AND DECLARING AN EMERGENCY”

RESOLUTION R23-2009 “APPOINTING _________________________ AS A MEMBER OF THE CIVIL SERVICE COMMISSION”


RESOLUTION R24-2009 “APPOINTING ______________________ AS A MEMBER OF THE CHARTER REVISION COMMITTEE”

RESOLUTION R25-2009 “COMMENDING PAM WILLIS FOR HER DEDICATION AND YEARS OF SERVICE TO THE CITY OF SPRINGDALE IN HER TENURE AS A MEMBER OF THE SPRINGDALE BOARD OF HEALTH”
RESOLUTION NO. R26 -2009 “CONFIRMING THE MAYOR’S REAPPOINTMENT OF LYNN JONES AS A MEMBER OF THE BOARD OF HEALTH”

RESOLUTION R27-2009 “CONFIRMING THE MAYOR’S REAPPOINTMENT OF GEORGE KELLNER AS A MEMBER OF THE BOARD OF HEALTH

RESOLUTION NO. R28 -2009 “CONFIRMING THE MAYOR’S APPOINTMENT OF NOREEN MOCSNY AS A MEMBER OF THE BOARD OF HEALTH”

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