April 16, 2019

Invocation led by Pastor Lori Farr, Seventh Day Adventist

Pledge of Allegiance

Roll Call

Approval of Minutes of the Regular Meeting of April 2, 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. 6790
An ordinance approving a first amendment to the 2017 amended and restated Miami Crossing Joint Economic Development District contract by and between Miami Township and the City of Miamisburg to add property to the Miami Crossing Joint Economic Development District, and approving actions ancillary thereto and declaring an emergency.
Comment:
Public Hearing. This item was discussed at the April 2 study session.


Action:

2. Ordinance No. 6791
An ordinance to authorize the City Manager to enter into an agreement for profession engi-neering services for the development of an Asset Management Program, and declaring an emergency.
Comment:
A memo from the Public Works Director is enclosed.


Action:

3. Motion
A motion to declare various equipment and vehicles in the Public Works Department as sur-plus property.
Comment:
A memo from the Public Works Director is enclosed.


Action:

4. Other Business

5. Study Session
• Quarterly Financial Report
• Bond Anticipation Note Renewal
• Supplemental Appropriation
• Pipestone Pond Update
• Strategic Plan Overview
• Workers Compensation

6. Adjournment