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CITY OF HUBER HEIGHTS
STATE OF OHIO
City Council Meeting
Regular Session

September 11, 2017
7:00 P.M.


 
 
             
1.   Call The Meeting To Order - Mayor Tom McMasters
 
2.   Invocation - Pastor Randy Griffith Of The Free Methodist Church At 6875 Old Troy Pike, Huber Heights, Ohio
 
3.   Flag Ceremony - Wayne High School Junior ROTC Honor Guard
 
4.   Pledge Of Allegiance
 
5.   Roll Call
 
6.   Approval Of Minutes
 
A.   City Council Meeting Minutes - August 28, 2017
 
B.   City Council Special Meeting Minutes - September 1, 2017
 
7.   Special Presentations/Announcements
 
A.   Huber Homes 60th Anniversary And Wayne Township/Huber Heights Historical Society Proclamation Presentation - Mayor Tom McMasters
 
B.   Shearer Cemetery Restoration Project Presentation - Mrs. Pat Stephens, Historian And Past President, Wayne Township/Huber Heights Historical Society
 
8.   Citizens Comments
 
9.   Citizens Registered to Speak on Agenda Items
 
10.   City Manager Report
 
11.   Pending Business
 
A.   An Ordinance Establishing Chapter 343 Of Title Nine Of Part Three, Traffic Code, Of The Huber Heights Codified Ordinances To Set Forth Golf Cart Inspection Procedures And Permitting The Use Of Golf Carts On City Streets.
(second reading)
 
12.   New Business
 
  ADMINISTRATION
Rob Schommer, City Manager
 
A.   An Ordinance Authorizing Advances And Transfers Between Various Funds Of The City Of Huber Heights, Ohio And Amending Ordinance No. 2016-O-2251 By Making Supplemental Appropriations For Expenses Of The City Of Huber Heights, Ohio For The Period Beginning January 1, 2017 And Ending December 31, 2017.
(first reading)
 
B.   A Resolution Authorizing The City Manager To Allow For The Purchase Of Portable Radios And Radio Equipment For The Fire Division In An Amount Not To Exceed $60,000.
(first reading)
 
C.   A Resolution Authorizing The City Manager To Award A Contract For The Old Troy Pike And Waynetowne Boulevard/Merily Way Traffic Signal Modification.
(first reading)
 
D.   A Resolution Authorizing The City Manager To Award Contract For The Installation Of Bus Shelters At Different Locations.
(first reading)
 
E.   A Resolution Authorizing The City Manager To Enter Into A Contract For Preparation Of Engineering Plans And Specifications For The Design Of The Water Softening Addition Project.
(first reading)
 
F.   A Resolution Authorizing The City Manager To Enter Into An Amended Agreement With Ryan L. Brunk For Prosecution Services.
(first reading)
 
G.   A Resolution Authorizing The City Manager To Purchase Outdoor Warning Sirens And Controls At A Cost Not To Exceed $31,604.88 For The City Of Huber Heights.
(first reading)
 
13.   Action Items / Future Agenda Items
 
A.   Action Items Tracking Form
 
14.   City Official Reports and Comments
 
15.   Executive Session
 
16.   Adjournment
 

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