NOTICE OF SPECIAL MEETING OF COUNCIL

 

 

YOU ARE HEREBY NOTIFIED THAT A SPECIAL MEETING OF COUNCIL WILL BE HELD ON OCTOBER 14, 2019 AT 6:00 P.M. AT MARKET SQUARE BUILDING. THIS MEETING HAS BEEN CALLED FOR THE PURPOSE OF:

 

1.   Roll Call

 

2.   Study Session

                  

·         Miami Crossings JEDD Budget

·         Austin Center JEDD Budget

·         2020 Operating Budget

·         2020-2024 Capital Improvement Plan

 

3.   Adjournment

 

 

NOTE: The Mayor or any three members may call a Special Meeting upon at least 12 hours notice to each member, served personally or left at his usual place of residence.

 

 

 

                                                                 
 

                             Richard C. Church, Jr., Mayor

 

 

 

 

 

 

 

REGULAR MEETING OF CITY COUNCIL, 6 P.M.

             

MIAMISBURG CIVIC CENTER, 10 N. FIRST STREET

 

 

 

 

 

 

 

 

                                                                                                       October 15, 2019

 

 

 

 

 

 

Invocation led by Pastor Lori Farr, Seventh Day Adventist

Pledge of Allegiance

Roll Call

Approval of Minutes of the Regular Meeting of October 1, 2019



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. 6819
An ordinance authorizing payment of certain costs in connection with the relocation of Ad-vanced Industrial Measurement Systems, Inc. within the City of Miamisburg, and declaring an emergency.
Comment:
A memo from the Development Director is enclosed.


Action:



2. Ordinance No. 6820
An ordinance to establish annual appropriations for Fiscal Year 2020 and declaring an emer-gency.
Comment:
This item was discussed at the October 14 study session.


Action:


3. Motion
A motion to approve the 2020-2024 capital improvement plan.
Comment:
This item was discussed at the October 14 study session.


Action:



4. Motion
A motion to declare various equipment and vehicles as surplus property in the City.
Comment:
A memo from the Public Works Director is enclosed.


Action:



5. Motion
A motion to cancel the November 5 regular council meeting.

Action:

 


6. Motion
A motion to recess to an executive session for an economic development update.
Comment:
Roll call vote


Action:

7. Other Business

8. Study Session
• Water & Sewer Rate Update
• Quarterly Financial Report
• Turkey Trot & Holiday Celebration Events

9. Adjournment