AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

December 15, 1999

7:00 P.M.

  1. Open Meeting
  2. Pledge of Allegiance
  3. Invocation
  4. Roll Call
  5. Minutes – December 1, 1999
  6. Committee and Official Reports

A. Rules and Laws

  1. Public Relations
  2. Public Health, Safety & Welfare

D. Public Works

E. Public Utilities

  1. Capital Improvements
  2. Finance Committee

H. Planning Commission

I. Board of Zoning Appeals

J. Board of Health

K. Civil Service Commission

L. O-K-I

M. Mayor’s Report Mayor Webster

N. Clerk of Council/Finance Director Mr. Knox

  1. Administrator’s Report Mr. Osborn
  2. Law Director’s Report Mr. Schneider

Q. Engineer’s Report Mr. Shuler

  1. Communications
  2. Communications from the Audience
  3. Ordinances and Resolutions

ORDINANCE NO. 53-1999 "AMENDING THE CODE OF ORDINANCES OF THE CITY OF SPRINGDALE, OHIO, SECTION 32.02(A) OVERTIME AND ADDITIONAL COMPENSATION"

ORDINANCE NO. 57-1999 "AMENDING ORDINANCE NO. 20-1999 TO PROVIDE FOR WAGE INCREASES AND DECLARING AN EMERGENCY"

ORDINANCE NO. 58-1999 "ACCEPTING A BID AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A FOUR YEAR CONTRACT WITH RUMPKE WASTE, INC FOR WASTE COLLECTION AND RECYCLING SERVICES AND DECLARING AN EMERGENCY"

ORDINANCE NO. 59-1999 "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, 1999 "

ORDINANCE NO. 60-1999 "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. 61-1999 "AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO AMEND THE AGREEMENT WITH WOOD & LAMPING FOR LEGAL SERVICES TO THE CITY OF SPRINGDALE AND DECLARING AN EMERGENCY"

ORDINANCE NO. 62-1999 "AUTHORIZING THE EXECUTION OF A TAX INCENTIVE AGREEMENT IN CONNECTION WITH THE EXEMPTION OF CERTAIN IMPROVEMENTS FROM REAL PROPERTY TAXATION FOR THE DEVELOPMENT KNOWN AS PICTORIA ISLAND AND DECLARING AN EMERGENCY"

ORDINANCE NO. 63-1999 "VACATING A PORTION OF THE PUBLIC RIGHT-OF-WAY CONTAINING APPROXIMATELY 0.068 ACRE LOCATED ON CENTURY CIRCLE EAST, WITH TITLE VESTING TO VINEYARD COMMUNITY CHURCH, AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR THE VACATION"

ORDINANCE NO. 64-1999 "ACCEPTING DEDICATION OF A RIGHT-OF-WAY ON CENTURY CIRCLE EAST, CONTAINING APPROXIMATELY .1606 ACRE AND APPROVING A REPLAT OF LOTS 4-6 OF CENTURY BUSINESS PARK SUBDIVISION"

ORDINANCE NO. 65-1999 "AUTHORIZING A CHANGE ORDER IN THE AMOUNT OF $54,833.00 TO THE CONTRACT OF MARDIS & MEEHAN CONSTRUCTION, INC. FOR THE GENERAL CONSTRUCTION WORK FOR THE SPRINGDALE COMMUNITY CENTER EXPANSION AND DECLARING AN EMERGENCY"

RESOLUTION R33-1999 "COMMENDING PAM PACKER FOR HER SERVICE TO THE CITY OF SPRINGDALE"

RESOLUTION R34-1999 "COMMENDING TOM SCHECKER FOR HIS SERVICE TO THE CITY OF SPRINGDALE"

RESOLUTION R35-1999 "COMMENDING BARBARA EWING FOR HER SERVICE TO THE CITY OF SPRINGDALE"

RESOLUTION R36-1999 "COMMENDING MICHELLE MILLER FOR HER SERVICE TO THE CITY OF SPRINGDALE"

RESOLUTION R37-1999 "CONFIRMING THE MAYOR’S APPOINTMENT OF HARRY HAVERLAND TO THE BOARD OF HEALTH"

RESOLUTION R38-1999 "CONFIRMING THE MAYOR’S APPOINTMENT OF LYNN JONES TO THE BOARD OF HEALTH"

RESOLUTION R39-1999 "CONFIRMING THE MAYOR’S APPOINTMENT OF PAM WILLIS TO THE BOARD OF HEALTH"

RESOLUTION R40-1999 "APPOINTING ROBERT COLEMAN TO THE CIVIL SERVICE COMMISSION"

  1. Further discussion regarding Council’s appointment of Council representative to Planning Commission
  2. Work session on 2000 City budget - Cecil Osborn, City Administrator
  3. Old Business
  4. New Business
  5. Meetings and Announcements
  6. Communications from the Audience
  7. Update on legislation still in development
  8. Recap of legislative items requested for next council meeting
  9. Adjournment