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CITY OF HUBER HEIGHTS
STATE OF OHIO
City Council Meeting
Regular Session
May 13, 2013
7:00 P.M.


 
             
1.   Call The Meeting To Order - Mayor Ron Fisher
 
2.   Invocation - Pastor David McClary Of First Christian Church Of Huber Heights At 6114 Fishburg Road, Huber Heights, Ohio  
 
3.   Pledge Of Allegiance
 
4.   Roll Call
 
5.   Approval Of Minutes
 
A.   City Council Meeting Minutes - April 8, 2013
 
B.   City Council Meeting Minutes - April 22, 2013
 
6.   Special Presentations/Announcements
 
7.   Citizens Comments
 
8.   Citizens Registered to Speak on Agenda Items
 
9.   City Manager Report
 
10.   Pending Business
 
A.   A Resolution Authorizing The City Manager To Enter Into A Contract Renewal With United Water For The Operation And Maintenance Of The Water And Wastewater Systems.
(second reading)
 
11.   New Business
 
  CITY COUNCIL
 
A.   A Motion To Reappoint Charles Garland And Danna Plewe To The Arts And Beautification Commission To A Term Expiring On June 30, 2016.
 
B.   A Public Hearing Scheduled For May 13, 2013 By The Huber Heights City Council For Zoning Case 13-12.  The Applicant Is The City Of Huber Heights.  The Applicant Is Requesting Approval Of A Basic Development Plan And A Rezoning From Planned Employment Park (PEP) To Planned Mixed Use (PM) For Property Located On The South Side Of Executive Boulevard Known As Parcel ID Number P70 01820 0001 On The Montgomery County Auditor's Tax Map, Huber Heights, Ohio.
 
  HUMAN RESOURCES DEPARTMENT
Katie Knisley, Human Resources Manager
 
C.   A Resolution Establishing And/Or Amending The City Of Huber Heights Organizational Chart And Authorizing The New Personnel Staffing Levels As Detailed Below. 
(first reading)
 
D.   A Resolution Establishing And/Or Amending The Salary Ranges And Wage Levels For Employees Of The City Of Huber Heights, Ohio.
(first reading)
 
  ECONOMIC DEVELOPMENT DEPARTMENT
Don Jones, Assistant City Manager
 
E.   A Resolution Authorizing The City Manager To Enter Into A Development Agreement With GoodSports Enterprises Global, LLC For The Purpose Of Generating Job Growth And Further Economic Development, And Declaring An Emergency.
(first reading)
 
  FINANCE DEPARTMENT
Jim Bell, Finance Director
 
F.   A Resolution Authorizing The City Manager To Expend Funds To Cover The Costs Of Various Goods And Services Ordered By City Departments/Divisions, And Declaring An Emergency.
(first reading)
 
G.   An Ordinance Authorizing Advances And Transfers Between Various Funds Of The City Of Huber Heights, Ohio And Amending Ordinance 2012-O-2005 By Making Supplemental Appropriations For Expenses Of The City Of Huber Heights, Ohio For The Period Beginning January 1, 2013 And Ending December 31, 2013 (Various Capital Improvement And Operations Funding), And Declaring An Emergency.
(first reading)
 
H.   A Resolution Authorizing The City Of Huber Heights To Continue The “Pick Up” Of A Portion Of The Statutorily Required Contribution To The Ohio Police And Fire Pension Fund, And Declaring An Emergency.
(first reading)
 
  PLANNING DEPARTMENT
Scott Falkowski, Assistant City Manager
 
I.   An Ordinance To Approve A Basic Development Plan And Rezoning From Planned Employment Park (PEP) To Planned Mixed Use (PM) For Construction Of A Music Center Located At The Heights And Further Described As Parcel ID Number P70 01820 0001 On The Montgomery County Auditor’s Tax Map (Zoning Case 13-12), And Declaring An Emergency.
(first reading)
 
J.   An Ordinance Setting Forth Certain Processes And Procedures Relating To Construction Bidding, Change Orders And Construction Management Of The Multi-Purpose Recreation Facility, And Declaring An Emergency.
(first reading)
 
  PUBLIC SAFETY DEPARTMENT - FIRE DIVISION
Mark Ashworth, Fire Chief
 
K.   A Resolution Authorizing The City Manager To Accept Awarded Grant From The Federal Fire Act, And Declaring An Emergency.
(first reading)
 
  PUBLIC SERVICES DEPARTMENT - ENGINEERING DIVISION
Russ Bergman, City Engineer
 
L.   A Resolution Authorizing The City Manager To Award A Contract And Enter Into A Contract For Inspectional Services For The U.S. Route 40 Water Tower, And Declaring An Emergency.
(first reading)
 
M.   A Resolution To Rescind Resolution No. 2013-R-5797 Due To Project Scope Change, Project Name Change, And New PID Assigned, And Declaring An Emergency.
(first reading)
 
  PUBLIC SERVICES DEPARTMENT - PUBLIC WORKS DIVISION
Mike Gray, Public Works Manager
 
N.   A Resolution Declaring Certain City Property In The Public Works Division No Longer Needed For Municipal Purposes As Surplus And Authorizing Disposal Of Said Surplus Property.
(first reading)
 
12.   City Official Reports and Comments
 
13.   Executive Session
 
14.   Adjournment
 
 

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