Download PDF Packet Return








CITY OF HUBER HEIGHTS
STATE OF OHIO
City Council Meeting
Regular Session
September 23, 2013
7:00 P.M.


 
             
1.   Call The Meeting To Order - Mayor Ron Fisher
 
2.   Invocation - Pastor John Gakwaya Of The Compassion 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 - September 9, 2013
 
7.   Special Presentations/Announcements
 
A.   Police Division Promotions Presentation For Sergeant Matthew Dulaney To Lieutenant And Officer Brandon Sucher To Sergeant - Police Chief Rob Schommer And Mayor Ron Fisher
 
B.   2013 Fire Prevention Week Mayoral Proclamation And Presentation To Huber Heights Fire Chief Mark Ashworth - Mayor Ron Fisher
 
C.   Carriage Trails Check Presentation - Mr. George Jenkins, DEC Land Co. I, LLC
 
D.   Huber Heights Economic Development Update Presentation - Mr. Scott Falkowski, Assistant City Manager
 
8.   Citizens Comments
 
9.   Citizens Registered to Speak on Agenda Items
 
10.   City Manager Report
 
11.   Pending Business
 
12.   New Business
 
  ECONOMIC DEVELOPMENT DEPARTMENT
 Don Jones, Assistant City Manager
 
A.   An Ordinance Assenting To The Detachment Of Property Consisting Of 2.001 +/- Acres In The City Of Huber Heights To Bath Township, Greene County, Ohio. 
(first reading)
 
  FINANCE DEPARTMENT
Jim Bell, Finance Director
 
B.   A Resolution Accepting The Amounts And Rates As Determined By The Budget Commission Of Montgomery County, Ohio, Authorizing The Necessary Tax Levies And Certifying Them To The Montgomery County Auditor, And Declaring An Emergency. 
(first reading)
 
C.   A Resolution Accepting The Amounts And Rates As Determined By The Budget Commission Of Miami County, Ohio, Authorizing The Necessary Tax Levies And Certifying Them To The Miami County Auditor, And Declaring An Emergency. 
(first reading)
 
D.   An Ordinance Authorizing 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)
 
  PLANNING DEPARTMENT
Scott Falkowski, Assistant City Manager
 
E.   A Resolution Authorizing The City Manager To Enter Into That Certain First Amendment To The Grant Of Public Access Easement Agreement Originally Entered Into Between The City And DEC Land Co. I, LLC On February 1, 2008, And Declaring An Emergency.
(first reading)
 
F.   A Resolution Authorizing The City Manager To Award The Bid And Enter Into A Contract For The Building Package For The Recreational Facility, And Declaring An Emergency.
(first reading)
 
  PUBLIC SERVICES DEPARTMENT - ENGINEERING DIVISION
Russ Bergman, City Engineer
 
G.   A Resolution Authorizing The City Manager To Enter Into An Agreement To Microsurface Approach Lanes Of The Intersection At MOT SR 201 7.56 At Chambersburg Road In The City Of Huber Heights, Montgomery County, Ohio, Said Project Is Further Identified As MOT SR 48/201 VAR, And Declaring An Emergency.
(first reading)
 
H.   A Resolution Authorizing The City Manager To Solicit Bids And Award A Contract For Fencing Replacement At The Wastewater Treatment Plant On Needmore Road, And Declaring An Emergency.
(first reading)
 
I.   A Resolution To Increase The Not To Exceed Contract Amount And Authorizing The City Manager To Enter Into A Contract Modification With United Water Naco, LLC, For Calendar Year 2013, And Declaring An Emergency.
(first reading)
 
J.   A Resolution Authorizing The City Manager To Submit An Application With The Miami Valley Regional Planning Commission (MVRPC) For The Purpose Of Acquiring Funds Through The MAP-21 Grant Program For Widening Improvements To Chambersburg Road From Evergreen Woods Drive To Bellefontaine Road (Phase II), And Declaring An Emergency.
(first reading)
 
  PUBLIC SERVICES DEPARTMENT - PUBLIC WORKS DIVISION
Mike Gray, Public Works Manager
 
K.   A Resolution Authorizing The City Manager To Enter Into A Contract To Purchase One (1) E35 ZTS Bobcat Compact Excavator Thereto For The Public Works Division, Waiving Formal Bidding Requirements, And Declaring An Emergency.
(first reading)
 
13.   City Official Reports and Comments
 
14.   Executive Session
 
15.   Adjournment
 
 

AgendaQuick©2005 - 2022 Destiny Software Inc., All Rights Reserved