REGULAR MEETING OF CITY COUNCIL, 6 P.M.

             

MIAMISBURG CIVIC CENTER, 10 N. FIRST STREET

 

 

 

 

 

 

 

 

                                                                                                       December 19, 2017

 

 

 

 

 

 

Invocation led by Pastor Dave Pettengill, Parkview Methodist Church

Pledge of Allegiance

Roll Call

Approval of Minutes of the Regular Meeting of December 5, 2017


Presentation

None


CITIZEN FORUM

A CITIZEN DESIRING TO SPEAK ON AN ITEM, WHICH IS NOT ON THE AGENDA, MAY DO SO UNDER CITIZEN FORUM. DISCUSSION IS LIMITED TO FIVE MINUTES AND CITY COUNCIL MAY NOT TAKE IMMEDIATE ACTION. HOWEVER, ITEMS INTRODUCED UNDER CITIZEN FORUM MAY BECOME AGENDA ITEMS FOR LATER MEETINGS.


Old Business

None


New Business

1. Ordinance No. 6700
An ordinance approving the form of a 2017 amended and restated Miami Crossing Joint Economic Development District contract by and between Miami Township and the City of Miamisburg, and approving actions ancillary thereto and declaring an emergency.
Comment:
A memo from the Assistant City Manager is enclosed.


Action: ______________________________________________________________


2. Ordinance No. 6702
An ordinance to authorize the City Manager to enter into a Memorandum of Understanding with the Miami Valley Communications Council and the municipalities of Centerville, Kettering, Moraine, Oakwood, Springboro and West Carrollton regarding the construction and maintenance of a fiber broadband network, and declaring an emergency.
Comment:
This item was discussed at the September 19 study session.


Action: ______________________________________________________________


3. Ordinance No. 6703
An ordinance to accept the gift of certain real property located at 1012 Central Avenue from Kettering Medical Center, and declaring an emergency.
Comment:
A memo from the Development Director is enclosed.


Action: ______________________________________________________________


4. Ordinance No. 6704
An ordinance to accept certain real property located at the Mound Business Park for economic development purposes, and declaring an emergency.
Comment:
A memo from the Development Director is enclosed.


Action: ______________________________________________________________


5. Ordinance No. 6705
An ordinance amending the 2017 Budget and annual appropriation ordinance, and declaring an emergency.


Action: ______________________________________________________________


6. Ordinance No. 6706
An ordinance to establish the salaries and certain benefits for the City Manager, Law Director, Prosecutor and Clerk of Council, and declaring an emergency.

Action: ______________________________________________________________


7. Ordinance No. 6707
An ordinance establishing wages and benefits of employees of the City of Miamisburg, Ohio by enacting pay and benefit schedules for the various classes, and repealing Ordinance No. 6633 and all ordinances or parts of ordinances inconsistent herewith, and declaring an emergency.
Comment:
This item was discussed at the November 7 study session.

Action: ______________________________________________________________


8. Motion
A motion to cancel the January 2 regular council meeting.


Action: ______________________________________________________________


9. Study Session
Boards & Commission Appointments

10. Other Business

Adjournment