MINUTES OF REGULAR MEETING OF MIAMISBURG CITY COUNCIL

MIAMISBURG CIVIC CENTER

 

 

 

 

 

 

 

 

                                                                         August 7, 2018

 

 

 

 

 

 

Council met in Regular Session at 5:30 p.m. with the following members present: Mayor Church, Councilmembers Collins, Colvin, McCabe, Nicholas and Thompson.

Motion was made by McCabe, seconded by Nicholas to excuse Councilmembers Clark and Stalder. Motion carried.

Council recessed to a Study Session for discussion of a TID agreement amendment.

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Pastor R. W. Moody, Jr, First Church of God, gave the invocation, after which everyone recited the Pledge of Allegiance.

Council met in Regular Session at 6:00 p.m. with the following members present: Mayor Church, Councilmembers Clark, Collins, Colvin, McCabe, Nicholas and Thompson.

Motion was made by Nicholas, seconded by Colvin to excuse Councilmember Stalder. Motion carried.

Motion was made by Colvin, seconded by Collins to accept the minutes of the Regular Session on July 17, 2018, as distributed. Motion carried.

Mayor Church opened the Citizen Forum and asked anyone present who wished to discuss an item not appearing on the agenda to come forward.
Diane Jones, 626 S Gebhart Church Road, asked when her road would be repaired. She thought since the road ran by the high school it would have been repaired before school opened. City Manager Johnson stated the contractor had been delayed because of the rain but hopes to have it finished in the next 3 weeks.

There was no further response and the Forum was closed.

Ordinance No. 6742
AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH NEGAN MANUFACTURING, LLC AND DECLARING AN EMERGENCY.
Motion was made by Nicholas, seconded by Thompson to dispense with the requirement that Ordinance No. 6742 be read on two separate days, authorize its adoption on the first reading and have it read by title only. Motion carried. The Ordinance was read by title only. Motion was made by Colvin, seconded by Nicholas to pass Ordinance No. 6742, carried by Yea Votes of Clark, Collins, Colvin, McCabe, Nicholas and Thompson.

Ordinance No. 6743
AN ORDINANCE TO ACCEPT THE DONATION OF CERTAIN REAL PROPERTY LOCATED ON FIFTH STREET WITHIN VETERANíS MEMORIAL PARK FROM THE DAYTON METRO LIBRARY, AND DECLARING AN EMERGENCY.
Motion was made by Colvin, seconded by Thompson to dispense with the requirement that Ordinance No. 6743 be read on two separate days, authorize its adoption on the first reading and have it read by title only. Motion carried. The Ordinance was read by title only. Motion was made by Nicholas, seconded by McCabe to pass Ordinance No. 6743, carried by Yea Votes of Clark, Collins, Colvin, McCabe, Nicholas and Thompson.

Motion was made by Nicholas, seconded by Colvin to approve a record plan for Section 4 of Mound Advanced Technology Center. Motion carried.

Motion was made by McCabe, seconded by Thompson to waive the notice of the following Ordinance. Motion carried.

Ordinance No. 6744
AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO THE THIRD AMENDMENT AND ADDENDUM TO 2017 MIAMISBURG PROJECTS MANAGEMENT AND FINANCING AGREEMENT AND DECLARING AN EMERGENCY.
Motion was made by Colvin, seconded by Collins to dispense with the requirement that Ordinance No. 6744 be read on two separate days, authorize its adoption on the first reading and have it read by title only. Motion carried. The Ordinance was read by title only. Motion was made by Nicholas, seconded by Thompson to pass Ordinance No. 6744, carried by Yea Votes of Clark, Collins, Colvin, McCabe, Nicholas and Thompson.

Council recessed to a Study Session for discussion of the following:

*  Cinder Path
*  Bluegrass Festival

There being no further business, motion was made to adjourn, carried.




Richard C. Church, Jr. Judith E. Barney
Mayor Clerk of Council