PLEASE TURN OFF CELL PHONES

 

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

DECEMBER 21, 2005

7:00 P.M.

 

 

1.      Open Meeting

 

2.      Pledge of Allegiance

 

3.      Invocation

 

4.      Roll Call

 

5.      Minutes – December 7, 2005

 

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

 

Public Hearing

ORDINANCE NO. 63-2005 “APPROVAL OF MODIFICATION TO PUD PLAN FOR TRI-COUNTY MALL PUD LOCATED AT THE NORTHEAST CORNER OF PRINCETON PIKE AND WEST KEMPER ROAD

 

ORDINANCE NO. 64-2005  “TEMPORARY APPROPRIATION ORDINANCE FOR THE PERIOD JANUARY 1, 2006, UNTIL THE FISCAL YEAR 2006 APPROPRIATION PERMANENT ORDINANCE IS ADOPTED BY CITY COUNCIL”

 

ORDINANCE NO. 65-2005  “SUPPLEMENTAL APPRORIATION ORDINANCE TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES FOR THE CITY OF SPRINGDALE, OHIO DURING THE FISCAL YEAR ENDING DECEMBER 31, 2005”

 

ORDINANCE NO. 66-2005 “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. 67-2005 “REJECTING ALL BIDS FOR CONSTRUCTION OF THE FIRE STATION HVAC REPLACEMENT PROJECT AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 68-2005  AMENDING ORDINANCE NO. 64-2004 AND ORDINANCE NO. 61-2005 TO PROVIDE FOR WAGE INCREASES AND DECLARING AN EMERGENCY”

 

RESOULTION R17-2005 “COMMENDING WAYNE SHULER FOR HIS DEDICATION AND 30 YEARS OF SERVICE AS CITY ENGINEER OF SPRINGDALE, OHIO

 

RESOLUTION R18-2005 “CONFIRMING THE MAYOR’S APPOINTMENT OF GEORGE KELLNER AS A MEMBER OF THE BOARD OF HEALTH”

 

RESOLUTION R19-2005 “CONFIRMING THE MAYOR’S APPOINTMENT OF LYNN JONES AS A MEMBER OF THE BOARD OF HEALTH”

 

RESOLUTION R20-2005 CONFIRMING THE MAYOR’S APPOINTMENT OF PAM WILLIS AS A MEMBER OF THE BOARD OF HEALTH”

 

RESOLUTION R21-2005  APPOINTING TONY POTTS AS A MEMBER OF THE CIVIL SERVICE COMMISSION”

 

RESOLUTION R22-2005 “APPOINTING ________________________ AS A MEMBER OF THE BOARD OF ZONING APPEALS”

 

RESOLUTION R23-2005  APPOINTING  _______________________ AS A MEMBER OF THE BOARD OF CHARTER REVISION”

 

10. Budget Review

 

11. Review Community Center Customer Service Study

 

12. Old Business

 

13. New Business

 

14. Meetings and Announcements

 

15. Communications from the Audience

 

16. Update on legislation still in development

 

17. Recap of legislative items requested for next Council meeting

 

18. Adjournment