NOTICE OF SPECIAL MEETING OF CITY COUNCIL

             

 

 

 

 

YOU ARE HEREBY NOTIFIED THAT A SPECIAL MEETING OF COUNCIL WILL BE HELD ON FEBRUARY 27, 2018 AT 5:00 P.M. IN COUNCIL CHAMBERS. THIS MEETING HAS BEEN CALLED FOR THE PURPOSE OF:



1. Roll Call


2. Ordinance No. 6712
An ordinance to amend Chapter 881 of the Codified Ordinances of the City of Miamisburg regarding municipal income tax and to adopt Sections 718.80 through 718.95 of the Ohio Revised Code and declaring an emergency.

Comment:
A memo from the Assistant Finance Director is enclosed.


Action: __________________________________________________


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

 

 

 

 

 

 

 

 

                                                                                                       February 6, 2018

 

 

 

 

 

 

Invocation led by Pastor Rich McKinley, Miamisburg Christian Church

Pledge of Allegiance

Roll Call

Approval of Minutes of the Regular Meeting of January 16, 2018



Presentation

1. Recognition
Comment:
Eric Cluxton, President of Mound Development Corporation will recognize George Perrine for his many years of service to the MDC Board.

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. State of the City
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. 2935
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 con-structed, repaired, or removed in connection with the 2018 Sidewalk, Curb and Gutter Pro-gram.
Comment:
Second Reading.


Action: ______________________________________________________________


New Business

1. Ordinance No. 6709
An ordinance to authorize the City of Miamisburg to enter into an agreement with the Miami Valley Regional Crime Laboratory for 2018 services for the Police Department, and declaring an emergency.
Comment:
A memo from the Police Chief is enclosed.


Action: ______________________________________________________________



2. Ordinance No. 6710
An ordinance authorizing the City Manager to enter into a contract for independent auditing services for the 2017 through 2021 fiscal year annual audits of City records and declaring an emergency.
Comment:
A memo from the Finance Director is enclosed.

Action: ______________________________________________________________



3. Ordinance No. 6711
An ordinance to enact Chapter 1275 – Special Development Districts – to create a more re-fined Planned Development Process and to modify Chapter 214 – Fee Schedule- to create a fee for Special Development District Applications.
Comment:
First Reading. A motion to refer to the Planning Commission for their review and recommen-dation.


Action: ______________________________________________________________



4. Resolution No. 2936
A resolution to appoint a Charter Review Commission pursuant to Article VII, Section 10, of the Charter of the City of Miamisburg
Comment:
A memo from the Assistant City Manager is enclosed.


Action: ______________________________________________________________



5. Motion
A motion to authorize the City Manager to advertise and receive bids for the 2018 Sidewalk, Curb and Gutter Program.
Comment:
A memo from the City Engineer is enclosed.


Action: ______________________________________________________________



6. Motion
A motion to authorize the City Manager to advertise and receive bids for the 2018 Asphalt Paving Program.
Comment:
A memo from the City Engineer is enclosed.


Action: ______________________________________________________________



7. Motion
A motion to cancel the February 20 regularly scheduled council meeting.


Action: ______________________________________________________________



8. Study Session
• Supplemental Appropriation
• Event Road Closures

9. Other Business

Adjournment