August 15, 2017

Invocation led by Police Chaplin Rich McKinley

Pledge of Allegiance

Roll Call

Approval of Minutes of the Regular Meeting of August 1, 2017


Presentation

1. Resolution No. 2926
A resolution of appreciation for Tammera A. Sims, recognizing her 29 years of dedicated service to the City of Miamisburg and wishing her good health and much happiness in retirement.


Action: ______________________________________________________________

2. Introduction
Police Department
Comment:
Police Chief John Sedlak will introduce the newest members of the Police Department. The Mayor will administer the oath of office.

3. Human Services Levy
Comment:
A representative from the Montgomery County Human Services will provide an overview of the Human Services Levy renewal that is on the November ballot.


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. 6689
An ordinance to authorize the City Manager to enter into a contract for residential solid waste and recycling collection and disposal, and declaring an emergency.
Comment:
This item was discussed at the August 1 study session.


Action: ______________________________________________________________

2. Ordinance No. 6690
An ordinance to authorize the City Manager to enter into a contract for the 12th Street Bridge Rehabilitation Project, and declaring an emergency.
Comment:
A memo from the City Engineer is enclosed.


Action: ______________________________________________________________

3. Resolution No. 2927
A resolution to rename the neighborhood park located at 426 E. Central Avenue as “Veteran’s Memorial Park.”
Comment:
This item was discussed at the August 1 study session.


Action: ______________________________________________________________

4. Resolution No. 2928
A resolution to rename the Senior Adult Center Recreation Facility located at 305 E. Central Avenue as “Miamisburg Community Center.”
Comment:
This item was discussed at the August 1 study session.


Action: ______________________________________________________________

5. Resolution No. 2929
A resolution authorizing the City Manager to submit applications for Issue 2 Funds and Local Transportation Improvement Funds for various infrastructure capital improvement projects.
Comment:
A memo from the City Engineer is enclosed.


Action: ______________________________________________________________

6. Motion
A motion to approve the road closures for the River Blast event scheduled for September 2 from 6:00 to 9:00 p.m.
Comment:
A memo from the Parks & Recreation Director is enclosed.


Action: ______________________________________________________________

7. Motion
A motion to approve the request from the Ohio River Road Runners Club to utilize City streets and facilities for the annual Turkey Trot race to be held on Thursday, November 23.
Comment:
A memo from the Parks & Recreation Director is enclosed.


Action: ______________________________________________________________

8. Motion
A motion to authorize the cancellation of the September 5 regular council meeting.


Action: ______________________________________________________________

9. Motion
A motion to recess to an executive session for litigation discussion.
Comment:
Roll call vote.


Action: ______________________________________________________________

10. Other Business

11. Study Session

• Riverfront Park Update

Adjournment