AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

December 16, 1998

7:00 P.M.

  1. Open Meeting
  2. Pledge of Allegiance
  3. Invocation
  4. Roll Call
  5. Minutes – November 18, 1998
  6. Minutes – December 2, 1998

  7. Committee and Official Reports

A. Rules and Laws Ms. Manis

B. Public Relations Mrs. McNear

C. Public Health, Safety & Welfare Mr. Wilson

D. Public Works Mr. Vanover

E. Public Utilities Ms. Pollitt

F. Capital Improvements Ms. Manis

G. Finance Committee Mr. Wilson

H. Planning Commission Mr. Galster

I. Board of Zoning Appeals Mrs. McNear

J. Board of Health Ms. Pollitt

K. Civil Service Commission Mr. Coleman

L. O-K-I Ms. Manis

M. Mayor’s Report Mr. Webster

N. Clerk of Council/Finance Director Mr. Knox

O. Administrator’s Report Mr. Osborn

P. Law Director’s Report Mr. Schneider

Q. Engineer’s Report Mr. Shuler

  1. Communications
  2. Communications from the Audience
  3. Ordinances and Resolutions
  4. ORDINANCE NO. 70-1998 "AMENDING ORDINANCE NO. 83-1997 TO PROVIDE FOR WAGE INCREASES AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 71-1998 "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, 1998"

    ORDINANCE NO. 72-1998 "ANNUAL APPROPRIATION ORDINANCE FOR FISCAL YEAR ENDING DECEMBER 31, 1999"

    ORDINANCE NO. 73-1998 "AUTHORIZING A CHANGE ORDER IN THE AMOUNT OF $61,698.50 TO THE CONTRACT OF BARRETT PAVING MATERIALS, INC. FOR THE W. SHARON ROAD IMPROVEMENT PROJECT AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 74-1998 "AUTHORIZING A CHANGE ORDER IN THE AMOUNT OF $28,627.88 TO THE CONTRACT OF C. J. & L. CONSTRUCTION FOR THE SPRINGDALE PUBLIC WORKS FACILITY EXPANSION AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 75-1998 "ACCEPTING A PROPOSAL UNDER THE STATE ADMINISTRATIVE PURCHASING PROGRAM AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH STENGER FORD FOR THE PURCHASE OF FIVE 1999 CROWN VICTORIAS FOR USE AS POLICE VEHICLES AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 76-1998 "ACCEPTING A PROPOSAL UNDER THE STATE ADMINISTRATIVE PURCHASING PROGRAM AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH NELSON AUTO GROUP FOR THE PURCHASE OF ONE 1999 DODGE INTREPID FOR USE AS A POLICE VEHICLE AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 77-1998 "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. 78-1998 "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"

  5. Old Business
  6. New Business
  7. Meetings and Announcements
  8. Communications from the Audience
  9. Update on legislation still in development
  10. Recap of legislative items requested for next council meeting
  11. Adjournment