REGULAR MEETING OF CITY COUNCIL
COUNCIL CHAMBER, MIAMISBURG CIVIC CENTER
February 7, 2012
Invocation led by Pastor Mike Hout, St. Jacob Lutheran Church
Pledge of Allegiance
Roll Call
Approval of Minutes of the Regular Meeting of January 17, 2012.
1. State of the City address
Comment:
The Mayor’s State of the City report will be presented to City Council.
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
1. Resolution No. 2793
A Resolution to declare the necessity that certain sidewalks, curbs, and gutters, driveway aprons, trees and stumps and miscellaneous items within the public right-of-way shall be constructed, repaired, or removed in connection with the Sidewalk, Curb and Gutter Program.
Comment:
Second Reading.
Action:__________________________________________________________________
New Business
1. Resolution No. 2796
A Resolution appointing a second delegate and alternate to the Miami Valley Communications Council.
Comment:
This item was discussed at the January 17 study session.
Action:__________________________________________________________________
2. Resolution No. 2797
A Resolution authorizing the City Manager to submit an application and to accept a grant award from the United States Department of Justice, Bureau of Justice Assistance.
Comment:
A memo from the Police Chief is enclosed.
Action:__________________________________________________________________
3. Motion
A motion to authorize the City Manager to solicit and receive request for proposals for professional engineering services for First Street Streetscape Improvement Project.
Comment:
A memo from the City Engineer is enclosed.
Action:__________________________________________________________________
4. Motion
A motion to authorize the City Manager to solicit and receive request for proposals for professional engineering services for Central Avenue Plaza Sidewalk Project.
Comment:
A memo from the City Engineer is enclosed.
Action:__________________________________________________________________
5. Motion
A motion to recess to an executive session to discuss the sale and/or acquisition of property.
Comment:
Roll Call Vote.
Action:__________________________________________________________________
6. Other Business
7. Study Session
· Annual Financial Report
·
Economic Development Update
Adjournment