AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

November 17, 1999

7:00 P.M.

  1. Open Meeting
  2. Pledge of Allegiance
  3. Invocation
  4. Roll Call
  5. Minutes – November 3, 1999
  6. 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 52-1999 "AUTHORIZING A CHANGE ORDER IN THE AMOUNT OF $42,891.50 TO THE CONTRACT OF FRED A. NEMANN COMPANY FOR PHASE II OF THE WEST KEMPER ROAD STORM SEWER PROJECT AND DECLARING AN EMERGENCY"

    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. 54-1999 "AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH TERRY D. GAINES TO SERVE AS MAYOR’S COURT MAGISTRATE FOR THE CITY OF SPRINGDALE, OHIO AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 55-1999 "AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH PATRICK J. GARRY FOR PUBLIC DEFENDER SERVICES FOR THE CITY OF SPRINGDALE, OHIO AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 56-1999 "AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH JOHN H. FLESSA FOR PROSECUTING SERVICES FOR THE CITY OF SPRINGDALE, OHIO AND DECLARING AN EMERGENCY"

    RESOLUTION R24-1999 "AUTHORIZING THE CITY ADMINISTRATOR TO FILE AN APPLICATION WITH THE OHIO PUBLIC WORKS COMMISSION FOR LOCAL TRANSPORTATION IMPROVEMENT PROGRAM (LTIP) FUNDS AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXECUTE ALL CONTRACTS AND OTHER DOCUMENTS"

  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